Mays v. City of Cincinnati
Mays v. City of Cincinnati
Opinion of the Court
Two questions arise upon the bill of exceptions taken upon the trial of this cause in the superior court: First, Had the city council of Cincinnati power, under their charter, to enact and enforce the 24th and 25th sections of an ordinance “ To regulate hucksters and to prevent forestalling,” passed Sept. 18, 1843, and amended May 23, 1845 ; and, second, May the money paid by the plaintiff, to obtain his licenses, if these sections are illegal, be recovered back in an action for money had and received. "We will consider these questions in the order thus stated.
I. By the 24th section, a huckster is thus defined: “Any person, not a farmer or butcher, who shall sell, or offer to sell, in market, any meats, vegetables, provisions, groceries, wares, or other commodities whatsoever, not of his own produce or manufacture, shall be deemed a huckster.”
*The other sections referred to provide, in substance, that the city council may, on petition, setting forth the kind of articles to be dealt in, grant licenses to hucksters for one year, for such sum as they may see proper, which license shall specify the kind of articles to be dealt in as described in the petition ; and the amendatory ordinance further provides that “ Every person who shall be guilty of huckstering, without license, shall, on conviction thereof, pay a fine not exceeding thirty dollars for each offense ; and any licensed huckster who shall be convicted of forestalling, shall forfeit his or her license.”
In pursuance of these ordinances, the plaintiff, at different times, petitioned the city council, and obtained four several licenses, extending from 1845 to 1848, to sell in the marxets of the city, butter, eggs, poultry, fruit, etc., and for which he paid, in the aggregate, the sum of |95, and one dollar to the mayor for issuing each license, which was shown to be a reasonable compensation for the service. To sustain these ordinances, the counsel for the city relies
*With a view of limiting this power of the city, affirmed to exr ist by this decision, the legislature, then in session, passed the supplementary and explanatory act of February 19, 1840 ; by which it is in substance provided that the charter shall not be so construed as to empower the city council to pass an ordinance to levy any tax, toll, assessment, or other charge upon any wagon or other vehicle, or the animals belonging thereto, bringing produce or provisions to the market, or for occupying a place with the same in marketplaces on market days, or the evenings previous thereto. This act then contains the following proviso: “ That nothing in this act contained shall prohibit the city council from passing all ordinances necessary and proper to prevent forestalling the markets and huckstering therein.”
It is insisted by the plaintiff, that the sections of the ordinances now under consideration, are in conflict with this act; and further, that the sum demanded for a license to pursue the business, and to avoid the penalties, is substantially a tax upon the particular employment, and involves the exercise of a power not conferred upon the city by its charter.
We are of opinion that these positions are well taken, and that, for either reason, these provisions of the ordinances are unauthorized and void.
1. The act of 1840, like every other law, must be construed by the language employed. Where there is no ambiguity in that, no •construction at variance with the plain and obvious import of the
Undoubtedly the council may, if they see'proper, prevent huckstering in its true and proper sense, in the markets. That power,, if not given, is expressly recognized by the act of 1840 ; and to this end they may employ any appropriate and necessary means. But-they can not, under this pretence, exercise another great substantive power, like that of taxation not conferred by the charter. To hold otherwise would be to allow a single granted power to draw to it all others, however remotely connected. But the council have not undertaken to prevent huckstering. When they do so, it will be time-to consider the extent and nature of this power.
II. These ordinances being illegal and void, our remaining inquiry is, Can the plaintiff recover the money he paid to obtain the licenses in this action for money had and received ? The bill of exceptions shows that the licenses were issued upon his own petition, and that the money was paid without protest or any notice whatever that he intended to recover it back. Under these circumstances it is claimed by the city that the payment was voluntary, and no implied promise arises to refund it. This claim is resisted by the plaintiff,, and it is insisted that the payment might well be made to avoid prosecution for the penalties, and prevent interruption to his business; and such payment would not be considered voluntary ; and one of his counsel says he “ makes the assertion without fear of successful contradiction, that in all the authorities extant, not one can be adduced to contradict the plaintiff’s right to recover.” In this conflict of opinion between counsel, we must be guided by the law as we find it, in the settlement of this question : Was the payment,in the legal sense,’voluntary or involuntary? In the case of Fulham v. Down, 6 Esp. 26, Lord Kenyon is reported to have said : “ A voluntary payment of an illegal *demand, the party knowing the demand to be illegal, without an immediate and urgent necéssity (unless to redeem or preserve his person or goods) is not the subject of an action for money had and received.”
The case of Brisbane v. Dacres, 5 Taunt. 143, was an action brought to recover back the amount of certain freights for the transportation of specie, received by the defendant illegally, as commander of a government vessel. The court refused to allow a recovery, and laid down the principle broadly, that if a person, with knowledge of the facts, but under a mistake as to the law, pays over to another, claiming it as a right, money which he was not compelled to pay, he can not, upon discovering what his legal right
The case of Wilson v. Ray, 10 Ad. & El. 82, was brought to recover the amount paid upon bills given by the plaintiff, an insolvent, to obtain the signature of the defendant to a composition deed. The court held that he could not recover; for the transaction had been closed by a voluntary payment, with a full knowledge of the facts, and ought not to be reopened; and that it made no difference that the sum in question had not been recovered by action. Lord Denman, O. J., *said: “ This plaintiff might have then refused payment; and if the defendant had brought his action, he had the opportunity of defending himself by the illegal nature of the consideration. He waived the advantage, and voluntarily paid the bills with a full knowledge of all the facts; and it is not now open to him to deny that he was liable on them.” In the case of Atlee v. Backhouse, 3 Mees. & Wels. 644, Lord Abinger, C. B., states the result of all the English cases to be, that in all cases where goods of the party have been wrongfully seized or detained for the purpose of exacting money, he is entitled, after payment of the money, to bring an action for money had and 'received, to try the right. And in the very recent case of Oates v. Hudson, 5 Law & Eq. 470, the rule, as laid down in Atlee v. Backhouse, was approved by the whole court.
The case of Elliot v. Swartwout, 10 Pet. 150, was brought to recover back of the defendant money illegally received by him as collector of duties at the port of New York. The -supreme .court of the United States held, unanimously, that the action would not
The doctrine of the supreme court of Massachusetts upon this subject is very clearly stated in the recent case of the Boston and Sandwich Glass Co. v. The City of Boston, 4 Met. 181. The action was brought to recover the amount of a tax illegally assessed and collected under protest, and a recovery was had upon the ground that the collector had a right to *seize property in the first instance without resorting to an action. The court, after laying down the general rule to be, “that if a party/with a full knowledge of all the facts of the case, voluntarily pays money in satisfaction or discharge of a demand unjustly made on him, he can not after-wards allege such payment to have been made by compulsion, and recover back the money, even though he should protest, at the time of such payment, that he was not legally bound to pay the same,” proceed to say: “ The reason of the rule and its propriety are quite obvious, when applied to a case of payment upon a mere demand of money, unaccompanied with any power or authority to enforce such demand, except by a suit at law. In such case, if the party would resist an unjust demand, he must do so at the threshold.. The parties treat with each other on equal terms; and if litigation is intended by the party of whom the money is demanded, it should precede payment.”
The decisions in New York are to the same purpose. In the case of Clark v. Dutcher, 9 Cow. 674, it was held, after an elaborate review of the English cases, that where money is paid with a full knowledge of the facts and circumstances upon which it is demanded, or with the means of such knowledge, it can not be recovered back upon the ground that the party supposed he was bound in law to pay it when in fact he was not. He will not be permitted to allege his ignorance of the law, but it will be consid
And in Maryland, in the cases of Mayor of Baltimore v. Lefferman, 4 Gill, 425, and Morris v. The Mayor of Baltimore, 5 Gill, 244, the court of appeals held that a payment could not be ^regarded as compulsory, so as to entitle the payer to recover back the amount, unless to emancipate his person or property from an actual and existing duress imposed by the party to whom such payment is made.
The case of Robinson v. The City of Charleston, 4 Rich. 317, decided by the court of appeals of South Carolina in 1846, is precisely in point in this. There the city council passed an illegal ordinance, imposing a higher price on non-residents for badges for laborers than upon residents. The plaintiff, a non-resident, paid it for several years, and then sued to recover back the money. The court held he could not, and say, “ he either paid it with a knowledge of the law on the subject, or he did not. In either point of view the payment was voluntary.”
I shall refer to but one -other authority—the case of Smith v. The Inhabitants of Readfield, 27 Maine, 145, decided by the supreme court of Maine in 1847. A tax was illegally assessed upon the plaintiff, which he paid without coercion, and sued to recover it back. The court held that it was paid voluntarily; that the fact that the taxes were paid to collectors, who had warrants for the collection, afforded no satisfactory proof of payment by duress; and they add : “ To constitute payment by duress in such a case, there should be proof of an arrest of the body, or of a seizure of the property, or proof authorizing the conclusion that such an arrest or seizure could be avoided only by payment.”
This unbroken chain of authority seems to warrant the conclusion, that a payment of money upon an illegal or unjust demand, when the party is advised of all the facts, can only be considered involuntary when it is made to procure the release of the person or property of the party from detention, or when the other party is armed with apparent authority to seize upon either, and the
Judgment affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.