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AUTHOR (Dan Friedman) AND TEXT (constitution)
Note:
1 of 6 DOCUMENTS
Copyright
(c) 2001 The University of Baltimore Law Review
University of Baltimore Law Review
Fall, 2001
31 U. Balt. L. Rev. 41
LENGTH: 14334 words
ARTICLE: THE FIRST AMERICAN BILL OF RIGHTS: WAS IT MARYLAND'S 1639
ACT FOR THE
LIBERTIES OF THE PEOPLE?
Charles A. Rees+
+ J.D., 1970, Harvard University; Professor of Law, University
of Baltimore
School of Law; Member, Maryland Bar. Professor Rees would like
to thank Lois
Carr, Dan Friedman, Jeffrey Sawyer, and Gregory Stiverson for
their thoughtful
comments on a draft of this Article. Additionally, Professor
Rees would like to
thank the University of Baltimore Educational Foundation for
a research grant
and Jane Cupit and Harvey Morrell for their professional library
services.
SUMMARY:
... Which state gets the "bragging rights" for the first
American bill of
rights? According to constitutional law scholar Bernard Schwartz,
Maryland takes
the honor for its 1639 Act for the Liberties of the People. ...
However,
Maryland's 1639 Act, passed by the settlers' own assembly, gave
more specific
content to these rights. ... While the colonial charters
merely stated that the
colonists were "entitled to the rights of Englishmen," the Act
gave "those
rights specific content. ... Maryland has two other candidates
for the "first
American Bill of Rights" - a 1638 Act for the Liberties of the
People and the
1639 Act ordeining certain Laws for the Goverment of this Province.
... B. Was
Maryland's 1639 Act Ordeining Certain Laws for the Goverment
of this Province
the "first American Bill of Rights?" ... The omnibus Act
ordeining certain Laws
for the Goverment of this Province defined what rights were protected.
... The
rights enumerated in the omnibus Act ordeining certain Laws for
the Goverment of
this Province were enforceable by the courts. ... Therefore,
the Act ordeining
certain Laws for the Goverment of this Province may well deserve
the title, the
"first American Bill of Rights. ... The Act ordeining certain
Laws for the
Goverment of this Province appears to satisfy Schwartz's description
of the
characteristics of a "Bill of Rights" in the American sense.
...
TEXT:
[*41]
I. INTRODUCTION
Which state gets the "bragging rights" for the first American
bill of rights?
According to constitutional law scholar Bernard Schwartz, Maryland
takes the
honor for its 1639 Act for the Liberties of the People. n1 Because
this honor
could be a kind of constitutional "gold mine" for Maryland, I
review Schwartz's
claim in Part II, "Staking the Claim," n2 evaluate the claim
in Part III,
"Mining the Claim," n3 and reach my conclusions in Part IV, "Claiming
the Mine."
n4 I conclude that Maryland gets the "bragging rights" for the
first American
bill of rights, not for the 1639 Act, but for a different act
- either an
earlier, 1638 Act for the Liberties of the People n5 or, more
likely, another
1639 statute, An Act ordeining certain Laws for the Goverment
of this Province.
n6
II. STAKING THE CLAIM
Constitutional law scholar Bernard Schwartz, documenting the
history of the
Bill of Rights of the United States Constitution beginning with
the English
Magna Carta (1215), claimed that the "first American Bill of
Rights," enacted by
a colonial assembly, was Maryland's Act for the Liberties of
the People in 1639.
n7 The 1639 Act for the Liberties of the People reads:
[*42]
Be it Enacted By the Lord Proprietarie of this Province of and
with the advice
and approbation of the ffreemen of the same that all the Inhabitants
of this
Province being Christians (Slaves excepted) Shall have and enjoy
all such rights
liberties immunities priviledges and free customs within this
Province as any
naturall born subject of England hath or ought to have or enjoy
in the Realm of
England by force or vertue of the common law or Statute Law of
England (saveing
in such Cases as the same are or may be altered or changed by
the Laws and
ordinances of this Province)
And Shall not be imprisoned nor disseissed or dispossessed
of their freehold
goods or Chattels or be out Lawed Exiled or otherwise destroyed
fore judged or
punished then according to the Laws of this province saveing
to the Lord
proprietarie and his heirs all his rights and prerogatives by
reason of his
domination and Seigniory over this Province and the people of
the same This Act
to Continue till the end of the next Generall Assembly n8
While the settlers' rights as Englishmen were typically
protected under a
colonial charter granted by the King, those rights were only
generally stated.
n9 However, Maryland's 1639 Act, passed by the settlers' own
assembly, gave more
specific content to these rights. n10
[*43] I take Schwartz's claim seriously. He
was a prolific scholar n11 and
an honored teacher of constitutional law. n12 Other scholars
have repeated his
claim. n13 Let us now review Schwartz's claim.
[*44]
III. MINING THE CLAIM
There are a number of interpretive problems with Bernard Schwartz's
claim that
Maryland's 1639 Act for the Liberties of the People was the "first
American Bill
of Rights." n14 These problems include: (1) What was Schwartz's
claim about the
"first American Bill of Rights?" (2) Was it Maryland's 1639 Act
for the
Liberties of the People?
A. What Was Schwartz's Claim About the "First American
Bill of Rights?"
To interpret Schwartz's claim about the "first American Bill
of Rights"
properly, it must be determined what Schwartz meant by the terms
"first,"
"American," and "Bill of Rights." We will consider each of these
terms.
1. Schwartz's Claim About the First American Bill of Rights
In his study of the Bill of Rights, Schwartz took historical
and analytical
approaches. He organized his documentary history by time, starting
with English
antecedents, working through colonial charters and laws, continuing
with
revolutionary-era declarations and state constitutions, and proceeding
through
the period of the Articles of Confederation, including the debates
and
ratification of the Constitution. n15 [*45] Schwartz
then took up the
legislative history of the Bill of Rights and its ratification
by the states.
n16
At the end of his work, Schwartz analyzed the source of
each discrete right
in the Bill of Rights in a one-page table detailing the "First
Document
Protecting," the "First American Guarantee," and the "First Constitutional
Guarantee" of each right. n17
a. Schwartz's Claim Is Too Big
In the context of his work, Schwartz's claim that Maryland's
1639 Act for the
Liberties of the People is the first American bill of rights
may be both too big
and too small. The claim may be too big, because Schwartz's work
only documents
the English and United States constitutional traditions, n18
despite the fact
that people from other countries and legal traditions (notably,
Scandinavia,
Italy, Spain, Portugal, France, and the Netherlands) explored
and settled in the
Americas. n19 However, Schwartz explained that settlers from
countries other
than England did not take with them the rights of their home
countries, like the
English settlers did. n20 The claim may also be too big because
"American" may
refer to North, n21 Central, and South America; not just the
area that is
presently the United States. Furthermore, there were "native
Americans" in what
is currently the United States when the Europeans arrived. n22
Finally, even the
"history" has a history. The road from the United States back
to England leads
on to Greece and Rome n23 and elsewhere. n24
[*46]
b. Schwartz's Claim Is Too Small
Schwartz's claim that Maryland's 1639 Act is the first American
bill of rights
may also be too small. As mentioned earlier, Schwartz's work
included a table,
which detailed the source of each discrete right in the Bill
of Rights. n25 For
each of the twenty-six rights, Schwartz set forth the first document
that
protected that right, the first American guarantee of that right,
and the first
constitutional guarantee of that right. n26 There are also many
"firsts" as to
the Bill of Rights as a whole. Schwartz's methodology suggested
calling the
Magna Carta (1215) n27 the first English bill of rights, the
Petition of Right
(1628) n28 the first English legislated bill of rights, and the
Bill of Rights
(1689) the first English constitutional document formally bearing
the title
"Bill of Rights." n29
In America, Schwartz recognized many "firsts" following
Maryland's 1639 Act
for the Liberties of the People, the "first American Bill of
Rights." n30
Schwartz named The Massachusetts Body of Liberties (1641) "the
first detailed
American Charter of Liberties." n31 Oddly, because he discussed
it with
Maryland's 1639 Act, Schwartz called that Body of Liberties "the
first American
attempt" to set forth "fundamental rights ... in a written instrument
enacted by
the people's representatives ... ." n32 Additionally, Schwartz
noted that a New
York printing of the Declaration and Resolves of the First Continental
Congress
(1774), titled "The Bill of Rights," was "the first specific
use of [*47] the
term in connection with an American document." n33 Schwartz designated
the
Virginia Declaration of Rights (1776) as "the first true Bill
of Rights in the
modern American sense," because it was contained in a constitution
adopted by a
convention elected by the people. n34 Schwartz honored the New
Hampshire Bill of
Rights (1783) as "the first American constitutional document
formally to bear
the title of Bill of Rights." n35 Furthermore, he recognized
the Northwest
Ordinance (1787) as "the first Bill of Rights enacted by the
Federal
Government." n36 Of course, Schwartz's work on the "Bill of Rights"
was about
the federal Bill of Rights, n37 the first ten amendments to the
United States
Constitution, proposed by Congress in 1789 and ratified by the
states by 1791.
n38
2. Schwartz's Meaning of an American Bill of Rights
In his work regarding the federal Bill of Rights, Schwartz divided
the
pre-revolutionary history of the federal Bill of Rights into:
(1) "English
Antecedents," which included, Magna Carta (1215), Petition of
Right (1628), and
Bill of Rights (1689); and (2) "Colonial Charters and Laws,"
which included
royal charters of Virginia, Maryland, Rhode Island, and Providence
Plantations,
and fundamental laws drawn up by the representative colonial
legislatures in
Connecticut, Maryland (including the 1639 Act for the Liberties
of the People),
Massachusetts, and New York. n39 The "English Antecedents" were
written by and
for Englishmen. n40 The colonial charters, although recognizing
the rights of
settlers in America, were grants by the English monarch. n41
The fundamental
laws, such as Maryland's 1639 Act, were drawn up by representative
colonial
legislatures and were "American" - homegrown in America, by and
for Americans.
n42
[*48] Schwartz uses the term "American" in
his claim about the "first
American Bill of Rights" in three notable ways. First, by "American,"
Schwartz
means the work of English settlers in the area that is now the
United States.
n43 Second, Schwartz's claim assumes that America was [*49]
not only a
geographical place but also a people or political entity capable
of having a
bill of rights of its own. n44 However, this was not so at the
time of the 1639
Maryland Act. Schwartz himself recognized that the early American
bills of
rights were drawn up by local legislatures, established under
the authority of
colonial charters, n45 and "were legally subject to the overriding
authority of
the British government." n46 However, in 1776, the American Revolution
"ensured
the triumph of the American conception." n47 Third and relatedly,
Schwartz's
claim assumes that the rights of Englishmen, assured by the 1639
Maryland Act,
were "American" rights when possessed by Americans. n48 Again,
to be valid, this
claim required a revolution.
3. Schwartz's Meaning of Bill of Rights
In his work regarding the federal Bill of Rights, Schwartz described
the
characteristics of a "Bill of Rights" in the American sense.
First, Schwartz
described it as a declaration of rights in a fundamental law.
n49 Second, the
Bill of Rights defines the rights protected. n50 Third, a bill
of rights is
drawn up by a representative legislative assembly. n51 Fourth,
the rights
enumerated in the Bill of Rights are enforceable by the courts.
n52
a. Declaration of Rights in a Fundamental Law
Schwartz viewed the 1639 Maryland Act for the Liberties of the
People as a
"Bill of Rights," a declaration of rights in a fundamental law.
n53 The 1639
Maryland Act was written: n54 its title, "Act for the Liberties
of the People,"
suggested a declaration of rights. n55 As we shall see, the Act
defined rights.
n56 The Act was one of many attempts by Maryland colonists to
establish their
rights as Englishmen. n57 While the Act was [*50]
ordinary legislation, not
part of a charter, constitution, or other foundation document,
n58 the rights it
described were fundamental and basic. n59 Those rights were not
intended to be
just a declaration of principles, but rather enforceable "law."
n60 However,
Schwartz failed to mention that the fundamental nature of the
1639 Maryland Act
was limited in three significant ways. First, the rights declared
were expressly
subject in some way to the Proprietor's prerogative. n61 Second,
the Act was
temporary, continuing only until the end of the next General
Assembly. n62
Third, the Act was never duly enacted. n63
b. Definition of the Rights Protected
"Elementary" or rudimentary as it was, the 1639 Maryland Act
defined what
rights were protected. n64 While the colonial charters merely
stated that the
colonists were "entitled to the rights of Englishmen," the Act
gave "those
rights specific content." n65 The Act specified English common
law, as well as
statutory law, as a source of those rights. n66 Additionally,
the Act
paraphrased Chapter 39 of the Magna Carta, known now as "due
process." n67 Thus,
these were "basic rights," n68 although they were not described
in detail as
they were in the later Massachusetts Body of Liberties (1641).
n69
[*51]
c. Drawn up by a Representative Assembly
A representative assembly drafted the 1639 Maryland Act. n70
The Act was not
the grant of an English monarch, an act of grace that could be
amended or
revoked at the will of the grantor. n71 Rather, the Act was one
of
self-government by the General Assembly of Maryland, a body that
claimed at
least some of the privileges and powers of the English Parliament.
n72
Apparently, the fact that the 1639 Act was an act of ordinary
legislation drawn
up by a legislature, not a constitution drawn up by a convention
specially
elected for that purpose n73 and ratified by the people, n74
is not fatal to
Schwartz's claim for the Act. However, elsewhere in Schwartz's
work are
suggestions that there were limitations on the Maryland colonists'
self-government. First, the right to a popular legislative assembly
was granted
as a matter of grace by an English monarch n75 - by Article VII
of the Charter
of Maryland (1632) from King Charles I to Lord Baltimore. n76
Second, the
Maryland General Assembly included not only representatives of
the freemen, but
all gentlemen and the members of the Proprietor's Council, individually.
n77
Third, any act of Maryland's General Assembly was subject to
the Proprietors
veto. n78
d. Rights Enumerated Are Enforceable by the Courts
Schwartz viewed the rights enumerated in the Maryland Act for
the Liberties of
the People as enforceable by the courts. Apparently, Schwartz
based this view on
the fact that the rights set forth in the Act [*52]
were not just mere
declarations of moral principles. n79 The rights of colonists
under English
common law, statute, and the right to due process were "laws"
that could be
enforced by the courts n80 even against the government. n81
Thus, under the Maryland Act for the Liberties of the
People, there was a
very rudimentary system of checks and balances and, perhaps,
even judicial
review. n82 However, the 1639 Maryland Act was unenforceable.
As we have already
seen, the Act by its terms was subject in some way to the Proprietor's
prerogative n83 and was temporary in duration. n84 The nature
of the Act was
just ordinary legislation, n85 not "higher law," such as a constitution,
supreme
over legislation or other governmental actions. n86 Also, as
we shall see, the
Act was never duly enacted. n87
Having reviewed what Schwartz meant by the "first American
Bill of Rights,"
the next inquiry is whether that honor fits Maryland's 1639 Act.
[*53]
B. Was Maryland's 1639 Act for the Liberties of the People
the First American
Bill of Rights?
In critiquing Schwartz's claim, the interpretative problems are:
(1) whether
the Act was dated 1639, and (2) whether it was duly enacted.
1. Was the Act for the Liberties of the People Dated 1639?
Maryland's 1639 Act for the Liberties of the People was the act
of a session of
the General Assembly of Maryland meeting during a period of less
than a month
from February 25 to March 19, "1638/9." n88 Curiously, the call
for that
assembly was dated December 21, 1638. However, the subsequent
summons for the
attendance of gentlemen were issued January 18, 1638; the summons
for freemen to
elect representatives from their local hundreds were given February
11, 1638;
the returns of the elections were dated variously from February
14 to 21, 1638;
and a letter of August 21, 1638 from the Proprietor was read
on February 25,
1638, the first day of the assembly. n89
Before 1752, Britain and its American colonies used an
"old style" Julian
calendar with a new year beginning on March 25. n90 Beginning
in 1752, Britain
and its American colonies used a "new style" or Gregorian calendar
with a new
year beginning on January 1. n91 Thus, the "1638/9" Act for the
Liberties of the
People was dated 1638 (old style) and 1639 (new style). n92 Therefore,
the Act
may properly be dated 1639, for that is the modern way of dating
an act of an
assembly meeting February 25 to March 19, 1638. The new style
dating will be
used in this Article.
2. Was the Act for the Liberties of the People Duly Enacted?
Schwartz spoke of Maryland's 1639 Act for the Liberties of the
People as though
it was duly enacted. He discussed the Act in the context of the
American
settlers, through "the enactment of statutes" by their elected
legislators,
defining the colonists' basic rights. n93 Additionally, he called
the 1639 Act
an "Act" that "the Maryland General Assembly [*54]
approved." n94 Then,
Schwartz contrasted the 1639 Act with a later Maryland legislative
attempt to
define the colonists' rights, an attempt that was disallowed
by the crown during
the period that the colony was under the authority of the British
monarch, not
under the authority of the Proprietor. n95
a. Evidence of Enactment
There is evidence that Maryland's 1639 Act for the Liberties
of the People was
duly enacted. It was set forth in full in the form of a due enactment
in the
primary source book of early Maryland laws and is entitled an
"Act." n96
Additionally, it has an enactment clause: "Be it Enacted By the
Lord
Proprietarie of this Province of and with the advice and approbation
of the
ffreemen of the same that ..."; and it has an expiration date:
"This Act to
Continue till the end of the next Generall Assembly." n97 In
the "Calendar of
State Archives" in the same book of laws, the 1639 Act is presumably
one of "38
Acts in full" of the proceedings of the 1639 session of the General
Assembly.
n98 The Act is indexed in that book of laws among the "Titles
of Bills Passed,"
n99 as well as among the "Titles of Bills Read." n100 Further,
when a committee
of the Maryland General Assembly in 1723 reviewed provincial
records to see
whether English law was received in the colony, it listed as
evidence of that
reception certain "Acts of Assembly," including the 1639 Act.
n101
There is also scholarly support for Schwartz's assumption
that Maryland's
1639 Act for the Liberties of the People was duly enacted. As
we have seen, some
scholars repeat Schwartz's claim that the 1639 Act was the "first
American Bill
of Rights." n102 Others, citing Schwartz, have made similar,
but less explicit
claims. n103 Still others, not citing [*55] Schwartz,
have made claims like
his, and additional scholars have cited the 1639 Act as though
it was duly
enacted. n104
b. Evidence that the Act Was Never Duly Enacted
There is evidence that Maryland's 1639 "Act" was never duly enacted.
According
to the proceedings of Maryland's General Assembly, the Act was
a "bill" "For the
Liberties of the People," which had a first reading, n105 then
a second reading,
n106 but never had a third reading and was never passed by vote
of the General
Assembly. Additionally, it was never undersigned by the Secretary
of the
Province after it was written that "the freemen have assented"
and "the Lord
Proprietary willeth that this be a Law," which were procedural
steps required by
the rules of order for the General Assembly. n107 Also, the 1639
Act was one of
thirty-six reported after the following entry in the proceedings
of the General
Assembly: John Lewger, the Secretary of the Province, entered
a "memorandum that
these bills were engrossed to be read the third time but were
never read nor
passed the house." n108
By contrast, consider an omnibus Act, which was the principal
product of the
same 1639 legislative session. According to the proceedings of
the General
Assembly, a "Bill for the Government of the Province," had three
readings, was
passed by vote of the General Assembly, and was assented to by
the Lieutenant
General in the name of the Lord Proprietary. n109 The measure
was set forth as
An Act ordeining certain Laws for the Goverment of this Province
within the
following entry in the proceedings:
At a sessions of Generall Assembly at St. Maries
on the 19[su'th'] March
1638 To the Honour of God and the wellfare of this province was
Enacted as
followeth
An Act ordeining certain Laws for the Goverment of this
Province ...
... .
[*56] The freemen have assented
The Lord proprietarie willeth that this be a Law verum recordum
John Lewger Secretary
March 19[su'th'] 163[9] n110
Ironically, portions of this omnibus Act, rather
than the Act for the
Liberties of the People from the same 1639 session of the Maryland
General
Assembly, may qualify as the "first American Bill of Rights."
n111 When the 1642
session of the General Assembly revived certain temporary laws
of the 1639
session, the laws were portions of the Act ordeining certain
Laws for the
Goverment of this Province, not the Act for the Liberties of
the People. n112
There is also scholarly support for the proposition that
contrary to
Schwartz's claim, Maryland's 1639 Act for the Liberties of the
People was never
duly enacted. One scholar concluded simply that the Act was not
passed. n113
Others reached the same conclusion and in addition, noted that
the other 1639
measure, the Act ordeining certain Laws for the Goverment of
this Province, was
enacted at the same session of the General Assembly. n114 Still
other scholars
omitted any reference to Schwartz's Act, but remarked on the
enactment of the
omnibus Act. n115
[*57]
c. Evidence of Non-Enactment Outweighs Evidence of Enactment
My conclusion is that the 1639 Act for the Liberties of the People
was never
duly enacted. I do not believe that the evidence of its due enactment
n116 can
stand up to the evidence that it was not duly enacted. n117 Additionally,
the
evidence that it was duly enacted can be explained away. First,
as to the form
of the 1639 Act as a due enactment - its title, enactment clause,
and expiration
date n118 all might appear in a bill or draft of an act, particularly
in one
that had been read twice and engrossed (written) for a third
reading, n119 as
well as in a duly enacted law.
Second, regarding the "thirty-eight Acts in full" of the
1639 legislative
session, presumably including the Act for the Liberties of the
People, referred
to in the Calendar of State Archives in the book of laws, n120
the word "act"
might have been used in a sense broader than "duly enacted law."
The proceedings
of each session of the General Assembly were titled "Proceedings
and Acts ...,"
n121 and the proceedings of each day were titled "Acts of the
... day ... ."
n122 Additionally, at least one bill was referred to as an "act"
on its first
reading, n123 although the bill never proceeded to a second or
third reading and
was never passed.
Third, as to the inclusion of the Act for the Liberties
of the People among
the "Titles of Bills Passed," n124 the titles of the other thirty-five
bills
reported in full in the book of laws, n125 although not read
a third time or
passed, n126 are also included among the "Titles of Bills Passed."
n127
Alternatively, the Calendar of State Archives and the "Titles
[*58] of Bills
Passed" may simply be in error, prepared by a different person
than the editor
of that volume of the Archives. The editor in a later work concluded
that the
"thirty-six acts ... never passed to a third reading." n128
Fourth, regarding the 1723 legislative committee report,
referring to acts of
the General Assembly as evidence that English law had been received
in
provincial courts, n129 the report stated that the Act for the
Liberties of the
People was introduced on March 19, 163[9], a day on which proceedings
contain no
reference to the act. n130 The report also referred to seven
other bills
reported in full in the book of laws as "acts" of the same legislative
session,
although they were not read a third time or passed, n131 as well
as the duly
enacted Act ordeining certain Laws for the Goverment of this
Province. n132
Additionally, I do not believe that the scholars who argue
that the 1639 Act
for the Liberties of the People was duly enacted n133 can stand
up to the
scholarly support that it was not duly enacted. n134 The "clincher"
seems to be
that none of the scholars supporting due enactment mentioned,
much less tried to
explain, that the measure had only two readings in the General
Assembly, not the
required three, was never passed by that body, and was one of
thirty-six bills
set forth in the book of laws after a memorandum of the Secretary
of the
Province explaining that the bills were never read a third time
and never
passed. n135
However, one scholar, John Leeds Bozman, attempted to
harmonize the
thirty-six detailed bills, which failed to pass, with the one
short omnibus Act
that did pass. n136 Bozman's theory was that the omnibus Act
was an abridgement
of the thirty-six bills, and that the bills [*59]
illustrated or explained the
Act, or that the Act directed attention to the bills, or made
them obligatory in
some measure. n137 Bozman supported his theory with four points.
First, the
title of the omnibus Act ordeining certain Laws for the Goverment
of this
Province alludes to other laws not included in the body of the
Act. n138 Second,
the omnibus Act in form resembles the Magna Carta, a collection
of statutes; the
omnibus Act is a collection of most of the thirty-six bills.
n139 Third, the
subjects covered by the omnibus Act and the thirty-six bills
are nearly
identical. n140 Fourth, in several reported instances, the bills
(although
unpassed) were received and acted upon as laws of the Province
in force. n141
Bozman did not speculate about why the thirty-six bills were
not specifically
passed by the General Assembly. n142
Ironically, Bozman's theory of the substantial congruence
between the omnibus
Act and the thirty-six unpassed bills is weakened by the conclusions
of another
scholar, Thomas O'Brien Hanley. Hanley's thesis stated that the
thirty-six bills
were used by a committee of the General Assembly in drafting
the omnibus Act.
n143 However, Hanley's reasoning for why the thirty-six bills
never became law
weakens Bozman's theory of congruence between the omnibus Act
and the thirty-six
bills. Hanley believed that the thirty-six bills constituted
a draft of the
Proprietor's proposed code of laws for the colony. n144 The Proprietor's
long
and elaborate n145 draft code favored the Proprietor, not the
people. n146 The
committee rejected the draft in favor of the omnibus Act ordeining
certain Laws
for the Goverment of this Province later adopted by the General
Assembly. n147
That Act was a short and simple n148 compromise measure. n149
Thus, Hanley
believed that [*60] the omnibus Act was intentionally
different than the
thirty-six unpassed bills.
The general merits of Bozman's theory, that the omnibus
Act is substantially
congruent with the thirty-six unpassed bills, does not give much
support to
Schwartz's assumption that one of those bills, the Act for the
Liberties of the
People, was duly enacted. Bozman was one of the scholars who
concluded that the
Act for the Liberties of the People, like each of the thirty-six
bills, n150 was
not passed into law, but that the omnibus Act was. n151 However,
Bozman wrote
that the Act for the Liberties of the People was "explanatory"
of the fourth
section of the omnibus Act, n152 which provided that "the Inhabitants
of this
Province shall have all their rights and liberties according
to the great
Charter of England[.]" n153
This bill [Act for the Liberties of the People] appears
to have been
intended, not only as a recognition of the extent of the common
and statute law
of England to this province, but also as a specification of those
particular
clauses of magna charta by which the "rights and liberties" of
the inhabitants
were to be secured to them. n154
The Act for the Liberties of the People set forth
rights from only one
clause of the Magna Carta - Chapter 39 or what is now known as
due process: "The
Inhabitants of this Province ... Shall not be imprisoned nor
disseissed or
dispossessed of their freehold goods or Chattels or be out Lawed
Exiled or
otherwise destroyed fore judged or punished then according to
the Laws of this
province ... ." n155 However, as Bozman recognized, "the [omnibus]
act, more
properly perhaps, by a general clause, recognizes the whole of
such parts of
magna charta as relate to the 'rights and liberties' of the people."
n156 Thus,
that short section of the omnibus Act, far from being an abridgement
of the
longer Act for the Liberties of the People, was a full statement
of the rights
and liberties of Englishmen. Bozman himself noted that Lord Edward
Coke wrote
that the "magna charta was ... declaratory of the principal grounds
of the
fundamental laws of England ... ." n157
[*61] The omnibus Act ordeining certain Laws
for the Goverment of this
Province also contained other more specific sections providing
for rights of
religious freedom, equal justice, and grand and trial juries
in serious criminal
cases. n158 Thus, the 1639 Maryland Act for the Liberties of
the People was not
the "first American Bill of Rights."
IV. CLAIMING THE MINE
What was the "first American Bill of Rights," if Maryland's failed
1639 Act for
the Liberties of the People was not? Does Maryland, nevertheless,
get to keep
the "bragging rights?"
Recall that Bernard Schwartz called Maryland's 1639 Act
"first," because it
preceded the Massachusetts Body of Liberties (1641). n159 Also,
remember that
the Mayflower Compact (1620) and the Fundamental Orders of Connecticut
(1639) do
not qualify as the "first American Bill of Rights," because they
did not contain
guarantees of individual liberties. n160
Maryland has two other candidates for the "first American
Bill of Rights" - a
1638 Act for the Liberties of the People n161 and the 1639 Act
ordeining certain
Laws for the Goverment of this Province. n162 These other acts
can be considered
as candidates for the "first American Bill of Rights."
A. Was Maryland's 1638 Act for the Liberties of the People
the "first
American Bill of Rights?"
In the 1638 session of the General Assembly, as well as in the
1639 session,
there was an Act for the Liberties of the People. While only
the title of the
1638 Act is reported in the proceedings of the General Assembly,
n163 several
scholars have speculated that the text of the 1638 Act is much
like the 1639
Act. n164 The 1638 Act for the Liberties of the People, unlike
the 1639 Act, was
passed by the General Assembly. n165 However, the 1638 Act for
the Liberties of
the People was apparently vetoed by the Proprietor. n166
Accordingly, the 1638 Act for the Liberties of the People
was not the "first
American Bill of Rights," as defined by Schwartz. n167 Because
[*62] the Act
was vetoed by the Proprietor, it was not fundamental law, n168
enforceable by
the courts. n169 Because the text of the Act is lost, it cannot
now be described
as defining the rights protected. n170 If three scholars are
correct, the 1638
Act was not drawn up by a representative legislative assembly,
n171 but was
drawn up by the Proprietor in England. n172
B. Was Maryland's 1639 Act Ordeining Certain Laws for
the Goverment of this
Province the "first American Bill of Rights?"
At the same session of the General Assembly that the 1639 Act
for the Liberties
of the People failed to pass, n173 An Act ordeining certain Laws
for the
Goverment of this Province passed and was approved by the Proprietor.
n174 This
omnibus Act may well deserve the title, the "first American Bill
of Rights."
Indeed, some scholars have called it a "bill of rights." n175
Also, the Act's
fourth section, by incorporating all the rights and liberties
of the Great
Charter of England, n176 may itself be a kind of "magna charta,"
n177 which in
modern times at least is synonymous with "bill of rights." n178
Schwartz does not mention the Act ordeining certain Laws
for the Goverment of
this Province, but the Act does seem to meet his description
of the
characteristics of a "bill of rights" in the American sense.
n179
[*63]
1. Declaration of Rights in a Fundamental Law
The omnibus Act was a declaration of rights in a fundamental
law. n180 The Act
was written. Its title, An Act ordeining certain Laws for the
Goverment of this
Province, suggests a basic code of laws. The form of the Act
resembles the Magna
Carta, a collection of statutes. n181 Indeed, the fourth section
of the Act
invoked the Magna Carta: "The Inhabitants of this Province shall
have all their
rights and liberties according to the great Charter of England[.]"
n182 As we
shall see, the Act defined rights. n183 While the Act was ordinary
legislation,
not part of a charter, constitution, or other foundation document,
the rights it
described were, either fundamental or basic. n184 Those rights
were intended to
be enforceable "law," not just a declaration of principles. n185
However, the fundamentality of the Act was limited in
two significant ways.
First, the rights declared, like other provisions of the Act,
were restricted in
some way by the third section: "The Lord Proprietarie shall have
all his rights
and prerogatives." n186 Second, the Act was temporary, to continue
only until
the end of the next General Assembly, but not longer than three
years. n187
2. Definition of the Rights Protected
The omnibus Act ordeining certain Laws for the Goverment of this
Province
defined what rights were protected. n188 The fourth section of
the Act provided
that "the Inhabitants of this Province shall have all their rights
and liberties
according to the great Charter of England." n189 That section
recognized all of
the parts of the Magna Carta relating to the rights and liberties
of the people
n190 or, perhaps, the rights and liberties of all the English
constitutional
documents, including the Petition of Right (1628). n191 Specifically,
Schwartz
wrote that the key provisions of the Magna Carta (1215) were
Chapter 12, no
taxation except by the national assembly, n192 and Chapter 39,
trial by jury,
prohibition of arbitrary arrest, full, free, speedy, and equal
[*64] justice,
and due process of law. n193 Other scholars have found additional
rights in the
Magna Carta, such as religious liberty in Chapter 1, n194 indictment
by grand
jury, n195 habeas corpus, n196 and prohibition on monopolies
n197 in Chapter 39,
and travel in Chapters 41 and 42. n198 Schwartz wrote that the
Petition of Right
(1628) declared the following rights as fundamental rights: a
prohibition on
taxes not laid by Parliament, habeas corpus, freedom from quartering
of
soldiers, and freedom from martial law. n199
While the fourth section of the omnibus Act generally
recognized the Magna
Carta and, perhaps, the Petition of Right, other sections of
the Act provided
for more specific rights. The first section provided for religious
freedom:
"Holy Churches within this province shall have all her rights
and liberties."
n200 The fifth section, civil cases, and sixth section, criminal
cases, required
oaths of judges to administer "equall Justice to all persons
without favour or
malice of any one." n201 The sixth section also required indictment
and trial by
jury in serious criminal cases. n202 Thus, the rights protected
were probably
defined in more detail than they were in the 1639 Act for the
Liberties of the
People, although not in the detail of the later Massachusetts
Body of Liberties
(1641). n203
3. Drawn Up by a Representative Assembly
The omnibus Act ordeining certain Laws for the Goverment of this
Province was
drawn up by a representative legislative assembly; it was not
a grant from an
English monarch. n204 The Act was duly enacted. n205 Of course,
like the 1639
Act for the Liberties of the People, the omnibus [*65]
Act was one of ordinary
legislation, not a constitution drawn up by a specially elected
convention and
ratified by the people. n206 Additionally, the right of the General
Assembly to
legislate was granted, as a matter of grace, by royal charter.
n207 The assembly
included not only representatives, but all gentlemen and the
members of the
Proprietor's Council, and the Act was subject to the Proprietor's
veto. n208
4. Rights Enumerated Are Enforceable by the Courts
The rights enumerated in the omnibus Act ordeining certain Laws
for the
Goverment of this Province were enforceable by the courts. n209
The rights in
the Act were not just declarations of moral principles, but were
"laws," which
could be enforced by the courts, even against the government
in a very
rudimentary system of checks and balances and judicial review.
n210 Of course,
the enforceability of the Act was limited for several reasons.
It was subject in
some way to the Proprietor's prerogative. n211 Additionally,
the Act was
temporary in duration n212 and was just ordinary legislation,
it was not in a
constitution. n213
Therefore, the Act ordeining certain Laws for the Goverment
of this Province
may well deserve the title, the "first American Bill of Rights."
V. CONCLUSION
Maryland may deserve the "bragging rights" for the "first American
Bill of
Rights." n214 That would not be, as Bernard Schwartz claimed,
for the 1639
Maryland Act for the Liberties of the People, n215 which never
passed in the
Maryland General Assembly. n216 An earlier 1638 Maryland Act
for the Liberties
of the People also does not qualify because, although it passed
the General
Assembly, it was vetoed by the Proprietor. n217 However, the
"first American
Bill of Rights" may be the 1639 Maryland omnibus Act ordeining
certain Laws for
the Goverment of this Province, which passed the General Assembly
and was
approved by the Proprietor. n218
[*66] The claim that the 1639 Maryland omnibus
Act was the "first American
Bill of Rights" is subject to some qualifications regarding the
legislature, the
general terms of the omnibus Act, and the specificity of the
rights it
guaranteed. The qualifications included: (1) that the legislature
acted under a
grant by royal charter; (2) that the General Assembly included
not only
representatives, but all gentlemen and the members of the Proprietor's
Council;
(3) that the Act was ordinary legislation, not a constitution
drawn up by a
specially elected convention and ratified by the people; n219
and (4) that the
Act was subject to the Proprietor's veto. n220 According to the
general terms of
the Act, the rights guaranteed were restricted in some way by
the Proprietor's
prerogative; n221 and the Act was temporary in duration. n222
The specificity of
the rights guaranteed in the Act was lacking in the fourth section,
which
recognized all the rights and liberties of the Magna Carta, n223
but did not
provide specific rights as did other sections, which more specifically
provided
rights of religious freedom, equal justice, and indictment by
grand jury and
trial by jury in serious criminal cases. n224
The Act ordeining certain Laws for the Goverment of this
Province appears to
satisfy Schwartz's description of the characteristics of a "Bill
of Rights" in
the American sense. n225 The Act was a declaration of rights
in a fundamental
law. n226 The Act defined what rights were protected. n227 It
was drawn up by a
representative legislative assembly, n228 and the rights enumerated
were
enforceable by the courts. n229
Thus, because the 1639 Maryland Act ordeining certain
Laws for the Goverment
of this Province preceded the Massachusetts Body of Liberties
(1641), the 1639
Maryland Act does seem to be the "first American Bill of Rights."
n230 Maryland
gets to keep the "bragging rights."
FOOTNOTES:
n1. 1 Bernard Schwartz, The Bill of Rights: A Documentary
History 67 (1971)
[hereinafter Schwartz].
n2. See infra Part II.
n3. See infra Part III.
n4. See infra Part IV.
n5. See infra notes 162, 164-73 and accompanying text.
n6. See infra notes 163, 175-214 and accompanying text.
n7. 1 Schwartz, supra note 1, at 4, 67. This two-volume
work contains English
and American documents and Schwartz's commentary. Schwartz's
claim is repeated
in his two derivative works - the same documents and commentary
with
illustrations in five volumes, Bernard Schwartz, 1 The Roots
of the Bill of
Rights 67 (1980), and just the commentary in an expanded and
revised narrative
form, Bernard Schwartz, The Great Rights of Mankind: A History
of the American
Bill of Rights 33 (1977).
n8. 1 Schwartz, supra note 1, at 68 (citing 1 Archives
of Maryland:
Proceedings and Acts of the General Assembly of Maryland, 1637-1664,
41 (W. H.
Browne, ed. 1883)).
n9. Id. at 49-50.
n10. Id. at 67.
n11. In addition to the works in supra note 7, Schwartz
has published several
other books on constitutional law. Bernard Schwartz, Constitutional
Law (Norman
Redlich & John Attanasio eds., 3d ed. 1996); Bernard Schwartz,
Freedom of the
Press (1992); Bernard Schwartz, Constitutional Law: A Textbook
(2d ed. 1979);
Bernard Schwartz, From Confederation to Nation: The American
Constitution,
1835-1877 (1973); Bernard Schwartz, The Roots of Freedom: A Constitutional
History of England (1967); Bernard Schwartz, A Commentary on
the Constitution of
the United States (1963); Bernard Schwartz, The Reins of Power:
A Constitutional
History of the United States (1963). He has also published many
law review
articles on constitutional law. See, e.g., Bernard Schwartz,
A Presidential
Strikeout, Federalism, RFRA, Standing, and a Stealth Court, 33
Tulsa L.J. 77
(1997); Bernard Schwartz, Term Limits, Commerce, and the Rehnquist
Court, 31
Tulsa L.J. 521 (1996); Bernard Schwartz, "Brennan vs. Rehnquist"-Mirror
Images
in Constitutional Construction, 19 Okla. City U. L. Rev. 213
(1994); Bernard
Schwartz, Curiouser and Curiouser: The Supreme Court's Separation
of Powers
Wonderland, 65 Notre Dame L. Rev. 587 (1990); Bernard Schwartz,
National League
of Cities v. Usery Revisited - Is the Quondam Constitutional
Mountain Turning
Out to Be Only a Judicial Molehill?, 52 Fordham L. Rev. 329 (1983).
Additionally, he has published widely in areas related to constitutional
law,
such as the United States Supreme Court, legal history, civil
rights, legal
theory, legal biography, comparative law, the legal profession,
and
administrative law.
n12. Schwartz taught 45 years at the New York University
School of Law, where
he was named Edwin D. Webb Professor of Law. Then, before his
death in 1997, he
taught five years at the University of Tulsa College of Law,
as Chapman
Distinguished Professor of Law. His main subjects were administrative
law and
constitutional law. Biography of Bernard Schwartz available at
http://www.law.nyu.law.edu/magazines/autumn98/faculty/newsmakers.html
(last
visited May 16, 2002).
n13. Robert S. Peck, The Bill of Rights & The Politics
of Interpretation 39,
49 n.4 (1992); see also Balt. Sun Co. v. Mayor of Balt., 359
Md. 653, 661, 755
A.2d 1130, 1134-35 (2000); Telnikoff v. Matusevitch, 347 Md.
561, 585 n.22, 702
A.2d 230, 242 n.22 (1997).
Other scholars, citing Schwartz, have made a similar but
less explicit claim.
James MacGregor Burns & Stewart Burns, A People's Charter:
The Pursuit of Rights
in America 34, 480 n.34 (1991); 30 Charles Alan Wright &
Kenneth W. Graham, Jr.,
Federal Practice and Procedure 6344 n.777 (1997); Michael Kent
Curtis,
Historical Linguistics, Inkblots, and Life After Death: The Privileges
or
Immunities of Citizens of the United States, 78 N.C. L. Rev.
1071, 1094 & n.99
(2000); Robert E. Riggs, Substantive Due Process in 1791, 1990
Wis. L. Rev. 941,
963 & n.99 (1990); Rachel A. Van Cleave, A Constitution in
Conflict: The
Doctrine of Independent State Grounds and the Voter Initiative
in California, 21
Hastings Const. L.Q. 95, 99 & n.26 (1993); Maurice Portley,
The Due Process
Clause of the Fifth Amendment, 28 Arizona Attorney, at 13 &
n.5 Dec. 28, 1991.
Still, other scholars, not citing Schwartz, have made
a claim like his.
Colonial Origins of the American Constitution: A Documentary
History 308 (Donald
S. Lutz ed. 1998); Leonard W. Levy, Origins of the Bill of Rights
205 (1999);
Robert Allen Rutland, The Birth of the Bill of Rights, 1776-1791,
23-24 (Collier
Books 1961); Gregory A. Stiverson, "To Maintain Inviolate Our
Liberties"-Maryland and the Bill of Rights, in The Bill of Rights
and the
States: The Colonial and Revolutionary Origins of American Liberties
373
(Patrick T. Conley & John P. Kaminski eds. 1992) (reporting
on an act of an
earlier assembly, but quoting the 1639 Act and referring to the
Massachusetts
Body of Liberties [1641] as two years later); The Constitutional
Law Dictionary
9 (Ralph Chandler et al. eds. 1985); Joyce A. McCray Pearson,
The Federal and
State Bills of Rights: A Historical Look at the Relationship
Between America's
Documents of Individual Freedom, 36 How. L.J. 43, 48 (1993).
Additional scholars have cited the 1639 Maryland Act as
though it was duly
enacted. George W. Burnap, Life of Leonard Calvert, First Governor
of Maryland
173 (1846); 2 Foundations of Colonial America: A Documentary
History 1182-83 (W.
Keith Kavenagh ed. 1983); Donald S. Lutz, The Origins of American
Constitutionalism 20, 61 (1988); Magna Carta in America 108 (David
V. Stivison
ed. 1993); Elihu S. Riley, A History of the General Assembly
of Maryland,
1635-1904, 9 (Kennikat Press 1972); 1 J. Thomas Scharf, History
of Maryland from
the Earliest Period to the Present Day 169 (Tradition Press 1967);
Sources of
Our Liberties: Documentary Origins of Individual Liberties in
the United States
Constitution and Bill of Rights 101 (Richard L. Perry ed. 1978)
[hereinafter
Sources of Our Liberties]); Gregory A. Mark, The Vestigial Constitution:
The
History and Significance of the Right to Petition, 66 Fordham
L. Rev. 2153, 2178
& n.96 (1998); William Michael Treanor, The Original Understanding
of the
Takings Clause and the Political Process, 95 Colum. L. Rev. 782,
787 n.16
(1995); William M. Wiecek, The Origins of the Law of Slavery
in British North
America, 17 Cardozo L. Rev. 1711, 1761 & n.192 (1996); Stephen
E. Meltzer,
Comment, Harmelin v. Michigan: Contemporary Morality and Constitutional
Objectivity, 27 New Eng. L. Rev. 749, 761 & n.100 (1993).
n14. See supra note 7 and accompanying text.
n15. See generally 1 Schwartz, supra note 1.
n16. See generally id.
n17. Id. at 1204.
n18. See supra notes 15-16 and accompanying text.
n19. See Grant Gilmore, The Ages of American Law 9-10 (1977)
("The fact that
American law dates from the end of the eighteenth century has
served to
differentiate our legal system not only from that of England
but from those of
the Western European countries with which we share a common intellectual
tradition.").
n20. 1 Schwartz, supra note 1, at 49.
n21. Schwartz sets forth a document, Address to the Inhabitants
of Quebec
(1774), but that document is not a statement of rights by the
inhabitants of
Quebec, but an expression by the First Continental Congress of
the fundamental
rights of inhabitants of twelve of the thirteen colonies which
later became the
United States. 1 Schwartz, supra note 1, at 221-27.
n22. Cf. The Encyclopedia of Native American Legal Tradition
29-31 (Bruce
Elliott Johansen ed., 1998) ("Bill of Rights, Native American
Precedents").
Interestingly, Schwartz documents Thomas Paine, writing, somewhat
whimsically,
about an "Indian Bill of Rights" - principles of natural liberty
for people in a
state of nature without any government. 1 Schwartz, supra note
1, at 315
(quoting Thomas Paine on a Bill of Rights, 1777, in The Complete
Works of Thomas
Paine (P.S. Foner ed. 1945)).
n23. Susan Ford Wiltshire, Greece, Rome, and the Bill of
Rights 4 (1992)
("Almost all of the provisions of the Bill of Rights reflect
civic practices
first developed by the Greeks and Romans.").
n24. See The Human Rights Reader xv-xix, 1-72 (Micheline
R. Ishay ed., 1997)
for an essay and documents on the early origins of human rights
from the Bible
to the Middle Ages. Schwartz's omission of the Scriptures as
a source for the
Bill of Rights is noteworthy in light of three documents he includes
in his
history. First, pursuant to the Fundamental Orders of Connecticut
(1639), the
word of God requires that, where people are gathered together,
a government be
established according to God to maintain peace and union. 1 Schwartz,
supra note
1, at 62-63. Second, The Maryland Act Concerning Religion (1649)
assumed that
Maryland was a Christian commonwealth where religion and the
honor of God should
be considered first. Id. at 91. Third, the Boston Committee of
Correspondence
prepared a statement, The Rights of the Colonists and a List
of Infringements
and Violations of Rights (1772), which set forth the rights of
colonists as
Christians, found in the words of Jesus in the New Testament,
as well as the
rights of colonists under natural law and the rights of colonists
as Englishmen
under the common law of England. Id. at 200-03.
n25. 2 Schwartz, supra note 1, at 1204.
n26. Id.
n27. See 1 Schwartz, supra note 1, at 4-16.
n28. See id. at 17-21.
n29. Id. at 40-46.
n30. Id. at 67. An earlier document, the Fundamental Orders
of Connecticut
(1639), the first "enforceable, written Constitution drawn up
by the people to
be governed" in the American colonies, "did not contain any guarantees
of
individual liberties ... ." Id. at 62. Additionally, the Mayflower
Compact
(1620) was written earlier but is much less detailed. Id. at
62, 69.
n31. Id. at 69.
n32. Id. at 71.
n33. Id. at 214.
n34. Id. at 231, 233-34.
n35. Id. at 374.
n36. Id. at 385.
n37. Id. at v, 3; 2 Schwartz, supra note 1, at 981-1204.
n38. 1 Schwartz, supra note 1, at v.
n39. Id. at v, vii-ix, 3-175.
n40. See id. at 3-7, 17-19, 40-41.
n41. Id. at 49-53; cf. id. at 162 (noting the "guarantees
contained in
Charters granted by the Crown" or "guarantees contained in instruments
issued by
Colonial Proprietors" as types of colonial antecedents of the
federal Bill of
Rights).
n42. See id. at 50-51, 67-68. Three scholars have concluded
that Maryland's
1639 Act for the Liberties of the People was not "homegrown"
in America, but was
drawn up by the Proprietor in England and sent to Maryland. One
scholar, citing
no sources for that proposition, concluded that the Act was one
of several sent
over by the Proprietor for the 1639 session of the General Assembly.
Michael
James Graham, Lord Baltimore's Pious Enterprise: Toleration and
Community in
Colonial Maryland 1634-1724, 37 (1984). A second scholar, also
citing no
sources, theorized that the 1639 Act was one of thirty-six failed
bills, which
were probably drafted in England, but were too complex to suit
the General
Assembly. Bernard C. Steiner, Beginnings of Maryland, 1631-1639,
107 (J.M.
Vincent et. al. eds., 1903). The third scholar, also citing no
sources for the
proposition, apparently concluded that all of the thirty-six
bills were not
passed, but were reported in full in the proceedings of the 1639
General
Assembly, and were the Proprietor's draft of a code of laws first
presented to
the 1638 legislative session. Thomas O'Brien Hanley, Their Rights
and Liberties:
The Beginnings of Religious and Political Freedom in Maryland
88-94 (1959). The
proceedings of the 1638 General Assembly do not show that the
Act for the
Liberties of the People was drawn up by the Proprietor. Those
proceedings
indicate that twelve draft laws, not titled or reported, transmitted
by the
Proprietor, were read and debated a first time, read and debated
a second time,
put to vote without a third reading, but failed to pass. 1 Archives
of Maryland:
Proceedings and Acts of the General Assembly of Maryland 6-9
(W. H. Browne, ed.
1883) [hereinafter 1 Archives]. The General Assembly agreed to
reconsider these
twelve draft laws later in the session, when they were read a
first time, a
second time, and were voted to be considered separately on the
third reading.
Id. at 11. However, the proceedings do not make clear the final
disposition of
the Proprietor's draft laws. Id. A letter dated April 25, 1638
from the Governor
to the Proprietor indicates that the draft laws failed to pass.
Narratives of
Early Maryland 1633-1684, 156 (Clayton Colman Hall ed., 1910).
On the other
hand, a bill "for the liberties of the people," titled but not
reported, later
was read a first time, read a second time, and read a third time
and passed. 1
Archives, supra, at 15, 20. However, the 1638 Act for the Liberties
of the
People was apparently vetoed by the Proprietor on the ground
that only he and
his Governor had the power to propose laws. See 3 Archives of
Maryland:
Proceedings of the Council of Maryland 1636-1667, 50-51 (William
Hand Browne ed.
, 1885). I do not believe that Hanley's internal evidence that
the 1639 Act for
the Liberties of the People was drawn up by the Proprietor is
very persuasive.
Hanley concluded that the Proprietor narrowed the colonists'
rights under the
colonial Charter by tying them to English statutes (some of which
violated
common law rights), as well as to English common law, and by
saving to the
Proprietor his own "rights and prerogatives." Hanley, supra,
at 95-96; see also
infra Part III.B.2.c. However, the Act provided for the inhabitants
of the
Province, not all the statute law and common law of England,
but those laws
providing rights for Englishmen. See supra text accompanying
note 8 for the text
of the Act for the Liberties of the People. Too, the General
Assembly's omnibus
Act ordeining certain Laws for the Goverment of this Province,
which, according
to Hanley, was prepared by a committee of the General Assembly
to improve on the
Proprietor's draft code, see Hanley, supra, at 94-96, also saved
to the
Proprietor "his rights and prerogatives." 1 Archives, supra,
at 83. Furthermore,
the General Assembly regularly considered bills for the liberties
of the people,
not only in the 1638 and 1639 sessions, when the Proprietor was
regularly
initiating legislation, but also in later sessions, when the
initiative was
ordinarily exercised by the General Assembly itself. See, e.g.,
1 Archives,
supra, at 94 (1640), 132-36 (1642), 224 (1647-48), 275 (1650).
Indeed, the
introduction of such bills might seem to be of more interest
to the freemen of
the General Assembly, claiming their liberties, than to the Proprietor,
against
whom those rights typically would be claimed.
n43. See supra notes 18-20 and accompanying text.
n44. See, e.g., 1 Schwartz, supra note 1, at 3.
n45. Id. at 49-51, 67.
n46. Id. at 50.
n47. Id. at 180, 181.
n48. See id. at 67-68.
n49. See id. at 179-81.
n50. Id. at 179-80.
n51. See id. at 179.
n52. Id. at 53-54; see generally id. at 4-7, 17-19, 22-23,
40-41, 49-52, 62,
67-71.
n53. Id. at 67.
n54. Id. at 181 (emphasizing the importance of written
law, not just
unwritten principles).
n55. Naming of "bills of rights" can be significant. See
supra notes 26-37
and accompanying text.
n56. See infra Part III.A.3.b.
n57. See 1 Schwartz, supra note 1, at 67-68 (noting a later
failed attempt by
the Maryland General Assembly to adopt the Magna Carta). An earlier
act for the
liberties of the people, the text of which is lost, passed at
the January-March
1638 session of the legislature, was apparently vetoed by the
Proprietor, who
believed that only he and his Governor had the power to propose
laws. See supra
note 42. The attempts by Maryland colonists to extend their rights
as Englishmen
were later comprehensively set forth in a committee report, approved
by the
Lower House of the General Assembly on October 18, 1723. 34 Archives
of
Maryland: Proceedings and Acts of the General Assembly of Maryland
October,
1720-October, 1723, 661-79 (Clayton Colman Hall ed., 1914) [hereinafter
34
Archives].
n58. See 1 Schwartz, supra note 1, at 50, 95, 125, 179-81,
229, 234
(distinguishing charters, constitutions, and other foundation
documents from
ordinary legislation).
n59. Id. at 67.
n60. Id.
n61. See supra text accompanying note 8 for the Act for
the Liberties of the
People (1639). Cf. 1 Schwartz, supra note 1, at 18 (noting that
the English
Petition of Right of 1628, enacted as a statute, was not weakened
by any saving
of prerogative right).
n62. See supra note 8 and accompanying text for the Act
for the Liberties of
the People (1639).
n63. See infra Part III.B.2.
n64. 1 Schwartz, supra note 1, at 67.
n65. Id.
n66. Id. at 68.
n67. Id. This provision of the Magna Carta was its most
important provision.
Cf. Md. Const., Decl. of Rts. art. 24 (1981) (securing the right
of due process
in Maryland).
n68. See 1 Schwartz, supra note 1, at 67; cf. id. at 70
(noting that The
Massachusetts Body of Liberties of 1641 was a code of fundamental
laws because
it resembled the Magna Carta); id. at 180-81 (noting that the
new state
constitutions generally contained "fundamental laws" or "higher
laws").
n69. Id. at 69, 71.
n70. Id. at 67; infra notes 72, 76-77 and accompanying
text.
n71. See generally 1 Schwartz, supra note 1, at 50, 180.
n72. See 1 Archives, supra note 42, at 82; see also id.
at 8, 10, 12, 14
(providing the proceedings of the January-March 1638 General
Assembly)
n73. See generally 1 Schwartz, supra note 1, at 30, 180,
231, 251.
n74. See id. at 337 (noting that the proposed Massachusetts
constitution of
1778 was drawn up by the legislature but rejected by the people);
see also id.
at 62, 69 (discussing the Mayflower Compact of 1620, a covenant
of the people);
id. at 62 (noting that the Fundamental Orders of Connecticut
of 1639 was a
constitution drawn up by the people to be governed).
n75. See supra note 71 and accompanying text.
n76. See supra note 39 and accompanying text.
n77. 1 Archives, supra note 42, at 27-31 (listing the names
of
representatives elected to the General Assembly); cf. 1 Schwartz,
supra note 1,
at 169 (noting that the Pennsylvania Charter of Privileges of
1701 excluded
members of the Proprietor's Council from direct participation
in legislation).
n78. See 1 Archives, supra note 42, at 31 (noting Lord
Baltimore's letter,
dated August 21, 1638, to his brother the Governor); see also
1 Schwartz, supra
note 1, at 50 (noting that colonial laws were subject to the
overriding
authority of the British government); id. at 163 (discussing
the 1684 veto of
New York Charter of Libertyes and Priviledges of 1683 by the
Duke of York). But
cf. id. at 251 (noting that with independence brought legal authority
to draw up
constitutions and bills of rights free of any grant of authority
from the crown
and free of British prerogative).
n79. Cf. 1 Schwartz, supra note 1, at 181 (noting that
the first state
constitutions were binding); id. at 403 (noting that the federal
Bill of Rights
was enforceable by the courts). But cf. id. at 23 (noting that
the proposed
English Agreement of the People of 1649 was written in "hortatory
terms"); id.
at 53-54 (discussing the "bare declaration" of colonist's rights
in the Virginia
Charter of 1606).
n80. See id. at 67-68. The evidence (in commissions and
instructions to
judges and in citations to criminal and civil judicial proceedings)
that English
law was applied in Maryland colonial courts, was later comprehensively
set forth
in a committee report, approved by the Lower House of the General
Assembly on
October 18, 1723. See 34 Archives, supra note 57, at 673-79.
n81. Cf. 1 Schwartz, supra note 1, at 4-7 (discussing the
Magna Carta as an
early attempt to set out fundamental rights assumed to the people
as "above the
state"). The Magna Carta was the product of a conflict between
King John and his
barons. Id. at 4-5. The 1639 Maryland Act was the product of
a conflict between
the Proprietor and his colonists over who had the primary role
in initiating
legislation. Id. at 67.
n82. See id. at 182-83 (noting that the doctrine of Dr.
Bonham's Case in 1610
was that acts of the government, contrary to law, were void);
cf. id. at 23, 403
(noting that the framers established the systems of checks and
balances and
judicial review in American state and federal constitutions).
n83. See supra note 61 and accompanying text.
n84. See supra note 62 and accompanying text.
n85. See supra note 55 and accompanying text.
n86. Cf. 1 Schwartz, supra note 1, at 125 (noting that
the Concessions and
Agreements of West New Jersey of 1677 came "very close" to the
seminal notion of
a binding, written constitution); id. at 179 (discussing revolutionary
declarations and constitutions generally); id. at 182 (discussing
practicality
and enforceability of the federal Bill of Rights); id. at 214
(discussing effort
by colonists to embody their rights in the Declaration and Resolves
of the First
Continental Congress of 1774); id. at 229 (noting that the Resolution
of the
Second Continental Congress of 1776 for the first time placed
individual rights
upon a firm constitutional foundation, vested with the status
of supreme law);
id. at 403 (noting that state and federal constitutions were
adopted as the
supreme law in the different states).
n87. See infra notes 93-159 and accompanying text.
n88. 1 Archives, supra note 42, at 25-39 (providing the
debates from the
Assembly Proceeding), id. at 41 (providing the text of the Act
for the Liberties
of the People).
n89. Id. at 27-32.
n90. See id. at lvii; see also 28 Archives of Maryland:
Proceedings of the
Council of Maryland 1732-1753 (William Hand Browne ed., 1908)
[hereinafter 28
Archives].
n91. 28 Archives, supra note 90, at xi, 550 (quoting Governor
Ogle's letter
notifying the Council of the new law); An Act for Regulating
the Commencement of
the Year, and for the Correcting the Calendar Now in Use 1751,
24 Geo. 2, c. 23,
1 (Eng.). The Calendar Act was expressly applicable to British
dominions in
America. Id.
n92. See Carl N. Everstine, The General Assembly of Maryland
1634-1776, 30-31
n.8 (1980).
n93. 1 Schwartz, supra note 1, at 67.
n94. Id.
n95. Id. at 68.
n96. 1 Archives, supra note 42, at 41.
n97. Id. For the text of the Act for the Liberties of the
People, see supra
text accompanying note 8.
n98. 1 Archives, supra note 42, at xxvi; see also id. at
40-84 (setting forth
the thirty-eight acts).
n99. Id. at 548.
n100. Id. at 544.
n101. See 34 Archives, supra note 57, at 663. The Act is
recorded as "made
the 19th day of March 1638 ... ." Id. The Act, noted in the committee
report,
was, except for the absence of the last clause setting forth
the expiration
date, substantially the same as the Act set forth above. See
supra note 8 and
accompanying text. March 19, 1638 is the last day of the legislative
session,
after which the Act was reported with other acts of the session
in the book of
laws. 1 Archives, supra note 42, at 39-84. March 19, 1638 (old
style) in 1638 or
1723 would likely be called March 19, 1639 (new style) today.
See supra notes
88-92 and accompanying text.
n102. See supra note 13.
n103. See supra note 13.
n104. See supra note 13.
n105. 1 Archives, supra note 42, at 34.
n106. Id. at 37.
n107. Id. at 32-33. The requirement of three readings is
assumed. The
document setting forth that part of the rules of order for the
1639 session is
blank, indicating that the words were torn away in the original.
Id. at 33; see
also id. at lvii (noting that the blanks indicate that words
were torn away in
the original). However, the fragment of the document remaining
- "once read,"
[blank] then "ingrossed or utterly rejected," and later "put
to the question" -
seems consistent with a requirement of three readings, required
in sessions of
the General Assembly both before the 1638 session, id. at 11,
and after the 1640
session, id. at 91, the session of 1639.
n108. Id. at 39.
n109. Id.
n110. Id. at 82-84. The date has been altered to reflect
the "New Calendar"
date. See supra note 88-92 and accompanying text; cf. 1 Archives,
supra note 42,
at 32, 81-82. "An Act For the Establishing the house of Assembly
and the Laws to
be made therein" was passed after one reading on February 25,
the first day of
the 1639 session, presumably before the rules of order, requiring
three
readings, were adopted. See supra note 107. Apparently, these
two acts were the
only ones enacted at the 1639 session.
n111. See infra notes 175-214 and accompanying text.
n112. 1 Archives, supra note 42, at 122.
n113. The Complete Bill of Rights: The Drafts, Debates,
Sources, and Origins
350 (Neil H. Cogan ed., 1997).
n114. 2 John Leeds Bozman, The History of Maryland, its
First Settlement in
1633, to the Restoration, in 1660, 115-17 (reprint 1968) (1837);
William Hand
Browne, George Calvert & Cecilius Calvert 101-03 (1890) [hereinafter
Browne,
George Calvert]; Everstine, supra note 92, at 49, 63-64; Hanley,
supra note 42,
at 94-96, 108; J. Moss Ives, The Ark and the Dove: The Beginning
of Civil and
Religious Liberties in America 161-64 (1936); David W. Jordan,
Foundations of
Representative Government in Maryland 1632-1715, 43 (1987); 7
Laws of Maryland
from the End of the Year 1799, app. (William Kilty et. al. ed.,
1799-1800);
Steiner, supra note 42, at 106-07; see also William Hand Browne,
Maryland: The
History of a Palatinate 45-47 (rev. ed. 1912) [hereinafter Browne,
Maryland].
n115. William T. Brantly, The English in Maryland, 1632-1691,
in 3 Narrative
and Critical History of America 530 (Justin Winsor ed., 1884);
J.A. Doyle, The
English in America: Virginia, Maryland, and the Carolinas 395
(photo. reprint
1969) (1882); Susan Rosenfeld Falb, Advice and Ascent: The Development
of the
Maryland Assembly 1635-1689, 424 (1986); Theodore C. Gambrall,
Studies in the
Civil, Social and Ecclesiastical History of Early Maryland 98
(1893); 1 James
Grahame, The History of the United States of North America from
the Plantation
of the British Colonies Till Their Assumption of National Independence
310
(1846); Bradley T. Johnson, The Foundation of Maryland and the
Origin of the Act
Concerning Religion of April 21, 1649, 50-51 (1883); C. Ellis
Stevens, Sources
of the Constitution of the United States 18 (2d ed. 1987); 1
Joseph Story,
Commentaries on the Constitution of the United States 107 (reprint
1994) (5th
ed. 1891); George Boniface Stratemeier, Thomas Cornwaleys Commissioner
and
Counsellor of Maryland 83 (1922). See generally Thomas W. Griffith,
Sketches of
the Early History of Maryland 7-8 (1821).
n116. See supra notes 96-104 and accompanying text.
n117. See supra notes 105-16 and accompanying text.
n118. See supra notes 96-97 and accompanying text.
n119. See 1 Archives, supra note 42, at 37.
n120. See supra note 98 and accompanying text.
n121. See generally 1 Archives, supra note 42, at 25 (titling
the 1639
session the proceedings and acts of the General Assembly of Maryland).
n122. See, e.g., id. at 32, 34, 36-39.
n123. Id. at 32 (providing the text of the "act touching
the Payment of
Tobacco's"); see also id. at 6-7: "Acts" of the Lord Proprietor's
draft of laws
were debated at the 1638 session of the General Assembly.
n124. See supra note 99 and accompanying text.
n125. 1 Archives, supra note 42, at 40-81.
n126. Id. at 39 (noting the memorandum of John Lewger,
Secretary of the
Province).
n127. Id. at 547-49 (noting the index to titles of bills
passed).
n128. Browne, George Calvert, supra note 114, at 101; see
also Browne,
Maryland, supra note 114, at 45-47.
n129. See supra note 101 and accompanying text.
n130. 1 Archives, supra note 42, at 39. The proceedings
of that day, the last
day of the 1639 session, are followed by the memorandum of John
Lewger,
Secretary of the Province, which read that the thirty-six bills
which followed,
"were engrossed to be read the third time but were never read
nor passed the
house ... ." Id.; see also id. at 33-34 (noting the first reading
of the Bill
for the Liberties of the People as February 25, 1638); id. at
37 (noting the
second reading of the Bill as March 6).
n131. 34 Archives, supra note 57, at 663-67.
n132. Id. at 667-68. For the due enactment of that law,
see supra notes
109-10, 112 and accompanying text.
n133. See supra notes 13, 102-04 and accompanying text.
n134. See supra notes 114-16 and accompanying text.
n135. See supra notes 105-08 and accompanying text.
n136. Bozman, supra note 114, at 106; see also Jordan,
supra note 114, at 43
(noting that the omnibus Act "incorporated the substance of eleven
of the
earlier bills"); cf. Hanley, supra note 42, at 89-97, 108 (stating
that a
committee of the General Assembly used a draft of the Proprietor's
long and
elaborate code of laws, proposed at the 1638 session, and again
at the 1639
session, in drafting their own short and simple law, duly enacted
in 1639 as An
Act ordeining certain Laws for the Goverment of this Province).
n137. Bozman, supra note 114, at 106-07, 110-11, 139, 141,
145, 149, 157.
n138. Id. at 106, 145-46; see also id. at 120, 157.
n139. Id. at 107; see also supra note 139 and accompanying
text. Indeed, one
clause of the omnibus Act makes "an express reference to one
of the thirty-six
bills before mentioned ... entitled 'An act for fees.'" Bozman,
supra note 114,
at 145.
n140. See Bozman, supra note 114, at 106-07, 157; see generally
id. at
106-160.
n141. Id. at 111-12, 140-41.
n142. Id. at 106, 141.
n143. Hanley, supra note 42, at 79-108.
n144. Id. at 88-96; see also supra note 42.
n145. Hanley, supra note 42, at 94, 96.
n146. Id. at 93-95; see also id. at 89-92.
n147. 2 Bozman, supra note 114, at 106.
n148. Id. at 96, 108.
n149. See id. at 91-93, 97; see also Steiner, supra note
42, at 107 (noting
that the Governor "accepted a short but comprehensive measure,"
after it became
clear that the thirty-six complex bills would not pass). The
compromise on the
omnibus Act, without an official explanation for the failure
of the thirty-six
bills, may also reflect a need for speedy action. The 1639 session
of the
General Assembly, like the 1638 session before it, adjourned
in late March. 1
Archives, supra note 42, at 22-23 (stating that the General Assembly
read the
bill for the fourth time on March 24, 163[8]); id. at 39 (stating
that the
General Assembly was to read the bill for the third time, but
the bill was never
read nor passed by the house on March 19, 163[9]). That time
would have been
near the New Year under the Julian calendar (March 25), the vernal
equinox, and
the beginning of Spring, which must have been a time for farmer
legislators to
think about planting. See supra note 90 and accompanying text.
n150. Bozman, supra note 114, at 106 & n. + .
n151. See supra notes 114-15 and accompanying text.
n152. Bozman, supra note 114, at 115.
n153. 1 Archives, supra note 42, at 83.
n154. Bozman, supra note 114, at 116.
n155. For the Act for the Liberties of the People, see
supra text
accompanying note 8.
n156. Bozman, supra note 115, at 116.
n157. Id. at 117 (citing 2 Institutes 1 Bl. Com. 127 proem);
cf. Sources of
Our Liberties, supra note 13, at 9 ("Magna Carta ... came to
be regarded by the
colonists as a generic term for all documents of constitutional
significance.").
n158. See infra notes 201-03 and accompanying text.
n159. See supra notes 30-31 and accompanying text.
n160. See supra note 30.
n161. See supra note 42.
n162. See supra note 42; see also supra notes 109-12, 137-59
and accompanying
text.
n163. See supra note 42; see also infra note 166 and accompanying
text.
n164. Everstine, supra note 92, at 48-49; Bozman, supra
note 114, at 115.
n165. 1 Archives, supra note 42, at 15, 20.
n166. Everstine, supra note 92, at 48-49; Brantly, supra
note 115, at 529;
Doyle, supra note 115, at 299; Bozman, supra note 114, at 67;
see also supra
note 42.
n167. See supra notes 49-52 and accompanying text.
n168. Cf. supra notes 53-63 and accompanying text (discussing
the 1639 Act
for the Liberties of the People).
n169. Cf. supra notes 79-87 and accompanying text.
n170. Cf. supra notes 64-69 and accompanying text.
n171. Cf. supra notes 73-78 and accompanying text.
n172. See supra note 42.
n173. See supra notes 105-08 and accompanying text. But
see supra notes 93-95
and accompanying text (noting that Schwartz assumed that the
Act passed); supra
notes 96-101 and accompanying text (noting evidence that the
Act passed), supra
notes 13, 102-04 and accompanying text (discussing the scholarly
support for
passage of the Act).
n174. See supra notes 109-10 and accompanying text.
n175. Browne, George Calvert, supra note 114, at 102; Browne,
Maryland, supra
note 114, at 46-47; Ives, supra note 114, at 162-64; Johnson,
supra note 115, at
50.
n176. 1 Archives, supra note 42, at 83.
n177. Story, supra note 115, at 74; see also Johnson, supra
note 115, at 50
(calling the act "the Magna Charta, the Petition of Right, and
the Bill of
Rights, all in one statute").
n178. Encarta World English Dictionary 1085 (1999) (defining
"bill of rights"
as "a document that recognizes or guarantees rights, privileges,
or
liberties").
n179. See supra notes 49-52 and accompanying text.
n180. Cf. supra notes 53-63 and accompanying text (discussing
the 1639 Act
for the Liberties of the People).
n181. See supra note 140 and accompanying text.
n182. 1 Archives, supra note 42, at 83.
n183. See infra notes 189-204 and accompanying text.
n184. See infra notes 190-203 and accompanying text.
n185. See infra notes 210-14 and accompanying text.
n186. 1 Archives, supra note 42, at 83.
n187. Id. at 84. But cf. supra note 112 and accompanying
text (discussing the
revival of portions of the omnibus Act by the 1642 session of
the General
Assembly).
n188. Cf. supra notes 64-69 and accompanying text (discussing
the 1639 Act
for the Liberties of the People).
n189. 1 Archives, supra note 42, at 83.
n190. See supra note 157 and accompanying text.
n191. See supra note 158 and accompanying text.
n192. 1 Schwartz, supra note 1, at 6.
n193. Id. at 6-7 (quoting Edward Coke, The Second Part
of the Institutes of
the Lawes of England 2-4 (reprint 1979) (1642)).
n194. See Edward Coke, The Second Part of the Institutes
of the Lawes of
England 2-4 (reprint 1979) (1642).
n195. Id. at 46, 50.
n196. Id. at 53, 55.
n197. Id. at 47.
n198. See 1 Frederick Pollock & Frederic William Maitland,
The History of
English Law Before the Time of Edward 173 (reprint 1911) (2d
ed. 1898).
n199. See 1 Schwartz, supra note 1, at 18-21.
n200. 1 Archives, supra note 42, at 83; see also Steiner,
supra note 42, at
107.
n201. 1 Archives, supra note 42, at 83. See generally Johnson,
supra note
115, at 56-57. While the phrase, "equall Justice," is expressly
stated only in
the fifth section, its omission from the sixth section may be
inadvertent,
because both sections include the succeeding, largely synonymous
phrase,
"without favour or malice of any one." 1 Archives, supra note
42, at 83.
n202. 1 Archives, supra note 42, at 83.
n203. Cf. supra notes 64-69 and accompanying text (comparing
the 1639 Act for
the Liberties of the People with the 1641 Massachusetts Body
of Liberties).
n204. Cf. supra notes 70-78 and accompanying text (discussing
the 1639 Act
for the Liberties of the People).
n205. See supra notes 109-10 and accompanying text.
n206. See supra notes 73-74 and accompanying text.
n207. See supra notes 75-76 and accompanying text.
n208. See supra notes 77-78 and accompanying text.
n209. Cf. supra notes 79-87 and accompanying text (discussing
the 1639 Act
for the Liberties of the People).
n210. See supra notes 79-82 and accompanying text.
n211. See supra note 187 and accompanying text.
n212. See supra note 188 and accompanying text.
n213. See supra notes 181-85 and accompanying text.
n214. See supra notes 7-87 and accompanying text.
n215. See supra notes 7-13 and accompanying text.
n216. See supra notes 93-158 and accompanying text.
n217. See supra notes 162, 164-73 and accompanying text.
n218. See supra note 175 and accompanying text.
n219. See supra notes 207-09 and accompanying text.
n220. See supra note 209 and accompanying text.
n221. 1 Archives, supra note 42, at 83; see supra note
187 and accompanying
text.
n222. 1 Archives, supra note 42, at 84; see supra note
188 and accompanying
text.
n223. 1 Archives, supra note 42, at 83; cf. supra notes
191-200 and
accompanying text (noting that invocation of the rights and liberties
of the
Magna Carta, generally, may have meant certain rights, specifically).
n224. See supra notes 201-03 and accompanying text.
n225. See supra notes 39-87 and accompanying text.
n226. See supra notes 181-86 and accompanying text.
n227. See supra notes 189-203 and accompanying text.
n228. See supra notes 205-06 and accompanying text.
n229. See supra notes 210-11 and accompanying text.
n230. See supra notes 30-32, 160 and accompanying text.
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