This is а writ of error awarded the plaintiffs in error to a judgment of the circuit court of Floyd county, rendered against them on behalf of the defendant in error in an action for malicious prosecution.
There was a general demurrer to the declaration, which was overruled, and the parties went to trial before a jury, on issue joined on the plea of “not guilty,” which resulted in a verdict for the plaintiff (defendant in error here) of $1,000, as award for damages; upon which verdict, and in accordance therewith, the judgment aforesaid was rendered.
In the course of the trial the defendants tendered
The first three are to the exclusion by the court of certain evidence offered by the defendants, and the fourth and last is to the refusal of the court to set aside the verdict of the jury and grant them a new trial, on a motion based upon the ground that the verdict was contrary to the law and the evidence.
There are six counts in the declaration. The last five substantially allege that the defendants maliciously and without probable cause procured the plaintiff to be charged with and prosecuted for felony, in that he did feloniously pass, utter, &c., a false, forged and counterfeited United States treasury notе of the denomination of fifty dollars, well" knowing the said note to be false, forged and counterfeited, with intent to defraud, &c., setting out the complaint,, warrant, arrest thereunder, examination, indictment, trial, imprisonment during the prosecution, verdict of' acquittal by the jury, and final discharge by the Federal court, in which the trial was had; and further alleging that heavy and enormous costs had been incurred by the plaintiff in defence of the prosecution,. &c.
The first count differed from the other five only' in alleging that the grievances complained of were directly committed by defendants, instead of being instigated and procured by them as in the other counts alleged.
The declaration seems to have been carefully and-skillfully drawn, and I think the demurrer, which was. not argued before this court at all, was properly overruled.
On the trial before the jury, the plaintiff introduced.
“On cross-examination (of Walsh), the defendants asked him who were the witnesses before him. He replied, J. M. Boyd and Mr. Scott (the defendants). * * * * Witness said he took Boyd’s testimony in writing, which he filed in the papers in the case. Plaintiffs then showed witness a paper taken from the files in the case, and asked him if that was the paper referred to. He said it was. Thereupon the defendants’ counsel asked the witness, ‘ What was the conduct of J. M. Boyd (who was one of the defendants) before him, and whether he manifested any anxiety on the subject of the prosecution?”’ The plaintiff, by his counsel, objected to the answering of this question by this witness. The сourt sustained the objection, and-gave as a reason for doing so, “that it was not a proper question to be asked by the defendants and have answered on cross-examination.” To this ruling the plaintiff’s first bill of exceptions was tendered and made a part of the record.
Evidently the court did not exclude the answer to the question propounded for the reason that it was incompetent and irrelevant evidence, but because the -question was, in the opinion of the court, asked at an improper stage of the examination. The paper, which.
The general course of examination of witnesses in .judicial proceedings is, and must of necessity be, for the most part, subject to the discretion of the presiding judge; and the еxercise of such discretion will never be controlled or interfered with by an appellate court, unless it plainly appears that some injustice has been done. Brook v. Wilcox,
I do not think that any injustice has been done to the defendants in this matter, and no error has been committed in the ruling complained of.
The defendants’ second bill of exceptions states that, on the trial, the plaintiff introduced a witness,
The declarations of a party are not, in general, admissible as evidence in his own favor; they are so admissible, however, when they arе a part of what is called the res gestee. In a late English treatise of great excellence, condensing and illustrating the rules of evidence in admirable style, the author tersely states the rule thus: When any act done by any person is a fact in issue, or is relevant to the issue, the following facts (among others) are relevant—that is to say, all statements made by or to that person accompanying- and explaining'such act. Stephens’ Digest of the Law of Evidence, ch. 2. art. 7, and note 5, art. 3. To come within the terms and operation of the rule, the declarations must accompany and explain an act done, which is a fact in issue or is relevant to the issue. Manifestly the sole object of the question propounded to the witness was to draw from him a narrative statement given by the defendants of something which had previously taken place, or some expression or indication of the present feeling or purpose of the defend
In the further prоgress of the trial, a witness, Jackson Huff, one of the jury that tried the plaintiff on the indictment, after testifying, without objection, it would seem, that the jury had deliberated from one to two hours on the question of the guilt or innocence of the plaintiff, was thereupon asked by the counsel of the defendants, “if, in considering their verdict, the jury, or he as a juror, took into consideration the rule of law that the prisoner was entitled to the benefit of a reasonable doubt, and if they were induced by said rule of law to render a verdict of not guilty?” The answer to the question, on objection by plaintiff’s counsel, was excluded; and the exclusion was the ground of the defendants’ third bill of exceptions.
. In 1 Hilliard on Tprts, eh. 16, § 28, it is said: “ It has been held that if the jury in the former trial entertained sufficient doubts upon the evidence to induce them to pause before rendering a verdict of acquittal, this is sufficient evidence of probáble cause. (Smith v. McDonald, supra, and other cases cited.) The prinсiple, however,” continues the author, “is usually stated with great qualification. And in late cases it has been distinctly decided that the opinion of the jury on the former trial is hot material; and that, although an action cannot be maintained unless the plaintiff has been fully acquitted, and a nolle prosequi is not sufficient, the plaintiff is not bound to prove that he was acquitted by the jury promptly, without hesitation, delay or deliberation.” See cases cited by the author.
If the deliberation of the jury on the former trial is evidence at all of probable cause (which seems very doubtful from these authorities), and that fact may be proved, I should be unwilling to' extend the rule so far as to allow inquiry to be made of the jury, or any of their number, as to whether such deliberation was the result of doubt as to the guilt or innocence of the accused. Such evidence, at best, would be most unsatisfactory, and should not be allowed to influence the minds of any jury in determining the question of probable cause. The chief, if not the only object of
This brings me to the fourth and last bill of exceptions taken by the defendants to the refusal of the court to set aside the verdict of the jury and grant them a new trial on their motion, based on the ground that the verdict was against the law and the evidence.
To have warranted the verdict of the jury, which was jointly against the defendants, it must have been proved on the part of the plaintiff—
First. That the prosecution alleged in the declaration had been set on foot and conducted to its termination, and that it ended in the final acquittal and discharge of the plaintiff!
Second. That it was instigated and procured by the cooperation of the defendants.
Third. That it was without probable cause.
Fourth. That it was malicious.
Upon an examination of the bill of exceptions, it is quite plain that the judge, for the most part, certifies the evidence given on the trial, not the facts proved by the evidence. The bill, it is true, purports to certify what was “proven” in detail, and concludes with the statement, “ these being all the facts proven,” &c.; but a careful scrutiny of the whole bill shows that in many particulars what is certified as “proven” is merely what the witnesses said. Moreover, it distinctly appears that the evidence was more or less conflicting on material points. For example, after two witnesses had testified as to statements made by the
Considering and treating the bill, therefore, as containing a certificate of the evidence given, rather than of the facts proved, this court will not reverse the judgment of the court below, unless, after rejecting all the parol evidence of the defendants and giving full faith and credit to that of the plaintiff, the decision of the court below still appears to be wrong. Read’s case,
Applying this rule, rejecting all the parol evidence of the defendants, and giving full faith and credit to the evidence of the plaintiff, does the decisiоn of the court below still appear to be wrong? In other words,, were the jury warranted, upon the plaintiff’s evidence alone, giving to it full faith and credit, in rendering-the verdict which they did render ?
First: To maintain the issue joined on his part,’it was incumbent on the plaintiff, as before stated, to-prove that he had been prosecuted for the offence alleged in the declaration; that the prosecution was ended, and had ended favorably to him. These facts, were all proved. There is no dispute about them. He was charged with a felony, in passing a counterfeited United States treasury note of the denomination of fifty dollars, well knowing the sаme to be counterfeited, with intent to defraud, &c. Upon this charge he was arrested, examined, indicted, tried, acquitted and discharged.
Second: Was this prosecution instigated or procured by the defendants (plaintiffs in error here), and by their cooperation ? To warrant the joint verdict, there must have been a joint wrong. The guilt of one only
The evidence shews, that one George D. Smith, on the 21st day of May, 1873, made a complaint in writing on oath before John Walsh, a commissioner of the United States for the western district of Virginia, “that William B. Shelor (the plaintiff), of Moyd county, Va., did, on or about the 17th day of May, 1873, or during said month of May, 1873, knowingly and willfully pass upon James M. Boyd (one of the defendants), of Jacksonville, Va., a counterfeit of a U. S. treasury $50 note, receiving therefor its face value.” Such is the tenor of the .sworn complaint of Smith, which was produced and shewn in evidence. Upon this complaint, thus made, and on the day of its date, Walsh issued a warrant for the arrest of the plaintiff. It was placed in the hands of a deputy marshal of the United States for service. It appears not to have been executed until the 20th July, 1873. The plaintiff, when arrested, was taken before Walsh and examined by him; each of the defendants, who had been summoned for the purpose, appearing and testifying against the plaintiff. The examination resulted in recognizing the plaintiff’ for his appearance before the district court of the United States, at Abingdon, to answer an indictment; and the prosecution, thus commenced, was conducted to final trial, ending, as before stated, in the plaintiff’s acquittal by the jury and dischаrge by the court.
Why did Smith make this complaint? Was he possessed of any knowledge or reliable information as to
I shall, in this connection, refer only to such parts, of the evidence as tend to show how and by whom the prosecution was set on foot.
It appears, that Scott & Boyd (the defendants), were-merchants and partners, and sold goods at their storehouse in Floyd county. Boyd was the son-in-law of Scott. The plaintiff (Shelor), lived in the same county. In the month of March, 1878, Shelor, in the course of some dealings at the store of Scott & Boyd, the particulars of which will be hereafter noticed in a different connection, passed to Boyd (one of the firm), a fifty dollar treasury note of the United States. This note having been taken by Boyd to Baltimore, and its genuineness there questioned, he informed Shelor of the fact, and Shelor promised to take it back. A short time afterwards, Shelor saw Boyd again, and not having the money with which to take up the note, asked that it be surrendered to him, as he was going toLynchburg and would have the note examined there, and he would give Boyd his due hill for it and pay it on his return from Lynchburg. Boyd refused to do-this, and thеreupon Shelor became very angry, and used abusive language towards Boyd and the Scott family, telling him.(Boyd) that he took the note on his own responsibility—to “ crack his whip,” &c. This, occurred on the 17th day of May. On the very next day, Scott wrote to George W. Henderlite, a United. States collector of internal revenue, who resided at Marion, in Smythe county, one hundred miles distant from Floyd Court-house, where he (Scott) resided. That letter was not produced on the trial, but accord
It was further proved that “ on the trial at Abingdon, Boyd admitted that he told Captain Shelton in a private conversation, that he would not have set the prosecution on foot if Shelor had not abused the Scott family. It was also proved that he made the same declaration to other persons that he made to Shelton.” How here is an unqualified admission by Boyd that he set the prosecution on foot because Shelor abused the Scott family; and the evidence as we have seen, was quite sufficient to show that Scott, operated upon by the same motives, cooperated with his son-in-law.
Third. Was the prosecution without probable cause ?
Although the allegation of want of probable cause in the declaration in actions for malicious prosecution is negative in its character, yet it must be proved, or the plaintiff must fail. This rule, based upon considerations of public policy, is well settled, and need not be dwelt upon.
Mr. Justice Washington, in the case of Munns v. Dupont &c., 3 Wash., C. C. 31, 1 Amer. Lead. Cases 200, defines probable cause, in a case of criminal prosecution, as follows: “A reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the person accused is guilty of the offence with which he is ■chargеd.” This is said to be one of the best definitions ever given; and has been frequently applied. 1 Amer. Lead. Cases 213; Spengler v. Davy,
The like doctrine is elsewhere stated in somewhat different terms thus: “Probable cause for instituting-a prosecution, is held to be such a state of facts known to and influencing the prosecutor, as would lead a man of ordinary caution and prudence, acting conscientiously, impartially, reasonably, and without prejudice, upon the facts withiq the party’s -knowledge, to believe or entertain' an honest and strong suspicion that the person accused is guilty.” 1 Hilliard on Torts, ch. 16,, § 18, and cases there cited.
I proceed to inquire whether the defendants, Scott- & Boyd, at the time they instigated or procured the prosecution of the plaintiff for the offence of which he was charged, believed the plaintiff to be guilty, and whether such belief was warranted by the facts and circumstances then within their knowledge, taking them to be men of ordinary caution, prudence and judgment?
The evidence which can be regarded by this court, and to which full faith and credit muBt be given, shows that some time in March 1873 the plaintiff'
In this connection, it is stated in the bill that “the
Shelor acquired the treasury note in 1872 from some persons in Franklin county, as part of the purchase money for land sold to them. In February 1873 he gave it to W. H. Frances, his son-in-law and partner in business, to be used in purchase of goods in Balti" more. It «vas passed by Frances to some merchants in Baltimore in payment for goods. The merchants returned the note to Frances “as doubted, but they would not condemn it.” It was then examined by two merchants in Christiansburg, good judges of
Fourth. Was the prosecution malicious?
To maintain his action, the plaintiff must not only prove want of probable cause, but malice also. The two must concur. Both must be proved. Malice may be inferred from the want of probable cause, but the latter can never be inferred from even the plainest malice. In a legal sense, any unlawful act which is done willfully and purposely, to the injury of another, is as against that person malicious. 1 Hilliard on Torts, ch. 16, § 24, The improper motive, or want of proper motive, inferrable from a wrongful act, based on no reasonable ground, constitutes of itself all the malice deemed essential in law to the maintenance of
It is impossible to read the evidence in this case without coming to the conclusion that the motive for the prosecution sprang from the abusive language used by Shelor on the 17th of May. Moved by resentment, engendered by this language, Scott wrote the letter to the revenue officer the next day. Indeed, it was proved that Boyd admitted “ that he would not have set the prosecution on foot if Shelor had not abused the Scott family;” and he was heard further to say, after the prosecution commenced, “that he did not believe Colonel Shelor knew the note was counterfeit when he passed it.” Again, when Boyd testified before commissioner Walsh, on the examination of the plaintiff, touching the felony with which he was charged, he represented Shelor as having said to him on the 17th day of May that he (Shelor) knew that the note was counterfeit when he let him (Boyd) have it. And yet the language employed by Shelor, on the 17th of May, as proved on the trial of this case, contains no such admission as Boyd imputed to Shelor on the examination before the commissioner. From this evidence, and from other circumstances proved in the ■case, it is manifest that the prosecution proceeded from a desire and purpose on the part of the defendants to injure the plaintiff, and was therеfore malicious.
Upon the whole matter, I conclude that the plaintiff proved his case, and was entitled to a verdict. He was maliciously, and without probable cause, arrested and prosecuted on a false charge of felony. He was taken from his home and his family, carried to a distant place, and there tried by a jury of strangers; in
I am therefore of opinion to affirm the judgment of the circuit court with damages.
Judgment aeeirmed.
