Opinion
Civil No. 2682.
Filed January 9, 1928.
1. NEW TRIAL — DEFENDANT, HAVING NOTICE OF AND OPPORTUNITY TO DEFEND SUIT, PRESENT AT TRIAL, AND INTRODUCING EVIDENCE, HELD NOT ENTITLED TO NEW TRIAL FOR ACCIDENT OR SURPRISE (CIV. CODE 1913, PAR. 584[3]). — Defendant, who had notice of and opportunity to defend suit to try right to automobile, attached by him as property of third person, was present at trial in person and by attorney, and introduced evidence in support of defense that plaintiff and his assignors waived claim against automobile in consideration of defendant's promise to pay amount due them, held not entitled to new trial on ground of accident or surprise, under Civil Code of 1913, paragraph 584(3); no question of fraud, deceit, or want or failure of consideration being involved.
2. NEW TRIAL — AFFIDAVIT OF NEWLY DISCOVERED EVIDENCE HELD INSUFFICIENT AS NOT NEGATIVING POSSIBILITY THAT DEFENDANT KNEW OF SUCH EVIDENCE BEFORE TRIAL (CIV. CODE 1913, PAR. 584[4]). — Affidavit that affiant, "acting for and on behalf of defendant" since trial, had discovered certain evidence, held insufficient to warrant new trial, under Civil Code of 1913, paragraph 584(4), as not negativing possibility that defendant and his attorney knew of such evidence at time of and before trial.
3. NEW TRIAL — AFFIDAVIT FOR NEW TRIAL FOR NEWLY DISCOVERED EVIDENCE HELD DEFECTIVE AS NOT SHOWING DILIGENCE OR NAMES OF WITNESSES (CIV. CODE 1913, PAR. 584[4]). — Affidavit for new trial, that affiant had discovered certain evidence "that could not have with due diligence been discovered before trial," held defective as not showing what diligence was used before trial to discover such evidence, as required by Civil Code of 1913, paragraph 584(4), or names of witnesses by whom defendant proposed to make proof thereof.
4. NEW TRIAL — AFFIDAVIT THAT AUTOMOBILE WAS NOT THAT DESCRIBED IN COMPLAINT AND THAT PLAINTIFF WAS ONLY GUARANTOR OF PAYMENTS THEREFOR HELD CONTRADICTORY AND INSUFFICIENT TO WARRANT NEW TRIAL. — Affidavit in support of defendant's motion for new trial of action to try right to automobile attached by him that such automobile was not that described in complaint, nor one covered by conditional sale contract between plaintiff's assignor and attachment defendant, and that plaintiff had no interest therein as owner, but was only guarantor of payments at times of attachment and release thereof, held insufficient as contradictory.
5. NEW TRIAL — AFFIDAVIT THAT PLAINTIFF HAD KNOWN WHEREABOUTS, AND REFUSED TENDER, OF ATTACHED AUTOMOBILE FOLLOWING EXECUTION OF CONDITIONAL SALE CONTRACT, HELD NOT TO ENTITLE DEFENDANT TO NEW TRIAL OF ACTION TO TRY PROPERTY RIGHT. — Affidavit in support of defendant's motion for new trial of action to try right to automobile attached by him, that plaintiff knew where automobile was in December, 1925, and January, 1926, and refused to accept tender thereof, held insufficient, where conditional contract for sale thereof to attachment defendant was alleged to have been made on November 10, 1925, and, if true, plaintiff was under no obligation to take car back.
6. NEW TRIAL — NEWLY DISCOVERED EVIDENCE THAT CLAIMS WERE NOT ASSIGNED TO PLAINTIFF, NOR SUIT THEREON AUTHORIZED BEFORE FILING IT, HELD NOT GROUND FOR NEW TRIAL. — That plaintiff's assignors had not assigned their claims to plaintiff at time of bringing suit thereon, nor formally consented to such suit, would not be ground for granting defendant a new trial, where it was not questioned that such assignments were made and that plaintiff was sole owner at date of trial, and it abundantly appeared that assignors confirmed and ratified action.
7. NEW TRIAL — NEW TRIAL IS LARGELY IN DISCRETION OF TRIAL COURT. — Granting of new trial is largely in trial court's discretion, and reviewing court will not disturb the ruling except for abuse of such discretion.
8. NEW TRIAL — IF SHOWING FOR NEW TRIAL IS INSUFFICIENT IN FORM AND SUBSTANCE, TRIAL COURT HAS NO DISCRETION TO EXERCISE. — If showing for a new trial is insufficient in both form and substance, there is no discretion for trial court to exercise; its discretion being a legal one, based on reason and law.
9. NEW TRIAL — TRIAL COURT'S DISCRETION AS TO GRANTING OR REFUSING NEW TRIAL IS LEGAL ONE, GUIDED BY ESTABLISHED PRECEDENT. — Trial court's discretion in matter of granting or refusing new trial is a legal, not a capricious one, which must be warranted by law and guided by established precedent; the test being whether applicant has shown a legal reason for its exercise.
See (1) 29 Cyc., p. 1008, n. 46. (2) 29 Cyc., p. 996, n. 66. (3) 29 Cyc., p. 995, n. 60, p. 996, n. 67. (4, 5) 29 Cyc., p. 899, n. 56, p. 905, n. 65. (6) 29 Cyc., p. 903, n. 60. (7-9) 4 C.J., p. 830, n. 45; 29 Cyc., p. 1009, n. 49, 53 New.
See 20 Cal. Jur. 84, 184; 20 R.C.L. 309.
See 20 Cal. Jur. 27; 20 R.C.L. 226.
APPEAL from a judgment of the Superior Court of the County of Yuma. Fred L. Ingraham, Judge. Reversed and remanded, with directions.
Mr. Glenn Copple, for Appellant.
Mr. W.F. Timmons, for Appellee.
This is an appeal from an order granting a new trial. Succinctly stated, the complaint alleges that C.C. Sharpensteen, R.S. Sharpensteen, and the Second National Sureties Company had a claim upon an automobile that had been attached by defendant, Sanguinetti, in a suit against one Shroyer, as the latter's property, and were threatening to institute an action to try the right to such property, whereupon Sanguinetti promised and agreed, in consideration of their releasing said claim and forbearing to sue, to pay them their claim in the sum of $561.91. The plaintiff alleges that R.T. Sharpensteen and the Second National Sureties Company assigned their interest in and to said claim, and that he brings the suit in his own right and as assignee for value of his co-claimants. The answer filed by Sanguinetti was a general denial. In a jury trial, the plaintiff recovered the full amount of his claim.
The motion for new trial contains nine separate grounds. The judgment was vacated and a new trial ordered on the grounds of "accident and surprise and newly discovered evidence." These are statutory grounds. Thus it is provided (par. 584, Civil Code 1913) that a new trial may be granted for any of the following causes:
"(3) Accident or surprise which could not have been prevented by ordinary prudence.
"(4) Material evidence, newly discovered, which with reasonable diligence could not have been found and produced at the trial."
The supporting affidavit to motion was as follows:
"Wm. Balsz, being first duly sworn upon oath, says that, acting for and on behalf of the defendant since the trial of said cause, the affiant has made discovery of the following material evidence that could not have with due diligence been discovered before the trial, and which evidence, the defendant can and will, if a new trial be granted, secure and produce at a future trial of this cause as follows:
"(1) The automobile actually attached in the proceeding set out in paragraph 3 of plaintiff's complaint was not the automobile described therein nor the one covered by the conditional sales contract between Bill Shroyer and the Second National Sureties Company.
"(2) That at the time of the attachment of the said automobile the plaintiff nor R.T. Sharpensteen had any interest therein as owners legally or equitably but occupied the status of guarantors of the payments for Shroyer only and occupied the same status at the time said automobile was released from said attachment.
"(3) That during the month of December, 1925, and January, 1926, the plaintiff knew where said automobile was situate and was tendered possession of the same by the sheriff of Imperial County, California, and gave as his only reason for refusing the same that it was damaged while in the hands of the sheriff.
"(4) That no assignment either written or otherwise ever passed from either Second National Sureties Company or W.A. McIntyre to the plaintiff or R.T. Sharpensteen of any interest in said automobile or any authority to represent either, prior to the bringing of this suit.
"(5) That the Second National Sureties Company had no information or knowledge that said automobile had been attached until December 30th, 1925, and did not authorize any agreement to waive third party claim on November 10th, 1925, or at any other time."
Counsel for defendant has not called our attention to anything occurring at or before the trial that might be said to be accident or surprise. There is nothing in the affidavit suggesting such. The issue was whether the plaintiff and his assignors had waived their claim against the automobile in favor of defendant, Sanguinetti, and whether the latter, in consideration thereof, had promised to pay their claim of $561.91. An inspection of the transcript of testimony discloses that the evidence on that issue at the trial was such as might have been expected. There was no question of fraud or deceit or want or failure of consideration in the case. Defendant had notice of the suit and an opportunity to defend, was present at the trial in person and by attorney, and introduced evidence in support of his defense. We cannot discover a scintilla of evidence in the record that would justify the granting of a new trial on the grounds of accident or surprise.
The affidavit of newly discovered evidence is not sufficient. It simply shows that affiant, "acting for and on behalf of defendant" had made discovery of what he calls evidence. So far as this affidavit is concerned, the defendant and his attorney may have known of such alleged evidence at the time of and before the trial. A proper and sufficient affidavit should have negatived such possibility. Smith v. Shook, 30 Mont. 30, 75 P. 513; Chilton v. Commonwealth, 170 Ky. 491, Ann. Cas. 1918B 851, 186 S.W. 191; 14 Ency. of Pl. Pr. 823.
The affidavit does not show what diligence, if any, was used before the trial to discover the omitted evidence, nor does it show the names of the witnesses by whom defendant proposes to make proof thereof in case a new trial is granted. In these respects it was defective. 29 Cyc. 996; 20 R.C.L. 309, § 91; Lowery v. State, 98 Ala. 45, 13 So. 498; Schmelzel v. Bradford, 122 Ark. 611, 183 S.W. 771; Wilson v. Waldron, 12 Wn. 149, 40 P. 740.
Now, taking notice of the substance of the affidavit it will be observed that it sets forth and numbers the facts claimed to constitute the newly discovered evidence as 1, 2, 3, 4 and 5. Nos. 1 and 2 are contradictory, the former asserting that the automobile attached is not the one described in plaintiff's complaint, and the latter that plaintiff and R.T. Sharpensteen were only guarantors of the paper given on account of its purchase price. No. 3 confirms the facts of No. 2, and states that plaintiff knew where the attached automobile was in December, 1925, and January, 1926, and refused to accept a tender of its possession. The contract sued on is alleged to have been entered into on November 10th, 1925, and, if true the plaintiff was under no obligation to take the car back.
If it be a fact, as stated in 4 and 5, that plaintiff's assignors at the time of bringing suit had not assigned their claims to plaintiff, this would not be a ground for a new trial, since it is not questioned that such assignments were made and that plaintiff was the sole owner at the date of the trial. Even though plaintiff's co-claimants had not formally consented to the suit by plaintiff at the time of its filing, it abundantly appears they confirmed and ratified such action. If the assignments were not made until after suit was brought, it was at most an irregularity and did not affect the merits of the case.
It is of course the law that the granting of a new trial is largely in the discretion of the trial court, and that the reviewing court will not disturb the ruling except for an abuse of that discretion. What is meant by discretion in that connection is a legal discretion, one based upon reason and law. If the showing for a new trial is insufficient both in form and substance, as the one here appears to be, it may be said that there is no discretion to be exercised. The rule that should guide the trial judge in passing upon a motion for new trial is very well stated in Sovereign Camp, etc., v. Thiebaud, 65 Kan. 332, 69 P. 348, as follows:
"The discretion of district courts in the matter of granting or refusing new trials is a legal, not a capricious, one. It must be warranted by law, and guided by established precedent. It may not be exercised simply because the judge might wish the verdict to be otherwise. The test and warrant for its use is, has the applicant therefor shown a legal reason for its existence?"
Searching the record for reasons to sustain the court's order granting a new trial, we find none. The showing with reference to accident or surprise is nil. The affidavit of newly discovered evidence is not only defective in form and wanting in substance, but contradictory, and upon another trial probably would not affect the verdict.
Under the facts as they appear in the record, it seems to us that it was error for the court to grant a new trial.
The judgment is therefore reversed, and the cause remanded, with directions that the motion be overruled, and the judgment reinstated.
LOCKWOOD and McALISTER, JJ., concur.