Merksamer v. Garrison

14 Misc. 195
CourtAppellate Terms of the Supreme Court of New York
DecidedMarch 15, 1920
StatusPublished

This text of 14 Misc. 195 (Merksamer v. Garrison) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merksamer v. Garrison, 14 Misc. 195 (N.Y. Ct. App. 1920).

Opinion

Kelby, J.

The plaintiff, on July 30, 1919, after paying a fare of five cents, hoarded a West End train at Thirty-sixth street and Fourth avenue, in the borough of Brooklyn, and rode to Coney Island, where he was required to pay a second fare of five cents before leaving the terminal. This second fare was paid by the plaintiff under protest. The plaintiff claims that the legal fare over the route pursued by him was five cents, and not ten cents, and he sues to recover the overcharge of five cents and, in addition, the sum of fifty dollars, the penalty prescribed by section 59 of the Railroad Law for such overcharge. Upon the trial below, counsel for plaintiff stated that the action was brought under section 59 of the Railroad Law, which reads as follows: ' Any railroad corporation, which shall ask or receive more than the lawful rate of fare, unless such overcharge was made through inadvertence or mistake, not amounting to gross negligence, shall forfeit fifty dollars, to be recovered-with the excess so received by the party paying the same; but no action can be maintained therefor, unless commenced within one year after the cause of action accrued.”

The defendant in this action is Lindley M. Garrison, as receiver, and the point first presented is, does section 59 of the Railroad Law apply to receivers of corporations'? It is a penal statute, and, like all other penal statutes, must be strictly construed; and may not be extended to cases that are not clearly covered by its language.

In the case of United States v. Harris, 177 U. S. [197]*197305, an action was brought by the Federal government against the receiver of a railroad company to recover penalties for an alleged violation of the laws of the United States relating to the transportation of live stock. The act there reviewed prohibited a railroad company ” from confining animals in cars, boats or vessels of any description for a period longer than twenty consecutive hours without unloading the same for rest, water and food for a period of at least five consecutive hours. The act provided that any company which knowingly and willfully failed to comply with the provisions of the act should, for every such failure, be liable to a penalty of not less than $100 nor more than $500. The United States Supreme Court there held that, as the statute did not specifically relate to receivers of railroad companies, and as it was a penal statute, a receiver of a railroad company was not liable to the penalties therein prescribed. See, also, United States v. Nixon, 235 U. S. 231, and United States v. Weitzel, 246 id. 533. This action, therefore, under section 59 cannot be maintained against the receiver, and the court below properly found for the defendant.

Counsel for the plaintiff now asks us, in spite of his designation of the action as one to recover a penalty, to now regard the action as one to recover the alleged excess fare of five cents. If the action is so regarded, this appeal brings up for review the construction of a contract made by the city of New York, acting by the public service commission for the first district, and the New York Municipal Railway Corporation. This contract was entered into on the 19th of March, 1913, and contemplates in general terms one rapid transit system for the carriage of passengers, to be operated by the lessee for a single fare of five cents.

[198]*198In contract No. 4, article II, subdivision VIII and subdivision IX, the word railroad ” and the words “ existing railroads ” are defined at some length. In general terms, it may be said that, under this contract No. 4, the city leased to the New York Municipal Railway Corporation certain lines of rapid transit railroads constructed and to be constructed by the city, which the lessee, the New York Municipal Railway Corporation, agreed to operate in conjunction with certain other rapid transit lines belonging to the New York Consolidated Railroad Company, some of which were to be reconstructed, for a single fare of five cents. Prior to the making of this contract, there were four lines operated to Coney Island, namely, the Sea Beach line, the West End line, the Culver line, and the Brighton Beach line. The charges on these lines for a continuous ride between certain points in Brooklyn and Coney Island were ten cents. On March 25, 1913, the New York Municipal Railway Corporation assigned the operating provision of contract No. 4 to the New York Consolidated Railroad Company; and, on January 1, 1919, Bindley M. Garrison was duly appointed receiver of the last-named company.

As defined by the contract, the word “ railroad ” comprises lines to be built and owned by the city which are known respectively as the Broadway-Fourth Avenue line, the Culver line, and the Fourteenth Street-Eastern line. The words ‘ ‘ Existing Railroads ” mean: The railroads and the equipment thereof belonging to New York Consolidated Railroad Company and which the Lessee (defendant) has the right, and is under obligation to operate.”

The existing railroads ” consist of the Broadway line, the Fulton Street line, the Myrtle Avenue line, the Lexington Avenue line, the Fifth Avenue line, the [199]*199Brighton Beach line, the Canarsie line, and the Sea Beach line, “ together with all stations and real estate or interests therein "belonging to or used in conjunction therewith and all appurtenances thereto and all other property to he used thereon or in connection therewith, including the right of the Lessee to operate over the New York & Brooklyn Bridge and other track-age rights, * *

By article LIX, it was provided that: The Lessee shall operate the Railroad and the Existing Railroads as one complete system and shall furnish with respect thereto such service and facilities as shall he safe and adequate and in all respects just and reasonable.”

Article VII of the contract provides as follows: “As, in the opinion of the Commission, the public interest justifies the following provision, it is further provided:

“(a) That the construction of the portion of the Culver Line between Avenue X and Surf Avenue, or any particular part thereof, shall be suspended during the pleasure of the Commission, if the Lessee will provide and keep available for use, in lieu of such portion, a railroad owned or controlled by the Lessee or by New York Consolidated Railroad Company connecting the Culver Line with the Lessee’s Union Terminal immediately north of Surf Avenue in Coney Island, which, with the Railroad, less such portion as to which construction is so suspended, shall form a continuous and convenient route.

“(b) That the construction of the portion of Subdivision VIII of the Broadway-Fourth Avenue Line between a point near Avenue Y and Surf Avenue shall be suspended during the pleasure of the Commission, if the Lessee will provide and keep available for use, in lieu of such portion of Subdivision VIII, a railroad connecting said Subdivision VTII of the Broadway-[200]*200Fourth Avenue Line with the Lessee’s Union Terminal in Coney Island, which, with the Railroad, less such portion as to which the construction is so suspended, shall form a continuous and convenient route.”

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Related

United States v. Harris
177 U.S. 305 (Supreme Court, 1900)
United States v. Nixon
235 U.S. 231 (Supreme Court, 1914)

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Bluebook (online)
14 Misc. 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merksamer-v-garrison-nyappterm-1920.