Ahearn v. Walsh

1980 Mass. App. Div. 89, 1 Mass. Supp. 595, 1980 Mass. App. Div. LEXIS 42

This text of 1980 Mass. App. Div. 89 (Ahearn v. Walsh) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ahearn v. Walsh, 1980 Mass. App. Div. 89, 1 Mass. Supp. 595, 1980 Mass. App. Div. LEXIS 42 (Mass. Ct. App. 1980).

Opinion

Rider, J.

This is an action in tort for malicious prosecution (count one) and abuse of process (count two) in which the plaintiff seeks to recover for the defendant’s false and malicious seeking of two criminal complaints in the South Boston Division

The answer is a general denial with allegations of lack of malice, lack of knowledge and justification for seeking the complaints by way of counterclaim.

The court found for the defendant Walsh in the case in chief, and for Aheam in counterclaim.

At the trial there was evidence tending to show: The plaintiff was engaged at all times material hereto in the business of building and selling boats. In June, 1975 the defendant gave the plaintiff checks totaling $ 1,500.00, and the plaintiff undertook to build a boat for the defendant. In December, 1975 the defendant demanded the return of his money because of non-deliveiy of the boat.

On or about March 19, 1976, a clerk’s hearing was held. Both parties were present, and testimony was taken. At the close of the hearing the clerk deferred issuance of a [90]*90complaint for thirty days in anticipation of full payment. On or about April 21, 1976, upon representation by the complainant in the criminal action that the plaintiff in the instant case did not make payment, a complaint issued. On April 29,1976, the plaintiff in the instant action, defendant in the criminal action, was found not guilty by ajustice of the South Boston Division. Subsequent to April 21, 1976 and prior to April 29, 1976, a check in full payment was dated and preferred to the complainant in the criminal action, defendant in the instant action, and receipt of the check was accepted.

At the close of the trial and before the final arguments the plaintiff made the following request for rulings:

1. On all the evidence plaintiff should recover on Count One.
Allowed as to a finding’s being warranted. Denied as to a finding being required. See findings of fact below.
2. On all the evidence plaintiff should recover on Count Two.
Allowed as to finding’s being warranted. Denied as to a finding being required. See findings of fact below.
3. If the Court finds as a matter of fact that the defendant falsely represented to the Clerk of the South Boston District Court that the plaintiff gave to the defendant a check drawn upon insufficient funds or a check otherwise invalid and contrary to law, the plaintiff must recover.
Allowed as a statement of law. I find as a fact that there was no such false or malicious representation. See finding below.
4. If the Court finds as amatter of fact that defendant caused application for a criminal complaint against the plaintiff without probable cause to issue, the defendant is liable to the plaintiff in damages.
Allowed as a statement of law. I find as a fact plaintiff [sic] did not cause the complaint to issue.
5. Any use of the criminal process by the defendant or anyone else for the purpose of collecting a private civil debt is contrary to law and imposes civil liability upon the defendant or anyone else who so uses the criminal process.
Allowed as a statement of law. I find as a statement of fact from all the evidence presented that the defendant did not so use the process for the purpose stated.

The court found the following facts based upon plaintiffs requests for findings of fact:

1. The defendant caused an application for issuance of a criminal complaint to be filed with the Municipal Court of the South Boston District.
Allowed.
2. The plaintiff at no time issued a check to the defendant.
[91]*91Allowed.
3. The criminal complaint application filed by the defendant was directed to the plaintiff.
Allowed.
4. The plaintiff at no time committed any crime of which the defendant was a victim.
Allowed. However at the complaint procedure I find as a fact that at the time the complaint was sought the defendant had probable cause to believe the plaintiff had committed a criminal offense of which the defendant was victim.
5. The defendant caused the plaintiff to appear as a criminal defendant before the South Boston District Court.
Allowed.
6. Any complaint, cause of action or other legal problem concerning the plaintiff and defendant in this action is and was purely civil in nature.
Allowed as a statement of ultimate fact. However, from all the evidence presented I find that the defendant had reasonable grounds to believe that the plaintiff had committed a criminal offense of which the defendant was victim and I further find that the Clerk of the Municipal Court of South Boston, convinced of the reasonableness of defendant’s belief, in his official capacity ordered a criminal complaint to issue against the plaintiff.
7. At no time in connection with the events, writings, actions, conversations and other dealings between plaintiff and defendant in this action was any crime committed by the plaintiff.
Allowed as a statement of ultimate fact and law. However regarding defendant’s state of mind see number 6 above.
8. The criminal case against plaintiff was legally and finally terminated in plaintiff’s favor.
Allowed.

The report includes a statement that it contains all the evidence material to the question reported.

The plaintiff claims to be aggrieved by the court’s rulings on his requests for rulings numbered 1,2, 3, 4 and 5, and by the conclusions of law set forth in the court’s findings of fact numbered 4, 6 and 7.

We summarize the facts as reported and as found by the trial judge. The defendant caused applications for the issuance of two criminal complaints, or more precisely, the issuance of process, against plaintiff Aheam to be filed in the South Boston Division. The report does not state the nature of the complaints on which the issuance of process [92]*92was sought. The plaintiff at no time prior thereto issued a check to the defendant. After the applications were filed, a clerk’s hearing was held at which both parties were present and testimony was taken. Plaintiff Aheam or his attorney had the opportunity “to state relevant circumstances which might be thought to bear on the propriety of the issuance of process.” Commonwealth v. Riley, 333 Mass. 414, 416 (1956). After the hearing, the clerk deferred issuance of process for thirty days, anticipating that the basis for the applications might be removed during that period. Since that did not occur, the clerk issued process against the plaintiff on one complaint, thereby indicating that the evidence warranted a finding of probable cause to believe that the plaintiff had committed the offense charged. G. L. c. 276, § 42; Corey v. Commonwealth, 364 Mass. 137, 141 (1973); Myers v. Commonwealth, 363 Mass.

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Bluebook (online)
1980 Mass. App. Div. 89, 1 Mass. Supp. 595, 1980 Mass. App. Div. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ahearn-v-walsh-massdistctapp-1980.