Moss v. Bailey Sales & Service, Inc.
Moss v. Bailey Sales & Service, Inc.
Opinion of the Court
Opinion By
This is an appeal by the plaintiff partnership from the refusal of the court below to take off a compulsory nonsuit entered at the trial of their action in assumpsit for the recovery of the value of a tractor which their employee had delivered to the defendant company for repair and which the defendant, upon due demand therefor, was unable to redeliver.
The driver of the tractor in suit left it (complete with a trailer for which no recovery is sought) for minor repairs at the defendant’s garage. He had authority so to do and had dealt with the defendant company for some four to five years. He was familiar with the operation of the garage and the use of the conjoined parking lot as above described. He testified at trial that ordinarily he would request that the desired work on his truck be done “as soon as possible”, but that he had no recollection whether he had so requested on the occasion here involved. In any
When the driver of the tractor in suit requested its return neither the keys for it, the bill for the work done on it nor the truck itself could be found anywhere on the defendant’s premises. The driver thereupon notified the State police and the local authorities that the truck had been stolen. And, one of the plaintiffs testified at trial that the truck had been stolen; he also admitted in cross-examination that he had instituted suit in behalf of the partnership against their insurance carrier for the value of the truck on the allegation that it had been stolen.
At the conclusion of the plaintiffs’ case, the learned trial judge entered the compulsory nonsuit on the ground that the testimony adduced by the plaintiffs showed that the truck was stolen and that, consequently, it devolved upon the plaintiffs to offer proof that the theft was the result of negligence on the part of the defendant; and no evidence to such effect was offered.
A bailor makes out a prima facie case against his bailee for hire for the recovery of the value of unreturned bailed property by showing his delivery of it to the bailee and the latter’s failure to redeliver it upon the bailor’s due demand therefor. It then becomes the bailee’s duty, if he would escape responsibility for the loss of the bailed article, to show that
In the Schell case, supra, the rule was well stated substantially as follows — ‘‘when the bailor has proved a bailment, demand, and failure to deliver, it then becomes incumbent upon the bailee to go forward with proofs not necessarily showing that he used proper care in handling the bailment but merely showing ‘by clear and satisfactory proof that the goods were lost, and the manner [in which] they were lost.’ When the bailee has furnished such proofs . . . and [the] proofs do not disclose lack of due care on his part, then the bailor, if lie would recover, must prove negligence on the part of the bailee and the bailee’s negligence becomes the vital issue.” In that case the plaintiff in his declaration averred the bailment, his demand for the bailed property and its destruction by fire, disclosing full knowledge of the cause of the loss and the manner of the fire. The defendant, in its affidavit of defense, admitted all of the averments of the plaintiff’s declaration except the value of the goods and lack of care on its part. At trial, the plaintiff proved the bailment, his demand for the goods and the defendant’s failure to return them by tbe admissions in the pleadings. The destruction of the goods by fire and their value were'
The provision in the bailment contract in the Schell case that the bailee was “not liable for loss or damage occasioned by . . . fire” had no bearing on the question as to the burden or the order of proving that the fire was due to negligence of the defendant. The exculpatory clause of the contract did not operate to relieve the bailee of liability for its own negligence. That was plainly recognized in the Yeo case, supra, which involved one of the claims growing out of the same fire as in the Schell case. In the Yeo case President Judge Keller, in addition to quoting from the Schell case to the same effect as we have done hereinabove, said that, — “We may add that where the plaintiff’s own case, whether by direct evidence or cross-examination, establishes that his goods were destroyed by a general fire in the bailee’s premises, which also destroyed or seriously damaged the building in which they were stored, the plaintiff, if he would recover, must go ahead and prove negligence on the part of the bailee in the care and keeping of the goods that contributed to the fire.”
When the Schell case again reached the Superior Court on an appeal from a judgment of compulsory nonsuit entered at a retrial, the Superior Court re
In Anderson v. Murdoch Storage & Transfer Company, Inc., 371 Pa. 212, 216-217, 88 A. 2d 720, Mr. Justice Bell recognized for this court that “Since the [bailor] proved not only the storage of his goods and his demand for and [the bailee’s] failure to return them, but also that the goods vrere destroyed by a fire which occurred without any negligence on the part of the [bailee], he cannot recover.” See also Toole v. Miller, 375 Pa. 509, 512, 99 A. 2d 897.
The rule is, of course, no different where the loss of the bailed property is occasioned by theft rather than by a fire. The question of the bailee’s liability for the loss depends upon whether the theft was the result of his negligence which it is incumbent upon the bailor to show once the theft is made to appear as the cause of the loss. Where, as in the present instance, the theft is established in the plaintiff’s case and the plaintiff fails to prove culpable negligence on the part of the defendant, he has failed to make out his case. The learned court below therefore acted properly in entering the compulsory nonsuit which it later refused to remove.
In the Maloney -case the trial court entered judgment n.o.v. for the defendant-bailee because the evidence did not justify a finding that the destruction of the bailed property resulted from negligence of the
The rule in this State, as hereinabove set forth, is in accord with the weight of authority generally. See 6 Am. Jur., Bailments, §372, p. 482, where it is said that “The weight of authority appears to support the rule that no presumption or inference of a bailee’s negligence arises as a matter of law from the mere fact that the property, while in his possession, was destroyed by fire or stolen ... in the absence of other circumstances which would support some inference of negligence.” The same digest further declares that “a bailor who makes out his prima facie case by showing delivery in good condition to the bailee and a return in damaged condition, or no return at all, destroys it by going further and showing the bare fact that the damage or loss was occasioned by such a specific cause as fire or theft, and the duty of showing negligence by proof remains upon him.” To like effect, Corpus Juris Secundum states (Vol. 8, Bailments, §50, p. 348) that "Where the bailor elects to allege or prove the circumstances of loss, instead of resting his case merely on pleading or proof of delivery and failure to return, and where the bailee’s negligence does not affirmatively appear from the evidence thus adduced by the bailor, there is no burden of proof resting on the bailee, but the bailor has the burden of
We are not aware that the rule is otherwise, than as above stated, “in practically every other State of the Union” (than Pennsylvania) or that it is the “well-nigh universal rule”. It is true that the more recent decisions of other jurisdictions, in an increasing number, hold that loss or injury of bailed property, as by fire, theft or like cause, while in the hands of the bailee, ordinarily raises a presumption of negligence casting upon the bailee the burden of proving his freedom from causal fault: 8 C.J.S., Bailments, §50 c (2), p. 342; Am. Jur., loe. cit. supra. But, if a bailee for hire in Pennsylvania is to be made an insurer of the property committed to his custody (which is the practical effect of the “modern” rule), it is preferable, in view of the long established cognate decisional law in this State, that such change be made by the legislature acting prospectively.
Order affirmed.
Dissenting Opinion
Dissenting Opinion By
As I view the question here involved, the present decision and the majority opinion seeking to justify it are contrary to the law laid down in such cases in practically every other State of the Union, as cited in 8 C.J.S. pp. 343, 344, §50 c (2). Pennsylvania should ally itself with the other jurisdictions in adopting what is the only logical and practical rule that should govern in the trial of bailment cases.
The error here consists in confusing the ultimate burden of proof which rests throughout upon the bailor to prove that the loss of his property was due to the
It is obvious why this well-nigh universal rule accords with the necessities of the situation. That the tractor in the present case was stolen was admitted by plaintiff in the presentation of his testimony, but how was he in a position to prove the precautions or lack of precautions adopted by defendant to protect the bailed property from such a theft? This proof lay solely within the knowledge of defendant, and the law always places the burden of showing the facts upon the party alone able, or best able, to explain them.
I therefore dissent.
Reference
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- Moss, Appellant, v. Bailey Sales and Service, Inc.
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