Cass v. Boston & Lowell Railroad
Cass v. Boston & Lowell Railroad
Opinion of the Court
The plaintiff seeks to charge the defendants upon an undertaking, for a legal consideration, to deliver to him in Boston the property named in his declaration, alleging the receipt of the property by the defendants, and their neglect and refusal to deliver the same when duly demanded. The defendants are not alleged in the declaration to be common carriers, but their liability is put upon the ground of bailees for hire or warehousemen. In their answer the defendants admit that they received the property; they do not admit or deny the property of the plaintiff; and they allege that without any neglect or default or carelessness whatever on their part, and while they were exercising due care in respect to it, the tub of sugar was stolen from their warehouse; and they deny the existence of any other agreement between them and the plaintiff, than such as may be inferred from the facts set forth in the answer.
Upon these pleadings no question was raised as to the burden of proof. If the defendants exercised due and ordinary care in the custody of the property they cannot be charged for its loss.
A new trial was thereupon had in the superior court, before Putnam, J., at which the plaintiff proved substantially the same facts as at the former trial. It was agreed that the liability of the defendants as common carriers had ceased, the action being brought against them as warehousemen. When the plaintiff’s evidence was in, the defendants asked the court to rule that he had not made out his case, and that the defendants were entitled to a verdict; but this request was declined.
The defendants then introduced evidence as to the care which they had used in the custody of the property. After the evidence was all in, the defendants asked the court to instruct the jury that the burden was on the plaintiff to show that they had not exercised ordinary care. But the judge declined so to rule, and instructed the jury that the burden of showing that the loss of the sugar had not been occasioned by any want of ordinary care and diligence on their part was on the defendants; that they were not bound to show the precise manner in which the loss occurred, and, if they were unable to do so, they might exonerate themselves from the burden by showing that the loss did not happen from any negligence or want of proper care on their part.
I G. Abbott Sf B. Dean, for the defendants.
G. M. Brooks, for the plaintiff.
1. The court are all of opinion that the refusal to order a verdict for the defendants at the trial was right. The plaintiff’s evidence showed that the defendants had received the property, and on demand failed to deliver or account for it. There was nothing in this evidence to show that they had any reason for not delivering it; or that any cause but their own „ neglect or default prevented the performance of their contract. There was certainly a case to go to the jury.
2. The correctness of the ruling at the trial as to the burden of proof, must be considered in reference to the contract declared on. The instructions of the court of course must correspond to the form of the action. The rule which has been often stated, that a decision should not be made to turn upon the state of the pleadings, unless the question has been made at the trial, and an opportunity given for any proper amendments, has no application to the case. The defendants could not amend the plaintiff’s declaration. The declaration in this case is not in tort, but in contract. The plaintiff does not allege that the defendants were guilty of any want of ordinary care. He avers merely that the defendants received his tub of sugar and agreed to deliver it to him in Boston; that this contract was made for a valuable consideration; and that the defendants refused and neglected so to deliver it. The defendants admit in their answer the receipt of the sugar at their warehouse, consigned to the plaintiff; and it was proved to be the plaintiff’s property; but they deny any contract except that which is to be inferred from these facts, and further say that the sugar was stolen from their warehouse without any neglect or carelessness on their part. The court ruled that the burden of proof was upon the defendants to show that the sugar was lost without any want of due care on their part; and the correctness of the ruling is before ua for decision upon the bill of exceptions.
It may be conceded that when a plaintiff founds his action
This precise distinction is stated as the result of the author! ties in a note to the case of Platt v. Hibbard, 7 Cow. 500 and is approved by the supreme courts of New York and Penn sylvania, in Schmidt v. Blood, 9 Wend. 271, and Beckman v. Shouse, 5 Rawle, 189, 190. It has been fully sanctioj*ji >nt
That the action can be maintained upon allegation and proof of a failure to deliver the goods on demand, is manifest from the fact that the warehouseman is liable in some cases without regard to the question of due care or negligence. Thus it was adjudged by this court in the case of Lichtenhein v. Boston & Providence Railroad, above cited, and again in the recent ease of Hall v. Boston & Worcester Railroad, ante, 439, that a warehouseman who delivered the goods to the wrong person was responsible to the owner, even if he did so under an honest mistake, and without the least negligence. So if he keeps the goods safely, and still has them in his possession; or if a question has arisen in regard to the title, and an adverse claimant has indemnified him for refusing to deliver them. In all these cases, the plaintiff need not allege or prove anything beyond a failure to deliver the goods, and any justification or excuse on which the defendant relies is a substantive matter which he must allege in his answer, and establish by proof, the burden being on him. It is not to be regarded as merely raising a doubt about the making of .the contract, or the refusal to perform it, leaving the burden on the plaintiff, but it is a confession and avoidance, by admitting the non-delivery of the goods to the plaintiff, and setting up an excuse. The same principle applies to an alleged loss by theft.
Dissenting Opinion
dissenting. Upon one of the points raised by these exceptions, I have not been able to concur in the conclusion to which a majority of the court has come. As this difference of opinion relates to one of the important rules of evidence by which the rights and duties of parties under a large class of contracts are to be tried and determined in our courts, I deem it proper briefly to state the grounds of my dissent.
It is material to observe in the outset, that no question was raised at the trial of this case upon the pleadings. The parties proceeded to put in their evidence, and the court made the ruling set forth in the exceptions, without any reference to the precise form of the action or to the particular averments in the declaration or the answer. It is therefore manifestly unjust and contrary to the well settled practice of this court to allow the decision of the case to turn on the state of the pleadings. Any question or ruling founded on them should have been distinctly raised or stated at the trial. This well settled rule of practice seems to me to be applicable to this case. The defendants could not, it is true, amend the plaintiff’s declaration ; but if it had been stated at the trial, as it was not, that the ruling as to the burden of proof was founded on the particular form of the declaration, the defendants would then have had an opportunity to raise the objection, which, for reasons stated hereafter, would nave been, in my opinion, a valid one, that there was a variance net ween the declaration and the evidence, and that an action could not be maintained on the facts proved for a mere omission by the defendants to deliver the merchandise which they have *eceived and promised to deliver.
The case, which the parties seem to have wished to try on its merits, is a very simple one. It is an action to recover the value of an article of merchandise. There was no dispute at the trial as to the title to the property. The controversy hinged on the question whether the defendants had fulfilled then
. It would seem from this statement that, on the most elementary principles of evidence, the onus probandi must rest on the plaintiff throughout, and cannot be put on the defendant, unless this action is exceptional in its nature, and is to be tried under a different rule from that applicable to action's generally. This conclusion follows necessarily from the issue raised between the parties. The defendant makes no new or distinct affirmation or proposition of fact in answer to the plaintiff’s case. He rests his defence on a simple denial of the facts set up by the plaintiff. The evidence adduced on both sides applies to one and the same issue. The plaintiff avers a breach of contract for which he seeks to recover damages; this the defendant denies, and it is on this single point of inquiry that the whole case turns. This will more clearly appear by an analysis of the contract for breach of which the plaintiff brings this action. The undertaking of a warehouseman is that he will receive property into his possession and custody, that he will use due care in keeping it, and will deliver it on reasonable demand to the owner, if by the use of the requisite care it shal. then be within his control. It is to be borne in mind that the stipulation to keep and deliver property is not absolute and unconditional. It is only to use due care in keeping it, and to
It seems to me that it would be going quite far enough to say, that in an action of this nature evidence of a demand and a refusal or failure to deliver property on due demand would be sufficient to make out a primé facie case; but that it is a violation of sound principle to hold that such refusal or failure shifted to the defendants the burden of showing that he had fulfilled the contract, when the plaintiff had at most offered evidence only tending to prove a breach.
I am unable to distinguish the case at bar from the common one in which negligence constitutes an essential element in the cause of action. Take, for example, an action against a carrier of passengers for a personal injury. In such case the plaintiff claims to recover for a breach of the contract of carriage. He is bound to prove not only the agreement to carry with due care, but also that the defendant has been guilty of some act of negligence or carelessness. It will not be sufficient for him to prove that he entered the vehicle in a sound condition, and in the course of his journey over the stipulated route that his limbs were broken or some other bodily injury was sustained, but he must offer some evidence from which it can be inferred that the fractures or wounds were caused by an omission of duty on the part of the defendants, and this fact he must establish by the fair weight of the whole evidence, taking into view the testimony adduced by both parties. Le Barron v. East Boston Ferry Co. 11 Allen, 316, and cases cited.
It is said, bowéver, that in the present case the plaintiff did not claim to recover on the ground of negligence on the part of the defendants, but on an “ omission to deliver goods which they had received, and promised to deliver; ” and that this form of declaration imposed on the defendants the burden of showing that the property was not lost by any want of care on their part. The difficulty with this proposition is twofold. In the first place, as has been already suggested, it makes the correctness of the ruling turn on the pleadings in a case, in which it does not appear that either the court or the counsel had their attention called to
Besides, as already suggested, there was a variance between the declaration and the evidence. If the defendants had had notice that the ruling as to the burden of proof was based on the form of the declaration, they might then have objected that the plaintiff had not proved his averments. Indeed, if the case is to turn on the form of the declaration, I cannot see why the court did not err in refusing to rule, at the close of the plaintiff’s evidence, that he “ had not made out his case, and the defendants were entitled to a verdict.” The variance was this : The plaintiff did not prove his allegation of an absolute promise to deliver, but only a promise to make delivery if by the use of due care they had the property in their possession when called for. It is to be observed that the case proved was not one of a wrong delivery of property, or of a refusal to deliver it when it was
I am unable to perceive why the whole point of difference is not conceded, when it is said in the opinion of the majority of the court that if the defendants prove that the goods were lost or stolen without direct fault on their part, then if the plaintiff charges that the loss occurred through negligence he must prove it, and the burden of proof shifts upon him to do so. Why so, if the burden is on the defendant to prove that he used due care, or if the contract was not that he should be liable for the property only in case he was guilty of negligence in its care and custody ? Certainly, if the defendant was bound to prove the use of due care, he could not shift it to the plaintiff by any amount of evidence, which tended to prove it. The burden remained on the party who was bound to prove the fact, though the weight of evidence may have greatly preponderated on his side. Powers v. Russell, 13 Pick. 69.
Nor can I see how the ruling of the court at the trial can be sustained consistently with the doctrine laid down in the opinion of the majority of the court. The defendants offered evidence of the care which they had used in the custody of the property, and there was evidence tending to show that it had been lost or stolen. If this was sufficient to satisfy the jury that the merchandise in controversy was lost or stolen without fault on the part of the defendants, so that delivery was impossible, then according to the opinion of the court the burden shifted to the
The authorities cited in the opinion of the court do not appear to me to warrant the conclusion at which they have arrived. Those which are cited to show that an action against a warehouseman can be maintained without proof of negligence are cases of misfeasance, and on the grounds already stated are distinguishable from the case at bar. They have no bearing on the question of the burden of proof. The case of Lamb v. Western Railroad, 7 Allen, 98, as I understand it, is directly adverse to that conclusion. It was an action against a railroad corporation in their capacity as warehousemen for the loss of property in their custody. The declaration contained counts in contract as well as in tort. The ruling of the court was, that the evidence offered was insufficient to maintain any of the counts. This ruling was sustained by this court on the express ground that there was no want of due care shown, and that it was necessary for the plaintiff in order to maintain his action “ to offer some affirmative and substantive evidence of carelessness on the part of the defendants.” In Lichtenhein v. Boston & Providence Railroad, 11 Cush. 70, the question whether the burden of proof was on the plaintiff was not raised. The ruling at the trial was that it was on the defendants, and the real point decided was that this ruling was sufficiently favorable to the plaintiff, who was the excepting party. All that was said further on the question by the court was entirely obiter, and quite unnecessary to the decision of the case. The statement in the note to Platt v. Hibbard, 7 Cow. 500, was made before the subject matter of the burden of proof had been carefully considered and examined, and logical conclusions concerning it had been deduced and applied by courts of justice. I cannot reconcile the doctrine of the annotator with that which has been recognized and adopted by this court in Powers v. Russell, ubi supra, Tourtellot v. Rosebrook, 11 Met. 460; Delano v. Bartlett, 6 Cush
For these reasons, I am constrained to say that the defendants are in my judgment entitled to a new trial.
Exceptions overruled.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.