Opinion

Scharfeld v. Richardson

  • 133 F.2d 340
  • 76 U.S. App. D.C. 378
  • 145 A.L.R. 980
  • 1942 U.S. App. LEXIS 2503
Court
Court of Appeals for the D.C. Circuit
Filed
Nov 23, 1942
Status
Published
Author
Stephens
On the bench
Stephens, Vinson, Rutledge
Cited by
21 cases
Authority
More cited than 7.5%

“It is an established principle of the common law that a dog is personal property and that its owner may recover for a willful or negligent injury thereto.... ”

How later courts described this case

  • “It is an established principle of the common law that a dog is personal property and that its owner may recover for a willful or negligent injury thereto.... ”

Written by the judges who cited it.

The opinion

STEPHENS, Associate Justice

(dissenting).

The question in this case is: Does the statutory provision that “any dog wearing the tax tag . . . shall be regarded as personal property in all the-courts of said District, and any person injuring or destroying the same shall be liable to a civil action for damages” 1 mean that dogs not wearing a tax tag shall not *345 be regarded as personal property in the courts of the District of Columbia for the purpose of a civil action for injury or destruction. I am of the view that this is what the statute does mean, and that accordingly the case should be reversed and the judgment for damages for Little Bits’ death from the attack of Popo set aside. I am impelled to this conclusion for the following reasons.

1. Courts “are not at liberty to construe any statute so as to deny effect to any part of its language. It is a cardinal rule ■of statutory construction that significance and effect shall, if possible, be accorded to every word. . . . ” Market Co. v. Hoffman, 1879, 101 U.S. 112, 115 , 25 L.Ed. 782 . All of the words of a statute must be taken as if Congress had intended them to have meaning, for Congress is not to be thought by the courts to have used language idly. That being so, if Congress in passing this statute had intended that both tagged and untagged dogs were to be regarded as personal property in the courts and the proper subject of a civil action for injury or destruction, why did it mention tags at all? Such mention is idle if both classes of dogs were to be regarded as property and made the subject of an action for injury or destruction. If it had been the intention of Congress that all dogs, whether tagged or not, were to be regarded as property in the courts, it could have said in terms that all dogs, tagged or not, should be so regarded; or it could have left the statute (and previous statutes — upon which I comment below) silent on the subject so that the common law rule, that although property in dogs is of an imperfect or qualified nature (so that they were not regarded as the subject of larceny) they are so far recognized as property that an action will lie for their conversion or injury, would prevail. 2 But Congress did neither of these things. True, it might have added to the statute the words “and no others” to make explicit that only tagged dogs were covered. But Congress is not required to express in the negative what an affirmative, in the normal use of words, clearly implies; and to say that “any dog wearing the tax tag . . . shall be regarded as personal property in all the courts of said District, and any person injuring or destroying the same shall be liable to a civil action for damages” does clearly imply that untagged dogs shall not be regarded as personal property in the courts and the proper subject of a civil action against any person injuring or destroying the same.

There is judicial confirmation of my view. In Connecticut a statute provided that “every person who shall steal or confine and secrete any registered dog or any *346 dog under the age of six months, or who shall unlawfully kill or injure any such dog shall be liable to the owner in a civil action.” § 4481 Gen. Stat.1902, as amended by c. 6, p. 6, Public Acts of 1903. In Dickerman v. Consolidated Ry. Co., 1907, 79 Conn. 427 , 65 A. 289 , the plaintiff’s bulldog was killed by, the defendant’s street railway car. The dog, though over six months of age, was unregistered, and in that case, as in the instant case, the trial judge permitted a verdict for the plaintiff to be rendered nevertheless, instructing the jury that the dog, even though not registered, was entitled to be upon the public street, and was not a trespasser if upon the railroad tracks of the defendant, and that if the defendant was guilty of negligence it was liable for its death. But on appeal this ruling was reversed by the Connecticut Supreme Court of Errors, that court reasoning, in view of the statute, as follows:

“. . .If one has such a property right in his unregistered dog, whether over or under six months of age, that he may recover its value by a civil action when it is either negligently or willfully killed by another person ... he certainly would have no less a right after it was registered. Why, then, provide by statute a remedy by civil action for the unlawful killing of a registered dog or a dog under six months of age?” [65 A. at pages 289, 291.]

It is true that the Connecticut statute made it (as the District of Columbia statute does not) a misdemeanor to own or keep a dog without complying with the registration requirement, and this was commented upon in the course of the opinion of the Supreme Court of Errors. But the essence of the reasoning of the court was, so far as the question of the meaning of the words of the statute was concerned, that if the legislature had intended that the owner of an unregistered dog might recover its value by a civil action when negligently or wilfully killed by another, what purpose could the legislature have had in especially providing by statute a remedy by civil action for the unlawful killing of a registered dog. That is to say, the court there thought, as I think here, that the words of the statute providing for a civil action in respect of the killing of a registered dog were idle unless given not only their expressed positive meaning but also their necessary negative implication in respect of unregistered dogs.

In Chapman v. Decrow, 1899, 93 Me. 378 , 45 A. 295 , and Alabama Great Southern R. Co. v. Wedgworth, 1922, 208 Ala. 514 , 94 So. 549 , there were statutes which broadly parallel the District of Columbia act (except that the Alabama statute made it unlawful to keep an untagged dog) in that they recognized a civil liability for the destruction of a registered dog. In those cases it was held that' such statutes do not necessarily imply a legislative intent that unregistered dogs shall not be the subject of a civil action for destruction. The Supreme Court of Alabama said that courts do not favor any construction of a statute that will destroy valuable rights pre-existing and that such an intendment will not be indulged unless it be a necessary implication from the language used, or essential to the effective operation of the law. But I cannot agree that the implication is not necessary if all the words of such statutes be given effect. Moreover, I think it would be faulty to reason in respect of the District of Columbia act, which, as stated above, does not make it a misdemeanor to keep an untagged dog, that the implication is not essential to the effective operation of the law — for if, despite the words of the statute, both tagged and untagged dogs are to be regarded as property in the courts and made the subject of a civil action for injury or destruction, the incentive for paying the required tax and securing a tag will be much diminished, if not destroyed, especially in this day when few dogs run at large whereby the pound master' could seize them if not tagged. The District act is a revenue as well as a regulatory measure. What substantial incentive will there be to pay the tax if untagged dogs are to receive the same treatment as property in the courts as those whose owners have thought sufficiently of them to pay the tax.

The appellee relies upon Lacker v. Strauss, 1917, 226 Mass. 579 , 116 N.E. 236 , L.R.A.1917F, 434; Commonwealth v. Flynn, 1934, 285 Mass. 136 , 188 N.E. 627 , 92 A.L.R. 206 ; Jarvis v. Porter, 1893, 15 Ky.Law Rep. 447, and Pardee v. Royal Baking Co., 1923, 63 Utah 63 , 221 P. 847 . In Lacker v. Strauss it was held that liability for the killing of an unlicensed dog on a public highway is not limited to cases involving intentional, wanton or reckless acts, but includes cases of ordinary negligence. The court stated that the general rule supported by the weight of authority is that the *347 owner of a dog, licensed or unlicensed, may maintain an action for damages for the wilfull or negligent killing or injuring of such an animaL But neither Lacker v. Strauss nor the cases cited therein are based upon a statute like the one at bar, that is, one expressly providing that any dog wearing a tax tag shall be regarded as personal property in the courts and that any person injuring or destroying such a dog shall be liable in a civil action for damages. 3 Commonwealth v. Flynn holds merely that there can be larceny of an unlicensed dog, under a statute making it larceny to take feloniously “a domesticated animal,” and has therefore no pertinence to the instant question. The citation to Jarvis v. Porter shows only an abstract of a decision of the Superior Court of Kentucky, reversing a. case appealed from a circuit court, the abstract reading: “ForI the killing of a dog the owner may maintain an action without showing that he has complied with the terms of the Act of May 17, 1886, a dog being property in this State independent of that act.” While the statute referred to recognizes dogs upon which a tax has been paid as “personal property for any and all purposes as fully as personal property of any other kind or description,” 4 in the absence of an opinion disclosing the reasoning of the court the case is not persuasive; and for the reasons stated above I disagree with the position taken in the abstract. Pardee v. Royal Baking Co. holds that a licensed dog is the proper subject as property of an owner’s action for damages for negligent destruction. The case has no pertinence.

Counsel for the appellee urge that there can be no change of the common law even by necessary implication. But here I think that their anguish over the passing of Little Bits, untimely snuffed out by the ruthless, pouncing Popo, has led them into error. It is true that where a statute is silent upon a subject, the common law principle relating thereto will not be held to have been changed. Murphy v. Preston, 1887, 5 Mackey 514 , 16 D.C. 514 , holding that § 5 of the local act, 5 which is silent as to scienter, does not repeal the common law requirement of scienter as a foundation for the liability of an owner for injury by a vicious animal, exemplifies that well settled rule, as does in another context Reeves & Company v. Russell, 1914, 28 N.D. 265 , 148 N.W. 654 , L.R.A. 1915D, 1149 . 6 The appellee relies, however, with especial emphasis upon Hoage v. Murch Bros. Const. Co., 1931, 60 App.D.C. 218 , 50 F.2d 983 , wherein this court held that the local statutory provisions as to who may solemnize marriages do not nullify the right of common law marriage *348 and wherein the court said that “the legislative intent to abrogate the common-law right may not be presumed, unless clearly expressed.” But in that case the court merely followed the general rule that the provisions of statutes regulating marriage, providing who may solemnize, requiring a license, witnesses, etc., are to be construed as directory only and not to forbid common law marriage, unless express words of nullity are used. That rule rests obviously upon the strong and proper public policy not to question legitimacy and inheritance, and neither the ruling nor the language used in the Hoage case is properly to be taken to forbid the court, when inquiring as to legislative intent for the purpose of determining the effect of statutes generally upon the common law, to give consideration not only to the words themselves of the statutes but also to the normal implications of the words. It is true that “repeals by implication are not favored, and indeed that a statute will not be construed as taking away a common law right existing at the date of its enactment, unless that result is imperatively required; that is to say, unless it be found that the pre-existing right is so repugnant to the statute that the survival of such right would in effect deprive the subsequent statute of its efficacy; in other words, render its provisions nugatory.” Texas & Pac. Ry. v. Abilene Cotton Oil Co., 1907, 204 U.S. 426, 437 , 27 S.Ct 350 , 51 L.Ed. 553 , 9 Ann.Cas. 1075. But in order to determine whether a pre-existing right is repugnant to a statute it must first be decided what the statute means, and in ascertaining legislative intent the necessary implication of the words used can no more be ignored than the words themselves. “The rule that statutes in derogation of the common law are to be strictly construed does not require such an adherence to the letter as would defeat an obvious legislative purpose , or lessen the scope plainly intended to be given to the measure. ...” Jamison v. Encarnacion, 1930, 281 U.S. 635, 640 , 50 S.Ct. 440 , 74 L.Ed. 1082 . It is to be noted further, in respect of Hoage v. Murch Bros. Const. Co., that not only is it a far cry from statutes on marriage to those on dogs, but also that the marriage statute in that case construed would parallel the dog statute involved in the instant case only if to the marriage statute were added a clause saying that “all unions solemnized as provided herein shall be recognized in the courts as marriages”— as the dog statute says “any dog wearing the tax tag hereinbefore provided for . . . shall be regarded as personal property in all the courts of the District,” etc. It is to be noted also that that section (§ 4) of the dog statute particularly involved in the instant case cannot be compared with the section (§5) involved in Murphy v. Preston, supra, note 5 , or with such a statute as was before the court in Reeves & Company v. Russell, supra, because § 4 is not silent in respect of property in dogs and right of action for their injury; it speaks on that subject and what it says must therefore be regarded.

2. But the question whether § 4 of the statute of 1878 repealed the common law or attached a new condition, that is, the obtaining of a tax tag, before property in, and right of action for injury to, a dog, can be recognized in the courts, cannot properly be determined by looking at § 4 out of the context of previous statutes concerning dogs; and there have been statutes, ordinances or regulations, in the District of Columbia on the subject of dogs since an early day. A by-law of the Corporation of Alexandria of September 24, 1804, required a dog to have a collar and permitted a constable to kill a dog without a collar. See Swann v. Bowie, Fed.Cas. No.13,672, 2 Cranch C.C. 221 , 2 D.C. 221 (Circuit Court of the U. S. at Alexandria, 1820). An ordinance of the Corporation of Washington of January 14, 1858, made it unlawful to possess a dog without a license and required a collar with the name of the dog and the letters “C. W.,” to which collar was to be attached the insignia or stamp furnished by the registrar; the act authorized police officers to kill dogs found going at large contrary to the provisions of law, but provided also that any police officer or other person who should kill a properly licensed and collared dog should forfeit not less than five nor more than twenty dollars. 7 In 1864, a *349 statute applicable to that portion of the County of Washington outside Washington City and Georgetown provided that whenever the owner or keeper of a dog neglected or refused to pay the tax thereon it should be the duty of the proper officer for the collection of taxes in such part of the District to kill or cause to be killed every such dog. 8 In 1872 “An Act-for the protection of owners of dogs” was passed. It provided that an owner who had complied with all the requirements of existing laws relating to dogs and those which might thereafter be passed should be entitled to recover upon proper proof of ownership any dog which may have been lost or stolen, and it also provided a fine to be imposed upon one convicted of stealing a dog; finally the act provided that “from and after the passage of this act dogs shall be deemed and held to be personal property.” 9 Then came in 1878 the present statute, levying a tax, providing for a tag, authorizing seizure and destruction or sale of dogs without a tag, and providing that all dogs wearing the tag shall be regarded as personal property in the courts of the District of Columbia and for a civil action against any person killing or injuring the same.

The upshot of this statutory history is this: From an early day dogs have been required to be licensed and collared and have been recognized as property and as the subject of theft; but the intention of the legislative authorities has been to protect licensed dogs. It is especially evident that the present statute but strengthens and makes more explicit the 1872 act in respect of the right of legal protection for dogs and that, reading these two acts *350 together in the context of the statutory history as a whole, it was not intended by Congress under the present act that untagged dogs should be regarded as personal property in the courts and the proper subject of an action for injury or destruction. 10 .Therefore the judgment in favor of the appellee should, in my opinion, be reversed.

Act of June 19, 1878, 20 Stat. 174 , ch. 323, § 4; Act of June 30, 1902, 32 Stat. 547 , ch. 1332; D.C.Code (1940) §. 47-2004.

The rule at the common law was thus expressed by Blackstone:

“In all these creatures, reclaimed from the wildness of their nature, the property is not absolute, but defeasible: a property that may be destroyed if they resume their ancient wildness, and are found at large. For if the pheasants escape from the mew, or the fishes from the trunk, and are seen wandering at large in their proper element, they become ferae naturae again, and are free and open to the first occupant that has ability to seize them. But while they thus continue my qualified or defeasible property, they are as much under the protection of the law as if they were absolutely and in■defeasibly mine; and an action will lie against any man that detains them from me, or unlawfully destroys them. It is also as much felony by common law to steal such of them as are fit for food, as it is to steal tame animals: but not so, if they are only kept for pleasure, curiosity, or whim; as dogs, bears, eats, apes, parrots, and singing birds; because their value is not intrinsic, but depending only on the caprice of the ownr er; though it is such an invasion of property as may amount to a civil injury, and be redressed by a civil action. Yet to steal a reclaimed hawk is felony both by common law and statute; which seems to be a relic of the tyranny of our ancient sportsmen. And, among our elder ancestors, the ancient Britons, another species of reclaimed animals, viz., cats, were looked upon as creatures of intrinsic value; and the killing or stealing one was a grevious crime, and subjected the offender to a fine; especially if it belonged to the king’s household, and was the cusios horrei regid, for which there was a very peculiar forfeiture. And thus much of qualified property in wild animals, reclaimed per industriam.” (II BL Comm. 470-1 (Wendell’s ed. 1854)) (Italics supplied.)

The common law rule that dogs were not the subject of larceny was altered by statute beginning with the act of 10 George III, eh. 18, “an act for preventing the stealing of dogs.” Commonwealth v. Flynn, 1934, 285 Mass. 161 , 188 N.E. 627 , 628, 92 A.L.R. 206 .

At the time Lacker v. Strauss was decided there was in existence in Massachusetts a statute broadly like the one at bar, in that it made liable to the owner in an action in tort whoever wrongfully killed a dog. Rev.Laws of Mass.1902, § 38, c. 208, as amended by the Act of April 26, 1913 (Acts 1913, c. 551). But Lacker v. Strauss did not mention the statute and was not decided in view of it.

Acts of the General Assembly of the Commonwealth of Kentucky, 1885-6, vol. 1, e. 1228.

Section 5 of the act provides: “Any person owning any dog so recorded [as a tax paid dog] in the collector’s office shall be liable in a civil action for any damage done by said dog to the full amount of the injury inflicted. (June 19, 1878, 20 Stat. 174 , ch. 323, § 5.)” D.C.Code (1940) § 47-2005. That section was held in Murphy v. Preston, 1887, 5 Mackey 514 , 16 D. C. 514, not to repeal the common law requirement of scienter. In the case cited the Supreme Court of the District of Columbia, sitting in General Term, in commenting upon the proposition that the gist of the action against an owner for injury by an animal of tame nature, domestic in its babits, and kept for use or convenience, or by an animal which although ferae naturae, has been so domesticated as to be classed with domestic or tame animals, is the knowledge by the owner of the animal’s mischievous propensities, said: “It is true this principle has recently been sharply criticized (1 Taylor’s Ev., 279), but it has the countenance of the earliest decisions; and these accord with the rule announced by the Hebrew lawgiver in Exodus, that if an ox gore a man or a woman the owner shall go free, unless ‘the ox were wont to push with his horn in time past, and it hath been testified to his owner, and he hath not kept him in,’ in which ease only the owner should be held liable.” (5 Mackey at page 515, 16 D.O. at page 515) In Bardwell v. Petty, 1923, 52 App.D.C. 310 , 286 F. 772 , the ruling in Murphy v. Preston was recognized as valid.

That case holds that a statute recognizing the common law artisan’s lien did not by its silence on the subject of priority abrogate the common law priority of that type of lien over those arising out of contract.

For the full text of this ordinance see Webb’s Digest of the Laws of the Corporation of the City of Washington, 1868, pp. 121-4 inclusive.

In Mayor, etc., of City of Washington v. Meigs, 1 MacArthur, 53 , 58, 8 D.C. 53 , 29 Am.Rep. 578 (Supreme Court D.C. 1873), which arose under this ordinance of January 14, 1858, it was held that “The law recognizes property in *349 and to dogs, and the owner thereof is entitled to his remedies for an invasion of his rights of property” and that “The right of property in animals cannot be declared unlawful unless a license is first obtained” and that “Congress did not confer upon the corporation the power to interfere with the rights of property as recognized at the time of the cession of the District.” The theory of the case seems to have been not that the corporation did not have authority to legislate concerning dogs, but that Congress had not conferred upon the corporation power to interfere with the rights of property, as recognized at the time of the cession of the District, by conditioning the lawful possession of property upon the obtaining of a license. But this case was discredited in Sentell v. New Orleans, etc., Railroad Co., 1897, 166 U.S. 698 , 17 S.Ct. 693 , 41 L.Ed. 1169 , wherein the Supreme Court held that a Louisiana statute which explicitly conditioned property in dogs upon their being placed upon the assessment rolls was valid, and that for injury to a dog not so enrolled there was no right of action. The Supreme Court said, after referring to Mayor, etc., of City of Washington v. Meigs:

“Even if it were assumed that dogs are property in the fullest sense of the word, they would still be subject to the police power of the State, and might be destroyed or otherwise dealt with, as in the judgment of the legislature is necessary for the protection of its citizens.

“In Louisiana there is only a conditional property in dogs. If they are given in by the owner to the assessor, and placed upon the assessment rolls, they are entitled to the same legal guaranties as other personal property, though in actions for their death or injury the owner is limited in the amount of his recovery to the value fixed by himself in the last assessment. It is only under these restrictions that dogs are recognized as property. In addition to this, dogs are required by the municipal ordinance of New Orleans to be provided with a tag, obtained from the treasurer, for which the owner pays a license tax of two dollars. While these regulations are more than ordinarily stringent, and might be declared to be unconstitutional, if applied to domestic animals generally, there is nothing in them of which the owner of a dog has any legal right to complain. It is purely within the discretion of the legislature to say how far dogs shall be recognized as property, and under what re-strictions they shall be permitted to roam the streets. The statute really puts a premium upon valuable dogs, by giving them a recognized position, and by permitting the owner to put his own estimate upon them.

“There is nothing in this law that is not within the police power. ., ..” (166 U.S. at pages 704, 706, 17 S.Ct. at pages 695, 696, 41 L.Ed. 1169 .)

Act of July 25, 1864, c. 157, § 5, vol. 13, p. 193; see the Revised Statutes of the United States relating to the District of Columbia passed at the First Session of the 43rd Congress, 1874, § 189, p. 21.

Act of January 19, 1872; see Laws of the District, of Columbia, 1871-2-3, Pt. Ill, p. 68.

The legislative history of the 1878 act shows that Congress was in no mood to give countenance as property in the courts to untagged dogs. When the bill (H. R. 4055) reached the Senate June 12, 1878 (7 Cong. Rec. 4472-3 (1878)), the following took place:

“The Secretary proceeded to read the bill, and was interrupted by

“Mr. Saulsbury. I think that bill had better go over. There is too much of a tale there about dogs.

“Mr. Morrill. I hope the Senator from Delaware will allow this bill to pass. This District seems to be the paradise of dogs, and all the dogs that are emancipated—

“Mr. Morrill. They take possession of the city after ten o’clock at night and make night hideous. The Secretary has got about through reading the bill. I hope it will be allowed to pass.”

Mr. Morrill might have embellished his remarks by quoting:

“And in that town a dog was found,

As many dogs there be,

Both mongrel, puppy, whelp, and hound,

And curs of low degree.”

The Vicar of Wakefield. Ohap. 17, An Elegy on the Death of a Mad Dog, 8tanea 4.

These include:

“Mastiff, greyhound, mongrel grim,

Hound or spaniel, brach or lym;

Or bobtail tike or trundle-tail.”

King Lear. Act III, 8c. 6, Line 71.

The bill had originated in the House. During the proceedings there the Committee for the District of Columbia had instructed Mr. Williams of Michigan to report the bill back favorably and this he did on April 19, 1878 (7 Cong. Rec. 2666-7 (1878)). Mr. Townsend of New York sought and secured an amendment of § 3 which as originally written provided for but twenty-four hours’ redemption period before sale or destruction of dogs seized by the pound master when found running at large without the tax tag, so that a forty-eight hour period was permitted. In so doing he said: “I confess I have a weakness and regard for some dogs, and I know some families who are as much attached to their dog as to a child. Now, if a dog, accidentally strays, it will not cost the public much to keep it for another twenty-four hours. I ask the gentlemen to amend that part of the bill by making it forty-eight hours.” It was so amended. But this is the only kind word spoken for dogs, in either house.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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