Holden v. Merritt

61 N.W. 390, 92 Iowa 707
CourtSupreme Court of Iowa
DecidedDecember 15, 1894
StatusPublished
Cited by14 cases

This text of 61 N.W. 390 (Holden v. Merritt) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holden v. Merritt, 61 N.W. 390, 92 Iowa 707 (iowa 1894).

Opinion

Deemer, J.

It is claimed in the petition that the defendant maliciously, and. without .probable..cause, [708]*708induced one Eaton, a postoffice inspector of the United States for the state of Iowa, to file an information before a United States commissioner accusing plaintiff of having taken from the postoffice in Central City, Iowa, about the second of July», 1891, a letter or package addressed to the defendant, and of opening the same, without defendant’s consent, with the design of obstructing the correspondence and prying into the business and secrets of the defendant, and with endeavoring to conceal and secrete the correspondence of the defendant. It is averred that the charge was wholly false, and without probable cause, and that, when presented to the grand jury, it wholly ignored it, and plaintiff was discharged. The defendant denies making any charge against the plaintiff to the post-office authorities, and says that all he did was to answer inquiries propounded to him by the government inspector who was investigating the matter, in which he stated that plaintiff had, without his knowledge and consent, opened a private letter addressed to him, at Central City, Iowa; that the statement so made was true, was made in good faith, and was privileged.

In order to recover, it was necessary for plaintiff to establish each of the following matters: First, that he was prosecuted in a criminal action, substantially as alleged; second, that the prosecution was instigated or procured by the defendant; third, that the prosecution has terminated in the acquittal or discharge of the plaintiff; fourth, that it was without probable cause; and, fifth, that it was malicious.

1 [709]*7092 [708]*708It is insisted on the part of the defendant that there is no evidence that he instigated or procured the prosecution. The evidence- shows that from April 1 to July 4, 1891, the plaintiff and defendant were engaged in the general merchandising business, at the town of Central City, under the firm name of Merritt & Holden. They did not [709]*709get along pleasantly, and on the third or fourth of July dissolved partnership. There is testimony tending to show that, about the time of the dissolution, Merritt remarked to witnesses in the case “that Holden had been opening his mail, and he could prove it, and that he would put him where the dogs wouldn’t bite him.” Merritt says himself that shortly thereafter he consulted with the Honorable William Gr. Thompson in regard to accusing plaintiff of the crime charged against him; that Thompson told him to see Francis, the deputy United States marshal; that he concluded to lay the matter before the United States officers, and went to see Mr. Francis, and to him stated the case; that thereafter Eaton, the inspector, came to see him and that he related the facts, as he claims them to be, to Eaton. There is testimony tending to show that Francis communicated the fact that complaint had been made to him to Eaton, and that Eaton went to see defendant by reason of this complaint, and that Eaton, after hearing the statements of the defendant, and of his son, filed the information upon which plaintiff was arrested. There is also testimony tending to show that, after the examination of plaintiff before the commissioner, defendant said to the plaintiff, “If you had behaved yourself, and made no disturbance, I wouldn’t have done anything with you.” If the jury believed this testimony, as they had a right to do,— although much of it was denied by the defendant, — then it is apparent that the defendant set the machinery of the law in motion; at least, the jury was authorized to so find. It need not be shown that the defendant ordered or directed the warrant or process to issue, or that he participated in its execution. If he, on his own motion, gave information or made complaint to the officers of the law in such a mariner as that, in the regular and ordinary course of events, an arrest must be made, or will probably [710]*710follow, this is sufficient to warrant the jury in finding him the real prosecutor. Grant v. Deuel, 3 Rob. (La.) 17; Dennis v. Ryan, 65 N. Y. 385; Walser v. Thies, 56 Mo. 89.

3 Again, it is insisted that defendant simply gave to Eaton, the inspector, a true statement of the facts in the case, and left it with him to determine whether an offense had been committed, and the propriety of the proceeding with the charge, and that the rule announced in Newman v. Davis, 58 Iowa, 447, 10 N. W. Rep. 852, wherein it is said: “If a justice of the peace, by mistake of judgment, conceives an act to be a felony which is not a felony, and in consequence of that mistake causes an innocent person to be arrested and imprisoned, the law will not hold the person who made the complaint responsible, in this form of action, for the consequences thereof,” — should apply. It will be noticed in that case that no information was filed against the defendant in the criminal action. The prosecuting witness simply stated the facts to the justice, who wrote them in his docket, and thereupon issued a warrant for the arrest of the party charged. The information in that case did not charge upon the person complained against any specific offense, nor did the facts stated impute any crime. No infortion was at any time filed. The language above set forth from the opinion related to this state of facts, and the holding of this court was that the defendant in that case had not wickedly and maliciously instituted a prosecution against the plaintiff, charging him with a commission of a crime. How different is the case at bar. In this case an information was filed charging a distinct offense under the Revised Statutes of the United States (section 3892); and if there was any mistake or defect, it was that the facts stated to the officer did not amount to a crime under the statutes above referred to. ■ The case then comes more nearly within [711]*711the rule of Shaul v. Brown, 28 Iowa, 37, and Neely v. Driskill, 2 Blackf. 259.

4 The question last presented, except in so far as it applies to the proposition that there was no prosecution of plaintiff for any crime whatever, relates more particularly to the questions of malice and probable cause. And, if it can be said that the advice of the inspector negatives the idea that there was a prosecution by defendant, then the rule obtains that the statement made to the officer must have been fairly and truthfully made, and the advice given acted upon by the defendant. There was testimony in the case from which the jury might and probably did find, not only that the defendant instituted the prosecution, as we have before stated, but that he did it of his own volition, without taking any advice, and that he did not truthfully state the facts to the inspector who came to investigate the case. We are clearly of the opinion that there was sufficient testimony to warrant the jury in finding that the defendant instigated the prosecution.

5 II. Complaint is made of several rulings of the court in the admission and rejection of testimony. Francis, the deputy marshal, was asked upon cross-examination to state the conversation had with defendant at the time defendant made complaint to him; and the court would not permit him to answer, on the theory that it was not cross-examination. Defendant then produced the witness in his own behalf, and asked him to detail the conversation, and this was refused.

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Bluebook (online)
61 N.W. 390, 92 Iowa 707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holden-v-merritt-iowa-1894.