Bowles v. Katzman

214 S.W.2d 1021, 308 Ky. 490, 1948 Ky. LEXIS 973
CourtCourt of Appeals of Kentucky (pre-1976)
DecidedNovember 12, 1948
StatusPublished
Cited by2 cases

This text of 214 S.W.2d 1021 (Bowles v. Katzman) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky (pre-1976) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowles v. Katzman, 214 S.W.2d 1021, 308 Ky. 490, 1948 Ky. LEXIS 973 (Ky. 1948).

Opinion

Opinion op the Court by

Judge Latimer

Beversing.

Appellee, Bobert Katzman, had been employed by Chester F. Bowles in various capacities for a number of years, the employment terminating’ in September or October of 1945. In September 1946, Katzman and Bowles entered into an agreement whereby Bowles was to furnish the money and Katzman was to purchase lumber in the mountains and truck same to Louisville for sale. To accomplish this purpose Bowles furnished Katzman blank checks over his signature. Since Katzman did not know in advance from whom he would purchase lumber nor what the exact purchase price would be, he would take these checks and upon purchase of the lumber would fill in the name of the payee and the amount of the purchase price. Upon return to Louisville he would notify Bowles of the amount of the check, and Bowles would then fill out the stub of the check. Within the months of October and November a number of such checks were used by Katzman in the manner above described, and upon the first of each fol *492 lowing month the bank statement of Bowles account showed no discrepancy whatever between the amount of the checks and the amount reported by Katzman to Bowles.

The acts out of which this litigation arose occurred during the month of December 1946. On December 4, 1946, Katzman purchased lumber at the price of $392.42 from A. C. Meadows of Williamsburg, Kentucky. However, instead of filling out the check in that sum, he entered the amount of $401 and received from Meadows $8.58 in cash. Upon his return Katzman reported to Bowles that the amount of the cheek was $392.42, and Bowles so stubbed his check.

On December 11th Katzman again purchased lumber from A. C. Meadows, the lumber costing $364.40. Instead of entering that sum in the check, Katzman filled in the amount of $456, receiving from Meadows the difference of $91.60 in cash. Upon his return Katzman reported to Bowles lumber purchased in the sum of $364.40, which sum was likewise entered on Bowles’ check stub.

Since the bank statement for the month of December would not be made out until January 1, 1947, Bowles knew nothing of these discrepancies.

On December 23rd Bowles again obliged Katzman by furnishing a blank check to go to the mountains to purchase lumber. Instead of so doing Katzman went to the business place of Ben Hausman, a truck salesman and repairman in Louisville. He filled in the check of December 23rd in the sum of $400 and made it payable to himself. It appears that Katzman owed Hausman $100 for repairs to his truck. Hausman, after deducting $100 owing him by Katzman, gave Katzman the difference, or $300.

. On January 1, 1947, Bowles received his bank statement. The statement showed the discrepancies above and that Katzman had realized on those two checks approximately $100, for which he had failed to account. The statement did not show the situation as to the $400 check as it had not been presented for payment, due to the fact that Katzman had failed to endorse the check to Hausman.

About the middle of January, having failed to con *493 tact Katzman to get Ms endorsement on the check so it conld he presented for payment, Hausman called appellant, Bowles, to inquire of the whereabouts of Katzman. In the conversation Hausman mentioned the $400 check. Bowles promptly advised Hausman he knew nothing of such a check. For reasons best known to Katzman he had failed to report to Bowles after the issuance of this last check, although theretofore he had made immediate and prompt reports. Bowles made effort to contact Katzman and sometime about the 10th or 12th of January, having been informed that Katzman had been seen coming into Jeffersontown, Bowles went to his home where Katzman promised to come to Bowles’ ■office the following morning to make an accounting. Instead Katzman immediately left the community.

On January 22nd Bowles again received information that Katzman had returned to Jeffersontown. Bowles and a man named Roark, who had rented a truck trailer to Katzman, • proceeded to Katzman’s home for the purpose of interrogating Mm about his conduct. Katzman refused to leave his home' to talk with either Bowles or Roark. They then sought the assistance of the County Police. Patrolmen Humm and Moody went to Katzman’s home and asked Katzman to come out and talk with Bowles and Roark. Katzman refused unless the officers presented a warrant. Whereupon, Bowles was advised by the officers that nothing could be done without a warrant. Bowles then proceeded to the Courthouse in Louisville where he told the night clerk the facts substantially as stated above, using the expression a number of times that Katzman had “raised checks on him.” Upon that information the clerk filled out a warrant and a supporting • affidavit, which was signed by Bowles, reciting that the charge against Katzman was uttering a worthless check. Bowles returned to the policemen with the warrant. Katzman was arrested and taken to jail where he remained until the following morning when he was released on bond. The charge was subsequently dismissed on Katzman’s motion.

Katzman then instituted this action against Bowles for malicious prosecution. The trial of the cause resulted in verdict in favor of the plaintiff in the sum of $55.0, from which this appeal is prosecuted.

*494 Appellant presents here 4 grounds of reversal: (1) The court committed prejudicial error in excluding testimony bearing directly on the question of malice, when it refused to permit plaintiff to be examined about two instances of conversion of the defendant’s property immediately preceding the arrest. (2) There was no evidence that the defendant acted maliciously in procuring the plaintiff’s arrest. (3) The court committed prejudicial error in refusing to permit the defendant to show that the plaintiff was not entitled to be believed under oath. (4) The damages awarded by the jury were excessive, so that at first blush it should strike- the court as being indicative of passion and prejudice.

Under (1) above plaintiff was asked on cross-examination concerning the checks given to A. C. Meadows, about which he had made false representations to the defendant. Objection was made to these questions and the court sustained the objection. Counsel for defendant took the position that this questioning was only for the purpose of showing absence' of malice on the part of the defendant. It will be noted that there was only an objection to the questions and no claim of any constitutional immunity in that the answer to such questions would be incriminating. Since the purpose of the questions was to bear directly on the question of malice, we think the evidence to have been competent and the plaintiff should have been required to answer. See Peel v. Bramlett, 298 Ky. 20, 181 S. W. 2d 448, and O’Daniel et al. v. Smith, 139 Ky. 662, 66 S. W. 284.

Appellant next contends that there was no evidence that the defendant acted maliciously in procuring the plaintiff’s arrest. Malice is an essential element of a cause of action for malicious prosecution. Its existence is a question of fact for the jury, and may be inferred from proof or want of probable cause. Harper v. Howton, 194 Ky. 840, 241 S. W. 329; Emler v. Fox, 172 Ky. 290, 189 S. W. 469; W. T. Grant Co. v. Taylor, 223 Ky. 812, 4 S. W. 2d 741; and Mosier v. McFarland, 269 Ky. 214, 106 S. W.

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Bluebook (online)
214 S.W.2d 1021, 308 Ky. 490, 1948 Ky. LEXIS 973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowles-v-katzman-kyctapphigh-1948.