JACK SULLIVAN, Plaintiff and Appellant, v. COUNTY OF LOS ANGELES, Defendant and Respondent.
L.A. No. 30251
In Bank
Nov. 4, 1974.
12 Cal. 3d 710
COUNSEL
Hugh R. Manes for Plaintiff and Appellant.
John H. Larson, County Counsel, Philip H. Hickok, Peter R. Krichman and Thomas H. Warden, Deputy County Counsel, for Defendant and Respondent.
OPINION
TOBRINER, J.—This case presents the question whether an individual who is confined in a county jail beyond his proper jail term may maintain an action for false imprisonment against the county or whether such a suit is barred by the governmental immunity provisions of the California Tort Claims Act. The superior court concluded that the governmental immunity sections precluded the action, but, as will appear, we have determined that that decision was in error; accordingly we conclude that the judgment must be reversed.
Plaintiff Jack Sullivan instituted the present action against defendant County of Los Angeles as a result of his alleged confinement in Los Angeles County jail for several days beyond the termination of his sentence. The confinement grew out of the following circumstances.
On June 6, 1967, plaintiff was arraigned in municipal court on a misdemeanor charge of contributing to the delinquency of a minor in violation of
Plaintiff then brought this action for false imprisonment against the county predicated upon the sheriff‘s failure to release him. Plaintiff alleged in his amended complaint that he was imprisoned in the county jail by county sheriffs and employees who acted “with knowledge . . . that there were no charges of any kind pending against [him] and that [he] was entitled to his [release] and freedom” or who “in the exercise of reasonable care . . . should have known that there were no charges of any kind pending against [him] . . . and that [he] was entitled to his release and freedom . . . .”3
For the reasons which follow we conclude that plaintiff has stated a cause of action against the County of Los Angeles. If, at a subsequent trial, plaintiff can prove the alleged facts, the county will be both directly and derivatively liable for injury caused to plaintiff by his false imprisonment. No immunity provision in the California Tort Claims Act insulates the county from liability for false imprisonment.
1. The county‘s failure to release plaintiff after dismissal of all charges against him, as mandated by
Two Court of Appeal cases have applied
Similarly in Bradford v. State of California (1973) 36 Cal.App.3d 16 [111 Cal.Rptr. 852], employees of the State of California failed to record the fact that charges had been dismissed against the plaintiff; as a result he was rearrested. The Court of Appeal held that
In the case before us plaintiff alleges that county employees retained him in jail after all charges against him had been dismissed despite the mandatory duty of
The county contends, however, that, assuming the applicability of
In a false imprisonment case, the “injury” suffered by an individual is the illegal confinement itself rather than any detriment occurring after imprisonment; in other words, false imprisonment is not an “injury to a prisoner” but instead is an injury to a non-prisoner which converts him into a prisoner.
2. If, as alleged, the county sheriff knew or should have known that all charges against plaintiff had been dismissed, the county is derivatively liable for the sheriff‘s wrongful failure to release him.
Under the facts alleged in the complaint, the county also faces derivative liability for plaintiff‘s alleged false imprisonment.
Under California common law the jailer has long been held liable for false imprisonment if he knew or should have known of the illegality
A similar result was reached in Whirl v. Kern (5th Cir. 1969) 407 F.2d 781, certiorari denied 396 U.S. 901 [24 L.Ed.2d 177, 90 S.Ct. 210] in which the plaintiff sued a sheriff for deprivation of civil rights because of false imprisonment. In Whirl plaintiff was kept in jail for nine months after the dismissal of felony charges against him. The sheriff who detained him did not receive the usual individual dismissal notice from the court in plaintiff‘s case although he did receive, instead, a group listing of dismissals which included plaintiff‘s name. The sheriff claimed he did not know plaintiff‘s name was on the list.
In holding the sheriff liable for false imprisonment, the Whirl court stated: “The responsibility for a failure of communication between the courts and the jailhouse cannot justifiably be placed on the head of a man immured in a lockup when the action of the court has become a matter of public record. Ignorance and alibis by a jailer should not vitiate the rights of a man entitled to his freedom. . . . [U]nlike his prisoner, the jailer has the means, the freedom, and the duty to make necessary inquiries. [¶] . . . The tort of false imprisonment is an intentional tort. [Citation omitted.] It is committed when a man intentionally deprives another of his liberty without the other‘s consent and without adequate legal justification. [Citations omitted.] Failure to know of a court proceeding terminating all charges against one held in custody is not, as a matter of law, adequate legal justification for an unauthorized restraint. Were the law otherwise, Whirl‘s nine months could easily be nine years, and those nine years, ninety-nine years, and still as a matter of law no redress would follow. The law does not hold the value of a man‘s freedom in such low regard. [¶] The sheriff, of course, must have some protection too. His duty to his prisoner is not breached until the expiration of a reasonable time for the proper ascertainment of the authority upon which his prisoner is detained.” (407 F.2d at p. 792.)
The county argues that its sheriff can never be held liable for false imprisonment despite the common law rule of liability because the sheriff enjoys immunity under
In the first place, the plain meaning of the language in
Second, and more importantly, the history of
Malicious prosecution “consists of initiating or procuring the arrest and prosecution of another under lawful process, but from malicious motives and without probable cause. . . . [Italics in original.] The test is whether the defendant was actively instrumental in causing the prosecution.” (4 Witkin, Summary of Cal. Law (8th ed. 1974) Torts, § 242, pp. 2522-2523.) Cases dealing with actions for malicious prosecution against private persons require that the defendant has at least sought out the police or prosecutorial authorities and falsely reported facts to them indicating that plaintiff has committed a crime. (Rupp v. Summerfield (1958) 161 Cal.App.2d 657, 663 [326 P.2d 912]; Centers v. Dollar Markets (1950) 99 Cal.App.2d 534, 544-545 [222 P.2d 136].) Similarly the suits against government employees or entities cited by the Senate Committee in commenting upon
Furthermore, the Senate Committee comment to
Our narrow interpretation of
The case of Shakespeare v. City of Pasadena (1964) 230 Cal.App.2d 375 [40 Cal.Rptr. 863] supports this interpretation. In Shakespeare the plaintiff was held in jail after sufficient bail had been posted for his release. He sued for both malicious prosecution and false imprisonment. The Court of Appeal held that
Ignoring the Shakespeare case, defendant county here relies solely upon Watson v. County of Los Angeles (1967) 254 Cal.App.2d 361 [62 Cal.Rptr. 191]. In Watson the plaintiff completed a 30-day sentence and was released. Because the county clerk failed to record plaintiff‘s completion of his sentence, plaintiff was rearrested and imprisoned again. In affirming the dismissal of plaintiff‘s subsequent false imprisonment action, the Court of Appeal reasoned that the clerk‘s failure to record service of the sentence was the first step toward plaintiff‘s subsequent arrest and incarceration and therefore came within the scope of “instituting or prosecuting a criminal proceeding” under
The Watson decision, however, has been soundly criticized by the principal architect of the California Tort Claims Act, Professor Van Alstyne, for its failure to distinguish between malicious prosecution and false imprisonment. As Professor Van Alstyne observes: “Watson, unfortunately, fails to recognize or explain how its conclusion can be squared with the distinction made in the California Tort Claims Act between malicious prosecution [citation omitted] and false imprisonment [citation omitted], or with the clear legislative history [citation omitted] demonstrating that
In accordance with Professor Van Alstyne‘s criticism, we specifically disapprove the Watson decision.10
Since
We conclude that the County of Los Angeles is potentially liable for its alleged false imprisonment of plaintiff both independently under
The judgment is reversed and the cause is remanded to the trial court for proceedings consistent with this opinion.
Wright, C. J., Mosk, J., and Sullivan, J., concurred.
The Legislature devoted a separate chapter of the 1963 Tort Claims Act to “Police and Correctional Activities” (
Thus,
The majority evidently concede that false imprisonment constitutes an “injury” within the meaning of
It should be equally apparent that plaintiff herein was a “prisoner” under
The majority seek to escape the inescapable by reasoning that “. . . false imprisonment is not an ‘injury to a prisoner’ but instead is an injury to a non-prisoner which converts him into a prisoner.” (Ante, p. 716.) This peculiar logic appears based upon the unfounded and unprecedented assumption that plaintiff had become a “non-prisoner” once his term had expired. Yet a “prisoner” is an “inmate of a . . . jail” (
The majority thus would narrowly construe the term “prisoner” to refer to one lawfully restrained. Yet the courts have refused to construe the term narrowly; “On the contrary, almost every popular dictionary as well as law dictionary and encyclopaedic work, states in words or substance that a prisoner is a person ‘under arrest,’ ‘in custody,’ ‘in jail,’ ‘in prison‘; in short, one who is being restrained involuntarily. The test is not whether he has been informed against, indicted, arraigned, tried or convicted.” (Italics added; Datil v. City of Los Angeles, 263 Cal.App.2d 655, 659 [69 Cal.Rptr. 788]; see Sava v. Fuller, 249 Cal.App.2d 281 [57 Cal.Rptr. 312].) Likewise, in the instant case, the test should not be whether the person has been properly or lawfully confined, or whether he has already served his term of confinement. Rather, it is the fact of confinement itself, and not the legality thereof, which renders one a “prisoner” under
Since the provisions of
I would affirm the judgment.
McComb, J., and Clark, J., concurred.
Notes
In passing on the motion for judgment on the pleadings the trial court improperly involved itself in the merits of whether the sheriff actually had knowledge that appellant was being illegally detained in prison. The trial judge stated in the course of argument on the motion that “[a]s a practical matter, I am going to make the assumption that there is no proof . . . that the Sheriff knew . . . that there were no charges pending against [plaintiff].” The issue of proof of knowledge did not arise before the trial court nor does it arise before us. For purposes of reviewing the judgment on the pleadings we must accept as true plaintiff‘s allegation that the sheriff had the requisite knowledge. (See Colberg, Inc. v. State of California ex rel. Dept. Pub. Wks. (1967) 67 Cal.2d 408, 411-412 [62 Cal.Rptr. 401, 432 P.2d 3]; 4 Witkin, Cal. Procedure (2d ed.) § 162, pp. 2817-2818.)
“(b) Except as otherwise provided by statute, a public entity is not liable for an injury resulting from an act or omission of an employee of the public entity where the employee is immune from liability.”
The county did not contend, nor could it have successfully contended, that the sheriff was protected by
