178 Ind. 239 | Ind. | 1912
Appellee sued appellant for malicious prosecution. There was a trial by jury, resulting in a verdict and judgment against appellant for $10,000. Prom that judgment appellant appeals.
It is, among other things claimed by appellant that the verdict is not sustained by sufficient evidence, because it shows probable cause for the prosecution of the criminal charge, and because appellee is estopped, by her conduct, from claiming damages.
The following facts appear from the record, without substantial controversy: In June, 1904, appellee, a resident of Marion county, sued appellant in the Marion Circuit Court, for damages for alleged injuries sustained by her in a street-ear accident in May of the same year. After the cause was put at issue the venue was changed to the Morgan Circuit Court, where it was first tried in October, 1905. Plaintiff testified in her own behalf. The trial resulted in a disagreement of the jury. ■ Thereupon, on appellant’s motion, the venue was changed to the Hendricks Circuit Court. After
Very soon after the street-car accident, in May, 1904, appellee was taken to an Indianapolis hospital, by the direction of appellant’s claim agent, where she was treated for about three weeks. While there, she suffered from displacement and hemorrhage of the womb, and was sometimes delirious. Subsequently, until June, 1906, appellee suffered greatly from her womb displacement, and her memory was greatly impaired. At the latter time, she went back to the hospital, and underwent a surgical operation for fixation of the womb, and removal of her ovaries and fallopian tubes. Doctor Coffin was appellee’s regularly attending physician while she was in the hospital in May, 1904, and continued as such until after the surgical operation in June, 1906. During that time Doctor Best also attended her at intervals.
After the accident, and before the filing of the affidavit for perjury, probably in the fall of 1904, Doctor Coffin informed appellant’s claim agent that appellee’s mind was not sound; but he did not inform appellee’s attorneys of this fact, and was not, on account of illness, present at the first trial of the civil action. No investigation of this information was ever made by appellant.
In appellee’s complaint for personal injuries it was alleged that at the time of the accident, in May, 1904, she was earning from $10 to $12 a week as bookkeeper. At the first trial, in October, 1905, she testified that when injured she was working at the American Metal Works, in Indianapolis, as bookkeeper and file clerk, for wages of $10 a week. This testimony was not true. She was not in the employ of that company in May, 1904, when injured, and had not been employed there after October, 1903, at which time she was employed for about two weeks only, at wages of not more than $7 a week. For more than four months previous to her injury she was employed as a household domestic, in the home of L. G. Richardson, in Indianapolis, and received
The second count of the affidavit for perjury was based on appellee’s testimony above set out.
At the trial of the present cause, ten witnesses who resided in the vicinity of Carthage, where appellee was born and reared, testified that her reputation for truth and morality was good. Appellant offered no evidence on the subject.
In each of the trials of appellee’s civil action she was the only witness who testified in her behalf in regard to the particulars of her accident. At the first trial, at Martins-ville, in October, 1905, the president of the American Metal Company testified for appellant that appellee had not been in the employ of that company since October, 1903, and was then employed for less than two weeks at a salary of not more than $7 a week. At the same trial, five witnesses for appellant testified that appellee’s injuries, sued for, were sustained by her in voluntarily alighting from the car while in motion. Appellee’s counsel, in argument, insisted that appellee’s testimony, though contradicted by that of the above five witnesses, was entitled to credit by the jury. At the same trial, Doctor Best testified that certain nerves of appellee were then diseased, and that she would not be better, as to her womb, without an operation.
In the complaint in the present case it is alleged that from May, 1904, when she was injured, until the summer of 1906, when the surgical operation was performed, appellee’s mind was continuously diseased and unsound as a result of her injuries, and that appellant had knowledge of such mental condition during all of said time, and maliciously instituted the criminal prosecution for the sole purpose of defeating her civil action on the second trial thereof.
It is contended by appellant, that in instituting the prosecution it did so under the advice of counsel, in good faith, and that this alone constituted probable cause. There is a conflict in some of the inferences that might be legitimately
On redirect examination by appellee’s counsel, Mr. Watson further testified: “It may be that when the list of witnesses and statements of facts expected to be proved, were submitted to me, the affidavit had already been filed; I cannot remember. I had no information, before the commencement of the prosecution, that one of appellee’s physicians, had informed the appellant’s claim agent, that appellee’s mind was unsound, or that she was mentally unbalanced. I was not requested by appellant to submit the facts stated to me, to the grand-jury, for investigation. I possibly examined the witnesses, on behalf of the state, at the perjury trial. I remember that I made an argument to the jury.”
Evidence was given in the trial of the present cause that at the time of the trial of the civil action in October, 1905, appellee was a person of unsound mind. Appellee testified that at the time she gave her testimony, in the first trial of her civil action, she then believed that the testimony she gave in regard to her employment by the metal company was true. She now believes that her testimony was not correct in fact, but, at the time, she had no intention of deceiving or misleading the court or jury, but the testimony given was the result of the diseased condition of her mind and body.
The jury also found, by its answers, that appellant, before the filing of the affidavit, did not receive the opinion and advice of counsel, that on the facts stated in the affidavit appellee was guilty of perjury.
The testimony of a person may work an estoppel, if his adversary has acted on such testimony to his prejudice. 16 Cyc. 801.
Here, however, appellant had been informed by appel
In order to constitute a valid estoppel by conduct, there must be a want of knowledge of the matter in issue on the part of the party relying on the estoppel. Franklin Nat. Bank v. Whitehead (1898), 149 Ind. 560, 49 N. E. 592, 39 L. R. A. 725, 63 Am. St. 302, and cases cited; Schipper v. St. Palais (1871), 37 Ind. 505, and cases cited; Hosford v. Johnson (1881), 74 Ind. 479; Robbins v. Magee (1881), 76 Ind. 381; Bowles v. Trapp (1894), 139 Ind. 55, 38 N. E. 406; Steele v. Michigan Buggy Co. (1911), 50 Ind. App. 635, 95 N. E. 435, and cases cited.
The court gave appellee’s seventh requested instruction, which Avas as follows:
11. “You are instructed as a matter of law, that the commencement of a criminal prosecution by a defendant simply for the purpose of defeating the claims of a plaintiff in a civil action then pending, would be an abuse of the process of the court and would be conclusive evidence of malice on the part of the person commencing such proceeding, and in such case the advice of counsel tvould be no protection. Whether in this case, the proceedings were commenced against the plaintiff with a bona fide intention of prosecuting a supposed criminal offense, or merely for the purpose of aiding private interests, are questions to be determined by the jury from the evidence.” (Italics here, and throughout opinion, ours.)
Appellant’s counsel contend that the italicised portion of instruction seven was erroneous, because it excluded the
The court gave the third requested instruction of appellee, as follows:
12. “The court instructs the jury that in order to render the advice of counsel any protection to the defendant in this action, the jury must be satisfied from a fair preponderance of the evidence that such advice was sought by the defendant, its agents or employes, in good faith, and that a fair, full and true statement of all the facts were then submitted to the attorney, and that in instituting the prosecution defendant was induced to act, and acted on such advice without a previous determination to prosecute the plaintiff, whether so advised or not.”
The court also gave appellee’s fifth requested instruction, a portion of which reads as follows: “The burden of proof is upon the defendant in this case to prove that it sought counsel and legal advice with an honest purpose to be informed as to the law, and that defendant, * * * ivas in good faith, guided by such advice in causing the arrest and prosecution of the plaintiff.”
It is claimed by appellant’s counsel, that each of the above instructions was erroneous, because the jury, in effect, was informed that the burden of proof was on defendant to show probable cause and want of malice, and a prosecution begun and ended. That the burden was on plaintiff to prove all these matters is conceded by appellee’s counsel, but they contend (1) that these instructions, when considered in connection with others given, are not susceptible to the construction placed on them by appellant’s counsel; that in the instructions given, the court simply meant to inform the jury that appellant could not claim advice of counsel as a
It is true, as appellee’s counsel say in their brief, that the court, in a great many other instructions given, “again and again” informed the jury that the burden was on plaintiff to prove want of probable cause, malice, and a prosecution begun and ended. It is also true that there was no controversy over the instituting and ending of the prosecution. Nor do we believe the above instructions, considered in connection with other instructions given, are chargeable with the theory of casting on defendant the burden of proving absence of malice.
It is possible that instruction six, requested by appellee, and instruction twelve, given by the court on its own motion, are subject to the same criticism as instructions three and five, requested by appellee, though in a less degree?
Counsel for appellant contend that this instruction was erroneous, because, they say, it is not the law that a witness must know his statement to be false in order to be guilty of perjury; that a witness who testifies falsely, in complete ignorance as to whether the statements made are true or false, commits perjury.
It may also be conceded in the present case that a complete defense would have been .made if the evidence had shown that appellee, in giving the testimony set out in the affidavit, testified wilfully and corruptly and falsely, in that she testified that certain facts existed, but of the existence of which she was in complete ignorance.
Under the averments of the affidavit here, it was necessary, in order to sustain the charge of perjury, to prove that appellee knew the statement to be false, and the court did not err. King v. State (1897), 103 Ga. 263, 30 S. E. 30; Coyne v. People (1888), 124 Ill. 17, 14 N. E. 668, 7 Am. St. 324.
Appellant claims that appellee’s requested instruction ten, given by the court, invaded the province of the jury. The instruction is not' properly chargeable with such objection.
Instruction eleven, requested by appellee, and given by the court, was not erroneous, under the evidence given.
In instruction twenty-two, given by the court on its own motion, the jury was instructed as follows: “An action of malicious prosecution will not lie at the instance of a guilty party; upon proof of actual guilt' the existence of probable
Finally, it is claimed by appellant that the damages are excessive. We think the verdict was excessive in the sum of $3,000. The judgment is affirmed, on condition that within thirty days from this date appellee shall enter a remittitur of $3,000 as of the date of the return of the verdict. Otherwise the judgment will be reversed.
Note.—Reported in 97 N. E. 313. See, also, under (1) 26 Cyc. 24; (2) 26 Cyc. 105; (3) 26 Cyc. 31; (4) 26 Cyc. 36; (5) 26 Cyc. 34; (7) 26 Cyc. 29; (9) 16 Cyc. 738; (10) 16 Cyc. 730; (11) 26 Cyc. 114; (12) 26 Cyc. 113, 116; (13) 26 Cyc. 85; (14) 38 Cyc. 1782; (15) 38 Cyc. 1748; (17) 26 Cyc. 26; (19) 26 Cyc. 113; (20, 21) 38 Cyc. 1782; (22) 26 Cyc. 114. As to the liability for the malicious prosecution of civil actions or criminal charges, see 93 Am. St. 454; 26 Am. St. 127; 14 Am. Dec. 599; 12 Am. Dec. 265. The authorities on the question of advice of counsel as a defense to action for malicious prosecution are collated in notes in 18 L. R. A. (N. S.) 49 and 25 L. Ed. U. S. 116. For discussion on same question, see 1 Ann. Cas. 932; 11 Ann. Cas. 954; Ann. Cas 1912 D 423.