203 Mo. 295 | Mo. | 1907
This is an appeal from the judgment of the circuit court of Christian county, wherein S. Carp recovered judgment against the Queen Insurance Company of America and others for $12,500 as damage for malicious prosecution.
The action was commenced on January 17,1903, in Lawrence county. A change of venue was granted the defendants to Greene county and the circuit court of Greene county granted the plaintiff a change of venue to Christian county. The cause was tried in the last-named county, at the August term of the court, and resulted in a verdict for the plaintiff and judgment accordingly.
The petition in substance alleges that the seven insurance companies, defendants herein, are each and every one foreign corporations engaged in the business of fire insurance in this State, and are liable to be sued herein; that the defendants on or before the — day of May, 1902, in the county of Lawrence and State of Missouri', falsely and maliciously and without any reasonable or probable cause, procured and caused to be made an affidavit charging the plaintiff with the crime of arson in setting fire to and burning a certain stock of goods, wares and merchandise, in said affidavit described, and belonging to one H. Carp, situated in Lawrence county, Missouri, and on or about the same day caused the same to be filed in the circuit court of Lawrence county, Missouri, and by reason of said affidavit, a State’s warrant was issued, charging the plaintiff with the said crime of arson. The plaintiff states that afterwards, to-wit, on the — day of May, 1902, he was by the consent and procurement of defendants arrested
Plaintiff further states that during all of said times referred to and each and every act done in the prosecution of the plaintiff for said crime, the defendants acted with malice towards plaintiff, and actively participated in the prosecution of plaintiff for said false charge from its beginning until plaintiff was fully discharged, and that said prosecution was conducted without any reasonable or probable cause, but for the purpose of vexing and harassing the plaintiff for their financial benefit. Plaintiff says that by reason of said arrest and malicious prosecution, plaintiff has been injured in his reputation, greatly embarrassed and defamed, and has been caused to suffer great anxiety of mind and has lost much time, and has incurred and necessarily expended large sums of money in his defense in said prosecution, and has otherwise been greatly injured to his actual damage $10,000, and plaintiff says that by reason of defendants ’ malicious action and their unlawful and vexatious purpose in prosecuting and harassing plaintiff and in view of the wealth and standing of both plaintiff and defendants, the defendants should be punished for their unlawful action, and plaintiff asks that he may recover in addition to his actual damages $15,000 as punitive or exemplary
The defendants filed a joint answer, which consisted of a special denial of each and every material allegation in the plaintiff’s petition, and then for a further defense, they allege that the said defendants and each of them upon information and belief, say that the said affidavit and information filed against the said plaintiff and referred to in the petition, was filed by the informant therein named under the advice of the prosecuting attorney of Lawrence county, Missouri, and after the affiant, one John Musgrove, had given to said prosecuting attorney a full and fair statement of all the facts known to said Musgrove, and that said prosecuting attorney on May 31, 1902, on his knowledge, information and belief,'and upon his oath of office, made and filed in said court his affidavit informing the circuit court of Lawrence county, State of Missouri, that on the 29th day of January, 1902, one S. Carp did willfully, unlawfully and maliciously set fire to and burn a certain house located in the city of Aurora, Missouri, belonging to one J. R. Woodfill, Jr., of the value of five thousand dollars, and at the same time and place did willfully, maliciously and feloniously set fire to and burn a certain stock of goods therein belonging to one H. Carp, and of the value of four thousand dollars, a copy which said affidavit of said prosecuting attorney is hereto attached and made a part hereof, and that on said affidavit and information of said prosecuting attorney alone, the alleged said warrant was issued, under which plaintiff was arrested and prosecuted as alleged in his petition, and that there was reasonable and probable cause for the filing of said affidavit and information, but the defendants and each thereof denied that they or either of them bad anything whatever to do with the filing of either said affidavit or information and aver that said affidavit and information were filed
The plaintiff filed a reply denying all the new matters pleaded by the defendants.
The evidence tends to show the following facts:
The plaintiff, S. Carp, prior to and on January 29, 1902, resided in the city of Aurora, Lawrence county, Missouri, and had general charge and supervision of a stock of goods in said city belonging to his brother, H, Carp, who resided in St. Louis. The building in which said stock of goods was kept, belonged to J. H. Wood-fill, Jr., and was known as Number 117 Olive street in said city. The stock of goods was insured against damage by fire in the sum of eight thousand dollars, by the insurance companies, who are defendants in this cause. Harry Carp, a tailor in St. Louis, had begun this business in Aurora in 1897, and placed his brother in charge of said stock with- full power to carry on the business, purchase and sell the goods, sign all papers, draw checks, etc., for which he paid him fifty dollars per month salary. The evidence tends to show that sometime in the year 1900', Harry Carp, the owner of said stock of goods, bought another stock known as “The Fair” from Mrs. Dr. Harding. He purchased this stock at sixty-five cents on the invoice price, or for four thousand and eight hundred dollars. For a while these two stores were kept in separate places, both being managed by the plaintiff S. Carp, and each store was separately insured for three thousand dollars. In September, 1901, the two stores were united under one roof, and the several insurance policies transferred so as to cover the united stock. Harry Carp, the owner,
John Cockran, a witness for the defendants, testified that the jury took a number of ballots and that they were eight to four for conviction, or nine to three on the first ballot; on the last ballot, they stood either seven to five or eight to four for conviction; the highest number of votes the defendant received was six or seven, and he thinks that on one ballot there was only two for acquittal. Prank Mitchell, another of said jurors, testified, on behalf of the plaintiff, that he was the clerk of the jury and on the first ballot there were four for conviction and eight for acquittal; that his recollection was that on one ballot they stood ten for acquittal and two for conviction; this was the highest number the defendant ever received. He thinks they stood six to six when they were discharged.
At the November term, 1902, the civil case of H. Carp against one of the insurance companies on his policy of insurance on said stock, was tried in the circuit court of Lawrence county,
While upon the stand, the prosecuting attorney, Mr. McPherson, testified as follows: Q. “Now were
The plaintiff offered in evidence a copy of an offer of reward of two hundred and fifty dollars by the National Board of Underwriters for the detection, conviction and punishment of the party or parties who should be found guilty of arson in setting fire to the premises containing the stock of dry goods owned by H. Carp, on the 29th of January, 1902. To the intro
The testimony offered by the plaintiff to connect the defendants with the Natonal Board of Underwriters, and its or their offer of reward, consisted, first, of the testimony of O. W. Oldham, who as a witness for the plaintiff, stated that he lived in Springfield and had resided there for about twenty years, and was engaged in the insurance business and as bureau inspector of the insurance agents and as an adjuster; he was asked from his experience in the insurance business, whether he was acquainted with the National Board of
Plaintiff also offered James Wilson as a witness, who testified that he lived in Aurora at and prior to the time of the fire, and that on or about the first of Febru
Plaintiff next offered in evidence the answer of the defendant companies in former cases on the insurance policies, submitting to arbitration of insurance difference between defendant companies and H. Carp, for the purpose of connecting the two adjusters. To this offer the defendants objected that the arbitration papers signed in May did not tend to prove that Welch had authority to make this declaration in February; that he was an adjuster there for the purpose of finding out, inquiring and getting information of the value or damages; that the fact that Welch was authorized in the matter to sign the agreement to submit the amount to appraisers did not tend to prove that he had authority from the defendants to arrest this man, or that he was qualified with authority in the mater to prosecute under the terms of the policy. By the court: “It might have a tendency to prove that he was agent for the companies, I will let it go in for what it is worth.” Defendants further objected that the papers offered had not been shown to be the answer of the defendants. The only way to verify the record is to bring in a certified copy under the seal of the clerk. The court overruled the objections, and the. defendants excepted. And thereupon the plaintiff read the answers of the defendants. In the third paragraph of said answer, the defendants pleaded a stipulation in the policy as follows: “In the event of disagreement as to the amount of loss,
The plaintiff then introduced Solomcn Jonas as á witness, who testified that he did not know Milton Welch or C. E. Tebbitts; he knew S. Carp before the fire and had known him about two years. He was'then asked if he had noticed any difference in the business prospects of S. Carp after the charge of arson and the trial of S. Carp .thereon. To this evidence the defend
John McNatt was sworn for the plaintiff; he testified' he was a member of the bar and had been connected with the criminal and civil cases in this Carp litigation as an attorney from the beginning until now. He identified paper offered in evidence, as the answer of the defendants filed in the circuit court of Lawrence
There was much testimony on tbe part of tbe plaintiff in regard to tbe fire and as to tbe presence of tbe plaintiff herein at that fire and as to tbe indebtedness of H. Carp to tbe Bank of Aurora. This evidence tended to show that tbe stock of goods of H. Carp in tbe building that was burned approximated tbe value of ten to twelve thousand dollars.
Tbe plaintiff offered himself as a witness and testified, among other things, that be knew Milton Welch, that be was an adjuster for tbe fire insurance companies which bad policies on tbe stock of H. Carp, and that Mr. Welch came to Aurora shortly after tbe fire and sent over to tbe store to see Harry Carp; tbe plaintiff went with Harry Carp to tbe hotel to see Mr. Welch, and Mr. Welch said: “I wanted to know of your fire,’’ be was an adjuster, and Harry gave him a statement of tbe stock, invoice, etc. He inquired bow much tbe sales were and bow much we owed. He afterwards met Mr. Welch at Monett and asked him what be was going to do about tbe loss, and be said that “H. Carp’s rights would have to come into tbe court.” Tbe losses were not settled, a suit was brought on all tbe policies. Plaintiff testified that be made an invoice prior to tbe fire and was assisted by Miss Sue and Pearl Harper; that tbe invoice amounted to eleven thousand dollars. He testified that tbe additional two thousand dollars was taken because of a fire in a hotel, which was only twenty-two feet 'distant from their store. This additional insurance was taken about two weeks after tbe hotel fire. He testified to tbe mental worry and anxiety be suffered from tbe criminal prosecution. Prior to tbe fire bis earning capacity was fifty dollars per month and for tbe succeeding six month's be did not do anything to earn any money, but bis time was taken up
Plaintiff also offered in evidence the testimony of Mr. Edward J. White taken in the circuit court of Lawrence county, Missouri, at the July term, 1902, in the case of the State v. Carp, to which the defendants objected because the witness was present, and it could not be used as impeaching testimony because Mr. White had not been put upon the stand. The court overruled the objection, and the plaintiff read in evidence a portion of the evidence of Mr. White in the deposition, which was in effect that the witness identified ah affidavit of John Musgrove to be in the witness’s handwriting; the affidavit was made on witness’s typewriter by witness himself, and interlineations in pen and ink were by himself, and that he asked Musgrove to make the affidavit.
The plaintiff then called Mr. White as a witness who testified in substance as follows: That he was employed by Mr. Barger to assist in the defense of several
Plaintiff also offered F. L. Harper as a witness who testified to Musgrove offering to pay him for any information he could get from his daughter, who formerly clerked for Carp. He did not understand that Musgrove wanted to corrupt him, but simply wanted him to assist in getting up the evidence against Carp. Musgrove was looking up the evidence in the criminal case and was willing to pay him for his services.
Plaintiff also offered in evidence the various insurance policies, to which the defendants objected, but the objection was overruled and the defendants excepted and the policies were read to the jury.
Plaintiff also offered all the pleadings in the case to which the policies were attached, to which the defendants objected, but their objections were overruled and defendants excepted. Plaintiff also offered the evidence as to the capitalization of the several insurance companies, the defendants in this case, and then rested. Thereupon the defendants offered a demurrer to the evidence which was by the court overruled. The defendants then formally made a motion to strike out various items of evidence, particularly the statements of Mr. Welch, the evidence of Ragsdale as to the receiving and posting of the rewards, the affidavit and warrant, and information in the criminal case, and the
The defendants then offered evidence of John Horn, John Musgrove, Lewis McKeet, Dave Smith, J. H. Zumbrunn and Thomas Loy, tending to show plaintiff’s guilty connection with the fire which destroyed the stock of goods, and tending to impeach and contradict the testimony offered on behalf of the plaintiff as to the occurrences at the fire and the whereabouts of plaintiff on that night. Defendants also offered Peter McG-annon as a witness, who testified that he had been a merchant in Aurora since 1891, and in a general way was familiar with H. Carp’s stock of goods and the old Harding stock, and that he would consider six thousand dollars a fair invoice for that stock at the time of the fire. Also the evidence of Mr. John Horn and Eliza O. Quinn tending to show that the plaintiff Carp was around the building in which the stock of goods was situated that nig’ht, and at the back door after eleven o ’clock that night just before the fire was discovered, in the store room, and tending to disprove the evidence •of the plaintiff and Miss Blanche Williams, that .plainiiff was at home after the fire broke out and only went to the burning building after the fire alarm was given. Defendants also offered evidence of T. H. Loy to the ■effect that the general reputation of James Wilson, a witness for the plaintiff, for truth and veracity was not good, which testimony on motion of the plaintiff was stricken out and taken from the jury over the objection and exceptions of the defendants. And also the evidence of Tate Baufman, who testified that he was a carpenter, and repaired the Carp store room after the fire; that plaintiff had the key and refused to allow him in until six weeks after the fife; that he found a five gallon coal oil can in there down under the burned dry .goods and shoes. “Carp would not allow us in until
In rebuttal the plaintiff offered in evidence the deposition of John Musgrove taken in the case of EL Carp against the Commercial Union Insurance Company, to which the defendants objected because it had not been taken in the State case nor in the case in which the plaintiff was a party, and because' it was not competent to contradict the witness thereby because the whole deposition was not called to his attention while Keywas on the stand, which objections were overruled and the deposition read in evidence. Plaintiffs also 'Offered in evidence the testimony of John Musgrove in the case of H. Carp against The Hamburg Bremen Eire Insurance Company taken at the trial at Springfield, to which the defendants objected, but the objection was overruled and the evidence of the witness "read to the jury. Plaintiff also offered the evidence of A. G. Keim, who testified that he was a real estate and insurance agent and that prior to the fire on January 29, 1902, plaintiff’s general reputation in the community in Aurora for truth and veracity and business integrity and honesty was good; that since the fire it is not good; that he carried insurance on the building which plaintiff occupied and his company ordered him to cancel the policy and would not carry it so long as he kept the building. Defendants moved to strike out these answers, but the objection was overruled and defendants excepted. Plaintiff also offered the testimony of Miss Blanche Williams as contained in the bill of exception's of H. Carp against The Queen Insurance Company, to
This was the substance of all the testimony. Other facts and the instructions of the court will be considered in the examination of the assignments of error.
I. It is first insisted that the court erred in admitting illegal and incompetent evidence offered by the plaintiff, and it will be’necessary to discuss the several items of evidence seriatim.
First, it is insisted that the testimony of W. O. Oldham relative to the existence and objects of the National Board of Underwriters was incompetent. As to this evidence it is sufficient to say that the witness knew nothing and testified to nothing which could in the most remote degree have been injurious to the defendants and could in no possible manner have been prejudicial.
Second, it is next urged that the court erred in admitting unverified and uncertified files and records of the circuit court of Lawrence county, because not properly authenticated. What specific records are referred to in this assignment is a matter of conjecture. If the objection relates to the affidavit of John Musgrove
When these documents were first offered there was no proof of their genuineness and the objection should have heen sustained, but when they were afterwards fully identified by the prosecuting attorney, they were properly admitted and the error committed in the first instance was entirely cured. If the assignment is intended to apply to the original bill of exceptions, that was covered by the stipulation of the parties filed in this cause.
H. Error is next predicated on the action of the court in permitting the witness Ragsdale to testify that Tebbitts was a special agent for the Hartford Insurance Company. Ragsdale testified that the only way he knew that Tebbitts was- such agent was because he came in to the witness’s office and said he was. This testimony as to Tebbitts at this stage of the trial was directed to the action of Tebbitts in sending Ragsdale some printed notices of a reward offered by the National Underwriters Association for the detection and conviction of the incendiary who set fire to the building in which the Carp stock of goods was located and to
In this connection the defendants also complain of the evidence of the posting of the reward by the National Board of Underwriters, because that body was not shown to be connected in any way with any of the defendants. We have examined the record very carefully on this point and the only ground upon which it is asserted that such a connection was shown with either of the defendants is that Tebbitts, who after-wards acted as adjuster for one of the companies, the Hartford, sent the notices of the reward and furnished the money with which Minor was paid for posting them, but we do not think that this fact of itself establishes any connection between the Hartford and the National Board of Underwriters. It is certain that neither Tebbitts nor Ragsdale claimed to be acting for the' defendants or either of them. Ostensibly they - represented
It is next urged that the court erred in permitting evidence of the injury to plaintiff’s business because defendants insist the record conclusively shows that he was not engaged in any business. In his petition the plaintiff alleges that he has been greatly embarrassed and defamed and caused to suffer great anxiety of mind and has lost much time and incurred and necessarily expended large sums of money in his defense in said prosecution. When on the stand he was asked, Did you lose any time in defending yourself against, this prosecution? And he answeréd that he had from the day he was arrested until November 17th, or about six months. He was asked what his earnings were and he answered five, six and seven dollars per day, that prior to the fire he earned fifty dollars per month when he worked for H. Carp. After the prosecution was started he did hardly anything, his time was occupied trying to defend himself; that his expenses in collecting evidence in his behalf were sixty-two dollars for depositions and one hundred and fifty dollars for at
III. Again, the admission in evidence of the petU tions, answers, judgments and verdicts in the suits on the policies is urged as error because they were proceedings had after the institution of the criminal suit. On the part of the plaintiff it is insisted that they were competent to show the liability of the defendants and the efforts they were making to escape therefrom for the purpose of showing the motive the defendants had in encouraging and assisting in the criminal proceedings. When these papers were offered in evidence the objection was that they were not authenticated by a certificate of the clerk of the court from which the record came, and that the attorney could not authenticate the records by his statements. The court ruled that the attorney could not identify the papers, but that they identified themselves. The clerk of the court was not present, and Mr. McNatt, the witness who was one of the counsel in the case, was not permitted to identify the papers as the original rolls and files of the circuit
IY. The defendants next complain of the action of the court in permitting the plaintiff to detail on the stand the testimony of Miss Blanche Williams given on the trial of the case of H. Carp against The Queen Insurance Company.' When the plaintiff was asked to state what Miss Williams had testified to on the trial-of that ease the defendants objected for the reason that it was hearsay and not the best evidence, which objection the court overruled and the defendants excepted. The plaintiff thereupon proceeded to testify that Miss Blanche Williams, on the trial of that case, testified that she lived next door to the plaintiff’s residence in Aurora, and while the fire bell was ringing the- night of the fire, she saw plaintiff going through his front gate to the fire after the bell rang. This testimony was offered by the plaintiff on the theory that the defendants could, by consulting plaintiff’s next
In Stubbs v. Mulholland, 168 Mo. l. c. 76, it was. said by the court: “It has frequently been ruled in this State, that a defendant will be held responsible, not only for what facts he knew when he instituted the prosecution, but for all other facts pertinent to such prosecution, which he could by due diligence have ascertained prior to putting the machinery of criminal law in motion. [Hill v. Palm, 38 Mo. 13; Sappington v. Watson, 50 Mo. 83; Sharpe v. Johnston, 59 Mo. 577; Ibid v. Ibid, 76 Mo. 666.]” The plaintiff invokes this doctrine in support of the ruling of the court admitting this evidence as to what Miss Williams testified in November after the plaintiff had been tried in July on the charge of arson. Learned counsel for the plaintiff says that had defendants consulted plaintiff’s next door neighbors, they would have learned that he left his house after the fire bell- rang that night. To hold that a reasonable diligence would have required the defendants or the prosecuting attorney to have ascertained the fact that Miss Williams saw the plaintiff leave his residence after mid-night on the night of the fire and after the fire bell had sounded, when the various witnesses for the State had informed the prosecuting attorney and Musgrove, who were looking up
V. As to the objection urged that the court improperly permitted the plaintiff after examining a .copy of the evidence given by Mr. White on the trial of the criminal prosecution, to state that was Mr. White,’s. testimony at that time, it is sufficient to state that in .that.connection Mr. White’s testimony was not read to .the jury. It was perfectly competent for plaintiff to stat,e his recollection of what Mr. White testified to on that occasion as he was present on trial at the time and heard, the evidence of Mr. White. The ruling in Traber v. Hicks, 131 Mo. 180, is not applicable here, because, .in. that case, the witness, was attempting to testify from written memorandum made by another one; he had no personal knowledge and had not heard
VI. Again, it is insisted that the testimony of Lafayette Harper as to Musgrove’s efforts to get the witness to get information from his daughter for 'the prosecution of plaintiff, was incompetent, because the evidence had developed that the prosecution was not based upon the affidavit of Musgrove, and if it had been he was not the agent nor in any way connected with any of the defendants. It is true Musgrove denies that he was paid anything by the defendants or was employed by them, but a. similar contention was made by the defendants in Stubbs v. Mulholland, 168 Mo. l. c. 80, but Judge Sherwood- in that case, speaking of the evidence of the witness Kinney, said: “It is true Kinney stated he was not employed by Mulholland, that he volunteered his services; but Mnlholland accepted those services, accepted his advice- and fully acted on this advice, and having done so, Mulholland is estopped to deny that Kinney was his.agent.” . And so we may say here, that, while Musgrove disclaimed any agency for the defendants, it is nevertheless true that he. reported the evidence which he gathered to Mr. "White and the prosecuting attorney and they, in a large measure, acted upon that advice, and there was
The evidence as to the capitalization of the several defendants was competent evidence to show their wealth, which in a case like this, is admissible.
The letter from the Underwriters’ Protective Association, to Mr. T. H. Loy, written in April, 1902, some two months and a half after the fire, we think should have been excluded. There is no evidence connecting the defendants or either of them with this association; it was -clearly incompetent.
The next assignment of error is based upon the admission in evidence of the testimony of Misses Blanche Williams and Susie Harper. Miss Harper was a clerk in the store of H. Carp (which was destroyed by the fire), and had been for four years previous to that time. She had assisted in making the invoice just prior to the fire; she had had fifteen years experience in clerking and had worked for Dr. Harding with the stock of goods sold by him to- Carp, and which constituted a part of the stock destroyed by fire. She testified that in her judgment the stock was worth as much as ten or twelve thousand dollars. This evidence was clearly competent, and- moreover she had been a witness on the -criminal trial, and due diligence in endeavoring to ascertain the value of the goods burned and the amount of the invoice, would at once suggest, the propriety of the defendants and the prosecuting attorney inquiring of her as to these obviously relevant matters in the investigation of plaintiff’s guilt or innocence in connection with the fire.
As to the testimony of Miss Williams, we have already ruled that it was incompetent for the plaintiff in the first instance to offer that because in ascertain
VII. It is also complained that the court erred in permitting the plaintiff to read the deposition of Mus-grove taken by the plaintiff in the case of Carp v. The Hamburg Bremen Insurance Company, for the purpose of contradicting the evidence which he gave in this case as a witness for the defendants. Plaintiff had not offered Musgrove ás a witness in this case and vouched for his credibility, and it was perfectly competent to show by his deposition given on a previous trial, that he had made statements to the contrary of those he had made in this case. Dunn v. Dunnaker, 87 Mo. 597, is no authority for the position taken by defendants, that plaintiff was estopped from offering this deposition to contradict the witness Musgrove.
IX. The exclusion of the evidence of T. H. Loy as to the general reputation of the witness James Wilson, is assigned as error. On this point the record discloses the following: T. H. Loy recalled was asked, “Are you acquainted with Jim Wilson?” A. “Yes, I know Jim Wilson, commonly called ‘Windy Jim,’ am also acquainted with his reputation.” Q. “Are you acquainted with his general reputation for truth and veracity in the community where he lives?” A. “Yes, sir, somewhat.” Q. “Is it -good or bad?” A. “It is not the best.” Cross-examination: “I do- not remember who I ever heard say it was not good; it is just what I know about him myself, I have had a lot of business with hjm.” Q. “And you base your answer on what he does.” A. “Well, partly, yes, sir.” Counsel for the defendants: “We move to strike the answer out.” By the court: “Let it be stricken from the jury.” Counsel for the defendants: “We except.” Taken as a whole, we think the court committed no error in striking out this evidence. It is quite apparent, we think, that the witness was basing his opinion of Wilson’s reputation simply upon his own transactions with him.
X. As to- the next assignment, to-wit, that the court erred in refusing to sustain the'motion of defendants to strike out the affidavit, information and other pleadings and record, we have already passed upon the ad-.
XI. Having considered the various objections to the testimony, we are brought to the real controversy in this case, and that is that the court should have given a peremptory instruction on behalf of the defendants, taking the case from the jury, on the ground that this prosecution was not instigated or carried on by the defendants. This claim is largely predicated upon the testimony of Mr. McPherson, the prosecuting attorney, who filed the information and prosecuted the criminal case. He testified that he was not employed by the insurance companies to file the affidavit and was not requested by the insurance companies, or their agents, to do so, and had not received any letters requesting him to do so; he had no communication except with Musgrove, and that he filed the affidavit and information honestly believing from the evidence furnished him that the plaintiff started the fire, and he thought that the evidence was sufficient to convict the plaintiff at that time. He stated that he advised Mr.' Musgrove at the time Musgrove made the affidavit against the plaintiff, that he believed that the testimony that Musgrove was giving him and what he had learned from other parties, was sufficient to convict the plaintiff. It is upon this testimony then that it is insisted there was no case to go to the jury, which tended to show that these defendants instigated or assisted in the carrying on of the prosecution against the plaintiff. No one will question upon reading this record, the absolute sincerity of the prosecuting attorney, but this insistence of the defendants entirely ignores the fact that Mr. McPherson received his impressions and formed his conclusion as to the guilt of the plaintiff from the statements made to him by Musgrove, and other witnesses whom Musgrove secured to testify. He says, “I assumed that the witnesses were telling the
XII. But defendants make another contention, to-wit: that the evidence connecting the plaintiff with the burning of the store was sufficient to take the case from the jury on the ground that it clearly established probable cause for the prosecution. Probable cause is a mixed question of law and fact. When the facts are undisputed, it is the duty of the court to declare their legal effect; when they are disputed, it is for the jury to determine the question under proper instructions from the court. [Hill v. Palm, 38 Mo. 13, and authorities there cited.] If the testimony offered by the defendants through Musgrove, Mrs. O. Quinn, Mrs. Horn and others stood confessed and uncontradicted there would
XIII. This brings us to the instructions of the court. All of those asked by the plaintiff and given by the court in his behalf are challenged. The first instruction given for the plaintiff is as follows:
“The court instructs the jury, that notwithstanding you may believe from the evidence that there was sufficient evidence produced at the trial of the criminal case against plaintiff to constitute probable cause as defined to you in the other instructions, yet, if you further believe from the evidence that any material part of the evidence introduced against the plaintiff in said criminal case was false, and was known to be false, by the defendants or either of them or their agents or servants, and that said false testimony was procured or connived in by the defendants or either of them or their agents, then the jury would be warranted against such defendant or defendants, in finding'that there was no probable cause for said prosecution, and that the same was malicious.”
This instruction does not assume that there was .false testimony given against the plaintiff, but left it
The second instruction for the plaintiff was as follows: “The court instructs the jury' that* the defendants ’ connection with the prosecution does not have to be proven by direct and positive evidence, but may be established by facts and circumstances in evidence in the case from which such connection with said prosecution may be reasonably inferred.” This instruction is clearly not erroneous. And a’ like instruction was given at the instance of the defendants pointing out for them from their view of the prosecution what acts of the different persons connected with them w'ould not justify a finding that the prosecution was instituted or maintained by them.
The third instruction is as follows:
“The court instructs the jury, that if you believe from the evidence in the case that the defendants herein or either of them by their servants or agents willfully, maliciously and without probable cause did aid, advise or procure an information to be filed in the circuit court of Lawrence county, Missouri, on or about the — day of May, 1902, or did willfully, maliciously and without probable cause, aid, abet and advise the continuance of said prosecution after the filing of said information by their servants or agents for the crime óf arson in the third degree, and on said information a State warrant was issued, and the plaintiff was arrested upon said warrant, and thereby required and compelled to give bond for his appearance to answer said alleged offense, and that plaintiff was in accord*354 anee with the conditions o*f said bond compelled to appear in said court, and that he did appear and was discharged, then the jury should find the issue for the plaintiff.”
The objection to this instruction is that it permitted the jury to hold the defendants liable for the acts of their agents regardless of their authority from the defendants. This objection is obviously without merit. It is also insisted that this instruction was not justified because it holds the defendants liable if they aided, abetted and advised the continuance of said prosecution, whereas it is said the petition does not count upon a continuance or maintenance of the prosecution. The petition alleges “that during all the said times above referred to,” that is, from the commencement of the prosecution until its end, “and each and every act done in the prosecution of the plaintiff for said crime, defendants acted with malice towards plaintiff and'actively participated in the prosecution of plaintiff for said false charge from its beginning until plaintiff was fully discharged.” This allegation we think sufficiently avers a malicious continuance of the prosecution and fully justified the instruction. Besides, the defendants asked and obtained an instruction which told the jury “that to entitle plaintiff to recover in this case he must prove by a preponderance of the evidence that the defendants made or caused to be made or lodged or maintained the complaint or affidavit upon which the plaintiff was arrested.” And their objection to this instruction to the words “advise the continuance of said prosecution,” is without merit when taken in connection with the whole clause, to-wit, “aided, abetted and advised.” This instruction was not erroneous.
The fourth instruction is as follows:
“The jury are instructed that there are two kinds of malice, malice in fact and malice in law; the former,*355 in common acceptation means ill will against a person; the latter is a wrongful act done against a person intentionally. If therefore the jury believe from the evidence that the defendants or either of them by their servants or agents, were moved by ill will against the plaintiff, or. that the prosecution of plaintiff was wrongfully and intentionally caused by them, or was wrongfully and intentionally maintained by them after said prosecution had begun, or either of them, then the jury should as against such defendant or defendants find that such was malicious.” The same objection is made to this as was made to the last instruction, to-wit, that it permitted a recovery if the prosecution was wrongfully and intentionally maintained by the defendants after it had begun. As already said, we think the petition was broad enough, as was the evidence, to support this instruction.
The fifth instruction is in the following words:
“The court instructs the jury, that by probable cause is meant reasonable ground for suspicion, supported by circumstances sufficiently strong within themselves to warrant a cautious man in a belief that the accused was guilty of the offense charged, and if the jury believe from the evidence that the defendants or their agents were actuated with hostile and vindictive motives against the plaintiff, and that the said prosecution was without probable cause as herein defined, then they should find a verdict for the plaintiff.”
The definition of probable cause in this instruction is in the exact language of an instruction given for the defendants at their request. The objection urged to the instruction that it does not state that the defendants were connected with the prosecution, is, we think, untenable, because this instruction, of course, must be read in connection with all the other instructions. Its main purpose was to define to the jury what constituted probable cause.
The seventh instruction is in this language: “If the jury find for the plaintiff he will be entitled to recover such actual damages as the jury may believe from the evidence he suffered by reason of the prosecution ; and in considering his actual damages, you may take into consideration the reasonable value of the time necessarily employed by him in preparing his defense and the reasonable value of attorneys’ fees, if any, contracted by him in his defense, and the mental anxiety, if any, suffered by him in consequence of such prosecution, as well as the injury to his reputation and business, as you may believe from the evidence resulted from said prosecution, not exceeding, however, the sum of ten thousand dollars, the amount claimed on that account in the petition; and you may add to such an amount so found as exemplary damages considering the defendants’ financial ability to pay, as you believe from the circumstances and the facts detailed in evidence would serve as a proper punishment to the defendants or either of them, not exceeding however as
It is first, objected that this instruction improperly submitted to the jury the question of punitive damages, when there was nothing upon which to base the same. With this we cannot agree, because, if the plaintiff’s evidence was true and believed by the jury, there was evidence tending to show actual malice. We have already held that the petition and the evidence authorized damages for the injury of plaintiff’s business. [State to use v. McHale, 16 Mo. App. 478; State to use v. Fargo, 151 Mo. 290.]
Again, the refusal of the second instruction asked by the defendants is assigned as error. That instruction is in these words: “The court instructs you to entitle plaintiff to recover in this case, he must prove by a preponderance of the evidence that the defendants made, or caused to be made or lodged, or maintained, the complaint or affidavit upon which the plaintiff was arrested, and that they did so maliciously and without probable cause, and if you find and believe from the evidence that the complaint was made and maintained by the prosecuting attorney of Lawrence county, upon his own motion, and without any request or procurement on the part of the defendants, then your verdict should be for the defendants.”
This identical instruction was prayed and refused in White v. Shradski, 36 Mo. App. 635, and the Court of Appeals held that in the light of the issues in that case and the testimony adduced at the trial, the refusal of the instruction was harmful and constituted reversible error. It is well settled in this State that courts should only instruct upon the state of case which the evidence justifies. We think that the evidence in this case does not authorize this instruction. We have already expressed our views as to this being a prosecution by the prosecuting attorney upon his own motion
The facts of this case are wholly unlike those of White v. Shradski, which we think was correctly ruled. Moreover, this is a civil case and the circuit court is not hound of .its own motion to correct instructions asked, hut if the instruction is erroneous, the court is not hound to give it. This instruction is otherwise faulty in that it permitted a finding for the defendants if they did not begin the prosecution. Whereas the court in their instructions properly instructed the jury that if they maintained a continuance of the prosecution and aided and abetted it until its end with malice and without probable cause, they were liable. We think the court committed no error in refusing this instruction upon the uncontradicted facts in evidence.
The court also refused the following instruction: “The court instructs you that the question for you to decide is not whether the plaintiff was guilty of the crime of arson, for which he was prosecuted, hut whether the defendants, or those who started said prosecution, had reasonable grounds to believe him ruilty of such crime, and in this connection you are instructed that if the evidence of such crime, on the trial of the criminal charge, was such as to cause the jury trying the plaintiff to disagree and to fail to re
While the court refused this instruction in these words, it practically gave the same in another instruction for the defendants, changing it, however, so as to read “that a failure to return a verdict acquitting the plaintiff was a circumstance from which they could infer such prosecution was with probable cause.” As authority for this instruction, we are cited by the learned counsel for the defendants to Johnson v. Miller, 63 Iowa l. c. 538, 539 and 540, in which the Supreme Court of Iowa held that evidence that the jury disagreed on the first trial was admissible to' show probable cause although on a subsequent trial the plaintiff was acquitted, the court holding that it was prima-facie evidence of probable cause. Upon the examination of the authorities upon which that decision is based, we find ourselves unable to concur in that view of the law. In our opinion the disagreement of the jury established no fact and is a wholly immaterial matter on the trial of a cause for malicious prosecution. To admit evidence of this character and to instruct the jury that the disagreement of a jury in the trial of a criminal cause would be evidence of probable cause, would be to open up an entirely collateral issue and lead the jury away from an investigation of the issue tendered by the pleadings. We have been unable to find any other case from any court of last resort in this country, which justifies this instruction. The court committed no error in refusing this instruction, but did err in giving the one to the same practical effect, which it did give. But of this, of course, defendants are in no position to complain, as it was self-invited error. The evidence upon which this instruction was based should have been ex-
The court also refused an instruction ashed by the defendants that the affidavit made and signed by Mus-grove and filed in the office of the clerk of the circuit court of Lawrence county with the information in the criminal case, did not constitute the commencement of a criminal proceeding, but such proceeding was commenced solely and alone by the affidavit of the prosecuting attorney, which was filed in the office of the clerk of the circuit court. This instruction was properly refused for two reasons, first, the affidavit of the prosecuting attorney'was not the commencement of the criminal proceeding, but the information filed by him was the legal basis thereof, and second, the instruction was properly refused because, although the information was the institution of the prosecution, the gravamen of this prosecution is that it was induced by the affidavit and statements of the defendants through Musgrove and the advice of Mr. White and maintained by the defendants throughout until that prosecution ceased. The instruction was out of place and would have served no good purpose in enlightening the jury as to their duty in the consideration of the issues they were called upon to try.
XIV. It is also insisted that the damages allowed by the jury are excessive. The verdict is a large one, but in a case of this character the amount of damages is largely a question for the jury. The law concedes a wide latitude of discretion to the jury in actions of this class, and their verdict should not be interfered with unless the appellate court can say it was the result of prejudice, passion or malice. Numerous considerations must necessarily enter into the question of what is just compensation in such a case, but no definite rule can be laid down to any o‘f them. The law has provided that the jury shall decide this question. Dis
XY. While as we have already said in respect to the elements that go to make up the damages in- a case of malicious prosecution, mental anguish, pain and injury to the feelings may be considered by the jury, we are of the opinion that the testimony of Mr. Jonas as to the evidence of mental worry, which he noticed in the plaintiff, that he went around hanging his head and acting as if he was in deep trouble and not in his right mind, was not the proper way to prove the damages from mental anguish, and the disgrace suffered by the plaintiff. Evidence of this character would open the door for all kinds of self-serving testimony. We think this evidence should have been excluded.
XYI. In the reply brief by the counsel for the defendants, the objection is renewed to the pleadings and proceedings in the civil cases of H. Carp against these appellants on the ground that these actions were subsequent to the criminal prosecution and, therefore, could not have entered into the question of probable cause or malice. And our attention is specifically called to the case of Vansickle v. Brown, 68 Mo. 632. It has often been ruled in actions of this character that where the evidence shows that the purpose of encouraging or maintaining criminal prosecutions' is the en
It is also insisted that the court erred in permitting counsel for plaintiff in his argument to state matters not in evidence, to-wit, that Musgrove had kept the witnesses for defendant at Mt. Yernon during the criminal trial, and to refer to one of the witnesses for plaintiff as a prominent member of the "World’s Fair Commission .and to refer to counsel for defendants as the “oily-tongued gentleman from Chicago.”
As all of these matters can readily be avoided on another trial, it is not necessary to determine whether either or all of them constitute reversible error. It is to be hoped that on the next trial counsel will refrain from all matters not fairly within the record and if they do not that the circuit court will see that they do.
For the errors noted in the admission of evidence the judgment of the circuit court must be and is reversed, in order that the jury may reach a verdict uninfluenced by such incompetent and extraneous matter. While we have ruled that the counsel could identify certain files of the court, we desire to add that all such questions should be avoided by calling the clerk of the court, the lawful custodian of such files and records, and let him identify the records and files of his court!
The judgment is reversed and the cause remanded for a new trial in accordance with the views herein expressed.