Cooper v. William R. Hart & Co.

23 A. 833, 147 Pa. 594, 1892 Pa. LEXIS 895
CourtSupreme Court of Pennsylvania
DecidedMarch 21, 1892
DocketAppeal, No. 14
StatusPublished
Cited by26 cases

This text of 23 A. 833 (Cooper v. William R. Hart & Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. William R. Hart & Co., 23 A. 833, 147 Pa. 594, 1892 Pa. LEXIS 895 (Pa. 1892).

Opinion

Opinion by

Mb. Justice Gbeen,

This was an action of trespass to recover damages for a' malicious prosecution instituted by the defendants against the plaintiff. To sustain such an action it is necessary that two elements shall be established, without which the action fails. It must be shown that there was want of probable cause, and also that the defendants were actuated by malice. Both of these ingredients are essential and without them there is no cause of action. There is no dispute as to what the law is upon this subject. In Smith v. Ege, 52 Pa. 419, we said: “Probable cause does not depend on the actual state of the case in point of fact, but upon the honest and reasonable belief of the party prosecuting. It has been variously defined as such a suspicion as would induce a reasonable man to commence a prosecution: Cabiness v. Martin, 3 Dev. 454; or a reasonable ground of suspicion, supported by circumstances sufficient to warrant a cautious man in believing that the party is guilty of the offence: Munns v. Dupont, 3 Wash. C. C. 31; or, as in our own cases, a deceptive appearance of guilt arising from facts and circumstances misapprehended or misunderstood, as far as to produce belief: Seibert v. Price, 5 W. & S. 439, and Beach v. Wheeler, 30 Pa. 72. The substance of all these definitions is a reasonable ground for belief of guilt. It can make no difference what induces the belief, if it be reasonably sufficient. While mere floating rumors are not an adequate foundation for it, plainly, representations of others may be, and especially representations made by those who have had opportunities for knowledge, or who have made an investigation.”

[598]*598In Bernar v. Dunlap, 94 Pa. 329, we said: “ It is well settled that to support an. action for malicious prosecution, both want of probable cause for the prosecution and malice in the prosecution must be shown. Want of probable cause does not establish legal malice to be declared by the court; but it is evidence proper to submit to the jury. In an action against the prosecutor, if the plaintiff proves he was discharged by the examining magistrate, the burden of proof that there was probable cause as a general rule is cast on the defendant. If, however, the plaintiff’s own testimony shows the existence of probable cause, it lifts the burden from the defendant. Such was the case here. The fact is unquestioned that the property of the defendant was stolen. The plaintiff proved by the magistrate, before whom the complaint was made, that the defendant was at his office with Mr. Curtis, that ‘Curtis said he had seen Dunlap’s gauntlets in possession of Mr. Bernan; my recollection is that Curtis said they were Dunlap’s gauntlets; I then recommended the complaint to be made.’ It is unnecessary now to decide whether the advice of the magistrate shall have the same protective power as the advice of counsel learned in the law. The express and distinct statement of Curtis made to both prosecutor and magistrate gave probable cause.” The court below had granted a nonsuit, and we sustained it.

In Gilliford v. Windel, 108 Pa. 142, Mr. Justice Gordon said, in delivering the opinion of the court: “ For, as we held in Smith v. Ege, 2 P. F. Smith, 419, and Seibert v. Price, 5 W. & S. 438, the question turns not upon the actual statement of the case, but upon the honest and reasonable belief of the party prosecuting, so where it appears that the defendant acted merely through mistake, or where the prosecution resulted from the mistake of the justice of the peace, before whom the information was made, the action cannot be maintained.”

Recurring now to the facts of the case, we find that the malicious prosecution complained of by the plaintiff was a proceeding by warrant of arrest, under the act of July 12, 1842, and that the allegation upon which that proceeding was founded, was, that the plaintiff had fraudulently contracted a debt for two carloads of pig iron, bought from the defendants by the firm of Cooper, Reynolds & Co., in June, 1888, of which firm the plaintiff was a member. The complaint upon which the [599]*599warrant of arrest was issued was made before Judge Simonton, president judge of tbe twelfth judicial district of this state, who granted the warrant under which the plaintiff was arrested and held in confinement until the next day, when he was released on bail. Upon answer filed to the complaint the cause was subsequently heard before Judge Simonton, who, being of opinion that, under the proofs, the debt in question had been fraudulently contracted, ordered the plaintiff to be committed. Against this order a certiorari was taken out from this court, and the cause was brought before us, and, after hearing, the proceedings were reversed by this court upon the ground that the affidavit upon which the warrant was issued disclosed only a case of fraud in the subsequent breach of the contract, and not in its original making. Upon the trial of the present case the whole of the record, and all of the proceedings and testimony before Judge Simonton were given in evidence, and it then appeared that the judge heard the plaintiff, who testified before him at length, giving his entire version of the facts of the transaction, but nevertheless he was of opinion that the plaintiff was guilty of the charge of having fraudulently contracted the debt in question, and for that reason ordered his commitment. The considerations which impelled the judge to that conclusion were fully set forth in his opinion, which was given in evidence on the trial of the present case. Neither this opinion, nor any of the testimony taken upon the hearing before Judge Simonton, was considered by this court, for the reason that the act of 1842 does not make provision for filing of record any of the proceedings after the warrant, qnd hence the certiorari brought up nothing that we could review except the affidavit and the warrant. We expressly refused, therefore, to consider the merits of the case, holding that they were not before us.

But in an action for malicious prosecution, founded upon such a proceeding, it is entirely competent for the defendant to prove, in support of his averment of probable cause, that a judicial officer, who had jurisdiction of the complaint, and who heard it upon all its merits, was of opinion that the charge was made out, and upon that opinion awarded the writ for the arrest of the party. Even the advice of counsel, to whom the facts have been made known by the prosecutor before proceed[600]*600ing, is held to be sufficient to rebut a presumption of malice arising from want of probable cause. In McCarthy v. DeArmit, 99 Pa. 63, we said: “ When the prosecutor submits the facts to an attorney at law, who advises they are sufficient, and he acts thereon in good faith, such advice is often called probable cause, and is a defence to an action for malicious prosecution; but, in strictness, the taking of the advice of counsel, and acting thereon, rebuts the inference of malice arising from the want of probable cause.” In the same case we also said: “ An innocent man is unfortunate when he is suspected of having committed a high crime, and is deeply injured when imprisoned upon suspicion; but he has no redress if his injury came through the proper action of a public officer while in the faithful performance of his duty.” In Emerson v. Cochran, 111 Pa. 619, we said: “In order to sustain this action, the plaintiff must not only allege in his narr, but also prove on the trial, that the defendant had not probable cause for his prosecution, and was actuated by malicious motives.

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Cite This Page — Counsel Stack

Bluebook (online)
23 A. 833, 147 Pa. 594, 1892 Pa. LEXIS 895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-william-r-hart-co-pa-1892.