
    THE UNITED STATES v. BRYAN AND WOODCOCK, (Garnishees of Hendrickson.)
    
    
      J}b'sent....Tjun, J.
    
    Hie sth sticlion of the act ot the 3d ot March, 1707, p™;?: a-priorito United .states out of the effects of their debtors, did not apply to a debt due passingof that act, although iras cd at the tr£asury until after passed^ Wa3
    ERROR to the Circuit Court for the district Of Delaware '
    This was an attachment of the effects of Kendrick-son’ a bankrupt, in the hands of his assignees, Bryan and Woodcock.
    , . , _ _ , , Hendrickson was surety fariGeorgc Bush, late collector of the customs at Wilmington, in an official bond dated in 1791. Bush died on the 2d of February, 1797, By an .adjustment of his accounts at' the treasury in it appeared that the balance against him was 3yi53 06<>
    In the Court below it was agreed that the case should depend on the question, “ Whether, under the 5th sec- “ tion of the act of congress of March the, 3d, 1797, the United States are entitled to satisfaction' of their de- « maná out of tl»o effects of the bankrupt Hendrickson, «in the hands of the garnishees, as .assignees of the « bankrupt, prior to the claims, or any part of them, of « other creditors of the said bankrupt being satisfied ?”
    The judgment in the Court below was against United States, and they brought their writ of error.
    WedIiS, for the Defendants in error.
    
    In respect to the priority supposed to bo established by this act, if it be considered as applying to this case, it will be a priority set up, if not by an “ ex post facto law ,” by a retrospective law.
    Two questions here present themselves for consideration.
    1. Was congress competent to enact such a retrospective law ?
    2. Has such a law been enacted — is the act of the 3d of March, 1797, retrospective i
    First enquiry. W s .congress competent to enact such a retrospective law ?
    It has never yet been contended that these priories rest, for support, upon any ancient and royal ground of prerogative. Our constitution is a government of definite, delegated'authority : and the powers not given, belong to the people, not only by -clear and unavoidable inference, hut by positive and express reservation. No attempt has yet been ¿nade in any of the Courts'of the United States, fo set up this claim, upon the ground of' prerogative. Congress have considered it as not resting upon that ground; or they would have deemed it utftccessary, to make statutory provisions upon the subject. It has been decided, that they have the power to establish a fair priority, in behalf of the. government. They have the power to impose and collect taxes ; and it is certainly their duty to provide for their faithful collection and payment into the public treasury. A faff priority has been considered, if not absolutely “necessary,” at least, “ conducive” to this end; and the power to establish it, consequently given expressly, by the clause- in the' constitution, emphatically termed the « sweeping clause.”
    Had the constitution omitted this clause, still, it would seem, for the fair and legitimate execution of the powers expressly delegated, that there would be, from necessity, conferred the right to exercise any means, for that purpose, that were « proper and necessary.” To give body and substance to this abstract right ,* to bring this latent power into light, and to demonstrate its existence, as well as its proper form and proportion; to show it, in the constitution, to the eye, what it is in perfect reason, it is declared that congress shall-have power “to make all laws,” not that they, in their good- pleasure, with a discretion that acknowledges neither guide nor restraint, not to make any, and every sort of law they may chuse, in furtherance of any special power, but only those “ which shall be necessary-arid prober 'for carrying into execution the foregoing powers vested, by this constitution, inihe government of the United States, or in any department, or officer thereof” ■
    
    An act which cannot be traced up to any original, nor yet to this secondary power, in the constitution, proceeds not from it, and, of course, partakes not of the character of law. An act declaring itself to have proceeded from the secondary power, which shall be manifestly improper and unnecessary, or either, cannot have emanated from that power; and is both a stranger and an enemy to the constitution.
    The limitation upon the secondary power was, originally, of a more striking and imposing character than it now appears,.since the adoption of the amendments to the constitution. Most, if not all, of the high and important privileges, fenced about by those amendments, owed their security arid protection, previous to the adoption of these amendments, to these* two talismanio words, if I may use the term. Without some restraint imposed.upon this secondary power, most probably the means to effect a lawful purpose would have been what congress pleased to make them. An unlimited power over the means of accomplishing a proper end, would have been as terribly pernicious in politics as in morals, 
      it would have been not even a new mode of despotism, Nothing in the constitution could have stayed its rnonstrous course. It might, and probably would have crushed beneath it, in its destructive progress, every atom of civil and religious liberty. -
    And, further, it cannot escape our observation, that the people, ih their provident care of themselves, have established- certain criterions, by which the propriety and necessity of measures shall be tested. I referto the preamble of the constitution, where the moving causes — the . great motives of establishing this government, are set out j and placed, as it were, for guards and. sentinels at its very threshold.
    As there was, originally, no express provision in the constitution destined to protect the privileges which are now so sedulously guarded by the amendments,, so is there still none to be found to forbid the enactment, by congress, of laws impairing the obligation of contracts, or those that are retrospective. To pass the former would not be “ proper,” because it would be to travel,» path of error, which the people have positively forbidden their own state governments to use. Iti would not be “proper” because it would overturn instead of “establishing justiceit would be to frustrate in place of promoting one' of the first great objects of the people in forming this goverment.
    As to retrospective laws we learn, in our reports, from an authority which has always been, and I trust will long continue to be, respected in this Court and in this country, that an earnest, but unsuccessful attempt was made in the convention to prohibit, expressly¡, to congress the exercise of the power to pass retrospective laws, as well as ex jmst facto laws. We are not, however, to conclude, from the failure of the attempt to expressly inhibit the exercise of this power, that it w'ás. delegated to congress by letter or implication. The convention evidently departed, with reluctance,. from the great and noble theory of government which they kept so steadily before them. The-whole stock of power, they knew, was in the hands of the people — it all belonged to them. Their business was not to specify what they kept for themselves, but to particularize what they surrender in trust, for their benefit, to the government. It is true they sometimes departed from this rule; as they did when they prohibited the enactment, by congress, of ex post facto laws. They stepped out of' the course which. With such wisdom, they prescribed to not so much to guard against the exercise of ,a power which they then expressly .(as they would without it, have almost as clearly) withheld, as to obviate, upon a poiut of the highest interest and feeling, the misconceptions of ignorance; and to quiet the apprehensions and suspicions of fear and jealousy. The power to pass retrospective laws, then, is neither expressly giren, nor expressly withheld. When such acts are, therefore, passed by congress, they must derive their authority from being “ proper and necessary” means to the exercise of some other power expressly given, Some such laws, in given cases, it is not denied, may be comprised by this definition j and be fairly regarded as entirely constitutional. It is, notwithstanding, contended that these must always be considered as cases of exception, proving, the general rule, that retrospective acts are not “ necessary and proper” means to give due effect to the powers vested “ in the government, or in any department or officer thereof.” If congress, thus clothed with every power that ought to be desired, with abundant means for a wise and provident government, should fall into the mistakes of short-sighted man, they must, like him, pay the forfeit of error, and the price of experience,, It cannot be “necessary and proper,” nor will it “ establish justice,” to transfer to others the consequences of their own improvidence. Such, 'the Defendants in this case, contend would virtually be the effect of retrospective liens and priorities, in favor of the government, and at the expense of the. citizen. The exercise of such a power would overturn ail the rules by which men are governed in calculating the chanced of safety, and in estimating the risks of danger, when they give credit- to each other. To set up such liens, and priorities would not be “proper ” because it would impair the obligation, of contracts between.citizen and citizen, by rendering unavailing the means of ensuring their execution. It would not he “proper,” because it would be lessening the security for private, “properly,” if not taking it away by undue “process” of law. It is true that the creditor, who does not, obtain security for the payment of his debt, cannot escape the lawful consequenco of a subsequent act of his debtor. His dependence for safety, in tins respect, is placed upon his knowledge of the character of his debtor, and upon his own vigilance. But, most assured!}, he ought to have full reason to rely that the character of any concern whies his debtor has been already engaged, will not be changed by matter of subsequent enactment, so as to enhance.‘his risk of danger beyond what it was when the debt was contracted. Such a mode of legislation, I repeat,' would violate and not “ establish justiceby enfeebling confidence between man and man, it would retard instead of «promoting the general■ welfareit would impair the obligation of contractsit would be virtually taking away private «property” without « due process of laxv.” An act, then, producing an} of these effects could not have been «necessary and proper ;” and is not warranted by the constitution: and,' of course, the Plaintiffs in this case- are not “entitled” (to use the expression in the stated case) to the satisfaction they claim under it.
    2. The Defendants are next to enquire whether such a law has, been passed : whether the Sth section of the act of the 3d of March, 1797, is retrospective?
    If there be any doubt whether it was the intention of congress to give to this act a retrospective effect, ovbry objection which can be fairly urged- against its constitutionality will incline the Court to such a construction as will rescue it from that imputation. The Defendants insist that it was not intended to have this effect.
    Until this law was passed there was no otiier in force securing to the United Slates priority of payment, except in cases of custom house bonds for duties.
    The first act giving this priority was passed on the 31st of July, 1789, (1 vol. p. 47) and is confined to the case of custom house bonds. . The 21st section of that act provides that, “ In all cases of insolvency, or where “ any estate in the hands of executors or administrators « shall be insufficient to pay all the debts due from the de- « ceased, the debt due to the United States on any, Such « .bond, (i. e. for the payment of duties) shall be first «satisfied.”
    
    
      The next Jaw, giving priority to the United States, is that of the 4th of August, 1790, (1 vol. p. 221.) The 45th section is in these words: “ That where any bond “for the payment of duties shall not be satisfied on the day “ it became due, the collector shall forthwith cause a prose? “ cutían to be commenced for the recovery' of the money “ thereon, • by action or suit at law, in the proper Court “ having cognizance thereoj; and in all cuses of insolvent “ cy, or where my estate in the hands of executors or ad- “ ministrators shall be insufficient to pay all the-debts due “from thet deceased, the debt due to the United States, on « any such bond,” (i. c. for the payment of duties,) < shall be first satisfied.”
    Nor does the. act of the 2d of May, 1792, (2 vol. p. 78) .create this priority. The 18th section, refers to bonds given “ for duties on goods, wares and merchandize imported.” It transfers the priority of the United States to the surety, or liis representatives, upon payment of the debt on such bond. The extension, by this section, of the cases of insolvency mentioned in the 45th section of the act of 4th August, 1790, applies only to the subject matter of that section, which were bonds for duties. The same was the subject matter of this section.
    If, upon any other bonds than custom house bonds, a priority had been secured to the' United States, why was not a transfer of that priority provided for in behalf of the surety, or his representatives, who paid the bond, as-well as in the case of bonds for .duties ?
    After the law of 3d of March, 1797, establishing a general.priority in cases of subsequently contracted debts, thfe provisions on this head in subsequent' acts assume a corresponding character. Thus in the act of the 2d of March, 1799, section 65, (4 vol. p. 316) the provisions arc co-extensive with the then established priority. The first member of this section continues the priority in respect to bonds for duties. -It re-enacts in the same words the 45th section of the act of 1790, (1 vol. p. 221) giving that priority. The next member of this section is general, and declares the liability' of the representatives of a debtor if they pay any debt in preference « to the debt or debts due to the United- States.” Here are no words like those used in the acts of 1789 and 1790, above referred to, to limit and restrain the meaning to any particular « bond” or debts. Their liability commences upon the payment of any debt in preference “ to the debt or debts due to the United States.” The first proviso of this section respects bail. The cond proviso makes a general regulation in behalf of sureties, or their representatives, who pay the debt due to the United States upon any bond «for duties on goods, wares or merchandize imported, or other penalty?' and the cases of insolvency, in this act mentioned, are declared to extend to the cases of assignment, attachment and bankruptcy.
    That there was not given to the United States the priority, except in cases of custom house bonds, until the act of 1797 was passed, was conceded by their counsel in the case of Fisher and Might, (% Cranch, 362. )
    The 5th section of the act of. the 3d of March, 1797, referred to by the agreement of the parties in this suit, as before mentioned, is in the following words : « Thai where, any revenue officer, or other person hereafter be- “ coming indebted to the United States by bond or olher- “ wjse, shall become insolvent, or where the .estate of any “ deceased debtor, in the hands of executors or administra- “ tors, shall be insifficient to pay all the debts due from the “ deceased, the debt due to the United States shall be' first “ satisfied;. and the priority hereby established shall be “ deemed to eximid as well to vases in which a debtor, not “ having sufficient property to pay all his debts, shall make “ a voluntary assignment thereof, or in which-.the estate “.and effects of an dbsconding, concealed, or absent debtor “ shall be attached by process of law, as to cases in which “. an act of legal bankruptcy shall be committed.”
    
    The Defendants ináist that there is error in the punctuation , of this section; and that it ought to be read with a comma at the end of the second line (of the printed section) between the words “ person” and “ hereafter.” It would then read “ That when any revenue officer, or other person, hereafter becoming indebted,” - &c. The section thus pointed will establish for the United. States a priority in case of subsequently created debts, where, 1. The debtor is insolvent. 3. Where ,he makes a voluntary assignment of his effects, not having suffix cient to pay all íiis debt9. 3. Where an attachment shall issue against the effects of an absent, absconding, or concealed debtor. A. Where the debtor shall commit an act of legal bankruptcy. 5, Where his effects, in the hands of executors ot administrators, shaii not be sufficient for the payment of all his debts. Without this latter provision, it has always been apprehended that the declared priority in cases of insolvency, would not bind executors and administrators: and it has uniformly been introduced to create in that case, not a greater, but only an equal priority. There can be no reason for supposing '(notwithstanding the general words' of this member of the section, respecting executors and administrators) fhat it was intended to extend the priority in this case to debts previously, as well as subsequently created. The subject matter of the section, with the punctuation we contend fox', must be' considered a- provision for debts subsequently contracted. To understand its subject matter* other than is here insisted upon, is to suppose the .establishment of different priorities, without, any reasonable motive or inducement for discrimination. In such case the general (introspective, as well as prospective) priority would apply to the case of a revenue Officer, to the case of a deceased debtor, and to the cases of voluntary assignment, attachment and bankruptcy. The limited (or prospective) priority would extend only to cases of persons (other than revenue officers) becoming insolvent. Why this distinction between the insolvent and the othei1 debtoi’s ? And, in this view of the subject, what meaning is to be attached to these .words, “ and the priority hereby established, shall be deemed to extend,’" Ac. ? According to the construction, which We oppose, the priority established by the previous part of the section was general as it respects revenue officers,; and executors and administrators; and limited as it> respects other persons. If it had been the intention of the legislature to establish different pi'iorities, they would have negatived, by their expressions, the individuality of the priority : most probably, they wduld have said, in place of the words they have used, « and the pi’iorities hereby respectively; established.” Then if a “ revenue office!-” assigned, if his effects were attached as those of “ an absent, concealed or absconding debtor,” or if he committed « a legal act of bankruptcy,” a general priority would attach. If any « other person” came within this description, a limited priority would: attach.
    But there is a still greater obstacle to remove before the construction of the Plaintiffs can prevail. It would make a distinction,' without reason, between « revenue officers” and custom house officers; and, indeed, between « revenue officers” and all other nominal agents of the government, whether accountable by bond' or otherwise. A general priority would attach in case of a « revenue officer” only ; and a limited priority in case of other receivers of the public money..
    It cannot be said that, «revenue officers” comprise custom house officers. It is very true that money arising from customs constitutes part of the public revenue. Nor is it intended to be deniéd that, in, strict propriety, the collectors of those-customs might be termed « revenue officers.” But it is insisted that the terms used were not intended to have that meaning, but a limited, appropriated and technical meaning; it is believed that in ho other sense have they over been used. in any act of congress. Had it been the design of the legislature to use this definition in its enlarged, and not its accustomed sense, they would have taken cáre to have mark* ed their departure, from fermer observances, in a man-, mer that would have admitted of no doubt; in a, way too', that would have denoted, with precision, as occasion might require, the generic and specific signification of the terms. And; besides, the legislature^ after passing-this law, have, themselves, clearly disaffirmed the construction to which we object, by resorting again to these expressions, and undeviatingly usjng them in their former, limited and specific sense.
    If the Defendants interpretation of the wonls « revenue, officer” is correct, then the fifth section will not; whatever may be its proper punctuation, establish a re-. trospective priority in the case of custom house officers. For if the Court adheres to the existing punctuation of the statute, then custom house officers will be embraced by that part of the section, which refers to persons becoming indebted to the United States after the passing of this Jaw | and the extension of the priority, in the cases mentioned, in the latter part of the section, will adapt itself necessarily, and even in the absence of 'the usual technical words of discrimination; to (hat which, as occasion serves, will become its proper subject matter. Thus, if the extension is to apply to a revenue officer, the priority will be genera! — retrospective,-as well as prospective; but if the extension is to apply to “ any other person,”' (and, of course, including custom house officers') the priority will only be prospective.
    If either of the general views here taken of this subject is correct, the United States, in this case, are not “ entitled, under the 5.th section of the act of congress," “ passed the 3d of March, 1797, to satisfaction of their “ demands, out of the effects of Isaac Hendrickson the <s bankrupt, in the hands of the garnishees, as'assignees « of the bankrupt, prior to the claims, or any part of «them, of other creditors of said bankrupt being satis- “ tied,;” because the debt due to the United States was created jprior to the enactment of that !awr.
    Rush, Attorney General for the United States.'
    
    The reasons in support of the claim of the United States do not rest-upon the rights of prerogative, but upon the terms of the legislative grant, It must be admitted that the legislature had power to grant the priority which is cl aimed in the case of public officers; and the judgment of this Court* in opposition.to all objections however well stated, has recognized and established the legitimacy of the grant in every case of a public debtor, whatever might be the origin or nature of the debt. The existence of the power is, therefore, no longer open to dispute, whatever speculative doubts may be cherished as to.its propriety; or whatever controversy may arise «pon the case proper for its applicaton.
    But, the legislative power is limited in its-exercise by the positive provisions of the constitution, and it is provided, among other things, that congress shall not pass an ex post facto law. The act of the 3d of March, 1797, having been passed subsequent to the death of the coU lector; and, of course, subsequent to the period of the debt’s being contracted, the question is made,“whether the act would not assume the character of an ex post 
      
      fado law, if it were to be applied to the present case. The answer in the negative is maintained by the following general reasons.
    1; In ascertaining the true import of the terms; ex ' post fado, this Court has decided that they only apply to criminal cases. The present is a case of debt.
    2. Laws having a retrospective effect in civn cases, both as to rights and remedies, have never been; on that account alone, deemed unconstitutional. Theoretically, retrospective laws may sometimes be condemned; but; practically, they are common to every system of jurisprudence. A member of the convention, who framed the constitution of the United States, “ had an ardent desire to have extended the provision respecting ex post fado laws to retrospective laws in general;”,but, having failed in accomplishing that desire in the convention, when he became one of the ornaments of the bench of the Supreme Court jf the United States, he concurred in the judgment mat congress possessed the power to pass retrospective acts in relation to civil, though riot ex post fado laws in relation to criminal cases.' (See 3 Ball. 397. )
    
    If, therefore, congress has passed an act which must have a retrospective effect, the Court will, not, merely for that cause, declare it unconstitutional and inoperative; Before the. act of the 3d of March, 1797, was passed, congress had provided, in favor of the United States, for a priority as to the payment of debts upon bonds for duties. But no similar priority was made applicable to the cases Of revenue officers ; of accountable agents; of debts on bonds .other than bonds for duties; or on contracts. These presumed defects in the law produced the act of'the 3d of March, 1797, and it must be expounded most liberally to remove the defects, and advance She remedy in contemplation. With respect to revenue officers, it was the policy, and must be taken to be the meaning of the law, that, when they prove insolvent, the priority shall attach in favor of the United States, with a full retrospective effect. But when a debtor, not a revenue officer, proves insolvent, he must have become indebted to the United States after the passing of the act in order to establish the claim of priority. Such, I have been informed, has been the coilstruction in the Supreme Court of Pennsylvania in a case of the commonwealth, for the use of the United States, against Lewis,- the surety of the administrators of Delany, who was collector for the port of Philadel- and died indebted to the United States, before the act of the 3d of March, 1797, was.passed. The provN sion of the 5th section of the act respecting the priority of payment, and of the estate of a deceased debtor in the hands of executors or administrators, was considered, in the súme case, as a substantive provision, analogous , to the provisions in most codes,, by which, upon the decease of a debtor, the law undertakes to class his debts, and prescribe the order of payment; as, for instance, specialties before simple contract debts, and debts due to the state before, thosé due'to individuals.
    It has been suggested, however, that a collector of the customs is not a revenue officer within the meaning, of the act of the 3d bf March, 1797. But, the fact is, that the collector has, peculiarly, been deemed such an officer; as well by practical experience as under the terms of the act itself.. If the Court should decide otherwise, it is to be feared that the security given would be far short of the intention and policy of the act of 1797. The government had, obviously, more at risk upon the fidelity of the collectors of the customs than upon any. other class of revenue officers. That they are embraced under the designation of revenue officers in the act, it is believed has been taken for granted in the different District and Circuit Courts of the United States.
    
      March 11th.
    
    
      Msent....r£oim, J.
    
    
      
       Mr. Dallas, who argued tlie oase, has heen kind enough to favor os withjthe informado». ,
    
   Livingston, J.

delivered the opinion of the Court as follows:

The United States claim a priority in payment out of the estate of Hendrickson. in the hands of the Defendants. Hendrickson, it appears, was one of the sureties of George Bush, late collector at Wilmington, who died on the 2d of. February, 1797, in debt to the United States, as appears . by a subsequent adjustment of his accounts at the treasury in the sum of 3,453 dollar's and 6 cents. By the 5th section of the act of the 3d of March, 1797, under which this priority is claimed, it is declared that where any revenue officer, or other person, hereafter becoming indebted to the United States by bond or otherwise, shall become insolvent, &c. the debt due to the United States shall be first satisfied.

The Court is of opinion that Hendrickson was .-indebted to the United States before this act passed, that is, at the time of the deáth of the collector, although the accounts of the latter were not settled until, after Its passage; and that, therefore, the law which secures a priority against the estates of persons who shall thereafter become indebted, does not apply to this case. The judgixxent of the Circuit Court is affirmed.  