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Francis L. MOYLAN and Yuk Lan Moylan, Appellants, v. Angelina SICILIANO, Appellee

United States Court of Appeals for the Ninth Circuit1961-07-31No. No. 16217
292 F.2d 704

Summary

Holding. The appellate court affirmed the trial court's denial of the motion for a new trial, holding that appellants failed to demonstrate grounds warranting a new trial where the witnesses they sought to present were readily available during trial, their proffered testimony was circumstantial and unlikely to influence the judgment, and they failed to request a continuance when allegedly surprised.

The Moylans brought suit seeking specific performance of a real estate installment contract and damages, with the trial narrowed to whether they had paid $2,000 in cash to the vendor Siciliano on a specific date. At trial, the Moylans presented cancelled checks and receipts indicating payment, but Siciliano's witnesses testified that one receipt was issued by mistake. The trial court ruled against the Moylans, finding the payment had not been made, and they were required to pay the additional amount before receiving the deed. After accepting the deed and having it recorded, the Moylans moved for a new trial, claiming they were so shocked by the opposing witnesses' testimony that they could not prepare rebuttal evidence in time.

The trial court denied the motion for a new trial. The Moylans appealed, arguing the court erred in finding the motion moot. The appellate court affirmed the denial, holding that the Moylans failed to meet their burden for obtaining a new trial. The witnesses they now sought to present were readily available during the original trial, the proffered testimony was circumstantial and unlikely to change the outcome, and the Moylans should have anticipated the non-payment defense and prepared accordingly. The appropriate remedy for surprise at trial would have been to request a continuance, not to seek a new trial after judgment and performance of the contract.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether trial court properly denied motion for new trial based on alleged surprise at trial testimony
  • Whether proffered rebuttal witnesses were newly discovered or merely unavailable through lack of diligence
  • Whether circumstantial evidence regarding witness whereabouts would likely produce different trial outcome

Procedural posture

Appellants appealed from the trial court's judgment in favor of the vendor in a real estate installment contract dispute and the subsequent denial of their motion for a new trial.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

ORR, Circuit Judge.

Appellants instituted a suit for specific performance of an installment contract for the sale of certain real property situate in Agana, Guam, and for damages and an accounting. A pre-trial order narrowed the dispute to a single issue, namely, whether the Moylans, appellants herein, had paid to representatives of Mrs. Siciliano, the appellee-vendor, $2,-000 in cash on June 12, 1957 as part of an installment due under the said contract of sale.

At the trial appellants introduced into evidence certain cancelled checks and receipts purporting to show the payment of $7,500 to appellee on June 12, 1957. Appellee’s witnesses testified that one of the receipts, in the sum of $2,000, had been issued by mistake in transactions carried on between them and Mrs. Moylan. The trial court found in favor of appellee to the effect that appellants pay the additional sum to appellee before they would be entitled to the delivery of a deed to the property. Appellants made the payment and in return promptly accepted a deed to the property and had it recorded. After the acceptance and recordation of the deed, appellants moved for a new trial.

As grounds for a new trial, appellants alleged that they were so “stunned” by the testimony of appellee’s witnesses regarding their transactions with Mrs. Moylan on June 12, 1957, that they “could not gather their wits together in sufficient time to advise counsel of rebuttal witnesses * * * ” The purported testimony which appellants alleged would be given by a number of witnesses, mostly employees or close friends of the Moylans, was set forth in affidavits filed in support of the motion for new trial. The gist of such proffered testimony tended to prove only that the named witnesses had not seen Mrs. Moylan leave her home or had not seen her at her place of business on the day in question, circumstances which the court could have considered had the offer been timely made.

The trial court denied the motion for new trial. It thought the motion had been rendered moot by the action of the parties in carrying out the terms of the judgment. Appellants urge that the court was in error in finding the motion moot. Be that as it may, the court was correct in its denial of the motion.

Litigants are required to be reasonably alert at trial in the protection of their own interests. If this record could be said to show reasonably genuine surprise on the part of appellants, the remedy would have been to ask for a continuance to allow appellants to “gather their wits” and prepare for the presentation of rebuttal testimony. Cathedral Estates v. Taft Realty Corp., 2 Cir., 1955, 228 F.2d 85. Having failed to do this, and having permitted the cause to go to judgment, it is too late to seek an opening up of the issues, no proper grounds appearing. Creedon v. Loring, 1 Cir., 1957, 249 F.2d 714.

Even where it is asserted that the additional evidence asked to be received is newly discovered, the movant must show that he failed to discover that evidence earlier although he exercised due diligence. Compare United States v. Bransen, 9 Cir., 1944, 142 F.2d 232 with Lavino v. Jamison, 9 Cir., 1956, 230 F.2d 909. And where, as here, the evidence is not newly discovered, the movant must show that it was for some reason beyond his reach at time of trial. Talon, Inc. v. Union Slide Fastener, Inc., 9 Cir., 1959, 266 F.2d 731. In the instant case, the named new witnesses, being employees or close acquaintances of appellants, were at all times readily available.

Another consideration indulged in passing on a motion for new trial is whether the grounds offered suggest a substantial chance of reaching a different result in a new trial. Barrington v. Swanson, 10 Cir., 1957, 249 F.2d 640. The proffered testimony is circumstantial and it is doubtful that it would have influenced the court to the extent of rendering a different judgment.

Important elements of this case are strikingly similar to those of a case which appellants have cited, which states well the general rules:

“There is nothing to indicate that any of the parties whose testimony the garnishee now seeks to present to the court were at the time of the trial in any wise incapable of appearing or beyond the reach of the garnishee. Indeed, the parties from whom additional evidence would be elicited are persons who are and have been readily available to the garnishee.” Rue v. Feuz Const. Co., D.C.1952, 103 F.Supp. 499, 502.

In a suit alleging payment of the amount due, such as here, it should be anticipated that the non-payment may be put in issue, and plaintiff below should have had such a probable defense in mind and have been prepared for it. Such a defense is usually no surprise.

Affirmed.