ALLEN V. MCINARNAY and ARLENE S. MCINARNAY, Defendants Below, Petitioners v. PEGGY T. HALL, FRANK HALL, RUSSELL TESTERMAN, JR. ISAAC RIVER TESTERMAN, and CECILIA LEE TESTERMAN, Plaintiffs Below, Respondents
No. 17-0086
IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
June 12, 2018
JUSTICE KETCHUM delivered the Opinion of the Court.
January 2018 Term; Appeal from the Circuit Court of Monroe County, The Honorable Robert A. Irons, Judge, Civil Action No. CC-32-2006-C-35; REVERSED AND REMANDED; Submitted: January 10, 2018; Filed: June 12, 2018; JUSTICE LOUGHRY suspended and therefore not participating.
SYLLABUS BY THE COURT
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“Abandonment of an easement . . . is a question of intention that may be proved by nonuse combined with circumstances which evidence an intent to abandon the right. It is the burden of the party asserting the absence of an easement by prescription to prove abandonment by clear and convincing evidence.” Syllabus Point 2, in part, Strahin v. Lantz, 193 W.Va. 285, 456 S.E.2d 12 (1995). - “An interpretation of the West Virginia Rules of Civil Procedure presents a question of law subject to a de novo review.” Syllabus Point 4, Keesecker v. Bird, 200 W.Va. 667, 490 S.E.2d 754 (1997).
- “Although the ruling of a trial court in granting or denying a motion for a new trial is entitled to great respect and weight, the trial court’s ruling will be reversed on appeal when it is clear that the trial court has acted under some misapprehension of the law or the evidence.” Syllabus Point 4, Sanders v. Georgia-Pacific Corp., 159 W.Va. 621, 225 S.E.2d 218 (1976).
- “To preserve an issue for appellate review, a party must articulate it with such sufficient distinctiveness to alert a circuit court to the nature of the claimed defect.” Syllabus Point 2, State ex rel. Cooper v. Caperton, 196 W.Va. 208, 470 S.E.2d 162 (1996).
- Under the
WEST VIRGINIA RULES OF CIVIL PROCEDURE [1998] , when a party has failed during a jury trial to make a motion for judgment as a matter of law underRule 50(a) challenging the sufficiency of the evidence, that party has waived the right to mount any post-trial attack on the sufficiency of the evidence underRule 50(b) . Additionally, if the party moves for a new trial underRule 59 and attempts to challenge the sufficiency of the evidence supporting the verdict, then the scope of review of the motion is confined to whether there was any evidence to support the jury’s verdict, irrespective of its sufficiency, and which, if not addressed by the court, would result in a manifest miscarriage of justice.
Justice Ketchum:
When an error occurs during a trial, a basic rule of trial practice is that a party must promptly lodge an objection to the error. By objecting, the party alerts the opposing party and the judge of the error so it may be corrected before the jury renders a verdict. A party’s failure to object usually waives the right to complain about the error after the trial.
The plaintiff in this appeal proved she had a written easement to cross the defendants’ land, but the defendants countered with evidence that the plaintiff had legally abandoned the written easement through decades of nonuse. The plaintiff claims the defendants failed to introduce sufficient evidence to support their abandonment theory. However, during two days of trial, the plaintiff never made any objection or motion that challenged the sufficiency of the defendants’ evidence. The jury returned a verdict in favor of the defendants and concluded there was clear and convincing evidence that the plaintiff abandoned the written easement.
After the trial, the plaintiff filed a motion seeking a new trial, and for the first time objected to the sufficiency of the evidence offered by the defendants. Acting on the plaintiff’s motion, the circuit court set aside the jury’s verdict for insufficient evidence and granted the plaintiff a new trial.
We reverse. Under the
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff Peggy T. Hall1 is an adjoining landowner with the defendants, Allen and Arlene McInarnay. Their adjoining tracts are located in Monroe County, West Virginia.
Over a century ago, at the beginning of the twentieth century, the parties’ tracts were part of a larger parcel owned by L.S. Riffe (“Mr. Riffe”). In 1908, Mr. Riffe carved out a smaller tract of land2 that he deeded to Matilda L.V. Riffe (“Ms. Riffe”). The deed contained the following language reserving a right-of-way across Ms. Riffe’s tract to Mr. Riffe’s: “it is further agreed that their [sic] shall be a free road through the
above named land to the out side lines or County Road. . .” This “free road” language in the 1908 deed is the source of the parties’ dispute.
Mrs. Hall owns the land formerly owned by Mr. Riffe; the McInarnays own the smaller tract conveyed to Ms. Riffe in 1908 which had the “free road” running across it. The circuit court ruled that the “free road” language created an express easement for ingress and egress to Mrs. Hall’s land across the McInarnays’ land. The parties agreed, based on surveys and an aerial photo from the 1940s, on the location of the original “free road” across the McInarnays’ land to Mrs. Hall’s land. However, undisputed evidence showed that the passage of time has largely eradicated the “free road.” There is a gate blocking access to the “free road” where the ancient roadbed separates from the modern road and enters the McInarnays’ land. Beyond the gate, the roadbed is overgrown with trees and cut by a creek with no bridge. Farther along, the old roadbed runs through what is now a pond and marsh grasses where the pond drains. Nearer to Mrs. Hall’s tract, trash and a heap of debris block the old roadbed.
Mrs. Hall and her family have access to their property from a modern road. However, she brought the instant suit demanding an alternative access across the McInarnays’ land. In a two-day trial, Mrs. Hall sought to exercise the “free road” clause in the 1908 deed to establish a new and different route across the McInarnays’ land. Mrs. Hall introduced testimony from various individuals who had crossed the McInarnays’ tract, using a path different from the old “free road,” on a handful of occasions in the previous four decades.
The McInarnays, however, asserted that Mrs. Hall had abandoned the 1908 easement. “Abandonment of an easement . . . may be proved by nonuse combined with circumstances which evidence an intent to abandon” the easement.3 Abandonment must be proven by clear and convincing evidence.4
The evidence at trial indicated that neither Mrs. Hall nor her family nor her predecessors had used the “free road” in recent decades. For instance, the prior owner of the
Furthermore, defendant Allen McInarnay testified he walked the land before he bought it in 2005 and saw no evidence of the old “free road,” and no evidence any third parties were crossing the land. Mr. McInarnay testified he bought the property to use as an alpaca farm, and said that he would not have bought the property if he saw evidence of third parties using the property as a roadway.
party has been fully heard on an issue and there is no legally sufficient evidentiary basis for a reasonable jury to find for that party on that issue,” then the opposing party must object to the lack of evidence by making a motion for judgment as a matter of law. However, during the trial, counsel for Mrs. Hall never made such a motion regarding the sufficiency of the McInarnays’ evidence on the issue of abandonment of the easement.
The jury returned a verdict finding “that the right of way to the Hall property, over the McInarnay property, has been terminated by abandonment, and that the Hall[s] have no right of way over the McInarnay property.” The parties do not dispute that the jury was properly instructed that it could find in the McInarnays’ favor only if there was clear and convincing evidence the easement had been abandoned.
Mrs. Hall promptly filed a motion for judgment as a matter of law under
In an order entered December 28, 2016, the circuit court recognized that Mrs. Hall had failed to object to the sufficiency of the evidence at trial as required by
Still, the circuit court found it could consider a sufficiency of the evidence objection, one first raised after trial, under
The McInarnays now appeal the circuit court’s order granting the Halls a new trial under
II. STANDARD OF REVIEW
Review of the circuit court’s order requires us to weigh the circuit court’s interpretation
We must also examine the circuit court’s overall decision to grant the motion for a new trial. “This Court reviews the rulings of the circuit court concerning a new trial and its conclusion as to the existence of reversible error under an abuse of discretion standard[.]”7 “Although the ruling of a trial court in granting or denying a motion for a new trial is entitled to great respect and weight, the trial court’s ruling will be reversed on appeal when it is clear that the trial court has acted under some misapprehension of the law or the evidence.”8 “[A] trial judge should rarely grant a new trial. . . . Indeed, a new trial should not be granted unless it is reasonably clear that prejudicial error has crept into the record or that substantial justice has not been done.”9
III. ANALYSIS
This case involves the interplay between two rules of civil procedure:
A. Rule 50(a) and (b)
We begin with
right to recovery,” then upon motion under
(1) If during a trial by jury a party has been fully heard on an issue and there is no legally sufficient evidentiary basis for a reasonable jury to find for that party on that issue, the court may determine the issue against that party and may grant a motion for judgment as a matter of law
against that party with respect to a claim or defense that cannot under the controlling law be maintained or defeated without a favorable finding on that issue. (2) Motions for judgment as a matter of law may be made at any time before submission of the case to the jury. Such a motion shall specify the judgment sought and the law and the facts on which the moving party is entitled to the judgment.12
Second,
If, for any reason, the court does not grant a motion for judgment as a matter of law made at the close of all the evidence, the court is considered to have submitted the action to the jury subject to the court’s later deciding the legal questions raised by the motion. The movant may renew the request for judgment as a matter of law by filing a motion no later than 10 days after entry of judgment and may alternatively request a new trial or join a motion for a new trial under Rule 59. In ruling on a renewed motion, the court may:
(1) If a verdict was returned:
(A) allow the judgment to stand,
(B) order a new trial, or
(C) direct entry of judgment as a matter of law; or
(2) if no verdict was returned:
(A) order a new trial, or
(B) direct entry of judgment as a matter of law.13
The reason
Of course, a judge is not required to examine the sufficiency of the trial evidence on his or her own accord, but must act only when a party raises an objection. Moreover, “[t]o preserve an issue for appellate review, a party must articulate it with such sufficient distinctiveness to alert a circuit court to the nature of the claimed defect.”16 “The rule in West Virginia is that parties must speak clearly in the circuit court, on pain that, if they forget their lines, they will likely be bound forever to hold their peace.”17
Hence, a party’s failure to make a preverdict motion challenging the sufficiency of the evidence, as required by
the absence of a motion for judgment as a matter of law under
At trial, Mrs. Hall’s counsel did not object to the sufficiency of the McInarnays’ evidence about abandonment of the easement, as required by
sufficiency of the evidence through a
Accordingly, our law is clear that Mrs. Hall cannot pursue a new trial or a judgment as a matter of law under
B. Rule 59
The circuit court concluded that Mrs. Hall could challenge the sufficiency of the McInarnays’ evidence under
done, and the burden of showing harmful error rests on the party seeking the new trial.”23 Moreover, when the evidence at trial is conflicting, the circuit court’s deliberation about a new trial must recognize that it was the province of the jury to resolve the conflict. The circuit court should not disturb the jury’s verdict
The McInarnays contend the circuit court erred in granting a new trial. They argue that this case is controlled by our discussion in Chambers v. Smith, 157 W.Va. 77, 198 S.E.2d 806 (1973), a 1973 case procedurally similar to the instant case. At trial, the defendant in Chambers failed to make a proper motion at trial challenging the sufficiency of the evidence as required by
of
It is well established that the sufficiency of the evidence is not reviewable on appeal unless a motion for a directed verdict was made in the trial court. There are sound reasons for this rule. The party who makes no motion for a directed verdict must be of the view that the evidence makes a case for the jury and should not be permitted to impute error to the court for sharing that view. The appellate court, therefore, is powerless to review the sufficiency of the evidence to support the verdict if the appellant made no motion for a directed verdict. The only exception is where the insufficiency of the evidence constitutes plain error apparent on the face of the record which if not noticed would result in a manifest miscarriage of justice. Even if a motion for a new trial is made for insufficiency of the evidence, the failure to move for a directed verdict forecloses the question on appeal. A party may not gamble on the verdict and later question the sufficiency of the evidence.29
The Court’s discussion in Chambers centered on
The McInarnays argue that because of her counsel’s failure to comply with
because the Halls failed to challenge the sufficiency of evidence at trial under
In order to move for a new trial under
a new trial. In this Circuit, it wholly waives the right to mount any post-trial attack on the sufficiency of the evidence.”33 The Yohannon court reasoned that a party’s failure to challenge the sufficiency of the evidence at trial under
The Yohannon court observed that a party who fails to make a
one of those exceptions in Chambers, stating that the “only exception is where the insufficiency of the evidence . . . if not noticed would result in a manifest miscarriage of justice.”36
The U.S. Court of Appeals for the Fourth Circuit has recognized that, when a party fails to file a proper motion at trial for judgment as a matter of law under
In light of these cases, we hold that under the
Under this deferential standard, we need not examine whether manifest injustice exists in this case because the record contains evidence to support the jury’s
verdict. Even the circuit court noted there was ample evidence to support the McInarnays’ position.
Mrs. Hall asserts that the McInarnays failed to introduce any direct evidence that she intended to abandon the easement. However, the intent to abandon an easement requires an examination of the easement-holder’s state of mind. The interpretation of a party’s state of mind “must ordinarily be shown by circumstantial evidence, from which conflicting inferences may often reasonably be drawn.”41 “A party’s precise knowledge or state of mind concerning a situation often cannot be determined by direct evidence, but must instead be shown indirectly through circumstantial evidence.”42 “As we have stated before, ‘there is no qualitative difference
between direct and circumstantial evidence’ when considering whether there is sufficient evidence to support a jury’s verdict.”43 There was adequate circumstantial evidence supporting an inference that Mrs. Hall intended to abandon the “free road” across the McInarnays’ land. Additionally, the circuit court properly instructed the jury that the McInarnays were required to show that Mrs. Hall intended to abandon her easement by clear and convincing proof. On this record, we cannot say the record is devoid of any evidence to support the jury’s verdict.
Mrs. Hall’s counsel wagered on a favorable verdict and only questioned the sufficiency of the McInarnays’ evidence after the trial was complete. When Mrs. Hall moved for a new trial under
IV. CONCLUSION
The circuit court’s order entered December 28, 2016, granting a new trial was in error. The order is reversed, and the case is remanded for entry of judgment on the jury’s verdict.
Reversed and remanded.
Notes
Tights, Inc. v. Acme-McCrary Corp., 541 F.2d 1047, 1058 (4th Cir. 1976). “Generally speaking, appellate courts do not directly review the actions of juries; they review a trial judge’s assessment of the work of the jury through a motion for judgment as a matter of law, allowing the trial judge who had a ring-side view of the witnesses to make a first cut on whether one side or another must prevail on the claim.” Maxwell v. Dodd, 662 F.3d 418, 420 (6th Cir. 2011).First, the appellate courts will not review issues on appeal that were not properly raised in the trial court. Second, and perhaps more fundamental, the function of the appellate court is to review actions taken by the trial court, not actions of the jury itself.
Yohannon v. Keene Corp., 924 F.2d at 1262 n.7.The exceptions . . . can be grouped into three categories: (1) the “manifest injustice” exception, see Irvin Jacobs & Co. v. Fidelity & Deposit Co., 202 F.2d 794, 799 (7th Cir.1953) (noting that “[u]nder well established principles, the sufficiency of the evidence to support the verdict is not preserved for review unless this is one of those exceptional cases which render inapplicable the general rule.”) (citations omitted); United States v. Harrell, 133 F.2d 504, 507 (8th Cir.1943) (recognizing that “a federal appellate court, in order to prevent a manifest miscarriage of justice, may notice an apparent error not properly raised on the record”); (2) the “no evidence” exception, see Hinojosa v. City of Terrell, 834 F.2d 1223, 1228 (5th Cir.1988) (quoting Stewart v. Thigpen, 730 F.2d 1002, 1007 (5th Cir.1984)) (holding that “our inquiry is restricted to ‘whether there was any evidence to support the jury’s verdict, irrespective of its sufficiency, or whether plain error was committed which, if not noticed, would result in manifest miscarriage of justice’”) (emphasis in original), cert. denied, 493 U.S. 822 (1989); Coughlin v. Capitol Cement Co., 571 F.2d 290, 297 (5th Cir.1978); rule also applies in the Eleventh Circuit, following the principle established in Bonner v. City of Prichard, 661 F.2d 1206 (11th Cir.1981) (in banc) (the Eleventh Circuit adopts Fifth Circuit precedent existing at time of Eleventh Circuit’s creation); (3) the “reinterpretation” exception, see, e.g., Sears v. Pauly, 261 F.2d 304 (1st Cir.1958) (reinterpreting the sufficiency arguments as an objection to the jury instructions); Warner v. Kewanee Mach. & Conveyor Co., 411 F.2d 1060 (6th Cir.1969) (preserving review of a sufficiency question by reinterpreting the sufficiency issue as an evidentiary problem, which the court found subject to plenary review), cert. denied, 398 U.S. 906 (1970).
