Levine v. D., L. & W. R. R. Co.

74 Misc. 348
CourtNew York County Courts
DecidedNovember 15, 1911
StatusPublished

This text of 74 Misc. 348 (Levine v. D., L. & W. R. R. Co.) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levine v. D., L. & W. R. R. Co., 74 Misc. 348 (N.Y. Super. Ct. 1911).

Opinion

Hazakd, J.

It appears that, on the 11th day of ¡November, 1910, the plaintiff shipped a fur overcoat, inclosed in a [349]*349wooden box, to a consignee in New York city, over the defendant’s road, taking the usual bill of lading and receipt therefor. The package seems to have arrived at defendant’s terminal in New York city in due season; and, on the sixteenth of November, a notice was sent to the consignee.

The witness McArdle, an employee of the defendant, testified that, sometime in November, day not stated, he found the shipment; and he says, “ I noticed nothing wrong about it.” It appears that, on the eighth of December, McArdle went with a driver ” to look for the package, and that the driver discovered that the box rattled,” and that it was opened at the driver’s request and was found to contain some old iron pipe and some old paper, and he refused to take it. Thereafter the box was reshipped to.the plaintiff at Utica, who also refused to accept it. He brings this action to recover for the value of the goods, and has received a judgment for the full amount claimed, from which the railroad company appeals.

There is practically no dispute about any of the facts in the case, and the question is, therefore, one of law. The defendant contends that it cannot be held liable, except upon proof by the plaintiff of some negligence on its part; and it contends that none has been proven. I do not think the defendant’s contention can prevail; and it seems to me that it is incumbent upon it, if it wishes to excuse itself for the loss of the goods, to show what has become of them. There is no evidence in the case from which it can be even inferred when or where or how the coat disappeared, and we are unable to decide whether it was lost in transit or after it reached its destination at its terminal. It is true McArdle testified as above quoted; but, keeping in mind that the coat was in a box, the cover of which had 'been nailed down, it does not appear that he made an examination more than to look at the outside of the box. Bor the purposes of the case, however, we will assume, giving the appellant the benefit of the doubt; that the box and its contents were duly delivered by it to its terminal, and were there suffered to remain for such a time that, as a matter of law, the status of the defendant as a common carrier was changed to simply that of a [350]*350warehouseman; and we will consider the case on that basis. ■Appellant quotes the case of Ballston Refrigerating Storage Co. v. Eastern States Refrigerating Co., 142 App. Div. 135, . in support of its contention; but I do not see that the law, ■as there stated, is of assistance to him. I will quote from page 139 of the opinion: The gravamen of an action such as this is negligence. The burden of- proof rests on plaintiff throughout the entire trial to establish such negligence by a preponderance of evidence. The contract of the bailee is to return the property in proper condition, and when a plaintiff establishes a failure to do so a prima facie case of negligence is made out which places the defendant under the necessity of offering an explanation of the loss or damaged condition of the property in order to meet such prima facie case.” Further on on the same page the court quotes with approval the following language: “As a general rule, when a bailee fails on demand 'to deliver to the bailor property to which the latter is entitled, the-presumption of liability arises, and if the goods cannot be found it furnishes the imputation of negligence as the cause. But such prima facie case may be overcome when it is made to appear that the loss was occasioned by some misfortune or accident not within the control of the bailee.” It is true that case holds, as do others, that the basis of the action is negligence, and that the affirmative of the issue is not shifted to the defendant, but remains through the trial with the plaintiff; but, from the language above quoted, it is apparent that there is. a prima facie ease of negligence made out when a bailee proves delivery to a warehouseman, demand of return and" failure of the warehouseman to produce the goods. The most instructive case which I have found oh this subject, and the one most closely in point, is that of Claflin v. Meyer, 75 N. Y. 260. In that case a warehouseman had been sued for failing to return the bailee’s goods, and it appeared that the warehouse had been 'burglarized. The court said: “ Upon its appearing that the goods were lost by a burglary committed upon the defendants’ warehouse, it was for the plaintiffs to establish affirmatively that such burglary was occasioned or was -not prevented by reason of some negligence or omission of due [351]*351care on the part of the warehouseman.” And continues: The cases agree that where a bailee of goods, although liable to their owner for their loss in case of negligence, fails, nevertheless, upon their being demanded, to deliver them or account for such non-delivery, or, to use the language of .Sutherland, J., in S'chmidt v. Blood, where there is a total default in delivering or accounting for the goods,’ this is to be treated as prima facie evidence -of negligence.” The court says that this rule arises from the necessity of the case, it being presumed that the bailee has exclusive knowledge of the facts, and that he is- able to give the reason for his nondelivery, if any exists, other than his own act or fault, or from a presumption that he actually retains the goods, and by his refusal converts them.

It seems to me that these and numerous cases which might be cited clearly establish the proposition that, upon proving the delivery to this defendant of the coat and its failure to deliver it or return it, it then became incumbent upon this defendant to in some way account for its loss. This it seeks to do by producing the empty box; and appellant’s counsel contends that that is sufficient proof to establish that the coat was stolen, to recast upon the plaintiff the burden of-proof and compel him to prove some negligence against the defendant, before he is entitled to recover. I cannot take that view of it. I am utterly unable to see how defendant is helped by producing the empty box. I fail to see that the situation is any different than if the defendant could not produce the box, .and the entire shipment including the box was missing. It is true that we may infer, in either case, viz., where only the empty package is found, or where nothing at all- is found, that something has been stolen or lost; but it seems to me that the inference can be as clearly and as surely drawn in the one case as in the other. I should regard this case, as presented by the defendant, as presenting what is referred to in the eases quoted above as a “ total default in delivering or accounting for the goods.” It seems to me that it is the fair intendment of the cases that the defendant should account for bis failure to produce in • a more satisfactory way than to produce an empty package or [352]*352simply say “ I cannot find the' package,” both' of which amount to just the same thing. True, the existence of the empty package in Hew York shows that the defendant delivered at least the box to its terminal, and we are giving him all the benefit that I think he is entitled to by reason of that fact; but I do not believe that, by producing that empty box,” it is made to appear that the loss was occasioned by some misfortune or accident not within the control of the bailee.” In Claílin v. MyerVcase it is said: It is not of course intended to.

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Related

Claflin v. . Meyer
75 N.Y. 260 (New York Court of Appeals, 1878)
Ballston Refrigerating Storage Co. v. Eastern States Refrigerating Co.
142 A.D. 135 (Appellate Division of the Supreme Court of New York, 1911)
Mautner v. Terminal Warehouse Co.
25 Misc. 729 (Appellate Terms of the Supreme Court of New York, 1899)

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Bluebook (online)
74 Misc. 348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levine-v-d-l-w-r-r-co-nycountyct-1911.