Case ID: wis_133/html/0478-01.html
Source: Caselaw Access Project
Author: {"author": "EjsRwia-, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

State and another, Respondents, vs. Wisconsin Central Railway Company, Appellant.
    
      November 6
    
    November 26, 1907.
    
    
      Ap-peal and error: Former decision: Law of the case: Forfeitures: Cumulative penalties: Railroads: Rate of speed.
    
    1. The decision of the supreme court sustaining an order overruling a demurrer to a complaint becomes the law of that case and binding not only on the trial court, but also on the appellate court on review of the result of a subsequent trial of the same action.
    2. Secs. 1809, 1819, Stats. (1898), limiting the speed of railroad trains in all cities and villages and imposing a penalty for “each and every violation,” are penal and to be so construed, and, being plain and unambiguous, are not open to construction, and authorize the collection of cumulative penalties.
    Appeal from a judgment of the circuit court for Waupaca county: Chas. M. Webb, Circuit Judge.
    
      Affirmed.
    
    This action was brought by Wm. 1ST. Martin, district attorney of Waupaca county, in the name of the state of Wisconsin and Charles F. Crane, against the defendant, under secs. 1809, 1819, Stats. (1898), and particularly under that portion of see. 1809 which relates to rate of speed of trains and locomotives within incorporated cities and villages before having passed all the traveled streets thereof. The case was here before on appeal from an order overruling a demurrer to the complaint, and the order of the court below was sustained. State v. W'is. Cent. H. Co. 128 Wis. 79, 107 1ST. W. 295. The complaint charges several violations of the statute by defendant in running its trains at a speed exceeding six miles per hour through the village of Weyauwega between April 11th and 14th, inclusive, 1905, as follows: One violation on April 11th, three on April 12th, four on April 13th, and three on April 14th. The defendant denied the material allegations of the complaint. The jury found one violation on April 11th, two on April 12th, three on April 13th, two on April 14th, making eight violations in all between April 11th and 14th, inclusive, and for each violation assessed damages against the defendant at $75, aggregating $600, for which sum judgment was rendered in favor of the plaintiff and against the defendant, together with costs, from which judgment this appeal was taken.
    Eor the appellant there was a brief by Thos. H. Cill and Walter D. Corrigan, and oral argument by Mr. Corrigan.
    
    Eor the respondents there was a brief by the Attorney General and J. E. Messerschmidt, third assistant attorney general, and oral argument by Mr. Messerschmidt.
    
   EjsRwia-, J.

But two questions need be considered upon this appeal: Eirst, the sufficiency of the complaint; second, the right to recover cumulative penalties. A very vigorous attack is made upon the.constitutionality of the law by the appellant, and it is insisted that the decision upon the former appeal is not binding upon this appeal. The complaint alleged violations of the statute in running trains through the village of Weyauwega at the point in question, and the demurrer admitted these facts, and upon the former appeal it was determined that the complaint stated a good cause of action and that the law was constitutional. On the trial the facts alleged in tlie complaint -were proved and judgment because of tbe violation of tbe law awarded. Tbe constitutionality of tbe law as applied to tbe village of Weyauwega and tbe sufficiency of tbe complaint, therefore, were determined by tbis court on former appeal, and under tbe well-settled doctrine of tbis court sucb decision is binding not only upon tbe court below, but upon tbis court on a subsequent trial in tbe same action. McCord v. Hill, 117 Wis. 306, 94 N. W. 65; Shaft v. Carey, 115 Wis. 155, 90 N. W. 427.

2. Tbe only remaining question to be considered is wbetber tbe plaintiff was entitled to judgment for cumulative breaches of sec. 1809, Stats. (1898), or wbetber be must be confined to recovery for but one forfeiture in tbe action. Tbis is an interesting question, and is governed by tbe statute imposing tbe penalty. Tbe jury found that between tbe 11th and 14th of April, 1905, there were eight violations of sec. 1809 by defendant, and awarded $75 damages for each. It is insisted by appellant that but one penalty can be recovered, and by respondent that plaintiff is entitled to recover for each and every violation of tbis statute which occurred between April 11 and 14, 1905. Sec. 1809, cb. 87, Stats. (1898), provides, among other things, that “in all cities and villages tbe engine bell shall be rung before and while crossing any street, and no train or locomotive shall go> faster, until after-having passed all tbe traveled streets thereof, than at tbe rate of six miles per hour.” And see. 1819 of tbe same chapter provides:

“If any railroad corporation, its officers, agents or servants-shall violate or fail to comply with any of tbe provisions of tbis chapter for which no forfeiture is otherwise specially provided, sucb corporation shall, for each and every sucb violation or failure, forfeit not less than fifty nor more than five hundred dollars, one half to tbe person prosecuting, and in addition be liable to tbe person injured for all damages-sustained thereby.”

It will be seen that see. 1809 provides no penalty, hence the penalty for violation of this section is found in sec. 1819, which provides a penalty for each and every violation or failure. The jury found on sufficient evidence that the defendant had violated the statute eight times between April 11th and 14th by running its trains at a greater speed than six miles per hour over the territory covered by the statute and complaint. The statute in plain and unequivocal language prohibits the running of a train or locomotive faster than six miles per hour, and further provides that for each and every violation or failure to comply the railroad company shall forfeit not less than $50 nor more than $500. To hold that but one penalty can be recovered where the statute has been violated several times would be disregarding the plain language of the statute. We realize that the statute is penal and should he strictly construed. But here there is no room for construction. The statute is as plain as language can make it in providing a forfeiture for each and every violation of the law. We quite agree with counsel for appellant that the statute should not be so construed as to give cumulative penalties in an action of the character of the one before us unless the legislative intent is clear. Our difficulty is in reading out of the statute an intent not to give cumulative penalties for repeated violations. Counsel says that the books are full of authorities holding that but a single penalty can be assessed where the act complained of is of a continuing nature and the legislative intent to the contrary is not clearly expressed, and several authorities are cited. A careful examination of these cases shows that they rest upon statutes quite different from our own.

Parks v. N., C. & St. L. R. Co. 81 Tenn. 1, was for the recovery of penalties under a statute making railroad companies liable to forfeit and pay a penalty of $100 upon failure of the company during any one trip of the passenger cars to announce the stopping place or station, and it was held that only one penalty could be recovered up to the bringing of the suit. The provision of the statute imposing the penalty reads as follows:

“Upon failure of the railroad company, during any trip of the passenger cars, to comply strictly with any of the provisions of the preceding sections of this act, then such railroad company shall forfeit and pay the sum of one hundred dollars recoverable before any court having jurisdiction thereof, one half to be paid to the person suing, and the other half to go to the conxmgn school fund of the state.”

In U. S. v. St. L. & S. F. R. Co. 107 Fed. 870, the act imposed a penalty upon a common carrier of live stock for confining the same in cars longer than twenty-eight consecutive hours without unloading for rest, water, etc., and it was held that the carrying for more than twenty-eight hours was but a single offense, and that separate penalties could not be recovered for each car. Morgan v. Hedstrom, 164 N. Y. 224, 58 N. E. 26, involved the liability of directors of a corporation for successive failures to file annual report, and it was held that, cumulative penalties not being favored, they could not be recovered unless expressly declared, and for other reasons stated in the opinion. George Dittman B. & 8. Co. v. Mixon, 120 Ala. 206, 24 South. 847, was an action for penalty on account of failure to satisfy a mortgage of record after having been requested to do so. It was held that but one penalty could be recovered, although several requests had been made to satisfy the mortgage. Friedeborn v. Comm. 113 Pa. St. 242, 6 Atl. 160, was a prosecution under the Sunday act for violation of the Sabbath day, and it was held that there could be but one violation by the same person on the same day. In Garrett v. Messenger, L. R. 2 C. P. 583, it was held that but one penalty could be recovered for keeping a house for public dancing and music without a license under 25 Geo. II. c. 36, § 2, and that a second action by another common informer to recover a like penalty was not maintainable. Pilcher v. Stafford, 4 B. & S. 775, involved the construction of a statute requiring children to be vaccinated, ¿nd it was held that the continued neglect to vaccinate was not a further breach of the statutes. Crepps v. Durden, 2 Cowp. 640, holds that a person can commit but one ofíense on the same day by “exercising his ordinary calling on a Sunday” contrary to the statute (29 Oar. II. c. 7) ; and that if a jus- , tice of the peace proceed to convict in more than one penalty for the same day, his acts would be without jurisdiction. Washburn v. Melnroy, 7 Johns. 134, was an action based upon several counts to recover penalties for the sale of liquors without license, and it was held that but one penalty could be recovered. The act provided a penalty of $25 for each offense, but the case turned mainly upon the provision in the act to the effect that, whenever any such action should bo commenced and recovery had for a penalty for selling without a license, such recovery should be a bar to a prosecution for offenses of a like nature committed before such recovery ; and it was held that this provision showed the legislative intent that there should be a recovery for a single penalty only,, not only by the words of the act, “and a recovery had for a penalty,” but by declaring that such recovery should be a bar as to other offenses committed before such recovery. Sturgis v. Spofford, 45 1ST. Y. 446, was an action under a statute giving a penalty of $100 against any “person .employing a person to act as pilot not holding a license,” and it was held that this language authorized the recovery of but one penalty against a party who had employed an unlicensed pilot, although such employment was repeated for numerous ships. The court said (page 453) :

“It is the employment of an unlicensed pilot for which the penalty of $100 is incurred. It does not say for each employment, nor for each offense, nor for each ship unlawfully piloted.”

In Fisher v. N. Y. C. & H. R. R. Co. 46 N. Y. 644, it was held under the provisions of an act to prevent extortion by railroads that but one penalty of $50, together with the-excess of fare, could be recovered for all acts committed prior to tbe commencement of tbe action. Tbe decision was placed upon the ground that from tbe entire act it appeared that sueb was tbe intention of tbe lawmaker. In Griffin v. Interurban St. R. Co. 119 N. Y. 438, 12 N. E. 513, tbe court held that-cumulative penalties could not be recovered because tbe language of tbe statute did not authorize such recovery. Tbe statute reads as follows:

“For every refusal to comply with tbe requirements of this section tbe company so refusing, and having contracted as aforesaid, shall forfeit to tbe aggrieved party tbe sum of fifty dollars, which may be recovered in any court of competent jurisdiction.”

The court in effect held that, because of failure to use tbe words “for each offense,” cumulative penalties could not be recovered, citing Suydam v. Smith, 52 N. Y.z 383. But tbe court said (179 N. Y. 449, 72 N. E. 517) :

“It is quite obvious that tbe legislative intention to permit the recovery of cumulative penalties for refusals of tbe defendant to comply with tbe provisions of tbe railroad law in regard to the transfer of passengers is as clearly manifested as in any of tbe cases cited.”

The court, however, held in this ease, upon other grounds, that but one penalty could be recovered. Gox v. Paid, 175 N. Y. 328, 67 N. E. 586, is also relied upon by appellant. In this case there were two refusals by tbe secretary of a corporation to permit a stockholder to examine tbe stock book. Tbe following day tbe president refused on demand. Tbe point is also m'ade in tbe opinion that tbe statute imposed a penalty “not for each and every but for any refusal on tbe part of tbe officers.” Tbe decision went upon tbe ground that there was practically but one demand and refusal, although it will be noted that even in this case the chief justice and two other justices dissented.

The foregoing are the principal authorities relied upon by appellant, but we are unable to see that they reach the question before us. In the statute under consideration the legislature has clearly expressed its intention that a penalty should be imposed for each and every violation. The language is plain and unambiguous, and we cannot say the legislature did not mean what it said. Such a statute clearly authorizes the collection of cumulative penalties. Southern R. Co. v. State (Ind. App.) 72 N. E. 174; People v. N. Y. C. R. Co. 13 N. Y. 78; Grover v. Morris, 73 N. Y. 473.

We think the judgment of the court below is right and should be affirmed.

By the Court. — Judgment affirmed.