Holliday v. Holliday

55 P. 703, 123 Cal. 26, 1898 Cal. LEXIS 979
California Supreme Court·Decided December 19, 1898·No. L. A. No. 338·Published·Cited by 55 cases

Opinion

THE COURT.

This is an action to recover damages for malicious prosecution and false imprisonment, based on a proceeding instituted by defendants against plaintiff before a justice-of the peace, under the provisions of sections 701 to 714 of the Penal Code. The complaint contains four counts. The first count alleges that on the nineteenth day of August, 1895, in the-city of Los Angeles, the defendants^ falsely and maliciously, and without reasonable or probable cause, charged plaintiff before William Young, a justice of the peace within and for the township of Los Angeles, with having threatened to bum the personal property of defendants, and to shoot, stab, and kill defendants; and that said defendants had just cause to fear the said threats would be carried into execution by said plaintiff if she-was not restrained by the court, and procured said justice to. issue a warrant for the arrest of plaintiff on said charge, and thereupon plaintiff was arrested under said warrant and imprisoned in the county jail of Los Angeles county for the space of" eight days." It is then alleged "that on the twenty-seventh day-cf August, 1895, upon petition of plaintiff for discharge, upon a writ of habeas corpus, which was duly issued and returned, the-said plaintiff was discharged from custody, and the said prosecution is wholly ended and determined.”

The second count alleges that on the twenty-seventh day of" August, and immediately after plaintiff’s discharge, as alleged in. the first count, the defendants again procured the said justice to issue a warrant for the arrest of plaintiff upon the same charge [30]*30set out in the first cause of action, and thereupon she was arrested under said warrant and imprisoned for three hours until released upon her own recognizance to thereafter appear and answer said charge; and “that on the thirty-first day of August, at the request of counsel for defendants, and on motion of the district attorney, the plaintiff was discharged from custody without examination, and said prosecution is wholly ended and determined.”

The third and fourth counts, by the instruction of the court, were withdrawn from the consideration of the jury, and they need not, therefore, he considered.

Defendants demurred to each of the counts contained in the complaint, and their demurrer was overruled. They then answered, denying the allegations of the first and second counts relating to malice, want of probable cause, and damage; and, as a further defense to the first count, alleged that after an examination of the charge before the justice of the peace the proceeding was finally determined on August 20th, and, as showing such final determination, set up the following order made by the justice:

“It appears to me that there is just reason to fear the commission of the offense within mentioned. I order that you, the said defendant, enter into an undertaking in the sum of one thousand dollars, with two sufficient sureties, to keep the peace toward the people of the state of California, and particularly toward the affiants. Done in open court, this twentieth day of August, 1895.
“WM. YOUNG, "Justice of the Peace.”

And, in addition to the denials of the allegations of the second count, defendants alleged that they consented to the dismissal of the second proceeding solely for the reason that they and their counsel were assured by the counsel for the plaintiff in this action (the defendant in said proceeding) that she would not carry the threats, for the making of which she was charged, into execution, or otherwise harm or molest the persons or property of defendants.

The case was tried before a jury, and a verdict was rendered in favor of the plaintiff for the sum of five hundred dollars, on [31]*31which judgment was entered. From that judgment and an order denying their motion for a new trial defendants have appealed.

The law is well settled that to maintain an action of this kind the plaintiff must allege and affirmatively prove malice and want of probable cause on the part of the defendant in instituting the proceeding which is made the basis of the action, and that the same has been finally determined in favor of the plaintiff.

Appellants contend that the allegations in the first count of the complaint, that upon a writ of habeas corpus, which was duly issued and returned, plaintiff was discharged from custody and the prosecution was wholly ended and determined, were not sufficient to show that the proceeding had been finally determined in favor of the plaintiff, and, therefore, their demurrer to that count should have been sustained. The argument is, that it does not appear that the petition for the writ was presented to any court or judge having jurisdiction to issue the writ, or that an order was made by any court or judge directing the discharge of plaintiff. But it was only necessary to allege that the prosecution had been finally determined, and not the means by which that end was accomplished. The statement that plaintiff was discharged upon a writ of habeas corpus, which was duly issued and returned, and the prosecution was wholly ended, is sufficient. (Newell on Malicious Prosecution, 353.)

It is further contended that the order of the justice of the peace made August 20th, requiring the plaintiff to enter into an undertaking to keep the peace, was a conclusive determination that there was probable cause for the institution of the proceeding which resulted in the making of such order, and was not subject to collateral attack. And, in accordance with this contention, defendant requested the court to instruct the jury that the order referred to, made by the justice upon the information before him, was "conclusive evidence that there was probable cause for lodging said information and prosecuting said proceeding.” The court refused to give the instruction asked, and, at the request of the plaintiff, instructed the jury that "the fact that Justice Young rendered judgment requiring the plaintiff in this action to give bail in the sum of one thousand dol[32]*32lars to keep the peace is no har to this action by the plaintiff,” and that “the defendants cannot shield themselves on the first and second causes of action behind the action of Justice Young in issuing the warrants of arrest and committing plaintiff, if the facts stated in the information were false and not believed by the defendants to be true.”

It is insisted by appellants that the court erred in refusing to give the instruction requested by them and in giving the instruction requested by respondent, and many cases are cited on both sides as to the effect, as conclusive evidence, of judgments and orders of courts.

Without reviewing the cases cited, we deem it enough to say that, while there is some apparent conflict in the decisions, the prevailing rule is, that when a person is charged before a competent court having jurisdiction of the matter, and is tried and found guilty, the judgment rendered, unless it is shown to have been obtained by means of fraud, is conclusive evidence of probable cause for making the charge, even though it is afterward held to be unauthorized and reversed on appeal. (See Crescent Live Stock Co. v. Butchers’ Union, 120 U. S. 141

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Holliday v. Holliday, 55 P. 703, 123 Cal. 26, 1898 Cal. LEXIS 979 (Cal. 1898).

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