156 N.W. 911 | S.D. | 1916
Lead Opinion
Judgment for damages for malicious prosecution. Appeal from 'such judgment, and from an) order denying a -new trial-.
• This case must be distinguished! from one where it is proven or conceded that a party has maliciously and without probable cause charged! facts not constituting :a criminal offense. Such was the case of Dennis- v. Ryan, supra. This- case must be disfin-
It is urged that ou-r views are in conflict with the majority opinion in Dennis v. Ryan, -supra, which- all must -concede is -a
“The crime charged was forgery; it was alleged and stated in the indictment to' consist of an erasure of an indorsement of payment upon a bond-. ' This, it is insisted on -the part of the defendant, did- mot •'constitute the crime of forgery, and I- am inclined to think it did not; -and1 -because, as the defendant insists, it did' not, he claims that however false his accusation. was, or with what evil or malicious intent he instigated, the prosecution, and however much it may have vexed and- injured the plaintiff, he is not liable in this action, and the rea-so-n assigned in substance is that.it was through- the -misjudgment of the district attorney and the grand jury -that the indictment was found, a warrant issued, the plaintiff arrested and put upon his defense.”
Let us now note what the jurist then- said1 -and see how it agrees with our views .above expressed:
“I -do not doubt that if the defendant’s statement to the district attorney cmd the grand jur'y had been true, and that an indictment had been found and prosecuted u-pon his truthful statement, that this action could not have been maintained; in such case the ' defendant 'mould, not have been guilty of any wrong.”
In other words, where the insufficient 'allegations are true there can be no- liability 'simply because sufficient allegations would not have been true. Note alsoi the words of Lord- Campbell in Par-lie v. Daubs’-, 30 B. L. & Eq. 1x5, as quoted in Dennis v. Ryan, supra: '
“I think al-1- -that is necessary is that the defendant should falsely and maliciously cause the act to be done; and he did cause it, because, if he had1 not presented his petition and made a falsa affidavit, the judge could not and would not have made the -adjudication-. * * * There is- -no- doubt that if a person truly states to a judge, and ■ the judge threupon does an act which the law will not justify, the pai'ty who1 made the statement is not liable, because, in- -that -case, -the grievance complained1 of arises not- from the false -statement :of the party but*123 from a mistake of the judge. It would be. strange if, where a court is put in motion by a false and • malicious' statement, it should depend upon a nice question of law- whether there was a remedy or not.”
From an examination of numerous cases we feel justified in stating that there is no case, where the - facts appear in the opinion, ini which any court has held! a -partly -liable in an action for malicious prosecution, for making charges insufficient to^ constitute -a criminal offense, unless it appeared that the actual charges made -were made maliciously and -without probable cause.
We have gone thus fully into the questions discussed above to the end1 that upon a new trial the action may be tried out upon the proper theory. We would feel bound to grant a new trial
“Excessive damages awarded -by the: jury, appearing to have been given under the influence of passion or prejudice.”
Even though there had been no error committed upon the trial of this case — even though, the evidence had fully supported the instructions upon which .it was submitted, we would have no hesitancy in declaring that the motion for new trial should have been sustained upon the above ground. When all the facts of this: case are taken into .consideration — the prior conduct of plaintiff, the nature and duration of the restraint placed upon him, the fact that he was discharged before his arrest had become known to the public, as well as many other facts that might be noted but a review of which could, at this time, serve no, useful purpose — the verdict of $3,000 actual damages can he explained upon no hypothesis', except that it was the result of passion and prejudice, and not the calm, and deliberate conclusion of 12 men.
The judgment and order appealed from are reversed.
Dissenting Opinion
(dissenting in part). I am: not disposed to dissent from the holding of my Associates that a new trial should be awarded on the ground of excessive damages. But I cannot .concur in the views announced in 'Other portions of the opinion, and therefore deem it my duty to state somewhat fully the reasons ■for such dissent.
At the beginning the majority opinion elaborates a proposition which neither appellant nor respondent has controverted, viz.: That the information filed before the magistrate does not allege facts constituting the crime of abduction, in that it fails ■to allege the specific intent required by some one of the several sections of the 'Criminal Code referred to. Without stating even the substance of the evidence touching that phase of the case, the- majority opinion asserts that there was evidence from which .the jury might have found that defendant bad probable cause for believing plaintiff “had abducted his. daughter.” A most careful examination of the record will demonstrate that it contains not a word of evidence even tending to show that defendant at the
Upon these facts, and there are no others material to that iss-ue, the statement in the majority opinion to -my mind i-s- clearly erroneous, whether the word “abduct” be considered as intending a criminal charge or merely -a civil injury. Defendant’s own -evidence shows that the daughter was of adult age and had the legal right to leave his home whenever, and to. go- wherever, she ohose. And even if it were conceded -that plaintiff induced her to defy her father’s assumed, authority and leave his home against hisl will, such -act would not -amount either to the crime, or to the civil injury known as- “abduction.” On the contrary, the evidence! shows beyond the possibility of dispute that the -daughter rebelled ■when the father denied her right to- attire herself' as she ohose, and that she willfully and voluntarily left his home and went to a neighbor’s arid! induced him to carry her and the teacher to’ D'imock -where the Thanksgiving dance was held. There is not a syllable of evidence in the record even tending to- show that plaintiff had -anything to dto with this action on her part or was
“There is no legal nor probable right nor reasonable cause appearing from the evidence■ in this case, which- would authorize and warrant him (defendant) in filing 'this information in the justice court charging the plaintiff with -abduction-, arid no legal cause appearing from:-the evidence for his -arrest under it. * * *”
In this 'connection- the court instructed the jury- as to- proof of malice:
“The question I will submit -to the jury however, is -whether or not the motive -on the -part of the defendant in instituting and instigating this prosecution was malicious. * * * Now the making use of prosecution, not for the ostensible purpose for which it is taken -out or instituted, but some other purpose for whi-ch it is an illegal or unlawful -means, may be a ¡basis if the jury see fit, for inferring malice. And in this case, if it was the purpose of the-defendant in -instituting these criminal -proceeding’s against the palin-tiff to compel the plaintiff to disclose the whereabouts of his daughter, such purpose was unlawful, and constituted no justification f-o-r instituting the criminal proceedings. In other words, he -had no right to resort to unlawful criminal proceedings -for the purpose of obtaining .information which he wanted to get. * * * It is necessary that there should have been malice, either legal or actual, in the prosecution of such an -action. The jury, however, are permitted.and (they have the power and may, if in their judgment it -should be done, infer malice from want of probable cause. That -is, -they may infer from the fact that the suit was brought and that the prosecution was -unfounded and illegal in law, may infer that it was brought maliciously for the purpose of injury, but that is a conclusion not of law but of fact that you may draw, or not draw, as you may believe you -ought to under all the evidence in the case. Legal malice is made -out by showing that the proceeding was instituted for an improper or wrongful motive, and it is not essential that an actual malevolent or corrupt design be shown.”
The majority opinion- says.:.
“The trial court assumed for all purposes of the trial that the allegation — that defendant. 'made complaint charging the plaintiff with th-e cri-m0- -of abduction’ — had been proven * * *”*128 and -that ‘‘.this ¡rule would' 'have been correct if the premise had been correct.”
The instruction actually given 'the jury was as follows:
“It ie undisputed in this case that this defendant filed this information in justice court, and' proceedings for abduction- were instigated! and instituted against the plaintiff, and he was arrested upon the warrant issued by this justice, and so far as this case is concerned the information that was filed in that case substantially charges him with the -crime of abduction.”
I assert that the overwhelming -weight of authority supports the proposition that one who falsely, maliciously, and without probable cau-se files or causes to be filed, and causes an- arrest and .prosecution upon, what purports to> be a criminal information, but which, fails- to state facts constituting a criminal offense, cannot urge defects in such information as a defense to. an action for. malicious prosecution- thereon. The majority opinion seems to assume that the liability for malicious prosecution depends upon the sufficiency of the allegations of the complaint alone, and ignores what was done under the complaint, viz.: The issuance of a criminal warrant, and the -arrest of the plaintiff as for a •crime. The instruction: as given properly covered the whole evidence. The reasoning of the majority opinion is that there is nothing to show that defendant intended to charge plaintiff with anything -except wh-at -he -swore ¡to. -in the complaint, viz.: The civil -injury called “abduction,” and therefore the trial court erred in assuming' for -all purposes of the trial that -the allegation that -defendant “made complaint charging the- plaintiff with the crime of abduction” had! -been, proven. This conclusion, might be -correct -if the complaint filed were the only evidence to- show that defendant intended! .to -charge -plaintiff with abduction as -a crime and not as a civil injury. But the undisputed' evidence taken as a whole conclusively shows that the defendant intended: to charge '■plaintiff with the crime -o-f abduction, and therefore the trial court did not' err --in: assuming .and charging that for the purposes of the trial- the defendant -ha-d “made c-omplaint charging the ¡plaintiff with the crime of abdlucition.”
The majority opinion insists ¡that the case at bar be distinguished from: D-ennis v. Ryan. That case holds that when a complainant tnuthfutty states -all facts to a prosecuting officer,
“That the complaint - was false, and maliciously made, ’is established by the 'verdict of the jury, and now that he has put ■in motion the officers of the law, and by his false and malicious statement it does nbt’ either on principle o-r authority-, lay :with him to say. by' way of -defense that the injury resulting- 'from' the wrong committed by him would not' have been consummated but for'the .innocent mistake- of those imposed upon by him.”
The court 'thus squarely held that the test of liability did’-not He in the insufficiency of the indictment to- state facts constituting a crime, but in' the 'false and-malicious- charge-made''without probable cau's-e,' td' the prosecuting officer. -
That the defendant in the case at- bar intended to charge plaintiff with criminal abduction' in some form' and to- cause his arrest as for a crime, is absolutely clear. The undisputed evidence of the justice is that -defendant— ' ’ ’■
“told a little, before the -papers were- drawn-up, abo-ut this transaction as -he understood it. He said -the -girl wa-s gone and the boy took her, and he wanted- the boy arrested. * *' * He wanted them papers and) he wanted them right -off.”
Defendant’s' son testified that he heard his father tell the justice to -bind plaintiff Over to the circuit 'court “because- he wouldn’t tell where the girl was,” and!- that the justice said “he didn’t know "how1 to fix it in order to- find out the evidence — what I mean to find out where- Katie' was.” Further than-" -this, ” defendant himself ''testified! that lie went to the justice office-to’ge't the warrant, and -in stating-'his conversation' With the justice's-aid-:
“I told him my daughter went away, and if th-ere was any way to get the young roan to testify where he left the girl. Fié said,, T cáh-fine him ori’ your statement.’ I Said, T don’t want him fined, I' -want him to testify'where the girl "is.’' Finally-he made out a blank there.”- '■ " . .-*
That'defendant falsely and !without" probable' 'cause”and'*fnr a wrongful and! illégal purpose, intended'by and-did charge pl-affi-
T-h-e majority opinion says:
“Instructing the jurors that they might infer malice from want o-f probable cause, and then instructing them that want of probable cause was -proven-, left it possible for the jury -to find m-alice without any -oonsideiration of the facts from which the jurors might ih-a-ve found probable cause.”
If -the instruction given had 'been as assumed in- this statement, there might -be some ground' for guessing that it might have -been prejudicial because- it was passible for the jury to find malice without considering -other facts in evidence. But the trial court did- not so instruct ¡t-h-e jury. It did instruct them that want of probable cause was -a conclusion of fact from which they might -o-r might not -draw t-he inference of malice, and that:
“It is for you, gentlemen of the jury, toi say, assuming that (want of -probable -cause) to- be -true, whether from that, and all the facts and circumstances surrounding the entire transaction, the -defendlant in this case was guilty -of malice, as I -have defined it to yo-u, in instituting this proceeding.”
I think nothing further need be said o-n this po-int. However involved in its logic, the majority opinion -certainly hold's nothing less than that insufficiency of the complaint to- charge a crime may amount to- at least a- partial -defense as to- damages. But the reasoning of the decisions, under the great weight of authority, is that ¡the actual damages resulting from the disgrace, vexation, and expense attending a 'prosecution “as for a crime,” on an information charging wh-at technically would amount only
In conclusion I will only s>ay -that I shall await with much interest and some curiosity a successful effort of the trial court to apply the reasoning and logic of the majority opinion upon the new trial.
Concurrence Opinion
I concur in the v-i-ews expressed by SMITH, J. It seems to me that the gist of the matter is- this: The criminal complaint, while insufficient to- charge a orime under -the rules of criminal law -and procedure, did charge a crime for the purpose of civil liability in-an action for malicious prosecution. The illustration of housebreaking in the majority opinion clearly shows the point. If “A.” -is charged in an information with “breaking into and. entering the dwelling house- of ‘B,” contrary to the form of the statute in such case made and provided,” but no charge is made that it was done with intent to- commit a crime therein, such information does not charge the offense of burglary for the purposes of a criminal action; but the crime of burglary is charged for the purposes of an action for damages for malicious prosecution.