138 Va. 548 | Va. | 1924
Lead Opinion
delivered the opinion of the court.
This was an action for malicious prosecution brought by the plaintiff in error, who was plaintiff below, against the McCrory Company, in which there was a verdict for the plaintiff for $2,000.00, which verdict the trial court set aside and entered judgment for the defendant. This action of the trial court is the only error assigned.
The proceeding was by written notice of motion for a judgment for $20,000.00 damages. The original notice alleged a malicious prosecution of the plaintiff -by the defendant and her acquittal in the corporation court of the city of Norfolk, but it developed on the trial that the plaintiff had been tried -and convicted by the police justice of the city of Norfolk, and had appealed to the corporation court, where she was tried and acquitted. The plaintiff was'thereupon permitted to amend her notice by alleging that the defendant wilfully and fraudulently caused her to be convicted before the police justice upon evidence that it, or its agent, instigating the prosecution, knew to be false and fraudulent, giving the necessary details, and that upon appeal from that judgment she was acquitted and discharged by said corporation court.
The plaintiff was convicted by the- police justice of petit larceny and fined ten dollars. She paid the fine and the costs at the time the judgment was entered, and. eight days thereafter appealed to the corporation
One of the essentials to the maintenance of the action for malicious prosecution is that the plaintiff shall allege and prove that the criminal prosecution which is the basis of the action has terminated in a manner not unfavorable to the now plaintiff. This the defendant denies has been done. It is insisted that the payment of the fine was voluntary, and that such voluntary payment put an end to the prosecution and that no appeal could be thereafter taken from the judgment of conviction which had been satisfied; that in all litigation there must be a real controversy; that the corporation court was without jurisdiction to hear an appeal, and that hence the judgment on the appeal to that court was a nullity.
It is said in a note in 18 A. L. R. 867 that a majority of the States hold that a voluntary payment of the fine terminates the action and precludes a review of the conviction, and the cases are given by States. A number of the cases are quoted from in the brief of the defendant in error, among them Leavitt v. People, 41 Mich. 470, 2 N. W. 812; Washington v. Cleland, 49 Ore., 12, 88 Pac. 305, 124 Am. St. Rep. 1013; State v. Pray, 30 Nev. 206, 94 Pac. 218; Kitchens v. State, 4 Ga. App. 440, 61 S. E. 736; State v. Conkling, 54 Kan. 108, 37 Pac. 992, 45 Am. St. Rep. 270; State v. Cohen, 45
“If this appeal should be maintained, the appellant can derive no benefit in point of law from the judgment of this court. It is insisted that the conviction is erroneous for the reasons given, and casts a stigma upon appellant’s good name which he is entitled to have removed by a judgment of reversal. We agree with counsel for appellant, and the poet and authorities he quotes, and are also mindful of the scriptural assurances that a ‘good name is better than riches.’- Its loss or impairment is a melancholy disaster to anyone who values it. But we do not perceive how we can revive a dead judgment for the purpose of quieting title to a good reputation. Appellant’s opportunity to relieve himself of any odium that may have attached to his name on account of his conviction was lost by his failure to avail himself of the procedure provided for staying the execution of judgment, pending an appeal. See Rev. Laws, sec. 7294.”
But in all of these cases the. attention of the appellate court was called to the payment before the appeal was decided, and that court refused to pass on a mere moot question. What would have been the effect if there had been a trial of the appeal and a judgment thereon, as in the instant case, was not involved. There are expressions in the opinions in other eases, however, which would indicate that the court was of opinion that the question was jurisdictional and that a judgment on the appeal was void. State v. Lambert, 52 W. Va. 248, 43 S. E. 176; Little v. Bowers, 134 U. S. 547, 10 Sup. Ct. 620, 33 L. Ed. 1016; California v. San Pablo, etc., R. Co., 149 U. S. 308, 13 Sup. Ct. 876, 37 L. Ed. 747. In the last mentioned case, the matter in controversy was certain taxes which were paid before the hearing of the
In a note to State v. Conkling, supra, in 45 Am. St. Rep. at p. 272, in speaking of appeals in civil cases, it is said: “Although there is undoubtedly conflict in the cases, the doctrine supported by the great weight of authority is that a judgment defendant does not waive the right to appeal and to reverse the judgment for error, by paying the amount thereof, either before or after taking his appeal, no matter whether the payment is made voluntarily or after execution has issued and been served upon him.” Numerous cases are cited to support the text. See also 2 R. C. L. 65, sec. 27; Nashville, etc., R. Co. v. Bean’s Ex’r, 128 Ky. 758, 109 S. W. 323, 129 Am. St. Rep. 333 and note. In criminal cases, see Barthelemy v. People, 2 Hill (N. Y.) 248; People v. Marks, 64 Misc. Rep. 679, 120 N. Y. Supp. 1106; Page v. People, 99 Ill. 418; Commonwealth v. Fleckner, 167 Mass. 13, 44 N. E. 1053; Roby v. State, 96 Wis. 667, 71 N. W. 1046.
We have numerous cases deciding that this court will not decide purely moot questions if the matter in any way appears from the record, or is brought to its attention. Branscome v. Cunduff, 123 Va. 352, 96 S. E. 770, and cases cited. But the point involved in the instant case was what was the effect of the voluntary payment of the fine? This was left undecided in Commonwealth v. Bass, 113 Va. 760, 74 S. E. 397. Nor is it
In passing, attention may be called to the fact that it is not clear that the payment of the fine by the plaintiff was voluntary, for section 4989 of the Code provides that upon an appeal from the judgment of conviction by a justice the defendant shall be committed to jail unless admitted to bail.
It is settled law in this State that conviction by a trial justice, though reversed on appeal, is conclusive evidence of probable cause, unless such conviction was procured by the defendant through fraud or by means of evidence which he knew to be false. Saunders v. Baldwin, 112 Va. 431, 71 S. E. 620, 34 L. R. A. (N. S.) 958, Ann. Cas. 1913 B, 1049; Craft v. Maloney Belting Co., 117 Va. 480, 85 S. E. 486; Klaff v. Va. Ry. & P. Co., 120 Va. 347, 91 S. E. 173. Before the plaintiff could recover, therefore, it was necessary for her to allege and prove that the conviction before the police justice was obtained by the fraud or perjury of the defendant, or its authorized agents, and this she endeavored to do. Did she do it?
The defendant conducted a five and ten cent store in the city of Norfolk, and the custom of the store was to wrap all articles sold before delivery to the purchaser. The plaintiff, accompanied by two of her children; aged respectively four and seven years, the latter deaf and dumb, went into the defendant’s store to make certain purchases. While there the defendant’s manager accosted her and accused her of putting articles in her handbag which she had not paid for, and took her back to a room in the rear of the store to examine her handbag. The bag contained various unwrapped articles,
There is much verbiage in the amended notice, and much more in the testimony of the plaintiff. The only material point was whether the conviction of the plaintiff in the police court had been brought about by the testimony of the manager which he knew at the time to be false. The allegation of the amended notice on this question was: “And having caused the arrest of the said plaintiff the said defendant procured her conviction upon substantially the following testimony: The witness Meyers, agent for McCrory and Company and manager of their store, testified: ‘When I stopped her she
It is not practical to give the testimony of the plaintiff in' full, but it was directed very largely to allegations 1, 3 and 4 above — indeed, so largely that it was difficult to get satisfactory answers to allegation No. 2. When the child was lost, or whether or not she “dropped her head dejectedly” were insignificant, if not immaterial, details. “That she did explain and he knew her explanation was true,” is of no value as a pleading in the absence of any statement of what that explana
“Q. Mrs. Ricketts, were there any unwrapped articles in this bag?
*558 “A. In my bag; yes, sir.
“Q. How many, do you remember?
“A. No, sir; I can’t remember exactly because the candy I bought was already in the bag and the peanuts, was in the bag.
“Q. But there were some unwrapped articles in there?
“A. Such as soap; bar of soap and things like that, and cotton and things like that, and the most of them were in envelopes and when Mr. Myers took them out of my bag, messed—
• “Q. Were there any celluloid articles in there that were unwrapped.
“A. No, sir; only the baby that he carried in.
“Q. I beg pardon.
“A. Only the babies that he carried in, taken from my hand, but they were not in my handbag.
“Q. Did you ever see Mr. Myers before?
“A. Yes, sir; I would see him when I would go in the store.
“Q. Did you know his-name, or did he know you at all?
“A. No, sir; I didn’t know his name until I found out in court that day.
“Q. Is there any reason that you know of why Mr. Myers should have any desire to injure you?
“A. I don’t see why he should.
“Q. You were unacquainted up to that time?
“A. Yes, sir.
“Q. You had not talked to him up to that time?
“A. No, sir.”
In addition to her own testimony on the facts of the case the plaintiff proved an excellent character.
Not only did Myers testify that he saw the plaintiff drop a celluloid doll in her shopping bag, but two other
The learned judge of the trial court saw the witnesses and heard them testify. He knew that she had counsel before the police justice, and that she promptly paid her fine and the costs without the suggestion of an intention to appeal. With all this before him, he was unable to find evidence sufficient to support a verdict that her conviction by the police justice had been procured by the manager by means of evidence which he knew to be false, and we are unable to say that he was wrong. It is not a case of mere conflict of evidence, but the exceeding improbability of the manager having an unknown customer arrested without cause, coupled with the unsatisfactory testimony of the plaintiff as to what transpired, her conviction by the police justice, her prompt payment of the fine without intimation of an intention to appeal, and the positive statement of two other witnesses corroborating the statement of the manager, made a proper ease for the trial judge to determine whether there was evidence sufficient to support the verdict. He decided that there was not, and the record before us sustains that finding. At least it does not show error in his conclusions.
A verdict which has been disapproved by the trial judge is not entitled to the same weight on appeal as one that has been approved by him. DuPont v.
But this does not mean that he can set aside a verdict merely because if on the jury he would have found a different verdict. He must be satisfied from the evidence adduced either that there was no evidence to support the verdict, or that the verdict was plainly contrary to the evidence. This conclusion must be drawn from the whole evidence in the case, but in arriving at his conclusions he has somewhat more latitude than this court would have in passing upon a verdict that was sanctioned by the judgment of the trial court. Chapman v. Va. Real Estate I. Co., 96 Va. 177, 31 S. E. 74; Davis v. McCall, 133 Va. 494, 113 S. E. 835; Forbes & Co. v. Southern Cotton Oil Co., 130 Va. 245, 108 S. E. 15.
The result of the litigation as a whole leaves the plaintiff with her reputation vindicated by the verdict of á jury and the judgment of the corporation court in her favor, but without the right of recovery of damages against the defendant because of her inability to show that her conviction by the police justice was procured by the defendant by means of evidence which the defendant’s manager knew to be false.
Affirmed.
Dissenting Opinion
dissenting:
If I could concur in the statement in the majority opinion that the main issue presented by the amended notice of motion was “ ‘that the articles she’ (the plaintiff, Mrs. Ricketts) ‘had in her handbag were stolen and not wrapped,’ when he knew they were wrapped * * * and that her conviction (before the police justice) was brought about by the false testimony of Meyers that he had seen her drop an unwrapped celluloid doll in her handbag and that the doll and other unwrapped articles were found in her handbag,” I would concur in the conclusion that there was not sufficient evidence to support the verdict in finding that the conviction just mentioned was obtained by the false testimony of the manager, Meyers, as the testimony of the plaintiff, Mrs. Ricketts, as to the particulars of those subjects as they appeared to the manager at the time was ambiguous and uncertain.
But, while the question of whether the conviction before the police justice was obtained by false testimony of the manager there given touching the particulars just mentioned, and whether that testimony was known to be false by the manager at the time he gave it, was one of the issues presented by the amended notice, it was not, as appears from the amended notice and the testimony, the only or the main issue so presented.
The amended notice of motion contains the following allegations:
“And the plaintiff avers that the said defendant, after having caused her arrest, did unlawfully and fraudu*562 lently procure her conviction in the police court of the -city of Norfolk on the 16th day of December, 1919, by testimony presented by the agent of the defendant, in that he testified at said trial that the plaintiff did not make any explanation to him regarding her presence in the store at the location at which he accosted her, nor did she make any statement to the effect that she was looking for her child, which the said plaintiff avers she did say to him, and further that she stated to him at the time that she had lost her child and that her presence in that part of the store at which the agent of the defendant accosted her, that she was looking for a child of hers that she brought in the store with her and she had gotten away from her, and further stated to the -said agent that the child had caused her concern because he was deaf and dumb; and the plaintiff further avers -that the said agent of the defendant knew the testimony that he gave at the trial in the police court of the city -of Norfolk was false and fraudulent. * *
“And having caused the arrest of the said plaintiff, the said defendant procured her conviction upon substantially the following testimony: The witness Meyers, agent for McCrory and Company and manager of their store, testified: ‘When I stopped her she made.no explanation, but dropped her head dejectedly, and said nothing about the loss of her child,’ and further that the articles she had in her handbag were stolen and not wrapped, when he knew they were wrapped and he knew she did explain and he knew her explanation was true and he knew she had lost her child, and all and singular the other testimony offered by the manager, .Meyers, which was false and known by him to be false and fraudulent; that said conviction was procured in the police court of the city of Norfolk before Police Justice Simmons on the 6th day of December, 1919; and, fur*563 ther, that the agent Meyers testified that she did not lose her child until after he had accosted her, when he knew this to be false and he knew the child was lost before this time.”
It will be observed that the allegation that the aforesaid conviction was obtained upon the false testimony of the manager, “that the articles she had in her handbag were stolen and not wrapped when he knew they were wrapped,” is but a subsidiary part of the allegations of the amended notice of motion. The gravamen of the allegations, and of the testimony of and for the plaintiff, introduced under such allegations without objection thereto as not being covered by the allegations, is that the conviction before the police justice was obtained by the testimony of the" manager, which was false and known by him to be false at the time in this: That the manager there falsely testified that when he first accosted Mrs. Ricketts she made no explanation,, but dropped her head dejectedly, and said nothing about the loss of her child, and subsequently, in the stockroom, expressly confessed her guilt of the theft; whereas the fact was, as Mrs. Ricketts testified, that she did explain to him, at the time she was first accosted by him, that she was innocent and that she had lost a child that-she had brought into the store with her, that had gotten away from her, which caused her great concern, because he was deaf and dumb; and that, therefore, the manager knew, at the time he testified as aforesaid to the contrary, that his said testimony was false. And the-status of the testimony upon this issue, which I would designate the main issue presented by the amended notice, was as follows-:
The manager by his testimony showed that he testified before the police justice, and that his testimony there was the same upon the issue just mentioned as the-
“Q. Did she give you any explanation?
“A. No explanation whatsoever up to that time.
“Q. All right; go ahead?
“A. I said, ‘by the way, you have got other merchandise in there.’ She could not give me any explanation of that. I said, ‘Gome along and have a talk with me.’ The lady and the two small boys accompanied me to the stock room.
“Q. Were there two boys with her at that time?
“A. Yes, sir; both boys with her at that time.
“Q. Go ahead.
“A. After we got to the stock room, I said I would like to know about the merchandise. She couldn’t give me any explanation. * * ' *
“A. I said I want an explanation as to the merchandise in the shopping bag. She couldn’t give me any. After questioning her several times she said: ‘Please let me pay for it and I will never do it again.’ That statement made two or three times. I said: ‘It is too late, I will have you arrested.’ I had an officer called and explained the matter to him and had her arrested. * * *
“Q. * * * Mr. Myers, it has been testified or in-
timated here that you obtained her conviction in the police court by means of perjury or false testimony, is that correct?
“A. No, sir; I didn’t make any false testimony at all.
“Q. Now, at the time, Mrs. Ricketts; you say you saw her drop this doll in the shopping bag; you say there were two children with her at that time.
*565 “Q. Will you tell the jury whether those two children accompanied her back to the stock room?
“A. Both children accompanied her back to the stock room.
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“Q. What became of the two children, Mr. Myers, •after you and Mrs. Ricketts went there to the stock xoom?
“A. Well, I called the officer; Mrs. Ricketts seemed ' to be excited and one child got excited and left the stock xoom.
“Q. Which one, the larger or smaller one?
“A. I would not be able to say. They both ranged "between eight, ten or twelve years of age, but I think it was the one who was afflicted. I won’t be positive, but ■there was one that went away at that time.
“Q. Did she ask to leave there; to get out of the xoom?
“A. Yes, sir.
“Q. What did she say about that, if anything?
“A. ‘Oh, please let me pay for it, mister, I will never •do it again.’
“Q. I mean to get out of the room?
“A. She said let her get her child.
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“Q. Will you please state if you made any effort to ■find the child?
‘ ‘A. There was effort made when the policeman came; mot before that.
“Q. Who did that?
“A. Mr. Ruhl and the officer.
“Q. What did they do?
“A. They went out in the store room to look for it.
*566 “Q. Did you. testify in the police court that she told you she was sorry and wanted to pay for it?
“Q. Did you testify before Judge Simmons that she said she would not do it again and would pay for it?
“A. Yes, sir.
sfí Hí # ❖ ❖ # #
“A. I asked an explanation of how the articles got ' in her shopping bag.
“Q. What did she say?
“A. She couldn’t give me none.
“Q. What else did she say?
“A. After several questions, pressing her, she said: ‘Please let me pay for it; I will never do it again.’
“Q. Where were the children?
“A. One of them left just at that time.
“Q. What time?
“A. Just as I. called the officer; she got excited and one child left the room.
“Q. Now, Mr. Meyers, isn’t it a fact that when you saw her, wasn’t she excited?
“A. She was excited in the stock room.
“Q. I say when you first saw her and accosted hers ' state whether or not she was excited?
“A. She did not seem excited at all.
“Q. Not at all?
“A. No, sir.
“Q. Did she say anything to you about having lost the child?
“A. No, sir.
“Q. How did you know one of her children was deaf and dumb?
“A. I learned that later. I didn’t know it at that time.
*567 >¡í >); í¡í
“Q. When did you first see these two children?
“A. You mean first?
“Q. Yes.
“A. I noticed them standing at the toy counter.
“Q. They were both there with her?
“A. Yes, sir.
“Q. Then if she testifies she was looking for the child at the time you accosted her, she is telling something that is untrue?
“A. They was both there.
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“Q. Then if she testified she was looking for the child at the time you accosted her, she is telling something that is untrue? Is that right?
“A. Yes, sir.
“Q. Did the two children go back with you and her to the stock room?
“A. Yes, sir.
“Q. Where did the other child go to?
“A. When she got excited; one got excited when she got excited and left the stock room.
“Q. The deaf and dumb one got excited; the one that could not hear, is that the one that got excited?
“A.. I should think so; I don’t know.”
The testimony of Mrs. Ricketts was in direct conflict with that of the aforesaid manager above mentioned upon what I have ventured to characterize as the main issue, and there is nothing uncertain in the case or ambiguous about her testimony on that issue.
Her whole testimony is to the effect that she was not guilty of the theft with which she was charged by the said manager; that she did not confess her guilt to him, as he falsely (as she claimed) testified before the police
The following appears in the testimony of Mrs. Ricketts, given before the'jury on the trial of the instant case:
“A. I was in the store. I didn’t give the gentleman, any reason to think I was going to leave the store, and I didn’t intend to leave the store; I was looking for my little child that had been lost. I had been in the store and was piling up some toys on the counter to be wrapped up, and I had turned and picked up three celluloid babies and put them with them, and when I missed my child and in the excitement I left the counter,, knowing he could not talk and hear, and had no intention of leaving the store, when this man came up and accused me of taking the babies.
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“I did not intend to leave the store at all. I was just-walking around the store to see if I could find my child,, when he came and accused me of taking these dolls. I*569 told him I did not intend to take the dolls, I had lost my -child. He said: ‘ You have your child with you. I have had these things tried on me before,’ he says, ‘you get in here and let me see what you have got in your hand.’ I told him I had nothing that belonged to him. He •says: ‘That is what I am going to see now; if you will take one thing you will take another.’ He took me back into the stock room and would not let me look for my child at all until the arresting officer came.
“Q. How many children did you have with you that -day?
“A. Two.
“Q. How old are they?
“A. One was four years old then and one seven.
“Q. What became of the child that was not with you at that time?
“A. I never saw the child any more until after two that afternoon. He got away some way or another without my knowing.
“Q. Is the child normal?
“A. He can’t hear and talk; no, sir.
“Q. The child can neither hear nor talk, and that was the child that you were looking for at the time?
“A. Yes, sir.
“Q. Now, was that fact brought to the attention of the manager of the store?
“A. Yes, sir.
“Q. What did he say then?
“A. He made the objection I didn’t have the child, he contended I had the child with me, which was the ■other small child.
“Q. And when you told him you had another one, he .said he had heard that yarn before?
*570 “A. Yes, sir.
“Q. What else did he say?
“A. Said he had these things tried on him before and'. I had the child with me, and he had taken me back in the store to see what I had in my own pocketbook.
“Q. Where did he take you?
“A. Back in the stock room, I believe; a room in the-back.
“Q. What did he say in the police court about the-child?
“A. He said the child got away afterwards.
“Q. How many children did he say you had at the-time you were arrested?
“A. Said I had two.
“Q. Both of them were with you?
“A. Yes, sir.”
That is to say, the testimony of the manager before the jury was to the effect that the conviction of Mrs. Ricketts before the police justice was obtained by his. (the manager’s) testimony there, that Mrs. Ricketts,, both by her manner in failing to make any explanation at the time he first accosted her and accused her of the-theft, and by her expressed confession afterwards in the stockroom, acknowledged her guilt of the theft;; and the manager still contended that that testimony-of his was true; whereas Mrs. Ricketts testified before-the jury, unequivocally and circumstantially, to the-effect that such testimony of the manager, on which her conviction before the police justice was admittedly-obtained, was false* and known by the manager to be. false at the time he gave it.
This presented, as it seems to me, squarely before the jury the issue of credibility of these two witnesses— which was to be believed? Both could not be telling;
I am, therefore, constrained to dissent from the conclusion reached by the majority opinion.