Laughlin v. St. Louis Union Trust Co.

50 S.W.2d 92, 330 Mo. 523, 1932 Mo. LEXIS 579
CourtSupreme Court of Missouri
DecidedMay 27, 1932
StatusPublished
Cited by13 cases

This text of 50 S.W.2d 92 (Laughlin v. St. Louis Union Trust Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Laughlin v. St. Louis Union Trust Co., 50 S.W.2d 92, 330 Mo. 523, 1932 Mo. LEXIS 579 (Mo. 1932).

Opinion

*526 FRANK, J.

Action by Henry D. Laughlin, plaintiff, against the St. Louis Union Trust Company to recover damages for alleged malicious prosecution of a civil suit aided by attachment. The jury returned a verdict for plaintiff for $7500 actual and $15,000 punitive damages. Defendant appealed.

The facts out of which this malicious prosecution suit arose are, in substance, as follows:

On May 17, 1917, the trust company brought suit in the Circuit Court of St. Louis, County, against Laughlin on a $5000 note with *527 attachment in aid. The ground for the attachment was the non-residence of Laughlin. At the direction of the trust company all of the real estate owned by Laughlin and located in St. Louis and St. Charles Counties was attached. On October 14, 1918; Laughlin filed answer to the suit. In December, 1919, the cause was tried and resulted in a verdict in favor of the trust company and against Laughlin in the sum of $8,403.45. Thereafter on motion of Laugh-lin the trial court set aside this verdict and granted a new trial because of the giving of erroneous instructions to the jury. The trust company appealed to the Supreme Court from the order granting a now trial. The Supreme Court affirmed the action of the, trial court in granting a new trial, and remanded the cause on the ground that Instructions 4 and 5, given at the request of the trust company either ignored or wholly misconceived the legal effect of Laughlin’s defense that he endorsed the note as an accommodation to the trust company. [St. Louis Union Trust Company v. Laughlin, 254 S. W, 844, 846.] After the cause was remanded, and on October 26, T923, Laughlin filed a motion to dissolve the attachment. The trial court made an order to the effect that the attachment would be dissolved unless the trust company, within seven days filed an attachment bond in the sum of $14,520. The trust company failed to give bond and the attachment was dissolved on November 3, 1923. Thereafter the cause was again tried on the merits and on December 2, 1923, a verdict and judgment was rendered in favor of Laughlin. The trust companj^ filed a motion for new trial which was overruled on February 2, 1925, and the judgment in favor of Laugh-lin and against, the trust company became final.

The first contention of the trust company in the instant case is that the trial court erred in refusing to give its demurrer to the evidence.

It is settled law that a necessary element of a suit for malicious prosecution of either a civil or criminal action is want of probable cause for the prosecution of such civil or criminal action. [Wilcox v. Gilmore, 320 Mo. 980, 8 S. W. (2d) 961, 962, and cases cited.] Want of probable cause being an indispensable element of an action for malicious prosecution, the question raised by the demurrer to the evidence is whether or not there was any substantial evidence tending to show the trust company did not have probable cause for prosecuting the attachment suit. If so, the demurrer was properly overruled. If not, the demurrer should have been sustained.

In this connection the trust company contends that the judgment in its favor in the first trial of the attachment suit is conclusive evidence of probable cause for bringing such action although the judgment therein was set aside and a judgment rendered in favor *528 of Laughlin on a retrial of the case. The rule applicable to this contention is stated in 18 Ruling Case Law, page 39, section 22, thus:

‘•Recovery in the court of the first instance, though the judgment is subsequently set aside and the final trial results in favor of the party now plaintiff, has by some courts been held conclusive on the question of the presence of probable cause, but in others it is held that the judgment may be impeached by proof that it was obtained by fraud or perjury.”

The question w'as before this court in the recent case of Wilcox v. Gilmore, 320 Mo. 980, 8 S. W. (2d) 961. We there said:

“The weight of authority is that a judgment or finding in favor of plaintiff in the original action is conclusive evidence of probable cause, or estops defendant therein from denying the existence of probable cause, in the absence of fraud or other improper means used in obtaining the judgment, and it has been held that the conclusiveness of the judgment on the question of probable cause is not affected by the fact that it is erroneous, or by the fact that it í reversed on appeal to a higher court, or set aside for irregularity. [38 C. J. 419.] In the Missouri decisions, such prior judgment is generally spoken of as prima-facie evidence of probable cause, which may be rebutted or overthrown by evidence that such judgment or commitment was obtained by false or fraudulent testimony, or other improper means, or that the prosecutor himself did not believe the facts alleged in support of the prosecution. [Wilkinson v. McGee, 265 Mo. loc. cit. 586, 178 S. W. 471; Boogher v. Hough, 99 Mo. loc. cit. 185, 186, 12 S. W. 524; Peck v. Chouteau, 91 Mo. loc. cit. 149, 3 S. W. 577, 60 Am. Rep. 236; Sharpe v. Johnston, 76 Mo. loc. cit. 670; Firer v. Lowery, 59 Mo. App. loc. cit. 97.]
“The reason of this rule is apparent. If probable cause consists of a belief in the charge or facts alleged, based on sufficient circumstances to reasonably induce such belief in a person of ordinary prudence in the same situation, then proof of a judgment, whether based on the verdict of a jury or the finding of the trial judge, stands as undisputed evidence of the existence of probable cause, unless it be further shown that the judgment was procured by fraud, corruption, false testimony, or other improper means, or that those responsible for the prosecution did not themselves believe the facts and circumstances alleged and brought forward to induce the judgment. Nor does such a judgment cease to be evidence to the existence of probable cause merely because it is subsequently reversed on appeal.”

While the authorities are not in full accord as to the conclusive effect of a judgment in favor of a plaintiff in the original action on the question of probable cause, the rule in Missouri is that such a *529 judgment is conclusive evidence of probable cause for bringing the action, in the absence of a showing that the judgment was procured by fraud, perjury or other unfair means, or that the parties responsible for the prosecution of the action did not believe the testimony which induced the judgment.

It is not disputed that Laughlin endorsed the $5000 note in question, on which one Kern was principal. Neither is it disputed that Laughlin was a nonresident of the State at the time the attachment suit was brought against him. The controverted question at the trial of the attachment suit was whether or not Laughlin was liable on the note. That question was determined in the first trial of the attachment suit by a verdict and judgment in favor of the trust company and against Laughlin for the full amount due on the note.

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

Related

Kitsie Hendrix v. James Cox
Court of Appeals of Tennessee, 1997
O'Donnell v. Chase Hotel, Inc.
388 S.W.2d 489 (Missouri Court of Appeals, 1965)
McMahon v. May Department Stores Company
374 S.W.2d 82 (Supreme Court of Missouri, 1963)
Gordon v. City of Belle Glade
132 So. 2d 449 (District Court of Appeal of Florida, 1961)
Calbeck v. Town of South Pasadena, Florida
128 So. 2d 138 (District Court of Appeal of Florida, 1961)
Mannisto v. Rainen Furniture Co.
295 S.W.2d 841 (Missouri Court of Appeals, 1956)
Goldstein v. Sabella
88 So. 2d 910 (Supreme Court of Florida, 1956)
Hughes v. Aetna Ins. Co.
261 S.W.2d 942 (Supreme Court of Missouri, 1953)
Ripley v. Bank of Skidmore
198 S.W.2d 861 (Supreme Court of Missouri, 1947)
Kvasnicka v. Montgomery Ward & Co.
166 S.W.2d 503 (Supreme Court of Missouri, 1942)
Bonzo v. Kroger Grocery & Baking Co.
125 S.W.2d 75 (Supreme Court of Missouri, 1939)
Higgins v. Knickmeyer-Fleer Realty & Investment Co.
74 S.W.2d 805 (Supreme Court of Missouri, 1934)

Cite This Page — Counsel Stack

Bluebook (online)
50 S.W.2d 92, 330 Mo. 523, 1932 Mo. LEXIS 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/laughlin-v-st-louis-union-trust-co-mo-1932.