Clement v. Major

8 Colo. App. 86
CourtColorado Court of Appeals
DecidedApril 15, 1896
StatusPublished

This text of 8 Colo. App. 86 (Clement v. Major) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clement v. Major, 8 Colo. App. 86 (Colo. Ct. App. 1896).

Opinion

Reed, P. J.,

delivered the opinion of the court.

This case has once before been in this court. See 1 Colo. App. 297, where all the questions there presented by the rec[87]*87ord were carefully examined. In that case a nonsuit was granted, which was held to have been error, and the judgment reversed. The following in the opinion in that case is pertinent and applicable in this :

“The next element iu the inquiry is as. to the existence or nonexistence 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 an}’- 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, 53 N. Y. 14; Calloway et al. v. Stewart, 49 Ind. 156. * * * The contract under which Major claimed was absolutely void and ineffectual for the purpose of granting an option or binding Clement to convey. There is wanting, in Major’s contention, evidence of a valid contract, which under the circumstances of the present case must be proven as one of the elements of the offense under the statute. On the other hand, according to the case as made by the record, Major had no probable cause to believe that Clement, subsequent to the execution of the contract under which he claimed, had made conveyance for a valuable consideration. He was told that the deed was made to Binney, who lived in Massachusetts, and must have been advised from that circumstance that the deed had never been delivered to the grantee prior to its record. He was told the deed was executed without any consideration, and to protect the title against the Major option. The statute requires, that iu order to constitute the crime of which Major accused the plaintiff, the subsequent deed or contract shall be for a valuable consideration. Since Major, as the case stood on the motion, had knowledge that the deed was not thus executed, it was for the jury to decide whether he had probable cause to [88]*88believe that a crime had been committed under the statute. If the jury should find that the deed was executed without consideration, to his knowledge, he could not under the law justify his subsequent action, and unexplained it would properly subject him to an action for damages.”

In the last trial, as the case proceeded to trial and judgment, questions are presented not involved in the former-controversy. The following language from the former opinion may be repeated and emphasized in regard to the last trial:

“ The record very clearly discloses the fact that this was an attempt by Major to force the appellant into making a conveyance of the property according to the conditions of the Betts contract, and upon the consideration which he was willing to pay. It was plainly and palpably a resort to the use and abuse of the criminal process to secure for the complainant the enforcement of a simple contract.”

There are numerous authorities holding that “ in a suit for malicious prosecution, where the facts are undisputed, the question whether there was probable cause for the prosecution is one of law for the court.” Heyne v. Blair, 3 Sup. Ct. (N. Y.) 264; Gilbertson v. Fuller, 42 N. W. Rep. 203; Harkrader v. Moore, 44 Cal. 144; Hayes v. Hayman, 20 La. Ann. 336.

That the defendant had full knowledge of all the facts, and that no criminal offense had been perpetrated before proceedings were instituted, is fully established and uncontroverted ; also the expressed intention of the defendant to “frighten and bulldoze” plaintiff, so he would make a deed to defendant. He said to Mansfield, and it is undisputed : “ ‘ Í will see if I cannot get those lots by scaring the fellow into it. I will get out a warrant and have him arrested.’ * * * Told me afterwards that he did get out a warrant and had him arrested and got him into the jug. ‘ The jury failed to indict,’ or words to that effect. When Mr. Clement was in jail, Mr. Major told me that he had had Mr. Clement arrested and thrown into jail and he thought that [89]*89man would come to time now, or else he would know the reason why. I. don’t think Mr. Major ever asked me to swear out a warrant for the arrest of Mr. Clement, but he did ask me to bring this criminal suit spoken of; if that neces-. sitated the swearing out the warrant, then he did. I would say I was given the option some time between the 20th and 30th of May. As near as I can recollect the criminal proceedings were had some time in July, it might have been the last of June. It was probably about the 10th of June that he made the statement to me that he had gone before the grand jury in order to have Mr. Clement prosecuted, and failed. As 1 remember it, he simply made the statement that be thought after the indictment Mr. Clement would come to time without further trouble, or something like that. At the time Mr. Clement was in jail, Mr. Major said he thought it would have the effect of getting the deeds. He thought it would teach him a lesson and that as quick as he got out he would give a deed. That if the grand jury found an indictment that he would send Mr. Clement to the penitentiaiy, unless he deeded him the lots or paid him damages. Mr. Major told me that his purpose in prosecuting the criminal proceedings against Mr. Clement was to compel him to deed the lots or pay him damages; he made that statement several times in different conversations.”

Plaintiff testified that defendant said, after instituting the criminal proceeding, “ I will settle to-day for $250, and that is less than what I intended to make on the transaction.”

The statutes under which the prosecution of plaintiff is supposed to have been instituted is section 200, Gen. Stats., p. 344, as follows :

“ Any person or persons who, after once selling, bartering or disposing of any tract or tracts of land, town lot or lots, or executing any bond or agreement for the sale of any lands or town lot or lots, shall again knowingly and fraudulently sell, barter or dispose of the same tract or tracts of land or town lot or lots or any part thereof, or shall knowingly and fraudulently execute any bond or agreement to sell or barter [90]*90or dispose of the same land or lot or lots, or any part thereof, to any other person or persons for a valuable consideration, every such offender, upon conviction thereof, shall be pun-' ished by confinement in the penitentiary for a term not less than one year nor more than ten years.”

Plaintiff had never sold, bartered or disposed of the lots to the defendant, nor had he executed any bond or agreement for the sale of them, nor had he '■'■again knowingly und fraudulently sold, bartered or disposed of the lots * * * to another person for a valuable consideration.” The facts were fully known to the defendant before he instituted criminal proceedings; hence the affidavit for the prosecution of the plaintiff was false, and known to be so by the defendant when he made it.

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

Related

Heyne v. . Blair
62 N.Y. 19 (New York Court of Appeals, 1875)
Carl v. . Ayers
53 N.Y. 14 (New York Court of Appeals, 1873)
Harkrader v. Moore
44 Cal. 144 (California Supreme Court, 1872)
Hall v. Suydam
6 Barb. 83 (New York Supreme Court, 1849)
Galloway v. Stewart
49 Ind. 156 (Indiana Supreme Court, 1874)
Gilbertson v. Fuller
42 N.W. 203 (Supreme Court of Minnesota, 1889)

Cite This Page — Counsel Stack

Bluebook (online)
8 Colo. App. 86, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clement-v-major-coloctapp-1896.