Hull v. Feinstein

2003 NMCA 052, 65 P.3d 266, 133 N.M. 531
CourtNew Mexico Court of Appeals
DecidedDecember 9, 2002
Docket22,327
StatusPublished
Cited by9 cases

This text of 2003 NMCA 052 (Hull v. Feinstein) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hull v. Feinstein, 2003 NMCA 052, 65 P.3d 266, 133 N.M. 531 (N.M. Ct. App. 2002).

Opinion

OPINION

WECHSLER, Judge.

{1} Plaintiff Gretchen Hull sued the City of Santa Fe (the City) and Andrew Feinstein, a neighbor and homeowner, alleging that she suffered injuries and consequential damages when her foot caught on a rise in the sidewalk, causing her to fall. Defendant Feinstein filed a jury demand before the district court granted summary judgment in his favor. That decision was not appealed. On remand from the Court of Appeals, Plaintiffs suit against the City was dismissed at the close of her case.

{2} On appeal, Plaintiff argues: (1) that she was entitled to a jury trial, and (2) that the district court improperly dismissed her case. We hold that Plaintiff waived the right to jury trial by failing to pursue it prior to trial when she had the obligation to do so. We also hold that Plaintiff failed to prove that the City’s negligence caused her injury. We therefore affirm.

Right to Jury Trial

{3} The district court held a pretrial conference with the parties on March 8, 2001. At the pretrial conference, the court stated its intent to set the case for non-jury trial. With Plaintiffs assent, the court set trial to begin April 9, 2001. On the day of trial, the court inquired as to whether there were any preliminary matters. Plaintiff did not raise any and proceeded to try her case to the court.

{4} On appeal, Plaintiff argues that she was entitled to a jury trial by virtue of Defendant Feinstein’s jury demand. She first raised this issue in two post-judgment pleadings: (1) Plaintiffs Objections to Proposed Order and Response to Motion to Dismiss and (2) Plaintiffs Motion for New Trial. The City contends that Plaintiff waived her right to jury trial by allowing the court to proceed without mentioning that she desired a jury.

{5} In order to exercise the right to a jury trial in a civil case, a party must file a timely jury demand and pay a fee. Rule 1-038(A)-(C) NMRA 2002. Once requested, however, a jury demand can be waived. Rule 1-038(D); see S. Pac. Co. v. Timberlake, 81 N.M. 250, 253, 466 P.2d 96, 99 (1970).

{6} This case presents a variation on the basic application of Rule 1-038. Although Defendant Feinstein filed a jury demand and made a jury fee deposit, Plaintiff did not. However, Plaintiff was entitled to a jury trial based on Defendant Feinstein’s demand. Rule 1-038(D) (“A demand for trial by jury may not be withdrawn without the consent of the parties.”). The question before us, then, is whether Plaintiff waived this entitlement by her conduct.

{7} Rule 1-038 does not provide for waiver of the right to jury trial by conduct. It addresses waiver in Subsection D as follows:

Waiver. Trial by jury is waived by:
(1) failing to file and serve a demand as required by this rule;
(2) failing to make a jury fee deposit as required by this rule;
(3) failing to appear at trial;
(4) filing a waiver of jury trial; or
(5) oral consent, in open court, entered in the record.

We construe the Rules of Civil Procedure, including Rule 1-038(D), “to secure the just, speedy and inexpensive determination of every action.” Rule 1-001 NMRA 2002.

{8} Although there is no New Mexico case law under the current Rule 1-038 concerning waiver by conduct of the right to a jury trial, several of the federal circuit courts have addressed the question under Rule 38 of the Federal Rules of Civil Procedure. We note that the federal rule, Rule 38(d), differs from Rule 1-038(D). The federal rule states only a single way in which a party waives trial by jury: failure to serve and file a demand. Fed.R.Civ.P. 38. Rule 1-038(D) lists four additional ways, including by filing a waiver and by oral consent in open court. Rule 1-038(D)(4), (5). Both the federal rule and Rule 1-038(D) require consent of all parties to a withdrawal of a demand for jury trial.

{9} While the federal rule may differ from Rule 1-038(D) in some respects, neither rule contains a specific provision for waiver of trial by jury by a party’s conduct. However, the federal circuit courts have concluded that circumstances similar to those in this case result in waiver of the right to jury trial. See, e.g., FMC Corp. v. Aero Indus., Inc., 998 F.2d 842, 845 (10th Cir.1993) (holding that pro se party waived right to jury trial by signing pretrial order and participating in bench trial without objection); White v. McGinnis, 903 F.2d 699, 700 (9th Cir.1990) (holding that “knowing participation in a bench trial without objection constitutes waiver of a timely jury demand”).

{10} In concluding that conduct may constitute waiver, the federal courts have rejected a formalistic approach in the application of the federal rule. See White, 903 F.2d at 703 (acknowledging and following a “general trend not to upset an otherwise valid bench trial” by conforming to the letter, but not the intent of the federal rule). Indeed, a formalistic application can result in the procedural inequities that many federal courts have sought to avoid. See id.; Royal Am. Managers, Inc. v. IRC Holding Corp., 885 F.2d 1011, 1018 (2nd Cir.1989) (noting that it would be “patently unfair” and “in effect, an ambush of the trial judge on appeal” to allow appellant to file a jury demand, participate in a bench trial without objection, and subsequently claim error). Based on the mandate of Rule 1-001 to secure a “just, speedy and inexpensive determination” of civil actions, our rules of civil procedure also seek to avoid procedural inequities caused by formalistic applications. We therefore also believe that the purpose of the formalities of Rule 1-038(D) is to protect against an unintended waiver. See White, 903 F.2d at 703. Accordingly, if a party’s conduct amply demonstrates that the party intended to waive the right to jury trial, the purpose of Rule 1-038(D) is fulfilled. See id.; Royal Am. Managers, Inc., 885 F.2d at 1018; 9 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 2321, at 168 (2d ed. 1994) (“The right to jury trial also may be waived by conduct or agreement of the parties.”).

{11} In this case, Plaintiff had knowledge that the court intended to conduct a bench trial. The court stated its intent at the pretrial conference. Plaintiff requested a trial date in a month or slightly longer period of time, and the court set the trial thirty-two days from the pretrial conference. Plaintiff did not object to the non-jury setting.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Stallings
2020 NMSC 019 (New Mexico Supreme Court, 2020)
Campbell v. Lieb
New Mexico Court of Appeals, 2018
Mayer v. Smith
2015 NMCA 060 (New Mexico Court of Appeals, 2015)
Truong v. Allstate Insurance Co.
182 P.3d 814 (New Mexico Court of Appeals, 2008)
Truong v. Allstate Insurance
2008 NMCA 051 (New Mexico Court of Appeals, 2008)
Hull v. City of Santa Fe
197 F. App'x 739 (Tenth Circuit, 2006)
New Mexico v. General Electric Co.
335 F. Supp. 2d 1185 (D. New Mexico, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
2003 NMCA 052, 65 P.3d 266, 133 N.M. 531, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hull-v-feinstein-nmctapp-2002.