O'Leary Ex Rel. O'Leary v. Illinois Terminal Railroad

299 S.W.2d 873, 1957 Mo. LEXIS 770
CourtSupreme Court of Missouri
DecidedMarch 11, 1957
Docket45557
StatusPublished
Cited by27 cases

This text of 299 S.W.2d 873 (O'Leary Ex Rel. O'Leary v. Illinois Terminal Railroad) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Leary Ex Rel. O'Leary v. Illinois Terminal Railroad, 299 S.W.2d 873, 1957 Mo. LEXIS 770 (Mo. 1957).

Opinion

HOLLINGSWORTH, Judge.

Plaintiff recovered judgment against defendant in the Circuit Court of the City of St. Louis for the sum of $7,000 for personal injuries sustained when an automobile in which she was a passenger was struck by defendant’s electric railway train in Granite City, Illinois. Upon appeal by defendant to the St. Louis Court of Appeals, the several assignments of error there *875 asserted were decided adversely to defendant and the judgment of the trial court was affirmed. 288 S.W.2d 393. Among the assignments considered by the Court of Appeals was defendant’s contention that the trial court erred in giving plaintiff’s Instruction No. 10, which casts upon defendant the burden of proving its affirmatively pleaded defense of contributory negligence on the part of plaintiff in bar of any right of recovery she otherwise might have.

In determining that question, the Court of Appeals took judicial notice that the law of Illinois made it incumbent upon plaintiff to allege and prove that she was in the exercise of ordinary care for her own safety at the time of the collision. See Hanson v. Trust Co. of Chicago, 380 Ill. 194, 43 N.E.2d 931, 933; Prater v. Buell, 336 Ill.App. 533, 84 N.E.2d 676, 678; Newell v. Cleveland, C., C. & St. L. Ry. Co., 261 Ill. 505, 104 N.E. 223, 224. It then undertook to determine “whether the Illinois requirement that the plaintiff allege and prove that she was in the exercise of due care was a substantive and essential element of her right to recover or was merely a procedural matter to be determined by the law of Missouri.” At that point, the court was confronted with a situation which it aptly described as “difficult and delicate”. It discovered that on December 13, 1954, Division One of this Court, after a somewhat extended study of whether the Illinois requirement was substantive or procedural, had held that certain former decisions of this court, beginning with the case of Menard v. Goltra, 328 Mo. 368, 40 S.W.2d 1053, were erroneous in holding that the Illinois requirement was procedural rather than substantive, and that said cases should be and were overruled. See Redick v. M. B. Thomas Auto Sales, Inc., 364 Mo. 1174, 273 S.W.2d 228, 232-235. The Court of Appeals also discovered that shortly prior to the decision in the Redick case this Court, en Banc, in the case of Sanders v. Illinois Central Railroad Co., 364 Mo. 1010, 270 S.W.2d 731, 735, had said:

“While neither party malees any suggestion that the law of Illinois has either been invoked or must be applied, the question of the submission of the defense of contributory negligence, being a matter of procedure, would in any event be governed by the law of Missouri. Menard v. Goltra, 328 Mo. 368, 40 S.W.2d 1053; Williams v. East St. Louis Ry. Co., Mo.App., 100 S.W.2d 51.”

It was, of course, apparent that the pronouncement made in the Sanders case, supra, could not be overruled by the divisional opinion in the Redick case. The Court of Appeals of its own motion, therefore, transferred the case here to the end “that the law on the subject should be re-examined”. [288 S.W.2d 401] The parties have briefed the question anew. The importance of the question impels us to give it first consideration before discussion of the other assignments of error asserted by defendant in this court.

Plaintiff insists that the overwhelming weight of authority is that the burden of proof is a rule of evidence and as such is procedural, not substantive, citing Easterling Lumber Co. v. Pierce, 235 U.S. 380, 35 S.Ct. 133, 59 L.Ed. 279, 1 cases from several states 2 , and several Missouri cases which *876 the Redi'ck case had purported to overrule and to which reference will be hereinafter made. Plaintiff has also invoked the rule of stare decisis and insists that “under this time-honored rule this court should refrain from disturbing the existing law until an authoritative court of Illinois should declare that the burden of proof as to contributory negligence is substantive and not procedural, and thereby demonstrate that the present law is ‘clearly erroneous or manifestly wrong.’ ”

Defendant has adopted the reasoning of and the authorities upon which the Rcdick case was decided, and in addition thereto has cited Francis v. Humphrey, D.C.Ill. 1938, 25 F.Supp. 1, 5, wherein that court said:

“My conclusion is that the absence of contributory negligence is made an essential part of plaintiff’s cause of action by the substantive law of Illinois and this substantive rule, declared by the courts of Illinois, must be recognized and followed by the federal courts. Being substantive law neither the Congress nor the Supreme Court has power to declare it to be other than the courts of Illinois have established it nor to undermine or destroy it by procedural requirements. Erie R. Co. v. Tompkins, supra [304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188].”

Plaintiff cites the case of Sampson v. Channel, 1 Cir., 110 F.2d 754, 757, 128 A.L.R. 394, wherein that court said that if the Federal Rules of Civil Procedure, 28 U.S.C.A. could be construed as imposing upon defendant the burden of proof of contributory negligence, they would be binding “despite the contrary intimation in Francis v. Humphrey", supra. (Emphasis ours.) However, that court then went on to say, 110 F.2d loc. cit. 757:

“Rule 8(c) speaks of contributory negligence as an ‘affirmative defense’, a phrase implying that the burden of proof is on the defendant. Yet the only rule laid down is one of pleading; the defendant must affirmatively plead contributory negligence. It is not inconsistent to require the defendant to plead contributory negligence if he wants to raise the issue, and yet to put the burden of proof on the plaintiff if the issue is raised. Since Rule 8(c) contains no prescription as to burden of proof, we must look elsewhere for the answer.”

Clearly, the italicized comment above set forth does not aid plaintiff. See also Fort Dodge Hotel Co. of Fort Dodge v. Bartelt, 8 Cir., 119 F.2d 253, 258, quoted infra.

Plaintiff also cites certain language of the writer of the opinion in the Sampson case, supra, as set forth in footnote 2, page 755, wherein a portion of Section 595 of American Law Institute Restatement of Conflict of Laws on this subject (quoted with approval in the Redick case) is criti-cised.

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Bluebook (online)
299 S.W.2d 873, 1957 Mo. LEXIS 770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oleary-ex-rel-oleary-v-illinois-terminal-railroad-mo-1957.