Dickerson v. Atlantic Refining Co.

201 N.C. 90
CourtSupreme Court of North Carolina
DecidedJune 15, 1931
StatusPublished
Cited by25 cases

This text of 201 N.C. 90 (Dickerson v. Atlantic Refining Co.) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dickerson v. Atlantic Refining Co., 201 N.C. 90 (N.C. 1931).

Opinion

Stacy, O. J.

To make out a case of malicious prosecution, the plaintiff is required to allege and to prove that the defendant instituted or participated in a proceeding against him maliciously, without probable cause, which ended in failure. Wingate v. Causey, 196 N. C., 71, 144 S. E., 530; Bowen v. Pollard, 173 N. C., 129, 91 S. E., 711; Carpenter Co. v. Hanes, 167 N. C., 551, 83 S. E., 577; Humphries v. Edwards, 164 N. C., 154, 80 S. E., 165; Stanford v. Grocery Co., 143 N. C., 419, 55 S. E., 815; R. R. v. Hardware Co., 138 N. C., 174, 50 S. E., 571; S. c., 143 N. C., 54, 55 S. E., 422; Ely v. Davis, 111 N. C., 24, 15 S. E., 878; Jerome v. Shaw, 172 N. C., 862, 90 S. E., 764; 18 R. C. L., 11.

A nolle prosequi with leave is sufficient termination of a criminal prosecution to support an action for malicious prosecution based thereon. Winkler v. Blowing Bock Lines, 195 N. C., 673, 143 S. E., 213; Wilkinson v. Wilkinson, 159 N. C., 265, 74 S. E., 740; Marcus v. Bernstein, 117 N. C., 31, 23 S. E., 38; Hatch v. Cohen, 84 N. C., 602.

[94]*94It was beld in Welch v. Cheek, 115 N. C., 310, 20 S. E., 460, S. c., 125 N. C., 353, 34 S. E., 531, that a dismissal of a warrant by a justice of the peace at the instance o-f the prosecutor, without the consent or procurement of the defendant therein, was a sufficient determination of the proceeding to support an action of malicious prosecution based thereon. See, also, Murray v. Lackey, 6 N. C., 368.

Want of probable cause, since it involves a negative, may be inferred from such facts and circumstances as will reasonably permit the inference, especially in case of nonsuit or directed verdict. Tyler v. Mahoney, 166 N. C., 509, 82 S. E., 870; Moore v. Bank, 140 N. C., 293, 52 S. E., 944. As against a demurrer to the evidence, it is sufficient to show that the proceeding, upon which the action for malicious prosecution is based, was instituted or pursued causelessly. Humphries v. Edwards, supra.

Probable cause for a criminal prosecution does not depend upon the guilt or innocence of the accused, nor upon the fact as to whether a crime has actually been committed. When one acts upon appearances in preferring a criminal charge, and the apparent facts are such as to lead a discreet and prudent person to believe that a crime has been committed by the party charged, although it turns out that he was mistaken, and the party accused was innocent, still he is justified. 18 R. C. L., 36. It is a case of apparent, rather than actual, guilt.

Justifiable cause, in a case of this kind, is a well founded belief on the part of the prosecutor in the existence of facts essential to the prosecution, supposing him to be a person of ordinary caution, prudence and judgment. Cabiness v. Martin, 14 N. C., 454. Probable cause for a criminal prosecution, in the sense in which the term is used in actions for malicious prosecution, was defined by Mr. Justice Washington in the case of Munn P. Dupont, 3 Wash., 37, as “a reasonable ground for suspicion, supported by circumstances sufficiently .strong in themselves to warrant a cautious man in the belief that the party is guilty of the offense with which he is charged.” This was approved by the Supreme Court of the United States in the case of Stacey v. Emery, 97 U. S., 642, where the following definition of Shaw, C. J., taken from Ulmer v. Leland, 1 Me., 135, was also quoted with approval: “Such a state of facts as would lead a man of ordinary caution to believe, or to entertain an honest, and strong suspicion, that the person is guilty.”

Speaking to the subject in Smith v. Deaver, 49 N. C., 513, Battle, J., delivering the opinion of the Court, says: “As a guide to the Court, it is defined to be ‘the existence of circumstances and facts sufficiently strong to excite, in a reasonable mind, suspicion that the person charged with having been guilty, was guilty. It is a case of apparent guilt as [95]*95contra-distinguished from real guilt. It is not essential, that there should be positive evidence at the time the action is commenced, but the guilt should be so apparent at the time, as would be sufficient ground to induce a rational and prudent man, who duly regards the rights of others, as well as his own, to institute a prosecution; not that he knows the facts necessary to insure a conviction, but that there are known to him sufficient grounds to suspect that the person he charges was guilty of the offense.’ ”

“Probable cause, in cases of this kind, has been properly defined as the existence of such facts and circumstances, known to him at the time, as would induce a reasonable man to commence a prosecution”— Hoke, J., in Morgan v. Stewart, 144 N. C., 424, 57 S. E., 149.

Evidence that the chief aim of the prosecution was to accomplish some collateral purpose, or to forward some private interest, e. g., to obtain possession of property, or to enforce collection of a debt, and the like, is admissible, both to show the absence of probable cause and to create an inference of malice, and such evidence is sufficient to establish a prima facie want of probable cause. McDonald v. Schroeder, 214 Pa., 411, 6 L. R. A. (N. S.), 701; Wenger v. Phillips, 195 Pa., 213; 78 A. S. R., 810; Ross v. Hixon, 46 Kan., 550, 26 A. S. R., 123, and note; 18 R. C. L., 53. Contra: Barton v. Woodward, 32 Idaho, 375, 5 A. L. R., 1090. Quære: McRae v. O'Neal, 13 N. C., 166.

The reason for holding that proof of a collateral purpose is sufficient to make out a prima facie want of probable cause, is based upon the hypothesis that a person, bent on accomplishing some ulterior motive, will act upon much less convincing evidence than one whose only desire is to promote the public good. See opinion of Budge, J., in Barton v. W Woodward, supra.

Speaking to the subject in Brown v. Selfridge, 224 U. S., 189, 56 L. Ed., 727, Mr. Justice Day, delivering the opinion of the Court, says: “While it is true that the want of probable cause is required to be shown by the plaintiff and the burden of proof is upon her in this respect, such proof must necessarily be of a negative character, and concerning facts which are principally within the knowledge of the defendant. The motives and circumstances which induced him to enter upon the prosecution are best known to himself. This being true, the plaintiff could hardly be expected to furnish full proof upon the matter. She is only required to adduce such testimony as, in the absence of proof by the defendant to the contrary, would afford grounds for presuming that the allegation in this respect is true. 1 Greenl. Ev., sec. 78. In other words, the plaintiff was only obliged to adduce such proof, by circumstances or otherwise, as are affirmatively within her control, and which she might fairly be expected to be able to produce. As Mr. Justice Clifford put [96]*96it, in Wheeler v. Nesbitt, 24 How., 544, 16 L. Ed., 765, the plaintiff must prove this part of the case ‘affirmatively, by circumstances or otherwise, as be may be able.’ ”

The criminal prosecution, here in question, ended in failure. The chief purpose of Brady, who swore out the warrant, was to collect a debt. Prima facie, therefore, the prosecution was without probable cause. Johnston v. Martin, 7 N.

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Bluebook (online)
201 N.C. 90, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dickerson-v-atlantic-refining-co-nc-1931.