McKelvy v. Barber

SMITH, Justice

(dissenting).

I respectfully dissent. The judgment of the trial court can and should be sustained on either of two procedural grounds.

In the trial of this cause the defendant Barber moved for an instructed verdict and asserted two separate and independent grounds in support of his motion. The trial court granted defendant’s motion which, as *66noted above, could be based on either of two grounds, hereafter referred to as Ground A and Ground B.

On appeal to the Court of Civil Appeals, plaintiff-appellant brought forward points of-error attacking only Ground B. He did not bring forward in his appellants’ brief a point of error complaining of Ground A. This being so, the defendant-appellee pointed out in his brief before the Court of Civil Appeals that Ground A had not been challenged. Notwithstanding his failure to attack Ground A in the Court of Civil Appeals, this court now holds that the plaintiff-appellant did not waive any complaint he may have had with respect to this independent ground which would support the trial court’s judgment. In support of its holding, this court reasons as follows:

“In the introduction to his brief as appellee in the Court of Civil Appeals, respondent stated that he presumed petitioner was not contesting the motion for peremptory instruction on any grounds other than [Ground B], By his Counterpoint No. 16 and the argument thereunder, however, respondent sought to uphold the instructed verdict on [Ground A], Petitioner responded with an extended discussion of the question in his reply brief, and respondent then filed an additional, reply dealing only with that issue. The Court of Civil Appeals did not affirm on the theory that petitioner had waived the right to complain of any error on the part of the trial court in granting a peremptory instruction on [Ground A]. On the contrary, it considered [Ground A] on the merits, concluded that the position taken by respondent was sound, and accordingly affirmed the judgment of the trial court without considering [Ground B], After a point of law has thus been briefed by all parties and decided by the Court of Civil Appeals, we think it should be treated as having been properly presented for decision at the intermediate court level even though not raised by a formal point of error in the appellant's brief.”

The above quoted language, in its simplest terms, necessarily means that the appellant-petitioner has reaped a windfall due to the thoroughness of the appellee-respondent’s attorney. While the appellee-respondent pointed out to the Court of Civil Appeals in his appellee’s brief that there was an unchallenged, independent ground (Ground B) upon which the trial court judgment could rest, this should not supply for the appellant-petitioner a point of error which was not brought forward to that court.

The necessary result of this court’s holding is that by arguing Ground A, in addition to showing it was unchallenged, the appel-lee-respondent lost the right to assert that the appellant-petitioner had waived any complaint as to that ground. On the other hand, had the appellee-respondent not pointed out this unchallenged, independent ground, there would have been nothing to bring the question before the Court of Civil Appeals. Inasmuch as the appellant-petitioner did not bring forward to the Court of Civil Appeals a point of error attacking Ground A, he has waived his right to complain of this independent ground upon which the trial court judgment could rest.

Next, assuming arguendo, that points of error challenging both grounds were properly before the Court of Civil Appeals, then the ultimate procedural question to be decided is: When a Court of Civil Appeals has affirmed a trial court judgment, does the losing party in the Court of Civil Appeals have a duty to challenge in his motion for rehearing and in his application for writ of error all independent grounds upon which the trial court judgment can rest ? This responsibility should rest upon such a party; and if he does not challenge all independent grounds upon which the trial court judgment may rest, this court should affirm that judgment.

The Court of Civil Appeals held that the instructed verdict for appellee-respondent *67could rest on Ground A. It did not mention nor make any holding as to Ground B.

Plaintiff-petitioner then filed his application for writ of error attacking the Court of Civil Appeals’ holding that Ground A was sufficient to grant the defendant-respondent an instructed verdict. The plaintiff-petitioner did not assign as error, in his motion for rehearing or in his application for writ of error, the failure of the Court of Civil Appeals to consider and sustain his points challenging Ground B.

This court has held that the Court of Civil Appeals erred in sustaining the trial court’s judgment on the basis of Ground A. The Court then goes further and holds that since the Court of Civil Appeals did not consider and pass on Ground B, it is proper for this court to examine the plaintiff-appellant’s brief in that court and to sustain his points of error attacking Ground B, even though this leads to a reversal of the lower courts’ judgments. In my opinion, the Court has erred in so considering the plaintiff’s brief in the Court of Civil Appeals.

First, I recognize and fully agree with the well-settled rule that when a Court of Civil Appeals has reversed a trial court judgment and this court concludes that its holding is unsound, we will still examine the prevailing party’s brief in the Court of Civil Appeals to determine whether its judgment can be affirmed on another ground, even though that other ground has not been considered by the Court of Civil Appeals. As stated by this court in Texas Employers Ins. Ass’n v. Kennedy, 135 Tex. 486, 143 S.W.2d 583 (1940):

“when it is determined that the Court of Civil Appeals erred in basing its judgment on a particular ground, the Supreme Court is authorized to consider the briefs filed in that court, not for the purpose of reversing its judgment, but for the purpose only of determining whether, by considering other assignments therein, it could affirm such judgment.” (Emphasis' added.)

In Holland v. Nimitz, 111 Tex. 419, 232 S.W. 298, 239 S.W. 185 (1922), this court stated:

“ * * * it seems to be the definitely settled rule that the party who prevailed in the Court of Civil Appeals is entitled to have his assignments, which were properly presented in that court, considered by the Supreme Court in so far as may be necessary to determine what judgment should have been rendered by the Court of Civil Appeals.” (Emphasis added.)

It has been said that the above statement “appears much too broad. What the court actually did in Holland v. Nimitz was to consider other assignments in the Court of Civil Appeals to see if the judgment of the Court of Civil Appeals should be affirmed.” (Emphasis added.) See Calvert, Some Problems of Supreme Court Review, 21 Texas Bar Journal 75 (1958). I agree with the now Chief Justice Calvert’s analysis of the Holland case and am in full accord with both it and the Kennedy decisions, supra. However, these cases did not present the problem we have here inasmuch as the Court has examined the brief of the losing party in the Court of Civil Appeals and sustained a point of error therein for the purpose of reversing rather than affirming the judgments of the lower courts.

The procedural question under discussion has never been directly passed on by this court. Clearly, the decision of Wood v. Kane Boiler Works, 150 Tex. 191, 238 S.W.2d 172 (1951), does not support the holding of this court in the present case. That was a suit for wrongful death in which the trial court rendered judgment on the verdict for the plaintiff. On appeal, the Court of Civil Appeals reversed and rendered such judgment, holding that the defendant had breached no duty to the deceased. This court granted plaintiff’s application for writ of error and held that the *68Court of Civil Appeals’ holding was erroneous. It was then stated that:

“There were numerous points presented in the Court of Civil Appeals which were rendered immaterial under its conclusion and as to some of which this court has no jurisdiction, for example, excessiveness of the verdict. So we are obliged to remand the cause to that court to pass on all those points. Ritchie v. American Surety Co. of New York, 145 Tex. 422, 198 S.W.2d 85.”

However, the points of error which the Court of Civil Appeals was to consider on the remand were not included in the parties’ briefs filed in this court. As noted above, the Court cited the case of Ritchie v. American Surety Co. of New York, 145 Tex. 422, 198 S.W.2d 85 (1946), as authority for its action in the Kane case.

In Ritchie v. American Surety Co., supra, the trial court had rendered judgment on the verdict for the plaintiff. On appeal, the Court of Civil Appeals reversed the cause with instructions to grant the defendant’s petition for removal to the federal court. This court, after holding that the cause was not removable to the federal court, stated:

“Having decided that the judgment of the court of civil appeals cannot be affirmed we have inspected the briefs filed by respondent as appellant in that court to determine what disposition should be made of the cause. Such inspection reveals that there is at least one assignment of error challenging the sufficiency of the evidence to support the finding of the jury in answer to a special issue. This court has no jurisdiction to determine that assignment and we therefore order that the judgment of the court of civil appeals be reversed and the cause remanded to that court for consideration by it of all assignments except those relating to the removal of the cause to the federal court.” (Emphasis added.)

The parties’ briefs in this court did not point out that there were other assignments of error which the Court of Civil Appeals should have considered.

Neither of the above cases held that it was proper for this court to examine the briefs of the losing party in the Court of Civil Appeals and sustain points of error presented there for the purpose of reversing the lower courts’ judgments. Instead, this court examined the prevailing parties’ briefs in the Court of Civil Appeals and picked up points which would entitle them to less relief than they were granted in that court.

The recent case of Rogers v. Winters, 161 Tex. 451, 341 S.W.2d 417 (1960), holds that this court cannot even look to the prevailing parties’ brief in the Court of Civil Appeals as was done in the Kane and Ritchie cases. In Rogers v. Winters, supra, the plaintiff had obtained a judgment against the defendant. The defendant brought forward to the Court of Civil Appeals two points of error, one of which would entitle him to a reversal and rendition — the other to a reversal and remand. The intermediate court sustained the rendition point, and accordingly reversed and rendered. No consideration was given to the remand point. The plaintiff then appealed to this court, challenging the Court of Civil Appeals’ holding on the rendition point, and we held that the Court of Civil Appeals had erred in sustaining this point.

Such holding would normally result in a reversal of the intermediate court’s judgment and an affirmance of the trial court’s judgment. However, the defendant contended that since he was the prevailing party in the Court of Civil Appeals, we should consider and sustain his remand point in that court. In refusing to so examine the defendant’s brief in the Court of Civil Appeals, this court held as follows:

“He did have before the Court of Civil Appeals points of error which, if sustained, would result in a reversal of the trial court’s judgment and a remand of the case to the trial court for re-trial or *69for otherwise altering the judgment of the trial court, but none of those points are brought forward as crosspoints in this court and they are, therefore, waived.” (Emphasis added.)

Thus, under the Rogers decision, a prevailing party in the Court of Civil Appeals must bring forward a crosspoint before this court can consider a contention he made in the intermediate court which, if sustained, would merely alter that court’s judgment. On the other hand, the Court holds in the present case that the losing party in the Court of Civil Appeals does not have to bring forward a point of error before this court can consider a contention he made in the intermediate court which, if sustained, leads to a reversal and rendition of the judgment of he courts below. I fail to see why a petitioner, who seeks to reverse the lower courts’ judgments, should be treated more favorably than a respondent who merely wants this court to alter the lower court’s judgment.

Both the opinion of the Court, and this dissent, recognize that the procedural question at hand has never been directly passed on. However, the Court apparently feels that the decision of Wood v. Kane Boiler Works, supra, is authority for its present holding. In order to follow the Wood decision, the Court expressly overrules both the Rogers case, supra, and the latest expression on the subject in Jecker v. Western Alliance Insurance Company, Sup.Ct., 369 S.W.2d 776 (1963). As noted above, it is my opinion that even if this court follows the Wood decision, it is not authority for the present holding. However, if a disposition of the present case does compel our choosing between the Wood decision or the Rogers decision, I would follow the latter. The rationale of the Rogers case is sound and well reasoned, and necessarily leads to the conclusion that the Court has erred in its disposition of the procedural question at hand.

Furthermore, I am convinced that this court’s disposition of the procedural question under discussion conflicts with the holding in City of Deer Park v. State ex rel. Shell Oil Co., 154 Tex. 174, 275 S.W.2d 77 (1954). Under the authority of that case, if a Court of Civil Appeals overrules two or more points of error and each ruling will independently support its judgment, the petitioner must bring forward to this court points of error challenging the ruling on each point. If he does not, this court will allow the judgment of the Court of Civil Appeals to stand without even investigating the merits of the points brought forward by the petitioner in his application. This is so because even if the points included in the application are meritorious, the intermediate court’s judgment can be affirmed by that court’s ruling to which no error had been assigned.

The court now by implication says that the Deer Park case is to be distinguished because in that case the intermediate court expressly overruled both points before it, whereas in the present case, the intermediate court did not pass upon both points before it. In my opinion, this is a distinction without a difference.

In the kind of situation here presented, where plaintiff-appellant initially had the appellate burden of establishing that both grounds for the instructed verdict were unsound, he is in precisely the same position when the Court of Civil Appeals refuses to decide one of his assignments as he would be if the intermediate court, as in the Deer Park case, had overruled it. In either event, he has not sustained his appellate burden, and there is no basis for holding that where the Court of Civil Appeals has overruled his assignment there, he must raise it here to have it reviewed, but that when the Court of Civil Appeals has not decided it (and hence has not sustained it), he is in effect relieved of his appellate burden on that point and may sit back confident that this court will review and sustain it without assignment of error.

In this kind of situation, the error, if error it be, originated in the trial court and *70not in the Court of Civil Appeals. Plaintiff-appellant’s burden in the Court of Civil Appeals was not merely to raise and present the point attacking Ground B. His burden was to get the point sustained. That he did not do; and there is no more basis in logic why he should be entitled to have this court review, without assignment of error, an essential point that the Court of Civil Appeals did not sustain than a point that the Court of Civil Appeals overruled.

It is elementary that the points of error to be relied upon by a party in this court shall be assigned as error in the motion for rehearing in the Court of Civil Appeals. Rule 469(c), Texas Rules of Civil Procedure. Furthermore, it has always been recognized that causes in this court shall be only upon the questions of law raised by points of error in the application for writ of error. Rule 476, Texas Rules of Civil Procedure.

I am in sympathetic understanding with the “inexperienced appellate advocate” who fails to properly preserve his assignments of error. However, I do not believe that our Rules of Civil Procedure are similarly inclined.

When a party has lost in the Court of Civil Appeals and applies to this court for relief, it is not this court’s responsibility to investigate his briefs in the intermediate court in order to grant such relief. To the contrary, the above rules, as well as countless decisions, place the responsibility upon a party who petitions this court to reverse’ the lower courts’ judgments to present in his motion for rehearing and his application for writ of error all questions which must be considered if he is to be granted the relief prayed for. In the present case this responsibility has not been met.

The judgments of the trial court and the Court of Civil Appeals should be affirmed.

GRIFFIN and HAMILTON, JJ., join in this dissent.-