Hunt v. Eure

189 N.C. 482
Supreme Court of North Carolina·Decided April 22, 1925·Published·Cited by 42 cases

Opinion

Varser, J.

In the former opinion in this case it was held that the note sued on was nonnegotiable, and, therefore, under the former rulings in this State (Stronach v. Bledsoe, 85 N. C., 473, 476; Carrington v. Allen, 87 N. C., 354), “A consideration is not presumed and must be both averred and proved. In such case the burden of proving a consideration is on the plaintiff.”

It is also held that the recital of value in the note itself makes out a prima facie case when the execution and delivery are shown; and.if the defendant then offers evidence tending to establish a failure of consideration, the burden remains with the plaintiff to satisfy the jury by the greater weight of all the evidence that the contract is supported by a valuable consideration.

[484] After charging the jury as to the prima facie case made out by plaintiff, the trial court said to the jury: “And the burden of proof, not the burden of the issue, shifts to the defendants. The term ‘prima facie’ means that which suffices for the proof of a particular fact until contradicted or overcome by evidence. If the plaintiff then makes out a prima facie case and the burden of proof shifts to the defendants, then the defendants, in order to defeat a recovery by the plaintiff, must show to the satisfaction of the jury, and not by the greater weight of the evidence, that said note was given as an accommodation to the plaintiff, and was without valuable consideration; and if such facts are shown to the satisfaction of the jury, the plaintiff would not be entitled to recover.” This charge is assailed in defendants’ exceptions.

The issue submitted was in the usual form in debt.

The terms, “the burden of the issue,” and “the burden of proof,” and “the duty to go forward with the evidence,” have given much perplexity to both the trial and appellate courts. The definition of the office of these terms, and their application to concrete cases, have been “often blurred by careless speech.’ (Hill v. Smith, 260 U. S., 592.)

In the former decision this Court said: “The defendant, when sued on a nonnegotiable paper, is not required, under our decisions, to rebut the prima facie proof of value by the greater weight of the evidence.” Non constat, that he should be required to assume the “burden of proof” to show to the “satisfaction” of the jury, but not by the greater weight of the evidence, that the note was not given “for value,” in order to defeat a recovery.

In Board of Education v. Makely, 139 N. C., 30, on page 35, the Court discusses the terms, “burden of proof,” “burden of issue,” and “prima facie case,” as follows: “Plaintiffs are, therefore, as we have said, the actors, and they allege the affirmative of the issue to be the truth of the matter.” McCormick v. Monroe, 46 N. C., 13. “The burden of the issue was upon them from the beginning to the close of the case, although the burden of proof may have shifted during the trial from one side to the other, and even repeatedly back and forth. The distinction between the burden of the issue and the burden of proof is thus stated by an eminent law writer: “The burden of the issue — that is, the burden of proof in the sense of ultimately proving or establishing the issue or case of the party upon whom such burden rests, as distinguished from the burden or duty of going forward and producing evidence — never shifts, but the burden or duty of proceeding or going forward often does shift from one party to the other, and sometimes back again. Thus, when the actor has gone forward and made a prima facie case, the other party is compelled in turn to go forward or lose his case, and in this sense the burden shifts to him. So the burden of [485] going forward may, as to some particular matter, shift again to tbe first party in response to tbe call of a prima facie case or presumption in favor of tbe second party. But tbe party wbo bas not tbe burden of tbe issue is not bound to disprove tbe actor’s case by a preponderance of tbe evidence, for tbe actor must fail if, upon tbe whole evidence, be does not have a preponderance, no matter whether it is because tbe weight of evidence is with tbe other party or because tbe scales are equally balanced.” 1 Elliott on Ev., 139; Fitzgerald v. Goff, 99 Ind., 28.

White v. Hines, 182 N. C., 275, contains a collection of tbe authorities, with many conflicts pointed' out, in tbe light of tbe effect of tbe doctrine of "res ipsa loquitur ” “prima facie case,” “burden of proof,” and tbe “burden of tbe issue.” Tbe only solvent for tbe apparent conflicts in tbe many decisions on this subject is suggested in this case by Mr. Justice Adams in bolding, in effect, that there is a wide difference in tbe use of tbe expression of “burden of proof” in tbe sense of proving or establishing tbe issue, or case, as distinguished from tbe use of this term as an expression of tbe practical necessity of going forward or proceeding with evidence or proof. If we use these terms in this sense, keeping in mind tbe difference and restricting each to its proper office, it is possible that tbe true rule may be applied without injury to either party to tbe controversy. Practical experience, however, teaches us that these shades of meaning are not well suited to controversies in tbe trial courts, and that often they bring about prejudicial error.

In tbe instant case, construing tbe charge contextually and not in-detached portions (Cherry v. Hodges, 187 N. C., 368; In re Mrs. Hardee, 187 N. C., 381), we perceive that tbe trial court, in charging tbe jury, “if tbe plaintiff thus makes out a prima facie case and tbe burden of proof shifts to tbe defendants, then tbe defendants in order to defeat a recovery by tbe plaintiff must show to tbe satisfaction of tbe jury, and not by tbe greater weight of tbe evidence, that said note was given as an accommodation to tbe plaintiff and was without valuable consideration, and if such facts are shown to tbe satisfaction of tbe jury, tbe plaintiff would not be entitled to recover,” improperly placed upon tbe defendant, as a matter of law, tbe burden of proof, and that such an instruction was tantamount to placing upon tbe defendant tbe burden of proof in tbe sense of ultimately proving bis defense of insufficient consideration as distinguished from tbe mere election, which arose upon tbe introduction of tbe note with a recital of a valuable consideration therein, either to go forward with evidence rebutting tbe declaration in tbe note, or to take tbe risk of an adverse verdict in tbe absence of such evidence, from tbe defendant.

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Hunt v. Eure, 189 N.C. 482 (N.C. 1925).

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