Burns v. GCC Beverages, Inc.

469 So. 2d 806, 10 Fla. L. Weekly 954
CourtDistrict Court of Appeal of Florida
DecidedApril 11, 1985
DocketAZ-83
StatusPublished
Cited by9 cases

This text of 469 So. 2d 806 (Burns v. GCC Beverages, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burns v. GCC Beverages, Inc., 469 So. 2d 806, 10 Fla. L. Weekly 954 (Fla. Ct. App. 1985).

Opinion

469 So.2d 806 (1985)

James R. BURNS, Appellant,
v.
GCC BEVERAGES, INC., a Florida Corporation, d/b/a Pepsi-Cola Bottlers of Jacksonville, Appellee.

No. AZ-83.

District Court of Appeal of Florida, First District.

April 11, 1985.
Rehearing Denied June 12, 1985.

Gerald S. Bettman and Jack W. Bettman, Jacksonville, for appellant.

Floyd L. Matthews, Jr. and Jerry J. Waxman, of Mathews, Osborne, McNatt, Gobelman & Cobb, Jacksonville, for appellee.

Before ERVIN, C.J., and MILLS, BOOTH, LARRY G. SMITH, SHIVERS, WENTWORTH, JOANOS, THOMPSON, WIGGINTON, NIMMONS, ZEHMER and BARFIELD, JJ.

*807 EN BANC OPINION

WIGGINTON, Judge.

This appeal is from the trial court's order granting summary judgment in favor of appellee, the defendant in a malicious prosecution action. The trial court found that appellant's arrest warrant issued by a judge raised a presumption of the existence of probable cause which was not overcome by proof of fraud or other improper means in securing the committal. After reviewing the merits of this cause, the original panel assigned to the appeal moved for en banc consideration. A majority of the court determined to order en banc consideration so that uniformity in the court's opinions may be maintained. Fla.R.App.P. 9.331(a). The parties were invited to submit briefs on this issue. Upon careful consideration of the entire cause and of the supplemental briefs, we affirm the challenged order of the trial court.

The trial court's ruling was based on the seminal case of Gallucci v. Milavic, 100 So.2d 375 (Fla. 1958). In 1978, the supreme court characterized its decision in Gallucci as holding that "in a malicious prosecution suit a presumption arises from a magistrate's finding of probable cause which is conclusive, absent fraud or other corrupt means employed by the person initiating the prosecution." See Colonial Stores, Inc. v. Scarbrough, 355 So.2d 1181, 1184 (Fla. 1978) (emphasis in original).

In the instant case, appellee, appellant's employer, suspecting appellant of theft of company receipts, reported the matter to the police. With the information relayed to him by appellee, and with information gleaned from interviews, the investigating officer appeared before a county judge and swore under oath that he believed appellant had committed the crime of grand theft. Based upon the officer's affidavit, the judge found and certified that there existed probable cause to believe appellant had committed the offense alleged. On the basis of that judicial finding of probable cause, the judge issued a warrant for appellant's arrest. Appellant was thereafter arrested, tried, and found by a jury to be not guilty. Appellant then filed the instant suit alleging malicious prosecution.

In challenging the court's entry of summary judgment, appellant argues that the Gallucci rule does not apply, and for that contention relies on our decision in Pinkerton v. Edwards, 425 So.2d 147 (Fla. 1st DCA 1983). In Pinkerton we found significant to the Gallucci holding the fact that the accused had appeared at the probable cause hearing, held for the purpose of determining whether he should be bound over for trial, and was given the opportunity to testify or present evidence that probable cause did not exist.[1] Thus, we held:

[B]ecause a Gallucci probable cause hearing permits both parties to present evidence on the issue of probable cause and to have the evidence considered by a neutral and disinterested magistrate, a finding of probable cause by the magistrate creates a presumption of probable cause which serves to shield the original accuser from a suit for malicious prosecution, absent a showing of fraud or other improper behavior by the accuser. In effect, the probable cause hearing acts to transfer the responsibility for the prosecution from the accuser to the neutral and disinterested magistrate.

425 So.2d at 149 (emphasis added).

In Pinkerton the issue was whether the denial of a motion for a judgment of acquittal at the conclusion of the state's case created a presumption of probable cause so as to bar a later action for malicious prosecution. Based on the foregoing analysis of Gallucci, we held that it did not, observing that the question of probable cause was not presented to either the trial judge considering *808 the motion for a judgment of acquittal or the jury considering the issue of guilt.[2]

Absent from our Pinkerton opinion, however, is a discussion of Colonial Stores, Inc. v. Scarbrough, in which, as we have noted earlier, the supreme court restated their Gallucci rule. In so doing, though, the supreme court did not emphasize the adversarial nature of the Gallucci probable cause hearing. Instead, it appeared to concentrate solely on the significance of a "disinterested" magistrate's determination of probable cause. 355 So.2d at 1185. Indeed, in reviewing Gallucci, we note that what the supreme court found to be "significant" was the fact that during the probable cause hearing the defendant remained silent. Gallucci v. Milavic, 100 So.2d at 377. And, in summarizing its holding the court simply concluded that "probable cause was presumed from the official action." Id., at 378.

Based on our analysis of the Gallucci and Scarbrough decisions, we find it necessary to recede from any indication given in Pinkerton that the Gallucci presumption is predicated on the adversarial nature of the probable cause hearing. We now hold that it is the circumstance of having a neutral and detached magistrate determine the existence of probable cause, and not the presence of the accused at the hearing, which legitimizes the presumption.

Lending credence to our conclusion is Florida Rule of Criminal Procedure 3.133, which authorizes nonadversary proceedings in which to determine probable cause for the detention of a defendant. Significantly, subparagraph (a)(1) provides that

... this proceeding shall not be required when a probable cause determination has been previously made by a magistrate and an arrest warrant issued for the specific offense for which the defendant is charged. (Emphasis added).

Moreover, subparagraph (3) states that in determining probable cause to detain the defendant, "the magistrate shall apply the standard for issuance of an arrest warrant." Finally, rule 3.120 provides:

Each state and county judge is a committing magistrate and may issue a summons to, or a warrant for the arrest of, a person against whom a complaint is made in writing and sworn to before a person authorized to administer oaths, when the complaint states facts which show that such person violated a criminal law of this state... .

These rules have clearly elevated the dignity of a magistrate's finding of probable cause for issuance of an arrest warrant from circumstances such as existed in Gallucci, when the finding was more than likely perfunctorily made by a justice of the peace not necessarily trained in the finer points of the law,[3] to a higher plateau of legitimacy. Consequently, an adversarial hearing is no longer critical to the integrity of a probable cause determination.

In light of rule 3.133, we hold that in a malicious prosecution suit a presumption arises from a magistrate's finding of probable cause for issuance of an arrest warrant which is conclusive, absent fraud or other corrupt means employed by the person initiating the prosecution.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Harris v. Boone
519 So. 2d 1065 (District Court of Appeal of Florida, 1988)
Tironi v. Pantry Pride Enterprises, Inc.
519 So. 2d 55 (District Court of Appeal of Florida, 1988)
Rotte v. City of Jacksonville
509 So. 2d 1252 (District Court of Appeal of Florida, 1987)
Sanders v. City of Belle Glade
510 So. 2d 962 (District Court of Appeal of Florida, 1987)
Burns v. GCC Beverages, Inc.
502 So. 2d 1217 (Supreme Court of Florida, 1986)
Butler v. City of Vero Beach
495 So. 2d 266 (District Court of Appeal of Florida, 1986)
Lindeman v. CJ Stoll, Inc.
490 So. 2d 101 (District Court of Appeal of Florida, 1986)
Lloyd v. Hines
474 So. 2d 376 (District Court of Appeal of Florida, 1985)
Martinez v. West
470 So. 2d 872 (District Court of Appeal of Florida, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
469 So. 2d 806, 10 Fla. L. Weekly 954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burns-v-gcc-beverages-inc-fladistctapp-1985.