The Court of Appeals for the Fifth Circuit denied enforcement of
orders of the National Labor Relations Board requiring
reinstatement with back pay of employees found to have been
discriminatorily discharged in violation of the National Labor
Relations Act. In doing so, the Court of Appeals applied a special
rule which it had adopted for use in reinstatement cases, to the
effect that the employer's statement under oath as to the reason
for the discharge must be believed unless he is impeached or
contradicted.
Held: the judgments are reversed and the cases are
remanded to the Court of Appeals for reconsideration. Pp.
369 U. S.
405-409.
(a) A reviewing court is not barred from setting aside a
decision of the National Labor Relations Board when it cannot
conscientiously find that the evidence supporting that decision is
substantial when viewed in the light of "the record considered as a
whole"; but it may not displace the Board's choice between two
fairly conflicting views, even though the Court would justifiably
have made a different choice had the matter been before it
de
novo. Universal Camera Corp. v. Labor Board,
340 U. S. 474. P.
369 U. S.
405.
(b) There is no place in the statutory scheme for one test of
the substantiality of evidence in reinstatement cases, and another
test in other cases. Pp.
369 U. S.
407-408.
(c) Since this Court is in doubt as to how the Court of Appeals
would have decided these two cases in the absence of its own
special rule applicable to such cases, the cases are remanded to
that Court for reconsideration. Pp.
369 U. S.
408-409.
286 F.2d 16; 288 F.2d 630, reversed and cases remanded.
Page 369 U. S. 405
PER CURIAM.
These cases are here on petitions for certiorari to the Court of
Appeals for the Fifth Circuit, which refused enforcement of orders
of the Board. We granted certiorari (368 U.S. 810) because there
was a seeming noncompliance by that court with our admonitions in
Universal Camera Corp. v. Labor Board, 340 U.
S. 474. We there said that, while the
"reviewing court is not barred from setting aside a Board
decision when it cannot conscientiously find that the evidence
supporting that decision is substantial, when viewed in the light
that the record in its entirety furnishes, including the body of
evidence opposed to the Board's view,"
it may not
"displace the Board's choice between two fairly conflicting
views, even though the court would justifiably have made a
different choice had the matter been before it
de
novo."
Id. at
340 U. S.
488.
Each of these cases involves alleged discriminatory discharges
of employees in violation of the National Labor Relations Act, 29
U.S.C. § 158(a)(3); and in each, the Board ordered,
inter
alia, reinstatement of the workers in question with back pay.
See 124 N.L.R.B. 1331, 124 N.L.R.B. 1182. In that type of
case, the Fifth Circuit has fashioned a special rule that was
announced in
National Labor Relations
Page 369 U. S. 406
Board v. Tex-O-Kan Flour Mills Co., 122 F.2d 433, a
decision rendered in 1941. In case of a cease and desist order, the
court said that it generally "costs no money, and only warns to
observe a right which already existed; evidence short of
demonstration may easily justify such an order."
Id. at
438. But the court established a more onerous rule for
reinstatement cases:
"Orders for reinstatement of employees with back pay are
somewhat different. They may impoverish or break an employer, and,
while they are not in law penal orders, they are in the nature of
penalties for the infraction of law. The evidence to justify them
ought therefore to be substantial, and surmise or suspicion, even
though reasonable, is not enough. The duty to weigh and test the
evidence is, of course, on the Board. This court may not overrule a
fact conclusion supported by substantial evidence, even though we
deem it incorrect under all the evidence. . . . In the matters now
concerning us, the controlling and ultimate fact question is the
true reason which governed the very person who discharged or
refused to reemploy in each instance. There is no doubt that each
employee here making complaint was discharged, or, if laid off, was
not reemployed, and that he was at the time a member of the union.
In each case, such membership may have been the cause, for the
union was not welcomed by the persons having authority to discharge
and employ. If no other reason is apparent, union membership may
logically be inferred. Even though the discharger disavows it under
oath, if he can assign no other credible motive or cause, he need
not be believed. But it remains true that the discharger knows the
real cause of discharge -- it is a fact to which he may swear. If
he says it was not union membership or activity, but
Page 369 U. S. 407
something else which in fact existed as a ground, his oath
cannot be disregarded because of suspicion that he may be lying.
There must be impeachment of him, or substantial contradiction, or,
if circumstances raise doubts, they must be inconsistent with the
positive sworn evidence on the exact point."
Id. at 438-439.
This special rule concerning the weight of the evidence
necessary to sustain the Board's orders for reinstatement with back
pay has been repeatedly followed by the Fifth Circuit Court of
Appeals in decisions refusing enforcement of that particular type
of order.
See Labor Board v. Williamson-Dickie Mfg. Co.,
130 F.2d 260;
Labor Board v. Alco Feed Mills, 133 F.2d
419;
Labor Board v. Ingram, 273 F.2d 670;
Labor Board
v. Allure Shoe Corp., 277 F.2d 231;
Frosty Morn Meats,
Inc. v. Labor Board, 296 F.2d 617.
The Court of Appeals in No. 77,
Labor Board v. Walton Mfg.
Co., 286 F.2d 16, 25, in resolving the issue of credibility
between witnesses for the employer and witnesses for the union as
to the reasons for the discharge of the employees in question,
relied on the test stated in
Labor Board v. Tex-O-Kan Flour
Mills Co., supra. In No. 94,
Labor Board v. Florida Citrus
Canners Cooperative, 288 F.2d 630, decided less than three
months later, the
Tex-O-Kan opinion was not mentioned. But
its test of credibility of witnesses seemingly was applied. 288
F.2d at 636-638.
There is no place in the statutory scheme for one test of the
substantiality of evidence in reinstatement cases and another test
in other cases.
Labor Board v. Pittsburgh S.S. Co.,
340 U. S. 498, and
the
Universal Camera Corp. case, both decided the same
day, were cases involving reinstatement. They state a rule for
review by Courts of Appeals in all Labor Board cases. The test in
the
Page 369 U. S. 408
Tex-O-Kan opinion for reinstatement cases is that the employer's
statement under oath must be believed unless there is "impeachment
of him" or "substantial contradiction," o,r if there are
"circumstances" that "raise doubts," they must be "inconsistent
with the positive sworn evidence on the exact point." But the
Examiner -- the one whose appraisal of the testimony was
discredited by the Court of Appeals in the
Florida Citrus
Canners Cooperative case -- sees the witnesses and hears them
testify, while the Board and the reviewing court look only at cold
records. As we said in the
Universal Camera case:
". . . The findings of the examiner are to be considered, along
with the consistency and inherent probability of testimony. The
significance of his report, of course, depends largely on the
importance of credibility in the particular case."
340 U.S. at
340 U. S. 496.
For the demeanor of a witness
". . . may satisfy the tribunal not only that the witness'
testimony is not true, but that the truth is the opposite of his
story, for the denial of one who has a motive to deny may be
uttered with such hesitation, discomfort, arrogance or defiance as
to give assurance that he is fabricating, and that, if he is, there
is no alternative but to assume the truth of what he denies."
Dyer v. MacDougall, 201 F.2d 265, 269.
We are in doubt as to how the Court of Appeals would have
decided these two cases were it rid of the yardstick for
reinstatement proceedings fashioned in its
Tex-O-Kan
decision. The reviewing function has been deposited not here, but
in the Court of Appeals, as the
Universal Camera case
makes clear. We "will intervene only . . . when the standard
appears to have been misapprehended or grossly misapplied." 340
U.S. at
340 U. S. 491.
Since the
Page 369 U. S. 409
special rule for reinstatement cases announced in the
Tex-O-Kan opinion apparently colored the review given by
the Court of Appeals of these two orders, we remand the cases to it
for reconsideration.
Reversed.
* Together with No. 94,
National Labor Relations Board v.
Florida Citrus Canners Cooperative, also on certiorari to the
same Court, argued March 19-20, 1962.
MR. JUSTICE FRANKFURTER, whom MR. JUSTICE HARLAN joins,
dissenting.
These cases were brought here on the claim that the Court of
Appeals had exceeded its reviewing power over orders of the Labor
Board under the National Labor Relations Act, 29 U.S.C. §
160(e), requiring that "the record considered as a whole" be
canvassed. The Court does not find that the court did not assess
the evidence, including inferences fairly to be drawn, in
accordance with the scope of judicial review outlined in
Universal Camera Corp. v. Labor Board, 340 U.
S. 474, and its companion case,
Labor Board v.
Pittsburgh S.S. Co., 340 U. S. 498. But
it remands the cases to the Court of Appeals because of doubt
whether that court was improperly influenced in its determinations
by what is deemed an erroneous legal rule as applied in
Labor
Board v. Tex-O-Kan Flour Mills Co., 122 F.2d 433.
I am constrained to disagree with the Court's disposition of
these cases on three grounds. First, the Court assumes legal
identity between two cases that raise entirely different issues.
Second, in neither case did the Court of Appeals apply a special
and more stringent rule of review in cases of reinstatement for
wrongful discharge. Finally, I think the
Tex-O-Kan rule,
insofar as it was applied below in
Walton and is
disapproved here, is in accord with prior decisions of this Court,
and does not conflict with the substantial evidence rule.
The Court of Appeals in
Walton accepted findings by the
Trial Examiner and the Board, 124 N.L.R.B. 1331,
Page 369 U. S. 410
that respondents had violated § 8(a)(1) of the National
Labor Relations Act, 29 U.S.C. § 158(a)(1), by surveillance of
union activities, interrogations of employees regarding the union,
and threats of reprisals for union adherence. But the court refused
to enforce an order to reinstate a number of employees with back
pay, holding, on its reading of the same dead record that the Board
had before it, that there was not substantial evidence to support
the Board's findings that the employees had been discharged or laid
off because of their union membership and activities. 286 F.2d
16.
In
Florida Citrus, the Examiner and the Board found
that the respondent had refused to bargain as required by §
8(a)(5), and therefore that employees who had participated in a
resulting strike had been discharged and replaced in violation of
§ 8(a)(1) and (3). 124 N.L.R.B. 1182. The Court of Appeals
denied enforcement of the order to cease and desist, to bargain on
request, and to reinstate the discharged employees with pay; it did
so because it concluded, on consideration of the record as a whole,
that the critical finding of refusal to bargain was not supported
by substantial evidence. 288 F.2d 630.
The Court today reverses both decisions for misapplication of
the standard of review set forth in § 10(e) of the National
Labor Relations Act, 29 U.S.C. § 160(e), and § 10(e) of
the Administrative Procedure Act, 5 U.S.C. § 1009(e), and
elaborated in
Universal Camera Corp. v. Labor Board,
340 U. S. 474,
that
"The findings of the Board with respect to questions of fact if
supported by substantial evidence on the record considered as a
whole shall be conclusive."
The Court finds that the Court of Appeals may have erroneously
adopted a special rule for cases of reinstatement for wrongful
discharge, forbidding the Board to discredit an employer's
testimony as to the reason for discharge unless he is
Page 369 U. S. 411
impeached or contradicted. These decisions are reversed because,
in
Walton, the Court of Appeals "relied on the test stated
in
Labor Board v. Tex-O-Kan Flour Mills Co.," 122 F.2d
433, and in
Florida Citrus, although
Tex-O-Kan
was not cited, "its test of credibility of witnesses seemingly was
applied."
1. Tex-O-Kan
That case came before the Court of Appeals for the Fifth Circuit
in 1941. Judge Sibley, writing for the court, found ample evidence
to sustain a cease and desist order against interference with union
activity:
"a cease and desist order on this point costs no money, and only
warns to observe a right which already existed; evidence short of
demonstration may easily justify such an order."
122 F.2d at 438. But, he continued,
"Orders for reinstatement of employees with back pay are
somewhat different. They may impoverish or break an employer, and,
while they are not in law penal orders, they are in the nature of
penalties for the infraction of law. The evidence to justify them
ought therefore to be substantial, and surmise or suspicion, even
though reasonable, is not enough."
Accepting that the union membership of each discharged employee
"may have been the cause, for the union was not welcomed by the
persons having authority to discharge and employ," the court
enforced the back pay order in several instances where no other
reason for discharge was apparent, or where the reason given was
refuted by the facts. But where management gave reasons for the
discharge that were not contradicted by the facts -- that a job had
been abolished, that work had been inadequately done, that an
employee had engaged in irregular conduct with company property or
failed to report
Page 369 U. S. 412
the taking of sick leave -- the court held the findings of
anti-union animus to be without substantial support:
"[I]t remains true that the discharger knows the real cause of
discharge; it is a fact to which he may swear. If he says it was
not union membership or activity, but something else which, in fact
existed as a ground, his oath cannot be disregarded because of
suspicion that he may be lying. There must be impeachment of him,
or substantial contradiction, or, if circumstances raise doubts,
they must be inconsistent with the positive sworn evidence on the
exact point. This was squarely ruled as to a jury in
Pennsylvania R.R. Co. v. Chamberlain, 288 U. S.
333, . . . and the ruling is applicable to the Board as
factfinder."
122 F.2d at 439.
2. History of Tex-O-Kan in the Fifth
Circuit
In numerous cases,
Tex-O-Kan has been cited and quoted
by the Court of Appeals for its view that testimony justifying
discharge should not lightly be disregarded.
Labor Board v.
Goodyear Tire & Rubber Co., 129 F.2d 661, 665;
Labor
Board v. Alco Feed Mills, 133 F.2d 419, 421;
Labor Board
v. Oklahoma Transp. Co., 140 F.2d 509, 510;
Labor Board v.
Edinburg Citrus Ass'n, 147 F.2d 353, 355;
Labor Board v.
McGahey, 233 F.2d 406, 411-412;
Labor Board v. Drennon
Food Products Co., 272 F.2d 23, 27;
Labor Board v. Walton
Mfg. Co., 286 F.2d 16, 25;
Labor Board v. Atlanta
Coca-Cola Bottling Co., 293 F.2d 300, 306.
See also Frosty
Morn Meats, Inc. v. Labor Board, 296 F.2d 617, 620-621, where
Tex-O-Kan was not cited. On occasion,
Tex-O-Kan
has also been quoted to distinguish between cease and desist orders
and those requiring payment of back pay.
Labor Board v.
Williamson-Dickie Mfg. Co., 130 F.2d 260, 263;
Labor Board
v. Ingram, 273 F.2d 670, 673. The
Tex-O-Kan
Page 369 U. S. 413
credibility view has also been applied by the court in
determining whether to enforce an order requiring payment of a
bonus found to have been withheld in order to discourage union
activity.
Labor Board v. Crosby Chemicals, Inc., 274 F.2d
72, 78. It has not been cited on the issue of credibility in cases
involving only cease and desist orders.
3. A Special Rule for Reinstatement?
I agree with the Court that, despite the consequences of back
pay orders,
"There is no place in the statutory scheme for one test of the
substantiality of evidence in reinstatement cases and another test
in other cases."
However, although the Court of Appeals has several times in the
past seemingly applied two different rules, and although it has not
relied on
Tex-O-Kan in cases dealing solely with cease and
desist orders, I do not think either of the present cases presents
an appropriate occasion for admonishing that court against applying
a double standard. Both cases concerned both cease and desist
orders and reinstatement with back pay. In neither did the Court of
Appeals suggest that it was applying a special rule for
reinstatement orders alone. The part of the
Tex-O-Kan
opinion differentiating back pay from cease and desist orders,
quoted by this Court, was not quoted by the Court of Appeals in
either case. In
Walton, the court said only that
"The requirements of substantiality of evidence and
reasonableness of the inferences to be drawn from the evidence are
not less in a case of reinstatement and reimbursement than where a
cease and desist order is directed against interference"
-- not that the requirements are more strict. In
Florida
Citrus, the single factual issue whether respondent had
refused to bargain underlay both back pay and cease and desist
orders. The court
Page 369 U. S. 414
properly dealt with this as a single issue, and did not purport
to apply different standards of review for purposes of various
parts of the order.
Tex-O-Kan was nowhere cited.
4. Tex-O-Kan's Credibility Rule and the Present
Cases
(1) In
Florida Citrus, collective bargaining had broken
off shortly after a disastrous freeze that threatened future
business. The Trial Examiner found that the company was responsible
for the failure of bargaining. He recited a delay in meeting which
he attributed to the company. He referred to the company's refusal
to discuss the union's proposal at a meeting held just after the
freeze, and to the company's failure in the face of union demands
to request a postponement of negotiations to permit assessment of
the effect of the freeze, as it had announced it intended to do.
Finally, by resolving conflicting testimony in favor of the General
Counsel's witnesses, he found that, after the failure of
negotiations, the company had made anti-union statements and
offered inducements to the employees should they forsake the union.
This finding buttressed his interpretation of the company's earlier
conduct when bargaining was called off. In rejecting the testimony
of production manager Stephenson and accepting that of Holly, an
employee to whom the alleged anti-union statements and promises had
been made, the Examiner relied in part on a comparison of the
demeanor of these two witnesses, saying also that Stephenson
admitted such subjects as a company union had come up in the
conversation; that many of the statements he was said to have made
later came true; and that Holly was a logical choice to speak such
sentiments to because he might reasonably have been induced to lead
a movement of defection from the union.
Page 369 U. S. 415
The Court of Appeals held the finding of refusal to bargain to
be without substantial support. It ruled that the Board could not
reasonably infer a refusal to bargain from the company's refusal to
make a formal request for postponing negotiations, since the union
had issued an ultimatum that, in effect, rejected the request.
Moreover, it rejected the Board's determinations of credibility.
The court made it clear that it believed the Examiner's findings to
have been based on
"the belief that reliance may not be placed upon the testimony
of a witness who is a part of the management of an employer in a
controversy with a labor union."
Beyond this, the court declared it was unable to accept the
Examiner's crediting of Holly and discrediting of Stephenson,
because there was no prior indication of company opposition to the
union, and because it was unlikely that a manager would divulge the
details of company labor policy to a watchman. As to a conflict in
testimony between Stephenson and Wingate, the union's chief
representative, the court ruled that Wingate's testimony should
have been "more carefully scrutinized," because the Examiner
himself had found Wingate sometimes inaccurate or careless.
The Board attacks this decision as in conflict with the
substantial evidence test of the Labor Management Relations Act,
and of the
Universal Camera doctrine. The crux of its
objection is that the court has substituted its judgment as to
credibility for that of the Examiner and the Board; in particular,
it complains that the record gives no support to the court's
conclusion that the Examiner was inclined to discredit on principle
all company witnesses. Neither in its petition for certiorari nor
its brief on the merits did the Board cite
Tex-O-Kan as
the ground of its objection to the decision in
Florida
Citrus. Yet this Court reverses the Court of Appeals' decision
without reference to the facts or the holding of that case,
Page 369 U. S. 416
saying simply that the
Tex-O-Kan "test of credibility
of witnesses seemingly was applied." But
Tex-O-Kan was no
more relied on by the Court of Appeals than it was attacked in this
case by the Board.
Tex-O-Kan forbids the Examiner and the
Board to dismiss summarily management's reasons for a discharge if
not contradicted, impeached, or inherently improbable.
Florida
Citrus was not a case of uncontradicted testimony. It was not
a case in which motivation for a discharge was in doubt. The issue
was what Stephenson said to the Board's witnesses; the problem was
a conflict of testimony. To be sure, the Board argues that both
Florida Citrus and
Tex-O-Kan are manifestations
of the same attitude of hostility to findings of the Labor Board.
But if the Court of Appeals strayed outside the
Universal
Camera bounds, it did not do so by discrediting uncontradicted
testimony pursuant to
Tex-O-Kan. If this Court is of the
opinion that the Court of Appeals unjustifiably substituted its own
judgment for that of the Board, it ought to say so. The Court of
Appeals ought not to be reversed for following a decision it did
not follow.
(2)
Walton, by contrast, squarely presents a
Tex-O-Kan problem. Four employees had been discharged, and
nine more laid off. The Trial Examiner, in each case rejecting
company testimony that the employee was a substandard performer,
attributed all thirteen to the employees' union activities. The
Board agreed. In holding all these findings to be without
substantial support, the Court of Appeals pointed out in the case
of the four discharges that, in addition to the company's
witnesses, there was evidence, sometimes given by the employee
herself, either of unsatisfactory work or of meager union activity,
or both. But, in reversing the Board with respect to the nine
layoffs, the court quoted and relied on
Tex-O-Kan,
pointing out that management
Page 369 U. S. 417
testimony, unimpeached, assigned plausible grounds for selecting
each employee for layoff, and that the factual bases for these
statements were largely uncontradicted.
5. Tex-O-Kan and the Substantial Evidence
Test
This Court today lays down a dogmatic rule against a Fifth
Circuit evidentiary practice authorizing acceptance of plausible,
uncontradicted, unimpeached testimony of motivation, and apparently
holds the Board's power in reviewing the dead record to determine
witness credibility to be absolute and unreviewable:
"the demeanor of a witness '. . . may satisfy the tribunal not
only that the witness' testimony is not true, but that the truth is
the opposite of his story. . . .'"
This statement, torn from context in Judge Learned Hand's
opinion in
Dyer v. MacDougall, 201 F.2d 265, 269, is
elevated into a rule of law that ignores earlier decisions of this
Court and effectively insulates many administrative findings from
judicial review, contrary to the command of the Labor Management
Relations Act and the Administrative Procedure Act that such
findings should be set aside if not supported by substantial
evidence on the whole record.
The cases abound with statements that the determination of
credibility is for the trier of fact, and is not to be upset on
appeal.
E.g., Tractor Training Service v. Federal Trade
Commission, 227 F.2d 420, 424 (C.A.9th Cir.);
Kitty
Clover, Inc. v. Labor Board, 208 F.2d 212, 214 (C.A.8th Cir.).
Professor Jaffe has said,
"It is generally held that whether made by jury, judge, or
agency a determination of credibility is nonreviewable unless there
is uncontrovertible documentary evidence or physical fact which
contradicts it."
Judicial Review: Question of Fact,
Page 369 U. S. 418
69 Harv.L.Rev. 1020, 1031. It is this view that has led some
courts to hold that a verdict cannot be directed in favor of a
party having the burden of proof if his case rests on the
credibility of witnesses,
e.g., Giles v. Giles, 204 Mass.
383, 90 N.E. 595. Likewise, Professor Davis speaks of it as
settled
"that a trial tribunal may disbelieve the only evidence
presented and dispose of the case by holding against the party
having the burden of proof,"
Administrative Law Treatise, § 29.06, p. 148. Even in
reviewing the findings of a trial judge sitting without a jury,
where the standard of review permits closer scrutiny by the Court
of Appeals, Rule 52(a) of the Federal Rules of Civil Procedure
requires that "due regard shall be given to the opportunity of the
trial court to judge of the credibility of the witnesses." And in
Labor Board v. Pittsburgh S.S. Co., 337 U.
S. 656,
337 U. S. 660,
this Court held that the Board's crediting of all General Counsel's
witnesses and discrediting of all respondent's does not indicate
bias, so long as none of the credited testimony "carries its own
death wound," and none of that which was rejected "carries its own
irrefutable truth."
The opportunity of the trier of fact to observe the demeanor of
witnesses should not be overlooked. But neither should it be
overlooked that the Board itself has no opportunity to observe the
demeanor of witnesses. Yet the Board is not required to accept a
trial examiner's credibility findings,
see Universal Camera
Corp. v. Labor Board, 340 U. S. 474,
340 U. S.
492-497, and, therefore, neither is the Court of
Appeals. Even where the factfinding function is not divided, "due
regard" for the advantage of the trier of fact does not require
appellate impotence. Judge Hand's statement in
Dyer v.
MacDougall was one of logic, not of law; the court went on to
affirm a summary judgment against the plaintiff, who presented no
evidence and relied on the chance that defendant's witnesses would
be disbelieved in their denials -- because, despite the logical
Page 369 U. S. 419
possibility that demeanor alone might convince of the
affirmative, to deny summary judgment would have destroyed the
effectiveness of judicial review. Indeed, this Court has never
before required complete deference to credibility findings.
Labor Board v. Pittsburgh S.S. Co., 337 U.
S. 656, does not so hold; a great many findings not so
unfounded as to indicate bias are nonetheless reversible error. In
Universal Camera Corp. v. Labor Board, 340 U.
S. 474,
340 U. S. 490,
this Court declared that Labor Board findings must be set aside
when the record
"clearly precludes the Board's decision from being justified by
a fair estimate of the worth of the testimony of witnesses or its
informed judgment on matters within its special competence or
both."
A "fair estimate of the worth of the testimony" hardly suggests
that the Board is free to make an unfair estimate, especially in
the light of the decision in
Universal Camera that
"courts must now assume more responsibility for the
reasonableness and fairness of Labor Board decisions than some
courts have shown in the past. . . . Congress has imposed on them
responsibility for assuring that the Board keeps within reasonable
grounds."
Professor Davis states frankly that
"Administrative determinations of credibility are often set
aside because the reviewing court firmly believes that the evidence
supporting the determination is clearly less credible than the
opposing evidence,"
Administrative Law Treatise, § 29.06, p. 145. Professor
Jaffe concedes that his general rule of deference to credibility
findings is not unyielding, and agrees that this may be proper:
"even on a credibility issue, we should probably not tolerate
the intuitive 'hunch' where the record evidence overwhelmingly
points to the contrary."
69 Harv.L.Rev. at 1032.
In fact,
Tex-O-Kan is clearly supported by at least two
decisions of this Court requiring a trier of fact to accept
unimpeached testimony not contradicted by substantial evidence in
the record. In
Dickinson v. United
States,
Page 369 U. S. 420
346 U. S. 389, a
draft board had classified petitioner I-A for Selective Service
purposes despite his uncontradicted testimony, letters, and an
affidavit that he was an ordained minister exempted from service.
Notwithstanding its holding that such an order was subject to more
limited scrutiny than most agency orders, the Court reversed his
conviction for refusing to report for induction:
"The court below, in affirming the conviction, apparently
thought the local board was free to disbelieve Dickinson's
testimonial and documentary evidence even in the absence of any
impeaching or contradictory evidence. . . . But when the
uncontroverted evidence supporting a registrant's claim places him
prima facie within the statutory exemption, dismissal of
the claim solely on the basis of suspicion and speculation is both
contrary to the spirit of the Act and foreign to our concepts of
justice."
346 U.S. at
346 U. S.
396-397. In
Chesapeake & Ohio R. Co. v.
Martin, 283 U. S. 209, the
Court reversed a trial judge's refusal to sustain a demurrer to the
evidence on the ground that a complete defense was established by
uncontradicted, unimpeached testimony. Quoting at length from cases
in other courts upholding appellate review of credibility
determinations, the Court concluded:
"We recognize the general rule, of course, as stated by both
courts below, that the question of the credibility of witnesses is
one for the jury alone; but this does not mean that the jury is at
liberty, under the guise of passing upon the credibility of a
witness, to disregard his testimony when from no reasonable point
of view is it open to doubt."
283 U.S. at
283 U. S.
216.
In short, the Court of Appeals was entitled to come to the
conclusion to which it came, for neither the Board nor the
reviewing court was bound by the Examiner's findings
Page 369 U. S. 421
on credibility. I do not think the Court of Appeals applied an
erroneous standard of review or grossly misapplied the correct
standard, and, therefore, since it is not for this Court to "pass
on the Board's conclusions in the first instance or to make an
independent review of the review by the Court of Appeals,"
Labor Board v. Pittsburgh S.S. Co., 340 U.
S. 498,
340 U. S. 502,
I would either affirm the cases or, preferably, dismiss the writs
as improvidently granted.