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William H. Carson vs. John F. Canning

Massachusetts Supreme Judicial Court1902-02-27
180 Mass. 461

Summary

Holding. The trial court's decision was proper, and the exceptions to the admission of evidence and the judge's refusal to direct a verdict are overruled. The evidence was sufficient to support Carson's recovery based on Canning's negligence in failing to detect Knight's unfitness despite constructive or actual notice of Knight's character.

Carson pledged personal property to Canning as security, which was stolen by Canning's general manager Knight when Knight absconded. Carson sued to recover the value of the pledged items, arguing that Knight was unfit for his position and that Canning should have discovered this through reasonable care. To support this theory, Carson presented evidence of Knight's gambling, drinking, extravagant lifestyle, and his reputation in the community, as well as evidence that Canning was personally familiar with Knight and had witnessed some of his conduct.

Canning objected to much of this evidence, and the trial judge allowed some but excluded other portions, particularly private instances of gambling and some drinking evidence. The court upheld the judge's evidentiary rulings, finding that the evidence admitted was sufficient to prove both that Knight was unfit and that Canning either knew or should have known of Knight's unfitness. The reputation evidence, particularly when coupled with Canning's personal familiarity with Knight and the fact that Knight came to work drunk, provided a reasonable basis for the jury to conclude that Canning breached his duty of care in selecting and retaining his manager.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Employer's duty of care in selecting and retaining employees
  • Admissibility of reputation evidence to show notice of an employee's unfitness
  • What facts may be proven through evidence of reputation versus direct observation
  • Scope of evidence admissible to show constructive knowledge

Procedural posture

The case reached the appellate court on exceptions to the trial judge's evidentiary rulings and refusal to grant a directed verdict for the defendant, after the plaintiff obtained a jury verdict.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Holmes, C. J.

This is an action to recover the value of chattels pledged by the plaintiff to the defendant and carried off by the defendant’s general manager, one Knight, who absconded with this and other property. The plaintiff had a verdict and the case is here on exceptions to the admission of certain evidence and to the judge’s refusal to take the case from the jury. The plaintiff was allowed to recover on the ground that the absconding manager was an unfit man for his trust, and that the defendant could and would have found it out if he had used ordinary care. In order to prove these propositions the plaintiff put in evidence of specific cases of Knight’s gambling and intoxication,— including one of his being drunk of a morning when opening the defendant’s place of business, — and of other indications of a generally free and extravagant way of living, evidence that Knight had a reputation corresponding to the alleged facts of his life, and finally that the defendant was on terms of personal familiarity with him and to some extent joined him in convivial moments. All of this was excepted to, and afterwards the judge ruled out evidence bearing upon Knight’s drinking, except when the defendant was present, or when Knight went to the office drunk and what may have been done in a public way at hotels. He also excluded evidence of private gambling. The defendant excepted to his not excluding everything.

It is quite plain that the defendant has no cause to complain of the judge’s course. To make out the plaintiff’s case there were two things to prove; the facts relied upon as constituting or proving unfitness, and that the defendant had notice of them or ought to have found them out. The former might be proved by details of which the defendant had and could have had no knowledge, if the defendant’s cause to know or suspect the general facts could be shown from any other source. Clarke v. Second National Bank, 177 Mass. 257, 262. The evidence put in was sufficient, if believed, to prove the first, and the evidence as to reputation, although sometimes couched in metaphors more familiar to the witnesses than to the dictionaries, might have been sufficient to the mind of the jury, and was explained in part by more homely words. We cannot say that “ high roller ” or “ high flyer ” would not convey an intelligible idea to an average juryman, even if one of the phrases commonly is not applied to a man by the accurate. Coupled with Knight’s reputation was the defendant’s familiarity with him, — a familiarity of the saloons and the road as well as of the office, — that naturally must have indicated something of Knight’s nature and way of life. There was the further circumstance, which we should not wish to insist upon too much if it stood alone, of Knight’s coming to the office drunk.

The testimony of one witness is objected to because after stating that he knew Knight’s reputation and what it was, he cut down the statement of his own knowledge to Knight’s reputation “ around the building.” The point was not called to the attention of the judge, and there is nothing in it. The building referred to is the building where the defendant did business. Reputation is let in only to show that the defendant might or ought to have known the reputed fact, and therefore the localization, if otherwise it could be made a ground for excluding testimony already rightly in, tended to show a reputation or gossip peculiarly within the defendant’s reach.

The only case cited by the defendant that needs mention is Driscoll v. Fall River, 163 Mass. 105. In that case it was sought to hold the defendant for personal injuries on the ground of the incompetence of a foreman, and evidence of the foreman’s reputation “ amongst a few workmen employed under him ” was held inadmissible, or rather the exclusion of the evidence was sustained. The evidence was offered for the same purpose as the evidence of reputation in the present case, but the subject matter of the reputation was so much more a matter of judgment and so much less a summary of plainly verifiable facts than in the present case, that it was held, seemingly, that if the workmen’s opinion had been brought home to the defendant’s knowledge the defendant would not have been bound to give it heed. But if the present defendant had been informed that in his building Knight was reputed to be a “ sport ” and a gambler and living a great deal above his means, he would have neglected the infor motion at his peril. Decisions as to reputation when proved in connection with a criminal charge have no bearing upon the case at bar.

A witness was allowed to give some cumulative evidence for the plaintiff after a part or the whole of the defendant’s testimony had been put in. There is nothing to show that the judge did not exercise or that he exceeded his well settled discretionary powers. Commonwealth v. Storti, 177 Mass. 339, 345.

Exceptions overruled.