Burnett v. Ward

42 Vt. 80
CourtSupreme Court of Vermont
DecidedFebruary 15, 1869
StatusPublished
Cited by12 cases

This text of 42 Vt. 80 (Burnett v. Ward) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burnett v. Ward, 42 Vt. 80 (Vt. 1869).

Opinion

The opinion of the court was delivered by

Peck, J.

The question presented is, whether the County court erred in applying to this case the rule of evidence applicable to the common law-action of trespass, instead'of that governing criminal cases, which requires the jury to be convinced beyond a reasonable doubt of the guilt of the accused, in order to convict. The form of proceeding in this case is that of a civil"suit: an action of trespass to recover damages for the worrying and killing of the plaintiff’s sheep by the defendant’s dog. The cause of action is one for which the plaintiff might recover at common law ; the injury being a destruction of the property of the plaintiff. ‘It is true at common law the plaintiff might be obliged to prove that the dog was previously known to do mischief of the kind, dr to prove some previous vicious habits of the dog ; but the statute, making the owner or keeper of a dog liable for such injury without such proof, does not change the nature of the act in question. In this respect it only puts the liability of the owner or keeper of a dog, for such trespass, on the same ground as the liability of the owner of cattle, at common law, for trespasses by them upon the land of another. To warrant the application of the criminal rule of evidence, the remedy given by the statute must be in substance, if not in form, a criminal proceeding. The statute creates no crime, misdemeanor or offense. It does not prohibit the owning or keeping of a dog, nor does it impose any fine or penalty for so doing. It holds the owner responsible for the trespasses of the kind mentioned in the statute, which the dog may commit. The fact that the statute makes the owner or keeper a guarantor for the conduct of his dog, does not make such owner or keeper a criminal, or characterize any act or neglect of his as a crime, or as constituting an offense. The statute does hot authorize a prosecution in behalf of the state, or give any right to a common informer to prosecute by action or otherwise ; but on the contrary the remedy is confined to the party injured, and not as a penalty but as compensation. It is true the statute gives greater damages [85]*85than, would be recoverable at common law; but it is given to the party as damages, and does not make the act of the dog a crime in the owner, or the action a criminal prosecution, nor change the rule of evidence to that applicable to prosecutions for crime. The reasons on which the rule in criminal cases is founded are wanting in this case. The defendant’s counsel have referred us to no case where this rule has been applied, in which the statute only gives damages as compensation to the party aggrieved, although' it gives accumulative damages. But it is insisted that this rule applies to actions upon penal statutes for penalties, and that this statute is penal so far as it allows a recovery in excess of actual damages ; and therefore the same rule ought to apply to it. But where, as in this case, the main purpose of the action is the recovery of compensation in damages, the right to recover cumulative damages is incidental, and the statute is a remedial statute, in contradistinction to penal statutes. Where the recovery is strictly a penalty, and not as compensation, the rule of evidence in criminal cases applies, in this state, as is said in Brooks qui tam v. Clayes & Morse, 10 Vt., 37 ; although the point does not appear to have been involved in that case in the supreme court. That was an action brought by a creditor of a grantor against the grantees to recover the penalty for accepting a fraudulent conveyance. Under that statute the recovery of the penalty does not operate to extinguish the plaintiff’s demand ; and hence the sum recovered is strictly a penalty as punishment, and in no sense is it compensative, though the plaintiff is the party aggrieved.

In Edwards v. Osgood, 33 Vt., 224, it was decided that the action upon the statute by a pound keeper against one whose cattle ho had impounded, to recover the seventeen cents a day of him for suffering his cattle to remain in the pound, was strictly penal, and not intended as a compensation for the support of the animals. Hence in Riker v. Hooper, 35 Vt., 457, it was held that in an action upon that provision of the statute for the recovery of the seventeen cents a day, the defendant was entitled to the rule of evidence applied in criminal cases. Hubbell v. Gale, 3 Vt., 266, was an action by a common informer to recover usury received by the defendant of a third person, while the act of 1822 on that subject [86]*86was in force. Prentiss, C. J., takes this same distinction between a remedial and a penal statute. Speaking of the statute in question in that case he says: “ The statute is partly remedial and partly penal; remedial as to the right given to the party paying to recover back the money ; and penal as to the right given to any other person to sue for it on his neglect. Where a statute gives an action to a stranger to recover a forfeiture, he is a common informer, and the action a penal action; though it is otherwise where the statute gives damages, either single or accumulative, as a compensation to the party aggrieved.” The same judge holds the same in Moore v. Jones, 23 Vt., 739.

In White v. Comstock, 6 Vt., 405, which was an action under the same statute as in Hubbell v. Cale, brought by a party not a party to the usury, the question was involved whether the criminal rule of evidence applied, the county court having so ruled. The supreme court, recognizing the distinction laid down in Hubbell v. Gale, held that the statute, so far as it gave a right of action to a common informer, was penal; but Williams, C. J., in delivering the opinion of the court says : “ Whether the rule of evidence as applicable to this action was correctly laid down, is susceptible.of more doubt ”; but finally comes to the conclusion to sanction the ruling of the county court as to the rule of evidence. But he puts the case on the ground that the action is not by the party aggrieved, but by a common informer who has no money in the defendant’s hands, and says : “ he must recover by proving the defendant to have acted illegally, and to have violated a public law, and guilty of an offense.” This can not be affirmed of the case at bar.

The cases cited in reference to the construction given to our statutes, requiring in certain cases a minute to be made of the day when the writ is signed, turning on the particular phraseology of the statutes, have but very little if any bearing on the question in this case. Generally, whenever it has been material to the decision of a case to determine whether statutes like this are remedial or penal, they have been held to be remedial statutes and not penal.

In England the rule is that in actions upon penal statutes the [87]*87plaintiff recovers no costs. But if the action is given to the party aggrieved, whether single or accumulative damages are allowed, the action is held not to be penal, and the plaintiff recovers costs.. So it is an invariable rule in England not to set aside a verdict, or grant a rule nisi, in an action on a penal statute, for the reason that it is against evidence, where the verdict is for the defendant. Hall v. Grreen, 9 Ex. R., 247, (Weis. Hurl. & Gord.) Yet in Stanley v. Wharton, 4 Ex. R., 106, (9 Price, 301,) in an action on section 3 of lT Geo.

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Bluebook (online)
42 Vt. 80, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burnett-v-ward-vt-1869.