St. Louis, Iron Mountain & S. Ry. Co. v. Williams, 251 U.S. 63 (1919). · Go Syfert
St. Louis, Iron Mountain & S. Ry. Co. v. Williams, 251 U.S. 63 (1919). Cases Citing This Book View Copy Cite
740 citation events (514 in the last 25 years) across 76 distinct courts.
Treatment trajectory · 1920 → 2026 · click a year to view as-of
1920 1973 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (quoted) Vanderbilt Mortgage and Finance v. Terri L. Cole (3×)
W. Va. · 2013 · quote attribution · 3 verbatim quotes · confidence low
nor does giving the penalty to the aggrieved passenger require that it be confined or proportioned to his loss or damages ... as it is imposed as a punishment for the violation of a public law____
cited Cited as authority (rule) Gessele v. Jack in the Box Inc.
9th Cir. · 2026 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919)).
cited Cited as authority (rule) Gessele v. Jack in the Box Inc.
9th Cir. · 2025 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919)).
discussed Cited as authority (rule) Montera v. Premier Nutrition Corporation (2×) also: Cited "see"
N.D. Cal. · 2025 · confidence medium
Louis, I.M. & S. Ry. 9 Co. v. Williams, 251 U.S. 63, 66-67 (1919)). 10 Beyond Williams’s guideposts, courts can also look to the factors articulated in Six (6) 11 Mexican Workers v Ariz. Citrus Growers for “further guidance” in determining whether statutory 12 damages are disproportionately punitive in the aggregate.
cited Cited as authority (rule) Stephen Grant v. Steven Zorn
8th Cir. · 2024 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919)).
cited Cited as authority (rule) Provencher v. Bimbo Bakeries USA, Inc.
D. Vt. · 2023 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919)).
cited Cited as authority (rule) Cothron v. White Castle System, Inc.
Ill. · 2023 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919).
discussed Cited as authority (rule) Gessele v. Jack In The Box Inc.
D. Or. · 2023 · confidence medium
The Supreme Court noted “the power of the state to impose fines and penalties for a violation of its statutory 9 The actions were consolidated for appeal. 17 - OPINION & ORDER requirements is coeval with government.” Id. at 66 (quotation omitted).
cited Cited as authority (rule) Georgiou v. Harmon Stores, Inc.
E.D.N.Y · 2023 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919).
cited Cited as authority (rule) Havana Docks Corporation v. Norwegian Cruise Line Holdings, Ltd.
S.D. Fla. · 2022 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919).
cited Cited as authority (rule) LORI WAKEFIELD V. VISALUS, INC.
9th Cir. · 2022 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919).
cited Cited as authority (rule) Montera v. Premier Nutrition Corporation
N.D. Cal. · 2022 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919).
cited Cited as authority (rule) Havana Docks Corporation v. MSC Cruises SA CO
S.D. Fla. · 2020 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919) (citations and internal quotation marks omitted).
discussed Cited as authority (rule) Wakefield v. Visalus, Inc. (2×) also: Cited "see"
D. Or. · 2020 · confidence medium
Statutory fines “and the mode in which they shall be enforced, . . . and what disposition shall be made of the amounts collected, are merely matters of legislative discretion.” Id. at 66 (simplified).
discussed Cited as authority (rule) Sergio Ramirez v. Transunion LLC
9th Cir. · 2020 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919)). 15 court to instruct the jury to award the same amount of damages to all class members—regardless of their degree of injury. 15 TransUnion also argued below for remittitur on the theory that the damages were “clearly not supported by the evidence, or only based on speculation or guesswork.” Guy, 608 F.3d at 585 (internal quotation marks and citation omitted).
cited Cited as authority (rule) Larson v. Harman-Management Corporation
E.D. Cal. · 2019 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919)).
cited Cited as authority (rule) Malibu Media, LLC v. Doe
S.D. Tex. · 2019 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919); Sony BMG Music Entm’t v. Tenenbaum, 719 F.3d 67, 70 (1st Cir. 2013).
cited Cited as authority (rule) The Comm. To Elect Dan Forest v. Emps. Political Action Comm.
Okla. · 2018 · confidence medium
Louis v. Williams, 251 U.S. 63, 66-67 (1919).
discussed Cited as authority (rule) HIKO Energy, LLC v. Pennsylvania Public Utility Commission
Pa. Commw. Ct. · 2017 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919) (state-ordered monetary penalties violate due process clause’s guarantee against unlawful deprivation of property when penalties are “wholly disproportioned to the offense and obviously unreasonable”).
discussed Cited as authority (rule) Dami Hospitality, LLC v. Industrial Claim Appeals Office
Colo. Ct. App. · 2017 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919) (Although states have wide latitude in setting penalties for statutory violations, states cannot impose penalties “so severe and oppressive as to be wholly disproportioned to the offense and obviously unreasonable.”).
cited Cited as authority (rule) State v. Ortho-McNeil-Janssen Pharmaceuticals
S.C. · 2015 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919).
cited Cited as authority (rule) State Ex Rel. Wilson v. Ortho-McNeil-Janssen Pharmaceuticals, Inc.
S.C. · 2015 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919).
cited Cited as authority (rule) Mustafa Nadaf D/B/A Discount Mini Mart v. Texas Commission on Environmental Quality
Tex. App. · 2014 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919)).
cited Cited as authority (rule) Pinon v. Bank of America
9th Cir. · 2014 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919).
cited Cited as authority (rule) Piñon v. Bank of America, NA
9th Cir. · 2014 · confidence medium
Co. v. Williams, 251 U.S. 63, 67 (1919).
cited Cited as authority (rule) Metropolitan Life Insurance Company v. Hamer
Ill. · 2013 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919).
cited Cited as authority (rule) Metropolitan Life Insurance Company v. Hamer
Ill. App. Ct. · 2012 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919); In re Marriage of Miller, 227 Ill. 2d 185, 196 , 879 N.E.2d 292 (2007).
cited Cited as authority (rule) Sony BMG Music Entertainment v. Tenenbaum
1st Cir. · 2011 · confidence medium
On page 56, line 17, replace "251 U.S. at 63." with "Id. at 63.".
cited Cited as authority (rule) Perez-Farias v. Global Horizons, Inc.
9th Cir. · 2011 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919); see also United States v. Citrin, 972 F.2d 1044, 1051 (9th Cir. 1992).
examined Cited as authority (rule) Capitol Records, Inc. v. Thomas-Rasset (3×) also: Cited "see"
D. Minnesota · 2011 · confidence medium
In the case of statutory damage awards, Congress “may adjust its amount to the public wrong rather than the private injury, just as if [the penalty] were going to the state.” *1008 Williams, 251 U. S. at 66, 40 S.Ct. 71 (citation omitted).
discussed Cited as authority (rule) In Re Marriage of Miller
Ill. · 2007 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919); see also Opyt’s Amoco, Inc. v. Village of South Holland, 149 Ill. 2d 265, 270 (1992) (“Due process requirements prevent the arbitrary and unreasonable exercise of the police power”); Heimgaertner v. Benjamin Electric Manufacturing Co., 6 Ill. 2d 152, 158-59 (1955) (“The police power, however, while paramount to the rights of the individual, is still restrained by the fundamental principles of justice connoted by the phrase, due process of law”).
discussed Cited as authority (rule) In re Marriage of Miller
Ill. · 2007 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919); see also Opyt’s Amoco, Inc. v. Village of South Holland, 149 Ill. 2d 265, 270 (1992) (“Due process requirements prevent the arbitrary and unreasonable exercise of the police power”); Heimgaertner v. Benjamin Electric Manufacturing Co., 6 Ill. 2d 152, 158-59 (1955) (“The police power, however, while paramount to the rights of the individual, is still restrained by the fundamental principles of justice connoted by the phrase, due process of law”).
cited Cited as authority (rule) Zomba Enter v. Panorama Records
6th Cir. · 2007 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919), to ensure they comport with due process.
cited Cited as authority (rule) Express Valet, Inc. v. City of Chicago
Ill. App. Ct. · 2007 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919).
cited Cited as authority (rule) Baker v. Exxon Mobile Corp.
9th Cir. · 2007 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919)).
cited Cited as authority (rule) Baker v. Exxon Mobile Corp.
9th Cir. · 2006 · confidence medium
Co. v. Williams, 251 U.S. 63, 66-67 (1919)).
cited Cited as authority (rule) In re: Marriage of Miller
Ill. App. Ct. · 2006 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919).
cited Cited as authority (rule) In re Marriage of Chen
Ill. App. Ct. · 2004 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919).
cited Cited as authority (rule) In Re Marriage of Chen and Ulner
Ill. App. Ct. · 2004 · confidence medium
Ed. 139, 141 , 40 S. Ct. 71, 73 (1919).
discussed Cited as authority (rule) Parker v. Time Warner Entertainment Co.
2d Cir. · 2003 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 (1919) (in setting a statutory penalty, the state may "adjust its amount to the public wrong rather than the private injury."); cf. State Farm, 123 S. Ct. at 1520-21, 1526 ("punitive damages serve a broader function [than compensatory damages]; they are aimed at deterrence and retribution.").
cited Cited as authority (rule) Sawtelle v. Waddell & Reed, Inc.
N.Y. App. Div. · 2003 · confidence medium
Co. v Williams, 251 US 63, 67 [1919]).
examined Cited as authority (rule) Kenro, Inc. v. Fax Daily, Inc. (3×) also: Cited "see"
S.D. Ind. · 1997 · confidence medium
Id., 251 U.S. at 67, 40 .
examined Cited as authority (rule) BMW of North America, Inc. v. Gore (4×)
SCOTUS · 1996 · confidence medium
Co. v. Williams, 251 U. S. 63, 66-67 (1919) (punitive award may not be “wholly disproportioned to the offense”); Browning-Ferris Industries of Vt., Inc. v. Kelco Disposal, Inc., 492 U. S. 257, 301 (1989) (O’Connor, J., concurring in part and dissenting in part) (reviewing court “should examine the gravity of the defendant’s conduct and the harshness of the award of punitive damages”). 24 This principle reflects the accepted view that some wrongs are more blameworthy than others.
examined Cited as authority (rule) TXO Production Corp. v. Alliance Resources Corp. (4×)
SCOTUS · 1993 · confidence medium
Co. v. Williams, 251 U. S. 63, 66-67 (1919); Standard Oil Co. of Ind. v. Missouri, 224 U. S. 270, 286 (1912). 16 Moreover, in Southwestern Telegraph & Telephone Co. v. Danaher, 238 U. S. 482 (1915), the Court actually set aside a penalty imposed on a telephone company on the ground that it was so “plainly arbitrary and oppressive” as to violate the Due Process Clause.
discussed Cited as authority (rule) Pacific Mutual Life Insurance v. Haslip (2×)
SCOTUS · 1991 · confidence medium
Co. v. Williams, 251 U. S. 63, 67 (1919).
examined Cited as authority (rule) Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc. (6×)
SCOTUS · 1989 · confidence medium
Co. v. Williams, 251 U. S. 63, 66-67 (1919), but we have never addressed the precise question presented here: whether due process acts as a cheek on undue jury discretion to award punitive daihages in the absence of any express statutory limit.
cited Cited as authority (rule) VECO International, Inc. v. Alaska Public Offices Commission
Alaska · 1988 · confidence medium
Louis Iron Mountain & Southern Ry Co. v. Williams, 251 U.S. 63, 67 , 40 S.Ct. 71, 73 , 64 L.Ed. 139, 141 (1919).
cited Cited as authority (rule) Veco Intern. v. Alaska Pub. Off. Com'n
Alaska · 1988 · confidence medium
Louis Iron Mountain & Southern Ry Co. v. Williams, 251 U.S. 63, 67 , 40 S.Ct. 71, 73 , 64 L.Ed. 139, 141 (1919).
cited Cited as authority (rule) State Ex Rel. Pollution Control Co. v. Kerr-McGee Corp.
Okla. · 1975 · confidence medium
Co. v. Williams, 251 U.S. 63, 66 , 40 S.Ct. 71 , 64 L.Ed. 139, 141 (1919), quoted Missouri Pacific R.
cited Cited as authority (rule) United States v. General Motors Corp.
D.D.C. · 1974 · confidence medium
Co. v. Williams, supra, p. 66 , [of 251 U.S., 40 S. Ct. 71, 64 L.Ed. 139 ].
Retrieving the full opinion text from the archive…
St. Louis, Iron Mountain & Southern Railway Company
v.
Williams Et Al.
66.
Supreme Court of the United States.
Dec 8, 1919.
251 U.S. 63
Mr. Robert E. Wiley, with whom Mr. Edward J, White and Mr. Edgar B. Kinsworthy were, on the brief, for plaintiff in error., No appearance for defendants in error.
McReynouds, Van Devanter.
Cited by 193 opinions  |  Published
1 passages pin-cited by 1 case
Pinpoint authority: bottom 74%
Citer courts: West Virginia Supreme Court (3)
Mr. Justice Van Devanter

delivered the opinion of the court.

. By a statute of Arkansas, regulating rates for the transportation of passengers between points within the State,[*64] any railroad company that demands or collects a greater compensation than the statute prescribes is subjected “for every such offense” to a penalty of “not less than fifty dollars, nor more than three hundred dollars and costs of suit, including a reasonable attorney’s fee,” and the aggrieved passenger is given a right to recover the same in a civil action. Act April 4, 1887, Laws 1887, p. 227; Kirby’s Digest, 1904, §6620; Act March 4, 1915, Laws 1915, p. 365; Kirby & Castle’s Digest, 1916, § 8094.

In June, 1915, a company operating a line of railroad within the State demanded and collected sixty-six cents more than the prescribed fare from each of two sisters carried over part of its line when returning to their home from a school commencement elsewhere in the State; and in suits separately brought for the purpose, and afterwards consolidated, these passengers obtained judgments against the company for the overcharge, a penalty of seventy-five dollars and costs of suit, • including an attorney’s fee of twenty-five dollars. The company appealed, asserting that the provision for the penalty was repugnant to the due process of law clause of the Fourteenth Amendment; but the Supreme Court of the State sustained the pro-, vision and affirmed the' judgments. 131 Arkansas, 442. To obtain a review of that decision the company prosecutes this writ of error.

The grounds upon which the provision is said to contravene due process of law are, first, that the penalty is “so severe as to deprive the carrier of the right to resort to the courts to test the validity” of the rate prescribed, and, second, that the penalty is “arbitrary and unreasonable, and not proportionate to the actual damages sustained.”

It is true that the imposition of severe penalties as a maans of enforcing a rate, such as was prescribed in this instance, is in contravention of due process of law, where no adequate opportunity is afforded the carrier for safely testing, in an appropriate judicial proceeding/the validity[*65] of the rate — that is, whether it is confiscatory or otherwise — before any liability for the penalties attaches. The reasons why this is so are set forth fully and plainly in several recent decisions and need not be repeated now. Ex parte Young, 209 U. S. 123, 147; Willcox v. Consolidated Gas Co., 212 U. S. 19, 53; Missouri Pacific Ry. Co. v. Nebraska, 217 U. S. 196, 207-208; Missouri Pacific Ry. Co. v. Tucker, 230 U. S. 340; Wadley Southern Ry. Co. v. Georgia, 235 U. S. 651, 659, et seq.

And it also is true that where such an opportunity is afforded and the rate is adjudged valid, or the carrier fails to avail itself of the opportunity, it then is admissible, so far as due process of law is concerned, for the State to enforce adherence to the rate by imposing substantial penalties for deviations from it. Wadley Southern Ry. Co. v. Georgia, supra, p. 667, et seq.; Gulf, Colorado & Santa Fe Ry. Co. v. Texas, 246 U. S. 58, 62.

Here it does not appear that the carrier had not been afforded an adequate opportunity for safely testing the validity of the rate, or that its deviation therefrom proceeded from any belief that the rate was invalid. On the contrary, it is practically conceded — and we judicially know — that if the carrier really regarded the rate as confiscatory, the way was open to secure a determination of that question by a suit in equity against the Railroad Commission of the State, during the pendency of which the operation of the penalty provision could have been suspended by injunction. Wadley Southern Ry. Co. v. Georgia, supra. See also Allen v. St. Louis, Iron Mountain & Southern Ry. Co., 230 U. S. 553; Rowland v. St. Louis & San Francisco R. R. Co., 244 U. S. 106; St. Louis, Iron Mountain & Southern Ry. Co. v. McKnight, ibid. 368. And the record shows that at the trial the carrier not only did not raise any question about the correct fare, but proposed and secured an instruction to the jury wherein the prescribed rate was recognized as controlling.

[*66] It therefore is plain that the first branch of the company’s contention cannot prevail.

The second branch is more strongly urged, and we now turn to it. The provision assailed is essentially penal, because primarily intended to punish the carrier for taking more than the prescribed rate. Railway Co. v. Gill, 54 Arkansas, 101, 106; St. Louis, Iron Mountain & Southern Ry. Co. v. Waldrop, 93 Arkansas, 42, 45. True, the penalty goes to the aggrieved passenger and not the State, and is to be enforced by a private and not a public suit. But this is not contrary to due process of law; for, as is said in Missouri Pacific Ry. Co. v. Humes, 115 U. S. 512, 523, “the power of the State to impose fines and penalties for a violation of its statutory requirements is coeval with government; and the. mode in which they shall be enforced, whether at the suit of a private party, or at the suit' of the public, and what disposition shall be made of the amounts collected, are merely matters of legislative discretion.” Nor does giving the penalty to the aggrieved passenger require that it be confined or proportioned to his loss or damages; for, as it is imposed as a punishment for the violation of a public law, the legislature may adjust its amount to the public wrong rather than the private injury, just as if it were going to the State. See Marvin v. Trout, 199 U. S. 212, 225.

The ultimate question is whether a penalty of not less than fifty dollárs and not more than three hundred dollars for the offense in question can be said to bring the provision prescribing- it into conflict with the due process of law clause of the -Fourteenth Amendment.

That this clause places a limitation upon the power of the States to prescribe penalties for violations of their laws has been fully recognized, but always with the express or tacit qualification that the States still possess a wide latitude of-discretion in the matter and that their enactments transcend the limitation only where the penalty[*67] prescribed is so severe arid oppressive as to be wholly disproportioned to the offense and obviously unreasonable. Coffey v. Harlan County, 204 U. S. 659, 662; (Seaboard Air Line Ry. v. Seegers, 207 U. S. 73, 78; Waters-Pierce Oil Co. v. Texas, 212 U. S. 86, 111; Collins v. Johnston, 237 U. S. 502, 510.

Of this penalty and the need for it the Supreme Court of the State says: “It is commonly known that carriers are not prone to adhere uniformly to rates lawfully prescribed and it is necessary that deviation from such rates be discouraged and prohibited by adequate liabilities and penalties, and we regard, the penalties prescribed as no more than reasonable and adequate to accomplish the purpose of the law and remedy the evil intended to be reached.” Chicago, Rock Island & Pacific Ry. Co. v. Davis, 114 Arkansas, 519, 525.

When the penalty is contrasted with the overcharge possible in any instance it of course seems large, but, as we have said, its validity is not to be tested in that way. When it is considered with due regard for the interests of the public, the numberless opportunities for committing the offense, and the need for securing uniform adherence to established passenger rates, we think it properly canriot be said to be so severe and oppressive as to be wholly disproportioned to the offense or obviously unreasonable.

Judgment affirmed.-

Mr. Justice McReynouds dissents.