Historical Context
During and after the U.S. Civil War (1861–65), debate raged as to the approach the federal government should adopt in reintroducing former Confederate states to the Union. Some moderate Republicans and most Democrats, including President Andrew Johnson, argued that Southern states should be reintegrated into the nation as quickly as possible, provided they adopted a few basic legal protections for formerly enslaved people (like allowing them to testify in court). A growing number of Republicans in Congress, however, argued that a much stronger set of federal safeguards was needed to ensure the fairness of Southern governments. Congressional plans for this process, known as Reconstruction, included the imposition of military government in large parts of the South.
Advocates of military Reconstruction in the South argued that Southern governments could not be trusted to govern fairly. Many white Southerners, however, complained that the process was rife with corruption and that the imposition of federal rule through military occupation was tyrannical. Ex Parte McCardle (1868) reflected important legal challenges to Reconstruction brought by one such Southerner, William McCardle. While the case did not ultimately determine the validity of Military Reconstruction in the South, it played an important role in establishing the boundaries of congressional and judicial power during and beyond the period.
Legal Debates before McCardle
The McCardle litigation ultimately raised three major legal questions: (1) Could the Supreme Court hear an appeal of a habeas corpus suit brought in a U.S. circuit court against U.S. military officials?; (2) Was the use of military tribunals (and, by implication, Military Reconstruction itself) constitutional?; and (3) What, if any, limits did the Constitution place on Congress’s power to regulate the Supreme Court’s jurisdiction? Though the Supreme Court did not definitively resolve these questions in McCardle, the case played an important role in debates over all three.
President Johnson vetoed the Military Reconstruction Act of 1867, the main law setting up the framework for Reconstruction in the South, partly because he believed the Act violated the Constitution by replacing civil governments in Southern states with military rule. The Act divided the former Confederate states except Tennessee into five military districts under the control of Northern military officers. Proclaiming the states’ civil governments illegitimate, the Act granted the military broad powers to keep the peace, restore government administration, and protect the civil rights of freedpeople. Johnson argued that the Constitution did not permit Congress to replace state governments in this way. Nevertheless, Congress overrode the President’s veto.
Mississippi and Georgia separately launched lawsuits in the Supreme Court seeking to stop the President and the Secretary of War respectively from enforcing the Act. The Court, however, dismissed these suits on the grounds that they sought abstract opinions on political matters best left to other branches of government. This did not mean, however, that the Court could not hear constitutional challenges to Reconstruction if they arose in the course of an ordinary lawsuit. Indeed, in dismissing the Georgia case, Justice Samuel Nelson indicated constitutional questions like those raised by the state “might, perhaps, be decided by this court in a proper case with proper parties.”
Republicans had reason to suspect the Court might invalidate Reconstruction if it heard such a case. In Ex Parte Milligan (1866) the Court had ruled that military authorities in Indiana could not try civilians where legitimate civilian courts were in operation. Many white Southerners and some northern Democrats argued that Milligan suggested the use of military rule in the South was improper. The regions were no longer at war and most Southern state courts were prepared to hear cases once again. Proponents of Military Reconstruction either argued that Milligan was itself wrongly decided or that the case did not apply to the South. They pointed out that Congress had not authorized the use of military tribunals in Indiana, but had done so in the Southern states. They also noted that Milligan had assumed the existence of a legitimate, legal government in Indiana, but Congress had proclaimed that, due to their secession and continued refusal to recognize the civil rights of freedpeople, the Southern states had no legally constituted governments.
The Case
During the fall of 1867, a Mississippi newspaper editor named William McCardle published a series of articles criticizing military leaders placed in charge of Reconstruction. In one piece, for example, he called the officers “infamous, cowardly, and abandoned villains, who, instead of . . . ruling millions of people, should have their heads shaved, their ears cropped, their foreheads branded, and their precious persons lodged in a penitentiary.” He wrote equally inflammatory articles about black suffrage during that year’s election. On November 8, 1867, military officers arrested McCardle for disturbing the peace, impeding the right to vote, libel, and inciting insurrection. The local military commander ordered him tried before a military commission, which did not have many of the procedural protections available to defendants in civilian courts.
McCardle’s lawyers petitioned the U.S. Circuit Court for the Southern District of Mississippi seeking a writ of habeas corpus. Circuit courts were the main trial courts in the federal system until 1911. The courts were usually presided over by a U.S. district judge and a justice of the Supreme Court assigned to each circuit. Supreme Court justices, however, did not “ride circuit” in the South during Reconstruction’s early years because Chief Justice Salmon P. Chase had argued the justices could not appear subordinate to military officials. As a result, District Judge Robert Hill presided alone over the case. Distinguishing the case from Milligan based on Congress’s explicit authorization of military rule in Mississippi and its declaration that the state had no legally constituted government, Judge Hill ruled that McCardle's detention was legal. The judge released him on bail and McCardle’s trial before the commission was delayed while he appealed to the Supreme Court.
Initial Supreme Court Proceedings
Perhaps ironically, McCardle’s appeal relied in part on one of the most important legal innovations of the Reconstruction-era Congress. The Habeas Corpus Act of 1867 had expanded the availability of the writ for state prisoners and permitted appeals to the Supreme Court in habeas cases. The purpose of this expanded jurisdiction was undoubtedly to enable freedpeople to secure their liberty if state courts treated them unfairly. In this instance, however, McCardle was attempting to use the new law to challenge another key component of Reconstruction. The government—represented by Lyman Trumbull, a prominent Republican Senator from Illinois who had played an important role in the passage of the Habeas Corpus Act—filed a motion with the Supreme Court to have the case dismissed for a lack of jurisdiction. Trumbull argued the Court should not read the law to allow appeals like McCardle’s. Noting that the Habeas Corpus Act granted the broadest possible appellate jurisdiction, the Supreme Court unanimously denied this motion.
Having decided it had jurisdiction over the case, the Supreme Court proceeded to hear oral arguments in March 1868. These arguments took place amid an extraordinary showdown between Congress and the President. Just weeks prior, on February 24, 1868, the House of Representatives had voted to impeach Johnson on the grounds that he had violated a statute limiting his power to remove officials from their posts. This quarrel was part of a longer battle over the meaning of the Constitution in postwar America, as Johnson had issued, and Congress overridden, several vetoes of major legislation related to Reconstruction in the South. Attorney General Henry Stanbery, who had apparently advised Johnson that the Military Reconstruction Act was unconstitutional before his veto, declined to defend the legislation before the Court, and Trumbull argued the case on behalf of Congress instead. McCardle was represented by David Dudley Field, one of the preeminent lawyers in nineteenth-century America and the brother of Justice Stephen Field.
Repeal Act
It was not certain how the Supreme Court would have ruled at this stage, but it appears that Trumbull’s colleagues in Congress were concerned the Court would invalidate part or all of the Military Reconstruction Act. House Republicans inserted a provision repealing the appellate jurisdiction granted by the Habeas Corpus Act into an otherwise innocuous piece of legislation involving tax appeals. The law passed with little debate, but some Democrats were outraged when they realized the law threatened the McCardle litigation. Johnson vetoed the law, arguing that if Congress could withdraw jurisdiction from cases challenging the validity of federal laws, it could “sweep away every check on arbitrary and unconstitutional legislation.” Congress again overrode the veto, forcing the Supreme Court to reckon with the legal effect of the Repeal Act on the case. The justices opted to postpone any decision in the case until the Court’s next term, asking the parties to reargue the case in light of the Repeal Act.
Reargument and Ruling
Article III, Section 2 of the Constitution provides that Congress may make “[e]xceptions” to the Supreme Court’s appellate jurisdiction. Trumbull argued that this power permitted Congress to abolish any part of the Court’s appellate jurisdiction. McCardle’s lawyers responded that the Court’s jurisdiction derived from the Constitution itself and that Congress could not repeal the Court’s power to hear pending cases or to target particular cases legislators did not want the Court to address.
In a unanimous opinion delivered by Chief Justice Salmon P. Chase, the Court ruled that it did not have jurisdiction to hear the appeal. While the Court’s appellate jurisdiction came from the Constitution rather than Congress, Chase reasoned, the legislature’s power to make exceptions effectively meant that Congressional legislation operated as a grant of power to the Court. When Congress revoked that grant, the Supreme Court’s only role was “that of announcing the fact and dismissing the cause.” Chase did not address whether the Constitution imposed any limitations on Congress’s power to revoke the Court’s jurisdiction, though subsequent cases suggested there were some very narrow restrictions.
Aftermath and Legacy
The scope of both habeas corpus and congressional power over Supreme Court appeals remained important legal issues throughout Reconstruction. Chase had ended his opinion in McCardle by noting that, although the Repeal Act revoked the Court’s jurisdiction under the 1867 Habeas Corpus Act, the Court retained the ability to hear habeas corpus cases it had held under prior laws. In Ex Parte Yerger (1869), the Court made this point clearer by holding that a circuit court could grant a writ to another Mississippian in military custody (though that case did not ultimately reach the question of the validity of the commissions themselves). In United States v. Klein (1871), the Court, for the first time, struck down a congressional statute restricting federal jurisdiction, though it has upheld the vast majority of such statutes in the years since. Scholars continue to debate the nature and extent of this power.
The Supreme Court never issued a definitive ruling on the constitutionality of Congress’s Reconstruction policy. Military Reconstruction gradually wound down over the course of the 1870s, however, with troops withdrawn from the final two Southern states in 1877 as part of a political compromise to resolve the previous year’s contested presidential election.
Discussion Questions
- Did the Supreme Court “back down” from a confrontation with Congress in McCardle, or were the justices simply acknowledging a constitutional check on their own power?
- Was President Johnson right to argue that repealing the Supreme Court’s appellate jurisdiction would “sweep away every check on arbitrary and unconstitutional legislation[?]” Were there other checks on Congress’s power to interfere with the courts?
- It is important to understand that the debate over Reconstruction and the use of military commissions took place shortly after the unprecedented bloodshed of the Civil War. Do wars and similar emergencies change the scope of legal rights? Should they?
- Why did the framers give Congress authority to regulate the Supreme Court’s appellate jurisdiction? What other powers does Congress hold regarding the courts?
- Questions about the scope of habeas corpus and the use of military rule have often arisen during or immediately after wars. What might this indicate about the importance of the writ and the right to a fair trial?