Case Name: New Orleans & G. N. R. Co. v. Walden
Court: Mississippi Supreme Court
Jurisdiction: Mississippi
Decision Date: 1931-03-23
Citations: 160 Miss. 102
Docket Number: No. 28713
Parties: New Orleans & G. N. R. Co. v. Walden.
Judges: Cook, J., joins in this dissent.
Reporter: Mississippi Reports
Volume: 160
Pages: 102–123

Head Matter:
New Orleans & G. N. R. Co. v. Walden.
(En Banc.
March 23, 1931.)
[133 So. 241.
No. 28713.]
Flowers, Brown & Hester and Green, Green & Potter, all of Jackson, for appellant.
M. S. McNeil, of Hazlehurst, for appellee.
Argued orally by Marcellus Green, for appellant.

Opinion:
Smith, C. J\,
delivered the opiinon of the court.
The appellant's railroad cros'ses a street in Georgetown, Miss., and, on the occasion in question, the appellee was driving an automobile along this street, and, while attempting to cross the railroad track, was struck by'one of the appellant's cars, equipped for regular passenger traffic, and moving under its own power, to-wit, a gasoline motor, for which injury the appellee was awarded damages in the court below.
Both the appellee and the appellant introduced evidence setting forth what each claimed where the facts and circumstances of the infliction of the appellee's injury, in which evidence' there were several material conflicts.
The statute now appearing as section 1580', Code of 1930, provides that:
"In all actions'against railroad corporations and all other corporations, companies, partnerships and individuals using engines, locomotives, or cars of1 any kind or description whatsoever, propelled by the dangerous agencies of steam, electricity, gas, gasoline or lever power, and running on tracks, for damages done to persons or property, proof of injury inflicted by the running of engines, locomotives or cars of any such railroad corporations or such other corporation, company, partnership or individual shall be prima facie evidence of the want of reasonable skill and care of such railroad corporation, or such other corporation, company, partnership or individual in reference to such injury. ' '
The court below charged the jury for the appellee as follows:
"The court further charges the jury for the plaintiff that while proof1 of the injury by the running and operation of the train of defendant is prima facie evidence that the same was the result of negligence of the defendant, yet when you have heard all of the facts and circumstances, if you can determine from such facts and circumstances whose negligence and carelessness was the cause of the injury, then this presumption of carelessness must yield to the facts and you must decide the case upon the facts and not upon the presumption. However, if there is such a conflict of facts and theories between the testimony of the plaintiff and the testimony of the defendant as to prevent you from being able to determine how the injury was inflicted, then you must apply the inference of negligence against the railroad company and render a verdict for the plaintiff."
The court below refused the appellant an instruction on the effect of the prima facie presumption created 'by the statute materially different from the one granted the appellee.
The appellee's instruction is challenged on two grounds: (1) It is not warranted by the statute; and (2) if warranted thereby, then the statute violates the due process of law clauses of1 the state and Federal Constitutions (Const. Miss., art. 3, section 14;' Const. U. S. Amend. 14). This instruction is supported by Alabama & V. R. Co. v. Thornhill, 106 Miss. 387, 63 So. 674, 678, and by Columbus & G. R. Co. v. Fondren, 154 Miss. 40, 121 So. 838, both of which decisions must necessarily be re-examined in the light of the recent decision of the Supreme Court of the United States in Western & Atlantic R. R. v. Henderson, 279 U. S. 639, 49 S. Ct. 445, 447, 73 L. Ed. 884. This examination will bring under review practically all of1 this court's decisions construing the statute.
In Mobile, J. & K. R. Co. v. Turnipseed, 219 U. S. 35, 31 S. Ct. 136, 138, 55 L. Ed. 78, 32 L. R. A. (N. S.) 226, Ann. Cas. 1912A, 463, 2 N. C. C. A. 24, it was said, and the court evidently was of the opinion that this court had also said, that: "The statutory effect of the rule is to provide that evidence of an injury arising from the actual operation of trains shall create an inference of negligence, which is the main fact in issue. The only legal effect of this inference is to cast upon the railroad company the duty of producing some evidence to the contrary. When that is done the inference is at an end, and the question of negligence is one for the jury, upon all of the evidence." For that reason the statute was held not to violate the due process clause of the Federal Constitution, the court saying that: "The statute does not, therefore, deny the equal protection of the law, or otherwise fail in due process of law, because it creates a presumption of liability, since its operation is only to supply an inference of1 liability in the absence of other evidence contradicting such inference."
In Western & Atlantic R. R. v. Henderson, supra, the court had under consideration a prima facie evidence statute of the state of Georgia, under which the burden of proof shifts from the plaintiff to the defendant, and imposes upon him the burden of overcoming' the plaintiff's prima facie case by a preponderance of the evidence. In holding this statute void under the due process clause of the Federal Constitution, the court distinguished it from the statute here under consideration, pointing out that: "The Mississippi statute created merely a temporary inference of fact that vanished upon the introduction of opposing evidence." In support of this statement, the court cited Gulf, M. & N. R. Co. v. Brown, 138 Miss. 39, 102 So. 855, and Columbus & G. R. Co. v. Fondren, 145 Miss. 679, 110 So. 365, both of which are in conflict with the Thornhill Case and the cases on which it is based, and both of which were afterward overruled, the Fondren case expressly in Columbus & G. R. Co. v. Lee, 149 Miss. 543, 115 So. 782, and the Brown case by necessary implication in Columbus & G. R. Co. v. Fondren, 154 Miss. 40, 121 So. 838.
The effect of the instruction granted the appellee, the plaintiff in the court below, was to shift the burden of proof from him to the appellant, the defendant in the court below, and to impose upon it the burden of overcoming the plaintiff's prima facie- case by a preponderance of the evidence, in direct conflict with the holding of the Supreme Court of the United States in Western & Atlantic R. R. v. Henderson, supra, and therefore, if permitted by the statute, fenders it void under the due process clause of the Federal Constitution. The instruction imposed an even greater burden on the appellant, as will hereinafter appear.
It will be helpful here to determine what the words "prima facie evidence" in the statute mean. In 5 Wig-more on Evidence (2- Ed:), section 2494, it is said:
"The term, 'prima facie evidence' or 'prima facie case,' is used in two senses, . (1) In discussing presumptions, the term 'prima facie' is sometimes used as equivalent to the notion of a presumption, even in the strict sense of a ruling of the judge putting upon the opponent the duty of producing evidence. In other words, the term is thus applied to the stage of1 the case . . . where the proponent, having the burden of proving the issue (i. e. the risk of non-persuasion of the jury) has not only removed by sufficient evidence the duty of producing evidence to- get past' the judge to the jury, but has,gone further, and . by means of1 a presumption . . . has entitled himself to a ruling that the opponent should fail if he does nothing more in the way of producing evidence." And, in section 2491, that "the peculiar effect of a presumption 'of law' (that is the real presumption), is merely to invoke a rule of law compelling the jury to reach the conclusion in the absence of evidence to the contrary from the opponent. If the opponent does offer evidence to the contrary (sufficient to satisfy the judge's requirement of some evidence), the presumption disappears as a rule of law, and the case- is in the jury's hands free from any rule." For this parenthetical clause we would substitute the words, "sufficient prima facie to rebut it."
This text is abundantly supported by judicial decisions cited in the notes thereto, and is in accord with Tyler v. Herring, 67 Miss. 169, 6 So. 840, 19 Am. St. Rep. 263; Sheehan v. Kearney, 82 Miss. 688, 21 So. 41, 45, 35 L. R. A. 102; Alabama & V. R. Co. v. Groome, 97 Miss. 201, 52 So. 703; 1 Jones on Evidence (2 Ed.), sectkm 31; 1 Elliott oll Evidence, section 91; 1 Chamberlayne on Evidence, section 1085; 22 C. J. 79. See,- also, a discussion of the relation of this statute to the burden of proof by Judge W. W. Venable in 2 Miss. Law Journal, 384.
In Rutland Ry., Light & Power Co. v. Williams, 90 Vt. 276, 98 A. 85, 87, the court had under consideration the effect of a prima facie presumption of payment, and the court there said: "When the party having the burden of establishing the issue of1 payment has adduced sufficient evidence to support the presumption of payment he has made out a prima facie case and need go no further, until his adversary brings forward evidence tending to rebut it. At that point the burden of evidence shifts, and the prima facie case will become the established case, if nothing further appears. But when evidence tending to show the contrary is introduced, the presumption is functus officio, so far as sustaining the burden of evidence is concerned, and the party who has the burden of proof must then meet the counter proof and sustain the issue by a preponderance of the evidence."
This was the construction put on the statute in Vicksburg & M. R. Co. v. Phillips, 64 Miss. 693, 2 So. 537, 539: Unfortunately, however, an error was there committed which appears harmless on the face of the opinion, but which, undoubtedly, has led to the confusion and inconsistencies in the later decisions of this court dealing with the question, and without which the instructions as to the effect of the statutory presumption passed on in most of this court's decisions on the statute would not even have been requested by counsel. In the Phillips case, supra, all the facts and circumstances of the plaintiff's injury were in evidence, and the court said that, "when the facts appear, no matter how, it is a question determinable from them whether or not there was want of reasonable skill and care. . . . Presumption must yield to facts where they are all known, ' ' thereby holding, in effect, that the case was before the jury freed from the statutory presumption; nevertheless it approved the following instruction granted the plaintiff: "Ordinarily, the burden of proof is upon a plaintiff throughout to establish his right to a recovery, but in this case the jury is instructed that if the plaintiff has proved that the injury complained of in the declaration was inflicted on the track of the railroad company and by the running of its locomotive or cars, this is prima facie evidence of the want of reasonable skill and care on the part of the servants of the company in, reference to such injury and imposes the burden of proof upon the defendant to show that it was not guilty of negligence as to this." After approving this instruction, the court said, in substance, that the defendant would have been entitled to obviate its effect on the jury by requesting an instruction, which it would have; been the duty of the court to grant, charging the jury "that when the circumstances accompanying the infliction of injury by the running of locomotive or cars are in evidence before them, it is for them to decide the question of skill and care in reference to the injury from those circumstances." If, "when the facts appear, no matter how, it is a question determinable from them whether or not there was want of reasonable skill and care," as the court there said, and'as the great weight of authority holds, no necessity arises when the facts appear for instructing the jury on the statutory presumption at all, and none such should be given. 1 Elliott on Evidence, section 90.
In the language of the Supreme Court of1 Missouri, in State ex rel. v. Ellison, 268 Mo. at page 257, 187 S. W. 23, 26: "To say . . . in an instruction to a jury, in the case of a rebuttable presumption, and when evidence has been introduced upon, the question,, that 'the law presumes' so and so, and that such presumption 'must be overcome' or 'overthrown' by evidence, is sometimes useless, sometimes prejudicial, and always illogical.'' Such an instruction is apt to cause the jury to understand, not only that it has a right to resort to the presumption as an aid in deciding the case, but that the presumption has shifted to the defendant the burden of proving that it was not guilty of negligence in connection with the infliction of the plaintiff's injury. The instruction approved in the Phillips case expressly so charged the jury, and was so understood by this court in later decisions exemplified by New Orleans & N. E. R. Co. v. Brooks, 85 Miss. 269, 38 So. 40, wherein it was held that, in order to rebut the statutory presumption, the defendant must not only prove the facts, and circumstances of the plaintiff's injury, but such facts and circumstances, when proven, must disclose that the defendant was not negligent in reference to the infliction of the injury. The rule announced and applied in this line of cases was modified in Alabama G. S. R. Co. v. Daniell, 108 Miss. 358, 66 So. 730, 732, the court there holding that the statutory presumption imposes on the defendant the burden only of proving the facts and circumstances of the plaintiff's injury, and that the jury's verdict must "then be according as they (the facts and circumstances) disclose the presence or absence of due care on the part of the defendant."
In Alabama & V. R. Co. v. Thornhill, supra, the court reviewed its prior decisions construing the statute, and gave a resume of the rules deducible therefrom. Six such rules were there set forth, among which are the following:
" (1) Proof of injury inflicted by the running of defendant's cars is prima facie evidence of negligence, and unexplained, entitles the plaintiff to judgment.
"(2) When the facts and circumstances under which the injury was inflicted have been ascertained, the presumption of negligence created by the statute disappears, and the defendant's negligence vel non must then be determined alone from such facts and circumstances . . . .
" (5) Even though the facts and circumstances are in evidence, and although there may be no conflict therein as to what these facts and circumstances are, unless they justify the court in directing a verdict, it is'proper to charge the jury on request of the plaintiff that proof of injury by the running of the cars is prima facie evi dence of negligence, and on request of defendant that since the facts and circumstances under which the injury was inflicted are known, they will determine whether or not the defendant was negligent solely therefrom without resorting to any presumption of negligence.
" (6) Where . . . there is a dispute as to the facts and circumstances under which the injury was inflicted, it cannot.be said that they are known in the legal sense until they have been found by the jury, and, if the jury is unable, for any reason, to determine from the evidence what the facts and circumstances are, they never, in the legal sense, become known, and consequently in such a ease the /inference of negligence drawn from the infliction of the injury remains in effect and determines the defendant's liability."
The last of these rules had not been specifically announced in former decisions, but was necessarily implied in some of them. For instance, in Kansas City, M. & B. R. Co. v. Doggett, 67 Miss. 250, 7 So. 278, an instruction was approved which, after charging that proof of the injury complained of by running of the locomotive and cars of the defendant was prima facie evidence that it was negligently inflicted, and imposed upon the defendant the burden of, showing to the satisfaction of the jury that the injury could not have been prevented by the exercise of reasonable care, concluded as follows: "If upon this point, as to exercise of reasonable care and diligence by defendant, the weight of evidence and credibility of witnesses is equally balanced, then the law is for the plaintiff, and the jury must so find."
The sixth rule of the Thornhill case, though recognizing the propriety of excluding the statutory presumption from the consideration of the jury, after it has determined what the evidence discloses the facts and circumstances of the injury to be, applies the presumption when the jury is unable to determine from the evidence, because of conflicts therein, what such facts and circumstances are. This rule not only shifts the burden of proof, in the full sense of that term, to the defendant, but permits the jury to return a verdict without discharging its fundamental and elementary duty of deciding disputed questions of fact. The true rule is, always and everywhere, that, when a jury is required to decide a question of fact on conflicting evidence, it should reconcile the conflicts therein, if it can, but, if it cannot, it must decide the facts in accordance with the preponderance of the evidence; for the party on whom the burden of proof rests when, but not unless, the evidence preponderates in his favor; the jury being the judge of the credibility of the witnesses and the weight to be given their evidence. Until the jury decides the facts in dispute, no. verdict can be returned by it. This rule is so obvious and so universally recognized that this court has, at least twice, and probably three times, applied it in cases arising under the statute. Gulf, M. & N. R. Co. v. Brown, 138 Miss. 39, 102 So. 855; Columbus & G. R. Go. v. Fondren, 145 Miss. 679, 110 So. 365, and Davis v. Temple, 129 Miss. 6, 91 So. 689. When the case of Columbus & G. R. Co. v. Fondren, in 145 Miss. 679, 110 So. 365, came under review in Columbus & G. R. Co. v. Lee, 149 Miss. 543, 115 So. 782, the court was confronted with the necessity of either overruling that case or Vicksburg & M. R. Co. v. Phillips, 64 Miss. 693, 2 So. 537, and the long line of cases based there, and, for the reasons set forth in its opinion, the court decided that its duty was to overrule the former and adhere to the latter. The Western & Atlantic R. R. v. Henderson case, supra, had not then been decided. The sixth rule in the Thornhill case comes clearly within the condemnation of the Henderson case, and if that rule is' based on a correct interpretation of the statute, then the statute also comes within its condemnation. But, aa hereinbefore set forth, that rule is not based on a correct interpretation of the statute, and therefore it becomes our imperative duty to overrule the cases announcing or applying it.
It may be that the fifth rule in the Thornhill case does, not violate the due process clause of the Federal Constitution, but, as hereinbefore pointed out, it is not properly deducible from the statute, and has been the basis of all of the conflicting decisions dealing with the statute by which its construction was brought within the condemnation of that clause of' the Federal Constitution, and therefore being manifestly erroneous, and experience having demonstrated it to be mischievous, it is our duty to overrule the Thornhill and all other decisions of this court to the extent that they announce or apply that rule.
That we may not be misunderstood, we hereby expressly overrule the Thornhill and other cases announcing or applying the two rules of the Thornhill case hereinbefore numbered 5 and 6.
There may be- cases in which the statutory presumption controls, although rebutting evidence has been given by the defendant; for example, when the plaintiff's evidence does not disclose the facts and circumstances of his injury, and the jury has the right to, and does, reject the defendant's rebutting evidence. New Orleans, M. & C. R. Co. v. Harrison, 105 Miss. 18, 61 So. 655. What form the court's instruction to the jury, if any, should take in such a case is not before us, and no opinion is expressed thereon. What we here hold, and all we do now hold, is that when, in an action for damages from an injury of the character described in the statute, the facts and circumstances of the injury are given in evidence by the plaintiff at any stage of the trial, whether it conflicts with similar evidence of the defendant or not or are given in evidence/ by the defendant only, and which evidence the jury is without the right to reject, no instruction should be given to the jury on the statutory presumption.
It follows from the foregoing views that the court below erred in granting the appellant's instruction, but did not err in refusing the instruction requested by the appellee.
Reversed and remanded.