Lee v. Southland Corp.

244 S.E.2d 756, 219 Va. 23, 1978 Va. LEXIS 155
CourtSupreme Court of Virginia
DecidedJune 9, 1978
DocketRecord 761670
StatusPublished
Cited by63 cases

This text of 244 S.E.2d 756 (Lee v. Southland Corp.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Southland Corp., 244 S.E.2d 756, 219 Va. 23, 1978 Va. LEXIS 155 (Va. 1978).

Opinion

I’ANSON, C.J.,

delivered the opinion of the Court.

Plaintiff, Foulton Allen Lee, III, instituted this action against the defendants, Southland Corporation, t/a 7-Eleven Stores, and Cheryl Maynard, an employee of the corporation, to recover compensatory and punitive damages resulting from an alleged malicious prosecution charging plaintiff with unlawfully and wilfully breaking the glass in the entrance door to one of Southland’s stores by kicking it with his foot.

The case was tried by a jury and at the conclusion of all the evidence, the trial court struck plaintiff’s evidence as to punitive damages, and the damages issue was submitted to the jury restricted to compensatory damages only. The jury returned a verdict for the plaintiff against Southland in the amount of $3,000 and found for the defendant, Cheryl Maynard. Subsequently, the trial court set aside the verdict of the jury against Southland on the ground that there was probable cause as a matter of law for issuing the warrant of arrest and entered final judgments for Southland and Mrs. Maynard.

*25 We granted plaintiff a writ of error to the action of the trial court: (1) in setting aside the jury’s verdict against Southland, and in entering judgment for Southland; and (2) in removing from the jury’s consideration the question of punitive damages.

Plaintiff’s evidence shows that in the mid-afternoon of April 23, 1976, plaintiff went to the 7-Eleven store, which was across the street from his office, to make several purchases. As he left the store with a bag of “Doritos” in one hand and a “Slurpee” in the other, he pushed the door open with his foot and the glass in the door shattered. At that moment, two girls “drove up” in the store’s parking lot and the plaintiff asked them if they had seen what happened. While plaintiff was talking with the girls, Donald W. Williams, supervisor for the 7-Eleven stores, arrived on the scene. Mrs. Maynard, the store clerk, told Williams that plaintiff broke the glass. Williams then asked the plaintiff if he was going to pay to replace it. Plaintiff advised him that it was an accident; that he did not think he was responsible for breaking the glass; and that he would be willing to speak with 7-Eleven’s insurance agent about the matter. After giving the store’s representative his name, home and business addresses, and telephone numbers, plaintiff departed the scene.

Williams testified that if plaintiff had paid the cost of replacing the glass, which was estimated to be between sixty and seventy dollars, a criminal warrant would not have been issued against plaintiff.

Robert L. Sowers, district manager for the 7-Eleven stores, had two conversations with the plaintiff relative to the breaking of the glass and payment for replacing it. When plaintiff continued to maintain that he did not purposely break the glass and that he did not think he was responsible for it, Sowers directed Mrs. Maynard to obtain a warrant against the plaintiff.

The warrant was issued eleven days after the glass was broken. Plaintiff learned of the issuance of the warrant before it was served on him and he talked with Sowers over the telephone. He asked Sowers if it was his intention that Maynard obtain a criminal warrant, and Sowers replied that it was.

Plaintiff was arrested on the warrant charging him with unlawfully and wilfully breaking the glass in the door. He was photographed, booked, fingerprinted, put in a cell, and later *26 released on bond. Upon plaintiff’s trial in the district court, the case was dismissed.

The defendant Maynard testified that plaintiff kicked the glass in the door and shattered it. She said it was her understanding that if plaintiff paid to replace the glass, there would be no warrant issued.

Sowers testified that the reason for directing Mrs. Maynard to have the criminal warrant issued against plaintiff “was to get him to pay for the door.”

Malicious prosecution actions are not favored in Virginia and the requirements for maintaining such actions are more stringent than those applying to most other tort claims. The reason for this disfavor is that criminal prosecutions are essential for the maintenance of an orderly society and people should not be discouraged from bringing such actions for fear of subsequent civil proceedings against them. Niese v. Klos, 216 Va. 701, 703, 222 S.E.2d 798, 800 (1976). But when “‘the requirements [limiting such actions] have been met and the proper elements to support the action have been presented, the action will be readily upheld.’” Bain v. Phillips, 217 Va. 387, 393, 228 S.E.2d 576, 581 (1976), quoting Wiggs v. Farmer, 205 Va. 149, 151, 135 S.E.2d 829, 831 (1964).

For a plaintiff to prevail in a suit for malicious prosecution, he must allege and prove (1) that the prosecution was instituted by, or with the cooperation of, the defendant; (2) that the prosecution was terminated in a manner not unfavorable to the plaintiff; (3) that it was without probable cause; and (4) that it was malicious. Niese, supra, 216 Va. at 703, 222 S.E.2d at 800. There is no contention that plaintiff did not meet the first two requirements.

Probable cause in malicious prosecution actions is defined as “knowledge of such a state of facts and circumstances as excite the belief in a reasonable mind, acting on such facts and circumstances, that the plaintiff is guilty of the crime of which he is suspected.” Va. R. & P. Co. v. Klaff, 123 Va. 260, 266, 96 S.E. 244, 246 (1918). Accord, Bain, supra; Gaut v. Pyles, 212 Va. 39, 41, 181 S.E.2d 645, 647 (1971); Giant of Virginia v. Pigg, 207 Va. 679, 684, 152 S.E.2d 271, 275 (1967). “The test of probable cause is to be applied as of the time when the action complained of was taken.” Bain, supra, 217 Va. at 394, 228 S.E.2d at 581.

*27 Only where the facts relating to probable cause are not in dispute in a malicious prosecution action does the issue become a question of law for the court; and when such facts are in dispute, the issue is one of fact to be resolved by the triers of fact. Brodie v. Huck, 187 Va. 485, 488, 47 S.E.2d 310, 312 (1948); Virginia Elec. & P. Co. v. Wynne, 149 Va. 882, 892, 141 S.E. 829, 833 (1928).

In the present case, there was a conflict in the evidence as to whether the plaintiff wilfully kicked and broke the glass door or whether the breaking of the glass was unintentional and accidental.

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

Related

Marty Dean Goodman, Jr. v. Wal-Mart Stores East, LP
Court of Appeals of Virginia, 2025
Novak v. Stuart
W.D. Virginia, 2022
Eubank v. Thomas
Supreme Court of Virginia, 2021
Safar v. Tingle
178 F. Supp. 3d 338 (E.D. Virginia, 2016)
Doe v. Delta Airlines, Inc.
129 F. Supp. 3d 23 (S.D. New York, 2015)
Nelson v. Green
965 F. Supp. 2d 732 (W.D. Virginia, 2013)
Smith v. Ray
855 F. Supp. 2d 569 (E.D. Virginia, 2012)
Koz v. Wells Fargo Home Mortgage
83 Va. Cir. 96 (Fairfax County Circuit Court, 2011)
Jones v. Edwards
82 Va. Cir. 142 (Richmond County Circuit Court, 2011)
O'CONNOR v. Tice
704 S.E.2d 572 (Supreme Court of Virginia, 2011)
Durham v. Horner
759 F. Supp. 2d 810 (W.D. Virginia, 2010)
Bennett v. R & L CARRIERS SHARED SERVICES, LLC
744 F. Supp. 2d 494 (E.D. Virginia, 2010)
Guilliams v. Wray
79 Va. Cir. 244 (Roanoke County Circuit Court, 2009)
Haas v. Trammell (In Re Trammell)
388 B.R. 182 (E.D. Virginia, 2008)
Reilly v. Shepherd
643 S.E.2d 216 (Supreme Court of Virginia, 2007)
Salmeron v. Wendy's International, Inc.
70 Va. Cir. 247 (Alexandria County Circuit Court, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
244 S.E.2d 756, 219 Va. 23, 1978 Va. LEXIS 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-southland-corp-va-1978.