Carter-Jones Lumber Co. v. Eblen
Carter-Jones Lumber Co. v. Eblen
Concurring Opinion
concurring in the judgment but dissenting from the syllabus and opinion. I am unwilling and find no good or sufficient reason to abolish the rule of practice originally adopted in the case of First National Bank v. Hayes & Sons, 64 Ohio St., 100, 59 N. E., 893, some 57 years ago, and which has since been followed by the courts of Ohio.
As is stated in 39 Ohio Jurisprudence, 875, Section 219:
“* * * the general rule, which is the one established by the Ohio courts, is that if both parties to an action, at the conclusion of all the evidence in the case, request the court to instruct a verdict — the plaintiff for a verdict in his favor and the defendant for a verdict in his favor — without making any request that the jury be allowed to determine any question of fact or indicating any desire to avail themselves, individually, of their right to have questions of fact submitted to the jury if their motions are denied, particularly after the court calls attention to the legal significance of simultaneous motions by both parties and extends the opportunity to withdraw them, the parties thereby clothe the court with the functions and duties that ordinarily rest in the hands of the jury and submit the case for its findings upon the facts as well as the law.”
On the facts in the instant case, the trial court acted too precipitately. Under the circumstances, the procedure indicated was for the trial judge to apprise both counsel of the effect of the motions made and then accord either or both of them the opportunity to withdraw the motions.
Counsel for defendant attempted as promptly and vigorously as he could to withdraw his motion, and he should have been granted that right. Then if the evidence was such as to warrant submission of the cause to the jury, that should have been done. The jury had not been discharged and was still
Weygandt, C. J., dissents from the judgment and from the unprecedented simultaneous overruling of five previous pronouncements of this court in order to decide a case which raises no question of law not previously considered and carefully determined on numerous occasions through the years.
Opinion of the Court
Although somewhat lengthy, substantially the whole colloquy between counsel and the trial court regard
“Where, at the conclusion of the evidence in a case, each party requests the court to instruct the jury to render a verdict in his favor, the parties thereby clothe the court with the functions of a jury, and where the party whose request is denied, does not thereupon request to go to the jury upon the facts, the verdict so rendered should not be set aside by a reviewing court, unless clearly against the weight of the evidence.”
Appellant states, as follows, the “sole question presented by this appeal”:
“Does a trial judge, at the close of [the] case after both parties have rested and after both parties have made a motion for a directed verdict without reservation, have the right and/or the duty to take the case from the jury, where a jury issue is presented, and decide the questions of law and fact without first passing on either pending motion?”
Although this question might be said to be disposed of by later rulings of this court pertaining to ramifications of the above-stated rule of the Rayes case (see Nead v. Hershman, 103 Ohio St., 12, 132 N. E., 19, 18 A. L. R., 1419, and Pittsburgh, Cincinnati, Chicago & St. Louis Ry. Co. v. Luthy, Admr., 112 Ohio St., 321, 326, 327, 147 N. E., 336), it is our opinion that such a ruling in this instance would only compound confusion upon confusion, and that the entire subject of consecutive motions for directed verdict, i. e., where the second moving party presents his motion prior to the court’s ruling on the motion of the first moving party, and the court, therefore, has at the same time both motions before it for decision, deserves a thorough re-examination.
It .is, then, our purpose in considering the facts of the instant case to re-examine the above-stated rule of the Hayes case in the light of experience and practice thereunder in order to determine whether it should stand, or whether experience, reason and good conscience dictate that it should be altered or abolished. Although we fully realize the importance of the
Before examining the reason for the rule of the Hayes case, we will consider its operational effect in this state as evidenced by decisions of this court on the subject subsequent thereto. A brief glance at the treatment of the subject in 39 Ohio Jurisprudence, 875 et seq., Sections 219 through 224, shows that the following exceptions and ramifications of the rule, found to exist by this court, are but a small part of the exceptions and ramifications of the rule dealt with by the lower courts of the state.
With respect to the rule announced in the Hayes case, this court has made the following holdings:
In Turner v. Pope Motor Car Co., 79 Ohio St., 153, 86 N. E., 651, that a plaintiff cannot dismiss his suit without prejudice, where the court has announced its decision on the matter after both parties have completed their cases and have consecutively moved for directed verdicts.
In Strangward v. American Brass Bedstead Co., 82 Ohio St., 121, 91 N. E., 988, that consecutive motions by both parties for judgment on the pleadings, before the presentation of any evidence, constitute waivers of trial by jury, and a submission of the case to the court.
In Perkins v. Board of County Commissioners, 88 Ohio St., 495, 103 N. E., 377, that, where consecutive motions for directed verdict are made, the first in time by the defendant and the second by the plaintiff, the trial court errs in refusing to allow the request of the first moving party, after the overruling of his motion, that the cause be submitted to the jury and in then proceeding to sustain the motion of the second moving party.
In Nead v. Hershman, supra (103 Ohio St., 12), that, where consecutive motions for directed verdict are made, again the first, in timé by the defendant and the second by the plaintiff, the trial court errs in passing on the latter motion first, sustaining it, and in thereafter refusing the prior moving party’s request to withdraw his motion and to submit the case to the jury.
In Ry. Co. v. Luthy, Admr., supra (112 Ohio St., 321), the Nead case, supra, was substantially approved,
In Buckeye State Building & Loan Co. v. Schmidt, 131 Ohio St., 132, 2 N. E. (2d), 264 (first and third paragraphs of the syllabus), that “counsel waive the right to have a jury pass on questions of fact and submit their case to the court for determination on both the facts and the law where, at the close of all the evidence in a jury case, counsel for plaintiff moves for a directed verdict and counsel for defendant moves for judgment, without any reservations, whereupon the trial judge announces he will dispose of the case, discharging the jury, without objection, and both counsel then argue the case to the court on the merits, at the conclusion of which argument counsel for defendant, upon provocation by opposing counsel, indicates an intention to withdraw his motion and expresses the opinion that the court had no right to discharge the jury, but does nothing more, and subsequently agrees to submit a memorandum on the law applicable to the case,” and that, “when in such case the findings and judgment of the court in favor of the plaintiff are supported by substantial evidence with a correct application of legal principles, they will not be disturbed by a reviewing court on error.”
In Levick v. Bonnell, 137 Ohio St., 453, 30 N. E. (2d), 808, that, since, by virtue of the Hayes case, upon the making of consecutive motions for directed verdict the parties clothe the trial court with the functions of a jury, the court, following its favorable ruling on one of the motions, is also susceptible to a timely motion for separate findings of fact and conclusions of law.
And in Satterthwaite v. Morgan, Jr., 141 Ohio St., 447, 48 N. E. (2d), 653, that, where the motion for a directed verdict by the first moving party is ruled upon before the motion by the second moving party is made, the motions are not consecutive in the sense that word is used herein, and the rule of the Hayes case is inapplicable,
Under the present status of the law in Ohio, as evidenced by those cases, an attorney who, after all the evidence is in, moves the court without reservation for a directed verdict, and who is joined in such a motion without reservation by opposing counsel, does not know upon what basis his case is to be judged. That is, he does not know whether the trial court will make a general finding based upon the weight of the evidence, or whether it will direct a verdict, based upon its determination that reasonable minds could come to but one conclusion.
Many of the eases in point make no clear distinction on the subject. The language of the first paragraph of the syllabus of the Hayes case is that “where the party whose request is denied, does not thereupon request to go to the jury upon the facts, the verdict so rendered should not be set aside by a reviewing court, unless clearly against the weight of the evidence.”
There was a directed verdict in the Hayes case, and under the usual terms of such a verdict the reviewable question is whether the trial court erred in finding as a matter of law that reasonable minds could come to but one conclusion regarding a verdict. That is, whether either of the parties failed as a matter of law to make out a prima facie case or defense. See Hamden Lodge v. Ohio Fuel Gas Co., 127 Ohio St., 469, 189 N. E., 246, wherein the third and fourth paragraphs of the syllabus are as follows:
“3. Upon motion to direct a verdict the party against whom the motion is made is entitled to have the evidence construed most strongly in his favor. But if upon any essential issue, after giving the evidence such favorable construction, reasonable minds can come to but one conclusion and that conclusion
“4. Where from the evidence reasonable minds may reach different conclusions upon any question of fact, such question of fact is for the jury. The test is not whether the trial judge would set aside a verdict on the weight of the evidence.” (Emphasis added.)
According to the above-emphasized phrase of the Hayes case, however, it is clear that where consecutive motions for directed verdict are made, the decision following them will be considered for purposes of review as a general verdict, based upon the weight of the evidence, regardless of whether the trial court sustained one motion or overruled both and in fact made such a general finding.
Compare this, however, with the following language of the Luthy case, supra (112 Ohio St., 321), wherein it was found to be error for the trial court to rule favorably on plaintiff’s subsequent motion without first disposing of defendant’s prior motion and giving defendant an opportunity to reserve consideration of the facts in issue for the jury:
“Counsel for defendant, then, did all they could do under the circumstances to protect the rights of their client by excepting to the action of the court in directing a verdict for the plaintiff, for that action of the court made it impossible to have the issue of fact determined by the jury no matter what request might then have been made.
“If the procedure here adopted were to be approved, counsel for defendant could never make a motion for a directed verdict, and thus endeavor to procure the opinion and judgment of a trial court upon a question of laiv, without jeopardizing the right of his client to have a submission of his cause to the jury, for he would know that in the event counsel for the plaintiff made a similar motion the court might immediately determine not only questions of law but questions of fact in behalf of plaintiff.” (Emphasis added.)
In the Luthy case, then, the court considered that a ruling on a motion for a directed verdict, even where consecutive motions were before the trial court, entailed a ruling-on a question of law, that there could conceivably be issues of fact remaining after the disposition of such motions which should go to the
It must be noted, however, that there ivas a directed verdict in the Luthy case, and under the language above quoted it would seem to be the law that either moving party is entitled, by making reservation, to go to the jury even though the trial court should, upon a consideration of consecutive motions, determine that the prior motion was without merit for the reason that upon a consideration of all the evidence and fair inferences drawn therefrom, viewed in the light most favorable to such prior moving party, reasonable minds could but find in favor of the latter moving party, and that his motion should, as a matter of law, be sustained. See, also, Perkins v. Commissioners, supra (88 Ohio St., 495).
Now compare the above-quoted third and fourth paragraphs of the syllabus of Industrial Commission v. Carden, supra (129 Ohio St., 344), a later ease than the Luthy case, wherein it was held that upon a consideration of consecutive motions for directed verdict the “most favorable light” rule disappears, and “under such circumstances the trial court sits as a jury.” The judgment of the trial court in the Carden case resulted from a directed verdict for the plaintiff, and, irrespective of the fact that this court proceeded to render final judgment for the Industrial Commission as a matter of law, it is seen by that part of the syllabus quoted that this court again considered the ruling of the trial court as a general verdict based upon the weight of the evidence.
This attitude is apparently in direct conflict with the view of this court regarding the basis for rulings on consecutive motions for directed verdict as set out in the Luthy case and hereinbefore quoted. The Levick case, supra (137 Ohio St., 453), also contains conclusions which conflict with the view in the Luthy case.
Our conclusion regarding the apparent conflicts in this series of cases will be set out hereinafter, but we will now proceed to examine the reasons for the rule established by the Hayes case. The authorities cited in that case to support the rule therein announced are Mascott v. First National Fire Ins. Co., 69 Vt., 116, 37 A., 255; New England Mortgage Security Co. v. Great Western Elevator Co., 6 N. D., 407, 71 N. W., 130;
In the Mascott case it was found as a matter of fact that neither party desired to submit issues of fact to the jury, and a later case negatives the implication that Vermont would agree with the rules of the Hayes case and its successors. See Mason v. Sault, 93 Vt., 412, 414, 108 A., 267, 18 A. L. R., 1426, wherein the Supreme Court of Vermont lucidly set forth its attitude toward the instant question, as follows:
“The mere fact that a party moves the court to direct a verdict in his favor does not amount to a waiver of the right, if such he has, to have the case submitted to the jury. Such a motion is in the nature of a demurrer to the evidence of the adverse party and challenges his right to go to the jury; but the moving party does not thereby concede that the case should be taken from the jury and submitted to the court on the evidence. * * * [but] if there is no conflict in the evidence nor any dispute as to the facts, there is nothing for the jury. The only questions to be determined upon the evidence are then questions of law, which can be determined only by the court.” (Emphasis added.)
The Security Co. case and the New York cases do indeed support the rule announced in the Hayes case, which rule is, in fact, supported by respectable authority. For a general discussion of authority pro and con, see 53 American Jurisprudence, 274 et seq., Sections 341 to 346; 88 Corpus Juris Secundum, 616, Section 256 b; annotation, 18 A. L. R., 1433; and 39 Ohio Jurisprudence, 875 et seq., Sections 219 to 224.
The New York rule regarding directed verdicts is discussed in the following quotation from the opinion in the case of Wolf v. Chicago Sign Printing Co., 233 Ill., 501, 503, 84 N. E., 614, which opinion also presents a strikingly impressive argument, based on common sense and good reason, as to the law and procedure which should accompany the placing of consecutive motions for directed verdict before a trial court:
“The assignment of error to which the argument is devoted is that the court erred in instructing the jury to return a verdict for the plaintiff, and especially in directing an assessment of interest from the date of the check. In answer to the argument on that question it is contended that each party having
“When the practice of demurring to the evidence fell into disuse and that of making a motion that the court direct a verdict was substituted, some difference arose in the decisions of the different courts as to the nature and effect of such a motion, but the ground of the motion and the practice have been thoroughly settled in this state. The motion to direct a verdict raises only a question of law as to the legal sufficiency of the evidence to sustain a verdict against the party making the motion * * * [citations of Illinois cases supporting this rule, which rule it must be noted is essentially that set out in the Hamden Lodge case, supra (127 Ohio St., 469)]. In the event of an adverse ruling on the motion to direct a verdict, an exception preserves the question of law for the consideration of an appellate tribunal. The submission of a question of fact to the jury does not waive the question of law already passed upon by the court where the rights of the party have been properly preserved * * * [citing further Illinois authority]. Some courts have held that where both parties ask the trial court to direct the verdict it amounts to a request that the court shall find the facts and a waiver of any right to the judgment of the jury upon controverted questions of fact. The Supreme Court of the United States held to that doctrine in Buetell v. Magone, 157 U. S., 154, and said that by making the motion both parties affirmed that there was no disputed question of fact which could operate to deflect or control the question of law, and that this was necessarily a request that the court find the facts. That decision has, of course, been followed by the Circuit Court of 'Appeals, and there is a formidable list of cases in which it •has been applied by those courts. In New York, if any party
See, also, Manska v. San Benito Land Co., 191 Iowa, 1284, 184 N. W., 345, 18 A. L. R., 1430 (“such motions do not indicate any agreement or mutual concession by the parties, but rather an irreconcilable difference”); Cole v. Hartford Accident & Indemnity Co., 242 Iowa, 416, 46 N. W. (2d), 811 (“it is not
As has been indicated, the cases which adhere to the rule as announced in the Hayes case are based essentially upon two lines of reasoning: (1) That upon the making of consecutive motions for directed verdict each party has thereby indicated his desire to waive his right to a jury trial, and (2) the making of such motions indicates an agreement between the parties that there is no question of fact in the case and that it becomes the duty of the court to decide the case as a matter of law — although even in the latter described jurisdictions it is generally held that the court’s decision will, on appeal, be tested as a general verdict based on the weight of the evidence rather than as a verdict based on the conclusion of law that reasonable minds could come to but one conclusion.
Without pursuing the conflicting interstate and intrastate
The instant case originated in the Municipal Court where a jury is deemed waived unless demanded in writing as provided by rule of court. See Section 1901.24, Revised Code. The statutes are silent, however, as to specific provisions concerning the subsequent waiver of a demanded jury in the Municipal Court, and, therefore, once a jury is demanded, sworn and seated in the Municipal Court, the provisions of Section 2315.20, Revised Code, pertaining to the waiver of a jury in the Court of Common Pleas, are controlling so far as they are applicable by virtue of that part of Section 1901.21, Revised Code, which provides, inter alia:
“In any civil case or proceeding, if no special provision is made in Sections 1901.01 to 1901.38, inclusive, of the Revised Code, the practice and procedure shall be the same as in Courts of Common Pleas.”
Section 2315.20, supra, provides:
“In actions arising on contract, trial by jury may be waived by the parties, and in other actions with the assent of the court as follows:
“(A) By consent of the party appearing, when the other party fails to appear at the trial, in person or by attorney;
“(B) By written consent, in person or by attorney, filed with the clerk;
“(C) By oral consent in open court entered on the journal.”
It is seen that the- rule of the Hayes case is not justified by any of the provisions of Section 2315.20, and with respect to that case and its successors as controlling precedents we feel that the following language of Davis, J., in the case of State, ex rel. Guilbert, Aud., v. Yates, Aud., 66 Ohio St., 546, 548, 64 N. E., 570, is particularly apt:
“No amount of wrong adjudication can justify a practical abrogation of the Constitution. We may well pause and consider carefully when we find our views to be in conflict with those entertained by our predecessors; but if it be found that the conflict is honestly irreconcilable, there is but one course to take, and that is to follow our own convictions. ’ ’
Since neither experience nor reason and justice support the rule, but in fact militate against it, this court would be doing less than its duty, even giving due and careful consideration to the rule of stare decisis, to perpetuate it or add yet another ramification or exception.
We conclude, therefore, that, where at the conclusion of the evidence in a case, each party requests the court to instruct the jury to render a verdict in his favor, the parties do not thereby clothe the court with the functions of a jury, but that they merely request a ruling on a question of law. At that point, unless both parties have expressly waived the jury, as provided in Section 2315.20, Revised Code, it becomes the sole duty of the trial court to scrutinize the case presented by each party in the light of the law of Ohio relative to directed verdicts, as set foi’th in the syllabus of the Hamden Lodge case, supra (127 Ohio St., 469), and to render its decisions on the motions based thereon. If it should conclude that reasonable minds could come to but one conclusion and that there is no question of fact for the jury, then it is its duty to sustain the motion of the successful party and to overrule the motion of the other party, and
The judgment of the Court of Appeals is affirmed, but for the reasons herein set out and since the trial court rendered its judgment “on the merits,” without passing on either motion, the cause is remanded thereto for further proceedings consistent herewith.
Judgment affirmed and cause remanded.
Concurring Opinion
concurring. There is much to be said for the view expressed by Judge Zimmerman in his concurring opinion to the effect that change for the sake of change alone is little reason for discarding a rule of practice that has existed for many years. And were I of the opinion that the rule of practice had its basis in reason I would be hesitant to discard it.
It has always appeared to me that the exception engrafted on the effect of consecutive motions for a directed verdict by the Hayes case makes for the incongruous situation of permitting a litigant to say to the Court: “Now I want you to decide this case in my favor but if you won’t do that I want someone else to have the opportunity to decide it in my favor.” Such a practice is a trifling with the judicial process.
I think the rule should be established definitely one way or the other. The making of consecutive motions for directed verdict should automatically throw the entire decision into the lap
Case-law data current through December 31, 2025. Source: CourtListener bulk data.