15 W. Va. 362 | W. Va. | 1879
delivered .the opinion of the Court:
The demurrer to the indictment in this case presents the question : Can a corporation be indicted for a misdemeanor, and if so, what must be the nature of the such misdemeanor ? A clear view of the extent and character of the liability of a corporation in a civil suit for torts must be had before we can determine, whether it can be indicted for a misdemeanor. It was at first doubted whether a corporation was in any case liable in a civil suit for a tort of its agents, and especially whether an action ot trespass would lie against a corporation. When these doubts were entertained the business transactions of corporations were very limited; and the public had but little interest in the question. The public would have suffered but little inconvenience, had the courts held that a corporation was in no case responsible for the torts of its agents. But in modern times a large proportion of business transactions were performed
But some courts in modern times have held that a corporation is not liable for the wilful acts of its agents, though done within the proper range of its employment, and that if in the discharge of the business of this employment the servant pursues his own whim or caprice, and acts upon his own impulse, the eorpoiation would not be responsible for such tort but only the servant personally, unless it is proven that the tort was done by the command or with the assent of the corporation. See Philadelphia, Germantown and Morristown Railroad Co. v Witt, 4 Whart. (Pa.) 143; Fox v. Northern Liberties, 3 Watts & S. 103; Illinois Central Railroad Company
Doubts have been entertained about the proper form of action against a corporation in case of a wilful tort by its agent; but it seems to me the weight of reason is in favor of holding the company responsible in a civil suit, where the tort though wilful has been committed by its agent in the discharge of the business of the corporation without any other proof of the agsent of the corporation, it would seem strange to hold, for instance, that a railroad company was responsible for cattle killed carelessly upon its track, but not liable if it was done purposely by the engineer, without proving that it directed it tobe done or approved of it being done. It seems to me that in a civil action a corporation should be held virtually to assent to all the acts of its agents and servants done in the regular course of their employment. A corporation really exists and acts only by its agents, and must be held responsible in a civil suit for the acts of the agent done in the discharge of the business of their employment, whether done negligently or on purpose. The true view probably in such case is, that the acts of the agent of a corporation should be regarded as the acts of the agent of a private person when done in the presence of his employer. A corporation is a mere entity inappreciable to the senses, and cannot strictly be said to be either present or absent, when its agent in the transaction of its business commits a tort. Many cases seem to regard it as then absent. But it being a mere fiction whether we regard it as present or absent, it would seem to be more just and reasonable in a civil suit to hold • a corporation responsi
If a corporation is not thus to be held responsible in all cases of civil suits against it for torts wilfully committed by its authorized agents within the scope of their employment without any evidence of their assent to the tort, this is certainly so in some cases. Thus where a railroad company runs trains before condemning the land, and the trespass by the corporation is only shown by the act of its employes in running the train, yet an action of trespass lies in such case against the corporation without further proof of their assent. See Haigue v. Boston & Maine Railroad, 2 Gray 574; Edwards v. Lawrenceburg & Upper Mississippi Railway, 7 Porter (Ind.) 711; Hall v. Pickering, 40 Me. 548. These decisions seem to be based on the tacit admission that the corporation was to be regarded as present when its agent committed the trespass, there being no proof other than the act of the agents of the assent of the corporation; for against an individual trespass will lie for the wilful torts of the servant, provided it is done in rhe presence of the principal. Chandler v. Broughton, 1 C. & N. (1 Exch. R.) 29. See Redfield on Railways, vol. 1, ch. 20, §2, pp. 510 to 516.
The modern authorities hold corporations responsible for the acts of their agents, though wilfully or maliciously done. Thus a corporation may be responsible for a libel published by its authorized agents. A railway company has been held liable for its agent telegraphing along its line that a banker had stopped payments. See Whitefield v. Southeast Railway Company, referred to in 21 How. 212. It has also been held liable for a libel in á report made to the stockholders by the directors. See
We will now consider whether a corporation is in any
But these views have in modern times been very generally repudiated ; and it is now very generally held that a corporation may be indicted for a nuisance; and though
“ The question is whether an indictment will lie at common law against a corporation for a misfeasance, it being admitted in conformity with undisputed decisions that an indictment may be maintained against a corporation for non-feasance. All preliminary difficulties, as to the serving of process, the mode of appearing and pleading, and enforcing judgment, are by this admission swept away. But the argument is, that for a wrong act a corporation is not amenable to an indictment, though for a wrong omission it undoubtedly is, assuming, in the first place, that there is a plain and obvious distinction between the two species of offense * * but if the distinction were easily discoverable, why should a corporation be liable for the one species of offense and not the other ? The startling incongruity of allowing the exemption is one strong argument against it. The law is often entangled in technical embarass-ments ; but there is none here. It is as easy to charge a person or a body corporate with erecting a bar across a public road as with the non-repair of it; and they may as well be compelled to pay a fine for the act as for the omission.
*377 “ Some dicta occur in old cases that corporation can not be guilty of treason or felony’ and it might be added ■‘of perjury or offences against the person.’ The court of common pleas lately held that a corporation might be sued in trespass. Maud v. The Monmouthshire Canal Co. 4 Man. & G. 452; but nobody has soughttofix them with acts of immorality. These plainly derive their character from the corrupted mind of the person committing them and are violations of the social duties belonging to men and subjects. A corporation, which as such has no such duties, can not be guilty in these cases; but they may be guilty of commanding acts to be done to the nuisance of the community at large. The late case of Regina v. Birmingham & Gloucester Railway Company, 3 Q,. B. 223, was confined to the state of things then before the court, which amounted to a non-feasance only; but was by no means intended to deny the liability of a corporation for misfeasance.
“ We are told that this remedy is not required because the individuals who concur in voting the order, or in executing the work, may be made answerable for it by criminal proceedings. Of this there is no doubt; but the public knows nothing of the former; and the latter, if they can be identified, are commonly persons of the lowest rank, wholly incompetent to make any reparation for the injury. There can be no effectual means of deterring from an oppressive exercise of power for the purpose of gain, except the remedy by an indictment against those who truly commit it, that is, the corporation acting by its majority; and there is no principle which places them beyond the reach of the law for such proceedings.”
I have quoted this opinion at length, because it lays down clearly principles which have been generally adopted in this country. Thus in The State v. The Morris & Essex Railroad Co., 3 Zabriskie (23 N. J.) 360, an indictment was sustained against a railroad company for
“But it is said, that although a corporation may omit to perform acts made obligatory upon it by law, and thus be liable for non-feamnce, yet from its very nature it cannot use force, and therefore cannot commit any act involving force, and which must be charged to have been committed vi et armis. This argument rests entirely upon the disability of a corporation to commit any act of trespass or positive wrong, and applies to its capacity to commit eivil as well as criminal injuries. It is the very argument by which it was sought to be established that no action for a trespass or tort would lie against a corporation. But it has been well said, that if a corporation has itself no hands with which to strike, it may employ the hands of others; and it is now perfectly well settled contrary to the ancient authorities, that a corporation is liable civiliter, for all torts committed by its servants by authority of the corporation, express or implied. Thus it is liable in trover or in case for indirect injuries resulting from tortious acts, in trespass quare clausumfregit, or trespass vi et armis to personal property, and in ejectment. So a corporation may be guilty of a disseisin_ or even (if an assault and false imprisonment.
These positions are sustained by numerous authorities cited, and the Chief Justice says of them : “These cases have all arisen within the present century and are certainly in conflict with the ancient doctrine.” He then proceeds thus:
“ It is further objected that a corporation aggregate cannot be liable to indictment for any crime because the commission of the criminal act is not warranted by their corporate powers. This argument pushed to its legitimate conclusion, would exempt a corporation from all liability for wrongs civil as well as criminal. It is true there are crimes (perjury, for example) of which a corporation cannot in the nature of things be guilty. There are other crimes, as treason and murder, for which the*379 punishment imposed by law^^^^H>e inflicted upon a corporation. Nor can they for any crime of which a corrupt intent or m¶^HPm^ís is an essential ingredient. But the erection of^mere nuisance involves no such element. It is totally immaterial whether the person erecting the nuisance does it ignorantly or by design, with a good intent or evil intent, aud there is no reason why for such an offense a corporation should not be indicted.”
For a like offense an indictment against a railroad company was sustained in State v. Vermont Central Railroad Co., 27 Vt. 107. In the Commonwealth v. Proprietors of New Bedford Bridge Co., 2 Gray 339; an indictment was sustained against a corporation for a nuisance in the erection of a bridge across a navigable stream. Bigelow, .J., in this case says, p. 345: “Corporations cannot be indicted for offences which derive their criminality from evil intention, or which consist in a violation of those social duties which appertain to men and subjects. They cannot be guilty of treason or felony, or perjury or offences against the person ; but beyond this there is no good reason for their exemption.”
These, and other decisions which might be cited, establish on satisfactory reason the liability of corporations to indictment for misfeasance done by them by their servants and agents in certain classes of cases. The real difficulty is in defining the cases in which corporations are liable to indictment for misfeasance. I have quoted the language of several judges who have attempted to define the cases in which a corporation may be indicted ; but their definitions do not seem to me to be entirely satisfactory. They seem to me to limit too much the liability of a corporation to indictment for misdemeanors. Thus Chief Justice Green says : “JSIor can they be liable for any offense of which a corrupt intent or malus animus is an essential ingredient;” and Bigelow, J. says: “Corporations cannot be indicted for offenses which derive their criminality from evil intention.”
But it is unnecessary for us in this case to define accurately in what cases a corporation can be indicted. The boundaries laid down by all the judges whose language I have quoted, though perhaps not sufficiently extended, are all of them sufficiently extensive to include the liability of a corporation to be indicted for the statutory misdemeanor of “ Sabbath breaking,” as defined by our statute law. If this be so, it is all that it is necessary or proper for us to determine in this case.
“Sec. 16. Ifapersonon a Sabbath day be found laboring at any trade or calling, or employ his minor children, apprentices, or servants in labor, or other business, except in household or other work of necessity or charity he shall be fined not less than $5.00 for each offense. And every •day any such minor, child or servant .or apprentice is so employed shall constitute a distinct offense. Any person found hunting or shooting on the Sabbath day, or openly carrying firearms on that day, to the annoyance of the public shall be guilty of a misdemernor and fined not less than $5.00 or more than $20.00. But this provision as to carrying firearms and shooting shall not apply to an officer or person lawfully carrying such arms, or shooting on the Sabbath day, under any law of the State or of the United States.
“Sec. 17. No forfeiture shall be incurred under the pre-ceeding section for the transportation on Sunday of the mail, or of passengers or their baggage. And the said forfeiture shall not be incurred by any person who conscientiously believes, that the seventh day of the week ought to be observed as a Sabbath, and actually refrains from all secular business on that day, provided he does not compel an apprentice or servant not of his belief to do secular work or business on Sunday, or does not on that day disturb any other person. And no contract shall be deemed void because it is made on the Sabbath day.”
It is argued, that this statute requires this observance of the Sabbath day as a religious duty imposed upon us by God, and that as corporations can owe no religious duty the statute can not be construed to extend to them. In this argument it is assumed as universally admitted, that God has imposed on all mankind the duty of keeping the first day of the„week as holy. This assumption is far from being conceded. It is of course not admitted by those of our citizens who are dis
Judge Read in his opinion in Sparhawk v. The Union Passenger Railway Co., 54 Pa. St. 434 to 439, discusses this question at length and endeavors to show that Christianity does not enjoin the keeping of the Sabbath as a holy day. To establish this position he cites many texts from the bible and among them Col., ch. 2, v. 14, 15; Gal., ch. 4, v. 9, 10, and Romans, ch. 14, v. 5. He quotes, too, largely from the writings of many recognized Christian divines and theologians assustaininghis view, among them Calvin, Luther, Rev. Dr. Rice, Barclay’s Apology, Jeremy Taylor, Bishop White, and Rev. Dr. James W. Alexander; and he asserts that the leading protestant reformers, Melancthon, Beza, Bucer, Zuinglius, Knox, and Cranmer all believed, that the observance of the Sabbath day as holy was not a requirement of the Christian religion ; and he says that with them concurred Milton, Paley, Arnold of Rugby and Penn the founder of Pennsylvania.
But I conceive this theological controversy is utterly unimportant in construing our statute. It might well be admitted, that it was the universally received opinion of all persons in this country that the Christian religion required, as a religious duty, the observance of the Sabbath day and yet be easy to show, from the very wording of our statute, that our Legislature has not attempted to enforce the fulfilment of this Christian duty by any person. Had the Legislature really imposed on the community an obligation to support this observance of the Sabbath asa tenet of religion, they would in so doing have violated Article II. section 9 of the then Constitution, and Article III. section 15 of our present Constitution, which forbids the Legislature to compel any one to support any religious worship, or to confer any peculiar advantage on any sect. The requiring of those who, for instance, believed that Saturday was a holy day to observe Sunday as such, while
The Supreme Court of California, interpreting their statute in reference to the observance of the Sabbath as enforcing on the community this observance as a religious duty, pronounced the law unconstitutional and void, Ex parte Newman, 9 Cal. 502. But it has been elsewhere very generally held that statutes more or less resembling ours were constitutional, because they did not enforce the observance of the Sabbath as a religious duty. See Specht v. Commonwealth, 8 Burr. 312; Shower v. State, 5 Eng. (Ark.) 259; Voglesong v. State, 9 Ind. 112; The State v. Ambs, 20 Mo. 214.
In construing our statute it would be our duty to give to it a meaning consistent with our constitution, if its meaning was doubtful, and such meaning could reasonably be attached to its language. Its meaning is not however doubtful. It was obviously not intended by our statute to enforce the observance of the Sabbath as a religious duty. The Legislature obviously regarded it as promotive of the mental, moral and physical well-being of men, that they should .rest from their labors at stated intervals; and in this all experience shows they were right. If then rest is to be enjoined as a matter of public policy at stated intervals, it is obvious that public convenience would be much promoted by the community generally resting on the same day ; for otherwise each individual would be much annoyed and hindered in finding that those, with whom he had business to transact, were resting on the day on which he was working. The Legislature holding these views in selecting the particular day of rest doubtless selected Sunday, because it was deemed a proper day of rest by a majority of our people who thought it a religious duty to rest on that day; and in selecting this day for these reasons the Legislature acted wisely. The law requires that the day be observ
The 17th section of the act, see Code, p. 695, provides that the forfeiture imposed by the 16th section “shall not be incurred by any person who conscientiously believes that the seventh day of the week ought to be observed as a Sabbath, and actually refrains from all secular labor on that day, provided he does not compel an apprentice or servant not of his belief to do secular work or business on Sunday, or does not on that day disturb any other person.” This in eSect says: The resting on Sunday is not required of any one on the ground that it is a religious duty, but because the well-being of men require that they should rest one-seventh part of their time and public convenience requires this rest should be taken on the day when a majority of the community would even without law on the subject rest, as they regard it a religious duty to do so, and it would be prejudicial to the public and tend to idleness, if two-sevenths oí time was
The obvious purpose of the law was not to enforce the performance of a religious or moral duty; for it expressly provides that this supposed religious duty maybe neglected by any one, who will rest the required seventh part of his time. It may be said however that the 16th section in prohibiting hunting or shooting on Sunday shows that the true and real spirit of the law is to enforce the keeping oí the Sabbath holy as a religious duty. But it must be obvious that this section does not prohibit hunting or shooting on Sunday, it only prohibits it from being done in a way which shall be “to the annoyance of the public.” Thatisyour hunting and shooting must not be so done as to make it a public nuisance; and this is in full accord with the general purpose of the act as I hava explained it. No inference can be drawn from the act forbidding a person “to employ his minor children, apprentices or servants in labor” that the purpose of the act was to enforce on parents the social duty of training religiously their children, íjis has been suggested in argument. The spirit of this elause is simply to forbid masters from compelling their servants to labor more than six-sevenths of their time; and minor children are named simply because minor children are the servants of their parents. Nor can any inference be drawn that the whole scope of this law has not been correctly stated, because it is placed in the chapter headed “Offenses against morality and decency.” There are other sections in this chapter punishing offenses or acts which can not be regarded as mala in se, or as contrary to religion orab-
N these be correct views of the true meaning ancl purpose of this act, it is obvious that there is no reason why its observance should not be enforced against corporations, and why they should not'be fined according to the provisions of this act for employing their servants in labor. The punishment inflicted is not because they in employing their servants in labor on Sunday, are violating the fourth commandment or committing any immoral act, but because they are requiring their, servants to labor more than six-sevenths of their time; and this is regarded by the State as prejudicial to their well-being. The corporation is therefore punished not for the violation of any social or moral obligation, but simply because it is violating a positive law forbidding it to employ its servants in labor on Sunday; or because it is annoying others who are thus resting in obedience to law.
In none of them was anything moi'e required than simply to prove that the servants of the corporation had done the criminal act while acting for the corporation within the scope of their employment. But in all these cases the criminal act for which the indictment was found, was obviously an act which from its nature must have been approved by the corporation ; such as the erection of a depot in a public road, the building of a bridge across a navigable stream in such manner as to interfere with navigation. In such -oases no proof of the approval of the corporation was necessary, except the simple proof that it was done by its agents.
But while in a cml suit for a tort, even when done wilfully, perhaps no other proof may be necessary in any case, yet to hold such proof sufficient to sustain an in-; dictment against, a corporation for the misfeasance of its agents in every case would be to disregard the maxim,that the accused is always presumed to be innocent; and clear proof of guilt on the part of the accused must 1)9 produced, before a conviction can properly be had. The act of misfeasance may, in a particular-case, be of such a character, that though done by an authorized agent within the scope of his general employment and for the benefit of the corporation, yet it may give rise to but a suspicion that it has been directed or approved by the corporation. And ifthe act be ofsuch character, independent proof must in such case be produced of the approval of the corporation, before it can be found guilty in a criminal proceeding. In such case it would clearly not be necessary to prove that the corporation by a distinct act, such as a vote of its directors, either directed the act to be done or subsequently approved of its being done. For if this was required, it would amount to an absolute
There is but little difficulty in applying the law we have laid down to the present case. The court below properly decided that the defendant, though a corporation,
But while the defendant, a corporation was liable to indictment found in this case, yet the court below erred in not granting it a new trial, the evidence in this case being clearly insufficient to sustain the finding of the jury that, the defendant was guilty. The evidence proved that on April 27, 1873, that being Sunday, there were shipped in Mineral county over the Baltimore and Ohio railroad by the authorized general agent of the company, who had a general supervision of freight trains, some ten or fifteen hoppers filled with coal, that being about half the number of cars usually carried by an engine ; lhat this general superintendent had a standing order not to ship any freight on Sunday except perishable freight and live stock. Their was no evidence to show that this order was not, at or about the time this coal was shipped, habitually obeyed, or that, at or about that time, any freight had been shipped over the road on Sunday except upon the single occasion when these ten or fifteen hoppers of coal were shipped. There was some evidence tending to prove that five years after that time freight was frequently shipped over the road on Sunday. This evidence is entirely insufficient to prove that these ten or fifteen hoppers of coal were shipped on Sunday with the assent of the Baltimore and Ohio Bail-road Company. The act of shipping ten to fifteen hoppers of coal on a particular day is a very different thing from building a bridge over a navigable stream. It is a perfectly just inference, indeed a conclusive inference, from the mere building of such bridge that the corporation to which it belonged approved thereof; and no other proof of their appro val, except the simple proof that it was their bridge, was necessary. But the ten to fifteen
A new trial should therefore have been granted to the defendant.
The indictment is not defective in failing to state that
It is clear that the court did not err in refusing to continue the case upon the facts stated in the first exception.
The oath administered to the jury was certainly not in proper form. Whether that could be taken advantage of after verdict we need not enquire. It was a clerical •blunder which we may safely assume will not be again committed.
There was no error in the manner of forming tire jury,
The court did not err in refusing to permit Carskadon to be interrogated as to his action as a grand juror with
The court did not err in refusing to give the fourth, fifth, sixth, seventh and eighth instructions asked by the defendant. In addition to the points as to which an opinion has already been expressed by me these instructions state, that in the absence of proof that the de-.
The judgment of the circuit court rendered June 3, 1878, refusing to grant a new trial and adjudging that the defendant pay to the State the sum of $350.00, the fine assessed by the jury, and the costs of the prosecution, must be set aside, reversed and annulled; and this court proceeding to render such judgment, as the court below ought to have done, doth set aside the verdict of the jury and doth award a new trial to the defendant; and this cause is remanded to the circuit court of Mineral county, to be there proceeded with according to the principles laid down in this opinion, and further according to law.
Judgiient Reversed. Cause Remanded.