Majority
Headnote
[1] Warehousemen — Loss of Goods by Fire — Negligence — Pleading—Burden of Proof.—Where the owner of goods stored in a warehouse alleges that the goods were lost by fire due to negligence of the warehousemen, the burden of proving these allegations is upon the plaintiff, but in a suit in conversion for failure to return the goods upon demand where plaintiff’s pleadings contain no such allegation, but the defendant, seeking to justify his refusal to return the goods, sets up their destruction by fire and alleges that the fire was not due to its fault or negligence, the burden is upon the defendant to prove the allegations of its affirmative defense and show that it was free from negligence as to the cause of the fire.Action in conversion brought by plaintiffs as the owners of certain household goods against the defendant for damages upon its failure to return said goo.ds to plaintiffs after the latter had stored them with defendant in its warehouse. The plaintiffs on July 9, 1920, delivered said goods to the defendant for the purpose of having the same stored and kept by defendant in its said warehouse. On July 11, 1922, plaintiffs demanded of defendant a return of said goods, but defendant failed and refused to return the same, except a trunk containing certain clothing and wearing apparel in a greatly damaged condition. The complaint contained three causes of action. The first was for the conversion of the goods, which defendant failed to return, valued at $8,500; the second cause of action was for damages to the trunk and contents which were returned, the damage being alleged to be $450, and the third cause of action was based upon the contract for the storage of said goods. At the trial the court directed plaintiffs to elect whether they would stand on the first or third cause of action and plaintiffs elected to stand upon the first cause of action. Their election, therefore, eliminated the third cause of action and we will have no further occasion to refer to it. The defendant justified its refusal to return said goods upon the ground that a fire occurred in its warehouse on the ninth day of February, 1922, and destroyed the greater portion of said goods, without any fault or negligence on the part of defendant. The cause was tried by a jury, which returned a verdict in plaintiffs’ favor in the sum of $3,500, and judgment upon said verdict was entered accordingly. From this verdict the defendant has appealed.
“Plaintiffs’ first cause of action is based upon an alleged conversion by defendant of the goods stored by them, that is, by the plaintiffs, with the exception of the contents of the trunk returned to plaintiffs, which unreturned goods plaintiffs allege were of the value of $8,500.
“In this form of action, proof of a demand by plaintiffs upon the defendant for the stored goods and of an offer by them to pay any prices due the defendant, and of a refusal by the defendant to redeliver the goods, is sufficient prima facie to sustain plaintiffs’ action. If you believe from the preponderance of the evidence that the plaintiffs did establish such demand, offer and refusal, then you are instructed that the burden of proof devolved upon the defendant to prove its defense that part of plaintiff’s goods were destroyed by fire without fault or negligence on the part of defendant; also to establish a lawful excuse for its failure to return the goods which were not destroyed by fire.”
This instruction is supplemented by a further instruction (No. 9) in part as follows: “In this case the burden is upon the defendant to establish by a preponderance of the evidence in its affirmative defense that certain of plaintiffs’ goods were destroyed by fire without negligence on its part. Unless the defendant has established by such preponderance its defense that certain goods were destroyed by fire and that such destruction was due to no negligence on its part, your verdict in so far as said goods is concerned should be for the plaintiffs.” The force of these instructions was further accentuated by other instructions given by the court, but all of such instructions related to the same subject, that is, the burden of proving that the fire was caused by the negligence of the appellant and they will therefore be considered together as one instruction. Section 8 of the Warehouse Receipt Act (Stats. 1909, p. 437) is as follows:
“A warehouseman, in the absence of some lawful excuse provided by this act, is bound to deliver the goods upon a demand made either by the holder of a receipt for the goods or by the depositor, if such demand is accompanied with—
“(a) An offer to satisfy the warehouseman’s lien.
“ (b) An offer to surrender the receipt if negotiable, with such endorsements as would be necessary for the negotiation of the receipt, and
“(c) A readiness and willingness to sign, when the goods are delivered, an acknowledgment that they have been delivered, if such signature is requested by the warehouseman.
“In case the warehouseman refuses or fails to deliver the goods in compliance with a demand by the holder or depositor so accompanied, the burden shall be upon the warehouse
man to establish the existence of a lawful excuse for such refusal.”
It is conceded that this section of the statute applies to the present action and that respondents complied with all its requirements at the time of their demand upon appellant for the return of said goods. Appellant, however, contends that when it had shown that the goods stored with it were destroyed by fire, that it had established a prima facie defense and that the burden then shifts to respondents to show that the fire was due to appellant’s negligence. We think this question has been settled by the decisions of this court as well as those of other jurisdictions, so that there can be no doubt as to what is now the law upon this subject. In the cases of Wilson v. California C. R. R. Co., 94 Cal. 166 [ 17 L. R. A. 685 , 29 Pac. 861 ], and Deiterle v. Bekin, 143 Cal. 683 [ 77 Pac. 664 ], the precise question was before this court and decided adversely to appellant’s contention. In the case of Deiterle v. Bekin, supra, this court said: “The case of Wilson v. Southern Pacific R. R. Co., 62 Cal. 164 , is cited by respondent to the point that the burden of proof was on the plaintiff here to show that the loss was attributable to defendant’s negligence. We have no quarrel with the decision of that case as applied to the facts involved therein, but the facts as well as the issues were different from the facts and issues here. There the plaintiff assumed the burden of showing the negligence of defendant in his complaint, and the question of whether defendant was negligent at all seems to have been in grave doubt. Here the defendant has assumed the burden of showing that the loss was not the result of his negligence in his answer, and that he did not use due care in storing the property we have already seen. As giving further scope to this distinction, see the comment on that case by this court in the case of Wilson v. California etc. R. R. Co., 94 Cal. 172 [ 17 L. R. A. 685 , 29 Pac. 861 ].” There appears to be a marked line of distinction made by the decision between two classes of cases wherein this question has arisen. [1] Where the plaintiff alleges that the goods stored were lost by fire due to negligence of the defendant, then the burden of proving these allegations is upon the plaintiff, but when the plaintiff’s pleadings contain no such allegation, but the defendant, seeking to justify its refusal to return the goods, sets up their
The appellant relies upon the cases of Wilson v. Southern Pacific R. R. Co., supra, Runkel v. Southern Pacific Milling Co., 184 Cal. 714 [ 16 A. L. R. 275 , 195 Pac. 398 ], and Atwood v. Southern California Ice Co., 63 Cal. App. 343 [ 218 Pac. 283 ]. The case of Wilson v. Southern Pacific R. R. Co., supra, was considered and discussed in the case of Deiterle v. Bekin, sup fa. Whatever was said in the Runkel and Atwood cases upon this subject was not necessary to the decision of any question in either of those cases. They were both against warehouse companies and in each case the judgment in favor of plaintiff was affirmed on appeal. We are satisfied that the great weight of authority in this and other states sustains the instruction given by the court. It
[2] The next instruction to which appellant objects embodied the provision of section 2061 of the Code of Civil Procedure, to the effect “That if weaker and less satisfactory evidence is offered, when it appears that stronger and more satisfactory was within the power of the party, the evidence offered should be viewed with distrust.” There appears to be no evidence in the record justifying the giving of this instruction. However, it has been held that the giving of it was not prejudicial error when there was nothing in the evidence to which the rule could apply (Brown v. Sharp-Hauser Contracting Co., 159 Cal. 89 [ 112 Pac. 874 ]; Lawyer v. Los Angeles Pacific Co., 23 Cal. App. 543 [ 138 Pac. 920 ]).
[3] The court gave two instructions reflecting the provisions of section 22 of the Uniform Warehouse Receipt Act to the effect that a warehouseman must keep the goods of a depositor separate from those of other, depositors, and that if the jury should find that appellant failed in this respect as to respondents’ goods, but mingled them with goods of other depositors and that this mingling of the goods proximately contributed to the fire, causing the loss of said goods, this was negligence as a matter of law on the part of appellant in the operation of said warehouse. Appellant insists that the record is absolutely destitute of any evidence as to the mingling of any of respondents’ goods with those of other depositors with the possible exception of that referring to a tin box containing some partially burnt matches and a quantity of wrapping paper which was slightly charred around the edges. There was evidence that a box and contents' answering the above description not belonging to the respondents was on one occasion when the respondent, Mrs. C. L. Wilson, visited the warehouse after the fire, sitting out near the entrance to the room in which respondents’ goods were stored; that two officers of the appellant who were with said respondent on said occasion told her that this box had been taken out of the room in which respondents’ goods were stored and at least intimated to her that its contents had been the cause of the fire which destroyed respondents’ goods. Appellant claims that it was shown
[4] Practically the same situation is shown as to the giving of instruction No. 16 to the effect that if the jury found that the warehouseman refused to inform the depositor of the circumstances under which the loss or injury to the goods occurred, so far as he had information concerning them, or wilfully misrepresents the circumstances to the depositor, then the warehouseman was presumed to have wilfully or by gross negligence permitted the loss or injury to occur. This instruction is based upon section 1838 of the Civil Code. It appears from the evidence while most of the goods of respondents deposited with appellant were destroyed by fire, yet,in addition to the trunk and its contents already referred to, there was another trunk and two boxes containing goods belonging to the respondents which were not destroyed, but were either lost or stolen immediately after the fire. Respondents’ agent, a Mr. Walker Brown, called upon appellant and made a written demand for the goods shortly after the fire and was informed by one of appellant’s officers, its vice-president, that “there was no use demanding the goods, they had been burned up.” If this officer knew that a part of respondents’ goods had been either lost or stolen, and from his active connection with the affairs of the warehouse it is only reasonable to presume that he had such knowledge, and failed to so inform respondents’ agent of that fact, then in the language of said section of the Civil Code, it might be fairly said that he-“refuses to inform .the depositor of the circumstances under which the loss or injury occurred.” This evidence, while very slight, would in our opinion afford some justification for the giving of the last-mentioned instruction, and with it in the record we are unable to say that the
[5] Instruction No. 14 as given by the court in its original form had been prepared by appellant. This instruction informed the jury as to the measure of damages to be applied by them in returning their verdict in the event they should find for the respondents. It then proceeded to inform the jury under what circumstances the appellant would be guilty of negligence. The court, however, before giving it in its final form modified it by inserting therein in one place the words “without negligence on its part” and in another the words “or otherwise injured without the negligence of the defendant.” In its modified form the court in effect instructed the jury that the appellant would be guilty of conversion of respondents’ goods if the same were destroyed by fire without it was also shown that the fire was not the result of appellant’s negligence. The court refused to give another instruction proposed by appellant telling the jury that in determining whether there was a conversion of said goods by appellant the question of negligence was immaterial and should be disregarded. The action of the court in modifying the first of these instructions and refusing the second was not error. In this case, as we have already seen, as to the goods lost by fire the appellant sought to justify its refusal to deliver said goods upon respondents’ demand by showing -that said goods were destroyed by fire, but as we have further seen proof of loss by fire is not a good defense to respondents’ demand unless appellant further showed that the fire was not the result of negligence on appellant’s part. In case of the injury to portions of said goods by fire the rule is the same. These two instructions as prepared by appellant, the first by its silence and the second by its expressed direction, eliminated the question of appellant’s negligence entirely as one of the necessary elements of appellant’s defense. They were, therefore, not correct statements of the law governing appellant’s defense, and the action of the court in modifying the one and in refusing the other was proper and legal.
Two other instructions prepared by appellant were refused by the court. These two instructions also dwelt with the same subject and the objections to them will therefore be considered together. These instructions are:
“You are instructed that the plaintiffs are conclusively presumed to know the contents of the warehouse receipt issued by the defendant, from the time that such warehouse receipt was delivered to the plaintiffs.”
“You are instructed that inasmuch as the warehouse receipt issued by the defendant for the goods in question contained a provision to the effect that the responsibility of the defendant for the contents of any piece or package is limited to the sum of $25.00, unless the value thereof is made known at the time of storing, and receipted for in the schedule, and an additional charge made for the higher valuation, the plaintiffs cannot in any event recover more than the sum of $25.00 for the contents of any piece or package of goods stored with the defendant, unless you further find by a preponderance of the evidence that the value of the contents of any such piece or package was made known to the defendant either at the time of the storing thereof, or within a reasonable time after the plaintiffs or either of them were informed of such provision, and was receipted for in the schedule, and an additional charge for the higher valuation. ’ ’
Within a short time after the deposit of said goods in defendant’s warehouse they were attached by a creditor of respondents. The appellant thereupon issued its receipt for said goods to the sheriff who levied said attachment and did not deliver any receipt therefor to respondents or either of them at the time the goods were stored. The attachment was not discharged until about January 26, 1922, two weeks prior to the fire. At that time the respondents paid all back storage against said goods and the sheriff indorsed said receipt to respondents and it was delivered to the respondent, Mrs. O. L. Wilson. The receipt contained the following stipulation: “The responsibility of the above company for the condition of any piece or package is limited to the sum of $25, unless the value thereof is made known at the time of storing, and receipted therefor in the schedule; and an additional charge made for the higher valuation.” The receipt itself is not before us, neither is there any facsimile thereof in the record, although a copy of the receipt is contained in the reporter’s transcript. Respondents’ counsel in their brief state that “the warehouse receipt had printed on it, at the top of the page, certain matter in very small type (which, by the way, fills two pages of the reporter’s
The judgment is affirmed.
Langdon, J., Preston, J., Shenk, J., Seawell, J., and Waste, 0. J., concurred.
Cases cited
- Wilson v. California Central Railroad 94 Cal. 166 p. 706
- Dieterle v. Bekin 143 Cal. 683 p. 706
- Wilson v. Southern Pacific Railroad 62 Cal. 164 p. 706
- Runkle v. Southern Pacific Milling Co. 184 Cal. 714 p. 707
- Atwood v. Southern California Ice Co. 63 Cal. App. 343 p. 707
- Brown v. Sharp-Hauser Contracting Co. 159 Cal. 89 p. 708
- Lawyer v. Los Angeles Pacific Co. 23 Cal. App. 543 p. 708
- Taussig v. Bode & Haslett 134 Cal. 260 p. 712