that there had been insufficient corroboration of a decedent’s statements. 130 Ariz. at 285, 635 P.2d at 878. The trial court concluded that “no substantial or convincing corroborative evidence” was presented to support the claim of the party [appellant] who sought to avoid application of the deadman statute. Id. at 284, 635 P.2d at 877. On appeal, the court disagreed with appellant’s argument that the standard imposed “places too onerous a burden on the party seeking to avoid the dead man statute.” Id.
The result in
In re Estate of Mustonen is consistent with the general laws of evidence with respect to burden of proof. The burden of proof never shifts, although the burden of going forward with evidence may shift.
See Palicka v. Ruth Fisher School Dist. No. 90, 13 Ariz.App. 5, 9, 473 P.2d 807, 811 (1970). The party who asserts a fact has the burden to establish that fact.
Yeazell v. Copins, 98 Ariz. 109, 116, 402 P.2d 541, 546 (1965);
Black, Robertshaw, Frederick, Copple, & Wright, P.C. v. United States, 130 Ariz. 110, 114, 634 P.2d 398, 402 (App.1981).
Initially, the estate had the burden on the motion in limine to prove that A.R.S. section 12-2251 (1991) was applicable. The statute itself does not require proof of the absence of exceptions. As stated in McCormick on Evidence § 337,
In allocating the burdens, courts consistently attempted to distinguish between the constituent elements of a ... statutory command, which must be proved by the party who relies on the ... statute, and matters of exception, which must be proved by his adversary.
Edward W. Cleary et al., McCormick on Evidence § 337 at 951 (3rd ed.1984).
Arizona decisions place the burden of showing exceptions to an otherwise inapplicable statute on the party asserting that exception. For example, when a defendant asserts the statute of limitations as a defense, the defendant has the burden of proving that the complaint falls within the statute. However, the burden of proving that the statute was tolled or that the defendant is estopped from relying on the statute falls on the plaintiff. See Engle Bros., Inc. v. Superior Court, 23 Ariz.App. 406, 408, 533 P.2d 714, 716 (1975); Anson v. American Motors Corp., 155 Ariz. 420, 421, 747 P.2d 581, 582 (App.1987).
The Troutmans faced a similar situation when the estate produced evidence demonstrating the applicability of the statute. Although the estate had the burden of proof on the motion in limine to show that the testimony in question was excluded by the statute, if it established a prima facie case that the statute was applicable, the burden of going forward shifted to the Troutmans to show that they fell within a recognized exception to the statute.
Although the burden of proof may have been misplaced by the trial court, the central issue is the exception: Was there “corroboration” of the statement sufficient to allow the statements of the deceased to go to the jury?
2. Corroboration
The trial court ruled that there was corroboration for the statements made by the deceased Mrs. Feick. The trial judge said, “What I am saying what I think corroboration is, not that somebody else heard the dead man make the statement, but there is independent evidence sufficient to suggest the way in which one party said the other party says it happened is actually true.” (Emphasis added.) The argument is also made that corroborative evidence was also in the form of a telephone conversation between Hutchings and Mrs. Feick. That testimony is as follows:
She made a statement in the form of an inquiry at the time. She said, to the effect, that the other vehicle must have been going pretty fast, “I didn’t see it at all,” or words to that effect.
We agree that corroboration is not limited to evidence that the statement was made by the deceased. To be corroborative the evidence must, at a minimum, be the kind that strengthens or confirms that either the statement was made or that the statement was true. Cf. State v. Turner, 92 Ariz. 214, 220, 375 P.2d 567, 571 (1962);