57 Me. 202 | Me. | 1869
Two questions are presented for our consideration : first, is the common carrier of passengers responsible for the willful misconduct of his servant ? or, in other words, if a passenger
I. Of the carrier’s liability. It appears in evidence, that the plaintiff was a passenger in the defendants’ railway car; that, on request, he surrendered his ticket to a brakeman employed on the -train, who, in the absence of the conductor, was authorized to demand and receive it; that the brakeman afterwards approached the plaintiff, and, in language coarse, profane, and grossly insulting, denied that he had either surrendered or shown him his ticket ; that the brakeman called the plaintiff a liar, charged him with attempting to avoid the payment of his fare, and with having done the same thing before, and threatened to split his head open and spill his brains right there on the spot; that the brakeman stepped forward and placed his foot upon the seat on which the plaintiff was sitting, and, leaning over the plaintiff, brought his fist close down to his face, and shaking it violently, told him not to yip, if he did he would spot him, that he was a damned liar, that he never handed him his ticket, that he did not believe he paid his fare either way; that this assault was continued some fifteen or twenty minutes, and until the whistle sounded for the next station; that there were several passengers present in the car, some of whom were ladies, and that they were all strangers to the plaintiff; that the plaintiff was at the time in feeble health, and had been for some ■ time under the care of a physician, and at the time of the assault was reclining languidly in his seat; that he had neither said nor done anything to provoke the assault; that, in fact, he had paid his fai’e, had received a ticket, and had surrendered it to this very brakeman
Upon this evidence the defendants contend that they are not liable, because, as they say, the brakeman’s assault upon the plaintiff was willful and malicious, and was not directly nor impliedly authorized by them. They say the substance of the whole case is this, that “ the master is not responsible as a trespasser, unless by direct or implied authority to the servant, he consents to the unlawful act.”
The fallacy of this argument, when applied to the common carrier of passengers, consists in not discriminating between the obligation which he is under to his passenger, and the duty which he owes a stranger. It ynay be true that if the carrier’s servant willfully and maliciously assaults a stranger, the master will not be liable ,• but the law is otherwise when he assaults one of Ills master’s passengers. The carrier’s obligation is to carry bis passenger safely and properly, and to treat him respectfully, and if he intrusts the performance of this duty to his servants, the law holds him responsible for the manner in which they execute the trust. The law seems to be now well settled that the carrier is obliged to protect his passenger from violence and insult, from whatever source arising. He is not regarded as an insurer of his passenger’s safety against every possible source of danger; but he is bound to use all-such reasonable precautions as human judgment and foresight are capable of, to make his passenger’s journey safe and comfortable. He must not only protect his passenger against the violence and insults of strangers and co-passengers, hut a fortiori, against the violence and insults of his own servants. If this duty to the passenger is not performed, if this protection is not furnished, but, on the contrary, the passenger is assaulted and insulted, through the
And it seems to us it would be cause of profound regret if the law were otherwise. The carrier selects his own servants and can discharge them when he pleases, and it is but reasonable that he should be responsible for the manner in which they execute their trust. To their care and fidelity are intrusted the lives and limbs and comfort and convenience of the whole traveling public, and it is certainly as important that these servants should be trustworthy as it is that they should be competent. It is not sufficient that they are capable of doing well, if in fact they choose to do ill; that they can be as polite as a Chesterfield, if, in their intercourse with the passengers, they choose to be coarse, brutal, and profane. The best security the traveler can have that these servants will be selected with care, is to hold those by whom the selection is made responsible for their conduct.
This liability of the master is very clearly expressed in a recent-case' in Massachusetts. The court say, that wherever there is a contract between the master and another person, the master is responsible for the acts of his servant in executing that contract, although the act is fraudulent and done without his consent. Howe v. Newmarch, 12 Allen, 55. (Paragraph nearest the bottom of the page.)
And Messrs. Angelí and Ames, in their work on corporations (section 388, p. 404, eighth edition), say: “A distinction exists as to the liability of a corporation for the willful tort of its servant toward one- to whom the corporation owes no duty except such as each citizen owes to every other; and that toward one who has entered into some peculiar contract with the corporation by which this duty is increased; thus it has been held that a railroad corporation is liable for the willful tort of its servants whereby a passenger on the train is injured.”
In Brand v. Railroad, 8 Barb. 368, the court say, a passenger on board a stage-coach or railroad-car, and a person on foot in the street, do not stand in the same relation to the carrier. Toward
In Moore v. Railroad, 4 Gray, 465, the plaintiff' was forcibly put out of a car for not giving up his ticket or paying his fare, when in fact he had already surrendered his ticket to some one employed on the train. The defendants insisted that they were not responsible for the misconduct of the conductor; and further, that an action for an assault would not lie against a corporation. But the court held otherwise, and the plaintiff recovered.
In Seymour v. Greenwood, 7 Hurl. & Nor. 354, the plaintiff was assaulted and taken out of the defendant’s omnibus by one of his servants. The defendant insisted that he was not liable, because it. did not appear that he authorized or sanctioned the act of the servant. But it was held in the exchequer chamber, affirming the judgment of the exchequer court, that the jury did right in re.turning a verdict for the plaintiff.
In Railroad v. Finney, 10 Wis. 388, the plaintiff was unlawfully put out of a car by the conductor. After stating that it was insisted, by the counsel for the railroad, that in no case could a cause of action arise against the principal for the willful misconduct of the agent, the court went on to say, that after a careful examination of the position, they were satisfied it was not correct; that where the misconduct of the agent causes a breach of the principal’s contract, he will be liable whether such misconduct be willful or merely negligent.
In Railroad v. Vandiver, 42 Penn. St. R. 365, a passenger received injuries, of which he died, by being thrown from the platform of a railroad car because he refused to pay his fare or show his ticket, he averring he had bought one but could not find it. The evidence showed he was partially intoxicated. It was urged in defense that if the passenger’s death, was the result of force and
In Weed v. Railroad, 17, N. Y. 362, the jury found specially that the act of the servant by which the plaintiff was injured, was willful. The court held the willfulness of the act did not defeat the plaintiff’s right to look to the railroad company for redress.
In Railroad v. Derby, 14 Howard, 468, where the servant of a railroad company took an engine and run it over the road for his own gratification, not only without consent, but contrary to express orders, the supreme court of the United States held that the railroad company was responsible.
In Railway v. Hinds, 53 Penn. 512, a passenger’s arm was bro'ken in a fight between some drunken persons that forced their way into the car at a station near an agricultural fair, and the company •was held responsible, because the conductor went on collecting fares, and did not stop the train and expel the rioters, or demonstrate, by an earnest effort, that it was impossible to do so.
In Flint v. Transportation Co., 34 Conn. 554, where the plaintiff was injured by the discharge of a gun dropped by some soldiers engaged in a scuffle, the court held that passenger carriers are bound to exercise the utmost vigilance and care to guard those they transport from violence from whatever source arising; and the plaintiff recovered a verdict for 110,000.
In Landreaux v. Dell, 5 Louisiana, O. S. 275, the court say, that carriers are responsible for the misconduct of their servants toward passengers to the same extent as for their misconduct in regard to merchandise committed to their care ; that no satisfactory distinction can be drawn between the two cases.
In Chamberlain v. Chandler, 3 Mason 242, Judge Story declared
In Nieto v. Clark, 1 Clifford 145, where the steward of the ship assaulted and grossly insulted a female passenger, Judge Clifford declares, m language equally emphatic, that the contract of all passengers entitles them to respectful treatment and protection against rudeness and every wanton interference with their persons from all those in charge of the ship; that the conduct of the steward disqualified him for his situation, and justified the master in immediately discharging him, although the vessel was then in a foreign port. And we have his authority for saying that he has recently examined the question with care, in a case pending in the Rhode Island district, where the clerk of a steamboat unjustifiably assaulted and maltreated a passenger, and that he entertains no doubt of the carrier’s liability to compensate the passenger for the injury thus received, whether the carrier previously authorized or subsequently ratified the assault or not. A report of the case will soon be published. (See 8 Clifford.)
And a recent and well-considered case in Maryland (published since this case has been pending before the law court, and very much like it in all respects), fully sustains this view of the law. Railroad v. Blocher, 27 Md. 277.
The grounds of the carrier’s liability may be briefly stated thus:
The law requires the common carrier of passengers to exercise the highest degree of care that human judgment and foresight are capable of, to make his passenger’s journey safe. Whoever engages in the business impliedly promises that his passenger shall have this degree of care. In other words, the carrier is conclusively presumed to have promised to do what, under the circumstances, the law requires him to do. We say conclusively presumed, for the law will not allow the carrier by notice or special contract even to deprive his passenger of this degree of care. If the passenger does not have such care, but on the contrary is unlawfully assaulted
II. We now come to the second branch of the case. What is the measure of relief which the law secures to the injured party; or, in other words, can he recover exemplary damages? We hold that he can. The right of the jury to give exemplary damages for injuries wantonly, recklessly, or maliciously inflicted, is as old as the right of trial by jury itself; and is not, as many seem to suppose, an innovation upon the rules of the common law. It was settled in England more than a century ago.
In 1763, Lord Chief Justice Pratt (afterwards Earl of Camden), with whom the other judges concurred, declared that the jury had done right in giving exemplary damages. Huckle v. Money, 2 Wilson, 205.
In another case the same, learned judge declared with emphasis, that damages are designed not only as a satisfaction to the injured person, but likewise as a punishment to the guilty. Campbell’s Lives of the Chancellors, Am. edition, vol. 5, p. 214.
In 1814, the doctrine of punitive damages was stringently applied in a case where the defendant, in a state of intoxication, forced himself into the plaintiff’s company, and insolently persisted in hunting upon his grounds. The plaintiff recovered a verdict for five hundred pounds, the fall amount of his ad damnum, and the court refused to set it aside. Mr. Justice Heath remarked in this case that he remembered a case where the jury gave five hundred
In 1844, Lord Chief Baron Pollock said, that in actions for malicious injuries, juries had always been allowed to give what are called vindictive damages. Doe v. Filliter, 13 M. & W. 50.
In 1858, in an action of trespass for taking personal property on a fraudulent hill of sale, the defendant’s counsel contended that it was not a case for the application of the doctrine of exemplary damages; but the court held otherwise. No doubt, said Pollock, C. B., it was a case in which vindictive damages might be given. Thomas v. Harris, 3 H. & N. 961.
In 1860, in an action for willful negligence, tbe defendant contended that the plaintiff’s declaration was too defective to entitle him to exemplary damages ; hut the court held otherwise ; and the judge who tried the case remarked that he was glad the court had come to the conclusion that it was competent for the jury to give exemplary damages, for he thought the defendant had acted with a high hand. Emblen v. Myers, 6 H. & N. 54.
“ Damages exemplary,” is now a familiar title in the best English law reports. See 6 H. & N. 969.
It was the firmness with which Lord Camden (then Chief Justice Pratt) maintained and enforced the right of the jury to punish with exemplary damages the agents of Lord Halifax (then Secretary of State) for the illegal arrest of the publishers of the North Briton, that made him so immensely popular in England. Nearly or quite twenty of those cases appear to have been tried before him, in all of which enormous damages were given, and in not one of them was the verdict set aside. In one of the cases a verdict for a thousand pounds was returned for a mere nominal imprisonment at the house of the officer making the arrest, and the court refused tó set it aside. Beardmore v. Carrington, 2 Wilson, 244.
“ After this,” says Lord Campbell, in his Lives of the Chancel
In this- country, perhaps Lord Camden is better known as one of the able English statesmen who so eloquently defended the American colonies ágainst the unjust claim of the mother country to tax them. Lord Campbell says some portions of his speeches upon that subject are still in the mouths of school-boys. But in England his immense popularity originated in his firm and vigorous enforcement of the doctrine of exemplary damages. And we cannot discover that the legality of his rulings in this particular was ever seriously called in question. On the contrary, we find it admitted by his political opponents that he was a profound jurist and an able and upright judge. His stringent enforcement of the right of the jury to punish flagrant wrongs with exemplary damages, arrested not only great abuses then existing, but it has had a salutary influence ever since. It won for him the title of the “ asserter of English libei’ty by law.”
In this country the right of the jury to give exemplary damages' has been much discussed. It seems to have been first opposed by Mr. Theron Metcalf (afterwards reporter and judge of the supreme court of Massachusetts), in an article published in 8 Ameri•can Jurist, 887, in 1830. The substance of this article was after-wards inserted in a note to Mr. Greenleaf’s work on Evidence. Mr. Sedgwick, in his work on Damages, took the opposite view, and sustained his position by the citation of numerous authorities. Professor Greenleaf replied in an article in the Boston Law Reporter, vol. 9, p. 529. Mr. Sedgwick rejoined in the same periodical, vol. 10, p. 49. Essays on different sides of the question wex’e
In a case in the supreme court of the United States, Mr. Justice Grier, in delivering the opinion of the court, says, it is a well-established principle of the common law, that in all actions for torts the jury may inflict what are called punitive or exemplary damages, having in view the enormity of the offense rather than the measure of compensation to the plaintiff. “ We are aware,” the judge continues, “that the propriety of this doctrine has been questioned by some writers; but if repeated judicial decisions for more than a century are to be received as the best exposition of what the law is, the question will not admit of argument.” Day v. Woodworth, 13 Howard, 363.
In a case in North Carolina, the court refer to the note in Professor Greenleaf’s work on Evidence, and say that it is very clearly wrong with respect to the authorities; and in their judgment wrong on principle; that it is fortunate that while juries endeavor to give ample compensation for the injury actually received, they are also allowed such full discretion as to make verdicts to deter others from flagrant violations of social duty. And the same court hold that the wealth of the defendant is a proper circumstance to be weighed by the jury, because a thousand dollars may be a less punishment to one man than a hundred dollars to another. In one case the same court sustained a verdict which in terms assessed the actual damages at $100, and the exemplary damages at $1,000. The court held it was a good verdict for $1,100. Pendleton v. Davis, 1 Jones (N. C.), 98. McAulay v. Birkhead, 13 Iredell, 28. Gilreath v. Allen, 10 Iredell, 67.
In fact, Professor Greenleaf is himself an authority for the doctrine of exemplary damages. Speaking of the action for assault and battery, he says the jury are not confined to the mere corporal
But if the great weight of Professor Greenleaf’s authority were to be regarded, as opposed to the doctrine, we have, on the other hand, the great weight of Chancellor Kent’s opinion in favor of it. He says, surely this is the true and salutary doctrine. And after reviewing the English cases, he continues by saying it cannot be necessary to multiply instances of its application; that it is too well settled in practice, and too valuable in principle to be called in question. Tillotson v. Cheetham, 3 Johnson, 56 and 64.
This brief review of the doctrine of exemplary damages is not so much for the purpose of establishing its existence,.as to correct the erroneous impression which some members of the legal profpssion still seem to entertain, that it is a modern invention, not sanctioned by the rules of the common law. We think every candid-minded person must admit that it is no new doctrine; that its existence as a fundamental rule of the common law has been recognized in England for more than a century; that it has been there stringently enforced under circumstances which would not have allowed it to pass unchallenged, if any pretext could have been found for doubting its validity; and that in this country, notwithstanding an early and vigorous opposition, it has steadily progressed, and that the decisions of the courts are now nearly unanimous in its favor. It was sanctioned in this State, after a careful and full review of the authorities, in Pike v. Dilling, 48 Me. 539, and cannot now be regarded as an open question.
But it is said that if the doctrine of exemplary damages must be regarded as established in suits against natural persons for their own willful and malicious torts, it ought not to be applied to corporations for the torts of their servants, especially where the tort is committed by a servant of so low a grade as a brakeman on a railway train, and the tortious act was not directly nor impliedly au~
We have given to this objection much consideration, as it was our duty to do, for the presiding judge declined to instruct the jury that if the acts and words of the defendants’ servant were not directly nor impliedly authorized nor ratified by the defendant, the plaintiff could not recover exemplary damages. We confess that it seems to us that there is no class of cases where the doctrine of exemplary damages can be more beneficially applied than to railroad corporations in their capacity of common carriers of passengers ; and it might as well not be applied to them at all as to limit its application to cases where the servant is directly or impliedly commanded by the corporation to maltreat and insult a passenger, or to cases where such an act is directly or impliedly ratified; for no such cases will ever occur. A corporation is an imaginary being. It has no mind but the mind of its servants; it has no voice but the voice of its servants; and it has no hands with which to act but the hands of its servants. All its schemes of mischief, as well as its schemes of public enterprise, are conceived by human minds and executed by human hands; and these minds and hands are its servants’ minds and hands. All attempts, therefore, to distinguish between the guilt of the servant and the guilt of the corporation; or the msdice of the servant and the malice of the corporation; or the punishment of the servant and the punishment of the corporation, is sheer nonsense; and only tends to confuse
It is our judgment, therefore, that actions against corporations, for the willful and malicious acts of their agents and servants in executing the business of the corporation, should not form exceptions to the rule allowing exemplary damages. On the contrary, we think this is the very class of cases, of all others, where it will do the most good, and where it is most needed. And in this condusion we are sustained by several of the ablest courts in the 'country.,,
In New Hampshire, in an action against this identical road, where, through gross carelessness, there was a collision of the passenger train with a freight train, and the plaintiff was thereby injured, the judge at nisi prius instructed the jury that it was a proper case for exemplary damages ; and the full court sustained the ruling, saying it was a subject in which all the traveling public were deeply interested; that railroads had practically monopolized the transportation of passengers on all the principal lines of travel, and there ought to be no lax administration of the law in such cases ; and that it would be difficult to suggest a case more loudly calling for an exemplary verdict. [If mere carelessness, however gross, calls loudly for an exemplary verdict, what shall be said of an injury that is willfal and grossly insulting ?] Hopkins v. At. & St. Lawrence Railroad, 36 New Hamp. 9.
Judge Redfield, in his very able and useful work on railways, expresses the opinion that there is quite as much necessity for holding these companies liable to exemplary damages as their agents. He says it is difficult to perceive why a passenger, who suffers indignity and insult from the conductor of a train, should be compelled to show an actual ratification of the act, in order to subject
And in a recent case in Maryland (published since this case has been pending before the law court), a case in all respects very similar to the one we are now considering, the presiding judge was requested to instruct the jury that the plaintiff was not entitled to recover vindictive or punitive damages from the defendants, unless they expressly or impliedly participated in the tortious act, authorizing it before or approving it after it was committed; but the presiding justice refused so to instruct the jury, and the full court held that the request was properly rejected; that it was settled that where the injury for which compensation in damages is sought, is accompanied by force or malice, the injured party is entitled to recover exemplary damages. Railroad v. Blocher, 27 Md. 277.
But the defendants say that the damages awarded by the jury are excessive, and they move to have the verdict set aside and a new trial granted for that reason. That the verdict in this case is highly punitive, and was so designed by the jury, cannot be doubted; but by whose judgment is it to be measured to determine whether or not it is excessive ? What standard shall be used ? It is a case of wanton insult and injury to the plaintiff’s character, and feelings of self-respect, and the damages can be measured by no property standard. It is a case where the judgment will be very much influenced by the estimation in which character, self-respect, and freedom from insult are held. To those who set a very low value on character, and think that pride and self-respect exist only to become objects of ridicule and sport, the damages will undoubtedly be considered excessive. It would not be strange if some such persons, measuring the sensibilities of others by their own low standard, should view this verdict with envy, and regret that some
A careful examination of the case fails to satisfy us that the jury acted dishonestly, or that they made any mistake in their application of the doctrine of exemplary damages. We have no .doubt that the highly punitive character of their verdict is owing to the fact that, after Jackson’s misconduct was known to the defendants, they still retained him in their service. The jury undoubtedly felt that it was due to the plaintiff, and due to every other traveller upon that road, to have him instantly discharged; and that to retain him in his place, and thus shield and protect him against the protestation of the plaintiff, made to the servant himself at the time of the assault, that he would lose his place, was a practical ratification and approval of the servant’s conduct, and would be so understood by him and by every other servant on the road.
And when we consider the violent, long-continued, and grossly insulting character of the assault; that it was made upon a person in feeble health, and was accompanied by language so coarse, profane, and brutal; that so far as appears it was wholly unprovoked; we confess we are amazed at the conduct of the defendants in not instantly discharging Jackson. Thus to shield and protect him in his insolence, deeply implicated them in his guilt. It was such in
On the whole, we cannot doubt that it is best for all concerned that this verdict be allowed to stand.
We see nothing in the rulings or charge of the presiding judge,’ of which the defendants can justly complain. And there is nothing to satisfy us that the jury were 'prejudiced or unduly biased; or that they made any mistake either as to the facts or the law. Our conclusion, therefore, is, that the exceptions and motion must be overruled. Motion and exceptions overruledN
did not concur upon the question of damages, and gave his opinion as follows:
In so much of the opinion of Mr. Justice Walton as determines the question of the liability of the defendants to answer in damages
So much of the opinion as discusses the right of a jury to give in civil actions punitive damages, I do not propose now to review or express any opinion of or concerning, but it is to the application of the rule made in this case by the justice presiding at the trial of the cause. The rulings upon this matter are happily so clearly expressed and positive in terras, that no reasonable doubt concerning the proposition involved in them can be entertained. If by possibility any doubt could have arisen concerning them, the opinion he has drawn in the case sets them at rest.
The case shows that “ on the subject of damages the presiding justice instructed the jury as follows: If the plaintiff has proved his case so that he is entitled to recover some damages, the question arises how much. That is a question which you must determine, being guided by the rules of law as I shall state them to you. In the first place, the plaintiff is entitled to such damages as he has actually suffered, and in estimating the amount, you will not be limited to what he has lost in dollars and cents. In fact, there is no evidence that he has suffered pecuniarily to any extent. You are to consider the injury to his feelings, his wounded pride, his wounded self-respect, his mental pain and suffering, occasioned by the assault, and the feeling of degradation that necessarily resulted from it. There are few men probably that would not rather suffer a severe pecuniary loss than a personal and insulting assault.. Hence if one mau should spit in another’s face in public, the jury would not be limited to ten cents damages on the ground that that sum would pay him for washing his face. A man’s feelings, self-respect, and pride of character are as much under the protection of the law in such case as his property. And in estimating the damages for a personal assault attended with opprobrious and insulting language, the jury have a
Pausing at this point of the instructions, we shall notice that they embrace all the elements of compensatory damages recognized by courts of the most liberal views in these matters; and embrace elements which many courts denominate exemplary; and they are stated in so clear and concise a manner, and accompanied by so forcible an illustration, that had they stopped at this point the plaintiff might well have expected his verdict to cover the utmost his injuries would warrant. With the rule thus far I am content, although carrying it to the very verge and utmost limit of precedent. I call attention to it at this point to show that the jury had, at this time, instructions which covered all the tangible and intangible elements of assessment in such cases. Instructions which if adhered to and followed by the jury restore him to the condition in which the assaulting party found him, so far as money can do it. Under these instructions he is to be made whole in the eyes of the law, just as if the injury had not been done; in every particular compensated so far as money can do it; what is done beyond is not to compensate, it is not to meet mere speculative or intangible injuries, is not to give him anything due him, for he has his full desert. These elements reach everything he, as an individual, can claim by reason of any infringement of his rights.
These instructions having been given, so full, clear, and liberal, the presiding judge proceeds to give the next element of damage, which has not for its basis any injury, invasion of right or privilege, discomfort, inconvenience, or indeed anything relating to the plaintiff, or anything in which he has any interest above that possessed by every other member of the community. It is not act or deed, word or menace, — these have all been adjusted; but it is mere motive, thought, interest, and secret desire. Being evil, morally
“ There is also another important rule of law bearing upon the question of damages. If the injury was wanton, malicious, committed in reckless and willful disregard of the rights of the injured party, the law allows the jury to give what is called punitory or exemplary damages. It blends the interests of the injured party with those of the public, and permits the jury not only to give damages sufficient to compensate the plaintiff, but also to punish the defendants. I feel it my duty, however, to say, that you ought to be very cautious in the application of this rule. The law does not require you to give exemplary damages in any case, and where the damages which the plaintiff is entitled to recover in order to compensate him for the injury he has actually suffered is sufficient to punish the defendants, and serve as a warning and example to others, the jury ought not to give more. But if they think it is not enough, then the law allows them to add such further sum as will make it enough for that purpose. But they should be careful in fixing the amount not to allow more than is just and reasonable, and not to allow their judgment to be swerved by their passions. Defendants’ counsel requested the presiding judge to instruct the jury, that the plaintiff is not entitled to recover against the defendant company, any greater damages than he might against Jackson himself, for the same cause of action upon similar evidence. Upon which request the presiding judge stated to the jury: I decline to give you such instruction. I have endeavored to give you the correct rules by which the damages, if any, are to be assessed in this case; and I think you cannot rightfully be required to enter into a consideration of the damages which a party not now before the court, and has not therefore had an opportunity to be heard, ought to pay, and then measure the damages in this case which has been heard, by those which you think ought to be just in another which has not been heard; wo will endeavor to decide this case right now, and when Jackson's case comes before us, if it ever does, we will endeavor to decide that right.
*232 “ Defendants’ counsel further requested the presiding judge to instruct the jury, that if the jury find that the acts and words of Jackson were not directly nor impliedly authorized, nor ratified by the defendants, then the plaintiff is not in any event entitled to recover vindictive damages against the defendants, nor damages in the nature of smart-money, which request was not complied with, the presiding judge having already instructed the jury upon what state of facts the plaintiff would be entitled to such damages.”
I have copied all the instructions “ on the subject of damages; ” it-will be seen that these latter instructions are substantially that the jury having given full compensatory damages, may give others in them discretion to punish these defendants for the wanton, willful, and malicious act of their brakeman in assaulting a passenger, although they neither directly or impliedly authorized or ratified the act.
This proposition must be sustained, if at all, upon one of two grounds; either that it is competent to punish one man for the criminal intent of another, or that the malice of the brakeman in this case was that of the defendant corporation.
A brief notice of some of the authorities touching the liability of the master for the acts of his servant will, I think, show the ground of liability, the reason for the rule, and exhibit a marked distinction between the ordinary case of master and servant and the case at bar.
In Dane’s Abridgment of American Law, vol. 2, chap. 59, art. 2, it is said: “ The master is not liable for the willful, voluntary, or furious act of his servant.” “If my servant distrain a horse lawfully by my order, and then use him, this conversion is his act, and trover lies against him; for my order extends only to distraining the horse, and not to using him; this is his own act.”
“ Nor is the master bound for the voluntary acts of his servants,; for if he be bound, servants may ruin their masters by willful acts; nor are willful acts, wrongs authorized by their masters.”
“If I order my servant to do what is lawful, and he does more, he only is liable; it is his own act, otherwise he might ruin me,
“The master is liable for the negligent act of his servant, but not for his willful wrong; is liable in trover; for which rule several reasons may be given: (1) A willful wrong is the servant’s own act. (2) To allow him by his willful tortious act to bind his master and subject him to damages, would be to allow servants a power to ruin their masters. (3) In such cases there is no command from the master expressed or implied to do a willful wrong.”
In Bacon’s Abr., vol. 4, title Master and Servant, it is said: “ The master must also answer for torts, and injuries done by his servant in the execution of his authority. But though a master is answerable for damages occasioned by the negligence or unskillfulness of his servant acting in the execution of his orders, yet he is not answerable in trespass for the willful act of his servant done in his absence, and without his direction or assent.”
Chancellor Kent says: “ The master is only answerable for the fraud of his servant while he is acting in his business, and not for fraudulent or tortious acts, or misconduct in those things which do not concern his duty to his master, and which when he commits, he steps out of the course of his service. But it was considered in McManus v. Cricket, 1 East, 106, to be a question of great concern and of much doubt and uncertainty, whether the master was answerable in damages for an injury willfully committed by his servant while in the performance of his master’s business, without the direction or assent of the master. The court of K. B. went into an examination of all the authorities, and after much discussion and great consideration, with a view to put the question at rest, it was decided that the master was not liable in trespass for the willful act of his servant in driving his master’s carriage against another* without his master’s direction or assent. The court considered that when the servant quitted sight of the object for which he was employed, and without having in view his master’s orders, pursued
Wright v. Wilcox, 19 Wendall, 343, Cowen, J., who gave the opinion of the court, says: “ If the act was willful, the master is no more liable than if his servant had committed any other assault and battery. All the cases agree that a man is not liable for the willful mischief of his servant, though he be at the time in other respects engaged in the service of the former.” After citing several cases he adds: “ Why is a master chargeable for the act of his servant ? Because what a man does by another he does by himself. The act is not within the scope of his agency.” He says: “ The authorities deny that when the servant willfully drives over the man, he is in-his master’s business. They held it a departure, and going into the servant’s own independent business.”
In Richmond Turnpike Co. v. Vanderbilt (1 Hill, 480), case of a collision of steamboats, the supreme court held that if the collision was willful on the part of the defendant’s servant, the defendant was not liable, referring to Wright v. Wilcox. The case afterward went to the court of appeals (2 Com. 479) where the doctrine applied in the supreme court was sanctioned; and it was further held that the corporation was not liable, although the willful act producing the injury was authorized and sanctioned by the president and general agent thereof; because a general or special agent, when he commits or orders a willful trespass to be committed, acts without the scope of his authority.
In Hibbard v. N. Y. & Erie R. R. Co. (15 N. Y. 455), which was “ an action against the corporation for ejecting a passenger from the cars, who, having once exhibited his ticket, refused so to do when again requested by the conductor.” Brown, J., in giving his opinion says, speaking of a requested instruction concerning
In the same case Comstock, J., says: “If the conductor had no right to eject the plaintiff' from the train after he had complied with the request and produced the ticket, then I do not see upon what principle the defendants can be made liable for the wrong. The regulation and instructions to the conductor, as we have said, were lawful, and they did not in their terms or construction profess to justify the trespass and eviction. The result is, the wrong was done without any authority, and, therefore, that those who actually did it are alone unanswerable.” “ If he mistook the authority conferred upon him both when he committed the trespass and when lie was examined as a witness, it cannot alter the law or change the rights of the parties. His own mistake as to the extent of his powers cannot make the railroad company liable for acts not in fact authorized.” These cases are all cited in a subsequent case. Weed v. The Panama R. R. Co., 17 N. Y. 362.
The rule is thus stated in Story’s Agency, § 456. “But although thé principal is liable for the torts and negligence of his agents, yet we are to understand the doctrine with its just limitations, that the tort or negligence occurs in the course of the agency.
Mr. Hilliard, in his work on Torts, says: “ In general, a master is liable for the fault or negligence of his servant; but not for his willful wrong or trespass. The injury must arise in the course of the execution of some service lawful in itself, but negligently or unskillfully performed, and not be a wanton violation of law by the servant, although occupied about the business of his employer.” .Hilliard on Torts, c. 40.
In Parsons v. Winchell, 5 Cushing, 592, Metcalf, J., says: “ But the act of a servant is not the act of a master even in legal intendment or effect unless the master personally directs or subsequently adopts it. In other cases, he is liable for the acts of his servant when liable at all, not as if the act were done by himself, but because the law makes him answerable therefor. He is liable, says Lord Kenyon, ‘ to make compensation for the damage consequential for his employing of an unskillful or negligent servant.’ ” (1 East, 108.)
Of this latter class of cases, Story says: “ In every such case the principal holds out his agent as competent and fit to be trusted; and thereby, in effect, he warrants his fidelity and good conduct in all the matters of the agency.” (Story on Agency, § 452.)
In Southwick v. Estes, 7 Cushing, 385, Dewey, J., instructed the jury “ that if the act of the servant were not done negligently but willfully with the intention of disregarding the directions of the master, he would not be responsible therefor.” This instruction was held correct, and the case of McManus v. Crichett was cited by the court.
In Philadelphia, Wilmington & Baltimore R. R. Co. v. Langley, 21 Howard, 202, Mr. Justice Caxhpbell in delivering the opinion of the court says, “ the result of the cases is that for acts done by the agents of a corporation either in contractu or in delieto in the course
In Weed v. Panama R. R. Co., 17 N. Y. 862, this rule ivas invoiced to relieve the defendants from the consequences of the willful act of the conductor in the detention of a train whereby a passenger was made sick and suffered permanent injury in her health.
in delivering the opinion of the court says: “ The defendants insist that they are not liable for the willful act of the conductor followed by such a result; and they invoke, in support of their position, the rule, well sustained by principle and authority, that a master is not liable for a willful trespass of his servant.” He then proceeds to say, “it is important, therefore, to inquire whether that rule extends to a case like the present, and for that purpose to consider the basis on which it is founded. The reason of the rule clearly appears by the cases in which it has been declared and applied.” He then examines many of the cases where the rule has been stated and applied, and cites also Story on Agency, § 456, and then says: “ All the cases on the subject, so far as I have observed, agree in regard to the principle of the rule, and also in limiting the rule to that principle. For acts of an agent within his authority, the principal is liable, but not for willful acts without his authority.” (Phil. & Read. R. R. Co. v. Derby, 14 How. 468.) He then proceeds, in reference to the case then under consideration, to say : “ In the light of this examination of the class of cases which has been considered, it cannot fail to be seen that there is an important difference between those cases and the one before the court.9 The former are cases of willful, unauthorized, wrongful acts by agents, unapproved by their principals, occasioning damage, but which do not involve nor work any omission or violation of duty by their principals to the persons injured; wrongs by the agents only with which the principals are not legally connected. In the present case, by means of the wrongful, willful detention by the conductor, the obligation assumed by the defendants, to carry the wife with proper speed to her destination, was broken. The real wrong to the wife in this case, and from which the damage pro-
I. Where the act is done by the previous command of the principal, or is subsequently ratified or adopted by him.
This command may appear from proof of specific directions, or implied from the circumstances of the case.
II. Where the agent negligently, unskillfully or otherwise improperly performs the" duties pertaining to his employment.
III. Where the act of the agent has caused the breach of a contract, or prevented the performance of an obligation due from, and existing between, the principal and a third person.
The liability, in the first class of cases, rests solely upon the maxim, “Qui faeitper dlium facitper seand in no other cases is he liable as an actor, but in those cases where he lias- commanded the act or subsequently ratified it, which is regarded in law as a previous command.
The authorities, ancient and modern, are believed to be uniform upon this proposition, and wherever a liability attaches for an unauthorized act, it is founded upon some other reason.
In the second class the agent is held out as competent and fit to be trusted (by the principal), and he, in effect, warrants his fidelity and good conduct in all the matters of the agency; by reason of this, as Ford Kenyon says, he becomes liable “to make compensation for the damage consequential for his employing of aii unskill-ful of negligent servant.” As-to whether this warranty covers 'the willful tortious acts of the agent while engaged in and about the
The liability, in the third class of cases, rests not upon the lawfulness or unlawfulness of the act done by the agent, but as grounded upon the failure of the principal to perform a contract or fulfill an obligation with the party injured. In this class of cases it matters not whether the act be a “ willful trespass ” or not; whether it was done in the course of the employment of the servant is immaterial; if the act produces the breach of the contract, or causes a failure to fulfill the existing obligation, the liability to answer attaches. The gravamen of the charge is not that the agent has done this or that act, but that the principal has not fulfilled his agreement.
That the case at bar comes within this class of cases I think there can be no doubt, and the liability of the defendants is well placed upon those grounds, by Mr. Justice Walton, and could bo sustained upon no other.
In the light of these authorities and decisions, ancient and modern, emanating from courts of the highest jurisdiction, character, and ability, wliat is the true rule of damages in the case at bar ? Or, putting the question in a more pertinent form, were the defendants liable to punitory damages, such as “ is sufficient to punish the defendants and serve as a warning and example to others.”
If the act of Jackson was a willful, wanton, and malicious trespass upon his part, and was neither directly or impliedly authorized or ratified by the defendants, the act was neither in fact or legal. intendment the act of the defendants. This is quite clear from reason and authority. Although it may be one which devolved upon them a liability, it is in no sense their act; so that, if ordinarily the malice of the acting agent was so inseparably connected with the
The requested instruction clearly presented the proposition that unless the act was authorized directly or impliedly, or subsequently ratified by the defendants, they could not be chargeable with the motive and intent of the actor. This was refused and the rule left, that, regardless of authorization or ratification, they might be punished for the willful, wanton, and malicious acts of Jackson.
The ruling, it is apparent, extends to cases not within the first class, and the result of placing it in either of the other classes is to punish one for the malice of another. To relieve the case from this difficulty an effort is made to make corporations an exception to the rule, although all the authorities, whether found in elementary treatises or judicial decisions, place them upon the same footing. The idea put forward seems to be, that the servant is the corporation. In order, however, that, the position may certainly stand as it is made, and the argument proceed upon no erroneous deductions of mine, I quote: “ A corporation is an imaginary being. It has no mind but the mind of its servants; it has no voice but the voice of its servants, and it has no hands with which to act but the hands of its servants. All its schemes of mischief, as well as its schemes of public enterprise, are conceived by human minds and executed by human hands, and those minds and hands are its minds and hands. All- attempts, therefore, to distinguish between the guilt of the servant and the guilt of the corporation ; or the malice of the servant and the malice of the corporation; or the punishment of the servant and the punishment of the corporation is ‘ sheer nonsense;’ and only tends to confuse the mind and confound the judgment.”
In relation to this proposition one inquiry may be made, viz.: Have these servants no “ minds,” no “ hands,” and no “ schemes ” except those of the corporation ? Are all their schemes, all their acts, and all the emanations of their minds those of the corpora
Does not the argument attach a responsibility to the corporation for all the acts of a person in its employ ? If it does not, where is the dividing line ? It is all, or part. What part ? This is the question which law-writers and judges have been answering for many years, and whether, in the estimation of any, it bo or not “ sheer nonsense,” they have distinguished between those acts of the agent for which the corporation is, and those for which it is not liable.
What its “ voice ” commands, what its “ hands ” do, and the “ schemes ” which it executes, it should be and is held responsible for, whether done by direct or implied authority or subsequently ratified by them; and when they do this in wanton and willful disregard of the rights of others, they may, under the law as now administered, be punished by punitive damages.
But when the “ voice ” which speaks, and the “ hand ” which executes, is not that of the principal, however wanton, willful, and malicious it may be, the “ stones,” even, “ cry out ” against inflicting upon him a punishment therefor, and the more wanton and malicious the act, the more horrible is the doctrine.
Corporations are but aggregated individuals acting through the agency of man. They may consist of a single individual, or more, and they are no more ideal beings when thus acting than the individual thus acting. For certain acts the individual, though not manually engaged in it, is held responsible. For the same acts the body of individuals, denominated a corporation, are held responsible. The principal and agent, in both cases, are separate and independant beings. Agent presuppose a principal, — somebody to act for. Somebody whose orders they are to execute, and somebody for whom they are to perform service; somebody who is answerable to them, and who may be answerable for the acts done under their direction. Mr. Justice Brown, in Hibbard v. N. Y. Erie R. R. Co., before cited, says, “the conductor and those who aided him are not the company, they are its agents and servants.” If the employee and servant is the corporation, in fact or legal intendment,
I, therefore, come to the conclusion that'if liable at all to be punished for the malice of Jackson, it must be upon some other ground than' then legal identity with him, and that in no sense can his malice be said to be their malice; and there seems to be strong indications in the charge of the presiding judge, that he, at that time, placed it upon ño such grounds. The defendants, in view of this' assumption by the plaintiff, “ requested the presiding judge to instruct the jury that the plaintiff is not entitled to recover against the defendant company any 'greater damages than he might recover against Jackson' himself, for the same causé of action upon similar evidence.” This instruction the court- declined to give, and remarked to the jury, “ I think you cannot rightfully be' required to enter into a consideration of the damages which á party, not now before-the court, and' has not, therefore, had an opportunity to be heard, ought to pay, and then measure the damages in this case' which has been heard by those which you think might be just in another case which has not been heard. We will endeavor to decide this case right now, and when Jackson’s case comes before us, if it ever does, we' will endeavor to decide that right.”
I think the argument is very strong from this remark, that it was not the malice and ill-will of Jackson that was designed to be punished, for he says his caserías not been^keard. The court say, substantially, we know not what excuses or justification he may offer when heard, if ever, “ and when his case comes before us, if ever1
If it Avas the malicious act of the defendants that was to be punished, the enormity of Jackson’s wrong had indeed nothing to do with it. If it was the malicious wrong of Jackson that was to be punished, why should a party, innocent of all wrong in the matter, be punished more than the wrong-doer himself. If he was the corporation, Avhy would not all the acts of extenuation and justification surrounding him be also the acts of the corporation, and be proper elements to be considered in graduating or fixing the penalty ? IIoav could his case come before us, if he was the corporation? Would it be to be punished for the act of the corporation ?
If Ave hold both guilty and both liable, it must be founded upon the idea of two actors-, and that the employee is not only the corporation but somebody else, and the nonentity of agent becomes itself a nonentity, and instead of a mere imaginary thing which swallows up and extinguishes all the relations of principal and agent, and renders any attempt to distinguish between them “sheer nonsense,” we do have two distinct, independent, accountable subjects, susceptible of being brought before the courts to answer and be punished, and we are not left to the ideal action of punishing an ideal existence. Again; if the actor is brought before the court and punished, would he be punished for the act of the corporation or
If not, and he is (as undoubtedly he may be) called to answer for an assault, and punished for an assault, when we come to fix the punishment, do we not distinguish between his guilt and the guilt of the corporation, his malice and the malice of the corporation ? And when the rule is required that we punish him in the same manner and to the same extent as the corporation, should we not reply very much as did the presiding judge at the trial ?. I think there can be no two opinions about the matter, and that there is manifestly a distinction between the two, and that there are two to distinguish between, and that when the act is authorized by any previous command or subsequent adoption, it is not, and cannot in the nature of tilings be made the act of another than' the actor. Laws may be made making others responsible therefor, but it is the act of him who does it, and not of him who neither does or authorizes it; and no amount of judicial legislation or refinement can make it so; as before remarked, it is not possible in the nature of things.
Again; if this servant is the corporation, what becomes of the law regulating the liability of the principal for an injury received by an employee while in the business of the corporation. It is held, that if the injury was produced by the carelessness or negligence of the master or corporation, they must respond in damages; but if produced by the act of a fellow-servant, they are not liable. Is not here a distinction recognized between the guilt of the servant and the guilt of the corporation? Is not here a manifest distinction note'd and acted upon between the servant and corporation ? If the servant is the corporation, it is the act of the corporation when done by the fellow-servant. But these cases say, no. You assume the risks arising from the acts of your fellow-servants, but not the acts of your principal, the corporationwhen the corporation is negligent you may recover, but when it is the servant, you cannot. Again, I ask, how can this be, if the servant is the corporation ? This new idea, it appears to me, has in it more of ingenuity than logic
The learned judge then adds, “ and it might as well not be applied to them at all, as to limit its application to cases where the servant is directly and specially directed by the corporation to maltreat and insult a passenger, or to cases where such an act is directly and specifically ratified; for no such cases will ever occur.” The instruction requested and refused, used the term directly or “ impliedly,” and with this sentence so amended, I have simply to say, that if no such case ever does occur, there is no occasion, right, or propriety in inflicting the punishment. If the act is neither directly or impliedly authorized or ratified, there is in it no wantoness, no malice, and no ill-will toward the person injured, and no public wrong by them done to be redressed or atoned for. Repentance with them is absolutely impossible. The argument is simply this; if we do not punish you when you do not directly or impliedly authorize or adopt a wrong, we shall never have - an opportunity, for you never will thus authorize or adopt one. The argument is clearly stated by the learned judge, and I leave it as he left it, remarking, that if the end to be attained is the punishment of railroad corporations whether guilty or innocent, the rule requiring them first to be guilty of wrong had better be abolished.
That the learned judge meant to state his argument thus, is, I think, apparent from the remark which immediately follows: “ that if those who are in the habit of thinking that it is a terrible hardship to punish an innocent corporation for the wickedness of its agents and servants, will for a moment reflect upon the absurdity of their own thoughts, their anxiety will be cured.”
In Evansville Crawfordsville R. R. Co. v. Baum, 26 Indiana, 70, the court say: “Nor will sound policy maintain the application of a rule to railways or corporations on this subject, which shall not be alike applied to others, as has been intimated in some quarters. The suggestion is not fit to be made, much less sanctioned, in any tribunal pretending to administer justice impartially.”
In another case it is said, “ The law lays down the same rule for
With the criticism (if it be entitled to that appellation) of the opinion upon railroads and their management I have, in the position I now occupy, no occasion to deal. My duty I consider performed, and best performed, when I have endeavored to ascertain the law as it is, and apply it to .causes as they are presented, rather than in making rules for any real or supposed grievances. The law-making power is ample to afford the necessary means of redress where none now exists; and did these great and growing evils really exist, we might reasonably expect to find the law-makers, .the people, those who must suffer by their existence, exercising their corrective powers.
If the evil is not sufficient to induce the sufferers to provide a remedy, it will hardly justify the judiciary in .leaving the clear path of the duty of expounding the law, and assuming the powers and responsibilities of law-makers. Perhaps there has been no one thing that has introduced into the law so much confusion and embarrassment ,as the engrafting policy of courts; adding here a little and there a little, till the original is covered with these judicial excrescences; and not unfrequently the jewel is lost in its surroundings of dross.
■ The plaintiff, in the printed brief of his argument presented in this case, says, “ If, therefore, an individual master, perhaps personally innocent of positive evil intent is liable to punishment by exemplary damages for the malice of his servant, for a much stronger reason ought a sonfiQess corporation to be responsible for the wicked and wanton acts of its sole representative.”
In my judgment, if the premise were right in this proposition, the.re is no reason.why the conclusion is not right. But I know of no case where the master, innocent of all wrong upon his own part, has been held to be liable to punishment for the malice of his ser
The theory of punitive damages is the infliction of a punishment for an offense committed. It presupposes the existence of a moral wrong, an infraction of the moral code; a wrong in which the community has some interest in the redress, and in securing immunity from in the future. It presupposes also an offender, and designs to punish that offender. To punish one not an offender is against the whole theory, policy, and practice of the law and its administrators. “ It is better that ten guilty men should escape than one innocent man should suffer.” Before the smallest fine can be inflicted, evidence, leaving no reasonable doubt of the guilt of the party to be thus punished, must be adduced. Evidence that he possessed the eyil intent, wicked and depraved spirit; that it was he that was regardless of social duty. The idea of punishing one who is not particeps criminis in the wrong done is so entirely devoid of the first principles and fundamental elements of law, that it can never find place among the rules [of action in an intelligent and virtuous community. There is no parallel, for it is in the administration of the law, and courts of the highest repute have, whenever
In Hagan v. Prov. & Worcester Railroad, 3 R. I. 188, Broughton, J., in delivering the opinion of the court says:
“ In cases where punitive or exemplary damages have been assessed, it has been done upon evidence of such willfulness, recklessness, or wickedness on the part of the party at fault as amounted to criminality, which for the good of society and security to the individual ought to be punished. If, in such cases, or in any case of a civil nature, it is the policy of the law to visit upon the offender such exemplary damages as will operate as a punishment, and teach the lesson of caution to prevent repetition of such criminality, yet we do not see how such damages can be allowed, when a principal is prosecuted for the tortious act of a servant, unless there is proof in the case to implicate the principal, and make him partieeps criminis of his agent’s act. No man shall be punished for that of which.he is not guilty. Cases may arise in which the principal is deeply implicated in the servant’s guilt or fault, — cases in which the conduct of the principal is such as to amount to a ratification. In all such cases, the principal is partieeps criminis, if not the principal offender; and whatever damages might properly be visited upon him who commits the act, might be very properly inflicted upon him who thus criminally participates in it. But ■ where the proof does not implicate the principal, and however wicked the servant may have been, the principal neither expressly nor impliedly authorizes or ratifies the act, and the criminality of it is as much against him as against any other member of society, we think it is quite enough that he shall be liable in compensatory damages for the injury sustained in consequence of the wrong of a person acting as his servant.”
In Railroad v. Finney, 10 Wisconsin, 388, which was a case for putting a passenger off the cars before reaching the end of the route to which his ticket entitled him, the court below instructed the jury that “ in this case, if you find the complaint sustained by evidence, you may give such damages £ts shall compensate the plain
Turner v. The North Beach & Mission R. R. Co., 34 Cal. 594, was an action for unlawfully ejecting the plaintiff from a car by the conductor. The court below ruled, “ that the injury, if committed, and if a willful one on the part of the defendants in their servant the conductor, and accompanied by malice or such acts as in them nature tended to show a purpose of resentment or ill-will, or a disposition to degrade the plaintiff, entitled her to what is called exemplary damages.” After some comment, and citing Story’s Agency, sec. 456; 19 Wend. 343; and 14 Howard, 486, before referred to, the court say, “ Tested by these principles, it is obvious that in this case the defendant was not liable for any malicious and wanton conduct of the conductor. If liable at all, its liability must be confined to the actual damages which the plaintiff suffered. To render the defendant liable to punitive damages, it was ineumbezzt on the plaintiff to show that the act complained of was dozie with the authority either express or implied of the defendazzt, or zvas subsequently adopted by the company.” “ If her expulsion resulted from the malice of the conductor, or was accompanied by violence or personal indignity, the conductor alone is responsible for such damages as she may be entitled to for this cause beyond the actual damages resulting from her exclusion from the car, unless as before stated the company expressly or tacitly participated in the malice and violent conduct of the cozzductor. In other words, if the act of the conductor was wholly unauthorized, the company is liable for the actual damage, and the cozzductor alone for the punitive damages, if any.”
There is another case in the same volume, Pleasants v. Same Defendants, azzd décided upon the sazne grounds.
In Clark v. Newson, 1 Exch. 131; azzd 1 Welsby, Hurlstone & Grofdozz (a case of joizzt trespass by two), Pollock, Clz. Baron, said, “ I think it would be very wrong to make the nzaligzzaizt motive of ozze party a ground of aggravatiozz of damages agaiizst the other party who were altogether free from azzy. improper motive.
In relation to the views thus expressed, it is said by Mr. Justice Walton, in his opinion, that, “ In none of them was there any evidence that the servant acted wantonly or maliciously; they were simply cases of mistaken duty. And what these same courts would have done if a case of such gross and outrageous insult had been before them, as is now before us, it is impossible to say; and long experience has shown that nothing is more dangerous than to rely upon the abstract reasoning of courts, when the cases before them did not call for the application of the doctrines which their reasoning is intended to establish.” Waiving, for the present, the question of fact as to whether they were or not simply cases of mistaken duty, we find in each of them the question of punitive damages legitimately and clearly raised and discussed, and the reasoning, such as it is, is before the profession. The cases are not cited as mere authority by reason of their being decided cases by courts of competent jurisdiction, but because the reasoning is believed to support the decision. If the reasoning is bad, fallacious, inconclusive, some would adopt the plan of exhibiting these facts by a course of reasoning of their own, rather than by promulgating a general proposition that it is unsafe to rely upon their reasoning. If the reasoning is sound and applicable to case at bar, it does not matter that it was, or was not necessarily called out in the case into which it has been introduced, and it requires some other answer than mere criticism upon course of proceeding by the judges in those cases.
That the gentlemen, composing the several courts alluded to, supposed the cases called for the decisions and reasonings they made, cannot well be doubted, and an examination of the cases as reported in the printed volumes of the reports referred to, will, I think, leave the reader in no doubt concerning that question.
There are some other cases to be found in the books not referred to on the defendant’s brief to which I will advert as indicating the views of some of the courts in other States.
Akerman v. Erie Railway Co., 32 N. J. 254, was an action to
Porter v. Same Defendants, argued at the same time, was determined upon the rules announced in this case.
These cases well indicate the views of the court in New Jersey. McKeon v. Citizens Railway Co., 42 Misso. 79, was an action for an injury done to a passenger. The court, in giving their opinion, say:
*253 “ If the conduct of this driver was willful and malicious with intent to injure the plaintiff, he might be liable to indictment for assault with intent to kill, or some other criminal offense; but his employer was not responsible for his crimes, nor liable for his acts of willful and malicious trespass. The company was answerable only for his negligence, or his incapacity, or unskillfulness in the performance of the duties assigned to him. In such cases wo have no hesitation in saying, that punitory damages, or any damages beyond a full compensation for the injury sustained, cannot be allowed.”
Louisville Portland R. R. Co. v. Smith, 2 Duval, 556 (Kentucky Reports), was a case where the evidence tended to show that the car of the plaintiffs was upset by the carelessness of their driver, and defendant injured thereby. The instruction was, “ that if the car was thrown from the track by the fast and careless driving of the defendants’ (now plaintiffs’) agent, they should find for plaintiff (now defendant), and that the jury are not necessarily restricted to actual damages, but may, in their discretion, award such exemplary damages as they deem just and proper in view of all the facts in the case.” The court say, the facts did not authorize a punishment of the defendants, and the court below should have restricted them to compensatory damages, and for this reason the judgment was reversed.
In the case of Hill v. New Orleans Opelousas R. R. Co., 11 Louisiana, 292, the court used the following language: “ In actions of this kind, it is not within the province of the jury, although negligence is clearly proven, to give vindictive damages, as is sometimes allowed in case of willful and malicious injuries. The company, in such cases, is not to be punished for the negligence of its agents as a crime.”
Keen v. Lezardie, vol. 8, cases of the supreme court of Louisiana, page 26, was an action brought to recover damages of defendants, ship-owners, for injuries to plaintiff’s wife, at the hands of a master of a vessel on which she was a passenger. The evidence showed gross neglect and wanton outrage on the part of the master against the lady. In delivering the opinion of the court, the judge
In Jefferson R. R. Co. v. Rogers, 28 Indiana, 1, it is said: “ Whatever rule of damages would apply in a suit against a natural person, ought to apply in a suit against a corporation. . Airy discrimination in that regard would shock the public sense of impartial justice, and would be an unjust innovation. The instructions, governing subordinate employees and agents, may be devised in such utter disregard of the rights of others, that obedience to them will result in palpable wrong to individuals; whether it was so here was a question for the jury,” thus putting the question whether the acts are done in obedience to instructions that the execution of would result in palpable wrong.
Detroit Daily Rost Company v. McArthur, 16 Mich. 447, was an action by McArthur for publishing an alleged libel. The court say: “The employment of competent editors, the supervision, by proper persons, of all that is to be inserted, and the establishment and habitual enforcement of such rules as would probably exclude improper items, would reduce the blame-worthiness of a publisher to a minimum for any libel inserted without his privity or approval, and should confine his liability to such damages as include no redress for wounded feeling, beyond what is mevitable from the nature of the libel. And no amount of express malice in his employees should aggravate damages agamst him, when he has thus purged liimself from blame.” “ While, therefore, in the present case the reporters were guilty of carelessness in receiving hearsay talk of legal charges, which could only be lawfully published in accordánce with the documentary facts, and while there could be no justification for publishing outside scandal against an individual from any source whatever, yet the defendants were only responsible
In the case of R. R. Co. v. Baum, before cited, the court say: “ But when the act is unnecessary to the performance of the master’s service, and not really intended for that purpose, but is done by the servant to gratify his own malice, though, under pretense of executing his employment, it is not done to serve the master, and is not, in fact, within the scope of the employment, and the master is not, therefore, liable.” “ Under these circumstances, last enumerated, it is not easy to perceive, in the nature of things, any just reason for holding the master responsible. It will not do to say he shall answer in damages, because by employing the servant he gives him opportunity to maltreat those with whom he comes in contact in discharging his duties, that reason would hold the shop-keeper for any outrage committed by his clerk upon a customer; the merchant for the like conduct of his journeyman; and, indeed, it would be equally applicable to almost every department of business in the conduct of which it is necessary or convenient to employ assistants to deal with the public. Even the inn-keeper, whose cook feloniously mingles poison with the food of a guest*, must then respond in damages,”
In Kleen v. Central Pacific R. R. Co., 37 Cal. 400, the court say: “ As to the general rule upon that subject there can be no doubt. If the act of the conductor, in pulling the plaintiff off the cars was a wanton and malicious act, committed out of the course of his agency, the defendant cannot be held responsible for the manner in which he did it, unless, however, the defendant expressly authorized the act.”
In the case of the “ Amiable Nancy,” 3 Wheaton, which was a suit for a marine trespass, Mr. Justice S.tory, in delivering the opinion of the court, among other things says: “ Upon the facts disclosed in the evidence, this must be pronounced a case of gross and wanton outrage without any just provocation or excuse; under
In Wardrobe v. California Stage Co., 7 Cal. 118, the jury found for actual and exemplary damages in the sum of $2,500. The chief justice, in delivering the opinion of the court, quoted with approval the opinion of Judge' Story in the “ Amiable Nancy,” and said, “ when it appears that the coach at the time of the accident was driven by a servant or agent of the owner, the rule in such case is, that the principal is liable only for simple negligence, and that exemplary damages cannot be enforced against him.”
In the case of Moody v. McDonald, 4 Cal. 297, the facts were similar to the above, and in the action brought against the principal for tortious acts of his servant, where the jury gave $2,500 damages, and $2,500 smart-money, the court disallowed the verdict for the smart-money, holding the principal liable only for compensatory damages.
In McLellan v. Cumberland Bank, 24 Maine, 566, the court say: “ The first question obviously presented by the case is, can a corporation aggregate be chargeable with malice ? Such corporations have
Two cases are cited by Mr. Justice Walton as sustaining the rulings of the presiding judge; one in New Hampshire, and one in Mississippi.
In the case in New Hampshire (Hopkins v. The Atlantic & St. Lawrence R. R. Co., 36 N. H. 1) the ruling complained of was “ that if the jury should find the defendants guilty of gross negligence at the time of the collision, and the plaintiff’s injury was occasioned by such negligence, they might in their discretion give exemplary damages.”
“To this instruction tw'o objections are made:
1. That it is not a case for exemplary damages, because the negligence, which is the foundation of the suit, was the negligence of the defendant’s servants;
2. Because the facts of the case disclose no fraud, malice, violence, cruelty, or the like, nor any turpitude or moral wrong.”
Upon the last point, the court hold that “ gross carelessness in such case implies a heedless disregard for human life, and for the safety of passengers who intrust themselves to the care of the road, which brings the case very strongly within the rule that the wrong complained of, to warrant exemplary damages, must have something of a criminal character.”
In relation to the first objection the court say: “ The defendants are a corporation, and can act in no way but by their officers, agents, and servants; and when their officers, agents, or servants act within the scope of their authority and employment, it is the act of the corporation, and their negligence is the negligence of the corporation; ” and they cite Angell & Ames on Corp. 386, and Chestnut Hill Turnpike v. Rutter, 4 S. & R. 6.
It will be noticed that the learned chief justice, who drew this
This section which is cited relates alone to the question whether or not trespass can be maintained when the act done was within the scope of their authority; that is the authority conferred by the corporation, and it is held, when the act is done by the authority of the corporation, it is the act of the corporation, and trespass will lie.
The next section, save' one, which follows (388) says: “ It is of importance, however, to be observed, that an action of trespass cannot be sustained against a private corporation for an act done by one of its agents unless done eommunicato consilio, or, in other words, unless the act has been directed, suffered, or ratified by the corporation. A corporation is liable for an injury done by one of its ser
With these authorities before him we cannot well suppose he meant to include any unauthorized act of the agent. He was too good a lawyer to say that an act done against the master’s orders and directions was the act of the master. Did these, however, leave us in doubt, what follows upon the same page of his opinion would seem to put the matter at rest, for he proceeds to say: “ Corporations may be sued in trespass for the authorized acts of their servants; and if the trespass is committed by their authority, with circumstances of violence and outrage such as would authorize exemplary damages against an individual defendant, it is not easy to discover any ground for a different rule of damages against the corporation which the law charges with the consequences of the act as the responsible party. If a corporation like this is guilty of an act or default such as, in case of an individual, would subject him to exemplary damages, we think the same rule must be applied to the corporation.”
This we understand to be in harmony with all the authorities, and comes within the first class of cases to which I have referred. The act is theirs, because done by their authority. Being theirs, they are held as would be an individual defendant. If unauthorized, it is not their act, although they may, upon other principles, be liable to compensate for the injury done.
The ground upon which exemplary damages is allowed is, that the trespass is committed by their 'authority “ with such circumstances of violence and outrage as would authorize exemplary damages against an individual defendant. I regard the law, as stated by the chief justice, as directly sustaining the views that I present, viz.: that to be chargeable with the animus of the transaction, it
The case in Mississippi came before the court on a motion to set aside the verdict. The discussion in the opinion is upon the propriety and authority of the court to set aside verdicts on account of the amount of damages in those cases where there is no fixed rule of computation, and the authorities cited are almost all of them upon this point. There was no ruling excepted to, and no question of law presented. Upon the matter of punitive damages, referred to by Judge Walton in his opinion, they say: “ The case is much stronger for the defendant in error, than were the facts in the case of Heim v. Mc Caughan and Wife, 32 Miss. 18. The decision in that case was conclusive in this, as to the form of action as well as the right of the jury, in such cases, to protect the public, by punitive damages, against the negligence, folly, or wickedness which might otherwise convert these great public blessings, into the most dangerous nuisances.”
It will be perceived that this case, so far as any consideration of punitive- damages was concerned, was regarded as settled by the case in the 3 2d Mississippi.
Looking at that case I find it was an action brought for an act done by a partner. Heirn with others were owners of a vessel. Grant, one of the owners, was the captain. The court say, by Hand, J., “ There was testimony tending to show that the captain in charge of the boat, which was published to stop at Pascagoula at
This is the case which decided all that was said in the 36th Miss. about punitive damages, and was an action brought against several partners for the act of one of them. The value of this case, in support of the principle that a railroad corporation may be punished for the malice of an1 employee, cannot, I think, be considered great, especially when, in the case in the 36th, we find this remark: “ It is not enough that, in the opinion of the court, the damages are too high. It may not, rightfully, substitute its own sense of what would be a reasonable compensation for the injury, for that of the jury.” Since the opinion in this case was drawn, and since writing this opinion, my attention has been directed by Mr. Justice Walton to the case of the Baltimore Ohio Railroad Company v. Bloeher, 27 Md. 277, as a case sustaining the ruling of the court in the case at bar.
Upon an examination of that case, it will be found that a difficulty arose between the conductor of train upon the appellant’s road and appellee about his ticket; the one contending it had been surrendered to the conductor, and the other averring it had not, and to prevent being put off the train, the appellee paid his fare ; it subsequently appeared that he w*as right, and properly surrendered his ticket when called upon so to do. He alleged that the conduct of the conductor was violent and insulting.
At the trial of the case, the appellants requested the court to instruct the jury as follows:
*262 WESTERN DISTRICT, 1869. GrodcUrct v. Grand Trunk .Bailway.
“ 7. If the jury believe the conductor caught the appellee violently, etc., by the collar and dragged him from his seat, while a passenger in the train, the appellee is not entitled to recover for the same in this action against the appellants, unless they believe the appellañts authorized the act, and adopted and justified it since its committal.”
“ 8. That if the jury believe the conductor wrongfully extorted from the appellee the fare from Martinsburg to Baltimore, after the appellee had surrendered his ticket, etc., the appellee was not entitled to recover vindictive or punitive damages from the appellants, unless they expressly or impliedly participated in the tortious act authorizing it before, or approving it after, it was committed.” ■
Concerning these two requests, the court say: “ The conductors and employees of the corporation represent them in the discharge of these functions, and being in the line of their duty in collecting the fare or taking up tickets, the corporation is liable for any abuse of their authority, whether of omission or commission. Vide Redfield on Railways, 381, note 6, and authorities there cited. The court was, therefore, right in rejecting so much of the defendant’s prayers, as limited their liability to such tortious acts of their agents as they had either personally authorized or subsequently approved.!’
The seventh and eighth prayers, requiring the plaintiff to prove either previous authority or subsequent approval of the acts of the conductor to render the defendant liable, were rejected for reasons before assigned” [those above copied]. “The prayer of the appellee claims compensation for injury to his feelings and degradation of character. The appellant’s eighth prayer affirms he is not entitled to recover vindictive or punitory damages against the company, unless they expressly or impliedly participated in the tort, by authorizing it before, or approving it after. We have already declared our opinion on the latter branch of this proposition. This court, in the case of Gaither v. Blowers, 11 Md. Rep. 552, said, that where the injury was accompanied with force or malice, the injured party might recover exemplary damages. The action
This is all that is said upon this question. I have quoted the requested instructions, and the remarks of the court upon them. The conclusion of the court, and the law of that case, is found in these words: “ The action being vi et armis, or in that character, the jury were authorized to give whatever damages the evidence showed the immediate consequences of the wrong warranted, and which necessarily resulted from the act complained of.”
A careful examination of that case will disclose the fact that the question of damage raised and decided, was whether the plaintiff had a right in such case to recover “ for injury to his feelings, and degradation of character.” This was the prayer of the appellee, and he asked no more, and no other instruction was given. These were treated as exemplary damages by the appellants, and they sought, by their request, to limit the damages to the actual physical and pecuniary injuries. An examination of the authorities cited by the court in their opinion will lead to the conclusion that they regarded that as the question, and considered such damages exemplary damages. They cite Mr. Greenleaf for the rule they lay down, and I hazard the opinion that Mr. Greenleaf never expected to be quoted as an authority for punitive damages in civil actions. (See his note to sec. 253, vol. 2 on Ev.) The case of Gaither v. Blowers referred to, goes no further than Mr. Greenleaf and his language, totidem verbis, is used as the authority for the doctrine advanced.
Mr. Greenleaf, in the note referred to, speaking of the term “ exemplary damages,” as used by the courts in a case he is reviewing, says: “ From this and other expressions it may well be inferred, that by actual damages the court meant those which were susceptible of computation, and that by exemplary damages or
The rulings, in the case at bar, covered all these intangible matters before reaching the point of punishing the defendant corporation. They had been told “ to consider the injury to his feelings, his wounded pride, his wounded self-respect, his mental pain and suffering occasioned by the assault, and the feeling of degradation that necessarily resulted from it.” This was going as far as the court in Maryland went or was asked to go, and does not reach the ground of complaint in the case at bar. I find no evidence in it of a design to go beyond this; the rule was declared in plain terms to be such damages as “ the evidence showed the immediate consequence of the wrong warranted, and which necessarily resulted from the act complained of.” This certainly does not include damages by way of punishing the defendants. Such damages would not be the immediate consequence of the wrong, and necessarily resulting from it.
Some comment is made concerning the 'retention of Jackson in the defendant’s employ. All that I find, in the report of the case concerning the matter, is a statement, made by the plaintiff in his testimony, that he had seen him several times since, in performance of duties upon the train.
So far as any question arises upon the rule of damages laid down in the instruction, it is quite apparent this is perfectly immaterial, and could be regarded, in any event, only as remote evidence of ratification. If he was retained in their employ, we do not know under what circumstances; possibly they were such as would have furnished to the mind of any reasonable man a perfect justification; sitting here, we must take the report as we find it. The opinion states that the jury undoubtedly regarded it as “ a practical ratification and approval of his conduct.” Could they have done so if they had been correctly instructed in the theory now advanced ?
Will it do to shield the verdict with that which the jury were substantially told was immaterial ?
I have not considered this case upon the motion, or upon any facts supposed to he proved by the evidence reported, nor have I considered the question whether, under the plaintiff’s declaration, he can recover upon the grounds set forth in the opinion. I have only considered the rule advanced by the instructions. Under this rule a railroad corporation may exercise all possible care in the selection of servants, and strictly enjoin them from day to day against any irregularity of conduct; yet if one of them, unmindful of his duty, regardless of his master’s interest, and bent on exercising some pri
If we were punishing the actor himself, we should consider the probable effect of a given punishment upon him; but when, for his offense, we punish another, how can we form any idea of the influence of a punishment he cannot feel.' The master may discharge him from his employment, and he thus feel the punishment another suffers indirectly, and to that extent. It will be perceived, however, that this is the extent for all classes, kinds, and degrees of offense. It is the only channel through which he can be made to feel it. But suppose it were otherwise, is the punishment which is inflicted upon the innocent party any the less keen, unjust, and onerous ?
Is that in any degree affected by the manner in which the offender receives the intelligence of its infliction upon another ? Again; how shall the corporation avoid .the constant recurrence of penalties for the offenses of others ? Can they, when they select another servant, exercise any more care or be more watchftd over him ? Can they change the passsions of men ? What is their fault if they have exercised all the care, wisdom, and prudence with which men are invested ? Must they be punished for not being omnipotent ?
If the idea and design of punishment is to restrain the - offender and make the punishment serve as a warning to others, how can it better -be done than by making it personal; inflicting it upon the offender ? How can its influence upon others be made more restraining than by the reflection that they must personally suffer the same punishment if they offend? Is the reflection that others will-suffer it, more potent with that class of individuals ? Has the obseiwation of men led to this conclusion ? And if it has, have all the principles of reason, right, and justice yielded to it and made it right?
One other consideration I barely suggest. The liability in this case is based upon a contract; purely so. No liability could, under the proof, arise by the rules of law applicable to master and servant. Had the plaintiff’ been a stranger to the defendants, and had no claims upon them, except such as each citizen owes to the other, no liability of any kind would have attached to these defendants for the willful trespass of their servant. Not only would they be saved punishment, but compensation even. Now it being a case where no liability would attach, but for the contract, and the liability which does attach being for breach of contract, the rule in this case is not only punishing one for the act of another, but it is doing this in an action ex contractu, for this declaration must be construed to be such to meet the law of the opinion.
All consideration of the matter tends to show the fundamental error in holding an innocent party liable to punishment. In all these acts, done by the command of the principal (whether the authority appears by direct command or by fair implication from the proceedings of the party charged), there is propriety in punishing if the act be wrong and an infraction of the moral code; but in' those cases where the act is unauthorized, and the principal is in nowise connected with the animus of the actor, and becomes liable to compensate upon grounds other than that the act was done by his command, it appears to me that all punishment inflicted, or rather all suffering imposed under the name of punishment, is flagrant injustice ; it is not punishment, for it has not its necessary antecedent, wrong: both reason and authority are opposed to it, and no case can be found, where the question has been presented and discussed, in which such doctrines are not denounced as unsound and' unjust. In addition to the cases which I have cited, there is the pregnant
The rule established in this case is so important, and fraught with such results under the ordinary modes' of administering law, that I have felt impelled to enter my dissent at length, and regret that the pressure of other duties have prevented me from giving a more extended examination of the authorities, and the compression of. them and my own views into a narrower compass.
