McCornick v. Sadler

40 P. 711, 11 Utah 444, 40 P.R. 711, 1895 Utah LEXIS 77
CourtUtah Supreme Court
DecidedJune 3, 1895
DocketNo. 466
StatusPublished
Cited by1 cases

This text of 40 P. 711 (McCornick v. Sadler) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCornick v. Sadler, 40 P. 711, 11 Utah 444, 40 P.R. 711, 1895 Utah LEXIS 77 (Utah 1895).

Opinion

King, J.

This case was decided during the June term, 1894, the-Chief Justice and Mr. Justice Smith concurring in the judgment of reversal. Mr. Justice Miner dissented. Thereafter a rehearing was granted, and the points involved in. the opinion of this court (McCornick v. Sadler, 37 Pac. 334) were very exhaustively argued by counsel for the respective parties. The reversal of the judgment of the lower court was predicated upon two grounds: (1) That, the testimony of the witness Taft in relation to the lumber furnished by Mason & Co., and used in the construction of defendant’s residence, was hearsay and incompetent; (2) that the charge of the court upon the question of the burden of proof was conflicting, and calculated to confuse-the jury. Upon the rehearing, the discussion was confined to these questions. Eespondent’s counsel earnestly insisted that the view taken by this court in respect to-each proposition was erroneous.

To better understand the decision, a brief reference to-the pleadings is necessary. - Plaintiff alleged in his complaint that Taft and Kropfganz performed work and furnished materials in building defendant’s house, for. which the latter became indebted to them, atid that on January-[446]*446■12, 1891, a balance of $2,325 was found due from defendant, which amount he promised to pay; that Taft and Kropfganz sold and assigned (on said day) the whole of •said sum so found due, to plaintiff; and that defendant had due notice' thereof. Defendant answered, denying the indebtedness, assignment, and notice. “ By way of affirmative defense/'’ defendant further answered, and alleged “that on January 10, 1891, he and Taft and Kropfganz had a settlement for the labor performed and materials furnished by the latter, at which it was agreed that the amount due from defendant was $2,325, and that he should pay to the material men and subcontractors the amount due each respectively, and the balance, if any, to Taft and Kropfganz, they to release their mechanics lien and ■dismiss the suit for its foreclosure; that, by said agreement, a sufficient sum was assigned to defendant to discharge all claims of the material men and employés, and that said sums were then appropriated by Taft and Kropf-.ganz to the use and benefit and for the payment of certain persons, naming them, among whom was Mason & ■Co.; that, by virtue of said agreement and settlement, •defendant paid on January 17, 1891, Mason & Co., who had furnished lumber for said house, and who had given notice that payment was expected from defendant; that the amounts so paid exhausted the sum found due at the settlement; and that the payments made were to persons who were entitled to liens.”

The trial court instructed the jury, in substance, that the burden of proof was on the plaintiff to establish that the amounts paid to the various persons, after notice, were not valid liens against the building. Later the jury were told that the burden of establishing this issue rested •on the defendant. This court held that the first instruction given correctly stated the law. There can be no •doubt of the incongruity of those instructions. They are [447]*447■clearly repugnant to each other. The jury are told that the burden of proving the only real issue in the case is with the plaintiff. Then, without any explanation, they are charged that the burden rests upon the defendant. I think, however, this was error of which plaintiff alone ■could complain. It seems clear to me that, when plaintiff proved, the assignment and notice, a case was made, under ■the pleadings. Defendant admitted the account and indebtedness, but, to defeat plaintiff's right to recover, pleaded payment to various persons. Plaintiff was not the •assignee of a contract between Taft and Kropfganz and ■Sadler; no contract is pleaded by him. Plaintiff is the assignee of an account stated. Defendant confesses the settlement; admits that upon such settlement he was owing a balance of an account, — the sum claimed by plaintiff. He justifies his refusal to pay plaintiff by alleging payment to persons entitled to liens. He must defend from their bulwarks. If such persons had no claims against Taft and Kropfganz, which would enable them to secure mechanics' liens upon defendant's house, his efforts to avoid payment would be futile. In order to defeat plaintiff, it was in■cumbent upon defendant to establish a lien claim against this assigned fund, which was representative .of the building. This was defendant's affirmative defense,” and the burden of sustaining it could not, under the pleadings, be .•shifted. If suit had been brought by the assignees against ■Sadler to recover a balance due, and the material men had intervened, before the court would have subjected this fund to their demands, they would have been required to •establish, by a preponderance of the evidence, the rightfulness of their claims. “The burden upon the plaintiff is -coextensive only with the legal proposition upon which his ■case rests. It applies to every fact which is essential or necessarily involved in that proposition. It does not apply to facts relied upon in defense to establish an independent [448]*448proposition, however inconsistent it may be with that upon which plaintiff’s case depends. It is for the defendant to-furnish the proof of such facts, and, when he has done so, the burden is upon the plaintiff not to disprove those particular facts, nor the proposition which they tend to-establish, but to maintain the proposition upon which his own case rests, notwithstanding such controlling testimony,, and upon the whole evidence in the cause.” Wilder v. Cowles, 100 Mass. 490.

The rule announced by Mr. 'Wharton is especially pertinent to this ease. He says: “The defendant, on the other hand, seeks to relieve himself from the plain tiff’s-case, either by direct traverse or through a plea of avoidance, in which he sets up conflicting claims to bar the plaintiff’s demands. If he take this second attitude, he is in the same attitude as the plaintiff, and he must assume-the burden of the proof in making good his defense. Whenever, whether in plea or replication or rejoinder or surre-joinder, an issue of fact is reached, then, whether the-party claiming the judgment of the court asserts the affirmative or negative proposition, he must make good his assertions. On him lies the burden of the proof.” Whart. Ev. § 354. Where one seeks to release himself from another’s claim, he must produce the proof necessary to make-good his contention. This proof may be either affirmative- or negative. “It makes no difference, therefore, whether the actor is plaintiff or defendant, so far as concerns the-burden of proof. If he undertake to make out a case, whether affirmative or negative, this case must be made-out by him, or judgment must go against him.” Id. § 357. Our Code permits the answer to contain “a statement of any new matter constituting a defense or counterclaim.” 2 Comp. .Laws, § 3226. And “the statement of' any new matter * * * in avoidance or constituting a, defense * * * must be deemed controverted by the-[449]*449opposite party.” Id. § 3248. A defense which pleads, matter in avoidance seems to be regarded in the same-light as an original demand or complaint, so far as the burden of proof is concerned. The statute gives the plaintiff a denial of the affirmative or avoiding defense. It.

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Related

McCornick v. Sadler
47 P. 667 (Utah Supreme Court, 1897)

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Bluebook (online)
40 P. 711, 11 Utah 444, 40 P.R. 711, 1895 Utah LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccornick-v-sadler-utah-1895.