Lead Opinion
delivered the Opinion of the Court.
T 1 During jury selection in this civil case, the plaintiff challenged a juror for cause, but the trial court denied the challenge," The plaintiff then exercised one of his peremptory challenges to excuse the juror. On appeal, the court of appeals held that the trial court's denial was erroneous. Roberts v. Newman, No. 11CA1851, slip op. at 3-4,
T2 Today we conclude that the same reasoning that led us to reject the automatic reversal rule in the criminal context, see People v. Novotny,
1[ 8 Accordingly, we now overrule our cases to the contrary and hold that allowing a civil litigant fewer peremptory challenges than authorized, or than available to and exercised by the opposing party, does not by itself require automatic reversal. Instead, the reviewing court must determine whether the error substantially influenced the outcome of the case in accordance with the civil harmless error rule, C.R.C.P. 61. We therefore reverse the court of appeals and remand the case for further proceedings consistent with this opinion.
I.
T4 This case arises from an altercation between plaintiff-respondent, T. Lawton Roberts, and several unidentified patrons of Herb's, a bar owned and. operated by Newman, LLC, Although the sequence of events is disputed, the parties generally agree that Roberts suffered severe injuries during the altercation, which occurred in a public parking lot across the back alley from Herb's. Roberts sued Newman, LLC and the bar's landlord, L&H, He also sued Newman, LLC's managing members, Laura Newman and Holly Morrison, arguing that they could be held individually responsible for any liabil
T5 During jury selection, Roberts challenged three potential jurors for cause: Juror B., Juror D., and Juror G. Of relevance here, Juror B. stated that she had "a concern about being impartial," because she, like Newman and Morrison, was a female business owner. Juror D. and Juror G. also indicated concerns about impartiality.
T6 The trial court denied the challenges for cause as to all three prospective jurors. It concluded that none had indicated an unwillingness or inability to follow the court's instructions and that the jurors had been rehabilitated. The trial court also noted that some of the jurors might have been claiming bias simply to avoid serving on the jury. Roberts. then used three of his five peremptory challenges to remove the previously challenged jurors. He ultimately exercised all five challenges.
T7 The trial court granted a directed verdict for all the defendants on Roberts's negligence claim on the grounds that they had no duty to protect him. It also directed a verdict on all remaining claims against L&H after determining that the evidence was insufficient to prove either that it was a landowner under the PLA or that it could be vicariously liable for the claims against Newman, LLC. Because Newman and Morrison's individual liability under the PLA was equitable and contingent upon a verdict against Newman, LLC, the court reserved judgment on the individual claims against them pending the jury's verdict with respect to Newman, LLC. The case was therefore submitted to the jury solely on Roberts's PLA claim against Newman, LLC, and the jury returned a verdict in the company's favor.
T8 On appeal, Roberts contested the trial court's denial of his challenges for cause, arguing that the trial court abused its disceretion.
T9 Turning to the remedy, the court of appeals noted that "[ilf a trial court abuses its discretion in denying a challenge for cause, removing the prospective juror by peremptory challenge does not render the error harmless." - Id. at 8 (citing Blades,
110 Newman, LLC now petitions this court and asks us to overrule Blades and reject the automatic reversal rule in civil cases as we recently did in the criminal context. See Novotny, ¶ 27,
HL.
[ 11 Petitioner does not dispute the court of appeals' holding that the trial court abused its discretion in denying Roberts's for-cause challenge against Juror B. Therefore, we need to consider only whether this erroneous ruling requires automatic reversal and a new trial,
"12 The right to peremptory and for-cause challenges in civil trials is governed by our rules of civil procedure. See C.R.CP. 47(e), (h). Under Rule 47(e), challenges for cause may be exercised only on the basis of one or more of several statutorily-preseribed grounds. C.R.C.P. 47(e)(1)-(7). Peremptory challenges, on the other hand, "may, within constitutional limitations, be exercised without regard to or specification of any reason whatsoever." - Novotny, ¶ 10; see also C.R.C.P. 47(b).
118 Prior to our decision in Novotny, we recognized a rule of automatic reversal in both criminal and civil cases "for any erroneous ruling on a challenge for cause adversely impacting [a party's] ability to shape the jury through peremptory challenges." Novotny, T 14, 820 P.8d at 1199. This rule stemmed from our holding in Denver City Tramway Co. v. Kennedy,
the objection been sustained, the personnel of the jury would have been different. As to what effect this might or might not have had upon the ultimate result of the trial is a matter of pure conjecture and is not for the trial court, or even this court, to make a guess at.
Id. Thus, we determined that the impairment of a party's ability to shape the jury through peremptory challenges required reversal. Id.
T 14 We revisited the automatic reversal rule in the civil context in Blades,
T 15 Although we did not cite Kemnedy, we cited another case of that era, Butler v. Hands, 48 Colo, 541,
T16 Soon after Blades, we formally extended the automatic reversal rule to the criminal context in Macrander,
117 Finally, we extended the automatic reversal rule of Macrander to the corollary situation in which the trial court erroneously grants a challenge made by the prosecution. In People v. Lefebre, 5 P.8d 295, 808 (Colo. 2000), we relied heavily on Blades, Busto-mamte,: and Macrander to conclude that "while the defendant may have been able to exercise his full complement of peremptory challenges, the prosecution nonetheless enjoyed an unfair tactical advantage over the defendant in shaping the jury." We observed that "[alllowing the prosecution ... to craft a jury predisposed toward its position by removing more jurors than the defendant was able to remove hardly achieves thle] critical purpose" of a fair and impartial jury as embraced by Swain. Id. at 805. Continuing to emphasize the constitutional dimensions of the case, we concluded that such impairment of. the defendant's ability to shape the jury caused him to "suffer[ ] a Fourteenth Amendment due process violation" and thus violated "substantial rights." Id. at 804, 808. Because such impairment "is inherently prejudicial to the defendant," we continued, it is not subject to harmless error review but instead warrants automatic reversal and a new trial. Id. at 808.
T18 Most recently in Novotny, we held that changes in the understanding of the nature of peremptory challenges, coupled with changes in harmless error analysis more generally, undermined our reasoning in Ma-crander, Lefebre, and Bustamante to such an extent that the automatic reversal rule, at least insofar as it was adopted in the criminal context, could no longer be followed,. Novot-my, 17,
19 As we traced in Novotny, our ' cases recognizing the automatic reversal rule in the criminal context rested on the assumption that any impairment of the ability to shape the jury affected a "substantial right" and was therefore not subject to harmless error review. Id. at TT 14-16, 320 P.8d at 1200-02, In fact, we believed such impairment amounted to a due process violation in and of itself. See Lefebre,
120 In Novotny, however, we made clear that this assumption is no longer tenable. © First, we pointed out that the U.S. Supreme Court had expressly rejected our understanding that any impairment of a sub
T21 We also noted that although Crim. P. 52(a) had long established that any error not affecting substantial rights should be disregarded, it was not until more recently that the U.S. Supreme Court made clear that there was only a very limited class of fundamental - constitutional - errors-called "structural errors"-that would defy harmless error analysis. Id. at 1% 18, 20, 820 P.8d at 1200, 1201. The concept of structural error "comprehends only those defects affecting the framework within which the trial proceeds-errors that infect the entire trial process and necessarily render a trial fundamentally unfair-rather than simply errors in the trial process itself," Id. at T21,
dant's ability to shape the jury was a due process violation in and of itself, insulated from harmless error review. Id. at T 22,
122 Following the Court's lead, we held that "allowing a defendant fewer peremptory challenges than authorized, or than available to and exercised by the prosecution, does not, in and of itself, amount to structural error." Id. at T 27, 820 P.8d at 1208. At least in the criminal context, therefore, we concluded that the theoretical support undergirding our automatic reversal rule, founded on a violation of a "substantial right," had fallen away. Id. at 1% 17-22, 27, 820 P.8d at 1200-02, 1208.
«128 The same theoretical support has fallen away in the civil context. As developed above, our decision in Blades rests on the assumption, identical to that in. the eriminal context, that the "right to exercise peremptory challenges is a substantial right,"
124 It is true that civil law harmless error review did not undergo all the twists and turns taken by criminal harmless error doctrine. . No concept of "structural error," in those terms, has been recognized in the civil arena. Instead, errors in the civil context have long been subject to harmless error
25 More fundamentally, as demonstrated above, our automatic reversal rules in the criminal and civil contexts did not develop independently of one another; instead, their development was substantially intertwined. Blades, a civil case, relied on Bustamante and Harris, both criminal cases, Macran-der, a criminal case, relied on Kennedy and Blades, both civil cases. And Lefebre, a criminal case, relied on Bustamante and Ma-crander, criminal cases, as well as Blades, a civil case. We see no reason that justifies preserving the civil strand of the automatic reversal rule now that the criminal strand has been discarded. Indeed, it would make little sense to give peremptory challenges greater protection in the civil context, where one's liberty is not at stake. See Macrander,
T26 For these reasons, to the extent that our civil cases, including Kennedy, Blades, and Safeway, require automatic reversal, we overrule them and hold that allowing a civil litigant fewer peremptory challenges than authorized, or than available to and exercised by the opposing party, does not by itself require automatic reversal. Instead, the reviewing court must apply an outcome-determinative analysis, which asks whether the error substantially influenced the outcome of the case. We remand this case to the court of appeals for this determination.
118
T27 Accordingly, we reverse the court of appeals and remand the case for further proceedings consistent with this opinion.
Notes
. Roberts also challenged the trial court's rulings as to the directed verdicts and various evidentia-ry motions. The court of appeals reversed the trial court's grant of a directed verdict on Roberts's PLA claim against L&H and remanded for a new trial on that claim. It affirmed the remaining rulings. This portion of the case is not before us.
. We granted certiorari to review the following issue:
Whether [the automatic reversal rule in civil jury trials announced in Blades v. DaFoe,704 P.2d 317 (Colo.1985), should be overruled.
. We also held in the interim, without analysis, that a trial court's erroneous denial of a plaintiff's peremptory challenge "was reversible error." Safeway Stores,
. Fed.R.Crim.P. 52(a) states that "[alny error, defect, irregularity, or variance that does. not affect substantial rights must be disregarded." Crim. P. 52(a) is identical except that it substitutes "which" for "that" and "shall" for "must."
Dissenting Opinion
dissenting.
28 The majority overrules over one hundred years of precedent and holds that allowing a civil litigant fewer peremptory challenges than authorized, or than available to and exercised by the opposing party, does not by itself require automatic reversal. To reach this conclusion, the majority relies principally on our decision in People v. No-voiny,
I. Analysis
[ 29 The majority concludes that the same reasoning that led the Novotny court to reject the automatic reversal rule in the cerimi-nal context requires the majority to reject the analogous rule in civil cases. For the reasons set forth by Justice Hood in his separate opinion in Novotny, T4 28-56,
4 30 Moreover, the majority suggests that the issue before us is whether allowing a civil litigant fewer peremptory challenges than are authorized, or than are available to and exercised by the opposing party, alone mandates automatic reversal. See maj. op. at 13. I disagree with that premise. In my view, the question before us is whether the right to exercise peremptory challenges is a substantial right, such that the impairment of that right requires reversal, See CR.C.P. 61 (noting that a court at every stage of a proceeding "must disregard any error or defect in the proceeding which does not affect the substantial rights of the parties"). Unlike the majority, I believe that the right to exercise peremptory challenges is a substantial right.
4 31 Rule 47 of the Colorado Rules of Civil Procedure provides for both challenges for cause and peremptory challenges. Indeed, C.RC.P. 47(h) provides that each party "shall" be entitled to a certain number of peremptory challenges,. In my view, requiring a party to use a peremptory challenge to correct a trial court's error in denying a challenge for cause effectively deprives the party of both the peremptory challenge and what should have been a successful challenge for cause and necessarily affects that party's substantial rights.
1 32 Moreover, for over one hundred years, our cases have recognized that the allowances of both challenges for cause and peremptory challenges are essential to the fairness of a jury trial See Blades v. DaFog,
1 33 I am not aware of any changes in law, policy, or cireamstances that justify our jettisoning a century of precedent that has worked well to ensure fair and impartial juries, at little cost to the judicial system or litigants. See People v. Porter,
134 And in reaching its conclusion, the majority alters our long-held understanding of errors that affect substantial rights. Specifically, the majority correctly observes that under C.R.C.P. 61, "(aln error affects a substantial right when it can be said with fair
. 185 First, as the majority acknowledges, no' concept of structural error, in those terms, has been recognized in the civil arena. Id. at 124." Accordingly, I perceive no basis for reading such a limitation into C.R.C.P. 61.
I 36 Second, as the majority states, only a "very limited class of fundamental constitutional errors" has been deemed structural, id. at 121, and I am not persuaded that this limited class covers the range of errors that can impair the basic fairness of a trial. Rather, in my view, certain trial errors can impair the basic fairness of a trial even if they are not within the limited class of errors that we have deemed "structural" and even when a party cannot show that the errors impacted the outcome of the trial.
137 This case well illustrates this distinetion. Here, Roberts challenged three jurors for cause, and the trial court denied all three challenges, requiring Roberts to exercise three of his five peremptory challenges, The division of the court of appeals concluded that one of Roberts's challenges was erroneously denied and that in light of the automatic reversal rule, it did not need to address the other two, Roberts v. Newman, No. 11CA1851, slip op. at 8-4,
138 This is particularly true in a context like this, where, as we recognized over a century ago, the effect of errors like those at issue on the ultimate result of a trial "is a matter of pure conjecture and is not for the trial court, or even this court, to make a guess at." Denver City Tromway Co. w. Kennedy,
HI. Conclusion
[ 39 As the majority recognizes, the goal of challenges for cause and peremptory challenges is to ensure a fair and impartial jury. We have long recognized that such challenges, working together, assure that result. Yet today, the majority adopts a rule that undermines both challenges for cause and peremptory challenges. Because the application of this rule here impairs Roberts's substantial rights and the goal of a fair and impartial jury, I respectfully dissent.
I am authorized to state that JUSTICE HOOD joins in this dissent,
