Davison v. Gibson

No. 605
Decided Circuit Court of Appeals, Eighth Circuit
Disposition
reversed and remanded
full scope · unanimous
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Court
United States Court for the Indian Territory
Decided
Judge
CALDWELL, Circuit Judge
Posture
Plaintiff moved to dismiss action before trial began; motion denied and plaintiff required to proceed to trial
Plaintiff in error (originally plaintiff) (1)
Davison
S. B. Dawes, S. S. Fears
v.
Defendant in error (originally defendant) (1)
Gibson
William T. Hutchings, Nathan A. Gibson

Overview

The judgment of the United States court in the Indian Territory is reversed, and the cause remanded, with directions to grant a new trial.

Case summary

This case involves a replevin action where the plaintiff sought to recover specific personal property. After a previous appeal resulted in reversal and remand for new trial, the plaintiff moved to dismiss the action before the new trial began. The trial court denied the motion and required the plaintiff to proceed. On appeal, the Circuit Court of Appeals held that under the Arkansas Code of Practice (in force in Indian Territory), the plaintiff had an absolute right to dismiss the action before final submission to the jury or court, since the defendant had retained possession of the property under bond. The court reversed the judgment and remanded for a new trial.

Abstract

In a replevin action to recover specific personal property, following reversal and remand for a new trial, the plaintiff moved to dismiss before the new trial began, but the trial court denied the motion and required proceeding. The appellate court held that under the applicable code of practice, the plaintiff had an absolute right to dismiss before final submission since the defendant retained possession under bond. The judgment was reversed and remanded with directions to grant a new trial.

Opinion of the court

Majority
opinion
CALDWELL, Circuit Judgejoined by SANBORN, Circuit Judge, THAYER, Circuit Judge
  • Plaintiff had statutory right to dismiss before final submission
  • Arkansas Code §§ 5102-5103 govern dismissal rights
  • Defendant's retention of property under bond did not affect dismissal right
  • Other trial errors not addressed as unlikely to recur

Jurisdiction

not challenged
Subject matter
Appeal from United States Court for the Indian Territory
Jurisdictional facts
  • Case previously reversed and remanded by this court
  • Appeal from denial of motion to dismiss and subsequent judgment

Procedural posture

Posture at trial
Plaintiff moved to dismiss action before trial began; motion denied and plaintiff required to proceed to trial
Posture on appeal
Direct appeal from judgment after denial of motion to dismiss
Preserved issues
  • Denial of plaintiff's motion to dismiss action

Legal categories

Business

Case record

Full case name
DAVISON v. GIBSON
Docket number
No. 605
Court
Circuit Court of Appeals, Eighth Circuit
Trial court
United States Court for the Indian Territory
Decided
Opinion author
CALDWELL, Circuit Judge
Opinion type
published
Precedential status
precedential
Judges on panel
CALDWELL, Circuit JudgeSANBORN, Circuit JudgeTHAYER, Circuit Judge

Issues & holdings

1
Issues raised
1
reversed
1
Holdings
Standard of review

de novo

Disposition rationale

Plaintiff had statutory right to dismiss before final submission under Arkansas Code

Preservation

Issue preserved for review

Holdings of the court

Plaintiff's right to dismiss replevin action
Under Arkansas Code of Practice §§ 5102-5103, plaintiff in an action to recover specific personal property (where defendant retained possession under bond) may dismiss the case at any time before final submission to jury or court
Statute provides plaintiff may dismiss without prejudice before final submission; defendant's retention of property under bond did not alter this right
unanimousbinding precedent

Error analysis

  • Trial court denied plaintiff's motion to dismiss action before trial began — procedural · error foundNot analyzed - error required reversal · not harmless

Statutory interpretation

1
Statute
Arkansas Code of Practice §§ 5102-5103 (Mansf. Dig. Ark. p. 994, c. 119)
Question
Whether plaintiff in replevin action may dismiss before final submission when defendant retains property under bond
Court's reading
Statute grants plaintiff right to dismiss without prejudice before final submission; retention of property by defendant under bond does not alter this right
Canons applied
plain meaning
no legislative history

Standards of review

  • Denial of motion to dismiss — de novo Interpretation of statutory right to dismiss involves legal question reviewed de novo

Timeline

4
Events
0
Days, incident to ruling
1896 (before current appeal) — Prior to 1896
Span
1896 (before current appeal)procedural eventcited in opinion

On remand, plaintiff moved to dismiss action before trial began

Outcome: Motion denied, plaintiff required to proceed to trial

Core issue on appeal: whether denial was error

Right to dismiss under Arkansas Code
Davison · Gibson · Trial court judge trial court
appeal eventcited in opinion

Circuit Court of Appeals issues opinion reversing trial court

Outcome: Judgment reversed and cause remanded for new trial

Final disposition of appeal

All issues on appeal
CALDWELL, Circuit Judge · SANBORN, Circuit Judge · THAYER, Circuit Judge appellate court
Prior to 1896trial eventcited in opinion

First trial in lower court resulting in judgment

Outcome: Judgment entered

Led to first appeal and reversal

Previous reversal and remand
Davison · Gibson trial court
Prior to 1896appeal eventcited in opinion

First appeal to Circuit Court of Appeals

Outcome: Judgment reversed and cause remanded for new trial

Established procedural history for current appeal

Previous appellate history
Davison · Gibson · Circuit Judges appellate court

Facts & evidence

Key facts

5 facts
  1. This is the second appearance of the case in the appellate court
  2. Previously, judgment was reversed and cause remanded for new trial
  3. On remand, plaintiff was not ready for trial and moved to dismiss before jury called
  4. Court denied motion and required plaintiff to proceed
  5. Defendant gave bond to retain possession of property sought in replevin

Procedural history

4 steps
  1. First appeal: judgment reversed and remanded for new trial (Davison v. Gibson, 12 U.S. App. 362)
  2. On remand: plaintiff moved to dismiss before trial; motion denied
  3. Trial proceeded and judgment entered
  4. Second appeal filed

Evidence in the record

Documentary
  • Arkansas Code of Practice (Mansf. Dig. Ark. p. 994, c. 119, §§ 5102, 5103)
  • Bond given by defendant to retain possession of property

Jury

Verdict
Not reached - case dismissed before trial
Jury instructions given
  • Not specified in opinion

Objects of relevance

Specific personal property sought in replevin action

Authorities

Cited authorities (2)

Davison v. Gibson, 12 U.S. App. 362, 5 C.C.A. 543, and 56 Fed. 443
followedprecedent
Cited as previous appeal where judgment was reversed and cause remanded
Aetna Life Ins. Co. v. Lakin Tp., 19 U.S. App. 440, 8 C.C.A. 437, and 59 Fed. 989
followedprecedent
Cited as supporting authority for plaintiff's right to dismiss before final submission

Statutes

  • Arkansas Code of Practice §§ 5102-5103 (Mansf. Dig. Ark. p. 994, c. 119)

Standards & doctrines

  • De novo review of statutory interpretation
  • Plaintiff's absolute right to dismiss before final submission

Legal principles applied

  • Plaintiff's statutory right to dismiss before final submission is absolute
  • Procedural codes in force in Indian Territory govern dismissal rights
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Entities and documentation
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Action type
reversed and remanded
Target
judgment of United States court in Indian Territory
Appealed from
United States Court for the Indian Territory
Context
Court reversed trial court judgment denying plaintiff's motion to dismiss and remanded with directions to grant new trial
Scope
full
Further instructions
Grant a new trial
Disposition vote
unanimous
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