Hogan v. . Long Island R.R. Co.

100 N.E. 47, 206 N.Y. 440, 1912 N.Y. LEXIS 989
New York Court of Appeals·Decided November 19, 1912·Published·Cited by 2 cases

Opinion

Werner, J.

This action was brought, as above stated, to recover the penalty of fifty dollars which the statute (section 59, Bailroad Law) imposes upon a railroad corporation for asking or receiving more than the lawful'rate of fare, unless such overcharge was made *444 through inadvertence or mistake not amounting to gross negligence. The facts are not in dispute. The rate of fare established by the defendant between its stations at Nostrand avenue and Jamaica in Brooklyn is twenty cents. The fare which the statute authorizes it to charge between these stations is twenty-seven cents. The amount actually collected from the plaintiff was thirty cents. As there is no claim that this was due to inadvertence or mistake on the part of defendant’s conductor, it follows that the defendant did ask and receive from the plaintiff “more than the lawful rate of fare,” unless the overcharge can be justified by the statute upon which the defendant relies. That statute (L: 1889, ch. 38) gives to railroad corporations, owning or operating steam railroads within this state, the right to demand and collect “ an excess charge ” of ten cents over the regular or established rate of fare, from any passenger who pays fare in the car except where the passage “is wholly within the limits of any incorporated city in this state, ” and the right to make this overcharge is subject to two conditions. The first is that the railroad company shall give to the passenger a receipt or evidence of payment stating that it entitled the holder to a refund of the excess charge at any of the company’s ticket offices; and the second is that the right to make the overcharge exists only as to a passenger from a station at which tickets can be purchased during the half hour immediately preceding the departure of the train on which the passage is taken. It is conceded that both of these conditions had been complied with by the defendant, and the question arises, therefore, whether the defendant is to be subjected to the penalty provided for in section 59 of the Railroad Law, or whether it was authorized by chapter 38 of the Laws of 1889 to make the excess charge of ten cents above the regular or established fare.

The Municipal Court decided that this is an action for a penalty under section 59 of the Railroad .Law and *445 upon that point there can he no disagreement. That court went further, 'however, and held that the defendant, in assuming to exact from the plaintiff an excess charge of ten cents under chapter 5)8 of the Laws of 1889, could in no event he held liable under the penal statute because the money thus taken was not excessive fare hut only an additional charge which it agreed to refund upon demand. Personally I am inclined to this view. The penal statute, as originally enacted in 1857, was entitled An act to prevent extortion by railroad companies,” and its context, which has not been materially changed since then, indicates that its purpose was precisely what its title plainly expressed. It was an act for the benefit of the individual passenger and against the railroad companies, and it imposed the prescribed penalty only for exacting and receiving excessive fare. The statute of 1889, on the other hand, was enacted obviously for the benefit of the railroad companies and the traveling public, for it penalizes the individual passenger to the extent of an additional but refundable charge whenever he fails to provide himself with a ticket at a station where he has the opportunity to get one. - (Monnier v. N. Y. C. & H. R. R. R. Co., 175 N. T. 281, 290.) When the defendant, therefore, assumed to exact and receive an excess charge for the plaintiff’s failure to provide himself with a ticket, and gave him a token by which it agreed to refund the excess charge on demand, it did not violate the penal statute (§ 59) or incur its penalty. My associates do not concur in that view, however, and I pass to the consideration of a question upon which we are all agreed.

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Hogan v. . Long Island R.R. Co., 100 N.E. 47, 206 N.Y. 440, 1912 N.Y. LEXIS 989 (N.Y. 1912).

100 N.E. 47 (Hogan v. . Long Island R.R. Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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