Hodell v. Tower's Stores, Inc.

218 A.D. 572, 218 N.Y.S. 561, 1926 N.Y. App. Div. LEXIS 5980
Appellate Division of the Supreme Court of the State of New York·Decided December 17, 1926·Published·Cited by 6 cases

Opinion

Dowling, J.

This action was brought to recover damages which plaintiffs claim to have sustained by reason of the defendant’s failure to return certain goods which plaintiffs’ assignor, the Morcott Company, had stored with the defendant, a public warehouseman.

Plaintiffs were the holders by indorsement and assignment of defendant’s warehouse receipts, covering four cases of silks, which were admittedly stored in defendant’s public warehouse at 541-545 West Twenty-first street in the borough of Manhattan, city of New York; the issue of the receipts therefor and the receipt of the four cases by defendant are admitted, and it is also admitted that the cases never were returned by defendant to plaintiffs, though demand therefor was made. Upon these facts, establishing a prima facie case, plaintiffs rested.

Defendant’s explanation of its failure to return the property was that a burglary had been committed upon its premises, in the course of which the plaintiffs’ property, with that of others, had been stolen.

The plaintiffs’ reply to this was that the loss of the goods by burglary was due to the defendant’s negligence, contributing to the commission of the burglary.

The learned trial court instructed the jury that there were two issues to be determined by them: First, “Was there a burglary at which these four cases of goods were stolen, and has the defendant satisfied you that there was a burglary? ” and second, “ Are you satisfied that it was the negligence of the warehouseman that contributed to the burglary? ”

The charge was so satisfactory, fair and full that no exception [574] was taken to it by defendant’s counsel, and he made only one request to charge, which was granted by the trial court. This was as follows: “ I ask your Honor to charge, that if after considering all the facts, there is doubt in the minds of the jury whether or not the defendant was negligent, after they are convinced there was a burglary, that that doubt shall be resolved in favor of the defendant. The Court: I so charge. In other words, if you are satisfied that there was a burglary, and that defendant has satisfied you to a reasonable degree of certainty there was a burglary, then the burden is upon the plaintiff to prove negligence and he must do that by a fair preponderance of the evidence.”

The jury had already been charged as follows: “But if the defendant then comes forward and proves that there was a theft and that these particular goods were stolen, then the plaintiff has the burden of going forth and showing that the defendant was negligent. The defendant has not the burden of going forth and showing that he was free from negligence, but the plaintiff has the burden of. proving that under such circumstances the defendant was negligent.”

There was practically only one conclusion that the jury could reach on the issue of the burglary, and that was that plaintiffs’ goods had been stolen in the course of the burglary committed on defendant’s warehouse on May 8, 1920. The real issue they were to determine was whether defendant was guilty of negligence in the conduct of its warehouse, contributing to the successful carrying out of the burglary in which plaintiffs’ goods were stolen.

The jury returned a verdict in favor of plaintiffs for the sum of $10,677.50, with interest amounting to $2,381.08, making a total recovery of $13,058.58. This verdict was subsequently set aside and a new trial granted by the learned trial court upon the ground 'that the defendant’s negligence had not been established. In this we think he was in error.

The following facts are established by the evidence: The defendant’s warehouse was located at 541-545 West Twenty-first street, between Tenth and Eleventh avenues, in a district which defendant’s witness, Police Officer Westervelt, described as “ a pretty bad place,” with quite a few gangs operating in it whom he described as “ lush workers.” Some of these gangs had their headquarters at a saloon at the northeast corner of Twenty-fourth street and Thirteenth avenue, kept by one Matty Dunn, otherwise known as “ Matty the Rat,” which was a rendezvous for thieves and a “ hang-out ” for the crowds operating in the district, known as “ Tanner Smith’s,” “ Hudson Dusters,” “ Red Lion Inn Mob,” [575] and “ Owney Madden's.” In this territory was defendant’s warehouse, a United States bonded warehouse, comprising two buildings, one eight stories high, the other seven,. with lower buildings on each side of it, one four stories high, the other two. There was a United States government officer, a storekeeper, stationed there, and the government had its own locks on the warehouse, to which its officer held the keys, so that the buildings could not be opened or closed without the presence and co-operation of both the government official and defendant's representative using their separate keys on the different locks. But concededly there was neither a watchman of defendant nor a government official on duty at or present in the warehouse from about one p. m. on Saturday, when both these persons locked the doors and left, until the túne the watchman went on duty, which was at five p. m.

The defendant’s principal witness, its superintendent, Arthur W. Wadlen, testified that defendant had a watchman on the premises named Moriarty, but on cross-examination he admitted it was no part of the watchman’s duty to be on duty Saturday afternoon until five o’clock. There is no proof by defendant as to when its watchman left his post, but defendant’s counsel concedes in his brief that no watchman was employed by defendant in the daytime. Apparently the warehouse was also unguarded all day Sunday until five p. m. when the watchman again went on duty. Then on Monday morning the doors were again unlocked by the government storekeeper and defendant’s representative, and they entered the premises. Thus the warehouse was customarily left alone, unguarded and without any person whatever in charge, possession, occupancy or supervision of the same from one p. m. to five p. m. on Saturdays, and from some unnamed time on Sunday morning until five p. m. of that day. After five p. m. it was guarded solely by the night watchman. This robbery occurred after one p. m. and before five p. m. on Saturday May 8, 1920, when there was no person whatever guarding the warehouse.

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Hodell v. Tower's Stores, Inc., 218 A.D. 572, 218 N.Y.S. 561, 1926 N.Y. App. Div. LEXIS 5980 (N.Y. Ct. App. 1926).

218 A.D. 572 (Hodell v. Tower's Stores, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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