Lead Opinion
In this personal injury action, we decide whether a court of appeals has the authority to remand a cause for a new trial when it concludes that a jury’s failure to find in favor of a party on a particular issue is “against the great weight and preponderance of the evidence.” We hold that a court of appeals has the authority to review a “failure to find” in the same manner in which it may review a jury’s findings. TEX. CONST., art. V, § 6. We further hold that this review does not violate the right of trial by jury. TEX. CONST., art. I, § 15-
Anthony Paul Cropper was severely injured while operating a Caterpillar 651B Water Wagon, and brought suit against the Caterpillar Tractor Company (Caterpillar) on theories of negligence and strict products liability. The evidence at trial showed that Cropper was spraying water on an open field in order to keep the amount of dust from his employer’s nearby mine at an acceptable level, and ran over the unfolded metal tracks of a backhoe tractor being repaired by another employee. After the water wagon rolled over the tracks, the impact of the wagon’s cab returning to the ground forced the operator’s chair to bottom out, resulting in a compression fracture of Cropper’s lower back and other injuries.
The jury answered all issues favorably to Cropper, including the following defensive issue submitted at Caterpillar’s request:
Was ANTHONY CROPPER negligent in the operation of the Water Wagon on the occasion in question?
*648 ANSWER: No.
The trial court rendered judgment on the jury’s verdict, awarding Cropper over $2.5 million in actual damages and assessing $250,000 in punitive damages against Caterpillar.
On appeal Caterpillar contended, among other things, that: (1) the jury’s failure to find contributory negligence was against the great weight and preponderance of the evidence; (2) the evidence supporting several of the jury’s findings was factually insufficient; and (3) the damages awarded by the jury were excessive and not supported by the evidence, thus authorizing the court of appeals to order a remittitur. The court of appeals reversed and remanded for new trial, sustaining the first of these contentions without passing upon the remainder of Caterpillar’s points of error.
Although Cropper contends that Caterpillar waived this first contention by failing to assign it as error in its motion for new trial, we find no merit to this argument. Caterpillar contended in its motion for new trial that the jury’s negative answer to the above issue was “so against the great weight and preponderance of the evidence as to be manifestly unjust”; and thereby preserved this complaint. TEX.R. CIV.P. 324. We granted Cropper’s application for writ of error to consider the following questions:
(1) when a jury refuses to find in favor of a party on a particular fact issue, and that party had the burden of proof at trial on this particular issue, is it within the authority of the court of appeals to review the jury’s action in this respect and, upon concluding that the jury’s “negative finding” was against the great weight and preponderance of the evidence, remand for a new trial?
(2) if such power exists, does it violate the right of trial by jury?
(3) if such power exists and does not violate the right of trial by jury, was that power properly exercised in this case?
Although these questions are somewhat intertwined, our initial focus is upon the source and parameters of the courts of appeals’ jurisdiction over fact questions.
I.
The constitutional origin of appellate court jurisdiction over fact. questions.
The Texas Constitution confers upon the courts of appeals “appellate jurisdiction ... under such restrictions and regulations as may be prescribed by law,” and further provides that “the decision of said courts shall be conclusive upon all questions of fact brought before them by appeal or error.” TEX. CONST, art. V, § 6. These two clauses have independent significance, and have quite different consequences upon the allocation of jurisdiction between this court and the intermediate appellate courts. The former operates as a general grant of “appellate jurisdiction,” and is in fact the only clause in Article V which purports to vest judicial authority in the intermediate courts. The latter, which will be referred to as the “factual conclusivity clause,” functions not as a grant of authority to the courts of appeals but as a limitation upon the judicial authority of this court. Choate v. San Antonio & A.P. Ry. Co.,
In one of the earliest reported decisions of this court, we held that a court operating under a general grant of “appellate jurisdiction” had the power to review fact questions. Bailey v. Haddy,
In the fifty year interval between the Bailey decision and the constitutional amendments of 1891, we continued to recognize that this court had the power to review jury verdicts on factual issues. Due to the court’s deference to jury verdicts in general, the cases where review actually led to reversal are far less in number than the cases where we merely acknowledged this power of review. Nonetheless, they exist. The cases where this power was apparently exercised include Hall v. Layton,
Although this court has the power to review a case upon the facts, and to set aside a verdict which has evidence to support it, that power has been reluctantly exercised. But it is the right and duty of this court to set aside a verdict, when it is against such a preponderance of the evidence that it is clearly wrong.
By creating the courts of appeals and vesting them with “appellate jurisdiction,” the 1891 amendment to the constitution conferred upon those courts the same power over fact questions that this court exercised prior to that amendment. Choate,
II.
The authority of the courts of appeal to review a “non-finding.”
In Pool v. Ford Motor Co.,
In the fifty years of case law preceding the adoption of the 1891 constitutional amendments, this court never once indi
The Somers case demonstrates this principle. There, the plaintiff had sued his employer for an injury he received, and we had earlier set aside a jury verdict in his favor and remanded for new trial. See
Another illustrative case is Dimmitt v. Robbins,
In Houston & T.C. Ry. Co. v. Schmidt,
The advent of issue submission and the decline of the general charge had no effect whatsoever upon the courts of appeals’ authority to review a jury’s non-findings. Our adoption of issue submission through the rules has not been and should not be construed to have limited the authority of the courts of appeals to review jury-tried cases. TEX.R.CIV.P. 816. In Parrish v. Hunt,
More recently, we reaffirmed the existence of such authority in the courts of appeals in Pool v. Ford Motor Co.,
In sum, we have held that regardless of the manner in which the case was submitted to the jury, the court of appeals’ jurisdiction extends to all fact questions in the case, whether the jury has expressly or impliedly answered “yes” or “no” to a particular question. Given our recent tendency to favor broad issue submission, a contrary rule would be simply unworkable. Under the current practice of issue submission, defensive issues may be submitted by instruction or be otherwise combined with non-defensive issues, provided that the burden of proof is properly placed. Lemos v. Montez,
III.
The right of trial by jury and appellate review of a jury’s non-finding.
It is well established that an appellate court cannot merely substitute its judgment for that of a jury, because the court cannot exercise its constitutional authority to the detriment of the right of trial by jury, which is of equal constitutional stature. It has been suggested that when a court of appeals engages in determining whether a jury’s “non-finding” is against the great weight and preponderance of the evidence, it must necessarily substitute its thought process, if not its “judgment,” for that of the jury. Pool,
Today, we reaffirm the holding of Pool. The limitations we have imposed upon the courts of appeals are more than adequate to assure that the right of trial by jury shall remain “inviolate.” TEX. CONST, art. I, § 15. The historical safeguards of that right are found in the deferential standards of review applied, see e.g., Houston & T.C. Ry. Co. v. Schmidt,
The fact that the court of appeals might engage in “thought processes” akin to the jury’s, as noted in Pool, does not establish a violation of the right of trial by jury. Texas & New Orleans Ry. Co. v. Syfan,
Review of the jury’s verdict by the Court of Civil Appeals under its jurisdiction over the facts, with reversal for want of sufficient evidence, does not*652 amount to denial of the right to trial by jury. The Court of Civil Appeals does not and cannot substitute fact findings of its own for the findings of the jury, but in exercising its jurisdiction over the facts the Court of Civil Appeals may reverse the trial court’s judgment and remand the case for another trial when it finds that the verdict is so contrary to the great weight and preponderance of the evidence as to be clearly wrong. The power thus exercised is the same as that exercised by the trial court when it sets aside the jury’s verdict on account of insufficient evidence and awards a new trial. And this practice is not a denial of the right of trial by jury. Choate v. San Antonio & A.P. Ry. Co.,91 Tex. 406 , 409-410,44 S.W. 69 .
Id.,
We long ago recognized that an occasional “corrupt, biased or silly verdict is not enough for condemnation” of the jury system. Bailey,
IV.
Proper exercise of appellate court review.
The court below clearly sustained Caterpillar’s contentions that the jury’s failure to find contributory negligence was against the great weight and preponderance of the evidence.
A jury will have to determine, of course, the degree to which this conduct on Cropper’s part contributed to cause the accident. Such a determination has not been made because that issue was contingent upon the jury’s affirmative answer to the contributory negligence issue.
We do not agree with Cropper’s interpretation of the court of appeals’ disposition of the case. Viewing the opinion of the court of appeals as a whole, its language in context, and its judgment that the cause should be remanded for trial, it appears that the holding of that court is that the “non-finding” of the jury is against the great weight and preponderance of the evidence. Tippett v. Brannon,
Cropper also argues that we should reverse the judgment of the court of appeals and remand to that court, because it failed to comply with the dictates of Pool v. Ford Motor Company. In Pool, we held that a court of appeals should “detail the evidence relevant to the issue in consideration and clearly state why the jury’s finding ... is so against the great weight and preponderance as to be manifestly unjust.”
In his motion for rehearing, Cropper brought to the attention of the court of appeals certain testimony and evidence that was not referred to by the court in its opinion and which somewhat contradicted the version of the facts recited by the court in its opinion. Cf. Garza v. Alviar,
The judgment of the court of appeals is reversed and the cause is remanded to that court for further consideration in light of this opinion.
Dissenting Opinion
dissenting.
For the reasons stated in my dissent on motion for rehearing in Hurlbut v. Gulf Atlantic Life Ins.,
A brief detour through the history of the Texas court system is helpful in understanding the matters at hand. Before the 1891 amendments to the Texas Constitution, this court exercised what the majority opinion terms general “appellate jurisdiction.” Undoubtedly, as case law reveals, this court exercised jurisdiction over factual and legal issues. I do not take issue with the majority opinion on this matter. When the Texas Constitution was amended in 1891, jurisdiction over fact questions was conferred upon the newly-created civil appellate courts. TEX. CONST. Art. Y, § 6. In Choate v. San Antonio & A & P Ry. Co.,
Prior to the 1891 amendment to the Texas Constitution, it is apparent, and the majority opinion so agrees, that this court exercised its factual review power with great deference toward jury verdicts. See Briscoe v. Bronaugh,
I take exception to the majority’s reliance upon Carlton v. Baldwin,
The court’s opinion lends one half of one page to the true issue in this case. According to the majority opinion, Somers stands for the proposition that a court of appeals may review a jury verdict on a standard of preponderance of the evidence. Then, based upon the questionable authority the majority opinion maintains that the court of appeals in this case could conclude that “the jury’s finding that Cropper was not negligent in his operation of the water wagon was so contrary to the great weight of the evidence as to be manifestly unjust.”
The majority opinion also contends that the original grant of general “appellate jurisdiction” to this court, and then in 1891 to the court of appeals, authorized not only review over questions of law, according to the common law tradition, but review over facts, according to the civil law tradition. Assuming this to be true, it still does not explain how the courts of appeals enlarged their power over facts to the point that they act as a limiting factor on the right of trial by jury. At civil law in civil cases
Additionally, Bailey v. Haddy,
Finally, I find it particularly distressing that the majority opinion attributes to me certain thoughts and statements that simply do not exist. The majority opinion states that the “difference between findings and nonfindings had previously been described as a ‘distinction which exists in semantics and theory only but which does not exist in reality.’ Dyson v. Olin Corp.,
In conclusion, albeit all the concerns I’ve expressed here, I remain most concerned about the courts of appeals exercising factual review of a jury verdict on the standards of “insufficiency of the evidence” or “great weight and preponderance of the evidence.” While the majority states that the right of trial by jury is not violated by these standards, and that the right should remain inviolate, the practical effect of its decision in this case is to permit the courts of appeals to overturn a jury verdict on such subjective standards. This is paying lip service to the right of trial by jury; it is not a meaningful preservation of the right. Although the majority opinion has a superficially appealing appearance, it lacks insight into the real effect upon the right of trial by jury when a court of appeals reviews a jury verdict upon such lax standards.
I would reverse the judgment of the court of appeals and affirm the judgment of the trial court.
RAY and MAUZY, JJ., join in this dissent.
