Casey v. Baseden

490 N.E.2d 4, 111 Ill. 2d 341, 95 Ill. Dec. 531, 1986 Ill. LEXIS 204
CourtIllinois Supreme Court
DecidedFebruary 21, 1986
Docket61698
StatusPublished
Cited by48 cases

This text of 490 N.E.2d 4 (Casey v. Baseden) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casey v. Baseden, 490 N.E.2d 4, 111 Ill. 2d 341, 95 Ill. Dec. 531, 1986 Ill. LEXIS 204 (Ill. 1986).

Opinion

JUSTICE SIMON

delivered the opinion of the court:

Plaintiff Kathleen Casey was injured when a truck driven by defendant David Baseden, an employee of defendant R. A. Williams, Inc., struck the rear of her automobile. Casey and her husband William sued the defendants in the circuit court of Union County alleging negligence and loss of consortium. The jury returned a verdict in favor of Kathleen Casey. It assessed her damages at $200,000 and her comparative negligence at 30%, and so awarded her $140,000. Although the jury also returned a verdict in favor of William Casey, it did not award him any damages, and his claim is not involved in this appeal; thus, Kathleen Casey is hereinafter referred to as plaintiff. The appellate court affirmed (131 Ill. App. 3d 716), and we granted defendants’ petition for leave to appeal (94 Ill. 2d R. 315).

Defendants first assert that the following instruction to the jury was improper: “If you find for the plaintiffs on the issue of liability, and find that the plaintiffs have proven that they have sustained damages, then the defendants have the burden of proving that the plaintiff, Kay Casey, was contributorily negligent.” Defendants note that, prior to this court’s adoption of comparative negligence in Alvis v. Ribar (1981), 85 Ill. 2d 1, a plaintiff had the burden of pleading and proving his freedom from negligence as an essential part of his cause of action. (Long v. City of New Boston (1982), 91 Ill. 2d 456, 462.) They argue that Alvis did not overturn that principle, but only changed the effect of a finding of a plaintiff’s negligence from totally barring recovery to merely reducing his damages. The defendants’ position is that the plaintiff’s comparative negligence is not an affirmative defense, and therefore they contend that the judge’s instruction indicating that defendants carried the burden of persuasion on that issue was incorrect. In their reply brief, defendants attack the appellate court’s decision on the ground that it confused the burden of proof on the question of liability with the burden on the amount of damages.

Even prior to the comparative negligence revolution in this country, only a handful of States, including Illinois, adhered to. the requirement that the plaintiff establish his own freedom from negligence. (Prosser & Keeton, Torts sec. 65, at 451, n.2 (5th ed. 1984); Restatement (Second) of Torts sec. 477A (appendix), Reporter’s Note at 329; Green, Illinois Negligence Law II, 39 Ill. L. Rev. 116, 125 (1944).) That minority position has now been universally abandoned (Prosser & Keeton, Torts sec. 65, at 451 (5th ed. 1984)), except, the defendants suggest, in Illinois. Contrary to this suggestion, in Long v. City of New Boston (1982), 91 Ill. 2d 456, 462, this court discredited as “obsolete” the pre-Alvis cases holding that the plaintiff bore the burden of proving his freedom from negligence.

Defendants offer no reason why this court should continue to apply the old burden-of-proof rule after adopting comparative negligence, and we discern none. The principle that the burden of proving his own due care rested with the plaintiff was first announced in this State in Aurora Branch Railroad Co. v. Grimes (1852), 13 Ill. 585; Grimes gave no rationale for the rule, but simply cited the Massachusetts case of Lane v. Crombie (1831), 29 Mass. (12 Pick.) 177. The Massachusetts court apparently believed that this allocation of the burden of proof necessarily emerged from the seminal case of Butterfield v. Forrester (1809), 11 East 60, 103 Eng. Rep. 926, which first articulated the principle of contributory negligence. (See Lane v. Crombie (1831), 29 Mass. (12 Pick.) 177; Smith v. Smith (1824), 19 Mass. (2 Pick.) 621, 624.) That this reading of Butterfield was inaccurate (Green, Illinois Negligence Law II, 39 Ill. L. Rev. 116, 117 (1944); see also Alvis v. Ribar (1981), 85 Ill. 2d 1, 6) is now immaterial. The apparent reason for placing the burden on the plaintiff was to bolster the application of the contributory negligence doctrine. Having renounced the contributory negligence bar to recovery, there is no reason for retaining its procedural complement.

Defendants cite no case from a jurisdiction in which comparative negligence prevails holding that the burden of establishing due care should rest on the plaintiff, and our research has revealed none. However, there is persuasive authority to the contrary. In Alvis this court cited the Federal Employers’ Liability Act (FELA) (45 U.S.C. sec. 51 et seq.) as the first permanent example of the comparative negligence rule in this country. Under the FELA, the burden of establishing the plaintiff’s negligence is on the defendant. (Central Vermont Ry. Co. v. White (1915), 238 U.S. 507, 512, 59 L. Ed. 1433, 1437, 35 S. Ct. 865, 868; Pipal v. Grand Trunk Western Ry. Co. (1930), 341 Ill. 320, 329.) The same is true in other types of comparative negligence cases. See Crocker v. Coombs (Maine 1974), 328 A. 2d 389; Georges v. American Export Lines, Inc. (1980), 77 A.D.2d 26, 34, 432 N.Y.S.2d 165, 171 (Jones Act); Woods v. J.R. Liquors, Inc. (1982), 86 A.D.2d 546, 446 N.Y.S.2d 64 (New York statute requires instruction that the defendant has burden of proving plaintiff’s contributory negligence); Brann v. Exeter Clinic, Inc. (N.H. 1985), 498 A.2d 334 (citing New Hampshire statute); Borenstein v. Raskin (Fla. App. 1981), 401 So. 2d 884; Palmer & Flanagan, Comparative Negligence Manual sec. 7.95, at 7-20 (rev. ed. 1985) (model jury instruction on burden of proof); 3 Comparative Negligence sec. 18.20[2][b] at 18-37, 18-39 (Bender 1985) (model instruction).

Most directly in point is Crocker v. Coombs (Maine 1974), 328 A.2d 389. Prior to the adoption of a comparative negligence statute, in Maine, as in Illinois, the plaintiff was required to establish his own due care as an element of his negligence case. (328 A.2d 389, 391.) In Crocker the Maine court held that the same concern with fairness which motivated the adoption of comparative negligence required that the old rule placing the burden of proving his freedom from negligence on the plaintiff be eliminated. (328 A.2d 389, 392.) We agree. As the appellate court correctly held, both logic and fairness dictate that the defendant, who stands to benefit from a showing that the plaintiff was negligent, should have the burden of persuading the trier of fact on that issue. 131 Ill. App. 3d 716, 720; see also Green, Illinois Negligence Law II, 39 Ill. L. Rev. 116, 126 (1944).

We are unconvinced by the defendants’ suggestion that they should not bear the burden of establishing plaintiff’s negligence because such negligence is not an affirmative defense and goes only to the question of damages. A plaintiff’s comparative negligence is similar in effect to the defense of failure to mitigate damages (Note, Comparative Negligence as an Affirmative Defense, 70 Iowa L. Rev.

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Bluebook (online)
490 N.E.2d 4, 111 Ill. 2d 341, 95 Ill. Dec. 531, 1986 Ill. LEXIS 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casey-v-baseden-ill-1986.