Case Name: Philip Chernick, Respondent, v. Independent American Ice Cream Company, Appellant
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1911-12-01
Citations: 147 A.D. 767
Docket Number: 
Parties: Philip Chernick, Respondent, v. Independent American Ice Cream Company, Appellant.
Judges: 
Reporter: Appellate Division Reports
Volume: 147
Pages: 767–774

Head Matter:
Philip Chernick, Respondent, v. Independent American Ice Cream Company, Appellant.
First Department,
December 1, 1911.
Master and servant — negligence — injury to driver of wagon — Employer’s Liability Act — facts justifying court in setting aside verdict.
Action under the Employers’ Liability Act brought by a servant against his master to recover for personal injuries caused by alleged negligence. The plaintiff, employed to drive a delivery wagon, was injured by falling through a hole in the tailboard of his wagon, over which a piece of board had recently been nailed. The plaintiff knew that the tailboard was damaged and it was not necessary for him to step on it in the performance of his duties. On all the evidence, held, that the court was justified in setting aside a verdict for the plaintiff.
Appeal by the defendant, the Independent American Ice Cream Company, from an order of the Appellate Term of the Supreme Court reversing an order of the Municipal Court of the city of New York which set aside the verdict of a jury in favor of the plaintiff for $300 and granted a new trial.
The order of the Appellate Term reinstated the verdict and directed the entry of judgment thereon.
Walter G. Evans, for the appellant.
Charles S. Rosenthal, for the respondent.

Opinion:
Laughlin, J.:
On the 4th day of May, 1909, the plaintiff was in the employ of the defendant, in charge of one of its delivery wagons, and while standing on the tailboard of the wagon in the performance of his duty in preparing to deliver cracked ice to a customer one of his feet broke through a hole in the tailboard of the wagon, which had recently been covered with a piece of board about an inch thick in an endeavor to repair it, and this action was brought to recover damages for personal injuries sustained thereby. The. negligence charged in the complaint was failure on the part of the defendant to ' maintain the tailboard of the wagon in a safe condition, and not having the board covering the hole sufficiently nailed or fastened to withhold the weight of plaintiff while standing' thereon in the performance of his duties. Plaintiff alleged due service of a notice in due form pursuant to the provisions of the Employers' Liability Act, so called (Laws of 1902, chap. 600, § 2, as revised by Labor Law [Consol. Laws, chap. 31; Laws of 1909, chap. 36], § 201). The answer put in issue the allegations of the complaint with respect to negligencé and freedom from contributory negligence and set up as separate defenses that the injuries were caused by the negligence of plaintiff, or of a coservant or of a third party, and without negligence on the part of the defendant, and that plaintiff assumed the risk.
On the trial plaintiff was required, at the close of the evidence, to .elect whether to stand on a cause of action at common law or under the Employers' Liability Act, and he elected to claim only under the statute. Although the question is not presented for decision, it is appropriate to observe at this point that the court erred in requiring this election, for by virtue of the decision of the Court of Appeals in Payne v. N. Y., S. & W. R. R. Co. (201 N. Y. 436) plaintiff had but a single cause of action, no matter whether the breach of duty was a breach of duty at common law, or of one imposed by statute. The court thereupon submitted the case to the jury under the Employers' Liability Act, on the assumption that the tailboard constituted "ways, works or machinery" of the defendant, within the scope of the statute, and on that theory gave the plaintiff the benefit of the provisions of section 8 of the Employers'- Liability Act (as revised by Labor Law [Consol. Laws, chap. 31; Laws of 1909, chap. 36], §202), which requires that the question as to whether or not an employee assumes the risk be submitted to the jury. The trial court, however, after the rendition of the verdict, in the exercise of the discretion expressly conferred by the provisions of said section 3 of the Employers' Liability Act (as revised by Labor Law, § 202, supra), set aside the verdict as against the weight of the evidence, in so far as the jury found that the plaintiff by continuing in the employ of the defendant and thus using the tailboard with full knowledge of its condition did not assume the risk of injury therefrom, and in an elaborate opinion set forth the reasons for thus setting aside the verdict.
One of the justices of the Appellate Term voted to affirm the order, but the majority of the court voted for reversal, on the theory, as disclosed by the opinions (72 Misc. Rep. 79, 87), that since the statute required that the question of assumption of the risk be submitted to the jury as one of fact, there was no propriety in setting aside the verdict — rendered on uncontroverted evidence in the main — on the theory that the finding that plaintiff by merely continuing in the employ of the defendant with full knowledge of the danger did not assume the risk was against the weight of the evidence. Attention was drawn, in one of the prevailing opinions at the Appellate Term, to the last sentence of said section 3 of the Employers' Liability Act (as revised by Labor Law, § 202, supra), as supporting the views of the majority of the court. That sentence is as follows: ' An employee, or his legal representative, shall not be entitled under this article (act) to any right of compensation or remedy against the employer in any case where such employee knew of the defect or negligence which caused the injury and failed, within a reasonable time, to give, or cause to be given, information thereof to the employer, or to some person superior to himself in the service of the employer who had intrusted to him some general' superintendence, unless it shall appear on the trial that such defect or negligence was known to such employer, or superior person, prior to such injuries to the employee."
The argument based upon the provisions of this sentence, as we understand it, is that the Legislature therein contemplated that an employee might have a cause of action by virtue of the provisions of that act, even though what might be deemed a reasonable time had elapsed after he had knowledge of the defect or negligence, which ultimately caused the injury, and that it was.only upon that theory that it was provided that if the employer did not have knowledge of the defect or negligence, the employee should not be entitled to recover unless the employee within a reasonable time after acquiring such knowledge, informed, or caused information thereof to be communicated to his employer or some person superior to himself in the service of the employer intrusted with some genera^ superintendence. The Legislature has declared the question of assumption of risk, at least when it arises "under the Employers' Liability Act, so called, to be one of fact (Employers' Liability Act, § 3, supra; Labor Law, § 202, supra; Clark v. N. Y. C. & H. R. R. R. Co., 191 N. Y. 416; Ovelsen v. Howes Transportation & Contracting Co., 139 App. Div. 158), with the burden on the defendant (Dowd v. N. Y., O. & W. R. Co., 170 N. Y. 459; Graves v. Stickley Co., 125 App. Div. 132; affd., 195 N. Y. 584), and in requiring that the question of assumption of risk be submitted to the jury the Legislature contemplated that the jury might, find that the employee should not be held to have assumed the risk, even though he continued in the employ for a long period after full knowledge of the danger; but it also contemplated that the jury might find against the employee on that question, and in the event that the jury should find in Ms favor it provided that the court might exercise the authority expressly conferred and set aside the finding of the jury and grant a new trial.
In the case at bar the plaintiff established no cause" of action at common law. According to Ms testimony about a week prior to the accident, and according to testimony given on the part of the defendant,' only two days before the accident, the wagon, while he was driving, collided with another wagon and a hole about five or six inches square was stove in the tailboard near one end. Plaintiff reported the collision to the president of the defendant. At this point there is a conflict of testimony. The president of the defendant says that he directed plaintiff to take the wagon to the blacksmith shop to have the tailboard- repaired, but the plaintiff denies this, and testified that on the morning of the day he was injured the president of the defendant had a board about twelve inches long and six inches wide and an inch thick nailed over the hole in his presence. The tailboard was about four feet long and about ten or twelve inches wide. It was attached to the wagon box at the bottom by hinges, so that it could be let down, forming a continuation of the floor of the wagon box, and then held in place by chains. Plaintiff testified that after the board was nailed over the hole he deemed it unsafe, and so informed the president of the defendant, who thereupon tested it by having a man heavier than plaintiff throw his weight upon it by jumping, and it stood the test, at which the president of the defendant remarked, "See, that is all right; it cannot go; " that he then took and used the wagon until noon of the same day, when he again drew the attention of the president of the defendant thereto, stating that it was in bad condition and that he was afraid to work on it; that the president replied, " Listen, you know how it is now—it is very bad time —• business is very bad; wait, and soon the business will get a little bit better and I will put up a new tailboard; " that he then stated to the president that the wagon was across the way in the blacksmith shop, and that it would not take long to put on a new tailboard, and it would cost only two dollars, and said, " Put on a new tailboard and we will save trouble; I am afraid to work on this tailboard," and that the president of the defendant replied, "Well, it's no use talking — wait until business gets better and I will put on a new tailboard." Here, according to the testimony of the plaintiff, there was no assurance that repairs would be made at once, or even within a reasonable time, and there was no new representation that the tailboard was safe; but, on the contrary, the inference would be that the president of the defendant agreed with the plaintiff that a new tailboard should be provided. In these circumstances, it is perfectly plain that under the principles of the common law, with the same knowledge on his part as was possessed by the president of the defendant, the plaintiff assumed the risk in continuing in the employ of the defendant and using the tailboard. The Court of Appeals has not yet, so far as we are able to discover, decided whether the rule of evidence with respect to assumption of risk prescribed in section 3 of the Employers' Liability Act (as revised by Labor Law, § 202, supra) applies to all actions for negligence, whether predicated on a breach of a common-law or statutory duty, a question upon which there is a difference of opinion on the part of the members of this court (Ward v. Manhattan R. Co., 95 App. Div. 437; Curran v. Manhattan R. Co., 118 id. 347) and of the Appellate Division in the Third Department as well. (O'Neil v. Karr, 110 App. Div. 571; 115 id. 881; affd., 190 N. Y. 509; Bushtis v. Catskill Cement Co., 128 App. Div. 780; affd., 198 N. Y. 548.) The affirmances in the Court of Appeals in the last two cases were without opinion, and the record shows that other points were urged upon which the affirmances may have been based. In view of the recent decision of the Court of Appeals in the Payne Case (supra) the question becomes quite important, for if that rule of evidence be hmited to breaches of statutory duty, which may be submitted to the jury with breaches of duty at common law, it will require very clear instructions to enable the jury to discriminate between the different rules of evidence with respect to assumption of risk, depending on whether they find the breach to have been of a common-law or statutory duty. In this connection it may be observed that a similar important question will arise with respect to whether the change in the rule of evidence made by section 202a of the Labor Law. (Consol. Laws, chap. 31 [Laws of 1909, chap. 36], added by Laws of 1910, chap. 352), by which contributory negligence becomes matter of defense to be so pleaded and proved, applies to all breaches of duty under the Labor Law. We do not, however, deem it necessary at this time to decide that question or to express a further opinion thereon, for in either view we think the trial court was justified in setting aside the verdict.
It was doubtless more convenient for the plaintiff to step on the tailboard where it had been damaged, but this was not necessary. He could have performed his duties by avoiding stepping on the tailboard at that point. The trial court, therefore, on the assumption that the rule of evidence prescribed by the Employers' Liability Act applied and that the case required submission to the jury of the assumption of risk, was fully warranted in setting aside the verdict.
That was the only question presented to the Appellate Term for review, and it is the only question brought here for decision by the appeal, but we do not wish to.be understood as assuming that the notice served by the plaintiff complied with the requirements of section 2 of the Employers' Liability Act (as revised by Labor Law [Consol. Laws, chap. 31; Laws of 1909, chap. 36], § 201), for it is, at least, doubtful whether it states the cause of the injury, which was the giving way or breaking of the tailboard of the wagon, and not the mere fact that it was in an unsafe and dangerous condition, which without its giving way or breaking would not have harmed the plaintiff. (See Logerto v. Central Building Co., 198 N. Y. 390.)
It follows, therefore, that the order of the Appellate Term should be reversed, with costs, and the order of the Municipal Court affirmed, with costs.
Dowling, J., concurred; McLaughlin, J., concurred in result.