33 Mont. 138 | Mont. | 1905
Lead Opinion
delivered the opinion of the court.
Certiorari. This proceeding was instituted to have annulled an order of the district court of Lewis and Clark county adjudging the relator guilty of contempt.
Briefly, it appears from the record that on April 6, 1905, a cause entitled “Billa M. Coulter v. Union Laundry Company,” being at issue, was heard before Hon. Henry C. Smith, sitting with a jury, in department 1 of said court. The relator was counsel for plaintiff, and T. J. Walsh. Esq., for defendant. When the plaintiff had submitted her evidence, the court, on motion of counsel for defendant, directed a nonsuit and judgment in favor of defendant. The plaintiff thereupon moved for a new trial, and her statement in support of the motion was settled and signed by the judge, and filed with the clerk on June 29th. The motion was, at the time this proceeding was instituted, still undetermined, nor had a day been fixed for a hearing. On July 17th, the plaintiff, through her counsel, filed with the clerk her affidavit, stating that she believed and had reason to believe, that she could not have a fair and impartial hearing or trial of her motion, by reason of the bias and prejudice of Judge Henry C. Smith, before whom the
It was assumed, during the argument by counsel for both parties, that the filing and presentation to the court of an affidavit imputing bias and prejudice as a disqualification of the judge, and therefore a ground for a change of judge or of the place of trial, is a contempt, in the absence of a statutory provision authorizing it. The correctness of this assumption we shall not undertake to consider or determine. There is authority to support it. (In re Jones, 103 Cal. 397, 37 Pac. 385.) For present purposes we shall adopt the assumption and proceed to consider and determine the question presented, to-wit, whether the disqualification of bias and prejudice provided for in section 180 of the Code of Civil Procedure, as amended by the Act of 1903 (Laws 1903, 2d Extra. Session, p. 9), may be
This provision and section 615 of the same Code, as amended at the same session of the legislature (Laws 1903, 2d Extra. Session, p. 8), have heretofore been considered by this court, both as to their constitutionality and their application to particular cases. (State ex. rel. Anaconda C. M. Co. v. Clancy et al., 30 Mont. 529, 77 Pac. 312; State ex rel. Durand v. District Court et al., 30 Mont. 547, 77 Pac. 318; State ex rel. Boston & Mont. Con. C. & S. M. Co. v. Judges et al., 30 Mont. 193, 76 Pac. 10; State ex rel. Nissler v. Donlan et al., 32 Mont. 256, 80 Pac. 244.) In State ex rel. Anaconda C. M. Co. et al. v. Clancy et. al., and State ex rel. Boston. & Mont. Con. C. & S. M. Co. v. Judges et al., it was held that the two amended sections are companion measures, the latter being intended to render effective the provisions of the former. In the first of these cases it was also held that the legislation is not open to any constitutional objection. State ex rel. Boston & Mont. Con. C. & S. M. Co. v. Judges et al. and State ex rel. Durand v. District Court et al., presented the question whether these provisions apply to contempt proceedings. It was held that they have no application. In State ex rel. Nissler v. Donlan et al. the conclusion was reached that the Acts may be invoked to disqualify a judge when sitting in probate proceedings. In the latter case the question was whether this legislation applied at all to probate proceedings, counsel for respondents contending that a provision of the Probate Practice Act (Section 2530, Title XII, Chapter III, Article IX, Part. Ill, of the Code of Civil Procedure, as amended by Act of 1897 [Laws 1897, p. 244]), declaring the disqualifications of district judges in these proceedings, is exclusive. As applied to the particular proceeding then before the court, it was held that the provisions could not be invoked because the attempt to disqualify came too late, the court then being engaged in the hearing.
Section 615 provides for a change of the place of trial whenever one or more of the first three grounds enumerated therein
The word “cases,” in section 615, evidently means contingencies, chances, conditions or state of circumstances; in other words, whenever any of the grounds enumerated in that section is made to appear. The phrase “action or proceeding” in section 180, is comprehensive, and includes all proceedings of' a civil nature, as well as actions in the stricter sense. (State ex rel Nissler v. Donlan et al., supra.)
As defined in the Code of Civil Procedure, the term “action” means a proceeding instituted in a court by one or more parties against another or others to enforce or protect a right, to redress or prevent a wrong, or to punish a public, offense. (Sections 3471, 3479.) The Penal Code provides for the prosecution of criminal actions. (Section 3480, Code of Civil Procedure.) They do not enter into this discussion, since the provisions under consideration have no application to them. (State ex rel. Boston & Mont. Con. C. & S. M. Co. v. Judges et al., supra.) Further reference to them is therefore omitted. All proceedings to enforce a remedy, not falling technically under the foregoing definition of the term “action,” are classed under the head of “special proceedings.” (Section 3472, Code of Civil Procedure.) The term “proceeding,” as ordinarily used, is generic in meaning and broad enough to include all methods of invoking the action, of courts, whether controversies properly termed “actions” or “special proceedings,” as distinguished from them. But, in view of the distinction
Furthermore, it is the policy of our system that every litigant, no matter in what form his application may be presented to the court, shall have his rights adjudicated by a judge who is not interested in the result. It cannot be doubted for an instant that it would be perversion of justice for a judge to sit in any proceeding in the event of which he has an interest, whether such interest arise from the fact that he is a party in interest, directly or indirectly, or that he is related to one or more of the parties, or that he has theretofore been an attorney or counselor for one of the parties to the action or proceeding. Nor should he be allowed to sit, when he is laboring under bias or prejudice toward one or more of the parties litigant. By the amendment to section 180, supra, the legislature has sought to provide a means by which this latter condition may be avoided. In doing so, it recognized the inherent difficulty of attaining this end, if a judge, possibly already biased or prejudiced, or in any event more or less affected by a feeling of offense arising out of the charge made against him by the litigant, be permitted to sit and try the question whether or not he is in fact biased, and, in its effort to meet a situation surrounded by so much difficulty, enacted the amendment to section 180, supra, which makes the imputation sufficient to require a change of judge, or, in default thereof, of the place of trial under section 615. Of the wisdom of its action there may be much doubt or question; but it must not be overlooked that this ground of disqualification stands upon the same level of importance as do the others enumerated, except as to the time when the imputation may be made, and operates just as
So far, the application of the legislation embodied in the amendment generally to actions and other proceedings is not attended with much difficulty. The difficulty of application arises when we begin to consider the time in the course of the action or proceeding at which the invocation of it may be made. The language of the provision is “at any time before the day appointed or fixed for the hearing or trial” of the particular “action, motion or proceeding.” The word “motion” seems to have been inserted purposely, to indicate that it was the intention of the legislature to allow the litigant -to work the disqualification at any time before the time for trial on the merits, and, further, at any time before a hearing on a motion in the progress of the case which involves a final adjudication of the rights of the parties upon that particular branch of the case. To illustrate: that • it might be filed at any time before the hearing of a demurrer or motion to strike, or motion for judgment on the pleadings, or trial on the merits, or a hearing on motion for a new trial, or a motion to set aside a default, or the like, but not in any of these instances, on the day of the hearing or during its progress. It would seem to follow necessarily that motions made during the progress of any of these hearings are therefore excluded, because a hearing upon the merits, or upon a motion, includes all the motions or other steps which may necessarily be made in order to present the questions involving the rights of the parties during the progress of such hearing. This construction must be given to the fourth subdivision of section 180, or else the term “motion,” as used therein, has no significance whatever.
But beyond this we apprehend that it was the purpose of the legislation, as it stood prior to the amendment, to allow litigants the right to move for change of judge or change of place of trial upon the occurrence of a disqualification of the presiding judge for any of the reasons enumerated therein; for it
While the disqualification of imputed bias and prejudice may not be invoked during a hearing, because the limitations embodied in the amendment to section 180 render it impossible, yet the disqualification may be worked, as specifically provided, at any time before the day of hearing upon any one of the separate steps to be taken in the progress of the case. This would include, of course, a motion for a new trial. As it would be manifestly improper for a judge, who is shown to be disqualified for any of the first three grounds mentioned in amended section 180, to preside and determine a motion for a new trial, so, for the same reason, if it be made to appear at the proper time that he is disqualified by bias and prejudice to sit at the hearing, he should not be allowed to sit.
In Finn v. Spagnoli, 67 Cal. 330, 7 Pac. 746, the plaintiff, after notice of intentión to move for a new trial had been served and filed by the defendant and the statement of the case had been prepared and served upon the plaintiff and the plaintiff had likewise served his amendments, moved that the cause be transferred to the superior court of an adjoining county upon the ground that the judge was disqualified from further acting in the case. The facts were that the attorney who had tried the case for the defendant had in the meantime
This court, in State ex rel. Montana Central Ry. Co. v. District Court, 32 Mont. 37, 79 Pac. 546, in considering the meaning of the expression “at any time before.trial,” as used in section 1004 of the Code of Civil Procedure, cites, among other cases, Tregambo v. Comanche M. & M. Co., supra, and approves the definition of the word “trial” adopted by the supreme court of California. It also cites and approves the later case of Goldtree v. Spreckels, 135 Cal. 666, 67 Pac. 1091, to the same point; and, while the term, as defined by our own court and in Tregambo v. Comanche M. & M. Co. and Goldtree v. Spreckels, was used in other connections than that in which it is found in the statute now-under consideration, in Finn v. Spagnoli, supra, it was applied to a hearing on a motion for a new trial, and there is no apparent reason why the same definition should not be adopted for the term as used in the statutes.
But, independently of these decisions, we are of the opinion that a motion for a new trial is pro hac vice a proceeding independent. of the trial of the ease on the merits, and that un
Counsel for respondents contended that the application to this court was premature; the ground of his contention being that the record shows that execution of the order had been suspended to a day certain to allow the relator to attend to a matter of business of importance. The order was made and entered, and, so far as the record shows, the matter then before the court had been finally disposed of. Application for' review was proper at any time after this was done, whether the order was in progress of execution or not.
Counsel also cites a remark in State ex rel. Anaconda C. M. Co. v. Clancy et al., supra: “It would be absurd to speak of a change of venue, or change of place of trial, after a trial has been had, and while a motion for a new trial, for instance, is pending,” and insists that this court has already decided that a motion for a new trial does not fall within the purview of these provisions. The remark does indicate that, at the time that opinion was written, this court entertained the view that the term “trial” should not be given a meaning broad enough
The result is that the relator had a right to file the affidavit of disqualification on the motion for a new trial in the case of Coulter v. Union Laundry Company, and that it was not a contempt for him or his client to do so. If it was not a contempt, the judge was compelled to grant the change of judge or change of the place of trial, under the clear injunction of the statute. The court, therefore, was without jurisdiction to punish the relator as for a contempt, and the order complained of must be annulled.
Annulled.
Dissenting Opinion
I dissent. Any attempt to give meaning to the so-called fair trial law is fraught with the greatest difficulty. The apparent effort of the legislature was to provide a method for disqualifying a trial judge by the mere imputation of bias or prejudice, and to provide for a change of venue as a final resort in every case where such affidavit of bias or prejudice is filed. This much is reasonably clear. But when — at what stage in' the course of the litigation — may the disqualifying affidavit be filed? If it can be filed after trial on the merits and while a motion for a new trial is pending, then a change of venue may be had at that stage of the proceeding; and, conversely, if a change of venue may be had after trial upon the merits and while a motion for a new trial is pending undetermined, then a disqualifying affidavit may then be filed.
1. The so-called “Fair Trial Law” assumes to amend section 180 of the Code of Civil Procedure, and as amended that section now reads: ‘ ‘ Any justice, judge or justice of the peace must not sit or act as such in any action or proceeding: (1)
As further evidence of the meaningless way in which the legislature used the term “motion,” it is to be observed that the same session of the legislature added to Title IY, Part II, of the same Code, two sections to be numbered 620 and 621, by which it is attempted to provide for certain costs in the event a disqualifying affidavit should be filed, and by section 621 provision is made that certain additional costs shall be certified by the clerk of the court to which the cause was transferred, “to the board of county commissioners of the county in which said action, motion or proceeding was commenced,” etc. It is not difficult to understand what is meant by the commencement of an action or the commencement of a special proceeding, but the commencement of a motion is a curiosity in the law.
2. That a change of venue cannot be had after a trial on the merits and while a motion for a new trial is pending, and, consequently that a disqualifying affidavit cannot be filed at that stage of the proceeding, seems to me beyond controversy. Section 1170 of the Code of Civil Procedure defines a new trial as the re-examination of an issue of fact in the same court, after a trial or decision by a jury or court, or by referees. The elements of this definition are, first, a re-examination of an issue of fact; second, the retrial or re-examination must be ly the same court which tried the case originally; and, third, the re-examination can only be had. after a trial and decision by a jury, court, or referee.
To make a concrete application of the provisions of section 1170 to the matter now before us, it is sufficient to say that the
If Judge Smith was the only judge in the first judicial district, and he had failed to call in another judge after the disqualifying affidavit was filed — if it can be filed at such stage of the proceedings — or had called in one who had failed to appear, and if the parties had failed to agree upon a district judge or a judge pro tempore to try the cause, then either party would have been entitled to a change of venue under the provisions of section 615 above, as’ amended. The mere, fact that in this particular instance the parties did agree upon a district judge to hear the motion for new trial and retry the cause, if the motion was granted, argues nothing; for they might not have agreed, and whatever rule is adopted must be a general one and of universal application. .1 am, therefore, clearly of the opinion that a change of venue can never be had at any stage in the course of a judicial inquiry after a trial on the merits and pending the'determination of a motion for a new trial (Swineford v. Pomeroy, 16 Wis. 575; Cairns et al. v. O’Bleness et al., 40 Wis. 469; Ex parte Cox, 10 Mo. 742; Crane v. Crane et al., 81 Ill. 165); and therefore that a disqualifying affidavit cannot be filed after that period has been reached.
Neither do I think that the decision of this court in State ex rel. Montana Central Ry. Co. v. District Court, referred to in the majority opinion, has any decisive or persuasive effect here. There we were considering the meaning of the expression “before trial.” In this instance we are considering the legal effect of a hearing upon, and disposition of, a motion for new trial, which, in my opinion, do not in any sense come within the meaning of the term “trial” as there defined. The provisions of the Iowa Code are not more emphatic in their terms than are our own in section 1170 above. Section 3151 of the Iowa Code (1873) provides, among other things: “The district or circuit court in which a judgment has been rendered, or by which, or by the judge of which, a final order has been made, shall have power after the term at which such judgment or order was made to vacate or modify such judgment or order. * * *” Construing this section the supreme court of Iowa, in Gilman, Admr., v. Donovan, 59 Iowa, 76, 12 N. W. 779, said: “It will be observed that the proceedings authorized under the statute are in the nature of a writ of error coram nobis, and are provided for the review of a case after final judgment in the very court wherein it was rendered. By the express terms of the statute quoted, jurisdiction of this proceeding is conferred upon the court wherein the judgment was rendered; all other courts by these terms are excluded. JExpressio unius est exclusio alterius. The proceeding is not in the nature of a new or independent action, but is supplementary, and intended to correct errors committed in the trial of a cause and the rendition of a judgment. It is of the same character as all proceedings for new trials, the correction of
I am not unmindful of the fact that the opinion of the majority of the court is. supported by the decision of the supreme court of California; but Finn v. Spagnoli stands alone, so far as I am able to ascertain, in holding that a change of venue may be had while a motion for a new trial is pending, and that case was decided apparently without any reference whatever to section 656 of the California Code of Civil Procedure, which is identical with our section 1170 above, and, in my opinion, the .decision cannot be reconciled with the provisions of that section. Section 398 of the California Code of Civil Procedure, which corresponds with our section 616, Code of Civil Procedure, cannot possibly be made to refer to the hearing of a motion for new trial without absolutely abrogating the provisions of section 656 above of their Code.
In Perkins v. Jones & League, 55 Iowa, 211, 7 N. W. 599, the question upon which a determination of this case depends was before that court, and considering the merits of the controversy, as well as the application of the term “trial” to the hearing of a motion for a new trial, that court said: “The sole question involved is whether after verdict, and whilst a motion for a new trial is pending, a change of venue may be awarded to another court. We are clearly of the opinion that such change cannot be granted. There are many reasons against granting a change at such stage of the proceedings. Section 2590 of the Code provides that a change of the place of trial may be had. Section 2739 of the Code provides that a trial is a judicial examination of the issues in an action, whether they be issues of law or of fact. Now, it cannot be claimed that the passing upon a motion for a new trial is the examination of an issue of fact or of law in the ease. It is no more than a review of the question whether the issues of law or of fact have already been properly determined, or whether they shall again be submitted to adjudication. Section
In my opinion the decision in Finn v. Spagnoli, is not supported by reason, and cannot be reconciled with the provisions, of the California Code, not referred to in the opinion. ■ On the other hand, the Iowa cases here cited seem to be supported by reason, and to offer the only possible solution of the question here presented which can be had without absolutely abrogating the provisions of our section 1170 above. In the absence of anything to indicate it, I am unwilling to concede that repeal or amendment of section 1170, by implication, was effected-by the enactment of the amendments to section 180 or section 615 above.
Some analogy is sought to be drawn between the disqualification for bias and prejudice and the other grounds mentioned in the first three subdivisions of section 180; but in the majority opinion it is conceded that the disqualification for bias or prejudice may not be effected during the progress of the trial of an action on the merits, only for the reason that in that particular instance the statute forbids it. But, if the conclusion reached by the majority is correct, then, if during the actual trial of a cause upon the merits, and while testimony is being received, a brother of the judge purchases an interest In the property in controversy, the other party can at that stage of the case move for a change of venue upon the ground that the district judge is disqualified, being related to a party litigant within the prohibited degree; for there is not any limitation within which the disqualifications mentioned in the first three subdivisions of section 180 above must be made to appear, while section 615, as amended, applies to them, as well as to subdivision 4 of section 180. It is true that a judge who was not disqualified at the time of the commencement of the trial
I am therefore of the opinion that a change of venue could not have been had in Coulter v. Union Laundry Company while the motion for a new trial was pending, and therefore that this relator had no right to file or present an affidavit of bias or prejudice after the cause had been tried and while a motion for a new trial was pending undetermined, and, assuming, as counsel for both parties did on the hearing, that the presentation of such an affidavit, when not authorized by law, constitutes contempt, the district court had jurisdiction to punish the relator for such contempt, and certiorari will not lie. For these reasons, I am unable to agree with the conclusion reached by the majority of the court.