Hall v. Society for Prevention of Cruelty to Animals

27 Pa. D. & C.3d 34, 1983 Pa. Dist. & Cnty. Dec. LEXIS 269
CourtPennsylvania Court of Common Pleas, Cumberland County
DecidedJune 28, 1983
Docketno. 657 Civil 1982
StatusPublished

This text of 27 Pa. D. & C.3d 34 (Hall v. Society for Prevention of Cruelty to Animals) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Cumberland County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hall v. Society for Prevention of Cruelty to Animals, 27 Pa. D. & C.3d 34, 1983 Pa. Dist. & Cnty. Dec. LEXIS 269 (Pa. Super. Ct. 1983).

Opinion

SHEELY, J.,

Defendants, Society for the Prevention of Cruelty to Animals and William C. Conrad, filed this motion for summary [35]*35judgment pursuant to directions from the court arising out of a pretrial conference held April 27, 1983. The suit before the court is one for malicious prosecution filed by plaintiff, John Hall. That suit arises out of criminal charges filed against plaintiff wherein defendants charged plaintiff with: (A) Criminal attempt (to kill, and maim domestic animals); and (B) cruelty to animals.

On January 8, 1982, First Assistant District Attorney Kevin A. Hess, entered a nolle prosequi in the case. The nolle prosequi recited the following reásons for terminating the case:

The charge is that defendant shot and injured two dogs belonging to a neighbor. Defendant has profferéd testimony that the dogs weré damaging domestic foul. The Commonwealth’s evidence is circumstantial and, while the case is of arguable merit, there is a substantial likelihood that a trial would not result in a conviction. The ends of justice are better served by defendant’s agreement to make restitution, and pay costs. This case has been exhaustively reviewed with the S.P.C.A. (Affiant) and the real victim. Costs in the amount of $213.84 are to be paid by defendant.

There is a difference of opinion in the pleadings as to why the proceedings against plaintiff in the underlying criminal action were terminated. Paragraph 20 of defendant’s answer with new matter and counterclaim states: “In exchange for the undertaking by plaintiff to make restitution to the owner of the animals and to pay the costs of prosecution, the charges against plaintiff were not pursued and were dropped.” Plaintiff’s answer to new matter and counterclaim states in paragraph 20: “The charges were dropped after the district attorney’s office investigated the charges and de[36]*36termined that the allegations made by the owner of the dog were, inconsistent with the investigation that had been conducted by proper law enforcement officers.” Plaintiffs pleadings do not indicate why he agreed to make restitution. In his brief plaintiff indicates restitution was agreed upon to prevent an “adamant, affiant” from pursuing the case.

It is true that a question of fact appears to exist on the face of the pleadings as to the circumstances surrounding the entering of the nolle prosequi in the underlying criminal action. However, this does not preclude a finding that defendants’ motion for summary judgment in this malicious prosecution action should be granted.

The Superior Court of Pennsylvania recently restated the three basic elements necessary to sustain an action for malicious prosecutions:

(1) That the underlying proceedings terminated favorably to the accused; (2) that defendant caused these proceedings to be instituted without probable cause; and (3) malice. Dietrich Industries, Inc. v. Abrams, __ Pa. Super. __, 455 A. 2d 119 (1982); DeSalle v. Penn Central Transportation Co., 263 Pa. Super. 485, 398 A. 2d 680 (1979); Restatement (Second) of Torts, §653. Of these elements, favorable prior termination is a threshold issue. Junod v. Bader, _ Pa. Super. __, 458 A. 2d 251 (1983).

In the interest of judicial efficiency, the court, during the pretrial conference,, directed défendant to file a motion for summary judgment on this “threshold” issue.

Pursuant to the court’s instruction at the pretrial conference, defendant filed a motion for summary judgment on the legal issue of whether or not the first action ended favorably to plaintiff since a nolle [37]*37prosequi was executed and plaintiff paid the costs of prosecution and made restitution for damages to the dogs involved in the underlying criminal action. As will be demonstrated, the questions of fact that exist between defendants’ and plaintiffs pleadings are not material to the legal issue to be decided in this motion for summary judgment. Therefore, a summary judgment is appropriate if the court determines that “the moving party is entitled to a judgment as a matter of law.” Pa.R.C.P. 1035(b).

The court finds that, as a matter of law, where a court approved the entering of a nolle prosequi which terminates criminal proceedings against an accused and where, at the same time, defendant agrees to make restitution and pay the costs of prosecution, such a nolle prosequi is not a termination of the underlying criminal proceedings favorable to the accused. The exact circumstances upon which the accused and the district attorney enter into such an arrangement are irrelevant if on its face the nolle prosequi shows defendant has agreed to make restitution and pay the costs of prosecution.

In its brief, plaintiff cites Woodyatt v. Bank of Old York Road, 408 Pa. 257, 182 A. 2d 500 (1962) for the proposition that a nolle prosequi of a criminal cause of action is a favorable termination for purposes of malicious prosecution actions. This view is consi-tent with Restatement (Second) of Torts §659:

Criminal proceedings are terminated in favor of the accused by

(C) the formal abandonment of the proceedings by the public prosecutor.

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Related

Miller v. Pennsylvania Railroad
371 Pa. 308 (Supreme Court of Pennsylvania, 1952)
Dietrich Industries, Inc. v. Abrams
455 A.2d 119 (Superior Court of Pennsylvania, 1982)
De Salle v. Penn Central Transportation Co.
398 A.2d 680 (Superior Court of Pennsylvania, 1979)
Davis v. Chubb/Pacific Indemnity Group
493 F. Supp. 89 (E.D. Pennsylvania, 1980)
Junod v. Bader
458 A.2d 251 (Superior Court of Pennsylvania, 1983)
Auman v. Juchniewitz
458 A.2d 254 (Superior Court of Pennsylvania, 1983)
Simpson v. Montgomery Ward & Co.
46 A.2d 674 (Supreme Court of Pennsylvania, 1946)
Arye v. Dickstein
12 A.2d 19 (Supreme Court of Pennsylvania, 1940)
Alianell v. Hoffman
176 A. 207 (Supreme Court of Pennsylvania, 1934)
Woodyatt v. Bank of Old York Road
182 A.2d 500 (Supreme Court of Pennsylvania, 1962)

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Bluebook (online)
27 Pa. D. & C.3d 34, 1983 Pa. Dist. & Cnty. Dec. LEXIS 269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hall-v-society-for-prevention-of-cruelty-to-animals-pactcomplcumber-1983.