Liberty Insurance v. Central Vermont Railroad

19 A.D. 509, 46 N.Y.S. 576
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 15, 1897
StatusPublished
Cited by11 cases

This text of 19 A.D. 509 (Liberty Insurance v. Central Vermont Railroad) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liberty Insurance v. Central Vermont Railroad, 19 A.D. 509, 46 N.Y.S. 576 (N.Y. Ct. App. 1897).

Opinion

Herrick, J.:

An action arising out of. the same fire which gives rise to the appeal now here has heretofore been before us (North British & Mercantile Ins. Co. v. C. V. R. R. Co., 9 App. Div. 4), and in that case the referee found that the fire was not caused by the negligence of the defendant, and this court, after a consideration of the evidence, came to the conclusion that the decision of the referee in that respect was correct.

I have not been able to find, nor have counsel pointed out, any substantial difference.between the evidence in that case and the one now before us. ■

While, the fact that this court in a former case affirmed a judgment, where the finding as to negligence was directly the contrary to the finding in this case, is not conclusive (Underwood v. Cook, 3 N. Y. St. Repr. 467); and while it may well happen that, in a case that is somewhat- close upon the facts, the court, upon appeal, [513]*513will not disturb a finding made either way, and as different minds,, equally intelligent and upright, may take different views of the evidence and come to diverse conclusions, and there being evidence to-sustain either conclusion, the appellate court, under well-settled. rules, would not feel at liberty to- reverse either as against the-weight of evidence, yet conflicting decisions upon the same evidence-are to be avoided, if -possible, being calculated, in' the non-professional mind at least, to lessen confidence in the administration of' justice.

When,- therefore, a case is presented where,.upon conflicting evidence, or evidence from which different inferences may be drawn,, the trial courts have come to directly opposite conclusions, one of which we have already sustained, it becomes our duty to ascertain, if possible, the causes for such differences, whether improper elements have been allowed to enter in, or the evidence weighed and the facts considered upon erroneous principles.

In all contests over questions of fact upon conflicting evidence, or evidence susceptible of different inferences, the question as to who has the burden of proof resting upon him is a very important one, and the decision of that question may, and frequently does, practically determine the finding as to the facts. Hence, the holding of the trial court in that respect becomes a matter of importance.

Formerly, in a properly tried case, this could be ascertained by.an inspection of the rulings upon requests to find, but under the present practice that resource, as a general rule, is not open to us. It seems to mé, therefore, .that when there is an opinion we may properly look into that to ascertain the standpoint from which the trial court viewed the evidence, and see whether he came to its consideration with any erroneous views as to 'the rules which should govern him in its consideration. (Kenyon v. Kenyon, 88 Hun, 211, and cases cited.)

It is somewhat difficult in this case to determine precisely just what views the referee had as to the burden of proof.

In the course of his opinion he says : “ The demand by the bailor of his property in the possession of a bailee, and the simple refusal to deliver without explanation, is sufficient evidence of conversion —■ a loss or destruction of it, and would be deemed- sufficient proof to maintain an action and recovery of damages.

[514]*514“ Again, if the bailee alleges and proves that it has been destroyed -by fire, or had been stolen, he must show that the fire or the 'theft -occurred without his fault. •

“ Hence it may well ■ occur that the bailor, instead of proving a demand and a refusal, proves the destruction of the'property by fire. The party (plaintiff) has proved oné fact,, viz., that the fire destroyed -the property, but he has not proved the other fact, viz., that the fir.e '.occurred and destroyed the property without the fault of the bailee.

“ Now, I think it well established by the cases that the nature of an accident may itself afford prima facie proof of negligence. (Curtis v. Rochester & Syracuse R. R. Co., 18 N. Y. 534, 544; Story on Bailments, 338, and other cases cited in Russell Manf. Co. v. New Haven Steamboat Co., 50 N. Y. 121, 127.)

■ “ Negligence may be inferred from the circumstances of the casé. Where the accident is one. which, in the ordinary course of events, would not have happened but'for w.antnf proper care on the part of the defendant, it is incumbent upon him to show that he had taken such precaution as prudence would require, and the failure to furnish, the proof, if it existed, it would be in his ..power' to make, may subject him to the inference that, such precautions were omitted. (Scott v. London, etc., Docks Co., 3 Hurl. & C. 596.) ”

Taking these passages in connection with- the rest of'his opinion, it seems to me that he approached the consideration of the evidence and made his findings of fact upon the assumption that when the .fire was' proved that then the burden of proof rested upon the. "defendants to affirmatively prove that it occurred without negligence ripon their'-part. This, I think, was error. ■

The referee has held that the defendants were' acting as ware-.housemen in keeping the grain .in the elevator, and that such grain was retained in the elevator for the mutual benefit and. advantage of .the defendant corporations and of Ladd and Smallman, .and in so holding I think he was correct.

The complaint alleges the destruction of .the .grain by fire, and .also alléges. that such fire occurred by reason of. the defendants’ -negligence ;: the .answer, denies any negligence upon the part of the defendants, and the. question of negligence was practically .the only question litigated.' . . ■:

As a rules, the burden of proof remains where the .issue madefy [515]*515the pleadings places it, although, the weight of evidence on one side may have a controlling effect unless met by proof of the other party. (Blunt v. Barrett, 124 N. Y. 117.)

This rule has not been changed, nor the case of an action against a bailee for loss of merchandise made an exception to that rule by the case of Wimtringham v. Hayes ( 144 N. Y. 1), wherein it is said that, “ While it is true, as a general proposition, that a bailor charging negligence on the part of a bailee rests under the burden of proof, yet, oftentimes, slight evidence will shift the harden to the bailee. In an action against a bailee for .loss or damage to goods by accident, proof of nature of the accident may afford prima facie proof of negligence.”

The expression used in that and some other opinions as to the “ shifting ” of the burden of proof has led to some confusion and misapprehension as to the rule. The true rule, I think, is, as I have above .stated, the burden rests where the issue made by the . pleadings placed it, and it never changes.

“ During the progress of a trial. it often happens that a party gives evidence tending to establish his allegation, sufficient, it' may be, to establish it prima facie, and it is sometimes said the burden of proof is then shifted. All that is meant by this is, that there is a necessity of evidence to answer the prima faeie

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Bluebook (online)
19 A.D. 509, 46 N.Y.S. 576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liberty-insurance-v-central-vermont-railroad-nyappdiv-1897.