J. C. Penney Co. v. Reynolds

329 S.W.2d 104, 1959 Tex. App. LEXIS 2186
CourtCourt of Appeals of Texas
DecidedOctober 28, 1959
Docket5353
StatusPublished
Cited by15 cases

This text of 329 S.W.2d 104 (J. C. Penney Co. v. Reynolds) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J. C. Penney Co. v. Reynolds, 329 S.W.2d 104, 1959 Tex. App. LEXIS 2186 (Tex. Ct. App. 1959).

Opinion

FRASER, Justice.

This is an appeal from a judgment awarding the appellees the sum of $2,000 in a case alleging malicious prosecution and false imprisonment. The case was tried to a jury. The facts, generally speaking, are as follows: Appellee had, in the summer of 1955, given a check to defendant, J. C. Penney Company, for the sum of $6.54. This was final payment on a lay-away plan for merchandise which she took home with her upon the store’s acceptance of the check. The check was actually in the form of a draft, and appellee, in her own handwriting had written in the name of the bank as “First National Bank” (of Odessa, Texas). This, appellee admits, was a mistake, as she had not had an account in that bank for several years. She did have an account in the First State Bank of Odessa. Appellant J. C. Penney Company remains the only defendant, as the justice of the peace, co-defendant, was dismissed from the case. Appellant maintains that the store tried for several months to collect the check and, being unsuccessful, took the check down to the courthouse. This was done by a Mr. Wealand, Assistant Manager of appellant company. The district attorney was at that time handling the county attorney’s office, as he was ill. It seems undisputed that a secretary of the county attorney’s office directed or conducted Mr. Wealand to the office of Mr. Boyt, Justice of the Peace. The record discloses that Mr. Wealand asked Judge Boyt if he could collect this check, along with some others. The justice of the peace advised Mr. Wea-land he would have to sign a complaint, which Mr. Wealand did, and apparently had no further dealings in the matter. The, complaint was not sworn to — merely signed by Mr. Wealand. The justice of the peace testified that he then took this and other complaints and issued warrants upon them, and took the warrants to the sheriff’s office. A deputy sheriff, named Wilkerson, then went to the home of appellee and told her that he had a warrant for her arrest. Pie told her she could come to the courthouse in her own car, but she apparently preferred to ride with him, which she did, after the deputy sheriff permitted her to call her attorney. Upon her arrival at the office of the justice of the peace, she was told about the check and that the matter would cost about $30, of which the largest part would be a fine. Plaving called the First State Bank and ascertained that she did have an account there, the justice of the peace advised her there would be no fine, and that the entire matter would be cleared up by her taking the money to J. C. Penney Company for the amount of the check. This she declined to do, and threw, or put, the money down on the desk of the justice of the *106 peace, after having borrowed a dollar or so from Deputy Sheriff Wilkerson to make up the necessary amount. It appears she was in the office of the justice of the peace for approximately ten minutes. The officer then drove her back home.

(1) That Mrs. Reynolds was not guilty of the offense of swindling by worthless check;
(2) That J. K. Wealand acted with probable cause in making the complaint in question;
(3) That J. K. Wealand did not act with malice in making the complaint;
(4) That the complaint was signed for the specific purpose of collecting the money on the check;
(5) That Mrs. Reynolds was not acting under duress in paying the money on the check to A. P. Boyt;
(6) That Mr. Wealand did not make a full disclosure to the secretary of the County Attorney with respect to the check;
(7) That Mr. Wealand did make a full disclosure of the facts to A. P. Boyt;
(8) That Mr. Wealand made the complaint upon the advice of A. P. Boyt;
(9) That the arrest and detention of Mrs. Reynolds was not the result of an honest mistake upon the part of A. P. Boyt and the defendants;
(10) That appellees had sustained ■damages in the amount of $2,000; and
(11) That the appellees were not entitled to any exemplary damages.

First of all, we think that appellant’s first point is good, in that the findings of the jury have obviously exonerated appellant from the charge of malicious prosecution, probable cause and malice being necessary component parts of such offense; and so we feel that the matter of malicious prosecution was removed from the case by the action of the jury with regard to Issues 2 and 3.

With regard to appellant’s second point, we think it is good in principle, in that we have carefully considered this record and have reached the conclusion that the evidence does not disclose liability on the part of the appellant.

In the first place, appellant testified that numerous telephone calls had been made to appellee’s home; that a conversation had been had by a store employee with a little girl at the home; that the check had been presented numerous times and payment refused on the grounds of “account unknown.” These facts undoubtedly influenced the jury in their finding that Mr. Wealand acted with probable cause in making the complaint, and did so without malice. Proceeding from this promise, we cannot find where the appellant actually caused the arrest and detention, if any, of appellee. We have carefully considered the testimony, and it is clear that all Mr. Wealand did was to ask the justice of the peace if he could collect this check. Mr. Wealand testified over and over that all he wanted was the money on the check. There is no evidence that Mr. Wealand requested or authorized the issuance of a warrant. There is no evidence that he knew a warrant was going to be issued. The magistrate or justice of the peace testified that, in signing the complaint, Mr. Wealand did so upon his advice, and the jury so found in Issue 8.

It has been held in Texas that liability should be determined on whether or not defendant “requested or directed” the arrest: Joske v. Irvine, 91 Tex. 574, 44 S.W. 1059, 1060; Hamilton v. California Co., Tex.Civ.App., 103 S.W.2d 200 (wr.dism.).

*107 Then, too, it has been held that complainant should not be held liable where proceedings taken by the judicial officer or magistrate are defective, or if the magistrate unlawfully directs arrest without warrant: 35 C.J.S. False Imprisonment § 28, p. 535. We think this general rule is pretty well accepted as, for example, in the case cited below, the court specifically inquired whether or not appellant store, or its agents, caused plaintiff or appellee to be falsely imprisoned. Of course there must be evidence to warrant the submission of such issues: Leon’s Shoe Stores, Inc. v. Hornsby, Tex.Civ.App., 306 S.W.2d 402 (no writ history). It is apparent from the record that Mr. Wealand made full disclosure to the magistrate or justice of the peace, and the jury so found. Lack of such was one of the elements resulting in liability in the case cited just above, and we think a logical one. As pointed out in Gogue v. MacDonald, 35 Cal.2d 482, 218 P.2d 542, 21 A.

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Bluebook (online)
329 S.W.2d 104, 1959 Tex. App. LEXIS 2186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/j-c-penney-co-v-reynolds-texapp-1959.