People v. Dempsey

180 A.D. 765, 167 N.Y.S. 810, 1917 N.Y. App. Div. LEXIS 8188
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 7, 1917
StatusPublished
Cited by1 cases

This text of 180 A.D. 765 (People v. Dempsey) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Dempsey, 180 A.D. 765, 167 N.Y.S. 810, 1917 N.Y. App. Div. LEXIS 8188 (N.Y. Ct. App. 1917).

Opinion

Rich, J.:

The defendant appeals from a judgment of the County Court of Kings county convicting him of a misdemeanor in having failed to comply with a final order of the Public Service Commission, and for procuring, aiding and abetting a corporation common carrier (the New York Consolidated Railroad Company) in its failure to obey and comply with the provisions thereof.

The order required the Brooklyn Union Elevated Railroad Company to stop all its ‘ Fulton Street Expresses ’ at [767]*767the Third Street station on its Fifth Avenue Elevated Line, and to permit passengers to board and alight from said trains at said station.”

It was made on February 6, 1912, and by its terms was to take effect on the twelfth day of February following, and continue in force until changed or abrogated by further order of the Commission.

The railroad company was further required to notify the Commission on or before the 7th of February, 1912, whether the terms of the order were accepted and would be obeyed.

The defendant was the superintendent of the company at the time the order was made, and continued in the employ of its successor as its superintendent of transportation, though he was never an officer of the company.

The order was never served upon the appellant, though he knew of it. On February thirteenth the defendant wrote a letter to the vice-president and general manager of the company (Calderwood), and from whom he received his orders and under whose immediate direction he acted, in which he said: Referring to order from the Public Service Commission in regard to express trains operating between 65th Street and Third Avenue on Fulton Street, making station stop at Third Street during the morning rush hours. The evidence given at the hearing only covered that period between 8:00 a. m. and 9:00 a. m. It is also my understanding that there was no complaint regarding other hours. I think possibly it was an error in having this order cover the entire morning rush hour period.” Subsequently, at Calderwood’s request, the Commission extended the time of the taking effect of the order to February 21, 1912, at which time it became operative, and was never thereafter formally modified or changed.

Calderwood informed the appellant that he had applied for a modification of the order and a limitation of its requirements to the hour between eight and nine o’clock a. m., and two days later directed the stopping of all Fulton street expresses between those hours, and the defendant obeyed his orders.

Thereafter, for more than three years, all such express trains were stopped at said station between eight and nine [768]*768o’clock in the forenoon, but none of them were stopped between seven and eight o’clock, or at any other hour of the day.

It appears that frequently during said three years inspectors of the Commission investigated the manner in which the Fulton street express trains were being operated, checked their stopping at the Third street station. No objection was made by the Commission or any of its inspectors to such operation, and the appellant had no notice that such method of operation was not a compliance with the said order; no proceeding was taken to enforce compliance therewith. It is true that the appellant was never notified by Calderwood or any other person that the order had been modified or changed in any respect, and while he made no effort to ascertain from the Commission whether a subsequent modifying or limiting order had been made, he testified that he supposed from his instruction from Calderwood to have the expresses stopped between eight and nine o’clock forenoons, and the failure of the Commission or its inspectors, with knowledge of the manner in which he was operating such express trains, to object or to advise him that he was not complying with the requirements of the order, that it had been so modified and limited as to be operative only between eight and nine o’clock in the morning, and that he acted in accordance with, that supposition, and with no intention of violating or disobeying any of its requirements; that he believed that he was complying with the requirements of the order, and did not ascertain to the contrary until in May, 1915, when this prosecution was instituted.

Section 56 of the Public Service Commissions Law (Consol. Laws, chap. 48; Laws of 1910, chap. 480) provides: “ 1. Every common carrier, railroad corporation and street railroad corporation and all officers, and agents of any common carrier, railroad corporation or street railroad corporation shall obey, observe and comply with every order made by the Commission, under authority of this chapter so long as the same shall be and remain in force. * * *

“ 2. Every officer and agent of any such common carrier or corporation who shall violate, or who procures, aids or abets any violation by any such common carrier or corporation of, any provision of this chapter, or who shall fail to obey, observe [769]*769and comply with any order of the Commission or any provision of an order of .the Commission, or who procures, aids or abets any such common carrier or corporation in its failure to obey, observe and comply with any such order or provision, shall be guilty of a misdemeanor.”

The indictment is based on the 2d subdivision, and alleges that The defendant on the 19th day of May, 1915, in the County of Kings, being an agent of the New York Consolidated Railroad Company (which company is the successor and has acquired the property and franchises and is burdened with the duties and obligations of the Brooklyn Union Elevated Railroad Company, a common carrier and corporation late of Kings County), a common carrier and corporation, failed to obey, observe and comply with ” the order of the Public Service Commission of the State of New York for the First District, etc.

Upon the trial the defendant sought to prove that it was customary for the Commission to modify and abrogate its orders informally by failure to enforce their provisions; the individual statements of some of the Commissioners as to the scope and extent of the present order, and the individual directions given inspectors as to the procedure to be followed in checking the operation of the Fulton street express trains at Third street station and the hours within which such checking should be done; the individual statements of a Commissioner to inspectors as to the scope of the order, and other individual acts and statements of one or more members of the Commission.

The evidence was excluded upon the respondent’s objections, and it is now contended such rulings present reversible error, the argument being that, in the absence of express direction in the statute as to the manner in which orders could be modified or abrogated, it was within the power of the Commission to adopt their own method of procedure, and that the evidence excluded was competent and material upon the question of whether or not, acting in their customary manner, the Commission had in fact modified or abrogated the order in part, and in such manner that it was only effective between the hours of eight and nine o’clock in the forenoon, and was [770]*770limited in its requirements to Fulton street express trains passing the Third street station during.that hour.

This contention is without merit. It was the intention of the Legislature that an order should be without force or legal effect unless formally adopted and promulgated.

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Related

People ex rel. Weatherwax v. Watt
115 Misc. 120 (New York Supreme Court, 1921)

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Bluebook (online)
180 A.D. 765, 167 N.Y.S. 810, 1917 N.Y. App. Div. LEXIS 8188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dempsey-nyappdiv-1917.