Opinion
No. 29960
Decided December 27, 1944.
Evidence — Charge to jury — Numerical preponderance of witnesses may be considered, when — Refusal of special request after general charge, not reversible error, when.
1. A court may instruct the jury that if it finds that any of the witnesses testifying for and any testifying against a controverted fact are equal in testimonial value as determined by all tests of truth or falsity — including credibility, fairness, candor, intelligence, opportunity for observation, corroboration by other testimony, and freedom from interest in the suit — then it may consider any numerical preponderance of such witnesses testifying on one side as to such fact.
2. It is not reversible error for a trial court to refuse a request to charge the jury after argument and after the conclusion of the general charge, that "if you find the witnesses to be equally credible, the number of witnesses testifying for or against the facts should be considered by you and given such weight as you consider proper."
APPEAL from the Court of Appeals of Cuyahoga county.
On the night of January 13, 1942, the plaintiff was a passenger on one of the streetcars operated by the defendant, on Euclid avenue in the city of Cleveland. He alleged in his petition that in attempting to alight from the car he slipped and fell down the steps of the car from the edge of the floor adjacent to the top step, all of which were covered with ice, slush and snow, suffering fractures of two vertebrae and other injuries. He claimed that his injuries were the proximate result of the negligence of the defendant in permitting its car floor and step to become and remain in such icy and slippery condition.
The plaintiff's testimony as to these claims, except the extent of injury, was uncorroborated. The defendant offered four witnesses who testified regarding the circumstances of the accident, one of whom was the streetcar conductor. The testimony of these defense witnesses was in irreconcilable conflict with that of the plaintiff as to the condition of the streetcar step at the time of plaintiff's fall.
The court in its general charge, charged the jury on the subject of burden of proof as follows:
"The burden of proof, of course, is upon the plaintiff and the plaintiff must prove his case by a preponderance of the evidence. By the burden of proof, we mean not necessarily that one side has more witnesses than the other, but that expression refers rather to the quality of the testimony than to the number of witnesses, and by a preponderance of the evidence means that one side has the more convincing evidence than the other. It is that evidence which moves your minds to determine the facts one way or the other. In other words, it is the overweight of the evidence.
"In determining this question of the preponderance of the evidence, you will take into consideration the witnesses, what they say, their means of knowing the matters about which they testified or their lack of means of knowing about what they testified, their opportunity for observation or their lack of opportunity, their manner of testifying, their candor or their lack of candor, the reasonableness or the unreasonableness of their testimony, probability or improbability, their relationship to the lawsuit or lack of relationship to the parties to the lawsuit, and all of the facts and circumstances appearing in their testimony."
No special requests to charge were submitted by the defendant before argument, but after argument and the general charge of the court had been given, the defendant submitted to the court a request for a special charge to the jury as follows:
"I charge you, as a matter of law, that if you find the witnesses to be equally credible, the number of witnesses testifying for or against the facts should be considered by you and given such weight as you consider proper."
The court declined to further charge the jury as requested. The jury returned a verdict for the plaintiff, a motion for new trial was overruled, and judgment was entered upon the verdict.
The Court of Appeals reversed the judgment solely "for error of law in refusing special request to charge after argument as to number of witnesses," and remanded the case to the Common Pleas Court for a new trial.
The case is now in this court by reason of the allowance of plaintiff's motion to certify the record.
Messrs. Woodle Wachtel, for appellant.
Mr. Samuel T. Gaines and Mr. Richard C. Green, for appellee.
The sole question to be determined is whether the Court of Appeals was justified in reversing the judgment of the Common Pleas Court because of the failure of the trial judge to charge the jury as requested by the defendant after argument of counsel and after the general charge.
The plaintiff claims the reversal was not justified for the following reasons: (1) The trial court, in its general charge to the jury, correctly and adequately stated the law with respect to the preponderance of the evidence and the number and credibility of the witnesses; (2) the special request submitted by the defendant was not a correct statement of the law; and (3) the trial court is vested with discretion to allow or to refuse requests for special charges which are not submitted until after argument of counsel and after the general charge of the court has been given.
No complaint is made by either party as to the general charge of the trial court on the subject of burden of proof or number of witnesses. The general rule on this subject is stated in 17 Ohio Jurisprudence, 378, Section 301, as follows:
"It is clear, however, that the mere number of witnesses who may support the claim of one or the other of the parties to an action is not to be taken as the basis for solving disputed facts. The decision in a civil action ordinarily is to be according to the preponderance of the evidence, or, as it is sometimes expressed, according to the weight of the evidence. But the weight or the preponderance of the evidence is not determined by the number of witnesses on either side, but by the impression which their testimony makes upon the jury, the manner of the witnesses, the circumstances attending the transactions, and the character of the testimony itself. * * *
"It cannot be said, however, that no consideration whatever is to he given to the numerical preponderance of witnesses. In cases of conflict of evidence, and especially where all the witnesses are equally intelligent and free from bias, and had equal opportunity of knowledge of the facts as to which they testify, numerical preponderance on one side is entitled to consideration, unless there be special reason to credit the evidence of the smaller number."
Although, it is proper for the court to charge the jury that it may give consideration to the numerical preponderance of the witnesses testifying on one side as to any controverted fact in issue if the jury finds that the testimonial value of each of the witnesses for both sides is equal, such instruction should include a statement of the tests by which the testimonial value of the testimony of the witnesses must be evaluated, such tests being, inter alia, credibility, intelligence, freedom from bias, opportunity for observation and knowledge of facts of such witnesses. 17 Ohio Jurisprudence, 379, Section 301; 20 American Jurisprudence, 1044, Section 1190; Davies v. Philadelphia Rapid Transit Co., 228 Pa. 176, 77 A. 450.
An examination of the requested instruction discloses that it advises the jury that if it finds the witnesses to be equally credible then the number of witnesses testifying for and against the facts should be considered by it. The instruction fails to direct the jury that in considering and comparing the number of witnesses testifying on the one side or the other it shall give consideration, not only to their credibility, but to such other important matters as their candor, intelligence, freedom from bias, opportunity for observation, and knowledge of the facts concerning which they testify. Madden v. Saylor Coal Co., 133 Iowa 699, 111 N.W. 57. A proper instruction on this subject should, in general, direct the jury that the preponderance of evidence is not to be determined by the mere number of witnesses testifying as to a controverted fact, but by the probative force of the testimony; and that if the jury finds that any of the witnesses testifying for and any testifying against a controverted fact are equal in testimonial value as determined by all tests of truth or falsity — including credibility, fairness, candor, intelligence, opportunity for observation, corroboration by other testimony, and freedom from interest in the suit — then the number of such witnesses testifying on each side as to a specific disputed fact may be considered in determining the preponderance of the evidence on that issue. 20 American Jurisprudence, 1043, Section 1190; Davies v. Philadelphia Rapid Transit Co., supra; annotation, 93 A. L. R., 166, 169.
Furthermore, the requested instruction does not direct the jury to apply the consideration of the weight of numbers to the establishment or refutation of any specific disputed fact. It does not require that the testimony of the greater number of witnesses be compared with the testimony of the lesser number on the same disputed fact. The requested instruction is defective.
It is also the rule, as to requests to charge after argument, that the trial court may properly refuse to give a requested instruction where all the propositions therein contained have been fully and fairly covered by the court in substance although in different form, language or words, in its general charge. 39 Ohio Jurisprudence, 1016, Section 302.
The instruction was not requested until after the argument to the jury. If it had been given, counsel for plaintiff would have had no opportunity to address the jury on the subject matter of the charge, and the court under such circumstances is given wide discretion as to whether the requested charge should be submitted. Aside from that, however, this court is of the opinion that the requested instruction was not a correct statement of the law for reasons above pointed out, and the trial court did not err in refusing to give it. To make the refusal of a request to charge reversible error, the request must be sound law throughout and lacking no required limitation. Wellston Coal Co. v. Smith, 65 Ohio St. 70, 61 N.E. 143, 87 Am. St. Rep., 547, 55 L.R.A., 99.
The judgment of the Court of Appeals is reversed and that of the Common Pleas Court affirmed.
Judgment reversed.
WEYGANDT, C.J., MATTHIAS, ZIMMERMAN, BELL and WILLIAMS, JJ, concur.