187 Iowa 168 | Iowa | 1919
Lead Opinion
“In order to recover against all defendants, it is necessary to prove a combination or joint act of all. For this purpose, proof of conspiracy may become essential. But if it turns out.that but one was concerned, recovery may be had against that one, the same as though he had been sued alone. If more than one jointly do the wrong, like re covery may be had, though conspiracy had not been established. In other words, the allegation of conspiracy in such cases is mere matter of inducement and evidence, the injury and damages being the gravamen of the action.”
See Heisler v. Heisler, 151 Iowa 503; Dunshee v. Standard Oil Co., 165 Iowa 625; McCann v. Clark, 166 Iowa 705; Hobbs v. Illinois Cent. R. Co., 171 Iowa 624. Hablichtel v. Yambert, 75 Iowa 539, is not in conflict with this conclusion.
“The only error that can now be argued before the court is that attributable to the trial judge in directing a verdict at the close of plaintiff’s testimony in favor of the defendants.”
To comprehend any ruling, however, it is ordinarily necessary that the court have before it the issues upon which the cause was tried, a statement of the facts, as disclosed by the evidence, and the decision of the court upon the facts. Therefore, Rule 53 provides that:
“The brief of appellant shall contain a short and clear statement disclosing: First. The nature of the action. Second. What the issues were. Third. How the issues were decided, and what the judgment or decree was. Fourth. A brief and concise statement of so much of the facts as fully presents the errors and exceptions relied upon, referring to the pages and lines of the abstract. Fifth. The errors relied upon for a reversal. Following this, the brief shall contain, under a separate heading of each error relied on, separately numbered propositions or points, stated concisely, and without argument or elaboration, together with the authorities relied on in support of them; and in citing cases, the names of parties must be given, with the book and page where reported. When textbooks are cited, the number or date of the edition must be stated,, with the number of the volume and the page or section. No alleged error or point not contained in this statement of points shall be raised afterwards, either by reply brief, or»in oi*al or printed argument, or on petition for rehearing.”
The rule following exacts substantially the same plan in preparing appellee’s brief and the reply, and Rule 55
“No alleged error or point, not contained in this statement of points, shall be raised afterwards, either by reply brief, or oral or printed argument, or on petition for rehearing.”
Impliedly, this is saying that, if the alleged error or point is found in the statement of points or propositions, it may be discussed afterwards, and constitute the subject of review, but not otherwise. Though the errors relied on for reversal should be assigned under the fifth subdivision, yet, as seen, if these are stated in the brief points or propositions under separate headings, this will be enough. In other words, the rulings complained of should be stated under the fifth paragraph of this rule, and incorporated into the brief point or proposition, either by referring to the assignment of error by corresponding number, or by restating the same in said brief point or proposition under separate heading; and, if the latter course is pursued, the. omission of a separate assignment of error will not prevent a review of the ruling complained of. As remarked in Wine v. Jones, 183 Iowa 1166, these rules merely exact “that a brief shall be prepared in orderly fashion: that is, by first stating (1) the particular rulings complained of; (2) what such ruling should have been, as contended by appellant, with citations claimed to state the law on the subject; and (3) elaboration of any of these by way of argument. If the numbers of error point or proposition and division of argument correspond, as intended by the rules, investigation is greatly facilitated. Under the rules, however, the statement of the point or proposition only is essential to a hearing; for no litigant should be heard to complain .of a ruling without stating what he contends it should .have been, and this cannot, be done without, in some way, pointing out what the ruling was, of which complaint is made.”
“Whether the error relied on has been stated, is not the test, as formerly, of whether the ruling complained of will be considered. The criterion by which that is to be determined is whether the question appears in the point or proposition following the recital of rulings claimed to be erroneous,” in the manner hereinbefore stated.
The only question raised in the motion for new trial was whether the court erred in directing the jury, and this was sufficiently assigned. — Reversed.
Dissenting Opinion
(dissenting). I. The petition charged a conspiracy, and seeks recovery against both alleged conspirators, either because the conspiracy was formed and carried out, or because one defendant, in carrying it out, injured the plaintiff by striking her. For the purposes of present statement, it is unnecessary to go into whether the claim for damages is based upon the conspiracy or upon the striking of the blow. The defendants moved a directed verdict, substantially on the grounds that there was no proof of the charged conspiracy. This motion was sustained on the 30th day of January, 1917. On that day, judgment was entered which recited that entry was made because a verdict for defendants had been returned on direction. A motion for new trial was overruled. When it was too late to appeal from the main judgment, but still time to appeal from the ruling on the motion, notice of appeal was served, which
It will be admitted that McLaughlin v. Hubinger Bros. Co., 135 Iowa 595, holds squarely that, if one appeal from the judgment too late, he cannot make any point inherent in the judgment by timely appeal from the overruling of his motion for new trial. I concede that the Hubinger case was .overruled by Mueller Lbr. Co. v. McCaffrey, 141 Iowa 730. My position is that we should recede from this overruling, and should re-affirm the overruled case, and should, therefore, dismiss this appeal. I submit that the overruled case is sustained by many decisions in this court.
In Cohol v. Allen, 37 Iowa 449, we said that the main appeal “was not taken in time to authorize us to review the proceedings prior to the judgment. * * * So far as the appeal relates to the proceedings ending in the judgment upon the verdict, it is dismissed. The action of the court in refusing to regard the showing touching the newly-discovered evidence as an amendment to the motion for a new trial, is a part of those proceedings, and we cannot review it. We are, therefore, not permitted to consider the objections urged by counsel to this and other rulings made in the progress .of the case.”
But the dismissal of a petition for new trial based on newly discovered evidence was considered, because appealed from in time, though the appeal-from the main judgment was taken too late. On the other hand, we refused to consider a claim in the petition for new trial that the findings of the jury were not supported by the evidence, were in conflict with the instructions given, “and that the law was incorrectly given by the court to the jury.” We refused to consider these claims because these matters inhere in the px*oceedings “prior to the judgment upon the verdict.” It
“There are certain orders and decisions which may be made during the trial of a cause from which no appeal can be taken until final judgment is entered, and, therefore, more than six months may have elapsed from the time the decision was made before an appeal can be taken. But this fact does not affect the question under consideration,
The McCaffrey case truly says, we held we cannot review a ruling on a motion for new trial unless error be assigned thereon. But though this is true, it is also true we hold that in no event can we “review any of the proceedings of the court prior to the filing of such motion.” Again, the McCaffrey case points out the immaterial fact that, in Palmer v. Rogers, 70 Iowa 381, we hold that, in an appeal from final judgment and- order, the setting aside of a de-. fault may be reviewed, though the setting aside was not appealed from. But the Palmer case also holds that the appeal from the final judgment brings up for a review all intermediate rulings. This is, of course, no decision that what went before judgment can be reviewed when the appeal from the judgment is too late. It is a holding that, on timely appeal from the main judgment, antecedent rulings may be reviewed. That, too, is the holding of Lesure v. Mutual F. Ins. Co., 101 Iowa 514. That was an interlocutory judgment for costs on a plea in abatement, and also final judgment against defendant on the merits. The interlocutory judgment was appealable. A notice of appeal was served more than six months after the entry of the interlocutory judgment, but within six months from the entry of said final judgment. We held that the interlocutory judgment might be reviewed on appeal. This but makes clear that, had timely appeal been taken from the judgment in the case at bar, we could have reviewed the very question which was presented by the motion for new trial, and the appeal from the overruling of same.
The reasoning in the overruled case seems irrefragable. It is there said:
“The rule that an appeal from all questions inhering in the judgment must be taken within six months from the rendition of the judgment is a salutary one. * * * if
If this argument is unsound, then the loser may perfect an appeal from the judgment, obtain extension of time to file a motion for new trial, presenting the very complaints that will be made in the main appeal, and, on the overruling of the motion, appeal again, and, if defeated on the main appeal, retry it on second appeal, on the claim that the point disposed of by the first appeal is better argued than it was on the first appeal. Again, it might happen that the appeal from the final judgment would be joined in this court by the appeal from the overruling of the motion for new trial. And, while these might be consolidated, for convenience in decision, both appeals would have to be passed upon, each presenting the identical question basing the other. And on the reasoning of the McCaffrey case, the appeal from the final judgment might result in an affirmance, without application for rehearing, or rehearing be denied; but the question determined on the main appeal might be re-argued to us on the appeal from the ruling on the motion. One flaw in the reasoning of the overruling case is that it fails to appreciate the effect of the two statutes dealing with applications below as the basis for appellate review. The case loosely puts errors occurring at the trial and those occurring later, — say, a verdict on insufficient evidence, — into the same class. This tends
Another argument in the McCaffrey case is this:
“The result is, a litigant may, but is not required to, challenge the correctness of the court’s ruling a second time. * * * The ruling on each point raised, though it may be but a repetition of a previous ruling, is quite as decisive.”
The justification for giving the litigant these two opportunities is:
“The manifest design of such motion is to enable the court to review its rulings entered during the trial at greater leisure, and upon full investigation, to the end that, if errors are discovered, ■ these may be corrected, rather than the parties be put to the trouble and expense of an appeal,” and one ruling is as decisive as the other.
One result that will follow if this shall be adhered to is that finding a judgment against title, and that no appeal was taken within six months from its entry, will mean nothing. For finding such a record will be no evidence that the court will not be given more leisure in considering the propriety of the judgment by a petition for
Still another argument is, judgment may be entered immediately upon the return of the verdict, and that, there-' fore, unless a litigant may rely on correcting errors in an appeal from overruling a motion for new trial, he will, in many cases, be driven to carry his suit to the appellate tribunal before he can know whether the trial court will give relief on motion for new trial. W'hat prevents the litigant from waiting until the last day of the six months before he appeals from the final judgment? He may, in reason, hope to have his motion for new trial decided within six months. After he perfects his appeal, he will, roughly speaking, have about six months before he needs to serve abstract. This will give approximately 12 months wherein to have a motion for new trial decided, and he need do nothing in the meantime beyond serving notice of appeal. If, at any time within this twelve months, he prevails .on a motion for new trial, he can dismiss the appeal he has taken. Surely, the possibility of hurrying one as to his appeal is not a good reason for overruling the Hubinger case. Nor does it meet a case where, as in this, both judgment and new trial'ruling are appealed.
1-a
I have attempted to show how well supported in authority is the overruled case. What of the overruling case in that respect? It claims Kendall v. Lucas County, 26 Iowa 395, compels the overruling, and says that the Hubinger case “evidently” overlooked the Kendall case, “in which the contrary was held.” It may be that, in deciding the Hubinger case, the Kendall case toas overlooked. But that, of course, is no ground for overruling the Hubinger case, if the Kendall case is immaterial, and in no way militates against the Hubinger case. If the Kendall case is to
“There was a trial to a jury, verdict and judgment for plaintiff. The defendant appeals.”
The only holding on or reference to the subject of appeal is the giving of reasons why the appeal from the main judgment, the only appeal taken, ought not to be dismissed, and these reasons are as follows: “Counsel insist that appeal was not taken in time.” The transcript shows appeal was taken on November 7, 1807, the last day of the October term, and notice was served November 11, 1868. Noav, of course, if this were all, it would necessarily íoIIoav that the appeal must be dismissed. But it is further said:
“It also appears from the transcript that, at the October term, 1867, the court took the motion of defendant for a' new trial under advisement, and did not decide the same until the 3d day of April, 1868, and that the judgment toas nob rendered until that date. No agreement is shown on the part of defendant that the judgment might be entered as of the last day of the trial term. Under these circumstances. we hold that this appeal was taken in time.”
It is true it does not appear in Wambach v. Grand Lodge, 88 Iowa 313, whether a motion for new trial was filed. If, as the McCaffrey case says, that disposes of the Wambaoh case as an authority, it also disposes of the Kendall case as an authority, because therein it does not appear that ruling on motion was ever appealed from independently, and does appear that the only appeal was one from the main judgment.
It will be found that, in every case except the McCaffrey case, where we entertain an appeal from an order overruling a motion for new trial where no appeal was taken from the final judgment, or, what is the same thing, appeal was taken too late, the matter reviewed on the appeal from the overruling of the motion for a new trial was matter not inhering in the final judgment — matter that could not be reviewed without a motion for new trial— matter which did not belong to the class concerning which aii exception at the trial is sufficient basis for appellate
I have tried to make plain it can do no conceivable harm to limit review on appeal from ruling on motion for new trial to what happens subsequent to verdict or decree, and .that it must lead to all sorts of absurdities and overriding of elementary rules of practice to review on the appeal on the ruling on such motion a point that was reviewable on appeal from the main judgment, and to give such review when it is too late to review the main judgment, f am abidingly satisfied that we should return to the Hubinger case, and overrule the McCaffrey case. If it was permissible to overrule the Hubinger case erroneously, there should be no delicacy to keep from overruling the McCaffrey case because it is unsound.
The case of Wine v. Jones, 183 Iowa 1166, cannot possibly be authority on whether a statement of errors relied on for reversal is essential, because the record of that case contains such a statement. So, while the case declares that, “under the rules, however, the statement of the point or proposition only is essential to a hearing,” the word “only” was utterly unnecessary to decision. The scope of and the absence of such a statement of errors relied on for reversal was not for consideration and decision. On the other hand, declarations strongly indicating that both error points and brief points are essential are dicta, also. We said in Snyder v. Heuer, 184 Iowa 538, that:
“Neither an assignment of errors relied on for reversal nor brief points will, under the present rules, entitle an appellant to review. These rules demand, first, an allegation of what error is relied on for reversal, and a brief point, as defined by the rule upon that error assignment.”
This, so far as language goes, holds squarely with me. But the trouble is that all the case decides is that there can be no review because there were no brief points — and it decides no more than that; because, while the brief point was absent, error points were made. And this is the situation in Loving v. Atlantic So. R. Co., 184 Iowa 435, another case where the brief point was not made, but there was a statement of errors relied on for reversal. There is, however, some color for this dissent in State v. Dimmitt, 184 Iowa 870, wherein we said: “Moreover, the brief for the appellant does not as much as have an error point, to say nothing of a brief point on the matter,” — which is at least indicative that it is deemed important there be both. In State v. Kiefer, 183 Iowa 319, 336, the defendant appel
“Neither of these matters is, involved in any of the errors assigned and said by appellant to be those relied on, nor is it covered by the brief points.”
It will be noticed that here stress is laid, not only upon the brief point by name, bnt also upon the errors relied on for reversal, — an indication given that both are essential. Then we continue:
“Doubtless, this accounts for no attention being given to the subject by the state in its brief, for the rules exact that no point or proposition not found in the brief points shall be considered.”
At most, the question is an open one. Treating it so, I go to what is, on reason, the true construction of the rule.
We have power to waive this rule in any case, and have done so in aid of liberty. But it seems to me manifest that we should no more ignore this rule than we should permit, litigants to ignore it; that, Avlien it is desired to waive the observance, this should be done by express declaration; and that we should neither waive nor ignore the rule arbitrarily. For that would be favoritism, pure and simple, and would, in effect, repeal the rule, and substitute for it our assertion that some cases had its equivalent, while demanding strict obedience in others — without reasons to justify the different treatment.
Here, the appellee squarely raises the question, and it must be met.
2-a
It will not do to mold the construction of this rule, which is intended to be general, upon the exigencies of this particular case. Therefore, I shall be as brief as possible in pointing out that even here nonobservance may create difficulties in review. The single brief point states that, in order to recover against all defendants, it is necessary to
These 'suggestions indicate some reasons for holding that the rule demands both the “Errors Relied on for Reversal” and the “Brief Points.” If the rule penalty attaches only for failure to state the law propositions in rule manner, such point might so be stated, and still the court be left in darkness as to what it was to redress. The first advises the court of what was done and claimed to have been done erroneously. It blazes the way for looking into the record to ascertain, first, whether that thing was done. After the first states what is complained of, comes the •function of the proposition — to complete the complaint by stating in a eoncise maimer why the action had was wrong. To leave out-either might well make the other meaningless, and so deprive the court of that aid which it is the object of the rule to afford.
In Parnham v. Weeks, 185 Iowa 455, there are brief points which concisely state a rule of law, and cite support by authorities. It would be impossible to decide that case without consulting the errors relied on for reversal found in the brief. Only on consulting these do the propositions stated make plain what is complained of, and why it should not have been done. The same situation exists in Peterson v. McManus, 187 Iowa —.
' The very structure of the rule demands both. Manifestly, where it is expressly required that a certain thing shall be found in the brief, and that certain other things shall follow the first thing, it is contemplated that the brief shall. contain both. Manifestly, a command that a document shall contain two things, one of which is to fol
The rule fixes a penalty. It is that “no alleged error or point not contained in this statement of points shall be raised afterwards,” etc. In other words, the penalty seems to be addressed both to the error point and the separately numbered propositions that are to be put under the head of the errors relied on for a reversal. If it may be said that the penalty attaches only to failure to. state the law propositions, it would be a persuasive argument for a claim that the statement of errors relied on is nonessential. Bnl the argument has no force if it be true that the error point and the pimpositions or points together are but one thing. In that case, the penalty would, of course, not single out one, but would denounce omission to have either.
In Wine v. Jones, we held squarely that" the requirement of “Errors Relied on for Reversal” does not violate that statute which abolished “Assignment of Errors.” That is done upon the reasoning that these error points are not such “Assignment of Errors.” If they are n.ot such “assignment,” what are they? Surely, it is not to be held that, because they are not such assignment, they are a requirement that serves no purpose'. The manifest purpose is that they shall be a part of the statement of what is presented for review — to make clear the purpose and scope of the law propositions. Therefore, the true construction is that, since the errors relied on for reversal are not a substitute for the old-time assignment of errors, and yet are intended to accomplish something, that, this statement of errors relied on for reversal and the proposition and brief point together constitute that for the omission of which the
“The brief shall contain, under a separate heading of each error relied on, separately numbered propositions or points, stated concisely, and without argument or elaboration. * * * No alleged error or pomt not contained in this statement of points shall be raised afterwards,” etc.
Stress is laid by the majority on the fact that, in a statement found “at the beginning of what is denominated the brief and argument,” it is said by the appellee that “†h-° only error that can now be argued before the court is that attributable to the trial judge in directing a verdict at the close of plaintiff’s testimony in favor .of the defendants.” The thought of the majority seems to be that, since the error complained of is single, and this statement in argument is made very early in the argument,' that somehow this obviates the absence of assigning error relied on for reversal. If the error point be demanded, I am unable to see how anything whatsoever said at any stage of the extended argument can in any case cure the omission of the error point. Where tlxex’e is an oxxxission to make points that are mandatorily required to be made, the contents of the argument in extenso are utterly immaterial. This must 'be so for several reasons that seem to me conclusive. First, since the rule provides that “no alleged error or point not contained in this statemexxt .of points shall be raised after-wards, either by reply brief or in oral or printed argument” (Kule 53), it is a logical impossibility to cure the failixre to make the statement of points by means of what is contained in the argument. Since the rule forbids us to consider the argument pn a point not made in rule manner, the omission which deprives us of the use of the argument of necessity makes it impossible to cure the omission by what might be foxxnd ixx the argument were we permitted
It requires a waiver to consider matter asserted only in the argument in extenso. State v. Stansberry, 182 Iowa 908, 920. We have held it to be important that an appellant develop and clearly state in his original brief the points or propositions relied on for a reversal, because he must stand or fall thereon; that an attempt through a subsequently filed amended brief to depart from the propositions contained in the original brief may be successfully met by a motion to strike. State v. Thomas, 173 Iowa 408. To like effect is Dodge v. Grain Shippers Mut. F. Ins. Assn., 176 Iowa 316.
Finding a statement in Mennenga v. Mennen, 182 Iowa 1147, that certain assignments should be considered waived because they were merely restated in the brief, but not argued, we said, in Powers v. Iowa Glue Co., 183 Iowa 1082, that, while we were in no doubt that the mere restatement of an assignment of errors which was not argued presented nothing for review, that, if any inference was to be drawn that the mere restatement of an assignment will warrant review if that statement be argued, then this language of the Mennenga case “should be limited to exclude such interpretation.” We next considered the language of Rule 55, that the brief “may be followed by an argument in support of such brief, which shall be distinct' therefrom,” and said that this meant that the right of review did not depend upon elaborating an assignment of • error by argument, but upon presenting, “under a separate heading of each error relied on, separately numbered propositions or points, stated concisely, and without argument or elaboration.” And we continue:
“The statement of an error relied on and the point demanded by the rule made in rule manner is essential. Failure to make it cannot be atoned for by argument. The
I would affirm.