Lead Opinion
OPINION OF THE COURT
Appellants Daniel L. Stevenson, Virginia A. Stevenson and Valerie Stevenson appeal by allowance a Superior Court order which affirmed the Court of Common Pleas of Philadelphia. Common Pleas granted appellee General Motors Corporation’s motion for a new trial. Appellants claim that the trial judge abused his discretion in granting the motion based upon evidence offered in the second half of a bifurcated trial. Because the jury’s finding of liability is not a verdict upon which final judgment can be entered or from which an appeal will lie, we hold that a trial court may properly examine all of the evidence in ruling on post-trial motions filed after the damage verdict ends the trial. Our consequent examination of the entire record also leads us to hold the trial judge did not abuse his discretion in granting a new trial. We therefore affirm Superior Court.
Appellants, Daniel L. Stevenson, in his own right and as administrator of the Estate of Daniel L. Stevenson, Jr., Deceased, and the Estate of Deleita M. Stevenson, Deceased, Virginia A. Stevenson and Valerie Stevenson, brought suit in Philadelphia Common Pleas against appellee General Motors Corporation for damages stemming from an
Citing testimony during the damage phase by the appellants’ personal psychiatrist that the appellants are “unreliable historians,” the trial judge granted appellee’s motion for a new trial. Noting that a products liability claim based wholly upon circumstantial evidence requires the absence of reasonable secondary causes of the accident,
Relying on the trial court’s opinion, Superior Court affirmed. On appeal to this Court, appellants contend that the trial judge erred in granting a new trial on both liability and damages and that his upsetting of the liability verdict given in that portion of the bifurcated trial was predicated upon inadmissible after-acquired evidence.
I.
The various questions posed by the parties in this case come down to one issue: Whether the trial court may upset a finding of liability in a bifurcated trial based upon evidence adduced at the damage phase of the case? Put conversely, is the jury’s finding of liability unassailable by the trial judge after the damage phase of the trial?
Should the trial judge have the power to act and properly set aside a finding of liability after the second phase on damages of a bifurcated trial is over, then appellants’ arguments lose their vitality. The problem is best addressed by first considering whether the jury’s finding of liability assumes the characteristics of a verdict on which judgment can be finally entered, subject to post-trial motions and appeal.
Rule 213(b) of the Pennsylvania Rules of Civil Procedure, upon which the trial judge relied in bifurcating the trial, states:
The court, in furtherance of convenience or to avoid prejudice, may, on its own motion or on motion of any party, order a separate trial of any cause of action, claim or counterclaim, set-off, or cross-suit, or of any separate issue, or of any number of causes of action, claims, counterclaims, set-offs, cross-suits, or issues.3
Pa.R.C.P. 213(b). A number of policy considerations have been forwarded to support separating the trial on liability
If a bifurcated trial were considered two distinct trials, rather than two halves of one trial, the finding of liability would be treated as a judgment, subject to post-trial review and appeal. This treatment does not withstand scrutiny under general principles relating to impermissible interlocutory appeals. A jury’s finding of liability in a bifurcated trial is not a finding on which a final judgment can be entered. Indeed, in this case it was not even docketed.
42 Pa.C.S. § 5105(a) states, in pertinent part:
(a) General rule. — There is a right of appeal under this subsection from the final order (including an order defined as a final order by general rule) of every:
(1) Court or district justice of this Commonwealth to the court having jurisdiction of such appeals.
42 Pa.C.S. § 5105(a) (emphasis supplied). The Pennsylvania Rules of Appellate Procedure buttress this approach. Rule 301(a) states, “[n]o order of a court shall be appealable until it has been entered upon the appropriate docket in the lower court.” Rule 301(c) mandates that a direction by a lower court that a judgment, sentence or other order shall be entered “shall be reduced to judgment and docketed before an appeal is taken.” Subsection (d) notes:
*417 (d) Reduction of decision to judgment. Subject to any inconsistent general rule applicable to particular classes of matters, the clerk of the lower court shall on praecipe of any party (except a party who by law may not praecipe for entry of an adverse order) forthwith prepare, sign an appropriate order evidencing any action from which an appeal lies either as of right or upon permission to appeal or allowance of appeal.4
Pa.R.A.P. 301(d) (emphasis added). These rules emphasize that an order, from which an appeal may be taken, must be docketed before the appeal is sought.
Our decisions adhere to the principle that discouraging interlocutory appeals furthers the goals of judicial economy. “It is fundamental law in this Commonwealth that an appeal will lie only from final orders unless otherwise expressly permitted by statute.” T.C.R. Realty, Inc. v. Cox,
[W]e have looked beyond the technical effect of the adjudication to its practical ramifications. Bell v. Consumer Discount Company,465 Pa. 225 ,348 A.2d 734 (1975). We have variously defined a final order as one which ends the litigation, or alternatively disposes of the entire case. Piltzer v. Independence Savings and Loan Association,456 Pa. 402 , 404,319 A.2d 677 , 678 (1974); James Banda, Inc. v. Virginia Manor Apartments, Inc.,451 Pa. 408 , 409,303 A.2d 925 , 926 (1973). Conversely phrased, an order is interlocutory and not final unless it effectively puts the litigant “out of court.” Ventura v. Skylark Motel, Inc.,431 Pa. 459 , 463,246 A.2d 353 , 355 (1968). In Marino Estate,440 Pa. 492 , 494,269 A.2d 645 ,*418 646 [1970], we said that an order is not interlocutory if it precludes a party from presenting the merits of his claim to the lower court.
T.C.R. Realty, Inc., supra,
The one Pennsylvania decision relevant to the narrow issue posed, Kaiser v. Meinzer, 272 Pa.Superior Ct. 207,
The trial judge, in a pre-trial order, stated that the portion involving money due (the third count) shall be tried first. Following a non-jury trial, the court held that Kaiser could not recover on the promissory note because the transaction was usurious under New York law. Kaiser did not file exceptions to the findings and Development filed a praecipe for entry of judgment. Common Pleas then granted Kaiser’s motion to strike the judgment and amended the opinion to conclude that the issues addressed in the decision were interlocutory, but appealable because they involved a controlling question of law as to which there was substan
Superior Court first noted that had the trial judge severed Kaiser’s claim under count three of the complaint, a different result would have been warranted as “a severance of actions effects a splitting of them into one or more independent actions for all purposes, including trial and appellate procedure.” Id., 272 Pa.Superior Ct. at 216,
Kaiser v. Meinzer suggests a framework for analyzing the problem posed in the instant case. Both the intent of the trial judge and the ramifications of treating the finding of liability as a “final order” are to be considered. A bifurcation in which the damage phase must proceed after liability is found is not akin to a severance in which one separate cause of action is fully disposed of while others remain independently unresolved. The bifurcation of a single cause of action into liability and damages based on
Federal decisions addressing this issue lend support to the principle that the bifurcation of a single cause of action does not lead to an order worthy of appellate review. In Clark Dietz & Assoc.-Eng’rs, Inc. v. Basic Constr. Co.,
Judge Posner of the Seventh Circuit, faced with an appeal after the district court allowed a bank status as an unsecured creditor on a filed claim but before the bank had demonstrated a right to recover on the claim, sets forth the policy reasons against allowing piecemeal appellate review:
The likelihood that the proceedings on remand will moot, or at least alter, the issues that would be raised on appeal from the liability determination, or will raise new issues for appeal and thus lead to multiple appeals if the order on liability is appealable, is too great to make an immediate appeal efficient.
Matter of Fox,
These decisions emphasize that an interlocutory finding of liability in a bifurcated proceeding is not sufficient to warrant appellate review.
Apparently the decision to bifurcate the trial in the present case into liability and damage phases led to some confusion as to what the finding of liability entails.
II.
The difficulties presented in this case stem from the trial court’s initial election to bifurcate the trial. While we applaud efforts to streamline proceedings, the decision to bifurcate should only be made after the careful consideration of the trial judge. In determining whether to bifurcate a trial, the trial judge should be alert to the danger that evidence relevant to both issues may be offered at only one-half of the trial. This hazard necessitates the determination that the issues of liability and damages are totally independent prior to bifurcation. The Supreme Court of Washington has aptly summarized the problem:
It [bifurcation] should be carefully and cautiously applied and be utilized only in a case and at a juncture where informed judgment impels the court to conclude that application of the rule will manifestly promote convenience and/or actually avoid prejudice. Piecemeal litigation is not to be encouraged. Particularly is this so in the*423 field of personal injury litigation, where the issues of liability and damages are generally interwoven and the evidence bearing upon the respective issues is commingled and overlapping.
Brown v. General Motors Corp.,
III.
Appellants also argue that the trial court raised the bifurcation issue sua sponte in granting appellee post-trial relief, violating the rule announced in Tagnani v. Lew,
*424 THE COURT: The issue that I have to decide, and neither of you have addressed it, is whether in a bifurcated case, after a verdict on liability, it becomes so clear to the Court, after the liability phase, and I am not saying that I have decided it, but assuming that the Court decides that the witnesses, upon which the plaintiff relies fór a malfunction case are so incredible that it shouldn’t have gone to the jury in the first place, and now because of what develops in the—
MR. O’NEILL: In the damage phase.
THE COURT: I am not raising the issue of whether it was proper to bifurcate it. I don’t now for one minute say that it was improper. I am only raising the issue that ... because of what the testimony did develop in the damage phase, which shed some very important light on the question of the Stevensons’ credibility, shouldn’t that be taken into consideration by the Court in whether a new trial should be granted or not?
R.R. at 598a-600a.
The trial judge was not raising, sua sponte, the issue of bifurcation as a factor prejudicing the appellee’s case. Rather, the trial judge voiced a concern regarding his ability to grant a new trial as to both liability and damages after the presentation of evidence, in the damage phase of a bifurcated trial, undermining the appellants’ case. Recognizing the unusual issue posed by the post-trial motions in this case, the trial judge correctly resolved it and acted properly in granting appellee a new trial.
IV.
Appellants’ argument that the trial court raised the bifurcation problem sua sponte also challenges the propriety of the order granting a new trial on the merits. It is necessary to review the record to resolve this issue. However, our scope of review over the trial court’s decision is severely limited. This Court has repeatedly emphasized that the granting of a new trial is an inherent power and
We have repeatedly said that we will not reverse the grant of a new trial, unless there was a clear abuse of discretion, or an error of law which controlled the outcome of the case: Segriff v. Johnston,402 Pa. 109 ,166 A.2d 496 (1960); Bohner v. Eastern Express, Inc.,405 Pa. 463 ,175 A.2d 864 (1961); Feltovich v. Sharon,409 Pa. 314 ,186 A.2d 247 (1962).
As stated in Lenik Condemnation Case,404 Pa. 257 ,172 A.2d 316 (1961), at 259: “One of the least assailable reasons for granting a new trial is the lower court’s conviction that the verdict was against the weight of the evidence and that new process was dictated by the interests of justice. With reasons for this action given or appearing in the record, only a palpable abuse of discretion will cause us to overturn the court’s action.” In determining whether or not the grant of a new trial constituted an abuse of discretion, it is our duty to review the entire record: Jones v. Williams,358 Pa. 559 ,58 A.2d 57 (1948); Evans v. Otis Elevator Co.,403 Pa. 13 ,168 A.2d 573 (1961); Feltovich v. Sharon, supra.
Thompson, supra,
Sterile transcripts offer little insight into the dynamics of a case as “[t]here are many incidents of a trial, including the manner of its conduct, which the trial judge may feel are productive of prejudice, and which an appellate court, with merely the black and white pages of the record before
To ascertain whether a trial court’s decision constitutes a palpable abuse of discretion, an appellate court must “examine the record and assess the weight of the evidence; not, however, as the trial judge, to determine whether the preponderance of the evidence opposes the verdict, but rather to determine whether the court below in so finding plainly exceeded the limits of judicial discretion and invaded the exclusive domain of the jury.” Thompson, supra,
We have carefully reviewed Judge Paul Chalfin’s opinion and the record and find no abuse of discretion in his granting of a new trial. Appellants’ product liability claim against appellee General Motors was predicated wholly upon circumstantial evidence. See, e.g., MacDougall v. Ford Motor Co., 214 Pa.Superior Ct. 384,
The evidence on which this Court relies heavily in granting a new trial was elicited during the damage phase of the case during the examination of Dr. Sadwin, a*427 well-qualified and experienced psychiatrist. It was Dr. Sadwin to whom the plaintiffs went for treatment following the accident. It was Dr. Sadwin to whom the plaintiffs would be expected to give the most honest and complete description of the accident. It was Dr. Sadwin who would have the best knowledge of the credibility or reliability of the plaintiffs. However, it was Dr. Sadwin who testified that the plaintiffs had memory problems and were not reliable historians, and, it was this testimony that was not presented to the jury which decided liability. Thus, given Dr. Sadwin’s testimony and the many other examples of inconsistent testimony of the plaintiffs, this Court finds that the testimony of the plaintiffs was not credible and “that in many respects the testimony of the plaintiffs was colored to advance their own interest.” (quoting Gougher v. Hansler, 388 Pa. [160] at 165 [130 A.2d 150 ] (1957)).
The necessity of a new trial based upon the incredibility of the plaintiffs’ testimony is further highlighted when one considers the theory upon which plaintiff relied. As noted earlier plaintiffs’ theory of liability was predicated on Restatement (Second) of Torts § 402A (1965), and plaintiffs proceeded to establish evidence of a “defective condition” circumstantially through the occurrence of a malfunction. In order to establish sufficient circumstantial evidence of a defective condition there must be an absence of reasonable secondary causes of the accident. Unfortunately for the plaintiffs, the only evidence as to the absence of secondary causes was their own incredible testimony. Thus, a new trial must be granted and the retrial should not be bifurcated.
Common Pleas slip op. at 10-11 (footnote omitted). On this record, we find no abuse of discretion in the granting of a new trial.
Accordingly, the order of Superior Court is affirmed.
Notes
. Neither the docket nor the briefs indicate how the trial judge disposed of these post-trial motions. Additionally, we note that no entry of the finding of liability was made on the docket.
. Common Pleas, using the conflicts of law analysis of Griffith v. United Air-Lines, Inc.,
. The note of the Procedural Rules Committee states "[t]his rule is an almost verbatim adoption of Rule 42 of the Federal Rules of Civil Procedure.”
. The rules suggest a problem of circular reasoning. One may appeal a final order and a final order is what is appealable.
. See 42 Pa.C.S. § 702(b).
. Superior Court also declined to hear the appeal as a controlling question of law appealable for the purpose of materially advancing the ultimate termination of the matter pursuant to 42 Pa.C.S. § 702(b).
. 28 U.S.C. § 1291 states, in pertinent part, that "[t]he courts of appeals shall have jurisdiction of all final decisions of the district courts of the United States____"
. Under federal precedent, General Motors need not have filed post-trial motions following an interlocutory finding of liability. See Warner v. Rossignol,
Concurrence Opinion
concurring.
I concur in the result reached by the majority because the trial judge may review both the liability and damage verdicts in a bifurcated proceeding under Pa.R.C.P. 227.1 in one post-trial motion. Such determination then may be reversed only if the trial judge has abused his discretion. Thompson v. City of Philadelphia,
Dissenting Opinion
dissenting.
I dissent.
Although I agree with the majority that a jury finding of liability in a bifurcated trial is not a verdict upon which final judgment can be entered or from which an appeal will lie and that a trial court may properly examine all of the evidence in ruling on post-trial motions filed after a different jury reaches a verdict on damages, I disagree that the trial court did not abuse its discretion in granting a new trial in this case.
The trial court granted a new trial on the basis of an issue not raised by appellee General Motors Corporation in its post-trial motions. The trial court, sua sponte, raised and discussed what effect the bifurcation had on the liability jury’s ability to assess the plaintiffs-appellants’ credibility in that that jury had not heard testimony concerning plaintiffs’ credibility which was presented during the damage phase. R.R. 591a-593a. Concluding that the liability jury would have decided the credibility issue in favor of appellee had the case not been bifurcated, the trial court
Matters not raised in post-verdict motions may not be considered by a trial judge for a motion for a new trial.
I would, therefore, reverse the order of Superior Court and would direct that judgment be entered in accordance with the jury verdict.
. The trial court stated:
Since the jury which decided the liability phase of the case did not hear that testimony [the testimony of Dr. Sadwin that plaintiffs were not reliable historians], it is obvious that the jury did not hear all the evidence regarding plaintiffs’ credibility, and the absence of this testimony, in all likelihood, affected the jury’s finding of liability-
Opinion and Order at 8-9 (Dec. 13, 1983).
. Additionally, this issue was not argued by appellee during argument on its post-trial motions.
