{ "id": 8654490, "name": "J. MARVIN HUNT v. N. L. EURE, PAUL WEBB, JOHN J. SHERRIN, and DR. J. H. WHEELER", "name_abbreviation": "Hunt v. Eure", "decision_date": "1925-04-22", "docket_number": "", "first_page": "482", "last_page": "493", "citations": [ { "type": "official", "cite": "189 N.C. 482" } ], "court": { "name_abbreviation": "N.C.", "id": 9292, "name": "Supreme Court of North Carolina" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "11 U. S., 290", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 572766 ], "pin_cites": [ { "page": "295" } ], "opinion_index": 0, "case_paths": [ "/us/11/0290-01" ] }, { "cite": "25 N. C., 296", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8690849 ], "opinion_index": 0, "case_paths": [ "/nc/25/0296-01" ] }, { "cite": "170 N. C., 420", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8659649 ], "pin_cites": [ { "page": "424" } ], "opinion_index": 0, "case_paths": [ "/nc/170/0420-01" ] }, { "cite": "164 N. C., 476", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "177 N. C., 484", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "162 N. C., 313", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "157 N. C., 407", "category": "reporters:state", "reporter": "N.C.", "pin_cites": [ { "page": "413" } ], "opinion_index": 0 }, { "cite": "51 N. C., 366", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11277675 ], "opinion_index": 0, "case_paths": [ "/nc/51/0366-01" ] }, { "cite": "178 N. C., 722", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11274093 ], "opinion_index": 0, "case_paths": [ "/nc/178/0722-01" ] }, { "cite": "151 N. C., 732", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "132 N. C., 1005", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8662436 ], "opinion_index": 0, "case_paths": [ "/nc/132/1005-01" ] }, { "cite": "134 N. C., 706", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "151 N. C., 699", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8655997 ], "opinion_index": 0, "case_paths": [ "/nc/151/0699-01" ] }, { "cite": "63 N. C., 26", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11276224 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/nc/63/0026-01" ] }, { "cite": "183 N. C., 795", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8659280 ], "weight": 3, "opinion_index": 0, "case_paths": [ "/nc/183/0795-01" ] }, { "cite": "165 N. C., 582", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8660495 ], "pin_cites": [ { "page": "586" } ], "opinion_index": 0, "case_paths": [ "/nc/165/0582-01" ] }, { "cite": "135 N. C., 95", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8658464 ], "pin_cites": [ { "page": "99" } ], "opinion_index": 0, "case_paths": [ "/nc/135/0095-01" ] }, { "cite": "228 U. S., 223", "category": "reporters:federal", "reporter": "U.S.", "opinion_index": 0 }, { "cite": "97 Ind., 497", "category": "reporters:state", "reporter": "Ind.", "case_ids": [ 1328855 ], "opinion_index": 0, "case_paths": [ "/ind/97/0497-01" ] }, { "cite": "249 S. W., 113", "category": "reporters:state_regional", "reporter": "S.W.", "opinion_index": 0 }, { "cite": "258 S. W., 1109", "category": "reporters:state_regional", "reporter": "S.W.", "case_ids": [ 10337470 ], "opinion_index": 0, "case_paths": [ "/sw/258/1109-01" ] }, { "cite": "216 Pac., 691", "category": "reporters:state_regional", "reporter": "P.", "case_ids": [ 11263633 ], "opinion_index": 0, "case_paths": [ "/wyo/30/0110-01" ] }, { "cite": "144 N. E., 286", "category": "reporters:state_regional", "reporter": "N.E.", "opinion_index": 0 }, { "cite": "130 N. E., 51", "category": "reporters:state_regional", "reporter": "N.E.", "opinion_index": 0 }, { "cite": "24 Pick. (Mass.), 374", "category": "reporters:state", "reporter": "Pick.", "case_ids": [ 2069291 ], "opinion_index": 0, "case_paths": [ "/mass/41/0374-01" ] }, { "cite": "229 Mass., 467", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 3455828 ], "opinion_index": 0, "case_paths": [ "/mass/229/0467-01" ] }, { "cite": "30 Mass., 69", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 2017835 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/mass/30/0069-01" ] }, { "cite": "177 Mass., 100", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 26308 ], "opinion_index": 0, "case_paths": [ "/mass/177/0100-01" ] }, { "cite": "142 Mass., 356", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 768470 ], "opinion_index": 0, "case_paths": [ "/mass/142/0356-01" ] }, { "cite": "200 Mass., 527", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 3495657 ], "opinion_index": 0, "case_paths": [ "/mass/200/0527-01" ] }, { "cite": "146 N. E., 37", "category": "reporters:state_regional", "reporter": "N.E.", "opinion_index": 0 }, { "cite": "119 N. C., 13", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8654254 ], "opinion_index": 0, "case_paths": [ "/nc/119/0013-01" ] }, { "cite": "135 N. C., 474", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8659800 ], "opinion_index": 0, "case_paths": [ "/nc/135/0474-01" ] }, { "cite": "138 N. C., 60", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11268722 ], "opinion_index": 0, "case_paths": [ "/nc/138/0060-01" ] }, { "cite": "139 N. C., 31", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8651996 ], "opinion_index": 0, "case_paths": [ "/nc/139/0031-01" ] }, { "cite": "140 N. C., 115", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8651574 ], "opinion_index": 0, "case_paths": [ "/nc/140/0115-01" ] }, { "cite": "143 N. C., 420", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "143 N. C., 244", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8656902 ], "opinion_index": 0, "case_paths": [ "/nc/143/0244-01" ] }, { "cite": "144 N. C., 639", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8661623 ], "opinion_index": 0, "case_paths": [ "/nc/144/0639-01" ] }, { "cite": "144 N. C., 573", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "149 N. C., 117", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11269774 ], "opinion_index": 0, "case_paths": [ "/nc/149/0117-01" ] }, { "cite": "186 N. C., 571", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8654268 ], "opinion_index": 0, "case_paths": [ "/nc/186/0571-01" ] }, { "cite": "173 N. C., 33", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11268715 ], "opinion_index": 0, "case_paths": [ "/nc/173/0033-01" ] }, { "cite": "176 N. C., 479", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8656389 ], "opinion_index": 0, "case_paths": [ "/nc/176/0479-01" ] }, { "cite": "179 N. C., 231", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8655544 ], "opinion_index": 0, "case_paths": [ "/nc/179/0231-01" ] }, { "cite": "185 N. C., 180", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8655742 ], "opinion_index": 0, "case_paths": [ "/nc/185/0180-01" ] }, { "cite": "184 N. C., 478", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11271031 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/nc/184/0478-01" ] }, { "cite": "142 N. C., 700", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8652804 ], "opinion_index": 0, "case_paths": [ "/nc/142/0700-01" ] }, { "cite": "180 N. C., 330", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8653614 ], "opinion_index": 0, "case_paths": [ "/nc/180/0330-01" ] }, { "cite": "150 N. C., 775", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "150 N. C., 25", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "132 N. C., 839", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8661664 ], "opinion_index": 0, "case_paths": [ "/nc/132/0839-01" ] }, { "cite": "137 N. C., 246", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "107 N. C., 185", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11272981 ], "opinion_index": 0, "case_paths": [ "/nc/107/0185-01" ] }, { "cite": "109 N. C., 132", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8649564 ], "opinion_index": 0, "case_paths": [ "/nc/109/0132-01" ] }, { "cite": "120 N. C., 544", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8659375 ], "opinion_index": 0, "case_paths": [ "/nc/120/0544-01" ] }, { "cite": "121 N. C., 266", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "152 N. C., 258", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11270597 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/nc/152/0258-01" ] }, { "cite": "77 N. C., 66", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "82 N. C., 496", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8683267 ], "opinion_index": 0, "case_paths": [ "/nc/82/0496-01" ] }, { "cite": "82 N. C., 252", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8682779 ], "opinion_index": 0, "case_paths": [ "/nc/82/0252-01" ] }, { "cite": "83 N. C., 84", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11277044 ], "opinion_index": 0, "case_paths": [ "/nc/83/0084-01" ] }, { "cite": "100 N. C., 161", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8650199 ], "opinion_index": 0, "case_paths": [ "/nc/100/0161-01" ] }, { "cite": "94 N. C., 278", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "98 N. C., 107", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11273464 ], "opinion_index": 0, "case_paths": [ "/nc/98/0107-01" ] }, { "cite": "98 N. C., 34", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11273207 ], "opinion_index": 0, "case_paths": [ "/nc/98/0034-01" ] }, { "cite": "94 N. C., 261", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8650859 ], "opinion_index": 0, "case_paths": [ "/nc/94/0261-01" ] }, { "cite": "124 N. C., 98", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "135 N. C., 110", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "102 N. C., 65", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "104 N. C., 394", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8651464 ], "opinion_index": 0, "case_paths": [ "/nc/104/0394-01" ] }, { "cite": "114 N. C., 17", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8648923 ], "opinion_index": 0, "case_paths": [ "/nc/114/0017-01" ] }, { "cite": "144 N. C., 216", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "177 N. C., 166", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8653955 ], "opinion_index": 0, "case_paths": [ "/nc/177/0166-01" ] }, { "cite": "232 Mass., 188", "category": "reporters:state", "reporter": "Mass.", "case_ids": [ 61389 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/mass/232/0188-01" ] }, { "cite": "123 Wis., 442", "category": "reporters:state", "reporter": "Wis.", "case_ids": [ 8702563 ], "opinion_index": 0, "case_paths": [ "/wis/123/0442-01" ] }, { "cite": "187 N. C., 421", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8653945 ], "opinion_index": 0, "case_paths": [ "/nc/187/0421-01" ] }, { "cite": "188 N. C., 524", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8654366 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/nc/188/0524-01" ] }, { "cite": "187 N. C., 381", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8653832 ], "opinion_index": 0, "case_paths": [ "/nc/187/0381-01" ] }, { "cite": "187 N. C., 368", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8653786 ], "opinion_index": 0, "case_paths": [ "/nc/187/0368-01" ] }, { "cite": "182 N. C., 275", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8655840 ], "weight": 3, "opinion_index": 0, "case_paths": [ "/nc/182/0275-01" ] }, { "cite": "99 Ind., 28", "category": "reporters:state", "reporter": "Ind.", "case_ids": [ 1365739 ], "opinion_index": 0, "case_paths": [ "/ind/99/0028-01" ] }, { "cite": "46 N. C., 13", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8680990 ], "opinion_index": 0, "case_paths": [ "/nc/46/0013-01" ] }, { "cite": "139 N. C., 30", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 0 }, { "cite": "260 U. S., 592", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 11926418 ], "weight": 2, "opinion_index": 0, "case_paths": [ "/us/260/0592-01" ] }, { "cite": "87 N. C., 354", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8692222 ], "opinion_index": 0, "case_paths": [ "/nc/87/0354-01" ] }, { "cite": "85 N. C., 473", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11278445 ], "pin_cites": [ { "page": "476" } ], "opinion_index": 0, "case_paths": [ "/nc/85/0473-01" ] } ], "analysis": { "cardinality": 1288, "char_count": 32996, "ocr_confidence": 0.47, "pagerank": { "raw": 4.5922532544069705e-07, "percentile": 0.9256713422288326 }, "sha256": "1d81c83840772c8935c3ed8eaf6f9eb9117464236763fd6d00ce0354ffd3cf9b", "simhash": "1:188b3db63324f1c1", "word_count": 5860 }, "last_updated": "2023-07-14T21:40:32.095485+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "J. MARVIN HUNT v. N. L. EURE, PAUL WEBB, JOHN J. SHERRIN, and DR. J. H. WHEELER." ], "opinions": [ { "text": "Varser, J.\nIn the former opinion in this case it was held that the note sued on was nonnegotiable, and, therefore, under the former rulings in this State (Stronach v. Bledsoe, 85 N. C., 473, 476; Carrington v. Allen, 87 N. C., 354), \u201cA consideration is not presumed and must be both averred and proved. In such case the burden of proving a consideration is on the plaintiff.\u201d\nIt is also held that the recital of value in the note itself makes out a prima facie case when the execution and delivery are shown; and.if the defendant then offers evidence tending to establish a failure of consideration, the burden remains with the plaintiff to satisfy the jury by the greater weight of all the evidence that the contract is supported by a valuable consideration.\nAfter charging the jury as to the prima facie case made out by plaintiff, the trial court said to the jury: \u201cAnd the burden of proof, not the burden of the issue, shifts to the defendants. The term \u2018prima facie\u2019 means that which suffices for the proof of a particular fact until contradicted or overcome by evidence. If the plaintiff then makes out a prima facie case and the burden of proof shifts to the defendants, then the defendants, in order to defeat a recovery by the plaintiff, must show to the satisfaction of the jury, and not by the greater weight of the evidence, that said note was given as an accommodation to the plaintiff, and was without valuable consideration; and if such facts are shown to the satisfaction of the jury, the plaintiff would not be entitled to recover.\u201d This charge is assailed in defendants\u2019 exceptions.\nThe issue submitted was in the usual form in debt.\nThe terms, \u201cthe burden of the issue,\u201d and \u201cthe burden of proof,\u201d and \u201cthe duty to go forward with the evidence,\u201d have given much perplexity to both the trial and appellate courts. The definition of the office of these terms, and their application to concrete cases, have been \u201coften blurred by careless speech.\u2019 (Hill v. Smith, 260 U. S., 592.)\nIn the former decision this Court said: \u201cThe defendant, when sued on a nonnegotiable paper, is not required, under our decisions, to rebut the prima facie proof of value by the greater weight of the evidence.\u201d Non constat, that he should be required to assume the \u201cburden of proof\u201d to show to the \u201csatisfaction\u201d of the jury, but not by the greater weight of the evidence, that the note was not given \u201cfor value,\u201d in order to defeat a recovery.\nIn Board of Education v. Makely, 139 N. C., 30, on page 35, the Court discusses the terms, \u201cburden of proof,\u201d \u201cburden of issue,\u201d and \u201cprima facie case,\u201d as follows: \u201cPlaintiffs are, therefore, as we have said, the actors, and they allege the affirmative of the issue to be the truth of the matter.\u201d McCormick v. Monroe, 46 N. C., 13. \u201cThe burden of the issue was upon them from the beginning to the close of the case, although the burden of proof may have shifted during the trial from one side to the other, and even repeatedly back and forth. The distinction between the burden of the issue and the burden of proof is thus stated by an eminent law writer: \u201cThe burden of the issue \u2014 that is, the burden of proof in the sense of ultimately proving or establishing the issue or case of the party upon whom such burden rests, as distinguished from the burden or duty of going forward and producing evidence \u2014 never shifts, but the burden or duty of proceeding or going forward often does shift from one party to the other, and sometimes back again. Thus, when the actor has gone forward and made a prima facie case, the other party is compelled in turn to go forward or lose his case, and in this sense the burden shifts to him. So the burden of going forward may, as to some particular matter, shift again to tbe first party in response to tbe call of a prima facie case or presumption in favor of tbe second party. But tbe party wbo bas not tbe burden of tbe issue is not bound to disprove tbe actor\u2019s case by a preponderance of tbe evidence, for tbe actor must fail if, upon tbe whole evidence, be does not have a preponderance, no matter whether it is because tbe weight of evidence is with tbe other party or because tbe scales are equally balanced.\u201d 1 Elliott on Ev., 139; Fitzgerald v. Goff, 99 Ind., 28.\nWhite v. Hines, 182 N. C., 275, contains a collection of tbe authorities, with many conflicts pointed' out, in tbe light of tbe effect of tbe doctrine of \"res ipsa loquitur \u201d \u201cprima facie case,\u201d \u201cburden of proof,\u201d and tbe \u201cburden of tbe issue.\u201d Tbe only solvent for tbe apparent conflicts in tbe many decisions on this subject is suggested in this case by Mr. Justice Adams in bolding, in effect, that there is a wide difference in tbe use of tbe expression of \u201cburden of proof\u201d in tbe sense of proving or establishing tbe issue, or case, as distinguished from tbe use of this term as an expression of tbe practical necessity of going forward or proceeding with evidence or proof. If we use these terms in this sense, keeping in mind tbe difference and restricting each to its proper office, it is possible that tbe true rule may be applied without injury to either party to tbe controversy. Practical experience, however, teaches us that these shades of meaning are not well suited to controversies in tbe trial courts, and that often they bring about prejudicial error.\nIn tbe instant case, construing tbe charge contextually and not in-detached portions (Cherry v. Hodges, 187 N. C., 368; In re Mrs. Hardee, 187 N. C., 381), we perceive that tbe trial court, in charging tbe jury, \u201cif tbe plaintiff thus makes out a prima facie case and tbe burden of proof shifts to tbe defendants, then tbe defendants in order to defeat a recovery by tbe plaintiff must show to tbe satisfaction of tbe jury, and not by tbe greater weight of tbe evidence, that said note was given as an accommodation to tbe plaintiff and was without valuable consideration, and if such facts are shown to tbe satisfaction of tbe jury, tbe plaintiff would not be entitled to recover,\u201d improperly placed upon tbe defendant, as a matter of law, tbe burden of proof, and that such an instruction was tantamount to placing upon tbe defendant tbe burden of proof in tbe sense of ultimately proving bis defense of insufficient consideration as distinguished from tbe mere election, which arose upon tbe introduction of tbe note with a recital of a valuable consideration therein, either to go forward with evidence rebutting tbe declaration in tbe note, or to take tbe risk of an adverse verdict in tbe absence of such evidence, from tbe defendant.\nIn Speas v. Bank, 188 N. C., 524, tbe same doctrine is reconsidered with these statements: \u201cTbe party alleging a material fact, necessary to be proved and wbicb is denied, must establish it by a preponderance of the evidence, or by the greater weight of the evidence. Having alleged the truth of a matter in issue, he becomes the actor as to such matter, and necessarily has the burden of proving it. The party denying his allegations cannot have this burden at any time during the trial, for this would be to place the burden of the issue on both parties at the same time.\u201d Tobacco Growers Assn. v. Moss, 187 N. C., 421; Leonard v. Rosenthal, 123 Wis., 442. \u201cThe burden of the issue and the duty of going forward with evidence are two very different things. The former remains on the party affirming a fact in support of his case, and does not change at any time throughout the trial.\u201d \u201cThe burden of proof continues to rest upon the party who, either as plaintiff or as defendant, affirmatively alleges facts necessary to enable him to prevail in the cause. It is required of him who thus asserts such facts to establish them before he can become entitled to a verdict in his favor; and, as to these matters, he constantly has the burden of the issue, whatever may be the intervening effect of different kinds of evidence or evidence possessing under the law varying degrees of probative force. Smith v. Hill, 232 Mass., 188.\n\u201cA prima facie case, or prima facie evidence, does not change the burden of proof. It only stands until its weight is met by evidence to the contrary. The opposing party, however, is not required as a matter of law to offer evidence in reply. He only takes the risk of an adverse verdict if he fail to do so. White v. Hines, supra. The ease is carried to the jury on a prima facie showing and it is for them to say whether or not the crucial and necessary facts have been established.\u201d\nIn the light of these clearly reasoned opinions, well fortified by both authorities and experience in every-day affairs, it must be held that the burden of the issue and the burden of proof always rests upon the actor, and never upon the reus. This is true when these terms are used in the sense of the ultimate establishment of the case, or the specific matter affirmatively and necessarily alleged in order to obtain the desired relief.\nInasmuch as there has grown up such a divergent use of the term \u201cburden of proof,\u201d which has, in legal parlance, two offices (which ought to be, but are not) entirely distinct, we suggest that, in instructions to juries, trial courts use the term, \u201cburden of proof,\u201d only in the sense of the burden of the issue, and, thereby, the \u201cburden of the issue\u201d and the \u201cburden of proof\u201d become interchangeable and coextensive terms. This suggestion is for the purpose of bringing order out of seeming confusion. It is but proper that instructions to juries should be couched in language of which the meaning in legal parlance is tbe same as tbe meaning in every-day affairs. All instructions are intended for tbe guidance and aid of tbe juries.\nGoing forward witb evidence, or the right to elect to go forward, or not to go forward, and prima facie case, as well as presumptions of fact, wbicb are largely mere inferences witb varying degrees of probative force, are largely questions tbat affect the litigants and counsel in the management of the cause before it is submitted to the jury, and are not matters for the consideration of a jury until submitted to them. Whether, when a prima facie case has been established by the plaintiff, the defendant will go forward witb evidence, or offer evidence, or rely upon the weakness of the plaintiff\u2019s showing, is, until a verdict is rendered, a matter to be determined by the litigant and bis legally constituted advisors. Of course, prior to the adoption of our statute, C. S., 564, these questions were more serious, because the judges then bad the right to express an opinion upon the facts under the common law. Now, the jurors are the only and absolute triers of the facts, and these questions have lost much of their ancient use. So far as the court is concerned, if the evidence offered by one party, if found to be true, is sufficient to support the verdict, the judge\u2019s duty, as to the weight of the evidence and bis opinion in regard thereto, suspends itself until be comes to consider, in bis discretion, a motion to set aside the verdict. Much confusion as to proceeding witb evidence, when a prima facie showing has been made, is eliminated by a proper application of C. S., 564. Under our system, the trial court, during the production of the evidence, must, necessarily, proceed upon the theory tbat the jury has a right to find as true, all the evidence submitted by either party.\nMuch confusion also arises from loose pleading and from tbe mixing of distinct issues into one issue.\nUnless tbe complaint contains \u201ca plain and concise\u201d statement of tbe facts constituting a cause of action, without unnecessary repetition (C. S., 506), and tbe answer contains \u201ca general or specific denial of each material allegation of tbe complaint controverted by tbe defendant, or of any knowledge or information thereof sufficient to form a belief,\u201d and \u201ca statement of any new matter constituting a defense of counterclaim, in ordinary and concise language,\u201d courts will be hampered in determining what are tbe proper issues, both as to form and to number. Tbe principles of good pleading are retained under our present system. Hartsfield v. Bryan, 177 N. C., 166; Blackmore v. Winders, 144 N. C., 216; Lassiter v. Roper, 114 N. C., 17; Stokes v. Taylor, 104 N. C., 394; Knowles v. R. R., 102 N. C., 65; Junge v. MacKnight, 135 N. C., 110; Pierce v. R. R., 124 N. C., 98; McElwee v. Blackwell, 94 N. C., 261; Hussey v. R. R., 98 N. C., 34; Rountree v. Brinson, 98 N. C., 107; Kiff v. Weaver, 94 N. C., 278; Hammond v. Schiff, 100 N. C., 161; Womble v. Leach, 83 N. C., 84; Jones v. Mial, 82 N. C., 252; Gorman v. Bellamy, 82 N. C., 496; Moore v. Hobbs, 77 N. C., 66.\nIn the instant case, the pleadings clearly met this requirement, and, since the burden of the issue is upon the plaintiff, when the execution and delivery of the note sued on are admitted, and the only issue in reality is the consideration of the note, the issue submitted is in proper form. In fact, when each element contained in an issue, whether one or, more, is such that the burden of proof rests upon the same party as to all of these elements, one issue may contain as many controverted questions of fact as the court may desire to include therein, but when the issue submitted to the jury contains elements upon which the burden of ultimately establishing the same is upon different 'parties, confusion will most likely occur. This is left to the sound discretion of the trial court, and is, evidently, one of the reasons for vesting such discretion in the trial court.\nA desire to remedy this situation, In re Herring\u2019s Will, 152 N. C., 258, led the trial court to submit to the jury three issues, instead of one. In this case the Court says: \u201cThe number and form of issues rests in the discretion of the court, if every phase of the contention could have been and was presented.\u201d Patterson v. Mills, 121 N. C., 266; Rittenhouse v. R. R., 120 N. C., 544; Humphrey v. Church, 109 N. C., 132; Denmark v. R. R., 107 N. C., 185; Deaver v. Deaver, 137 N. C., 246; Warehouse Co. v. Ozment, 132 N. C., 839; Lance v. Rumbough, 150 N. C., 25; Bank v. Ins. Co., 150 N. C., 775. But it is the duty of the trial court to submit such issues as will make easy the elucidation of the facts to the jury. C. S., 584. In re Herring\u2019s Will, supra.\nWigmore on Ev. (2 ed.) paragraphs 2483-2498, contains an elaborate and learned discussion of the basic principles underlying this doctrine of the burden of proof in its several relations. The learned author suggests tests by which these questions may be determined in practice. We commend the following statement taken therefrom: \u201cThe important practical distinction between these two senses of \u2018burden of proof,\u2019 is this: \u2018The risk of nonpersuasion operates when the cases come into the hands of the jury while the duty of producing evidence implies a liability to a ruling of the judge disposing of the issue without leaving the question open to the jury\u2019s deliberation.\u2019 \u201d The author puts the basis of the burden of proof, or burden of the issue, when used in the same-sense, upon the risk of nonpersuasion, which follows the party asserting the affirmative of the issue throughout the case; and we conceive the foregoing statement to be correct when interpreted in the light of the limitation upon the trial courts in this State, in C. S., 564, and with further rule that the trial judge assumes that the jury may find, as they have a right to do, that all the evidence, of either party, is true.\nIn Page v. Mfg. Co., 180 N. C., 330, the rule is illustrated, as applied to the instant case, when the burden was placed on the defendant after plaintiff had made out a prima facie case instead of the recognition of the defendant\u2019s duty or right, either to go forward with evidence, or take the. risk of an adverse verdict, according to the probative value of the evidence, as determined by the jury. As stated in Page v. Mfg. Co., supra, a prima facie showing merely takes the case to the jury, and upon it, alone, they may decide with the actor or they may decide against him, and whether the defendant shall go forward with evidence or not, is always a question for him to determine.\nIn this State this question has been considered in many phases. In Speas v. Bank, 188 N. C., 524, the present Chief Justice says: \u201cGenerally speaking, the burden of proof, as distinguished from the duty of going forward with evidence (which latter phrase is sometimes inaptly called burden of the evidence) is upon the party asserting the affirmative of an issue, using the term issue in its larger sense and including therein any negative proposition which the actor\" must show. S. v. Connor, 142 N. C., 700; 22 C. J., 67. This, of course, is not at variance with the well-established rule of evidence that where the subject-matter of a negative averment lies peculiarly- within the knowledge of the opposite party, the averment is taken as true unless disproved by that party.\u201d Hosiery Co. v. Express Co., 184 N. C., 478; Lloyd v. Poythress, 185 N. C., 180; Bradshaw v. Lumber Co., 172 N. C., p. 222; Beck v. Wilkins, 179 N. C., 231; Tillotson v. Currin, 176 N. C., 479; Ange v. Woodmen, 173 N. C., 33. \u201cThe prima facie case is only evidence, stronger, to be sure, than ordinary proof, and the party against whom it is raised by the law is not bound to overthrow it and prove the contrary by the greater weight of evidence, but if he fails to introduce proof to overcome it, he merely takes the chance of an adverse verdict, and this is practically the full force and effect given by the law to this prima facie case. He is entitled to go to the jury upon it and to combat it, as being insufficient proof of the ultimate fact under the circumstances of the case, but he takes the risk in so doing, instead of introducing evidence.\u201d\nIn that case, the court only stated the rule to be, that he against whom a prima facie case is made, may win if, upon the whole evidence, the scales are balanced in the minds of the jurors, or, to state it concisely, when, upon all the proof, the case is put in equipoise.\nA presumption of negligence, when establishing a prima facie case is still only evidence of negligence for the consideration of the jury, and tbe burden of tbe issue remains on tbe plaintiff. McDowell v. R. R., 186 N. C., 571. Other cases in North Carolina, treating this subject are as follows: Cox v. R. R., 149 N. C., 117; Overcash v. Electric Co., 144 N. C., 573; Furniture Co. v. Express Co., 144 N. C., 639; Shepard v. Telegraph Co., 143 N. C., 244; Stanford v. Grocery Co., 143 N. C., 420; Ross v. Cotton Mills, 140 N. C., 115; Board of Education v. Makely, 139 N. C., 31; Stewart v. Carpet Co., 138 N. C., 60; Womble v. Grocery Co., 135 N. C., 474.\nIn Cook v. Guirkin, 119 N. C., 13, the Court discusses the rule with reference to the production of evidence by the party who has such evidence within bis own peculiar knowledge or has the custody of the document upon which be relies to establish a certain averment. It is apparent from this case that there can be no conflict with the rule announced in the instant case, because a presumption always arises in aid of the party adverse to him who has the peculiar knowledge or custody of the evidence on the given question, and, thereby, the burden of the issue is not affected, and the requirement that, be who has the peculiar knowledge Or the possession of the instruments necessary for the proof, must go forward, is only another way of stating that a presumption arises against him who has such peculiar knowledge or possession, and, thereby, aids the party having the burden of proof to such an extent - as will put bis adversary to bis election, either to go forward or run the risk of an adverse verdict from the presumption.\nIn Massachusetts, this rule seems to have been most clearly applied for many years. In West v. State Street Exchange, 146 N. E., 37 (Mass.), this Court says: \u201cThe weight or preponderance of evidence might shift, with varying aspects of the trial, but the burden of proof rested on the plaintiffs to maintain the issue presented by the pleadings.\u201d Carroll v. Boston Elevated Railway, 200 Mass., 527. In Wylie v. Marinofsky, 201 Mass., p. 584, the Court says: \u201cIndeed, the burden of proof does not shift under the law of this Commonwealth. When the plaintiff has closed bis case, the defendant may then attack it. If be merely introduces evidence which breaks down the case of the plaintiff, be assumes no burden of proof.\u201d Willett v. Rich, 142 Mass., 356; Gibson v. International Trust Co., 177 Mass., 100.\nWilder v. Cowles, 100 Mass., p. 490 says: \u201cThe'burden upon tbe plaintiff is coextensive only with tbe legal proposition upon which bis case rests. It applies to every fact which is essential, or necessarily involved in that proposition.\u201d\nSmith v. Hill, 232 Mass., 188, says: \u201cTbe party whose case requires tbe proof of that fact, has all along tbe burden of proof. It does not shift, though tbe weight in either scale may at times preponderate.\u201d Powers v. Russell, 30 Mass., 69; Hughes v. Williams, 229 Mass., 467; Commonwealth v. Thurlow 24 Pick. (Mass.), 374.\nIn Hill v. Smith, 260 U. S., 592, Mr. Justice Holmes says tbat tbe distinction between tbe burden of proof and tbe necessity of producing evidence to meet tbat already produced bas been familiar in Massachusetts since tbe time of Chief Justice Shaw, who wrote tbe opinion in Powers v. Russell, supra. St. John Bros. Co. v. Falkson, 130 N. E., 51 (Mass.); Rudy v. Warehouse Co., 144 N. E., 286, (Mass.), Rugg, C. J., says: \u201cThis Court bas maintained with care tbe general distinction between tbe burden of proof and tbe necessity of producing evidence to meet tbat already produced.\u201d\nTbe same rule bas been announced in other states. First National Bank v. Ford, 216 Pac., 691 (Wyo.); Guaranty State Bank v. Shirey, 258 S. W., 1109 (Texas); Menzenworth v. Metropolitan Insurance Co., 249 S. W., 113 (Mo.); Carver v. Carver, 97 Ind., 497. Res ipsa loquitur does not shift tbe burden of proof. Sweeney v. Irving, 228 U. S., 223.\nTbe defendants also contest tbe requirement in this charge tbat tbe defendants should \u201csatisfy\u201d tbe jury tbat tbe prima facie showing made by plaintiff upon tbe introduction of tbe note with its recital of \u201cfor value received of him.\u201d While this contention is not vital, in tbe light of tbe rule as to \u201cburden of proof,\u201d herein set forth, it is proper that we now consider it. It is clear tbat tbe instruction, considered contextually as is tbe rule, tbat tbe defendant was required to show \u201cto tbe satisfaction of tbe jury and not by tbe greater weight of tbe evidence,\u201d when coupled with tbe premise \u201cin order to defeat a recovery by tbe plaintiff,\u201d is placing tbe burden of proof on tbe defendants in tbe sense of tbe ultimate establishment of tbe truth of bis allegation of \u201cno consideration\u201d as an affirmative defense. Their defense is only negative; they deny tbat there is any consideration for tbe note and assert tbat it is only an accommodation paper.\nIn Chaffin v. Mfg. Co., 135 N. C., 95, 99, tbe words, \u201cto tbe satisfaction of tbe jury,\u201d were considered as equivalent to \u201ctbe preponderance of tbe evidence.\u201d Tbe Court says: \u201cTbe weight of tbe evidence must be with tbe party who bas tbe burden of proof, or else be cannot succeed.\u201d Tbe same rule is announced in Sigmon v. Shell, 165 N. C., 582, 586. In both of these cases our Court conceives tbe language \u201cto tbe satisfaction of tbe jury\u201d as consistent with and equivalent to tbe burden of tbe proof of tbe issue in its ultimate establishment.\nAs stated in White v. Hines, supra: \u201cOf course it will be understood tbat tbe rule herein stated is not intended, in any way, to modify tbe well-established principles tbat apply in cases of homicide. What is said in tbe instant case does not apply to criminal eases. Tbe rule in criminal cases is set forth with much clearness by tbe present Chief Justice in Speas v. Bank, supra. We perceive, although we do not now decide, that there is no real conflict. When we consider the character of the contest in criminal cases, upon a plea of not guilty, involving only a simple denial of the allegations of the State, and in other instances, when the plea amounts to a dependent defense, and in cases when the plea is in the nature of a confession and avoidance, the apparent conflict materially lessens. S. v. Benson, 183 N. C., 795; S. v. Willis, 63 N. C., 26; S. v. Terry, 173 N. C., p. 761; S. v. Hancock, 151 N. C., 699; S. v. Clark, 134 N. C., 706; S. v. Barrett, 132 N. C., 1005. In S. v. Benson, supra, the Court says: \u201cWhen it is admitted or proven that the defendant killed the deceased with a deadly weapon, the law raises two presumptions against him: first, that the killing was unlawful; and second, that it was done with malice; and an unlawful killing with malice is murder in the second degree.\u201d S. v. Fowler, 151 N. C., 732.\nIt will be seen that, in cases of homicide, it is the law that raises the presumption when the killing with a deadly weapon is admitted or proved. This makes the crime, as a matter of law, murder in the second degree, when the killing and the use of a deadly weapon are established, unless the defendant proves the legal provocation that will extinguish the malice and reduce it to manslaughter, or that will excuse it upon the ground of self-defense, accident or misadventure. S. v. Carland, 90 N. C., p. 675; S. v. Little, 178 N. C., 722.\nIn S. v. Willis, supra, Mr. Justice Battle declines to follow the rule that, matters in excuse and in mitigation in such criminal cases, should be proved by the preponderance of the evidence, but allowed and approved the statement that they need only to be proven to the satisfaction of the jury. The Court used such language as to indicate that, although such matters practically amount to an affirmative defense, the law, although it raises the presumption of murder in the second degree from the killing with a deadly weapon, will, for the same 'reason that it requires the State to prove its case beyond a reasonable doubt, \u201cin the humanity of the law,\u201d \u201cfor the prisoner\u2019s sake,\u201d (S. v. Starling, 51 N. C., 366) only requires the defendant to show matters in excuse or mitigation \u201csimply to the satisfaction of the jury\u201d (S. v. Benson, supra; S. v. Carland, supra), although such matters are practically in the nature of a confession and avoidance or an affirmative defense.\nThe plaintiff\u2019s learned and able counsel contend that the other parts of the charge ought to be construed as curing this error,- if we conceive it to be error. If we pursue this view, we run across the doctrine announced in Patterson v. Nichols, 157 N. C., 407, 413, and in Grocery Co. v. Taylor, 162 N. C., 313.\nIn these cited cases, the same rule was invoked and the Court said that the jury could not be expected to determine which rule to follow. If we could perceive tbis error to be harmless we would apply the salutary doctrine, so ably set forth in Brewer v. Ring, 177 N. C., 484; S. v. Smith, 164 N. C., 476; Schas v. Assurance Society, 170 N. C., 420, 424; and in Graham & Waterman on New Trials, 1235, as does plaintiff\u2019s counsel.\nThe burden of proof is a material rule in all trials of the same nature and kind as the instant case.\nThe learned author of Graham & Waterman on New Trials, supra, says: \u201cWithout loss or the probability of loss, there can be no new trial.\u201d The rule as to the burden of proof is material. Often, on its proper application, the ease pivots, property and personal rights are, thereby, in many cases, established.\nIn Hosiery Co. v. Express Co., 184 N. C., 478, the present Ghief Justice says: \u201cThe rule as to the burden of proof is important and indispensable in the administration of justice. It constitutes a substantial right of the party upon whose adversary the burden rests; and, therefore, it should be carefully guarded and rigidly enforced.\u201d\nIn S. v. Parks, 25 N. C., 296, Gaston, J., said: \u201cIt is essential to the uniform administration of justice, which is one of the best securities for its faithful administration, that the rules of evidence should be steadily observed.\u201d Chief Justice, John Marshall, in Mima Queen v. Hepburn, 11 U. S., 290, 295, said: \u201cIt was very justly observed by a great judge that \u201call questions upon the rules of evidence are of vast importance to all orders and degrees of men: our lives, our liberty, and our property are all concerned in the support of these rules, which have been matured by the wisdom of ages, and are now revered from their antiquity and the good sense in which they are founded.\u201d\nIn McDowell v. R. R., supra, Justice Hoke, afterwards Ghief Justice, when speaking to the value and the integrity of trial by jury as the accepted and approved method of determining questions of disputed fact' among English-speaking peoples for more than 900 years, says: \u201cAnd one of the chiefest features of such a trial as contemplated in these instruments (State and National Constitutions) is that evidence shall be received and weighed in accordance with established rules which have been found by time and experience to make for the ascertainment of truth and the maintenance of right, and a clear violation of such rules can never be regarded as of slight importance.\u201d\nIn the light of these holdings of the Supreme Court of the United States, and our own Court, through Ghief Justice John Marshall, Justice Gaston, Ghief Justice Hoke and Ghief Justice Stacy, we must conclude that the importance and materiality of the rule as to the burden of proof is firmly established.\nLet there be a\nNew trial.", "type": "majority", "author": "Varser, J." } ], "attorneys": [ "Wilson & Frazier; King, Sapp & King for plaintiff.", "Bynum, Hobgood & Alderman for defendants." ], "corrections": "", "head_matter": "J. MARVIN HUNT v. N. L. EURE, PAUL WEBB, JOHN J. SHERRIN, and DR. J. H. WHEELER.\n(Filed 22 April, 1925.)\n1. Bills and Notes \u2014 Nonnegotiable Instruments \u2014 Recitations for Value\u2014 Prima Facie Case \u2014 Presumption.\nThere is no presumption of a consideration for a nonnegotiable instrument, and upon the plaintiff in an action thereon rests the burden of proof throughout the trial of showing a sufficient consideration; and the same ruling applies when the instrument makes out a prima facie case by the recital of value when its execution and delivery are shown.\n2. Same \u2014 Burden of Proof \u2014 Instructions.\nWhere in an action to recover upon a nonnegotiable note the plaintiff has made out a prima facie case by showing the execution and delivery of the instrument, the burden of disproving the issue does not shift to the defendant, and recovery in the action will be denied if taking all the evidence into consideration the jury may find it sufficient to sustain a verdict in the defendant\u2019s favor, or that notwithstanding the presumptive evidence in the plaintiff\u2019s favor it had not satisfied the jury by its greater weight that he was entitled to recover thereon, or if the evidence in defendant\u2019s favor has been sufficient to balance in the minds of the jury the prima facie presumption in the plaintiff\u2019s favor.\n3. Courts' \u2014 Issues.\nWhile the framing of issues is left largely to the discretion of the trial judge, and no error will be found if the issue permit the parties to present every phase of their contentions and evidence relating thereto without prejudice to their rights, yet the trial judge should, in the exercise of his discretion, clarify the issuable matters so that the jury, in the exercise of their intelligence, may correctly decide them upon the evidence under correct instructions of the court as to the principles of law applicable.\n4. Evidence \u2014 Prima Facie Case \u2014 Appeal and Error \u2014 Prejudice\u2014Harmless Error.\nThe rules of evidence are important to the establishment of the rights of litigants, and a disregard of the rules establishing a presumptive right or prima facie case wherein a litigant has been substantially prejudiced, may not be regarded as a mere technical or harmless error, and an instruction that erroneously places the burden of the issue upon the defendant when it should have remained on the plaintiff! in a civil action, is reversible error.\n5. Instructions \u2014 Burden of Proof \u2014 Prima Facie Case \u2014 \u201cSatisfy the Jury\u201d \u2014 Appeal and Error \u2014 Reversible Error.\nWhere the burden of the issue in a civil action remains with the plaintiff throughout the trial, an instruction that requires the defendant to satisfy the jury in his behalf is equivalent to requiring him to establish his defense by the preponderance of the evidence, and is reversible error.\nThe defendants, N. L. Eure and J. H. Wheeler, appealed, from a judgment of McJElroy, J., entered upon a verdict of \u00e1 jury at January Term, 1925, of Guilford.\nThe contest is upon a $2,000 note, executed by defendants to plaintiff on 20 July, 1920, payable \u201csixty days from date.\u201d\nThe defendants, Eure and Wheeler, admitted the execution of the note, but defended on the ground that it was an accommodation paper.\nThis case was considered by this Court on a former appeal, and is reported in 188 N. C., p. 716.\nWilson & Frazier; King, Sapp & King for plaintiff.\nBynum, Hobgood & Alderman for defendants." }, "file_name": "0482-01", "first_page_order": 560, "last_page_order": 571 }