Garfield v. Peoples Finance & Thrift Co.

74 P.2d 1061, 24 Cal. App. 2d 144, 1937 Cal. App. LEXIS 35
CourtCalifornia Court of Appeal
DecidedDecember 21, 1937
DocketCiv. 1689
StatusPublished
Cited by8 cases

This text of 74 P.2d 1061 (Garfield v. Peoples Finance & Thrift Co.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garfield v. Peoples Finance & Thrift Co., 74 P.2d 1061, 24 Cal. App. 2d 144, 1937 Cal. App. LEXIS 35 (Cal. Ct. App. 1937).

Opinion

MARKS, J.

This is an appeal from a judgment in favor of plaintiff for damages for alleged malicious prosecution resulting from his arrest under two criminal complaints which were sworn to by J. D. Weatherly, an employee of the Peoples Finance & Thrift Company of Riverside.

The amended complaint contains two causes of action. The first is based on a complaint sworn to before the Justice of the Peace of Mecca Township in Riverside County in which plaintiff was charged with violating the provisions of section 417 of the Penal Code. The second is based on a complaint filed in Riverside township charging plaintiff with assault with a deadly weapon.

The answers of the defendants put in issue all of the material allegations of the amended complaint and plead that they acted on the advice of counsel. The answer of the corporate defendant further puts in issue the authority of J. D. Weatherly, its employee, who swore to the two complaints. This defense seems not to have been stressed during the trial and need not be considered here.

The trial court found in favor of plaintiff on all material issues. It found damages under the first count in the sum of $500, and under the second in the sum of $2,549.49, and rendered judgment accordingly.

We need only consider here the questions of malice on the part of the defendants, probable cause, and the defense of acting on advice of counsel.

The existence of malice on the part of the defendants and the lack of probable cause for filing the complaints must be alleged and proved by plaintiff before a judgment based on malicious prosecution can be sustained. The burden of proving both malice and lack of probable cause is on plaintiff. (Starkweather v. Eddy, 210 Cal. 483 [292 Pac. 467].) While malice, as a matter of law, is not presumed to exist because of lack of probable cause, it may be inferred as a question of fact where there is lack of probable cause. (16 Cal. Jur. 747, and cases cited.) Lack of probable cause can *146 not be inferred from the existence of malice. In Burke v. Watts, 188 Cal. 118 [204 Pac. 578], it is said:

“In Runo v. Williams, 162 Cal. 444, 450 [122 Pac. 1082, 1085], it is said: ‘The two essential facts which must concur to support an action for malicious prosecution are want of probable cause and malice, and the burden of proving both is upon the plaintiff. Malice in fact is really the foundation of the action and is usually the pivotal point upon which the action turns. It is always a fact directly in issue. Its existence may be inferred by the jury from want of probable cause for the prosecution, or from acts or declarations of the defendant expressing or indicating prejudice, ill will, or malicious motive in the matter of the prosecution. The want of probable cause does not raise a legal presumption of malice; the law presumes nothing on that issue any more than it does on any other issue of fact in a civil action. The jury may, however, if they find that there was no probable cause for the prosecution, infer malice therefrom, although malice is not a necessary inference to be deduced therefrom. ’ It was held in Moneyweight Scale Co. v. McCormick, 109 Md. 170 [72 Atl. 537], that ‘the malice which is required to be shown is the wrongful motive that prompted the prosecution, and may be established by proof of any motive other than that of bringing a guilty party to justice ’. ’ ’

In Johnson v. Southern Pac. Co., 157 Cal. 333 [107 Pac. 611], it is said:

“It was shown that, after the taking of the evidence upon the preliminary examination, the committing magistrate adjudged that the plaintiff was probably guilty of the offense and made the order committing him to answer thereto in the superior court. It is settled law that this is prima facie evidence of the existence of probable cause for the prosecution. (G anea v. Southern Pacific R. R. Co., 51 Cal. 140; Hahn v. Schmidt, 64 Cal. 284, 286 [30 Pac. 818]; Diemer v. Herber, 75 Cal. 287, 290 [17 Pac. 205]; Holliday v. Holliday, 123 Cal. 26, 32 [55 Pac. 703].) ”

If there is no evidence sufficient to overcome this prima facie evidence of probable cause arising from the commitment of Dr. Garfield by the magistrate, plaintiff’s case must fail for want of proof of probable cause.

In Lee v. Levison, 173 Cal. 166 [159 Pac. 438], probable cause is thus defined:

*147 “This court from the earliest history of the state has adopted the definition for 1 probable cause’ derived from the discussion in Greenleaf’s treatise on Evidence: ‘Probable cause is a suspicion founded upon circumstances sufficiently strong to warrant a reasonable man in the belief that the charge is true. ’ ’ ’

In Richter v. Neilson, 11 Cal. App. (2d) 503 [54 Pac. (2d) 54], the court said:

“The rule is that where there is no substantial conflict in the evidence the question of what facts and circumstances amount to probable cause is one of law (Booream v. Potter Hotel Co., 154 Cal. 99 [97 Pac. 65] ; Holliday v. Holliday, 123 Cal. 26 [55 Pac. 703] ; Ball v. Rawles, 93 Cal. 222 [28 Pac. 937, 27 Am. St. Rep. 174] ; Moore v. Durrer, 127 Cal. App. 759 [16 Pac. (2d) 676]; Haydel v. Morton, 8 Cal. App. (2d) 730 [48 Pac. (2d) 709]); and that no presumption of malice arises from a want of probable cause. (Griswold v. Griswold, 143 Cal. 617 [77 Pac. 672].) Moreover, 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; and the question of whether there was probable cause must be determined from the facts as they existed and appeared to the party prosecuting at the time he preferred the charge. (Harkrader v. Moore, 44 Cal. 144; Griswold v. Griswold, supra.)

At page 514 of this last cited case it is further said:

“We are also unable to sustain plaintiff’s contention that a legal duty was imposed on defendant ‘to check up on the actual payments’ which had been made by plaintiff before swearing to the complaint, and that her failure so to do was evidence of malice. The rule is that if there are any circumstances within the knowledge of the prosecuting witness, or which he is chargeable with knowing, which would destroy the apparent effect of the facts stated by him, or if, after obtaining the advice of counsel, and before acting upon it, other facts should come to his knowledge, which he did not submit, his good faith in seeking advice or in acting thereon would be impeached, and the defense dependent upon such good faith would fail.

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Bluebook (online)
74 P.2d 1061, 24 Cal. App. 2d 144, 1937 Cal. App. LEXIS 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garfield-v-peoples-finance-thrift-co-calctapp-1937.