Jones v. Gwynne

306 S.E.2d 574, 64 N.C. App. 51, 1983 N.C. App. LEXIS 3238
CourtCourt of Appeals of North Carolina
DecidedSeptember 20, 1983
Docket8212SC1086
StatusPublished
Cited by6 cases

This text of 306 S.E.2d 574 (Jones v. Gwynne) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. Gwynne, 306 S.E.2d 574, 64 N.C. App. 51, 1983 N.C. App. LEXIS 3238 (N.C. Ct. App. 1983).

Opinions

HEDRICK, Judge.

In order to succeed in an action for malicious prosecution, the plaintiff must show “that defendant initiated the earlier pro[55]*55ceeding, that he did so maliciously and without probable cause, and that the earlier proceeding terminated in plaintiffs favor.” Stanback v. Stanback, 297 N.C. 181, 202, 254 S.E. 2d 611, 625 (1979). The defendants argue that the trial court erred by excluding evidence of probable cause. They contend the court erred by (1) instructing the jury that it could not consider the grand jury indictments of Jones as evidence of probable cause, (2) excluding Matt Gwynne’s testimony that he had been told the assistant district attorney believed probable cause existed to prosecute Jones and (3) refusing to admit into evidence the warrants issued for Ray Jones’ arrest.

Defendant first assigns error to the court’s charge to the jury that “you may not consider the evidence of the return by the Grand Jury of the bills of indictment as true bills on this question [of probable cause] because it occurred after the filing of this action.” Defendants assert that “[t]he three grand jury indictments of Ray Jones on August 13, 1979 are prima facie evidence that probable cause existed for Jones’ arrest and prosecution.”

Defendants are correct in their contention that a bill of indictment has been characterised by our Supreme Court as “prima facie evidence” of probable cause in cases involving malicious prosecution. Young v. Hardwood Co., 200 N.C. 310, 312, 156 S.E. 501, 502 (1931); Kelly v. Shoe Co., 190 N.C. 406, 410, 130 S.E. 32, 35 (1925); Stanford v. Grocery Co., 143 N.C. 419, 426, 55 S.E. 815, 817 (1906). In discussing this rule, Prosser notes:

[W]here the accused is committed or held to bail by a magistrate, or indicted by the grand jury, it is evidence that there was probable cause for the prosecution. It is very often said that this establishes a “prima facie” case; but since the plaintiff has the burden of proving lack of probable cause in any case, and is free to do so, this apparently means nothing more than that the commitment is important evidence on the issue.

W. Prosser, Handbook of the Law of Torts Sec. 119, at 846 (4th ed. 1971). While competent, evidence of indictment by a grand jury is not conclusive on the issue of probable cause; it is to be considered by the jury along with all the other evidence in the case. Mitchem v. Weaving Co., 210 N.C. 732, 735, 188 S.E. 329, 330 [56]*56(1936); Young v. Hardwood Co., 200 N.C. 310, 312, 156 S.E. 501, 502 (1931).

While the general rules governing the admissibility of grand jury indictments in malicious prosecution cases are clear, it is true, as defendants concede in their memorandum of additional authority, that “[t]he factual situation in this case has never been ruled upon by a North Carolina appellate court.” In this case, the indictments defendants sought to introduce were issued after the present action for malicious prosecution was commenced. Plaintiff in the present case based his complaint not on the indictments, but rather on the arrest warrants issued months before. When the district attorney took a voluntary dismissal on the warrants, the criminal proceedings against Jones terminated for the purpose of this action, and the tort was complete. Taylor v. Hodge, 229 N.C. 558, 50 S.E. 2d 307 (1948); Perry v. Hurdle, 229 N.C. 216, 49 S.E. 2d 400 (1948). See also W. Prosser, Handbook of the Law of Torts Sec. 119, at 839 (4th ed. 1971). While we could avoid deciding the question by agreeing with plaintiff that the challenged instruction, if error, was not prejudicial, we choose to be more definitive and declare that the better rule in such a case bars consideration of later indictments on the issue of probable cause. We note that the inquiry into probable cause seeks to establish whether there existed “such facts and circumstances, known to [the defendant] at the time, as would induce a reasonable man to commence a prosecution.” Pitts v. Pizza, Inc., 296 N.C. 81, 87, 249 S.E. 2d 375, 379 (1978) (citation omitted). We do not believe that a grand jury determination of the existence of probable cause, issued after the alleged tort is complete and the complaint filed, is relevant to this inquiry. We thus hold that the trial judge did not err in giving the challenged instructions.

Defendants also contend that Gwynne should have been allowed to testify that “he knew, before warrants were sworn out against Jones, that Assistant District Attorney Winesette believed probable cause existed to prosecute Jones.” We do not believe defendants were prejudiced by the exclusion of this testimony. Mr. Winesette testified that he told Detective Post that Post had “a pretty good case” but needed evidence of the conversion of money to make a case of embezzlement. Also, the following testimony by Gwynne, allowed into evidence, indicated Gwynne’s awareness of Post’s conversation with Winesette:

[57]*57Mr. JOHNSON [defendant’s attorney]: What, if any, conversation did you have with Detective Post about contacting the District Attorney’s Office?
A. I asked him, let’s contact the District Attorney’s office and discuss the case with them. And at that point Detective Post called the District Attorney’s Office and talked with a District Attorney about the case. He was on the telephone for ten or fifteen minutes, I suppose. And following the telephone conversation, he came back in the room . . . and told me that he had talked with the District Attorney’s Office. . . .
Mr. JOHNSON: After Detective Post contacted the District Attorney’s Office, did he advise you of the District Attorney’s response —yes or no?
Gwynne: Yes. He did.

Detective Post also testified:

I talked to the District Attorney staff and explained to them exactly what I had, what the evidence tended to show and what testimony would appear to be from the employer’s standpoint. ... We felt that we had plenty to go on as far as the charges, or I wouldn’t have signed a warrant.

The substance of the conversation between Post and Winesette and Gwynne’s knowledge of that conversation were allowed into evidence. Therefore, the exclusion of Gwynne’s statement that Detective Post told him the assistant district attorney thought there was probable cause in no way prejudiced the defendants.

We also find no error in the court’s exclusion of the two warrants issued for Jones’ arrest on 18 May 1979. Both arrest warrants were identified at trial and read into evidence by Lloyd Clifford Brisson, an assistant district attorney. Furthermore, Brisson explained the notations, “V-O-L” “D-I-S” “to go to GJ,” which he had made on the shucks containing the warrants. He testified the notations meant he had taken a voluntary dismissal and the cases would go to the grand jury. The judge also instructed the jury it could consider the warrants relevant to the [58]*58issue of probable cause. This assignment of error is overruled.

The defendants next contend that “the issue of punitive damages should not have been submitted to the jury because there was insufficient evidence as a matter of law to justify an award of punitive damages.” The rule governing recovery of punitive damages in an action for malicious prosecution is as follows:

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885 F.2d 157 (Fourth Circuit, 1989)
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682 S.W.2d 803 (Supreme Court of Missouri, 1984)
Jones v. Gwynne
323 S.E.2d 9 (Supreme Court of North Carolina, 1984)
Jones v. Gwynne
306 S.E.2d 574 (Court of Appeals of North Carolina, 1983)

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Bluebook (online)
306 S.E.2d 574, 64 N.C. App. 51, 1983 N.C. App. LEXIS 3238, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-gwynne-ncctapp-1983.