Hall v. Norfolk & W. R.

41 L.R.A. 669, 28 S.E. 754, 44 W. Va. 36, 1897 W. Va. LEXIS 89
CourtWest Virginia Supreme Court
DecidedNovember 20, 1897
StatusPublished
Cited by14 cases

This text of 41 L.R.A. 669 (Hall v. Norfolk & W. R.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hall v. Norfolk & W. R., 41 L.R.A. 669, 28 S.E. 754, 44 W. Va. 36, 1897 W. Va. LEXIS 89 (W. Va. 1897).

Opinion

Beannon, Judge:

Hall brought an action of debt against the Norfolk and [37]*37Western Railroad Company to recover the fixed penalty of five hundred dollars imposed upon railroads'by clause 5, .chapter 54, s. 83, Code 1891, for overcharge of rates, and recovered judgment, and the company sued out this writ of error. The first question of decisive importance is whether the act of the conductor in making the alleged overcharge binds the company, in the absence of evidence that it was ordered or ratified by it. It is clear that the principal is liable for a tort done by its agent, in an action for the recovery of damages to compensate one injured by such tort, when committed in the course of the agent’s employment, though the principal did not authorize, participate in, or ratify the act, and though it was done without his authority, and even against his orders. This liability is based, not on the idea of the agent’s authority, but on public policy. One without fault is hurt by another’s agent in the course of the principal’s business, and that principal must make reparation. The test is whether the act was done in the course'of the performance of the principal’s business, not whether the agent had authority to do the'act. 1 Am. & Eng. Enc. Law (3d Ed.) 1151; 1 Elliott, R. R. §§ 313, 314; Gregory's Adm'r v. Railroad Co., 37 W. Va., 606, (16 S. E. 819); Gillingham v. Railroad Co., 35 W. Va., 588, 592, (14 S. E. 243). It is different in cases of contract. The act must be within the-authority, there. It is also clear that, while the principal is liable civilly for the acts of the agent, he is not liable criminally. He is liable for acts civil in their nature, not those criminal or penal in nature, unless done by his authority or assent, or approval. 1 Am. & Eng. Enc. Law (3d Ed.) 1161; Lewis’ Case 4 Leigh, 664. Such being the law, what is the cast of the act done by the conductor in this case, if it was done? If an overcharge in passenger or freight rates is made by a railroad company, the act is made a misdemeanor by clause 15a, Code, p. 565, with very severe punishment; and for the act an indictment lies, and the fine goes to the State. For the very same act a penalty of five hundred dollars is given the party aggrieved, by clause 5, in addition to the fine to the State, and in addition to the right to recover the amount of excessive charge collected by the company, as this penalty is cumulative, and does not deprive the party [38]*38of Ms civil action for money Rad and received in wrong-. 4 Elliott, R. R. § 1564; 8 Am. & Eng-. Enc. Law, 934; Hutch. Carr. § 756b. Thus, for mere compensation the wrong-ed party has his civil action for money had and received for his wrong-, and also a right to demand the five hundred dollar penalty. They are in their • nature different things. No one would say that upon an indictment for the misdemeanor the act would be treated otherwise than a criminal act. The very same act carries with it a penalty of five hundred dollars to the individual, not for compensation to him to redress his actual loss, but purely for punishment. In this case Hall was overcharged, if at all, only thirty-eight cents, on a ride of four miles; and of course, the penalty is not for compensation, but punishment. The act thus has two punitive penalties, one to the State, and the other to the individual, for one and the same act, which is a public wrong entailing two penalties. You cannot make two civil actions for compensating the party out of that act, but you can, out of one act of public wrong, make two penalties. The defendant has been held liable for the crime of its conductor, when it neither ordered it, nor ratified it, nor knew of it, but the act was against its published rates, and in violation of its directions to the conductor to collect only lawful fares by the tariff rates furnished him. If he did that act, he did it by mistake, or in violation of orders. I take it that the legislature did not intend to punish the corporation, if innocent, with such severe penalties. I can readily see that it is just and good policy to thus punish a railroad company for such wrong, if done by its authority or with its approval; but we ought not to give thatliberality of construction to the statute which imposes such injustice, because it is a highly penal statute, and its words do not make the company liable for unauthorized acts of agents, nor does reason or justice call for it; and penal statutes are to be strictly construed, and applied only to cases plainly within them and their reasonable intent. Under this principle, it must be shown that the company ordered or approved the act, as it was held that the company must have approved running cars on Sunday, or authorized it, to make it liable for .the penalty fixed for such act. State v. Baltimore & Ohio R. Co., 15 W. Va., 362, [39]*39389. There the acts of its officers did not bind it for the penalty, because it did not appear that the company authorized or approved the act. That case settles this one in favor of the defendant.

The latest work on railroads, of high and standard au_ thority (Elliott, R. R. § 715), says: “On the other hand, it is held that statutes relating to criminal offenses, and all statutes which impose as punishment any penalties, pecuniary or otherwise, or forfeitures of money or other property, or which provide for the recovery of damages beyond just compensation to the party injured, either recovered in a suit by the stat e, or a private individulal, are penal, in the sense that they fall under the rule of strict construction. This is the only doctrine that can be defended on principle.” Statutes of the character involved in this case, imposing penalties for overcharges have been held penal, and subject to rigid construction. Hines v. Railroad Co., 95 N. C., 434; Louisville & N. R. Co. v. Com. (Ky.) 35 S. W. 129. So a statute giving a penalty for leaving a gate swinging open over a highway was held penal in Allen v. Stevens, 29 N. J. Law, 509. In Brooks v. Telegraph Co., 56 Ark. 224, (19 S. W. 572) an act imposing a penalty for refusing to transmit telegrams over the line was held penal, and not to include the act of refusing to deliver a telegram after its transmission. The opinion very appropriately says (what is applicable to this case) that: “The statute is penal, and its terms cannot be extended beyond their obvious meaning. Where there is a doubt, such an act ought not to be construed to inflict a penalty which the legislature may not have intended. This is a familliar ruleof construction. Applied to this case, it resolves the question in favor of the company, for it cannot be said that the language plainly implies the intention to visit a penalty for a refusal to deliver a message after it had been transmitted.” All penal statutes are construed strictly, and not “extended by mere implication to include cases or acts not clearly described by the words.” 23 Am. & Eng. Enc. Law, 374, 375; 18 Am. & Eng. Enc. law, 270. “Penal statutes are those by which punishments are imposed for transgression of the law. They are construed strictly, and more or less so according to the severity of the pen[40]*40alty. When a law imposes a punishment which acts upon the offense alone, and not as a reparation to the party injured, and where it is entirely within the discretion of the lawgiver, it will not be presumed that he intended it should extend further than his expression; and humanity would require that it should be so limited in construction. ” Suth. St. Const. § 208.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

West Virginia Judicial Inquiry Commission v. Casto
263 S.E.2d 79 (West Virginia Supreme Court, 1979)
WEST VIRGINIA JUD. INQUIRY COM'N v. Casto
263 S.E.2d 79 (West Virginia Supreme Court, 1979)
State Ex Rel. Koontz v. Board of Park Commissioners of City of Huntington
47 S.E.2d 689 (West Virginia Supreme Court, 1948)
State Ex Rel. St. Louis Shipbuilding & Steel Co. v. Smith
201 S.W.2d 153 (Supreme Court of Missouri, 1947)
State v. Mills
2 S.E.2d 278 (West Virginia Supreme Court, 1939)
State Ex Rel. Crutcher v. Koeln
61 S.W.2d 750 (Supreme Court of Missouri, 1933)
State v. Firemen's Insurance Co.
162 S.E. 334 (Supreme Court of South Carolina, 1931)
Gawthrop v. Fairmont Coal Co.
81 S.E. 560 (West Virginia Supreme Court, 1914)
Jones v. Riverside Bridge Co.
73 S.E. 942 (West Virginia Supreme Court, 1912)
State v. Railroad Co.
69 S.E. 703 (West Virginia Supreme Court, 1910)
Diddle v. Continental Casualty Co.
63 S.E. 962 (West Virginia Supreme Court, 1909)
Van Camp v. Michigan Central Railroad
137 Mich. 467 (Michigan Supreme Court, 1904)
State ex rel. Burt v. Allen
50 L.R.A. 284 (West Virginia Supreme Court, 1900)
Farish & Co. v. Reigle
11 Gratt. 697 (Supreme Court of Virginia, 1854)

Cite This Page — Counsel Stack

Bluebook (online)
41 L.R.A. 669, 28 S.E. 754, 44 W. Va. 36, 1897 W. Va. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hall-v-norfolk-w-r-wva-1897.