Caley v. Manicke

173 N.E.2d 209, 29 Ill. App. 2d 323, 1961 Ill. App. LEXIS 373
CourtAppellate Court of Illinois
DecidedFebruary 23, 1961
DocketGen. 11,423
StatusPublished
Cited by60 cases

This text of 173 N.E.2d 209 (Caley v. Manicke) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caley v. Manicke, 173 N.E.2d 209, 29 Ill. App. 2d 323, 1961 Ill. App. LEXIS 373 (Ill. Ct. App. 1961).

Opinions

SMITH, P. J.

Plaintiff sued for personal injuries and recovered $20,000.00. Defendant assigns the following errors: (1) Striking of evidence going to the issue of proximate cause; (2) Plaintiff’s ‘per diem’ argument; (3) The use of a chart in connection therewith; (4) Prejudicial statements in argument; and (5) Instructions. We will discuss them in that order with particular emphasis on the first three.

The proximate cause issue is somewhat involved. During the cross-examination of plaintiff, defendant elicited admissions that he had been involved in automobile accidents both before and after the occurrence sued on. This occurrence took place on April 16, 1956 while plaintiff was driving to work. The evidence showed that after crossing an intersection defendant had crashed into him from the rear resulting in severe “whip-lash” injuries. The cross-examination, to which plaintiff made timely objection, is as follows:

Q. Now, around the first of March you had an accident, is that correct, before this one?
The Court: Are you going to connect it up ? Defendant’s Counsel: Yes,lam.
I was stopped at a sign. I was bumped in the rear by a little Henry J — pushed my trunk handle in and that was it. The only damage was around the handle of the trunk. I could have pounded that out myself, but still left the imprint of the handle. I pounded some of it.
Q. Now, following this accident, and directing your attention to April, 1957, were you involved in an accident on that occasion on Eoute 62 and Busse Highway?
The Court: Connect it up ?
Defendant’s Counsel: Sure I am, your honor.
A. Yes. On that occasion my front headlight was struck. . . .
Q. After this accident happened, didn’t an accident in your home happen where you fell on the rug and landed on your back? A. No sir.

Defendant offered no evidence to “connect” these accidents with plaintiff’s injury, and instead argues, that when viewed in connection with plaintiff’s own medical testimony, there is a sufficient connection shown, that even standing alone, there is a sufficient relationship, and that in any event, no duty devolved on him “to connect it up,” because the burden of proof on the issue of proximate cause is always with the plaintiff and never shifts. The trial court disagreed, struck the testimony and instructed the jury to disregard it. Defendant says that in doing so, the court was improperly shifting the burden of proof to his shoulders and in effect, was directing a verdict against him on the issue of proximate cause, that is, that the court was telling the jury that these accidents had nothing to do with plaintiff’s injuries and, by the same token, that plaintiff had, as a matter of law, shown a causal relationship between his injuries and the accident sued on. Defendant also argues that this redounded to the benefit of plaintiff by heightening the credibility of his medical witnesses.

The general rule is that the burden of proof rests on the party who has the affirmative of the issue, as determined by the pleadings, and the usual test employed to determine on which side the burden of proof lies, is to ascertain which party would be entitled to a verdict if no evidence were offered. While the burden of going forward with the evidence may shift from party to party, the burden of proof never shifts during the course of the trial and remains on the party asserting the affirmative of the issue. Noyes v. Gold, 310 Ill. App. 1, 34 NE2d 1. True, the burden of connecting up these ‘before and after’ occurrences, as either contributing (before), or intervening (after) causes, devolved on defendant, but this is not shifting the burden of proof. To phrase it another way, because plaintiff did not have a duty to negate affirmatively as part of his case the causal relationship between these ‘before and after’ occurrences and the one he sued on, is not saying that plaintiff was relieved of the burden of demonstrating that his injuries were proximately caused by the occurrence of April 16. In like measure, the fact that plaintiff bore this burden successfully does not mean that it then shifted. It did not. The burden of proof is not cast on a defendant in giving him the right of defending himself against a prima facie case, if by burden of proof the defendant means that the plaintiff was relieved from establishing his case at the onset.

In Hederick v. Uptown Safe Deposit Company, 21 Ill. App.2d 515, 159 NE2d 58, there is a quotation from Thayer’s Preliminary Treatise on Evidence, 378, which neatly summarizes the situation:

“We see that the burden of going forward with the evidence may shift often from side to side; while the duty of establishing his proposition is always with the actor and never shifts.”

And as pointed out by Professor Edward W. Cleary, Handbook of Illinois Evidence (1956), the burden of proof actually has two aspects (page 70): “(1) the burden of producing evidence as to a particular matter, and (2) the burden of persuading the trier of fact as to the existence thereof. Egbers v. Egbers, 177 Ill. 82, 52 NE 285 (1898).” He further states: “The burden of producing evidence may shift from party to party as the case progresses, but the burden of persuasion never shifts.”

Proximate cause was a part of plaintiff’s case. It was as indispensable as the elements of defendant’s negligence, plaintiff’s freedom therefrom, and damage. Without it, plaintiff’s action would have failed. But when he has borne the burden of proof and established the material elements necessary to make out a case, it is then the defendant’s right, but certainly not his duty — to pnt on his defense. This is not shifting the burden of proof. One cannot be said to have a burden if one may pick it up or not as he pleases. Obviously if there is evidence negative of causation, a defendant should show it, but the law in according him the privilege of going forward in no wise shifts to him the burden of proof as the law knows that phrase. In Behnke v. President of the Board of Trustees, 366 Ill. 516, 9 NE2d 232, it is stated:

“The phrase ‘burden of proof’ is a much abused term because it has been the tendency of courts and lawyers to use the phrase loosely to mean either (1) the need of establishing the existence of a fact or facts by evidence which preponderates to a legally determined degree; or (2) the task resting upon a party litigant, at any particular time during the trial, to create a prima facie case in his own favor or to destroy one when created by the opposing litigant. ‘Burden of Proof’ should be restricted to the first situation, and burden of going forward with evidence is a more exact expression to use in denominating the second situation.”

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Cite This Page — Counsel Stack

Bluebook (online)
173 N.E.2d 209, 29 Ill. App. 2d 323, 1961 Ill. App. LEXIS 373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caley-v-manicke-illappct-1961.