Gibbs v. Carnahan

4 Misc. 564, 25 N.Y.S. 786
CourtNew York Supreme Court
DecidedAugust 15, 1893
StatusPublished
Cited by4 cases

This text of 4 Misc. 564 (Gibbs v. Carnahan) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gibbs v. Carnahan, 4 Misc. 564, 25 N.Y.S. 786 (N.Y. Super. Ct. 1893).

Opinion

Buhsey, J.

The action was for conversion. The property-sued for was a black hag containing personal property and securities to the value of §3,600 or upwards. The taking by the defendant and the value of the property was not disputed, although upon this argument a suggestion was made that there was no proof that the bag when it was given to the plaintiff contained the articles which it had when the defendant got it. But as no such question was raised at the trial it is hardly worth while to wrestle with it here, especially as it appears by the testimony of the defendant, that when he took the bag the articles claimed by plaintiff were in it, and its value is admitted by the answer.

The plaintiff was the stepmother of Mary A. Band, of whose last will defendant was the executor. The plaintiff claims that when Mrs. Band, her daughter, was in her last sickness, and a few days before she died, she gave the plaintiff this hag and its contents. After Mrs. Band’s death the defendant took it and refused to deliver it on demand.

There was undoubtedly sufficient evidence to go to the jury to sustain the plaintiff’s claim. Indeed there was no evidence opposed to it except the statement of this old and feeble plaintiff procured by the defendant and taken down by him, fairly and honestly no doubt, but without advising her of the effect of it and without asking her anything at all about a delivery of the bag. The remainder of the evidence on the part of the defendant was confined to contradictions of some of the plaintiff’s witnesses.

The only questions raised by the defendant here arise upon exceptions to the refusal of the court to charge several requests. These requests were that the evidence to prove the gift must be clear, convincing, strong and satisfactory. Also as a second request that the plaintiff must establish the gift by the clearest, strongest and most unequivocal evidence.

Both these requests were refused, and the jury were told that the plaintiff must prove her case by a fair preponderance of the evidence in the case. The exceptions raise two questions, first, whether the court gave the jury the true rule as to [566]*566the proof required, and if it did, was it error to refuse to vary it as requested ? It may, I suppose, be now considered as settled, in this state at least, that in civil cases the party upon whom the burden of proof rests performs his obligation by presenting a preponderance of the evidence. In Seybolt v. N. Y., L. E. & W. R. R. Co., 95 N. Y. 562, Rug-eb, C. J., says, at page 570, that the only exception ever suggested to the' rule was in a case where the party having the burden of proof seeks in a civil action to prove that the other party is guilty of a crime. What would be the rule in that case the court decline to say, but it is clearly laid down that in every other case a preponderance of evidence is sufficient to establish the disputed fact. Since then, however, the court has held that even where a verdict against the defendant would establish that he was guilty of a crime nothing more was required than a just preponderance of the evidence. New York, etc., F. Co. v. Moore, 102 N. Y. 677; 18 Abb. N. C. 106; 1 N. Y. St. Repr. 374. That case has been followed since and the rule there laid down established. People v. Briggs, 114 N. Y. 56. The same rule has been frequently laid down in this, court. Johnson v. Agl. Ins. Co., 25 Hun, 251; People v. Briggs, 47 id. 266; Davis v. R., W. & O. R. R. Co., 56 id. 372. So that we may assume now that in every civil action the plaintiff can recover if he proves his case by a preponderance of the evidence. There is nothing in this class of cases which requires that higher proof should be required than in civil actions where the defendant is accused of a crime or of a fraud.

There is no presumption against the gift, nor for it, except that the party alleging it must prove it, and it is error to charge the jury that the presumption is against it. Lewis v. Merritt, 113 N. Y. 386.

The presumption is against a charge that the defendant has committed a crime, or even a fraud, and yet when in a civil action he is accused of either, the proof may be made only by a preponderance of evidence, as we have seen. Why then should it need higher proof to establish a gift as to which there is no presumption one way or the other %

[567]*567It is quite true that judges have said that a gift causa mortis must he proved “beyond suspicion” (Grey v. Grey, 47 N. Y. 552), “ by the clearest, strongest and most unequivocal evidence” (Van Vleet v. McCarn, 18 N. Y. St. Repr. 73); and yet a charge which gave such instructions to the jury was held incorrect (Lewis v. Merritt, 113 N. Y. 386). The case just cited is an apt illustration of the rule that it is not always well to take particular phrases and sentences from an opinion and read them as giving the core of the judgment. Taylor v. Mayor, etc., 82 N. Y. 17; Southard v. Curley, 134 id. 148, 155. If we leave the plain rule which obtains in other civil cases and try to establish a special rule for gifts causa mortis, what is the rule ? It must be conceded that there is but one rule of law to be given to the jury, and not several different rules for different cases where the same question is presented. Now, which is right ? Shall the judge tell the jury that it must be established “ beyond a reasonable doubt ” or “ by the clearest evidence ” or “ by clear and satisfactory evidence,” or in any stronger phrase which the ingenuity of counsel may devise hereafter, or may the general rule be given to the jury, leaving it to their good judgment and intelligence to apply it to the particular case? It will be noticed that each of the phrases above used has been applied to these cases. Surely they are not all correct. If not, then which is the true rule ? The truth is none of the cases cited by the defendant’s counsel attempts to lay down the true rule by which the jury shall be instructed, but only a phrase which expressed strongly the quantum of evidence required in the particular case. The weight to be given to such expressions is so well considered in the case of Southard v. Curley, 134 N. Y. 148, that I need not pursue the subject further. Each one is, I dare say, accurate if applied to the particular case, but it is to be taken in its connection with that case, and not as laying down a general rule for all cases.

There is nothing in any of the cases which I can find, to indicate that the quantum of evidence in this class of cases is different from that required in other civil cases. I conclude [568]*568that the court gave to the jury the correct rule when it charged that the plaintiff must prove her case by a preponderance of evidence. If the request involved the same proposition it was not error to refuse to charge it again. Raymond v. Richmond, 88 N. Y. 671.

As to the second request it was not error to refuse it. Ho one, not even the people in a criminal case, is required to prove his case by the clearest, strongest and most unequivocal evidence.” Such a rule puts the kind of evidence in the place of the quality required. It entirely ignores the preponderance. It compels the plaintiff in each case, not only to produce a preponderance of evidence, but to satisfy each of twelve jurors that there could be no clearer, no stronger, no more unmistakable evidence.

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4 Misc. 564, 25 N.Y.S. 786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gibbs-v-carnahan-nysupct-1893.