Clement v. Major

1 Colo. App. 297
Colorado Court of Appeals·Decided January 15, 1892·Published·Cited by 4 cases

Opinion

Bissell, J.

This was an action brought by the appellant in February, 1890, to recover damages for his arrest and imprisonment on criminal proceedings alleged to have been-instigated against him by Major. They were initiated by a complaint sworn to by the defendant and filed with a justice. It was contended that in instituting and carrying on this proceeding the defendant acted maliciously and without probable cause. The cause came on for trial before a jury, and upon the conclusion of the plaintiff’s testimony he was nonsuited. It is this error which furnishes the basis of the present appeal. The nature of the action and the ruling of the court upon the motion for a nonsuit raised but one question entitled to consideration, and that was as to the existence of probable cause.

A statement of the evidence in this respect is essential to a clear understanding of the case. It appeared that in the spring of 1889 one Betts, and the defendant, Major, were occupants of the same office in Denver, and in some way had learned that Clement was the owner of certain property located in the city of Denver. It would appear that Major [299] was desirous of obtaining an option on this property, and that at his request Betts wrote a letter to Clement which substantially stated, that he had a purchaser for the two lots at a price named, payable partly in cash and the balance in one and two years at eight per cent interest, secured by a trust deed on the property. The vendor was to give a good title and to furnish an abstract. The letter directed Clement to telegraph Betts at once if he would accept thé proposition, and concluded, “ I will close as your agent and make out papers and forward to you for signature. The money will be ready before the papers are made. Wire me to ask $50 on deposit.” This letter was signed by Betts. Clement telegraphed, “Accept if $50 forfeiture is paid.” It is clear from the testimony, that of this letter and dispatch Major had full knowledge, the letter being probably written at his suggestion. The dispatch was shown him, and on the day of its receipt Betts, as the agent of Clement, undertook to enter into a written contract with Major to sell him the property at the price named in his original letter, with payments according to its specification, save that there was no provision in the contract that the deferred payments were to be secured by a trust deed upon the property. It provided for a warranty deed by the first day of June, 1889, and made provision that the $300 might be tendered or paid at that date. It likewise contained a provision that the contract should be void and both parties released, and the $50 held as liquidated damages, if the $300 was not paid at the date named. This contract was signed Charles W. Betts, Agent for C. P. Clement. Subsequently, and in the execution of this option, Betts prepared a deed for the lots to one Innman and sent it to Clement for execution. It was executed and acknowledged by Clement at Aspen on the 30th of May, and returned to Betts with instructions not to deliver it until some arrangement was made whereby the parties purchasing should either take up a matured and outstanding encumbrance on the property, or provide for it in this deal. This condition led to a failure to complete the sale on the day [300] named in the agreement. Afterwards Clement came to Denver and entered into somewhat extended negotiations with the parties. Major refused to carry out the deal on those terms, unless Clement would submit to a very considerable discount from the money to be paid. This he declined to do. So far as can be gathered from the record the dispute developed a good deal of bad blood between the parties. Major insisted upon his deed, regardless of the encumbrance, put his option upon record on the 22d of June, and evidently impressed Clement with the idea that he intended in any event to enforce that contract as against him. Clement, apparently being unfamiliar with business ways and methods and fearing lest he should lose his property, made a voluntary deed to F. M. Binney, of Amesbury, Massachusetts, and put it on record himself, thinking, evidently, that if the property was thus deeded he could not lose it through any action which might be taken by Major. It appeared in testimony that this deed was without any consideration, and that its execution and record were unknown to the grantee, who was a lady and a friend of Clement residing in Amesbury. Shortly after this deed got upon record Major filed a complaint under the statute, charging Clement with having conveyed to another person, for a valuable consideration, property which he liad previously agreed to sell and convey. These proceedings culminated in Clement’s indictment by the grand jury. The indictment contained a half dozen counts charging him with having sold, conveyed, agreed to convey, and thereafter sold, conveyed and agreed to convey, for a valuable consideration, the same and identical property. He was tried before a jury and promptly acquitted, the jury not leaving their seats. On the trial of the present suit the plaintiff proved the contract under which Major claimed his right, and that the deed to Binney was known by Major to have been a voluntary deed, executed without consideration. The naked question therefore is, though it has a double aspect, whether the court erred in granting the motion, and whether there was enough proven by the plaintiff to entitle [301] the jury to find a verdict in his favor, providing they found the facts in accordance with his testimony.

A nonsuit should never he granted, unless a verdict upon the whole proof would be set aside as against evidence. The cases upon this subject express the same principle in different forms, and in different ways, but the result in them all is precisely the same. Carl v. Ayers, 53 N. Y. 14; Thompson v. Lumley, 50 How. Prac. 105; Clemence v. City of Auburn, 66 N. Y. 334; Johnson v. Hamburger, 13 Wis. 175.

The next element in the inquiry is as to the existence or non-existence of probable cause for Major to believe that Clement had been guilty of the crime defined by the statute. Probable cause, as a phrase, has been as often interpreted as as any other term of description in use in the law. The authorities are harmonious upon the subject, and in general it is “ such a state of facts and circumstances as would lead a man of ordinary caution and prudence and good conscience impartially, reasonably and without prejudice upon the facts within his knowledge to believe that the person accused is guilty.” Heyne v. Blair, 62 N. Y. 19; Hall v. Suydam, 6 Barb. 83; Carle v. Ayres, supra; Galloway et al. v. Stewart, 49 Ind. 156.

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Clement v. Major, 1 Colo. App. 297 (Colo. Ct. App. 1892).

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