Erp v. CarrollErp v. Carroll
This case involves the proper function and scope of impeachment of an adverse party when called as a witness under
Appellee, hereinafter called plaintiff, sued appellant, hereinafter called defendant, for compensatory and punitive damages for malicious prosecution, false imprisonment, slander, and intentional infliction of emotional distress. At trial, during the presentation of evidence in the plaintiff‘s case in chief, the plaintiff called two witnesses, who, over objection, testified that the defendant‘s reputation in the community for truth and veracity was bad.1
During the defendant‘s case in chief the defendant did not take the stand in his own behalf and called but one witness, Deputy Sheriff Caraway, who testified only about his own actions on May 10, 1978, in talking with a Mr. Ramputi and in arresting the plaintiff based on information he received from Mr. Ramputi and from the plaintiff and her husband. When Deputy Caraway was asked by defense counsel if he had a conversation with the defendant on May 10, 1978, Deputy Caraway answered, “No, sir, I have not met the gentleman.” Plaintiff‘s counsel on cross-examination asked Deputy Caraway, “You have never seen Mr. Erp before and you really wouldn‘t know whether he was one of the people there [at the scene of the arrest] or not, would you?” Answer, “No, sir.”
On rebuttal plaintiff called the defendant as a witness on behalf of the plaintiff and began examining him about his actions outside the presence of the arresting officer and involving nothing in anyway inconsistent with the testimony of the arresting officer. The defendant in fact corroborated Deputy Caraway‘s testimony saying, “I never really seen [sic] Officer Caraway, never talked to him” and “I told you and so did Mr. Caraway that I‘ve never talked to Mr. Caraway ... it was a sheriff or police, but I never talked to Deputy Sheriff Caraway.” When plaintiff‘s counsel asked the defendant about the defendant telling “the previous jury in this case you‘ve been convicted of \x97 ” defendant‘s counsel objected on the ground that the plaintiff‘s testimony was in no way in rebuttal to that of Officer Caraway saying, “They‘re putting this in solely for the purpose of asking him how many times he‘s been convicted of a crime and that‘s inflammatory \x97 [and] should not be injected in this trial.” At the urging of plaintiff‘s counsel the trial judge declared the defendant was an adverse witness because he was an adverse party but that the defendant could not be impeached as to conviction of crime unless his testimony was
It was error to permit plaintiff in her case in chief to introduce evidence of the defendant‘s bad reputation for truth and veracity because the defendant‘s veracity was not relevant to any issue in the cause being tried and the defendant had not testified and his credibility was not in issue. A witness may not be impeached before he has testified.3
Where the defendant was called solely as a rebuttal witness, it was also error to permit plaintiff to elicit testimony which in no substantial way contradicted or rebutted the testimony of the defendant‘s only witness, Deputy Caraway. This error in permitting the plaintiff to call the defendant as a so-called rebuttal witness and then to elicit non-rebuttal testimony did not serve to correct the first error in permitting a premature and unwarranted impeachment as to the defendant‘s reputation for veracity nor did it become a proper basis for then permitting impeachment as to conviction for crime.
A party may interrogate any unwilling or hostile witness by leading questions. A party may call an adverse party or an officer, director, or managing agent of a public or private corporation or of a partnership or association which is an adverse party and interrogate him by leading questions and contradict and impeach him in all respects as if he had been called by the adverse party and the witness thus called may be contradicted and impeached by or on behalf of the adverse party also and may be cross-examined by the adverse party only upon the subject matter of his examination in chief.
This subsection of rule 1.450 was adopted from former
where a party calls a hostile witness, an adverse party, or a witness identified with an adverse party, interrogation may be by leading questions.
Actually, peculiarly, the Florida Evidence Code has not heretofore been applicable to this particular action because when our code was first adopted it applied only to civil actions accruing after July 1, 1979, and the cause of action in this case accrued on May 10, 1978. Although
The proper application of
LEADING QUESTIONS: Although a party rarely has a choice in selecting the witnesses needed to prove his case, nevertheless a party who calls a witness is expected to have reason to believe that the witness will give testimony favorable to that party without the need to use leading questions. From this assumption comes the general rule that a party may not ask a witness a leading question on direct or redirect examination.
CONTRADICTION: In a similar practical vein, a party should be able to present all available evidence that tends to support the party‘s case without regard to the fact that it may tend to impeach because it may contradict previous testimony of a witness called by that party (
Under prior law8 a party calling a witness that proved adverse was required to satisfy the trial judge that the calling party had been surprised or entrapped by the testimony before the calling party could introduce a prior inconsistent statement of that witness. Although presenting a prior statement of the witness inconsistent with his present testimony is a general method of impeachment, see
IMPEACHMENT: The purpose of impeachment is to attack the credibility of a witness so that the trier of fact will accord his testimony less weight than otherwise. Accordingly, there is a good reason for a party to impeach a witness giving testimony harmful or adverse to that party but there is no proper purpose of impeachment in order to attack a witness that has not given testimony prejudicial to the person seeking to impeach the witness, and this is true without regard to who called the witness or the adverse witness’ status. If a party believes a potential witness, whether a party or not, will not give testimony beneficial to that party or that the potential witness is not credible, the party should not call that witness. If a party believes the adverse party is credible and may give favorable testimony and, therefore, in good faith calls that party as a witness and the party-witness merely fails to give beneficial testimony but gives no prejudicial testimony,10
In summary,
However,
Notwithstanding that present
A party will not be permitted to put a witness on the stand knowing that his testimony will be adverse and then claim surprise in order to impeach such witness. This is particularly true when the procedure is nothing more than a device or artifice to get into evidence before the jury that which would otherwise be inadmissible. Id. at 40.
It is clear from the record that the defendant did not elect to testify and the plaintiff did not call the defendant because she thought he was credible and would present favorable testimony either as to her case in chief or in rebuttal to the testimony presented by the defendant‘s sole witness, Deputy Caraway. The plaintiff had, before calling the defendant on rebuttal, already impeached his credibility by showing a bad reputation for truthfulness in her case in chief. A careful reading of the entire trial transcript of plaintiff‘s interrogation of defendant as a rebuttal witness convinces us that the primary objective and thrust of that examination was to attempt to show that the defendant‘s testimony at trial was inconsistent with his testimony in some deposition or some prior trial and to do this only in order to meet the trial judge‘s condition precedent to being able to further impeach the defendant as to his five or six prior convictions of crime. Perhaps because of his bad reputation and criminal convictions the defendant is a “bad guy” but there is no “bad guy” exception to rules of evidence and procedure designed to insure a fair trial and everyone is entitled to be treated fairly under law in a court of law.
Count II of the information doe snot allege a false imprisonment based on a wrongful confinement of plaintiff by the direct personal act of the defendant but only that the defendant wrongfully instigated and procured her arrest and imprisonment. Count I alleges malicious prosecution allegedly resulting from the same arrest. By its special verdict the jury awarded separate compensatory and punitive damages for both causes of action. Defendant‘s claim on appeal of error in the denial of his motions for a directed verdict as to both counts raises the question of whether the defendant can be liable for both malicious
The summoning of a policeman and delivering the plaintiff to his custody and informing the policeman that the plaintiff had attempted to pass a counterfeit five dollar bill was not the commencement of a judicial proceeding, and did not involve the issuance of legal process, so as to constitute malicious prosecution.
Because Powell‘s freedom of action was certainly significantly curtailed she should, at least today, be considered to have been arrested. Kress does not state that Powell was not arrested and if Kress is considered to have involved an arrest then Kress stands for the proposition, contrary to the Restatement, that an arrest does not initiate a criminal prosecution. However this may not be a substantive matter because, if an arrest does not initiate a criminal prosecution in Florida, a person injured by a confinement following an arrest without a warrant made by an officer whose probable cause was based on false information maliciously supplied by a wrongdoer should be considered wrongful (whether or not the arrest is considered valid) and the confined person should have a cause of action for the wrongful confinement against the wrongdoer who indirectly caused it. The difference would relate only to the theory under which the cause of action is brought and alleged. Under either theory the plaintiff would have one but not two causes of action. A party may set up alternatively, in the same action, two or more causes of action (
Accordingly, the judgment below is reversed and the cause is remanded for a new and fair trial consistent with this opinion.
REVERSED AND REMANDED.
SHARP, J., concurs specially with opinion.
FRANK D. UPCHURCH, Jr., J., dissents with opinion.
SHARP, Judge, concurring specially.
I agree with Judge Cowart‘s opinion that under the facts proven in this case, Carroll should not recover for both false imprisonment and malicious prosecution; and that they are mutually exclusive, or alternative causes of action. Further, I agree that the trial court committed reversible error in permitting Erp to be called as a rebuttal witness when Erp‘s testimony rebutted nothing in his case in chief, and in fact, corroborated it. 32 Fla.Jur. Trial § 45 (1960).
This was clearly harmful error in Erp‘s case. It allowed the plaintiff to justify the clearly erroneous bad character testimony, offered as part of her main case rather than on rebuttal, prior to Erp‘s ever testifying. And it allowed her to impeach Erp by making him admit he had previously been convicted of crimes. I am in sympathy with Judge Upchurch‘s opinion that Erp apparently behaved in an outrageous manner to the plaintiff in this controversy, but that does not justify courts abandoning well-established rules of evidence.
However, I am unwilling to agree with Judge Cowart that under
The Adverse-Party Witness called by you must not be confused with the merely Adverse (Hostile or Unwilling) Witness discussed in the preceding Section of this Chapter. The right to impeach the Adverse-Party Witness derives from Fla.R. Civ.P. 1.450(a) and not from Florida Evidence Code 90.608. As a result, such impeachment is not limited to the two methods approved by 90.608 (contradictory evidence, and proof of prior inconsistent statements); nor by the foundational requirements imposed by that statute. (Emphasis original).
2 K. Hughes, Florida Evidence Manual § 194 (1975); see also 2 S. Gard, Florida Evidence § 20:01 (1980). Foremost Dairies, Inc., of the South v. Cutler, 212 So.2d 37 (Fla. 4th DCA 1968), cited by the majority opinion, dealt with a non-party witness. In any event, however, it is not necessary to address this issue in this case because the other errors mandate a reversal.
FRANK D. UPCHURCH, Jr., Judge, dissenting:
I respectfully dissent. While perhaps the majority is technically correct, I conclude that any error was only that, a technical one, which was harmless and would not have materially affected the ultimate outcome of the trial. Mr. Erp‘s conduct was despicable, especially against Mrs. Carroll, whose only offense was to request payment of a legitimate debt owed by Mr. Erp to her husband.
There was testimony that at the time the Carrolls were stopped by the police, Mr. Erp came screeching up in his Corvette on the wrong side of a four-lane street immediately in front of the Carrolls’ vehicles (Mrs. Carroll‘s truck was stopped behind her husband‘s truck). When the Carrolls were told to pull their vehicles into a nearby parking lot, Mr. Erp followed, began jumping up and down, pointed at Mrs. Carroll and told the officer, “you get her too. She was in on it, too, she‘s part of it.” He then pulled out a wad of money from his wallet and shaking it at Mrs. Carroll, yelled, “See. I got your goddamn money. I got your goddamn money” and “I‘ll fix you lady. I‘ll fix you.” He stood by and watched as the Carrolls were arrested and taken to jail.
This type of behavior carries a high price. I doubt that any jury would place a lower value upon it, even if the trial were completely free of error. I would unhesitatingly affirm.