Guy v. McCartney, Unpublished Decision (6-3-2002)
Guy v. McCartney, Unpublished Decision (6-3-2002)
Opinion of the Court
Appellant was a Steubenville Police Officer from November 30, 1988, until his discharge on August 12, 1998. Appellees are former Steubenville Chief of Police, Jerry McCartney, and City Manager, Gary DuFour.
On July 24, 1996, City Prosecutor, Michael Bednar, signed a complaint charging Appellant with two counts of receiving stolen property in violation of R.C. §
The record reflects that sometime in January of 1996, after installing a computerized inventory system, the owner of Ferguson Tire Service became convinced that someone was stealing tires from him. Ferguson reported his suspicions to the Weirton police, whose investigation ultimately led them to Brokaw. Early in the investigation, Appellee McCartney of the Steubenville Police Department received information from a friend, DEA agent Jim Mavromatis, that Appellant was selling Cooper tires to fellow officers in the Steubenville Police Department. Cooper tires are a brand almost exclusively sold in that region by Ferguson. These transactions involved only cash and were not accompanied by the typical warranties or sales receipts.
On the morning of February 19, 1996, Appellee McCartney confronted Appellant about the tire transactions, advising Appellant that his department and the Weirton police were investigating the matter. Appellant told police that he and Brokaw had been acquainted socially for several years. Appellant also admitted that he had received tires from Brokaw and sold them to fellow officers but insisted that the transactions were legal. Specifically, Appellant maintained that Brokaw told him that the tires were obtained legitimately through a wholesale distributorship.
Eight Steubenville police officers confirmed that they had purchased Cooper tires for cash from Appellant at substantially reduced prices. (Plaintiff's Appendix E, PX-13, Statements of Steubenville Police Officers; and PX-15, Summary Tire Prices).
On the morning that Appellant learned that police were investigating his involvement in the tire transactions, he attempted, unsuccessfully, to contact Brokaw at his home. (Appellees' Brf. App. J-19). Later that same day, after the police questioned him about his relationship with Brokaw, Appellant agreed to contact Brokaw and attempt to arrange a controlled tire purchase. During the recording that police made of Appellant's subsequent telephone conversation with Brokaw, however, Brokaw acted as if he didn't understand what Appellant was talking about. (Plaintiff's Appendix E, PX-9, Transcript, Guy and Brokaw Phone Call).
Police eventually arrested Brokaw even though the controlled tire purchase failed and charged him with stealing Ferguson's tires. Brokaw confessed to police that he stole tires from Ferguson over a period of several years and that he sold them to various individuals, including Appellant. According to Brokaw, Appellant was well aware that the tires were stolen when he purchased them. (Plaintiff's Appendix E, PX-10, Brokaw Statement to Weirton Police 2/19/96-2/20/96). Brokaw further advised police that before Appellant called him to arrange the failed controlled tire purchase, Appellant had already warned Brokaw that the police were involved and that he should "play dumb" during his next telephone call. (Plaintiff's Appendix E, PX-10, Brokaw Statement to Weirton Police 2/19/96-2/20/96).
Appellant was charged with receiving stolen property in violation of R.C. §
Appellant initially filed suit in federal district court alleging that Appellees violated his civil rights as provided under
On February 17, 2000, the trial court granted Appellees' motion for summary judgment on the malicious prosecution claim. The next day, that order was amended to reflect that the court granted summary judgment for Appellees on the defamation claim as well. On February 29, 2000, Appellant filed a Notice of Appeal from the trial court's decision.
Appellant alleges that the trial court erred as follows:
"THE COMMON PLEAS COURT ERRED IN GRANTING SUMMARY JUDGMENT FOR APPELLEES."
Appellant complains that the trial court erred in granting summary judgment against him on his claims for malicious prosecution and defamation. Appellant argues that genuine issues of material fact remain in this case that foreclose summary judgment. After reviewing the record, this Court must disagree.
The trial court resolved this matter on a motion for summary judgment. This Court subjects a trial court order disposing of a case by way of summary judgment to de novo review without deference to the decision reached by the trial court. Dresher v. Burt (1996),
Summary judgment is a drastic means of terminating litigation and should be undertaken with caution, resolving all doubts against the moving party. Osborne v. Lyles (1992),
The party seeking summary judgment must inform the trial court of the basis for its motion and identify the parts of the record that demonstrate that it is entitled to judgment as a matter of law. Dresher,supra. Where the initial burden is met, the nonmoving party must then demonstrate that there is a genuine issue for trial. Lovejoy v. WestfieldNat. Ins. Co. (1996),
To prevail on a malicious prosecution claim, a plaintiff must prove the following elements: 1) malice in initiating or continuing the prosecution; (2) lack of probable cause to institute said proceedings; and (3) termination of the prosecution in favor of the criminal defendant.Trussell v. General Motors Corp. (1990),
Given that the grand jury chose not to indict Appellant and therefore the case was never tried, the only element of the malicious prosecution tort in dispute is whether Appellees acted with malice and without probable cause in instituting and pursuing the criminal charges. The term "malice," in the context of a claim for malicious prosecution, refers to, "an improper purpose, or any purpose other than the legitimate interest of bringing an offender to justice." Criss v. SpringfieldTwp., supra, at 85. Malice may be inferred where the evidence demonstrates that charges were filed without probable cause. Garza v.Clarion Hotel, Inc. (1997),
While the existence of probable cause is commonly a factual question, the trial court may properly resolve the issue where the evidence is such that reasonable minds could come to but one conclusion. Baryak v.Kirkland (2000),
Whether or not the accused actually committed the crime is not pertinent to a probable cause determination. Finn v. Village of Amelia
(March 27, 1989), Clermont App. No. CA88-10-073, unreported. A police officer may have probable cause even in circumstances where no crime actually occurred. There is also no requirement that the individual who instituted the criminal action possesses evidence that would ensure a conviction. Deoma v. Shaker Heights (1990),
Probable cause is presumed to exist where there is a prior judicial finding that the accused committed the charged offense. Adamson v. MayCo. (1982),
To determine whether a criminal prosecution was initiated improperly, this Court must look to the information that prompted the decision to prosecute. Mayes v. Columbus (1995),
Appellant was charged with receiving stolen property in violation of R.C. §
Appellant claims that Appellees forced the city prosecutor to pursue criminal charges against him. The city prosecutor however, denies that anyone, "compelled, required, ordered or otherwise forced him to file the criminal charges in question." (Appellees' Brf. App. I, Affidavit of Michael Bednar, ¶ 6). Further, this Court notes that at the time of this incident, Appellant had been an officer with the Steubenville Police Department for eight years. In light of Appellant's professional experience, one would have expected that Brokaw's apparently on-demand access to new tires would have raised some alarm, or at least strong questions.
The unexplained possession of stolen property has long given rise to an inference that the person possessing the property knew it was stolen. See, Barnes v. United States (1973),
After a preliminary hearing during which the prosecutor called only Brokaw to testify, the municipal court judge concluded that there was probable cause to bind the case over for the grand jury to decide if it warranted an indictment. Brokaw testified that he sold Appellant approximately 30 sets of stolen Cooper tires over the course of one and one-half to two years. (Plaintiff's Appendix E, PX-10, Brokaw Statement to Weirton Police 2/19/96-2/20/96). During the hearing, Appellant's attorney thoroughly cross-examined Brokaw, thereby exposing the weaknesses of Brokaw's accusations against Appellant. The court had ample opportunity to observe Brokaw throughout the hearing. After both sides gave their respective summations, the presiding judge resolved that there was probable cause to believe that Appellant committed the offense of receiving stolen property.
Appellant relies on the grand jury's subsequent no-bill, or refusal to indict. Appellant further directs this Court to an affidavit by former Jefferson County Prosecutor Steve Stern, and a letter Mr. Stern sent to City Prosecutor Michael Bednar, wherein he characterizes the case against Appellant as weak. Nevertheless, Stern's negative opinion about the case which was first expressed the day after the preliminary hearing where the presiding judge found probable cause in no way undermines this finding. Lacking any other evidence with which to call the results of his preliminary hearing into question, Appellant's malicious prosecution claim must fail.
The essential elements of defamation include a false and defamatory statement, publication of that false defamatory statement, injury to the plaintiff as result, and a showing that the defendant acted with the required degree of fault. Celebrezze v. Dayton Newspapers, Inc. (1988),
A defamation action is subject to a motion for summary judgment because the determination of whether a particular statement is defamatory is a question of law to be decided by the court. Vail v. The Plain DealerPublishing Co. (1995),
The most obvious problem with Appellant's defamation claim is that he cannot prove the publication element of the tort. In the usual case, a defamation action arises when the defendant broadcasts unpleasant and perhaps untrue things about a plaintiff, thereby stigmatizing the plaintiff. In this case, Appellant does not allege that Appellees published the defamatory information. Rather, Appellant claims that, because of Appellees' malicious decision to charge him, he will be forced, "to repeat, describe, state and publish," the allegedly defamatory statements. (Plaintiff's Complaint, ¶ 21) (emphasis applied).
Appellant acknowledges that his is not a garden-variety defamation claim. Nevertheless, he maintains that a theory of "compelled self-publication," is cognizable here and has been recognized in other jurisdictions in cases where the claimant can show that it is reasonably foreseeable that he will be forced to republish the defamatory information to others in the future. Appellant does not explain how he would be compelled to publish the allegations against him in the future. It would not be a stretch to foresee, though, that Appellant would be required to disclose the fact that he had been arrested and charged with a felony criminal offense to prospective employers. Such "republication" might reasonably be expected to hamper Appellant's future employment aspirations, especially in light of his chosen profession.
Nevertheless, as Appellant concedes, no court in this jurisdiction has yet embraced the idea that an alleged victim of defamation can satisfy the publication element of the tort by publishing it himself, i.e. to prospective employers. Appellant points to Atkinson v. Stop-N-Go Foods,Inc. (1992),
In Atkinson, however, the court concluded that the doctrine was inapplicable because the plaintiff failed to demonstrate that he had actually republished the allegedly defamatory statement to another. Similarly, in the instant case, there is no evidence that Appellant has actually personally published to others the fact that he was charged with a felony and thereby incurred financial and personal hardship. Appellant is asking this Court to speculate about the matter instead. In Atkinson, the court ultimately found that otherwise defamatory statements made to police regarding an employee who committed a crime are not actionable as long as they were not made with reckless disregard for the truth. Id. at 137.
As in Atkinson, the words at issue in Appellant's case, i.e. the allegations of criminal misconduct, are entitled to a qualified privilege which renders them inactionable. Under R.C. §
The qualified privilege under R.C. §
The record in the instant case, which includes a judicial finding of probable cause to believe that Appellant had committed the charged offenses, indicates that the charges were properly pursued.
Inasmuch as Appellant has presented absolutely no evidence to suggest that the pursuit of charges in this case was anything other than a good faith effort to prosecute what appeared to be a crime, the judgment of the Jefferson County Court of Common Pleas granting summary judgment in favor of Appellees was proper and is hereby affirmed.
Donofrio, J., and DeGenaro, J., concur.
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