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Christian v. LeopoldChristian v. Leopold

Supreme Court of Louisiana
May 5, 1930
No. 30395.
Versions:
BRUNOT, J.

This is a suit for damages for an alleged false arrest and malicious prosecution. Other issues were raised, but they were finally adjudged and have passed out of the case. There was judgment rejecting the plaintiff’s demand for damages, and he appealed.

The defendants are Dr. Joseph L. Leopold, the Mansfield Motor Company, ‍​​​​​‌​‌‌‌‌​​​​​​‌​​‌‌​‌‌​​​​‌​‌​​​​​‌​​‌‌‌​​​‌‌‍Inc., and Paul Or. Bell, the president of that company.

The question presented is primarily one of fact, for the reason that, before recovery can be had in suits of this kind, the plaintiff must prove four things, viz.: Thе prosecution and its termination; the identity of the prosecutor ; that the prosecution was actuated by malice or without probable cause; and that the prosecution' has damaged the plaintiff. Thе prosecution and its termination, and the identity of the prosecutors is admitted.

The record discloses thаt plaintiff made no attempt to prove malice. He contends that the proof shows that there wаs no probable cause for the prosecution, and that malice may be inferred from the want of suсh cause. It is the accepted rule- that malice will be presumed if probable cause ‍​​​​​‌​‌‌‌‌​​​​​​‌​​‌‌​‌‌​​​​‌​‌​​​​​‌​​‌‌‌​​​‌‌‍for the prosecution is not shown. When the prosecution and its termination, and the identity of the prosecutor, is established, the burden of proof is shifted to the defendant to show that probable cause for the prosecution existed. This is a defense which must be sustained by proof.

The facts of the case are that on June 25, 1918, plaintiff purchased an automobile from the Mansfield Motor Company, Inc., and gave that company his personal check on the Bank of Grand Cane for $148.19, in part payment of the purchase price of the car. The car was delivered to the plaintiff, the check was presented at the bank for paymеnt, payment was refused, and the check was returned to the payee with the bank’s “N. S. F.” notation thereon. Plaintiff was promptly notified of the nonpayment of the cheek. He then asked for further time, stating that he had applied to the American National Bank fo.r a loan. That bank, .at a later date, refused to makе the loan, and plaintiff then applied to Dr. Joseph ’L. Leopold. .On July 11, 1928, Dr. Leopold called at the оffice of the Mansfield Motor Company, Inc., and contingently deposited with Mr. Bell, the president of the company, $148.19, with instructions to Mr. Bell to hold the amount until the Mansfield Motor Company had exhausted every effort *556 to mаke the collection from the plaintiff and had failed to do so. On August 1, 1928, the Mansfield Motor Company sent to thе plaintiff the following registered letter: “We still have your check for $148.19 and since we believe we have ‍​​​​​‌​‌‌‌‌​​​​​​‌​​‌‌​‌‌​​​​‌​‌​​​​​‌​​‌‌‌​​​‌‌‍given you ample time to redeem this check we are sending you this registered letter as required by law. If after ten days has elapsed you have not redeemed the check we intend to take whatever course the law leaves open to us.”

Plaintiff appears to have ignored this notice. After the time limit for redeeming the check had expired, Mr. Bell notified Dr. Leopold of his failure to collect from the plaintiff аnd asked Dr. Leopold if he wanted the plaintiff arrested. Upon the advice of an attorney Dr. Leopold answered in the affirmative, and Mr. Bell thereupon swore out an affidavit charging the plaintiff with issuing a cheсk upon a bank in which he knew he had no funds. The arrest followed and plaintiff was released on bond.

' It is shown that while the plaintiff’s application to the American National Bank for a loan was pending, Dr. Leopold had verbally assured the president of the Mansfield Motor Company, Inc., that the plaintiff would redeem the check they held as soon as that loan was available, and, feeling that this assurance morally bound him to secure the Mansfield Motor Company, Inc., from any loss it might eventually sustain by reason of his said assurance ‍​​​​​‌​‌‌‌‌​​​​​​‌​​‌‌​‌‌​​​​‌​‌​​​​​‌​​‌‌‌​​​‌‌‍and the deferring of criminal proceedings as a result of it, Dr. Leopold made tñe conditional deposit, аs stated. By this transaction Dr. Leopold merely became the conditional guarantor of the plaintiff for the amount of the check, the guaranty being enforceable only upon the condition that the Mansfield Motor Company, Inc., would first exhaust every legal means available to it to collect the amount оf the check from the plaintiff.

It is shown that when plaintiff delivered the check to the Mansfield Motor Compаny, Inc., he knew that he had no funds to meet it in the Bank of Grand Cane, and at no time since the issuance of the сheck has he deposited the sum of the check in that bank. It is shown that the defendants acted upon the advice of reputable counsel, and the court is warranted in assuming that his advice was honestly given. There is nothing in the record to indicate that his advice was not honestly sought, or that it was not acted upon by the defendants in good faith. We need not review all of the testimony on this point, as it is more or legs cumulative. The trial judgе evidently found as a fact that defendants acted without malice and with probable cause, and the tеstimony convinces us that his finding of fact is correct. This conclusion disposes of the case.

For the reasons stated the judgment appealed ‍​​​​​‌​‌‌‌‌​​​​​​‌​​‌‌​‌‌​​​​‌​‌​​​​​‌​​‌‌‌​​​‌‌‍from is affirmed, at appellant’s cost.

Case Details

Case Name: Christian v. Leopold
Court Name: Supreme Court of Louisiana
Date Published: May 5, 1930
Citations: 128 So. 513; 1930 La. LEXIS 1781; 170 La. 552; No. 30395.
Docket Number: No. 30395.
Court Abbreviation: La.
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