81 Tenn. 1 | Tenn. | 1884
Lead Opinion
delivered the opinion of the court.
Action for the recovery of penalties under a statute. The circuit juclge sustained the demurrer to the declaration. The Referees report that the judgment should be reversed upon the ground that the plaintiff is entitled to recover in lull as claimed. The exceptions ■open the case.
The act of 1865, ch. 15, sec. 2 (Rev. Code, sec. 4927 b), provides as follows: “It shall be the duty •of each conductor or oth§r employee on any railroad in this State to announce in loud, distinct words, for •each passenger car, the stopping place, station, depot' or town at which each car or passenger train stops, or shall be detained for any purpose, and also the time .such car, or passenger train will stop or be detained.”
The next section is: “Every railroad company shall •cause such passenger car to be well supplied with pure and wholesome water, and in cool weather have each passenger car provided with comfortable fires, and at night furnished with sufficient light for the use, comfort and convenience of the passengers.”
The next section is: “Upon failure of any railroad company, during any trip of the passenger cars, fo comply strictly with any of the provisions of the pre•ceding sections of this act, then such railroad company .shall forfeit and pay the sum of one hundred dollars, recoverable before any court having jurisdiction thereof, ■one-half to be paid »to the person suing, and the other half to go .to the common school fund of the State.”
The action was brought by George N. Parks against
Although the first section of the statute quoted ■above imposes the duty specified by it upon the “eon-ductor or other employee/’ while the next section imposes the duties specified therein upon the railroad •company, yet the intention of the Legislature was to require certain acts to be done for the comfort and •accommodation of passengers on railroad trains, and to secure their performance by a penalty for the failure, to be sued for by any person aggrieved certainly, and, perhaps, by a common informer. The regulations prescribed are within the police power of the Legislature, and the mode adopted for their enforcement is one well known to the common law, and frequently occurring in our statutes. It is true, the penalty is usually imposed upon the person who is required to perform
All the authorities agree that statutes like the one under consideration must be construed strictly. They further agree that a master or principal may be made-liable for a reasonable penalty for the act or omission of an employee or agent in the line of his duty, where the penalty is remedial, not punitive. The inclination of the courts is, therefore, to construe such statutes as remedial, that is as. intended to redress an actual injury with a view to prevent its recurrence, and not as punitive, that is, as intended to punish whether the injury has accrued or not. It is in the latter class of cases that the gravest doubts have been entertained whether the principal could be made liable at all to a penalty for the act or omission of the agent or employee: Dickinson v. Fletcher, L. R., 9 C. P., 1; McCown v. New York Central Railroad Company, 50 N. Y., 176.
The intent of the Legislature in the statute before us was to secure certain benefits to passengers on the railroad trains. It was, of course, never intended that a penalty should be incurred if in fact there were no
The act before us gives the forfeiture upon the failure of any railroad company to comply with its provisions “ during any trip of the passenger cars.” Under the rules of construction adopted by the courts, there would be only one penalty for each trip. The
Accordingly, under a statute giving a penalty against any person employing another to act as a pilot who has no license, it was held that there could be only one recovery against the defendant, although he had employed an unlicensed pilot for. several ships: Sturgis v. Spofford, 45 N. Y., 446. The same ruling was made, where a penalty of $50 was given against any railroad company for taking more than a fixed rate of fare: Fisher v. New York Central Railroad Company, 46 N. Y., 544. “The omission from the statute
The plaintiff in this suit has brought before us precisely the case presented to the court of Errors and Appeals of New York under a similar statute. The decision of that eminent tribunal commends itself to our judgment and sense of justice. To allow a person to open a book account of penalties at an insignificant way station, and run up a charge of $24,000 for the failure of the conductor to announce the station, or the length of stay, of which no passenger has complained, would shopk the conscience, pervert the intention of the Legislature, and turn a remedial into a highly punitive statute. It would be a literal construction of the words of the statute, which would
The causes of demurrer assigned, strictly speaking, do not cover the grounds of our decision. But the statute which requires that demurrers shall state the objection relied on applies equally to cases at law and in equity: Code, sec. 2934; Kirkman v. Snodgrass, 3 Head, 370. And we have uniformly held that when a bill contains no equity, it may be dismissed although the causes of demurrer assigned may not cover the real defects: Lane v. Farmer, 11 Lea, 568, 577. We have also held that although the demurrer be insufficient because bad in part, yet upon an appeal from the ruling of the court on the demurrer the court would determine a question involved in the suit which
The exceptions to the report of the Referees will be sustained, the judgment of the court below reversed, and the cause remanded for a repleader with leave to the defendant to move to strike out all the counts of the declaration except one to be selected by the plaintiff, and with directions to the circuit court to proceed in accordance with, this opinion by striking out the other counts. The defendant will pay the costs of this court. '
delivered the following opinion:
This action involves a construction of three consecutive sections of the act of 1865-6, ch. 15, brought into the Code by section 4927 a, b, c, as follows :
“It shall be the duty of each conductor or other employee on any railroad in this State to announce, in loud, distinct words, for each passenger car, the stopping place, station or depot, or town at which each passenger train stops, or shall be detained for any purpose, and also the time such car or passenger train will stop or be detained.”
“Every railroad company shall cause such passenger car to be well supplied with pure and wholesome water, and in cool weather hare each passenger car provided with comfortable fires, and at night furnished
“Upon the failure of the railroad company, during any trip of the passenger cars, to comply strictly with any of the provisions of the two preceding sections of this Act, then such railroad company shall forfeit and pay the sum of one hundred dollars, recoverable before any court having jurisdiction thereof, one-half to be paid to the person suing, the other half to the common school fund of the State.”
To correctly get at and understand the object of' the Legislature, it is necessary to keep in mind the wording of this statute as connected provisions throughout. It applies alone to “passenger trains.” It contemplates the convenience and comfort of passengers only. The object of calling the names of depots, stations, etc., can reasonably have the two objects, one to keep the passenger advised of the fact that his destination has been reached, the other to inform strangers of the points on the roads, with perhaps the additional purpose of advising passengers whether they will have time to leave the cars and return for a continuation of the trip. Persons not passengers, and not desiring to be so, can have no interest in the performance of or the failure to perform the duties defined. Taking the' entire, law, and construing it as a whole, I entertain no doubt of the correctness of this construction. Would any one suppose the Legislature had any intention to provide for the comfort, thirst or warmth of one who might be loitering about depots,, or that it designed to furnish
The term “ the person,” employed in the third section, relates to the passengers, and means the passenger suing. While I think the Legislature possessed the power under the Constitution to pass the law, I also think that it must be so construed as to be confined to its effects upon passengers, or those who propose to be such in good faith, and for the purpose of going from point to point along the line of the particular road as travelers, and not to include such as travel solely for the purpose of speculation or profit to be derived from eavesdropping or playing the parts-of spies or detectives; and that therefore the party suing must show that he was or intended to be such passenger, and was not traveling for the disreputable purposes indicated, and did not enter the train with a view to them.
The declai-ation should aver that the person suing was a passenger, or purposed to be one at the time and place of omission.
Dissenting Opinion
delivered the following dissenting-opinion :
This action is brought by plaintiff to recover penalties imposed by act of 1865-6, for failure of the conductor or other employee of the company to announce, on its passenger trains, at the Paducah june
The Act of 1865 is one of a series of acts of our Legislature passed under the police power to regulate the conduct of railroads, for the safety, convenience and comfort of the traveling public.
The first section requires persons who sell tickets to passengers at any station to open their offices an hour before the time of departure of trains, and for failure to comply with this requirement the delinquent is subjected to indictment or presentment, and on conviction is to be fined not less than twenty nor more than fifty dollars.
Sec. 2, Code, sec. 49275 is: “It shall be the duty of each conductor, or other employee on any railroad in this State, to announce in loud and • distinct words, for each passenger car, the stopping place, station or depot or town at which each car or passenger train stops, or shall be detained for any purpose, and also the time such car or passenger train will stop or be detained.”
The next section, 4927d, is: “Upon failure of any railroad company, during any trip of the passenger cars, to comply strictly with any of the provisions of the two preceding sections of this act, then such railroad company shall forfeit and pay the sum of one hundred dollars, recoverable before any court having jurisdiction thereof, one-half to be paid to the person suing, and the other half to go to the common school fund of the State.”
This statute is clearly a command of the Legislature, demanding obedience on the part of the railroad companies, and if within the constitutional competency of that body, it is to be construed and enforced as any other enactment. We must first ascertain its meaning, and then see that it be enforced as enacted. That meaning is to be ascertained from the language used, giving it the fair and natural construction which the words usually have in our language. There is no difficulty in doing this here, as there are no words of doubtful import, all are readily understood. ,
It. is clear these provisions were intended to be penal, that is, the money to be paid on violation, when suit is successfully prosecuted, was intended as a punishment for the breach of the law. It is certain it was not intended to be compensatory in any sense, because an arbitrary amount is fixed for any case, and one-lialf only goes to the party suing, the other to the common school fund.
What then is the meaning of the provisions of
' What is the requirement that must be strictly complied with ? The conductor or other employee on any railroad, is to announce in ' loud and distinct words, for ■each passenger car, the stopping place, station, or depot or toivn, at which each car or passenger train stops, ■or shall be detained for any purpose, and also the time such car or passenger train will stop or be detained.
' When is the penalty or forfeiture incurred ? is the next question. The language of this statute must be taken in its ordinary and well-understood meaning, and when this is seen, it must be held to be the intention of the Legislature, and so enforced. If this be not the rule then the Legislature may say one thing, and the courts say another, and the citizen could never know what he must do or avoid until the courts have said what it means.
The language is, and the mandate is unmistakable, “upon failure to comply strictly with any provision
Now suppose a failure at the three first stations on a trip — at the first a passenger stops supposing the train will remain fifteen minutes, but it leaves in five, and he is left. He immediately sues the company before a justice of the peace, and so on at each station the same thing occurs — what shall be the measure of recovery ? Can each recover the hundred dollars ? If so, why ? Because the forfeiture of that sum had been incurred the moment the act is not complied with. It is impossible to avoid this result unless you hold that the first man that sues is to recover one hundred dollars, and this shall cover all subsequent violations. If this rule be adopted, then how far shall it reach, and what length of time shall it cover ?
If,- however, all three can recover, that is, each for a single completed act, then we are compelled to say the company has violated the law - three times, each failure a violation, when sued for the act by different individuals at different times, and as any man can sue for the penalty, on the view of two of the judges, my brothers Cooper and the Chief Justice, why one man may not recover on different causes of action
Let us look for a moment at the principle held by the opinion of my brethren Cooper and Deaderick, as given in the syllabus of his opinion, drawn by Judge Cooper: It is, “under the act of 1865, (Rev. Code, sec. 4927 b, c and d), which makes a railroad company liable to forfeit and pay a penalty of $100 upon a failure of the company, during any one trip
I submit that if any plain man should read the statute, and then what is thus held, if he would not be compelled to conclude that in this case the Legislature had enacted one thing and the court another. To test this: if under the common-law doctrine of implied repeals of statute, by approximately enacting a different rule, the Legislature had enacted that for every failure to announce the station where a train stops on a trip the company shall forfeit and pay one hundred dollars to whoever shall sue for the same, and then a subsequent Legislature should enact a law, “Be it enacted, etc.,' that hereafter when a railroad company shall fail on any trip to announce the station whenever the train shall stop, that one hundred dollars shall be forfeited, and recovered by whoever may sue, and this shall be for all failures incurred before bringing suit,” if the latter statute would not be a repeal of an essential feature of the former? If not, it is because the language of the statute cannot be antagonized or inconsistent with another, as I think. My learned brethren see clearly, no doubt, the grounds of these views, but I am unable to make consistency with the statute out of these.
But the result of that opinion goes even further necessarily, for it involves, and .it cannot be avoided or evaded, the proposition that these separate violations may occur, and did in this case necessarily occur, on separate trips of the trains, for the train could only pass and stop once on each trip, or on a single trio, and so we have the statute practically to meau that the railroad companies may violate the statute every day in the year, or even for five years, for if two hundred and forty times incurs but one penalty, a thousand would incur no more, and yet pay only one-hundred dollars, certainly in the case where one man shall sue for the violations, or how it would be if a man should sue in each case/ I am not able to say, and think my brethren will find it difficult to tell. One violation incurs the same penalty as two hundred and forty, and of necessity it follows a thousand would give the same result. The result is, as I think, the
I have only to say, that with proper deference and respect for the courts of a sister State, they are no authority when I am called on to construe an act of my own State Legislature, if they require me to disregard the plain language of that body. If any thing in the cases cited does sustain the view® combatted, (as I do not think they do when taken in connection with the cases then under consideration) they are simply unsound; my judgment does not approve, and I am compelled to stand by my own opinion. The consideration that I have felt of most weight in this ■case is, that so far as the plaintiff is concerned there is no merit in it, and a large recovery would be had
A word only as to the view maintained by Judges Turney and Cooke. It is, as I understand it, that the penalty is given for the benefit of the passengers on the cars alone — certainly that none but a passenger can sue. This must go on the idea that the passenger who is inconvenienced by the failure to comply with the regulations required by the statute, is wronged, and has his remedy to redress this wrong. But it is
But if it be compensatory, which, I take it, is the view underlying the opinion — then, on what principle it can be given to only one man is beyond my ken to see. Who shall it be? The first man that sues? It may be he is the man not injured in the slightest. The station may be his home, and he ready to step out without notice. But why the first man that sues shall be alone entitled to compensation for
I only add, that it is obvious the views of the two opinions are entirely antagonistic to each other. The one holds the statute penal, the other compensatory. If the first be correct, the difficulty is, w-hy ■confine the right to sue to a passenger? If the latter, then why to the first man that sues, and give half the recovery to the “ common-school fund ” that is entitled to no compensation, and then only allow compensation to one man, while others equally injured go uncompensated ?
For these reasons I am compelled to dissent from both views.