Paulus v. O'Neill

Timlin, J.

(dissenting). I cannot agree that the judgment of the circuit court should be reversed. The counsel for de*73fendant in tlie court below requested a special verdict. The special verdict set out in the majority opinion was handed up to the trial court presumably by the party requesting it. There was no suggestion that any other or additional question of fact should be submitted to the jury. There was no objection to the verdict as submitted. After the jury returned the special verdict the defendant’s counsel moved the trial court for judgment on said verdict in favor of the defendant and against the plaintiff dismissing the plaintiff’s complaint, and also moved for judgment in favor of the defendant and against the plaintiff on the counterclaim pleaded in the answer. The trial court granted the defendant’s motion for judgment on the verdict and denied the defendant’s motion for judgment on the counterclaim, and upon such ruling .ordered judgment entered accordingly, dismissing both the plaintiff’s claim and the defendant’s counterclaim. The defendant filed exceptions to that part of the order dismissing his counterclaim, and on these exceptions, upon appeal from the judgment,- seeks now to reverse that judgment because the special verdict does not cover all the issuable controverted facts. There is nothing in the return to this court to indicate that there was any replication to the defendant’s counterclaim. The right to recover on the counterclaim was denied, upon the ground that the evidence established that the defendant’s decedent and the plaintiff were engaged in a scheme to defraud the Paulus estate, and that the $350 was paid on the $900 note in part execution of such fraudulent scheme, and therer fore could not be recovered back within the rule of Clarke v. Lincoln L. Co. 59 Wis. 655, 18 N. W. 492; Wight v. Rindskopf, 43 Wis. 344; Fargo v. Ladd, 6 Wis. 106. The question of the equal delict of the plaintiff and the defendant’s decedent in the matter in question is rightly treated in the majority opinion as a question of fact not covered by the special verdict. It was not included in any pleading in the case, but is of such nature as to make it proper to be raised as a bar *74against the defendant’s right of recovery on the counterclaim if established by the preponderance of evidence. Can there be any efficient or practical administration of law under a rule which forbids the addition of a general finding to a special verdict and reverses judgments because the special verdict does not cover and pass upon all the controverted issues of fact in the case, where there was no request by either party to submit that fact to the jury, no objection to the special verdict as submitted, where the fact was not pleaded, where the fact in question was brought to the attention of the trial court for the first time after verdict rendered and jury discharged, by motion for judgment which assumed the right and duty of the court to pass upon it, and where there was no request for a new trial ? No greater impeachment of the law, no severer reproach on its administration, is conceivable to me than that the rules of its procedure are so established and framed that, contrary to the interest of the public, which requires the termination of legal controversy, and without reference to the merits of the cause of the rights of the parties inter se, judgments are reversed and cases ordered for retrial upon technical omissions, against the happening of which ordinary prudence is unavailable and ordinary intelligence insufficient to guard. Add to this that the rule in question permits a party to offer an incomplete special verdict to the court or to stand by in silence while an incomplete special verdict is presented and submitted to the jury without calling the attention of the trial court in any way to its incompleteness, to continue to take part in the trial, and after the verdict is returned, if it be found in the main against him on the merits, to raise the objection that there are some special issues of fact developed by the evidence and not covered by the verdict, and so frustrate the whole object of the trial. It would be pertinent in this connection to ask for what purpose laws are made and courts' are instituted ? Surely not for the purpose of entangling the parties litigant in difficulties of procedure dealing in *75mere dialectics or sitting in judgment for the discussion and' determination of impractical and unprofitable sophisms.

No matter how wisely rules of law are framed, little benefit flows therefrom if impracticable and unworkable rules of' procedure intervene to prevent their application. To any person of considerable experience in the trial of causes it must be manifest that requiring from a jury a special verdict determining by separate propositions or answers to separate questions the various issues of .fact which arise upon the-pleadings, or which arise during the trial and might have been pleaded, forbidding any general finding to accompany these special findings, permitting the parties litigant to allow such special verdict to be submitted without objection and without suggestion that other propositions of fact should be embodied therein, and to continue to participate in the trial after such verdict has been proposed, settled, and submitted, and to move for judgment thereon or on the verdict and evidence after such verdict has been returned, and then, after-having failed to obtain favorable answers from the jury, to overthrow all the work of the trial on the ground that there are some issuable controverted propositions of fact not covered by forms which have acquired an arbitrary significance and unworkable rule of procedure. All accurate generalizations of issuable relevant facts from a mass of minor facts for the purpose of framing a pleading is done in an office with time- and care, not in the hurry of a trial, is aided at common law by forms which have acquired an arbitrary significant and comprehensiveness, and the omissions which often occur after all this are frequently cured by answer, waiver, or the statutes of jeofail. Even in pleadings, which take place before instead of at the end of a trial, and undertake to set forth only one side of the controversy, there were many miscarriages of justice. In Code pleading this process of selection and generalization, the result of study and care, is helped out by presumption and liberal construction, and defects or *76omissions are cured by waiver, by failure to object to the reception of evidence, by the freedom of amendment, and to some extent by a sort of arbitrary and comprehensive value given to some forms of expression. The work of drafting a special verdict in a complicated case is much more difficult than the art of pleading, must be done more hastily, has not the above-mentioned adventitious aids, and under this rule of ithe majority opinion there is nothing can cure a slip or omission therein. It would be no justification of the rule of the majority opinion even if there were in this state half a dozen 'legal luminaries who could in difficult cases successfully accomplish this feat of properly drafting a special verdict. 'The laws are, or should be, for all, not alone for the heaven descended. The laws are,, or should be, for complicated conditions of fact as well as for simple conditions. Besides, is it not the experience of the law that, with all the aids and advantages possessed by the pleader, common-law pleading was finally found so inadequate for the purpose of administering justice that it was absolutely discarded in the country of its origin, and exists today nowhere unimproved and unmodified by statute ? But an examination of the decisions of this court, as well as an appeal to experience, will go to show the impracticability of the rules of procedure in question.

In Cullen v. Hanisch, 114 Wis. 24, 32, 33, 89 N. W. 900, citing and referring to cases running through more than sixty volumes of reports and covering moré than twenty-five years in time, the court, in a tone of regret at the miscarriage of justice which does honor to the writer, says that “in some jurisdictions such rule does not seem to be understood.” In Patnode v. Westenhaver, 114 Wis. 460, 90 N. W. 467, this court said:

“The manner in which a special verdict should be framed 'has been so often, so recently, and so fully stated that we cannot reasonably expect, by further discussing the subject, to eradicate the false notions of t]ie statute in respect thereto •evidenced by the verdict in this case.”

*77Shall we then give up in despair ? See, also, in the same-strain, Mauch v. Hartford, 112 Wis. 40, 87 N. W. 816; but compare the disapproved detail therein with that approved in Hennesey v. C. & N. W. R. Co. 99 Wis. 109, 74 N. W. 554. Compare the form of verdict found in Bigelow v. Danielson, 102 Wis. 470, 78 N. W. 599, and there held to be insufficient, with the case of Mauch v. Hartford, supra, and Patnode v. Westenhaver, supra; also compare Lee v. C., St. P., M. & O. R. Co. 101 Wis. 352, 362, 77 N. W. 714. Compare Andrews v. C., M. & St. P. R. Co. 96 Wis. 348, 71 N. W. 372, and questions there held necessary to be submitted with the criterion of good pleading. Such examination and comparison,. I think, will demonstrate that “in some jurisdictions” the-rules of this court relátive to what issues of fact should and what should not be submitted to the jury in a special verdict are, after a quarter of a century of precept and practice, much misunderstood. It will be readily conceded that the-proper application of these rules is still more difficult than-the understanding of the rules. It would, I think, be the-part of wisdom to look for the cause of this misunderstanding-elsewhere than in the obtuseness or perverseness of “some jurisdictions.” To me it seems that if we retain the special verdict in our practice, and I think it should be retained, we-must treat it as the wisdom of the law has treated every other-step in practice. That is to say, that all controverted questions of fact necessary to uphold the judgment of the court below and not covered by the special verdict must be held to-have been decided by the court by its judgment, and that the-party who fails to object to the special verdict on this ground and fails to request the insertion therein of the omitted items-of fact has thereby waived his right to a jury trial pro tanto. Waiver is one of the necessary and fundamental doctrines of’ the common law. Littleton says, “It is the passing by of a thing.” The ancient books on practice abound with examples of waiver. The recognition of this common-law doctrine is-*78widespread. 28 Am. & Eng. Ency. of Law (1st ed.) 587—591, and cases.

Two divergent lines of decisions in this court may be here referred to, namely: Sherman v. Menominee River L. Co. 77 Wis. 14, 45 N. W. 1079; Jenewein v. Irving, 122 Wis. 228, 99 N. W. 346, 903; Hildman v. Phillips, 106 Wis. 611, 82 N. W. 566, which hold that such defect in a special verdict is not waived by a failure to object to the questions submitted or to request the submission of other questions. It is noticeable that this rule is based on Sherman v. Menominee River L. Co. 77 Wis. 14, 45 N. W. 1079, decided at a time when it was not unusual in this state to take a general finding in addition to the special verdict. The court said:

“It is claimed that the counsel for the defendant made no objections to the questions submitted, and made no request to submit such questions of negligence, and therefore waived the same. This would undoubtedly be so where such special verdict is accompanied by a general verdict. Kelley v. C., M. & St. P. R. Co. 53 Wis. 74, 9 N. W. 816. Rut where a judgment is based upon a special verdict alone, which fails to .determine all the material and controverted facts in issue, there can be no such waiver.”

After criticising the practice of submitting a general finding with a special verdict, this court finally, in Wills v. Ashland L., P. & St. R. Co. 108 Wis. 225, 84 N. W. 998, called attention to such criticism and condemned the practice. None of these cases, however, covers the instant case, because there was here not only the absence of objection to the special verdict and the failure to request additional findings, but also the action of appellant’s counsel in requesting the special verdict and presumably handing it. up to the court in its present form. There was also in the instant case the act of defendant’s counsel supplementing the above and confirming his attitude upon the question, which consisted in waiting until after the jury was discharged and then moving for judgment on his counterclaim, not basing such motion on the verdict, hence necessarily *79on the evidence not covered by such verdict. The law in this state, however, seems to he that if one without calling or requesting a jury go to trial on the whole case before the court he will be held to have waived his right to a jury trial, but if after a jury is called and has passed upon all the issues submitted or requested to be submitted to them, and are discharged, a party submits all the remaining questions to the court by request that the court adjudge in his favor thereon, he will be held not to have waived a jury trial as to such facts omitted from the verdict.

There is a line of decisions in this court commencing with Leonard v. Rogan, 20 Wis. 540, where it was held that a party to a civil action who goes to trial before the judge alone without objection waives his right to have a jury pass upon any of the issues of fact. Hrouska v. Janke, 66 Wis. 252, 28 N. W. 166, where it was held that, notwithstanding the statute required that a verdict in ejectment should state the particular estate recovered (sec. 3084, R. S. 1878), the parties litigant waived this requirement where they failed to object to the verdict as submitted. Bullen v. Milwaukee T. Co. 109 Wis. 41, 85 N. W. 115, where the court said:

“There is a further conclusive answer to the complaint that the court failed to submit the question of the authority of the officers of the corporation to make the note. The request made to the court to submit the single issue as regards whether the corporation received consideration for the note waived the submission of any other question of fact.”

Schultz v. C., M. & St. P. R. Co. 48 Wis. 375, 4 N. W. 399, where the court said:

“Regularly, it thereupon became the duty of the court to submit to the jury questions of fact in writing, covering all of the material issues in the case upon which there was any conflict of evidence. R. S. 1878, sec. 2858; Hutchinson v. C. & N. W. R. Co. 41 Wis. 541. The court thus submitted a single question, to wit, whether the plaintiff, when injured, was in the service of defendant, and failed to submit specially *80other material controverted questions of fact in issue in the-case. Counsel for defendant objected generally to the question submitted, and to a portion of the charge of the court. But no specific objection was made or exception taken to the-failure of the court to submit questions covering all of the issues. The court attempted to comply with the statute. The objection only informed the court that counsel thought the question submitted an improper one. No suggestion was. made that counsel thought or desired that other questions, should be submitted. All other issues were in fact submitted to the jury in the general charge, and we are unable to discover any erroneous statement of the law therein. It seems to us that under such circumstances it was the duty of counsel then and there to make the specific objection that the question submitted was not the only one in issue, and that they desired a special submission of other issues. Failing to do so, but standing by during the whole proceeding without objection or exception reaching to the irregularity, we think, and so* hold, that they waived the irregularity, and cannot afterwards be heard to. complain of it. Any other rule would or might render the statute giving the right to a special verdict an instrument of wrong and injustice

Since this opinion was written the '“other rule” has to a certain extent been established with the effect of rendering the statute giving the right to a special verdict “an instrument of wrong and injustice.” What matters it that there was also a general verdict in the case last referred to? Does that give the silence and tacit acquiescence of the party who fails to-feet from a moral or legal standpoint? If a party can so bring the omission to the notice of the court any different ef-waive his right to have the finding of a jury upon the whole case and so permit the court to find, and if he can so waive his right to have the finding of the jury on a specific issue of fact in a case where the special verdict is supplemented by a general finding, why do- not the same acts constitute a waiver of the right to have the jury pass on the question, and a consequent authority to the court to pass upon the question, in cases where the special findings of the jury are accompanied by no *81general verdict ? In Geisinger v. Beyl, 80 Wis. 443, 50 N. W. 501, it was alleged as error that tbe verdict of tbe jury did not cover tbe issue of occupancy or possession of tbe land in controversy. Tbe court said:

“Tbe special verdict contains no finding to that effect. Hence, unless sucb nonoccupancy is proved by tbe uncontroverted evidence, tbe judgment cannot be upheld. Sucb is the rule of Hutchinson v. C. & N. W. R. Co. 41 Wis. 541, and many other cases decided by this court. -It is claimed on behalf of defendant that there is no testimony on tbe subject. Were sucb tbe fact, we would be called 'upon to determine whether there is any legal presumption of occupancy or non-occupancy — a question suggested, but not determined, in Pier v. Fond du Lac, 38 Wis. 470. But, for reasons that will now be stated, we think the fact is otherwise. . . . But there is another fact in tbe case which is fatal to tbe objection under consideration. Tbe court said to tbe jury that Tbe questions which tbe court directs you to answer involve all tbe controverted facts of tbe case upon which plaintiff founds bis claim. No exception was taken to this language. If tbe defendant thought that tbe nonoccupancy of tbe land was a controverted fact in tbe case, or was entirely unproved, then was tbe time for him to speak. But be failed 'to do so. His silence is equivalent to an admission that the nonoccupancy was proved. A suggestion on tbe trial that the plaintiff’s proofs were defective in this particular would no doubt have called out further proof on the subject, or led to the submission of the question to the jury, or to a direct ruling that nonoccupancy was sufficiently proved. Under the circumstances, it would be most unjust to permit the defendant to dispute the sufficiency of the proofs in that behalf

In Gerhardt v. Swaty, 57 Wis. 24, 14 N. W. 851, it is ruled that a party who does not object at the time to a question proposed to be submitted to the jury on the ground that it does not properly cover the case will be held to have assented to its submission in the form proposed. In Wright v. Mulvaney, 78 Wis. 89, 46 N. W. 1045, it was ruled that a'party by whom a question was prepared and at whose request it Avas submitted *82to the jury for a special verdict cannot he heard to allege the insufficiency of such question as a ground for a reversal of the judgment. In this case there was no general verdict in addition to the special verdict, and the court based its ruling on Schultz v. C., M. & St. P. R. Co. 48 Wis. 375, 4 N. W. 399. The omission was of an issuable fact on which the whole case might well turn.

With reference to waiver in general it is said in Charles Baumbach Co. v. Hobkirk, 104 Wis. 488, 80 N. W. 740, citing Leonard v. Rogan, 20 Wis. 540, that the right of trial by jury is waived by going to trial before the court without objection. Was not this precisely what was done by the appellant in the instant case with reference to his motion for judgment on the counterclaim? That the right of trial by jury may be waived was settled as early as Millett v. Hayford, 1 Wis. 401. In some of the later cases it seems to have been considered that the judgment had no support unless it could be maintained by the verdict aided by undisputed evidence. How this conclusion was arrived at does not appear. It has nb basis in law. Upon what does a decree in chancery rest ? A judgment of a justice of the peace ? A judgment at common law in a case where a jury was waived ? A judgment at law under the Code where findings are waived by failure to object or request ? Jones v. Jones, 71 Wis. 513, 38 N. W. 88. Certainly there is nothing in the law to prevent a jury from deciding part of the issues in a case and the court deciding the remaining issues of fact, if the parties expressly consent thereto or if they do that which is equivalent to a consent thereto.

I think I have now shown: First, that the rule laid down in Sherman v. Menominee River L. Co. 77 Wis. 14, 45 N. W. 1079, and followed in some later cases, with reference to waiver is an impractical rule, difficult of application in most cases, almost impossible in many cases, that it has resulted in unnecessary reversals, much misunderstanding, and often in *83injustice. Second, that there are two contradictory and conflicting lines of authority in this court upon the question of waiver of the right to have questions of fact determined by a jury. If this is correct there should, I believe, be no hesitation in at once adopting the rule contended for in this opinion. For the purposes of the instant case it is not even necessary to overrule any prior decisions of this court, because this case goes beyond any yet decided by this court in rejecting the doctrine of waiver. But even were it otherwise, considering the serious consequences of the rule in which this court finds itself now involved, to the effect that the objection that the special verdict does not cover all the issues of fact in the case is not waived by failure to object on that ground at the trial, or by failure to request that an additional finding be submitted to the jury, I should not hesitate to overrule to this extent Sherman v. Menominee River L. Co. 77 Wis. 14, 45 N. W. 107 9, and the cases hereinbefore cited following it. They are not decisions upon which property rights have become fixed or settled. They are aptly described in Whereatt v. Worth, 108 Wis. 291, 295, 84 N. W. 442, where it is said:

“When, however, the rule of stare decisis is invoked to secure adherence to a wrong doctrine which may be corrected without prejudice to any one other than a party before the court, and others similarly situated as regards pending litiga-tions, where no- rule of property is required to be changed, courts are not so firmly bound by a previous ruling but that they may correct it with considerable freedom, if firmly convinced that it stands in need of correction.” , /

See, also, Pratt v. Brown, 3 Wis. 603; Hawks v. Pritzlaff, 51 Wis. 160, 7 N. W. 303; Sauer v. Steinbauer, 10 Wis. 370.

Mansfield, C. J., said in the court of King’s Bench in England in 17 60:

“Where an error is established and has taken root, upon which any rule of property depends, it ought to be adhered to by the judges, till the legislature thinks proper to alter it, lest the new determination should have a retrospect, and shake *84many,questions already settled; but the reforming erroneous points of practice can have no such bad consequences, and therefore they may be altered at pleasure, when found to be absurd or inconvenient.” Robinson v. Bland, 1 W. Black. 256, 264.

In Stow v. Converse, 4 Conn. 17, 30, it is said: “Even the sanction of precedent, however ancient and uniform, is never conclusive on a point of practice;” and in Baker v. Madison, 62 Wis. 137, 151, 22 N. W. 141, 583, it is said: “This being really a matter of practice, the maxim stare decisis has no application. When satisfied that adherence to any rule of practice will work injustice, the court will change or modify the rule to prevent the wrong, no matter how long it has been observed.”

I believe it should have been held in. the case at bar that the appellant waived his right to have the question of yar delictum passed upon by the jury, that he submitted it to the court for determination, and that the court determined that fact against him upon sufficient evidence. Upon the mere erroneous disposition of this case I might have yielded to the judgment of the majority without dissent. But it is otherwise when the decision of the instant case continues and extends the scope of an unjust and impracticable rule injurious alike to public and private interest and tending to< tie up this court in a mere web of sophistry of its own weaving.