Perry v. Washington National Insurance Co.
Perry v. Washington National Insurance Co.
Opinion of the Court
Plaintiff sued for damages on a complaint containing four counts. The first was for assault and bat
The circumstances leading up to the altercation were as follows: Plaintiff, while employed as a laborer on a building in San Francisco, fell and injured his left thigh. He held two accident policies issued by defendant company, which provided for disability benefits. The company, an Illinois corporation having its principal offices in that state, made three payments to plaintiff under said policies through its San Francisco office, and thereupon, believing plaintiff was malingering, notified its local office to effect a final settlement with him if possible; otherwise to make a careful investiga
The officer inquired about the trouble and after it was explained to him he advised the Smiths to*go to the bond and warrant clerk of the district attorney’s office and swear to criminal complaints charging plaintiff with battery. Acting upon such advice, the Smiths, accompanied by George, went at once to said office and laid before the bond and warrant clerk, who is a practicing attorney, all of the facts; they also exhibited to him the bruises inflicted upon them as a result of the blows from plaintiff’s cane; whereupon the bond and warrant clerk issued a so-called citation, requesting plaintiff to appear at said office within a certain time and give any reason he might have why warrants should not issue for his arrest on charges of battery. The citation was served by a police officer, but plaintiff ignored it, and at the end of the limitation of time fixed therein, to wit, on the fourth day
. With respect to the first cause of action, it is evident that the testimony given by plaintiff as to the circumstances under which the alleged assault occurred, although contradicted by the other three participants in the quarrel, is legally sufficient to sustain the jury’s conclusion that plaintiff was entitled to reasonable damages under the first count charging assault and battery. There is a conflict of evidence also as to the nature and extent of plaintiff’s injuries, and in that state of the record and particularly in view of the testimony given by plaintiff’s physician it cannot be successfully maintained that the amount of damages awarded under the first count was the product of passion and prejudice, especially since under the pleadings the jury was entitled to allow both general and exemplary damages.
Furthermore, there is sufficient evidence to charge the defendant company with liability for the acts of its employees for the reason that it appears without conflict that the alleged assault was committed in the company’s office by its employees in their efforts to regain from plaintiff possession of the company’s check which they had handed to plaintiff pursuant to directions from the company to bring about a final settlement of plaintiff’s disputed claim for insurance. The other points relating to the first cause of action are without merit.
We are of the opinion, however, that as defendants contend, the evidence wholly fails to establish a case of either false imprisonment or malicious prosecution against any of said defendants. With respect to the former, it is admittedly essential to show some unlawful detention of plaintiff’s person, and here, according to plaintiff’s own story, he was in no way detained by any of the defendants. On the contrary,
And with regard to the causes of action for malicious prosecution, it is well established, as pointed out in Haydel v. Morton, 8 Cal. App. (2d) 730 [48 Pac. (2d) 709], and Richter v. Neilson, 11 Cal. App. (2d) 503 [54 Pac. (2d) 54], that the burden is always upon the plaintiff to establish the concurrence of two indispensable elements, first, that the defendant acted without probable cause, and secondly, that he was actuated by a malicious motive. (Griswold v. Griswold, 143 Cal. 617 [77 Pac. 672]; Moore v. Durrer, 127 Cal. App. 759 [16 Pac. (2d) 676]; Davis v. Pacific Tel. & Tel. Co., 127 Cal. 312 [57 Pac. 764, 59 Pac. 693]; Carpenter v. Ashley, 15 Cal. App. 461 [115 Pac. 268].) As shown also in the Haydel and Richter eases, supra, the term “probable cause’’ as used and applied in the law of malicious prosecution has been defined to be a suspicion founded upon circumstances sufficiently strong to warrant a reasonable man in the belief that the charge is true (Johnson v. Southern Pacific Co., 157 Cal. 333 [107 Pac. 611]; Lee v. Levison, 173 Cal. 166 [159 Pac. 438]; Selvester v. Kennedy, 137 Cal. App. 250 [30 Pac. (2d) 63], and cases cited therein) ; and in this connection it has been repeatedly held that the existence of probable cause is not negatived merely by a showing that the accused has been able at the trial of the criminal charge to obtain an acquittal; that such favorable determination does not even create a conflict on the issue of probable cause. (Haydel v. Morton, supra; Dunlap v. New Zealand F. & M. I. Co., 109 Cal. 365 [42 Pac. 29]; Moore v. Durrer, supra; McKenna v. Heinlen, 128 Cal. 97 [60 Pac. 668].) Furthermore, as indicated, even though a want of probable cause is shown, malice also must be affirmatively established (16 Cal. Jur. 735; 18 R. C. L. 28); and it is held, therefore, that though it be found that the facts upon which the person bases the charge do not in point of law constitute a crime, if they are of such character as to induce in the mind of a reasonable person the honest belief that an offense has been committed and the accuser is not actuated by improper or sinister motives, he shall not be held liable in damages afterwards for
Moreover, as stated in the Richter case, supra, it has long since been the law that if in addition to his own belief a defendant proves that before commencing the prosecution of the action alleged to be malicious he sought the legal advice of an officer selected by the people to prosecute offenders against laws, and in good faith fully and fairly disclosed to that officer all the information he possessed, and he advises that a crime has been committed and the prosecution is instituted upon a complaint prepared by that officer, the defendant has made out a complete defense to the action (Dunlap v. New Zealand F. & M. I. Co., supra; 16 Cal. Jur. 741, and cases cited under note 12; Ball v. Rawles, supra; Hahn v. Schmidt, 64 Cal. App. 284 [30 Pac. 818]), however erroneous such advice may have been (Potter v. Seale, 8 Cal. 218, 226; 18 R. C. L. 45).
In view of the foregoing legal principles it is our conclusion that plaintiff failed to meet the burden of establishing cither want of probable cause for the arrest or that in swearing to the criminal charges the Smiths were actuated bv motives imputing bad faith and want of honest belief in the truth of said charges. Furthermore, it would appear beyond question that under the decisions cited the undisputed fact that the Smiths first sought and then acted under the advice of counsel in filing said charges constituted a complete defense to any action for malicious prosecution based on said charges.
In support of his contention that the Smiths were actuated by malice in causing his arrest, plaintiff makes two points. The first is based on his own testimony to the effect that on the day following the altercation the local manager of defendant company, J. A. Shelnutt, called on him at his home and stated that if he “did not settle the case the company was going to put him in jail”. The second is that after the warrants were issued George and G. L. Smith went along with the police officers to plaintiff’s home when the warrants were served and accompanied them back to the Hall of Justice. As to the first point, Shelnutt denied not only having made such statement, but also having visited plaintiff at all subsequent to the altercation in the office. But resolving the
Nor is there any merit in plaintiff’s contention that in obtaining said warrants of arrest the Smiths did not fully and fairly disclose to the prosecuting officer all of the facts of the case. Obviously, it was impossible for them to relate, as plaintiff seems to contend they should have done, his version of the altercation as afterwards disclosed by him at the trial of the criminal action for the reason that at no time prior to said trial did the Smiths have any intimation that he would deny the truth of their statement as to how it hap-pended; and much less did they know, prior to the issuance of the warrants, that if he did make such denial what his version of the altercation would be. The very purpose of the citation was to ascertain from him if possible, before filing the formal criminal charges, what his side of the controversy was, and to afford him full opportunity to refute any statements the Smiths had made in applying for said warrants. But as stated, plaintiff ignored the citation and within the four days allowed therefor did not avail himself of the opportunity to explain. Consequently, at the end of that time the criminal complaints were prepared and sworn to and the warrants of arrest were issued. It is true, of course, as plaintiff contends, the defense of advice of counsel is not available to an accuser who has failed to reveal to a prosecuting officer material facts known to the accuser or of which he has the means of ascertaining, which would tend to exonerate the
And finally it may be said here, as in the Haydel and Richter cases, that the courts of this state have often declared that for reasons of public policy actions for malicious prosecution have never been looked upon with favor; and while they have been readily upheld when the proper elements thereof have been established, they are sustained only when it is shoAvn that the prosecution AAras in fact actuated by malice and the party instigating the same had no reasonable ground for causing the prosecution. The main reason given for so declaring is that it is for the best interests of society that any person who has good reason to believe the law has been violated shall haA^e the right to cause the arrest of the offender; and that consequently for his protection in so doing it is the established rule that if, as here, he has reasonable ground for his belief, and acts thereon in good faith, he shall
In conformity with the foregoing conclusions it is ordered that the judgment be affirmed as to the first cause of action and reversed as to the second, third and fourth causes of action; that a revised judgment for $5,300 be entered in plaintiff’s favor in accordance with the verdict rendered on said first count, and that the costs of appeal be equally divided between plaintiff and the defendants.
Tyler, P. J., concurred.
Cashin, J., dissented and on June 29, 1936, filed the following opinion:
Dissenting Opinion
I dissent from that part of the decision by the majority of this court denying plaintiff the right to recover for malicious prosecution. As stated in the majority opinion, the actions grew out of an altercation at the office of the corporation defendant. The plaintiff alleged and testified that at that time and place defendants Smith and defendant George, who were in the employ of the corporation, committed a battery upon him, causing him severe physical injury, as to the extent of which he was corroborated by a physician. According to the plaintiff, he committed no assault or battery upon anyone, and the injuries he suffered were wholly without justification. The jury so found and, as stated in the majority opinion, the evidence was sufficient to sustain this conclusion. Upon the malicious prosecution counts, however, the opinion holds that the plaintiff has not established grounds for recovery.
Defendants Smith and George testified that after the occurrence at the company’s office they, with the other defendant Smith, visited the office of the district attorney and gave his deputy an account of what had happened, and that, upon his advice that the plaintiff was guilty of an offense, complaints charging him with the crime of battery were sworn to and filed. The story related to the deputy was in substance that the plaintiff had committed an unjustifiable bat
In this connection it has been suggested that defendants were also advised by a policeman, who was called after the altercation, that they should file a criminal complaint against the plaintiff, and that this advice in some manner justified their action; but no case has been cited where the advice of a police officer has been held to be a justification.
It seems plain that if the plaintiff can recover upon the assault and battery count, he has also established his causes of action for malicious prosecution; and if not, that no ground for a recovery upon any count of the complaint has
After plaintiff’s arrest he was detained for about an hour; and the facts are almost identical with those in Shaffer v. Arnaelsteen, 54 Cal. App. 719 [202 Pac. 946], where it was held that any award over $2,000 for a similar detention would be excessive. This sum, under the circumstances in the present case, would seem to be a fair award. Though a verdict appears excessive or should be reduced, it does not follow that the jury was influenced by prejudice or passion. (Swett v. Gray, 141 Cal. 63 [74 Pac. 439]; Turner v. Whittel, 2 Cal. App. (2d) 585 [38 Pac. (2d) 835]); nor does the evidence here fairly support that conclusion.
I am of the opinion that that part of the judgment entered on the verdicts returned on the third and fourth counts, namely, for malicious prosecution, and which aggregate $4,000, should be reversed and the cause remanded for a new trial on these counts unless the plaintiff shall remit therefrom the sum of $2,000; but that if such remission be “ made, then that part of the judgment to the extent of $2,000 should stand affirmed.
A petition for a rehearing of this cause was denied by the District Court of Appeal on July 17, 1936.
Reference
- Full Case Name
- JOE PERRY, Respondent, v. WASHINGTON NATIONAL INSURANCE COMPANY (A Corporation) Et Al., Appellants
- Cited By
- 10 cases
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- Published