Court Opinion

ID: 5419976
Source: CourtListenerOpinion
Date Created: 2022-01-08 16:26:14.274745+00
Date Added: 2024-06-11T08:31:11.723352
License: Public Domain

Crain, J. (concurring in result).
This is an appeal from a judgment of the City Court entered upon a verdict in favor of the plaintiff and from an order which denied the defendant’s motion for a new trial upon the judge’s minutes. The action was brought to recover the sum of $1,940, with interest, an amount said to have been deposited by the plaintiff with the defendant for safekeeping while the plaintiff was a guest at the defendant’s hotel and which plaintiff alleged the defendant was negligent in safeguarding and *331omitted to return upon demand. There was testimony at the trial going to the point that on March 10, 1924, the plaintiff, accompanied by his wife, arrived at the hotel of the defendant, having come from Carbondale in Pennsylvania; that the purpose of his visit was to attend a convention or gathering of the Brotherhood of Locomotive Engineers, of which organization he was secretary and treasurer; that he registered his name in a book kept by the defendant for the registration of names; that his signature appeared six lines from the top of the page, and that at the top of the page the following words were printed: “ Guests are hereby notified that the proprietor will not be responsible for valuables, money, jewelry, etc., unless the same are deposited with the Cashier subject to Rules of the House and conditions, on receipt given by him. No packages received after six o’clock p. m. Jay G. Wilbraham, Proprietor.”
The plaintiff testified that before leaving Carbondale he had received a check drawn to his order by the Brotherhood of Locomotive Engineers, who had an office in the city of New York, upon a city bank; that he had taken such check to his bank in Carbondale; that he had there indorsed and delivered it, and that he had received in exchange for it four rolls or packages of money, each containing $500 in $20 bills; that later he had placed this money in a money belt which he wore, and that he had this belt and this money on his person when he arrived at the defendant’s hotel; that he kept it in his hotel room on the night of the day of his arrival and that on the next morning he had taken it to the office of the hotel for the purpose of depositing it with the hotel clerk. It further appeared that on the ground floor of the hotel there was a lobby; that in this lobby there was the hotel office and that in this office there were one or more clerks, a telephone operator and at least from time to time the manager; that back of the desk on which was the hotel register there was a cabinet with pigeon holes for room keys and the mail matter of guests; that back of this cabinet there was a safe that had been made by the Herrick Company; that it formed part of the hotel and had been in that position for upwards of seventy-five years; that a portion of it was subdivided into sixty different compartments; that into each of these compartments was fitted a tin box; that each of these boxes was supplied with a lock, and that when a box was inside of the frame in its position in the safe and was locked, it could not be unlocked or taken out except by the use of two keys, both being required to unlock the lock; that these boxes were numbered; that each had an individual key which would fit the lock in the given box, but no other lock; that these keys were stamped with a number; that *332the boxes were likewise numbered and that a key with a given number would unlock in conjunction with the master or control key only the box bearing the corresponding number. The record does not disclose the talk, if any, that there may have been between the plaintiff and the hotel clerk except that the plaintiff says that he asked for a receipt and was told by the clerk that the key (referring to the box key given to him) was his receipt. A box appears to have been assigned to him, the key for it given to him, and he testified that he placed in it the money referred to, and that thereafter on two separate occasions he went to the box for the purpose of withdrawing money, and on those occasions he opened it, using his key and the clerk another key, and that on those occasions he withdrew money from it; that thereafter, namely, on the morning of March fifteenth, he went to the box, and that upon opening it on this third occasion he found that $1,960, the total remaining unwithdrawn by him, was missing.
At common law an innkeeper is an insurer of the property of his guests and is liable in the event of its loss unless its loss be due to an act of God or the public enemy. An innkeeper’s liability has under certain circumstances been lessened by statute and now whenever the proprietor of a hotel provides a safe in the office of such hotel for the safekeeping of money belonging to a guest and notifies the guest thereof by posting a notice stating the fact that such safe is provided in which money may be deposited, and such notice is placed in a public and conspicuous manner in the office and public room and public parlors of the hotel, and the guest neglects to deliver such money as he may have to the person in charge of such office for deposit in such safe, the proprietor is not liable for any loss of such money if sustained by such guest by theft or otherwise.
In the case at bar it is undisputed that the proprietor of the defendant provided a safe in the office of the hotel for the safekeeping of money belonging to the guests and notified the guests thereof by posting a notice of the fact that such safe was provided in which such money might be deposited and that such notice was placed in a public and conspicuous manner in the office and public rooms and public parlors of the hotel. It follows that had the plaintiff retained the money upon his person, or in his room, and it.had been lost, there would have been no liability on the part of the defendant arising from such loss. The further provisions of the statute show that had the plaintiff tendered the $2,000 to the proprietor or manager of the defendant hotel for the purpose of deposit in the safe provided by the hotel, it would have been optional with the manager to have received or *333declined to have received such deposit because the amount exceeded $500, and that if the manager of the defendant hotel had elected to receive the $2,000, and the money had been delivered to him and placed by him in such safe, the liability of the hotel in the event of its loss, in the absence of negligence, would not have exceeded $500 in the absence of a special agreement in writing between the plaintiff and the defendant. Plaintiff in that which he did did not avail himself of the provisions of the statute. He neglected to deliver the money to any representative of the defendant for deposit in such safe, and, as stated, if he had lost the money while upon his person, or in his room, there would have been no liability on the part of the defendant; but th'e plaintiff and the defendant entered into an arrangement by virtue of which they became the joint custodians of the money, neither having the exclusive dominion or control over it. The defendant hotel had no opportunity to change of its own volition the particular place in which the money was put for the better safeguarding it in the event of contingencies that might arise, and the place where and method by which it should be safeguarded was determined by the joint consent of the parties. Each appears to have regarded the chosen place as one of security. Plaintiff saw the box and its location, the lock in its construction, the key in the box and its make, and in the exercise of his judgment he appears to have preferred that method of safekeeping to the physical delivery of the money to the person in charge of the office for placement by such person in such part of the safe as such person in the exercise of his judgment might select. This arrangement between the parties gave rise to rights and created obligations. These rights and obligations did not spring from the relation of innkeeper and guest. They are not governed by that law, and they do not fall within the provisions of the statute.
For a spoliation by the defendant of the plaintiff’s money by the taking of it wrongfully into its exclusive control, or by the omission of that care which it was required under the circumstances to exercise in the joint safekeeping of such money, it would have been responsible; but the case was not one in which prima facie liability was established by mere non-delivery and negligence on defendant’s part was negatived by the evidence. The money was put where the plaintiff directed, when the plaintiff directed, and as plaintiff directed. It was put in a safe that for years had been used, one which was made by a well-known maker, and there is no evidence of the omission to exercise ordinary care on the part of the defendant. It may be added that in all material respects the law as above stated was the law as laid down by the trial judge with the acquiescence of the plaintiff and it must be regarded as the law of this *334case. He held that the plaintiff had not established that there had been any delivery pursuant to section 200 of the General Business Law (as amd. by Laws of 1923, chap. 417). He further held that liability, if any, on the part of the defendant did not arise out of the relation of innkeeper and guest, and he held that liability, if any, on the part of the defendant arose from the obligations created by the special agreement between the parties. The error in the charge consisted in the assumption that this special agreement resulted in a bailment by the plaintiff and that the defendant had become a bailee, and in a failure to recognize that the custody became a joint custody and that it never became the exclusive custody of the defendant. The error referred to led to a holding in effect that the non-production by the defendant upon demand of the money made a prima facie case against the defendant and threw upon it the burden of negativing negligence. This was not so, and there was no evidence adduced that the loss of the money was due to defendant’s negligence. There must be a reversal of the judgment as the verdict was against the weight of evidence and error was committed to defendant’s prejudice, and a new trial ordered, with costs to defendant to abide the event.