271 Mo. 326 | Mo. | 1917
Lead Opinion
This suit was instituted in the circuit court of the city of St. Louis. The petition is in two counts, one alleging false imprisonment, the other malicious prosecution. The court sustained a demurrer to both counts at the close of plaintiff’s testimony. From the court’s refusal to set aside the nonsuit necessitated by its ruling on the demurrer, the plaintiff appeals.
Plaintiff, then an employee of a glass company, went on July 20, 1913, under the direction of his employer, to make certain measurements of windows in the Century Building in the city of St. Louis to enable his employer to bid upon some plate glass to be furnished in the reconstruction of the building. In the discharge of this duty he entered the rooms on the second floor of said building occupied for mercantile purposes by the defendant Jacob Bieber. On entering, plaintiff explained his errand to an
I. In filing a demurrer to plaintiff’s evidence the demurrant admits the truth of same and the conclusions a jury may reasonably draw therefrom. Hence a trial court in passing upon such a demurrer must consider the evidence to be true, and in so doing draw every inference in its favor that the law will warrant. Thus much for the rule, well established in our procedure, by which we are to determine the trial court’s correctness in ruling upon the demurrer filed herein. [Meenach v. Crawford, 187 S. W. l. c. 882.]
TT- False imprisonment consists of the direct restraint of personal liberty. To éstablish it want of probable cause and malice need not be proved. [Tiede v. Fuhr, 264 Mo. l. c. 625.] Unlawful detention is the basis of the action. Actual seizure or the laying on of hands is not necessary to constitute an unlawful detention. If the party is within the power of the person making the arrest and subject to such power, but not of his own will, goes with his captor, it is an arrest such as is contemplated to authorize an action for false imprisonment. [Ahern v. Collins, 39 Mo. 146; Fellows v. Goodman, 49 Mo. 62; Dunlevy v. Wolferman, 106 Mo. App. l. c. 51.] We said in Tiede v. Fuhr, supra, that the character of the restraint, however courteous, would not destroy the plaintiff’s right of action if it appeared that the writ under which he was held was without justification; and in a well considered case by the Nansas City Court of Appeals (Singleton v. Exhibition Co., 172 Mo. App. l. c. 307) it was held that if in the exercise of his authority an officer commands a person to accompany him and takes him to a place where persons ar
Let us recall briefly the vital facts in the instant case; the officer, under the direction of defendants, took plaintiff into custody, placed him in a patrol wagon and conveyed bim to a police station where a charge was preferred against him for disturbing the peace, the defendants Philip and Sophie Bieber being entered as complaining witnesses. To compel his appearance at a hearing he was held to bail. Tried before a police court he was found guilty. On appeal to the court of criminal correction he was acquitted.
In Pandjiris v. Hartman, 196 Mo. 539, in which the issuable facts had their origin in the city of St. Louis, we said: “It is the right and privilege of any citizen knowing that one has committed or is in the act of committing a crime to arrest the offender or cause him to be arrested without waiting for a warrant, but in doing so the unofficial citizen takes this risk, to-wit, if it should turn out that the man whom he has arrested was not guilty of the crime, the citizen causing the arrest is liable in a civil action for whatever damages the arrested man sustained in consequence of his arrest and imprisonment. In such case it is no answer to the plaintiff’s demand for damages for the defendant to say, ‘I had reasonable cause to believe the plaintiff was guilty; I acted without malice; I took the advice of counsel learned in the law.’ The only plea of justification or excuse is that plaintiff was guilty of the crime for which he was arrested. ’ ’
- The court’s reasoning in the Pandjiris case is based upon facts sufficiently parallel to those in the instant case to authorize the application of the conclusion there reached to the latter. Thus applied, it follows, as expressly stated in that case (p. 548), that the plaintiff made out a prima-facie case when he introduced evidence tending to show that defendants had caused his arrest and detention without a warrant.
This subject has recently received the careful consideration of the St. Louis Court of Appeals in an opinion by Nortonx, J. (Wehmeyer v. Mulvihill, 150 Mo. App. 197), in which the wholesome doctrine is announced under a state of facts similar in their material features to those in the case at bar, that an arrest made under the statute (Sec. 9805) must be based upon something more than the mere vaporings of an excited citizen complaining of fancied wrongs which the officer has the opportunity to ascertain the true nature of before he arrests the accused.
The evidence here does not afford a basis for such a reasonable suspicion, much less the conclusion, that the plaintiff was engaged in other than an orderly discharge of his duties when the complaint was made against him which resulted in his arrest; and the officer, who is chargeable-with having a knowledge of all of the facts he could have obtained by due diligence before he made the arrest (Stubbs v. Mulholland, 168 Mo. 47), had no facts in his possession at the time he took the plaintiff into custody, nor did he attempt to obtain any, other than the empty declaration of the defendant Sophie Bieber, to justify his action. The arrest, therefore, was unauthorized; the detention resulting therefrom unlawful, and the trial court should have' submitted this case on the first count of the petition to the jury.\
III. While causes of action sounding in false imprisonment and malicious prosecution may be joined in the same suit in different counts, which was the course pursued here, recovery can only be had on one count. [Boeger v. Langenberg, 97 Mo. 390; State ex rel. v. Robertson, 187 S. W. 1. c. 37.] Under this state of facts our ruling on the count for false imprisonment may render unnecessary any discussion as to the sufficiency of the evidence to sustain the count for malicious prosecution, except to determine the question acutely arising as to whether the conviction of
According to the weight of authority elsewhere a judgment of conviction in a criminal case is conclusive evidence of probable'cause in an action for malicious prosecution, although the conviction has been reversed on appeal. [Hartshorn v. Smith, 104 Ga. 235; Thomas v. Muehlmann, 92 Ill. App. 571; Adams v. Bicknell, 126 Ind. 210; Witham v. Gowen, 14 Me. 362; Payson v. Caswell, 22 Me. 212; Sidelinger v. Trowbridge, 113 Me. 537; Thick v. Washer, 137 Mich. 155; Price v. Stanley, 128 N. C. 38; Smith v. Thomas, 149 N. C. 100; Fones v. Murdock, 157 Pac. (Ore.) 148; Womack v. Circle, 32 Grat. (Va.) 324; Saunders v. Baldwin, 112 Va. 431.]
The only case in this jurisdiction in which the rule above stated has been announced is that of Boogher v. Hough, 99 Mo. 183. If the rule as thus declared may properly be considered as a precedent in the determination of the case before us, then the contention of the respondent that the action of the trial court in sustaining the peremptory instruction so far as same applies to the count for malicious prosecution, must be sustained.
In the jurisdictions named it is held generally that a conviction before a justice of the peace followed by an acquittal on appeal is given the same probative force as in cases of conviction before courts of record, subject to the limitation in many cases that the hearing upon which the conviction was based must be fair and free from perjury.
In other jurisdictions a conviction before a justice of the peace is only regarded as prima-facie evidence of probable cause where on appeal to a higher court the same is set aside. [Nelson v. Harvester Co., 117 Minn. l. c. 301; Moffatt v. Fisher, 47 Iowa, 473; Olson v. Neal, 63 Iowa, 214; Skeffington v. Eylward, 97 Minn. l. c. 246; Nicholson v. Sternberg, 61 N. Y. App. Div. 54; Hanchey v Brunson, 175 Ala. 236; Goodrich v. Warner, 21 Conn. 432; Delany
The reasons urged for the application of the rule with or without the limitation are that the accused, upon appeal, may have been acquitted by reason of some technicality not involved in the merits of the prosecution and having no bearing on the question of probable cause (Stone v. Stevens, 12 Conn. 219; Fox v. Smith, 26 R. I.1); or the accused may have been acquitted when probable cause for his guilt has been shown, but the evidence failed to show his guilt beyond a reasonable doubt. [Philpot v. Lucas, 101 Iowa, 478; Godfrey v. Soniat, 33 La. Ann. 915; Britton v. Granger, 13 Ohio Cir. Ct. Rep. 281; Eastman v. Monastes, 32 Ore. 291; Anderson v. Friend, 85 Ill. 135; Saunders v. Baldwin, 112 Va. 431.]
In none of these cases, except that of Sidelinger v. Trowbridge, 113 Me. 537, were the convictions had before police courts. That in Boogher v. Hough, 99 Mo. 183, was before the St. Louis Court of Criminal Correction. In a large majority of the cases the reversals and consequent acquittals were not the results of trials de novo before judges of courts of record or juries, but upon appeals where the reviews were of necessity confined to an examination of the record alone of the proceedings below. Under such circumstances the reasons adduced for the application of the rule are evident. But where, as in a police court, the jurisdiction is limited to suits for the recovery of fines, penalties and forfeitures for violations of city ordinances and the proceedings' are in the nature of civil actions (See. 1863, p. 939, R. C. of St. Louis, Rombauer, 1912; City of St. Louis v. Tiefel, 42 Mo. l. c. 593; St. Louis v. Knox, 74 Mo. 79; St. Louis v. Weitzel, 130 Mo. 600; Ex parte Hollwedell, 74 Mo. 395; Canton v. McDaniel, 188 Mo. 207), and whatever criminal character they possess is due more to their effect .than the procedure (Stevens v. Kansas City, 146 Mo. 460; Douglas v. Kansas City, 147 Mo. 428), and an arraignment or plea is not a prerequisite to the validity of the judgments rendered; and in the absence of an express ordinance, neither the Federal nor the State Constitution guarantees a trial
While not urged as determinative of this case, because the precedents cited afford, in our opinion, ample support for the conclusion reached, but as an individual opinion, another reason deemed substantial may be urged against the effective interposition of a plea of probable cause in a case of this character. It is this: a judgment upon reversal becomes not only non-existent, but as though it has never been. This is true in regard to every relation sustained by a reversed judgment except in actions for malicious prosecution. Where, upon appeal, there is simply a review of the record in case's of this character, reason may exist for the propriety of the plea of probable cause, although based on a reversed judgment of conviction; but where, as here, there has been a full and fair hearing upon the merits in the appellate court, there exists no reason why the general rule should not be applied and the record or judgment of conviction held to have no evidentiary force.
In accord, however, with what we deem to be a right application of the cases reviewed, we conclude that a showing of probable cause conclusive in its nature was not made, under all of the facts in this case, by the defensive interposition of the judgment'of former conviction. To hold otherwise would be to deny a right of redress to one who perhaps had been illegally arrested and unlawfully detained, simply because in a hurried and perfunctory hearing before a police court following such arrest he had been convicted, although upon a trial de novo the judgment of conviction has been held for naught.
This holding is not to be understood as precluding the showing of a former conviction as prima-facie evidence of probable cause subject to rebuttal by proof of the reversal of the judgment of conviction in an appellate court after a full and fair hearing of all of the facts and any other relevant evidence, thus making the qtiestion of probable
Holding as we do that the judgment of conviction here does not constitute probable'cause, it follows that the acquittal of the plaintiff in the Court of Criminal Correction constituted, under our rulings, persuasive evidence of want of probable cause. (Sharpe v. Johnston, 59 Mo. l. c. 577, 76 Mo. l. c. 670; Sappington v. Watson, 50 Mo. 83; Casperson v. Sproule, 39 Mo. 39; Brant v. Higgins, 10 Mo. 728; Christian v. Hanna, 58 Mo. App. 37.]
We are not unmindful of the fact that the doctrine is announced generally in Boeger v. Langenberg, 97 Mo. l. c. 397, that evidence of an acquittal of a crime does not tend to establish want of probable cause in an action for malicious prosecution. Barclay, J., in speaking for the court in that .case, uses this language: “This contention is so clearly contrary to the precedents that we dispose of it by merely referring to them. ’ ’ Williams v. Vanmeter, 8 Mo. 339, is the only Missouri case cited in support of the rule as thus announced. An examination of the opinion in that case, as well as the other authorities cited, does not support the unqualified announcement made in Boeger v. Langenberg. Judge Scott, who spoke for the court in Williams v. Vanmeter, said that “an acquittal is evidence of a want of probable cause to go to the jury, but of itself, and unaccompanied with any circumstances, would not be sufficient.” The other authorities cited in Boeger v. Langenberg are of like tenor. The rule, therefore, correctly declared, cannot mean more than as indicated in Williams v. Vanmeter, in the light of which the declaration in Boeger v. Langenberg should be read. The Kansas City Court of Appeals so holds in a discriminating
The evidence of plaintiff’s acquittal, supplemented by other facts and circumstances, tended therefore to establish the essential element of a want of probable cause necessary, among others, to the successful maintenance of a suit of this character.
The evidence disclosed that the criminal prosecution upon which this action was based was instituted by defendants; that same terminated in plaintiff’s favor'; that there was want of probable cause on the part of the defendants to believe plaintiff guilty of the offense charged; and that there was evidence of malice in the institution of the prosecution by defendants. [Ruth v. Transit Co., 98 Mo. App. 1.] These are the requisites to the maintenance of an action for malicious prosecution and in their presence the case should not be taken from the jury by a peremptory instruction. [Stubbs v. Mulholland, 168 Mo. l. c. 89.]
The action of the trial court, therefore, in sustaining the peremptory instruction, so far as same was based upon the presence of probable cause as a defense, was not authorized.
This necessitates a reversal, that a trial may be had in conformity with this opinion. It is so ordered.
Concurrence Opinion
(concurring). — In this case my views may be broader than some of the case law. However this may be, I desire to give the reasons for the views I have. In a civil action for malicious prosecution the gist of the action is the absence of probable cause. I agree that mere guilt or innocence is not the question for determination. The question is, was there probable cause for the prosecution of the criminal charge? The plaintiff in such civil case is not confined in his proof to the actions of courts in the criminal case, unless there is a final judgment of conviction, in which case such final judgment of conviction stands as conclusive proof of probable cause for the criminal prosecution. A man can’t say (absent fraud and wrongful conduct in the criminal case) that there was no probable cause-for his prosecution, in the face of a final judgment of conviction. All this does not go directly to my views on the instant case. The purpose of introducing the judgment of the police court was to show a fact, i. e., that there was probable cause. This point must not be overlooked. To state it differently, the judgment is admitted in evidence to show the fact that there was probable cause for the prosecution. Facts at issue in a case may be shown by judgments or by other record evidences, but sight must not be lost of the idea that the sole purpose of introducing the judgment is to prove a fact at issue in a lawsuit, and for nothing else. Such a judgment is purely evidentiary in this kind of a case. To be evidentiary it must first be a judgment. Now in the instant case the introduction of a final judgment upon appeal from the police court’s judgment, shows a reversal of the police court’s judgment. The law authorizes the appeal, and when such appeal is granted and the defendant is acquitted on appeal there is no judgment of conviction standing against him, for any purpose. It cannot be well said that there is a judgment which will prove probable cause, and yet say that there is no judgment for any other purpose.
To illustrate: I bring a suit in the circuit court and obtain a judgment. So long as that judgment stands it is evidence, conclusive, of the facts held in judgment. But the law allows an appeal and my opponent does appeal and the appellate court directs or enters a judgment for my opponent. Can it be said that this judgment of the circuit court still has evidentiary force as to the facts adjudicated? We think not.
The finding of a true hill by a grand jury and the commitment by a committing magistrate stand upon different footings. From neither is there an appeal allowed. They are final, and whatever may become of the case thereafter, these findings, as matters of record, are left undisturbed.
For these reasons, as well as those stated in the majority opinion, I concur in such majority opinion.
Dissenting Opinion
(dissenting). — I. I herewith file, with some additions following the same, my opinion in Division as the ground of my dissent from the learned majority opinion of the Court in Banc in this case.
Action in two counts, the first alleging false imprisonment and the second malicious prosecution, ^ .¿he close of plaintiff’s case the court sustained demurrers to the evidence on both counts and plaintiff took an involuntary nonsuit, which the court refused to set aside, whereupon he appealed to this court.
The suit grew out of the following facts:
On June 20, 1913, plaintiff, an employee of the Con-die-Neale Class Company, was instructed to go to the Century Building in St. Louis, to make certain measurements and calculations in order that said company could bid upon new plate glass which was to be used in the reconstruction of said building.
On the day in question plaintiff took measurements of the windows in various rooms in the building and
II. Tbe trial court did err in sustaining tbe demurrer to tbe count for malicious prosecution. That action is only maintainable upon evidence tending to show that the plaintiff has been subjected to a prosecution, malicious and without probable cause, and which has ended. [Sharpe v. Johnston, 76 Mo. 660; Firer v. Lowery, 59 Mo. App. l. c. 96.] Probable cause is a belief in tbe truth of tbe accusation prosecuted, based upon facts or circumstances brought to tbe knowledge of tbe prosecutor, which would reasonably induce such belief in tbe minds of men of ordinary prudence similarly situated. Tbe finding of an indictment or a commitment by an examining magistrate, is primafacie evidence of probable cause. . A conviction of tbe accused by a judicial tribunal, not procured by fraud or unfair means, is conclusive evidence of tbe existence of probable cause for bis prosecution and defeats any action therefor, notwithstanding such conviction may be reversed in a court of last resort. Tbe reason of this rule is tbe just and proper inference that tbe conviction rests on reasonable grounds and hence is within tbe rule defining tbe elements of probable cause. For a similar reason tbe advice of a capable or reputable attorney given and received in good faith, constitutes probable cause and is
III. False imprisonment is essentially distinguishable from its kindred action of malicious prosecution, although both may be joined in the same suit by different counts setting forth each. But when the two causes of action originate in the same facts there can be orL|y one recovery. [Pandjiris v. Hartman, 196 Mo. 539; Boeger v. Langenberg, 97 Mo. l. c. 397; 19 Cyc. 358.] Where a citizen, directly or by procurement through an officer causes the arrest of another, the essential question to be decided is whether or not such arrest was lawful. If made under a warrant the inquiry need not go further than to ascertain the lawfulness and regularity of its issuance and contents. If made without a warrant, the question to be determined is the rightfulness of the caption under the applicatory law. If the end of both inquiries reveals the lawfulness of the arrest, then it is wholly immaterial whether the motives of the captors were malicious, and in case the arrest is made in pursuance of a warrant, regular in all respects and properly issued, it is wholly immaterial whether any probable cause existed for making it. But even an unlawful arrest may be justified by the ultimate conviction of the party apprehended of the crime for which he was taken into custody. With one exception (McCullough v. Greenfield, 133 Mich. 463, 1 Am. & Eng. Ann. Cas. 924, and notes) this rule
The grounds authorizing an officer or a private citizen to make an arrest for a felony need not be considered, since the charge in this case was only a misdemeanor. [19 Cyc. 348, par. 2.]
Under the statute applicable to arrest by police officers in the city of St. Louis, it has been held that arrests may be made by such officers without a warrant, provided the officer making the arrest has reasonable grounds to suspect that a misdemeanor has been committed. [State v. Boyd, 108 Mo. App. l. c. 522, and cases cited; Wehmeyer v. Mulvihill, 150 Mo. App. l. c. 206; State v. Hancock, 73 Mo. App. 19; State v. Grant, 76 Mo. 236.] It has also been soundly ruled by the St. Louis Court of Appeals that if the actual arrest was lawful, an action for false imprisonment will not lie, regardless of the fact that the officer was instigated in making the arrest by a third person, or what may have been the motive of either. [Bierwith v. Pieronnet, 65 Mo. App. l. c. 433, and cases cited.] And this must be true for the plain reason that the lawfulness of the arrest being of the essence of a right to sue for false imprisonment, no action can arise as against any one, where the facts and circumstances in the record disclose that the arrest was not unlawful when made. The evidence adduced by plaintiff tended to prove that an altercation between himself and a'companion on the one side, and some of the employees of the defendant on the other side, took place; that a police officer was called in and a complaint made to him of a breach of the peace, and that upon the assurance of the employees of the defendant that they would prosecute the charge, the plaintiff was taken to
“On the 27th day of June, 1913, comes the city attorney, for the city of St. Louis, and the defendant in his own proper person also comes, and having seen and heard read the information herein, says he is not guilty in manner and form as therein charged. And the court having heard the evidence and being fully advised of and concerning the premises, doth find the defendant guilty as charged, and assesses his punishment at a fine of $10. It is therefore considered and adjudged by the court,” etc.
Upon an appeal from that judgment the plaintiff was acquitted.
Under these circumstances it cannot be said that the officer made the arrest without reasonable cause to believe the plaintiff to be guilty of a breach of the peace. [Hicks v. Faulkner, 46 L. T. Rep. (N. S.) l. c. 128.] He was, therefore, performing his duty and it was immaterial as to any liability on his part, that the party arrested was subsequently acquitted. The same rule must apply when the action, as in the present case, is brought against the private citizen who instigated an arrest made in the circumstances which protected the officer. He had the same right as the officer to make the arrest, and is no more responsible for having procured it than was the officer who apprehended the plaintiff in conformity to the rule of law governing the action of the police force in the city of St. Louis.
IY. I desire to add to my Divisional opinion supra, a fuller explication of the legal principles therein stated, and a discussion of the divergent doctrines expressed in the learned majority opinion, so that it may fully appear why I dissent "from the rulings in Banc.
If either of these grounds exist no action for imprisonment can be maintained, however malicious may be the motives of the captor or instigator; for the arrest being a lawful one in itself, the groundwork of the right of action therefore fails. That an officer in St. Louis is authorized to arrest for a misdemeanor committed, not in his presence, if he has reasonable grounds to suspect the commission of that offense, is supported by the eases cited in my opinion, supra, and is admitted in the majority opinion.
This brings the matter of the ruling of the trial court sustaining the demurrer to the count for false imprison^ ment to one point: did the officer have reasonable grounds to suspect plaintiff to have been guilty of a misdemeanor when he made the arrest? If reasonable grounds existed for such suspicion at the time of his arrest, it is wholly immaterial whether plaintiff was guilty or innocent or with what motive the arrest was made; for the arrest being lawful, no cause of action could arise and hence no liability on the part of any one could flow from having made or caused it, or as said by the Court of Appeals, 150 Mo. App. l. c. 205, speaking through Nortoni, J.:
“As a proposition, it is true that no action for false imprisonment may be maintained for an arrest, which is lawful, no matter at whose instigation nor for what motive the arrest was made. [Bierwith v. Pieronnet, 65 Mo. App. 431; 12 Am. & Eng. Ency. Law [2 Ed.] 726, 739;*351 Merchant v. Bothwell, 60 Mo. App. 341; Finley v. St. Louis Refrigerator etc. Co., 99 Mo. 559. See also, Taaffe v. Slevin, 11 Mo. App. 507; Taaffe v. Kyne, 9 Mo. App. 15.]”
The undisputed evidence is that after a quarrel, growing out of plaintiff’s attempt to do certain work on the premises of defendant, he was ordered or pushed out of the store and pending the ensuing altercation and quarrel with defendants, .he was arrested by a policeman at the request of defendants upon a charge of a breach of the peace, they informing the policeman of the facts charged, and stating they would prosecute the plaintiff. Upon the charge thus made, defendants did prosecute in the police court, where a judgment of “guilty” was rendered against plaintiff (set out in my foregoing opinion) which was reversed on an appeal. Whether these facts constituted a sufficient basis for a reasonable suspicion by the officer that plaintiff had disturbed the peace of defendants was necessarily a question of law, as is always the determination of the legal effect of conceded facts. Confronted with the duty thus imposed on it, the trial court could not shut its eyes to the probative force of these facts — without doubt a reasonable basis for a suspicion that plaintiff was a party to a breach of the peace —and being further cognizant of the law, that if the officer was not liable then there was no false arrest, the trial court, in the proper administration of justice, sustained a demurrer to the evidence adduced by plaintiff in support of the count for false imprisonment.
Y. The third paragraph of the majority'opinion discusses the question of the effect of the judgment of conviction of plaintiff in the police court (copied in my opinion supra) as negativing the “want of probable cause,” which it was essential for plaintiff to show in or(2er to recover on the count for malicious prosecution. That such was the legal effect of that judgment irrespective of its subsequent reversal, I do not think was ever questioned in this State prior to the learned majority opinion. The announcement of that general rule-was made by this court at an early
“Ordinarily, at least, this would be conclusive evidence of the existence of probable cause, although the same may have been afterwards reversed on appeal, and the party discharged. See cases cited in briefs of counsel.” [Boogher v. Hough, 99 Mo. l. c. 185.]
To the same effect are: Crescent City L. S. Co. v. Butchers’ Union Co., 120 U. S. l. c. 151; 26 Cyc. 42, par. b, notes 10, 11 and 12 and citations thereunder; McElroy v. C. P. Co., 254 Ill. 297; Topolewski v. Plankinton Pack. Co., 143 Wis. l. c. 64; Schnider v. Montross, 158 Mich. 263; Casey v. Dorr, 94 Ark. 433; Duerr v. Bridge & R. R. Co., 132 Ky. 228, L. R. A. (N. S.) 1916F, p. 196, and notes; Sidelinger v. Trowbridge, 113 Me. 537.
In considering the defenses to an action for malicious prosecution, its essential elements must be clearly comprehended ; referring to which a capable text-writer says:
“There are two things which are not only indispensable to the support of this action, but lie at the foundation of it. The plaintiff must show that the defendant acted from malicious motives in prosecuting it, and that he had no sufficient reason to believe him to be guilty. If either of these be wanting the action must fail. A man from pure malice may prosecute another who is really guilty or whom, from sufficient grounds, he believes to be guilty, although in fact innocent, and no action will lie against him.” [Newell, Malicious Prosecution, sec. 6, P. 7.]
See also, Wills v. Noyes, 29 Mass. 324; Adams v. Bicknell, 126 Ind. 210 et seq.
The ground upon which the trial court directed a finding for the defendant on the second count, was the legal effect of the judgment of conviction as a showing of probable cause for the prosecution of plaintiff. That ruling was correct under the conceded facts in this record.
An unimpeachable judgment of conviction by any court of any dignity, is necessarily based on a finding of
“A conviction of the accused is conclusive evidence of probable cause unless it was obtained by fraud or unfair means which may he shown in rebuttal, and this is true though afterwards on appeal the conviction is set aside or the accused acquitted.” [1 Cooley, Torts (3 Ed.), 333, 334, note 73 and cases cited.]
On the same point says Mr. Joyce :
“While an acquittal is prima-facie evidence of want of probable cause, a conviction on the other hand is conclusive evidence that there was probable cause for commencing and continuing the prosecution and will relieve the defendant in an action for malicious prosecution from liability therefor. And this is declared to be the effect of evidence showing a conviction in a criminal action even though such conviction may he reversed on writ of error. ’ ’ [1 Joyce, Damages, sec. 433.]
In a very recent case (Saunders v. Baldwin, 112 Va. l. c. 433, 434) where a conviction before a justice of the peaoe, reversed on appeal, was interposed as a defense to an action for malicious prosecution, in sustaining that defense the court said:
“In the great majority of the jurisdictions which have passed upon'the question, such a judgment is held to be conclusive evidence of probable cause, unless (as is the rule in most of the cases) such judgment was procured by fraud or undue means on the part of the defendant. [See Crescent City Co. v. Butchers’ Union Co., 120 U. S. 141; Bacon v. Towne, 4 Cush. 217; Morrow v. Wheeler & Wilson Mfg. Co., 165 Mass. 349; Herman v. Brookerhoff, 8 Watts (Pa.), 240; Cooper v. Hart, 147 Pa. St. 594; Burt v. Place, 4 Wend. (N. Y.) 591; Palmer v. Avery, 41 Barb. 290; Spring & Stepp v. Besore, 12 B. Mon. (Ky.) 551; Kaye v. Kean, 18 B. Mon. (Ky.) 839; Payson v. Caswell, 22 Maine, 212, 226; Thomas v. Muehlmann, 92 Ill. App. 571; Adams v. Bicknell, 126 Ind. 210; Holliday v. Holliday, 123 Cal. 26; Hartshorn v. Smith, 104 Ga. 235; Griffis v. Sellars, 19 N. C. 492; Boogher v. Hough, 99 Mo. 183; Welch v. Railroad, 14 R. I. 609; Root v. Rose, 6 N. D. 575; Hope v. Everett, 17 Q. B. Div. 338; Reynolds v. Kennedy, 1 Wils. 232; Newell on Malicious Prosecution, pp. 299, 300; 1 Cooley on Torts (3 Ed.), 333-4; 2 Greenleaf on Ev. (15 Ed.), sec. 457; Freeman’s note to Ross v. Hixon, 26 Am. St. 142-3; 3 Lawson’s Rights and Remedies, sec. 1093; 26 Cyc. 39-40; 19 Am. & Eng. Ency. Law (2 Ed.), 666, 667; Note to Wells v. Parker, 6 Am. & Eng. Ann. Cas. 261.”
Continuing the court said further:
“Upon principle as well as upon authority, it seems to. us that if there be a conviction by a justice or .other trial court having jurisdiction of. the case, which is., reversed upon appeal or writ of error and the accused acquitted,*355 such judgment of conviction in an action for malicious prosecution should he held to be conclusive evidence of probable cause, unless it be shown that it was procured by the defendant through fraud or by means of testimony which he knew to be false.
‘ ‘ This is substantially the doctrine approved in the case of Crescent City Co. v. Butchers’ Union Co. supra, by the Supreme Court of the United States, after a review of a number of the conflicting decisions on, the subject. The conclusion reached by the court in that case, in bur opinion, does, to a great extent, as that court said, seem ‘ to reconcile the apparent contradiction in the authorities, and states the rule which we think to be well grounded in reason, fair and just to both parties, and consistent with the principle on which the action for malicious prosecution is founded.’ ” [112 Va. l. c. 441.]
This luminous and logical statement of the law after a review of all the authorities, is followed in Haddad v. Railroad, 88 S. E. 1038, and Fones v. Murdock, 80 Ore. 340 — all rendered in 1916.
It thus appears that in reason and upon the great weight of recent authority, a conviction before a justice or inferior tribunal, obtained without fraud or perjury, although reversed upon appeal, is conclusive evidence of probable cause and defeats an action for malicious prosecution. A few courts (21 Conn. 432; 63 Iowa, 214; 97 Minn. 244; 77 Neb. 626; 61 App. Div. N. Y. [a trial court] 51) have held such a conviction to be prima-facie evidence of probable cause, but no court nor text-writer has ever held that such conviction was not, at least, prima-facie evidence of probable cause.
Assuming it then to be incontrovertible that a prior conviction by a court having jurisdiction (although after-wards reversed) is, in the vast majority of cases, conclusive evidence of probable cause, and even in the few exceptional cases held to be prima-facie evidence of probable cause, and bearing in mind the fact that the convic^ tion of plaintiff was established and admitted on the trial, I cannot perceive any basis in the adjudged law, for the theory of the majority opinion expressed, to-wit: “From
In the first of these quotations it is broadly stated that a showing of probable cause “was not made” by evidence of the prior conviction .of the plaintiff. This,I think, is contrary to the universal case law, as has been shown. The second quotation, however, seems to modify the first, by stating that the “former holding?’ is not to prevent the introduction of evidence of the prior conviction as affording prima-facie evidence of probable cause, “subject-to rebuttal by proof of the judgment of conviction in the appellate court,” etc. This modification, under the facts in this case, does not remove the disharmony between the rulings and the settled law on the subject. There was not a particle of evidence with reference to the happenings at the two trials of the plaintiff, except the record showing that he was convicted by police’Judge Kimmell, now circuit judge of the city of St. Louis, on June 27th, after a trial and a plea of “not guilty;’-’ and that subsequently on another trial in the Court of Criminal Correction, before Judge Clark, he was acquitted. There is no claim or pretense that the judgment of conviction was - unfairly or fraudulently procured, as it must have been in order to do away with its presumptive force.. [See Boogher v. Hough, 99 Mo. l. c. 186.] In this state of the record and in the light even of the cases relied on in the majority opinion, that a prior conviction (although reversed) is prima-facie evidence of probable cause, it seems difficult to understand how that legal presumption could be re
As to the third quotation, supra, from the majority opinion, I hold the law to be that where there has been no previous conviction, then an acquittal, as a part of other facts and circumstances tending to prove want of probable cause, is receivable in evidence for that purpose. But standing alone, and unaccompanied by such evidentiary facts and circumstances, it is not evidence of want of probable cause. [Williams v. Vanmeter, 8 Mo. l. c. 342; Boeger v. Langenberg, 97 Mo. l. c. 397, 398; Smith v. Burras, 106 Mo. l. c. 99 (Sherwood, J., adopting the language of Judge Cooley) ; Wilkinson v. McGee, 265 Mo. l. c. 584; Christian v. Hanna, 58 Mo. App. l. c. 45; Eckerle v. Higgins, 159 Mo. App. l. c. 186.]
In the leading case of Williams v. Vanmeter, Judge Scott said: “It cannot be maintained that in an action for malicious prosecution, proof that the defendant instigated it, and a production of the record of acquittal, will entitle the plaintiff to a verdict. . . . The acquittal, together with the circumstances under which it was effected, may be sufficient as in the case put, where, upon the calling of the cause, the prosecutor, who was in court, absented himself. . . . An acquittal is evidence of the want of probable cause to go to the jury, but of itself, and unaccompanied with any circumstances, would not be sufficient. ’ ’
Judge Scott’s ruling is in accurate accord with the doctrine laid down by Judge Cooley and adopted by this court through Judge Sherwood, in Smith v. Burras, 106 Mo. l. c. 99, viz.: ‘ ‘ The mere discontinuance of a criminal prosecution, or the acquittal of the accused, will establish
In Christian v. Hanna, after reviewing the authorities and showing the distinction between a voluntary withdrawal of a prosecution and an acquittal of the accused after a trial by jury, it was held, with reference to the latter : ‘ ‘ The production, therefore, of a verdict of acquittal is not per se sufficient to originate the inference of want of probable cause.” [58 Mo. App. l. c. 15.]
In a still later case in the Court of Appeals, after reviewing the preceding authorities on this topic, it was said: “First, if there was a trial on the merits in the criminal case, then the introduction of the record showing the acquittal is insufficient to make a prima-facie case.” [Eckerle v. Higgins, 159 Mo. App. l. c. 186.]
I take it these excerpts establish the correctness of the foregoing views. In none of these eases was the court dealing with an acquittal where there had been a previous conviction; for had that happened the legal presumption arising from a conviction followed by an acquittal would have existí''1 as has been shown, in full vigor, and a subsequent acquittal would have possessed no evidentiary potency as against that presumption.
I conclude that this quotation from the learned majority opinion was written without connoting the fact that the limited use of a record of an acquittal, after a trial on the merits, is applicable only in cases where there has not been.a previous conviction without fraud or perjury, of the accused by a court having jurisdiction of the offense. As that is the record before us, it follows that the acquittal in this case would not be “persuasive evidence of want of probable cause.” Moreover, even if there had been no previous conviction in this case, and the record had properly presented the question ruled on in that quotation, .then the adoption of that view in the breadth stated therein, would involve the reversal of the decisions of
For the foregoing reasons I am constrained to dissent from the views of the majority opinion in this case. I think the trial court correctly withdrew the case from the jury on the first count because the arrest by the police officer was in strict conformity to law, and on the second count because the undisputed evidence shows that defendant had probable cause for the prosecution of plaintiff.
Owing to certain changes' in the text of the majority opinion since the writing of this dissenting opinion, the quotations herein from the majority opinion are not now literally accurate as they were when made. It is evident, however, that the alterations in the learned, majority opinion do not.answer the argument or avoid the decisions set forth in the dissenting opinion, which apply with equal force to the present as to the former text. Hence it is unnecessary to add anything further to what has beén said above.