Craft v. Moloney Belting Co.

85 S.E. 486, 117 Va. 480, 1915 Va. LEXIS 58
CourtSupreme Court of Virginia
DecidedJune 10, 1915
StatusPublished
Cited by4 cases

This text of 85 S.E. 486 (Craft v. Moloney Belting Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craft v. Moloney Belting Co., 85 S.E. 486, 117 Va. 480, 1915 Va. LEXIS 58 (Va. 1915).

Opinion

Cardwell, J.,

delivered the opinion, of the court.

The plaintiff in error, Luther Craft, was arrested, tried and found guilty by the police justice of the city of Norfolk of petit larceny upon a warrant issued by a justice of the peace of said city, upon the complaint of the defendant in error, James Moloney, trading as Moloney Belting Company, and Albert E. Anderson, charging the accused with grand larceny of certain goods and chattels of the value of fifty dollars. Upon án appeal to the Corporation Court of the city of Norfolk the judgment of the police justice was reversed and the accused acquitted; and thereupon he instituted this action of trespass on the case against defendants in error for malicious prosecution.

The declaration in the case was twice amended, and to the second amended declaration there was a demurrer, which the court sustained and dismissed the case, the plaintiff declining to further amend his declaration.

The declaration as amended séts out the issuance of a warrant, the arrest of the plaintiff, the search of his residence, resulting in injury to his wife, makes claim for her mental anguish, loss of her services and companionship, etc., and then alleges that the plaintiff was taken before the police justice, “and there the said defendants, by means of evidence which they knew to be false, caused the said plaintiff to be convicted of petty larceny.” Then is set out the appeal and acquittal of the plaintiff. '

Several grounds were relied on as sustaining the demurrer, but we deem it only necessary to consider three of them, namely: (1) The declaration sets out a conclusion of law and not of fact; (2) it does not set out the false statements which it is alleged that the defendant knew to be false; and (3) it discloses on its face that the defendants had probable cause.

[482]*482In Saunders v. Baldwin, 112 Va. 431, 71 S. E. 620, 34 L. R. A. (N. S.) 958, Ann. Cas. 1913 B, 1049, it was held a declaration in an action for malicious prosecution which shows on its face that the plaintiff was convicted, but fails to allege that such conviction was procured by the defendant by fraud or by means of evidence which he knew to be false, is bad on demurrer.

The declaration in this case, in order to avoid the force and effect of the disclosure upon its face that the plaintiff was by the police justice found guilty of the crime which is the basis of this action, so amended his declaration as to make his charge read, “and there the said defendants, by means of evidence which they knew to be false, caused the said plaintiff to be convicted of petty larceny.” The sole question, therefore, for consideration here is, whether that allegation is sufficient to meet the requirements of such a declaration, as set forth in the case of Saunders v. Baldwin, supra.

In Phillips v. Village of Kalamazoo, 53 Mich. 33, 18 N. W. 547, the pleading showed a conviction, and the court said: “As a general rule a conviction before a magistrate is a bar to malicious prosecution, and if the party complaining relies on an exception to it, he must allege the facts which create the exception. Cooley, Torts, 185.”

And in Blucher v. Zonker, 19 Ind. App. 615, 49 N. E. 911, the complaint charged that the conviction was obtained through fraud and in addition to using the word “fraud” it was alleged that the plaintiff had not committed any crime, and that the defendant knew this, but in order to coerce plaintiff into settling a civil controversy, had instituted the prosecution; and the court held, that “The facts stated do not show fraud or collusion.”

As it seems to us, the charge in the declaration here,, that the defendants, by means of evidence which they knew to be false, caused the plaintiff to be convicted, is merely [483]*483a conclusion of law to be drawn from the facts, namely, that the defendants themselves testified, or that they suborned other persons to do so, either or both, and that the false statements were material and not collateral. But the declaration does not do this. It does not charge that the defendants testified at all, nor is it charged that the defendants procured others to testify falsely; it merely, states that false testimony was given which the defendants knew to be false. When and how the defendants knew of the falsity of this testimony is not stated, nor is it stated how, under what circumstances and by what means the defendants procured the conviction of the plaintiff by false swearing. The false statements may not have been made at their request, and they may not have known that they would be made; so that under the well established rule, that a pleading must be construed most strongly against the pleader, the declaration merely states that at the trial testimony known to the defendants to be false was given—■ not that the .defendants gave or procured it to be given, one or the other of which, as it seems to us, is absolutely essential to the plaintiff’s right of action. The declaration does not even set forth that the defendants were present at the trial before the police justice when the plaintiff was convicted.

It has been over and over held that facts in such a declaration must be pleaded, and not merely conclusions of law. The object of a declaration is to set forth the facts which constitute the cause of action, so that they may be understood by the party who is to answer them, by the jury who are to ascertain the truth of the allegations, and by the court who is to give judgment uppn the jury’s verdict. B. & O. R. Co. v. Whittington’s Admr., 30 Gratt. (71 Va.) 805; Hortenstein v. Virginia-Carolina Ry. Co., 102 Va. 914, 47 S. E. 996.

[484]*484In Eaton v. Moore, 111 Va. 403, 69 S. E. 327, the opinion says: “It is an elementary rule of pleading that a declaration must allege material facts sufficient to show a complete right of action in the plaintiff. The facts must, moreover, be distinctly and not inferentially alleged, and must be set forth with definiteness and certainty.”

Had the declaration in this case charged that the conviction was obtained by fraud, instead of merely by testimony which the defendants knew to be false, under the rule laid down in Dickenson v. Bankers Loan Co., 93 Va. 498, 25 S. E. 548, the charge of fraud without stating the facts which constituted the fraud, would have been insufficient. By electing to set up that the conviction was ob-. tained by testimony which the defendants knew to be false, the plaintiff brought his case within the rules governing an action for false representations, and in that class of cases it is well settled the false representations must be set out. 20 Cyc. 98; Scott v. Boyd, 101 Va. 28, 42 S. E. 918.

It might well be asked in this case, as there is nothing in the declaration to give that information, who gave the false testimony, the defendants or others? If others, did the defendants suborn them to testify falsely? What were the false statements? All which information the defendants were entitled to, and those facts were, essential, not only to the plaintiff’s right of recovery, but to his right to maintain his action.

In Crescent City, &c. Co. v. Butchers’ Union, &c. Co., 120 U. S. 141, 7 Sup. Ct. 472, 30 L. Ed. 614, Mr.

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Bluebook (online)
85 S.E. 486, 117 Va. 480, 1915 Va. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craft-v-moloney-belting-co-va-1915.