Harris v. Lewis State Bank

482 So. 2d 1378, 11 Fla. L. Weekly 319, 1986 Fla. App. LEXIS 6108
CourtDistrict Court of Appeal of Florida
DecidedJanuary 23, 1986
DocketBE-429
StatusPublished
Cited by49 cases

This text of 482 So. 2d 1378 (Harris v. Lewis State Bank) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. Lewis State Bank, 482 So. 2d 1378, 11 Fla. L. Weekly 319, 1986 Fla. App. LEXIS 6108 (Fla. Ct. App. 1986).

Opinion

482 So.2d 1378 (1986)

Jessie Mae HARRIS, Appellant,
v.
The LEWIS STATE BANK, Appellee.

No. BE-429.

District Court of Appeal of Florida, First District.

January 23, 1986.
Rehearing Denied March 5, 1986.

*1379 Samuel T. Adams, Panama City, for appellant.

Guyte P. McCord, III of MacFarlane, Ferguson, Allison and Kelly, Tallahassee, for appellee.

BARFIELD, Judge.

The parties are before this court for the third time on an action by appellant Harris *1380 alleging false imprisonment, malicious prosecution, negligence, and fraud against appellee Lewis State Bank. The pertinent facts are recited in Harris v. Lewis State Bank, 436 So.2d 338 (Fla. 1st DCA 1983) (Harris I). Appellant initially sued the bank for malicious prosecution and false imprisonment. Without filing an answer to appellant's complaint, the bank moved for summary judgment, which was granted by the trial court. On appeal, this court reversed the summary judgment as to the false imprisonment count against the bank, but affirmed as to the malicious prosecution count, stating that the relationship between the misinformation imparted by the bank and appellant's later detention, arrest and prosecution, "... is simply too tenuous to ever reach the level of legal causation and malice required in a malicious prosecution action." Id. at 340-41.

Upon remand to the trial court, appellant moved to amend her complaint to correct typographical errors and to state additional causes of action for negligence and for fraud and deceit. The proposed amended complaint retained the factual allegations of the malicious prosecution count, notwithstanding this court's opinion, because these allegations formed the basis for the false imprisonment count and for the negligence and fraud counts sought to be added. The trial court denied the motion to amend, on the grounds that the new causes of action were barred under the doctrines of res judicata or law of the case, and that they were also barred under the principles enunciated in Dober v. Worrell, 401 So.2d 1322 (Fla. 1981) and Pokorny v. First Federal Savings & Loan Association of Largo, 382 So.2d 678 (Fla. 1980). This court treated the appeal of that order as a petition for writ of certiorari, granted the petition and quashed the order "... insofar as it denies leave to add counts stating causes of action in negligence and fraud and deceit." Harris v. Lewis State Bank, 451 So.2d 924 (Fla. 1st DCA 1984) (Harris II).

Upon remand, the trial court entered an order granting the motion to amend in accordance with the mandate of this court. The bank then moved to dismiss all causes of action against it, including the action for false imprisonment.[1] In the order from which this appeal is taken, the trial court granted the bank's motion and dismissed all counts of the complaint relating to the bank, including the false imprisonment count. We here attempt to disentangle this case from the web of confusion in which it Has become enmeshed, hopefully without further confusing appellant's counsel and the trial court.

JURISDICTION

The order from which this appeal was taken dismissed all the counts against the bank, "with leave to the plaintiff to file any further amended counts she may desire." On its face, this order is non-final and therefore non-appealable. See Moylan v. Estes, 110 So.2d 48 (Fla. 3d DCA 1959) in which the plaintiff, under similar circumstances, sought appellate review by certiorari. The parties were cited to Moylan and instructed to discuss this court's power to review the subject order. After hearing their arguments, and upon due consideration, we treat the notice of appeal in this case as a petition for writ of certiorari. In order to clarify the problems presented, so as to reach a just and reasonable solution, we must begin at the beginning, with a *1381 reconsideration of the problems addressed by this court in Harris I.

MALICIOUS PROSECUTION

The parties do not dispute the existence of three of the elements required to prove the tort of malicious prosecution: (1) The commencement and continuation of a criminal judicial proceeding; (2) its bona fide termination in favor of the plaintiff, and (3) damages resulting to the plaintiff. A fourth element, the presence of malice, may be inferred from the absence of probable cause for such prosecution, the fifth element.[2] The sixth element, legal causation, requires a showing that the defendant was in some way responsible for the criminal prosecution.[3] Although legal causation is usually established by the signing of a complaint or affidavit, there is authority for the proposition that the giving of information may constitute the initiation of prosecution, if the information was known by the giver to be false.[4] The real instigator cannot escape liability by showing he was not the prosecutor of record.[5] The test is whether the defendant's action was the proximate and efficient cause of putting the law in motion.[6] Although one may not have intended to institute a criminal proceeding, he may be liable if he afterward continued the prosecution or gave it momentum.[7]

Appellant has alleged[8] that the bank, through its employees, told John Lewis that someone was forging his daughter's signature, and failed to disclose to the investigating officer[9] and later to the prosecutor *1382 the true circumstances surrounding the withdrawals (which information would have resulted in cessation of the proceedings against appellant). A jury question was therefore presented as to whether, notwithstanding that the bank officials did not swear out the complaint, the bank was responsible for appellant's arrest and prosecution.[10] The trial court's order granting summary judgment was not proper and should not have been affirmed on this ground.

A separate question to be considered is whether appellant established an absence of probable cause for her criminal prosecution, from which the jury could infer malice. Probable cause has been defined as "a reasonable ground of suspicion, supported by the circumstances, that the person accused is guilty of the offense charged."[11] Where it would appear to a "cautious man" that further investigation is justified before instituting a proceeding, liability may attach for failure to do so, especially where the information is readily obtainable, or where the accused points out the sources of the information.[12] A lack of probable cause may be established by proof that a criminal proceeding was instituted on facts that could as well be explained innocently.[13] Appellant has alleged that the bank, through its employees,[14] knew or should have known[15] that appellant had been authorized and even encouraged by the bank to treat the money in John Lewis' account as her own at the time it led Lewis to believe a forgery had occurred, and that it withheld this information from the police and prosecutor.[16] A jury question was therefore presented[17] as to whether probable cause existed for appellant's prosecution and whether malice could be inferred by the jury[18] from the absence of probable cause and the bank's actions, both before *1383 and after her arrest. Under these circumstances, summary judgment was not appropriate and should not have been affirmed.[19]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Doss v. Holder
M.D. Florida, 2024
Khan v. United States
S.D. Florida, 2024
Carter v. Prendergast
M.D. Florida, 2023
Denise DeMartini v. Town of Gulf Stream
942 F.3d 1277 (Eleventh Circuit, 2019)
Harris v. Wingo
M.D. Florida, 2019
Melford v. Kahane & Assocs.
371 F. Supp. 3d 1116 (S.D. Florida, 2019)
Rivero v. Howard
218 So. 3d 992 (District Court of Appeal of Florida, 2017)
Rodolfo Valladares v. Bank of America Corporation, etc.
197 So. 3d 1 (Supreme Court of Florida, 2016)
Bank of America Corp. v. Valladares
141 So. 3d 714 (District Court of Appeal of Florida, 2014)
ALTERRA HEALTHCARE CORP. v. Campbell
78 So. 3d 595 (District Court of Appeal of Florida, 2011)
Douglas v. United States
796 F. Supp. 2d 1354 (M.D. Florida, 2011)
MEE INDUSTRIES v. Dow Chemical Co.
608 F.3d 1202 (Eleventh Circuit, 2010)
Burge v. Ferguson
619 F. Supp. 2d 1225 (M.D. Florida, 2008)
Zivojinovich v. Barner
525 F.3d 1059 (Eleventh Circuit, 2008)
Brown v. McKinnon
964 So. 2d 173 (District Court of Appeal of Florida, 2007)
Heib v. Lehrkamp
2005 SD 98 (South Dakota Supreme Court, 2005)
City of St. Petersburg v. Austrino
898 So. 2d 955 (District Court of Appeal of Florida, 2005)
Martinez v. Brinks, Inc.
410 F. Supp. 2d 1202 (S.D. Florida, 2004)
Wilson v. News-Press Publishing Co.
819 So. 2d 262 (District Court of Appeal of Florida, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
482 So. 2d 1378, 11 Fla. L. Weekly 319, 1986 Fla. App. LEXIS 6108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-lewis-state-bank-fladistctapp-1986.