Ward v. Bochino

181 Misc. 355, 46 N.Y.S.2d 54, 1944 N.Y. Misc. LEXIS 1597
CourtNew York Supreme Court
DecidedJanuary 18, 1944
StatusPublished
Cited by19 cases

This text of 181 Misc. 355 (Ward v. Bochino) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ward v. Bochino, 181 Misc. 355, 46 N.Y.S.2d 54, 1944 N.Y. Misc. LEXIS 1597 (N.Y. Super. Ct. 1944).

Opinion

Cregg, J.

This is a motion made upon the minutes of the court to set aside the verdict and for a new trial. The grounds are that subdivision (e) of section 205 of the Emergency Price Control Act of 1942 [U. S. Code, tit. 50, Appendix, § 925, subd. (e)] is unconstitutional; that the penalties provided for in the Act are not cumulative; that the verdict is excessive and contrary .to the evidence and contrary to law.

This action was brought by the plaintiff, Morris B. Ward, against the defendant, Mary Bochino, to recover a penalty of $50 for each of thirty-one alleged separate violations of subdivision (e) of section 205 of the above-named Act, $1,550 in all. The defendant, Mary Bochino, admitted on the trial that she had overcharged the plaintiff fifty cents each for thirty-one consecutive weelcs for the rental of an apartment in the village of Baldwinsville. The issues were clean cut and this court directed a verdict for $1,550.

John P. Doyle appeared as a witness for the plaintiff, Morris B. Ward. He testified that he was an associate attorney for the Office of Price Administration. He also produced the government records of the property in question and was in attendance throughout the trial.

The question of the penalties being cumulative was not raised upon the trial and the court was not ashed to pass upon that particular phase of the statute. The defendant and her attorney evidently relied upon various decisions throughout the nation which have held that the penalties provided for in the Act are cumulative.

The only questions raised upon the trial were the questions of the constitutionality of the Act, and a claim by defendant’s attorney that the jury should be allowed to assess the damages and pass upon the intent of defendant, Mary Bochino, to violate the statute.

It does not make any difference whether the defendant, Mary Bochino, intended to overcharge the plaintiff, Morris B. Ward. The fact is that she did. Her intent is not an element to be considered by this court. An innocent violation of the A.ct may be just as harmful as a willful violation.

The facts being undisputed it was the duty of the court to pass upon the questions raised by the pleadings and by the [357]*357attorneys. There was nó alternative for the court but to direct the verdict'. 1 am frank to say that had the question of cumulative penalties been raised upon the trial, I would have refused to direct a verdict for more them fifty dollars. The jury was in the hex waiting for instructions from the court. I had no authority to reserve decision and discharge the jury without consent of all the parties. I did reserve decision on the question of costs and attorney’s fees, and the defendant’s right to make this motion. They were matters for the court alone to decide.

Immediately after the trial I began an exhaustive study of the Emergency Price Control Act and the decisions applicable thereto. After I had examined the law carefully, I entertained this motion.

. I am convinced that the Price Control Act is not unconstitutional. It is a war-born emergency statute. I am cognizant that in ordinary times and under ordinary circumstances courts might hold the Act and the regulations here involved unconstitutional. But these are not ordinary times. These are war times. We are engaged in a struggle for our very existence. Such laws as this are necessary in order to help us in that struggle. The people should do everything withim reasonable bounds to aid and assist in enforcing this law. Actions like this are a strong deterrent against gouging and profiteering by people who do not yet realize and appreciate that we are engaged in defending ourselves in a most unholy war.

That brings us to the only remaining question to be consid-. ered in disposing of this motion. That is: Did the Congress of the United States when it framed and passed the Emergency Price Control Act, intend that the penalties provided for in subdivision (e) of section 205 should be cumulative, or did Congress intend to fix the penalty at $50 regardless of the number of continuing violations concerning the same individual? Subdivision (e) of section 205 [U. S. Code, tit. 50, Appendix, § 925, subd. (e)], insofar as it is .pertinent here, reads as follows: “ If any person selling a commodity violates a regulation, order, or price schedule prescribing a maximum price or maximum prices, the person who buys such commodity for use or consumption other than in the course of trade or business may bring cm action either for $50 or for treble the amount by which the consideration exceeded the applicable maximum price, whichever is the greater, plus reasonable attorney’s fees and costs as determined by the court. For the purposes of this section the payment or receipt of rent [358]*358for defense-area housing accommodations shall be deemed the buying or selling of a commodity, as the case may bé. * * * Any suit or action under this subsection may be brought in any court of competent jurisdiction, and shall be instituted within one year after delivery is completed or rent is paid.” (Italics are by the court.)

In determining the question of whether or not Congress intended that the penalties provided for in the Act should be cumulative, we should first determine whether the Act is a penal statute or a remedial one. Congress has not in express words attempted to define the character of this particular section. The Supreme Court of the United States in the case of Noble State Bank v. Haskell (219 U. S. 104, 110) held that a remedial statute is one that gives relief to the aggrieved party and that a penal statute is one that imposes penalties upon offenses committed. In other words, the true test is whether the penalty is imposed for the punishment of a wrong or for the redress of an injury to the individual. Thus tested, it seems clear to me that that section [§ 205, subd. (e)] of the Emergency Price Control Act is penal as against the defendant, Mary Bochino, and remedial in favor of the plaintiff, Morris R. Ward. Therefore, it is penal in nature and should be strictly construed.

The cardinal rule to be used in the interpretation of penal statutes is to give effect to the intention of the legislative body which enacted them. Such intention is primarily determined from the language used, giving to the words their ordinary meaning. (Osborne v. International Ry. Co., 226 N. Y. 421.)

If it were the intention of Congress that the penalties fixed by subdivision (e) of section 205 of the Act were to be cumulative, then in the instant case the cumulated penalties could have been $2,600 if the tenant, Morris R. Ward, waited fifty-two weeks before bringing his action. That is the time limit fixed in the statute for bringing an action. If it were a daily rental, then the penalty could be fifty times 365 or $18,250 for one year. In my judgment Congress never intended such a construction of the statute. It would be so severe and oppressive as to be wholly disproportionate to the offense and obviously unreasonable. It would permit the cunning individual to sit back and wait for violations to accumulate before bringing an action. But if he did that knowingly he could not recover because the ancient maxim still prevails that “ no one can take advantage of his own wrong ”.

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Bluebook (online)
181 Misc. 355, 46 N.Y.S.2d 54, 1944 N.Y. Misc. LEXIS 1597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-bochino-nysupct-1944.