Coffee v. Peterbilt of Nashville, Inc.

795 S.W.2d 656, 1990 Tenn. LEXIS 307
CourtTennessee Supreme Court
DecidedAugust 21, 1990
StatusPublished
Cited by47 cases

This text of 795 S.W.2d 656 (Coffee v. Peterbilt of Nashville, Inc.) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coffee v. Peterbilt of Nashville, Inc., 795 S.W.2d 656, 1990 Tenn. LEXIS 307 (Tenn. 1990).

Opinion

OPINION

FONES, Justice.

Plaintiff sued defendant for false arrest and false imprisonment. Plaintiff was arrested and taken to jail in New York in 1983, on a bad check warrant. Arrangements were made with defendant for payment of the check in return for plaintiff’s release from jail and dismissal of the charge. In 1987 plaintiff was arrested in Missouri on the same bad check warrant that caused his arrest in New York. The trial court awarded plaintiff $5,600 for false imprisonment resulting from the Missouri arrest. The Court of Appeals reversed and dismissed the case.

We reverse the Court of Appeals and reinstate the trial court’s award of $5,600. Plaintiff’s attorney announced during his opening statement that plaintiff was seeking recovery only for the second arrest in 1987 in Missouri.

Plaintiff testified that he bought a new truck from defendant, Peterbilt, in Nashville in 1978, had a wreck later in that year, and brought it back for repairs. Plaintiff gave defendant his personal check for $1,000, the amount of the deductible provision in his insurance policy, and apparently the insurance company paid the balance of the repair bill. Plaintiff’s check was returned to defendant by plaintiff’s bank for insufficient funds. The repairs were performed in Nashville, Tennessee, and the check was delivered to defendant in Nashville. In October 1978, plaintiff lived in Missouri and apparently the drawee bank was located in Missouri.

Peterbilt employed the collection department of Dun and Bradstreet to pursue the collection of the bad check. Dun and Bradstreet “worked the account for sometime” without success, then employed an attorney named Ruddy in Cape.Girardeau, Missouri, to pursue collection of the bad check. Copies of correspondence in defendant’s file indicated that Ruddy was attempting collection of the bad check from March 1979 through September 1979 without success. Sometime thereafter Ruddy obtained a warrant for the arrest of plaintiff on bad check charges. The warrant was obtained through the prosecuting attorney’s office of Scott County, Missouri.

Plaintiff testified that he was in New York State in 1983 and was stopped at a tollgate on Interstate 90 where a driver’s license check was in progress. The officers discovered that a felony warrant for plaintiff’s arrest was outstanding, and plaintiff was taken to jail. He was “on a run” for Poole Truck Lines of Nashville, Tennessee. Plaintiff informed Herman Blanton at the truck line of his problem *658 and arrangements were made to pay defendant $1,000 for plaintiffs release from jail and dismissal of the bad check charge.

William Mullins was credit manager at Peterbilt in 1983. He testified that he was informed by either Mrs. Coffee or Mr. Blanton that plaintiff had been arrested in New York on a warrant charging him with giving Peterbilt a bad check and that he had no prior knowledge of the issuance of the warrant. He consulted the file and called Ruddy, and asked whether Peterbilt could accept payment of $1,000 from plaintiff and terminate the prosecution. Ruddy responded, “[I]f you want to.” After some equivocation about what he told Mrs. Coffee with respect to dismissal of the charges, under questioning by the trial judge, Mullins testified that he told her, “... if she would pay that [$1,000], that they would make arrangements to drop the charges and get him out of jail.” Arrangements were completed with Poole Truck Lines about payment of the $1,000 whereupon Mullins called Ruddy again and told him that “... [w]e would be getting our $1,000 and as far as Peterbilt was concerned, we were satisfied and for him to dismiss it and send me his bill.”

Mullins testified that Ruddy's bill was received and paid, and as far as Peterbilt was concerned that was the end of it.

On 6 March 1987 plaintiff was arrested and placed in jail in Lafayette, Missouri, on the same bad check warrant that caused his 1983 arrest in New York. Plaintiff was held in jail from 6:45 a.m. to 7:00 p.m. On that date, Mrs. Coffee called Peterbilt and reported plaintiff’s arrest to Mrs. Bonnie Overstreet, the company comptroller. Mrs. Overstreet called the sheriff’s office in Benton, Missouri, the county seat of Scott County, Missouri. The sheriff referred her to David Summers, the prosecuting attorney in charge of the case. At first Summers said he could not release plaintiff until he had a letter from Peterbilt saying they would not prosecute, but later agreed to release plaintiff upon Mrs. Overstreet’s promise that a letter to that effect would be mailed to Summers that day. As a result of that arrangement plaintiff was released. Mrs. Overstreet testified that she called Attorney Ruddy, was informed that the file was in storage and would require considerable time to be retrieved. She then proceeded to deal with Summers.

In this non-jury case, the trial judge dismissed the false arrest action holding that plaintiff was arrested upon a lawful warrant. Turning to the false imprisonment claim, the trial judge held that defendant and its agent, lawyer Ruddy, assumed the duty to dismiss the criminal charge against plaintiff, implicitly because defendant promised Mrs. Coffee and also because “there was no longer a factual basis for the charge.” Defendant’s insistence that Pera v. Kroger, 674 S.W.2d 715 (Tenn.1984) relieved defendant of any responsibility for the second arrest because the Missouri authorities had control was rejected by the trial court, and its applicability to this case was also rejected by the Court of Appeals.

However, the Court of Appeals held that plaintiff had failed to show that defendant’s “negligence in failing to inform the Missouri prosecuting attorney’s office of the fact that plaintiff had paid the check was the proximate cause of his injuries”; that defendant did not control the prosecution; and “it is mere speculation to say that if Peterbilt had notified the Missouri authorities, the warrant would have been dismissed.” It would seem that these statements by the Court of Appeals are contradicted by the fact that Mrs. Overstreet was able to persuade the prosecuting attorney, Summers, to release plaintiff from jail on the promise that a letter stating defendant did not desire to prosecute would be forthcoming.

However, the courts below and the parties have overlooked the controlling law applicable to this case. 1 A state’s criminal law is of no force and effect beyond its territorial limits; thus a criminal offense committed in Tennessee cannot be prose *659 cuted in Missouri. 21 Am.Jur.2d, Criminal Law § 344, and State of Missouri v. Kleen, 491 S.W.2d 244 (Mo.1973).

In Kleen a Missouri resident procured the purchase of a truck load of cottonseed meal that was picked up and paid for by check in Memphis, Tennessee. The check was drawn on a Missouri bank and in due course was returned unpaid for insufficient funds. The Supreme Court of Missouri held that defendant could not be prosecuted under the Missouri “insufficient funds check statute” because:

The Missouri courts have no jurisdiction to prosecute for an offense which occurs in another state, State v. Shaeffer,

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Bluebook (online)
795 S.W.2d 656, 1990 Tenn. LEXIS 307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coffee-v-peterbilt-of-nashville-inc-tenn-1990.