Analysis of the Supreme Court's Case Dispositions for Civil Appeals in 2020 and the Application of Article 469 of the Code of Civil Procedure

Analysis of the Supreme Court's Case Dispositions for Civil Appeals in 2020 and the Application of Article 469 of the Code of Civil Procedure

Last edited: 2026-08-31

Judicial Reform Foundation

  1. Dispositions of Supreme Court Appeal Cases in 2020

    To analyze the Judicial Yuan's draft amendment to the Code of Civil Procedure, which proposes converting the grounds for appeal as of right under Article 469, Subparagraph 6 into grounds requiring permission to appeal, the following attempts to analyze the practical application of this subparagraph based on the statistical data released by the Judicial Yuan for 2020:
    Supreme Court Civil Appeal Case Dispositions in 2020 (Unit: Cases)
    DispositionCases
    Total Disposed Cases3,505
    Settlement1
    Withdrawal65
    Others76
    Adjudicated Cases3,363
    Inadmissible AppealSubtotal1,885
    Entirely1,879
    Partially6
    Admissible AppealSubtotal1,478
    Appeal Without Merit464.5
    Appeal With MeritSubtotal1,013.5
    Reversing Original Judgment - Remanding Entirely892
    Reversing Original Judgment - Remanding Partially110
    Rendering Judgment Directly - Entirely2
    Rendering Judgment Directly - Partially9.5
    Percentage of Appeals With Merit among Adjudicated Cases30.14%
    Source:
    Judicial Yuan Statistics > Number of Disposed Civil Appeal Cases by the Supreme Court in 2020 - Categorized by Disposition (Adjudication) Status
    Judicial Yuan Statistics > Dispositions of Civil Appeal Cases by the Supreme Court in 2020 - Categorized by Year

    Conclusion
    1. Looking at the number of cases disposed of by Supreme Court judgments, 69.86% ((1885+464.5)/3363) of the cases fall under "inadmissible appeal" or "appeal without merit".
    2. Conversely, 30.14% of the cases resulted in an "appeal with merit", and instances of rendering judgment directly were extremely rare; the majority of cases were remanded to the court of second instance.

  2. Analysis of the Application of Article 469 of the Code of Civil Procedure in Supreme Court Cases Where the Appeal Was Found to Have Merit in 2020
    1. According to the data from "Judicial Yuan Statistics > Number and Reasons for Remand or Transfer for Retrial of Civil Appeals in the Supreme Court in 2020 - Categorized by Year" (Attachment 3), a total of 1,112 grounds for remand or transfer were compiled and categorized into 24 types.
    2. The aforementioned statistical data are not classified according to the application of statutory provisions; therefore, it is not possible to directly ascertain the application status under Article 469, Subparagraph 6 (lack of reasoning in the judgment or contradictory reasoning).
    3. However, pursuant to Article 226 of the Code of Civil Procedure, a judgment shall state the reasons therefor, and the section on reasons shall state opinions regarding means of attack or defense as well as legal opinions. Furthermore, referring to the resolution of the 1st Civil Division Meeting of the Supreme Court dated March 6, 1990, the following circumstances all constitute a "lack of reasoning in the judgment":
      1. Failure to set forth the content and results of the factual determinations and the weighing of evidence.
      2. Failure to set forth the correlation between the aforementioned results and the facts to be proved.
      3. Failure to set forth the logical or empirical rules by which evidence was evaluated, and further failure to set forth the grounds establishing the conviction, such as determining the truth or falsity of facts.
      4. Failure to deliberate on evidence already investigated by the court or failure to explain the reasons therefor.
      5. Failure to investigate evidence that was lawfully requested and not unnecessary, or failure to explain the reasons for not investigating.
    4. Therefore, the following table attempts to map the various reasons for remand to their corresponding and applicable statutory provisions (circumstances deemed to fall under Article 469, Subparagraph 6 of the Code of Civil Procedure are marked in bold):
      #Reason for Remand or TransferApplicable ProvisionCases
      1Unclear investigation of evidence or failure to investigate469(6)235
      2Adoption of evidence without stating reasons469(6)2
      3Non-adoption of evidence without stating reasons469(6)28
      4Erroneous, inconsistent, unclear, or ambiguously recorded factual determinations469(6)395
      5Failure to adjudicate matters requested469(6)2
      6Adjudication on matters not requested2
      7Non-application or improper application of laws and regulations in the judgment468+469-1268
      8Unlawful composition of the court469(1)2
      9Participation in adjudication by a judge who should have been disqualified by law469(2)0
      10Contradictory reasoning in the judgment469(6)33
      11Evidence not presented0
      12Denial of full opportunity for oral argument to parties5
      13Participation in judgment by a judge who did not participate in oral arguments0
      14Adjudication against an absent party without lawful notice0
      15Failure to exercise the power of clarification46
      16Failure to fulfill burden of proof instructions10
      17Adoption of means of attack or defense without stating reasons469(6)1
      18Non-adoption of means of attack or defense without stating reasons469(6)66
      19Lack of standing to sue1
      20Party not lawfully represented in the action469(4)1
      21Violation of provisions regarding the publicity of oral arguments469(5)0
      22Erroneous determination of jurisdiction or violation of exclusive jurisdiction469(3)2
      23Other lack of reasoning469(6)13
      24Others0
      Total1,112
    5. Distribution of Applicable Provisions in Cases where the Supreme Court Found Appeals to Have Merit
      Applicable ProvisionCorresponding Reason in Above TableCasesPercentage
      Article 469, Subparagraph 1820.18%
      Article 469, Subparagraph 2900%
      Article 469, Subparagraph 32220.18%
      Article 469, Subparagraph 42010.09%
      Article 469, Subparagraph 52100%
      Article 469, Subparagraph 61-5, 10, 17, 18, 2377569.69%
      Article 468 + Article 469-1726824.1%
      UncertainOther unclassified645.76%
    6. Conclusion
      According to the above statistics, Article 469, Subparagraph 6 accounted for 69.69% of the grounds on which the Supreme Court found appeals to have merit in 2020. Under the current amendment direction proposed by the Judicial Yuan, future appeals of this nature will all require permission from the Supreme Court in order to obtain judicial relief.

 

This article is an AI-generated translation of the original Chinese text. In the event of any discrepancy, the Chinese version shall prevail.

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