Lloyd v. Myers

586 S.W.2d 222, 1979 Tex. App. LEXIS 4053
CourtCourt of Appeals of Texas
DecidedAugust 30, 1979
Docket5988
StatusPublished
Cited by14 cases

This text of 586 S.W.2d 222 (Lloyd v. Myers) 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
Lloyd v. Myers, 586 S.W.2d 222, 1979 Tex. App. LEXIS 4053 (Tex. Ct. App. 1979).

Opinion

HALL, Justice.

Plaintiff James M. Myers brought this suit for actual and exemplary damages and for attorney’s fees against defendants Bruce Lloyd, Mrs. Clara Ziegler, and Northeast Texas Credit Corporation under alternative counts based upon (1) a common law action for malicious criminal prosecution against him by defendants, and (2) a statutory action for unreasonable collection efforts against him by defendants in violation of Article 5069-11.02, Vernon’s Tex.Civ.St., which prohibits a debt collector from collecting or attempting to collect a debt created primarily for personal, family, or household purposes by coercion or attempts to coerce which “employ any of the following practices: (b) accusing falsely . . . any person of fraud or any other crime.” After the case was tried to a jury, judgment was rendered awarding plaintiff damages totaling $26,000.00. Defendants appeal. We affirm the judgment.

The gist of plaintiff’s detailed petition was that defendant Lloyd is president of defendant Credit Corporation and defendant Ziegler is an employee of the Corporation; that while acting for the corporation Lloyd and Ziegler maliciously and without probable cause made false statements to the County Attorney of Wood County, Texas, charging plaintiff with a criminal offense, and solicited and procured the presentment of the charge to the grand jury of Wood County and thereby caused the return of an indictment by the grand jury charging plaintiff with the offense of theft of property over the value of $200.00 and the issuance of legal process under the indictment; that defendants’ actions were willfully and maliciously done for the sole purpose of illegally collecting and extorting the payment of a debt in the nature of a loan previously made by defendant corporation to plaintiff which was secured by several items of personal property owned by plaintiff and in plaintiff’s possession; that plaintiff was arrested under the indictment and made bail to gain his release; that he was not guilty of the charge of theft made against him; and that the indictment was eventually dismissed on motion of the State’s attorney for want of sufficient evidence. Plaintiff sought recovery of $500.00 expended by him for his bail bond fee under the indictment, $10,000.00 for other actual damages, $10,000.00 for exemplary damages, $1,500.00 attorney’s fees for representation under the indictment, and $4,250.00 attorney’s fees for the trial of this case and on appeal if an appeal was taken.

Defendants answered with a general denial.

Prior to the submission of the case to the jury, the parties entered into the following stipulation: “In the event the Plaintiff is *224 ultimately entitled to the entry of a decree entitling him to recover damages from the Defendants, or any of them, that Plaintiff will be entitled to recover damages for the expenses resulting from the criminal prosecution in question in the amount of fifteen hundred dollars attorney’s fees and five hundred dollars bond fee, and for reasonable attorney’s fees in the instant case of two thousand dollars for the trial of this case and an additional amount of one thousand dollars in the event an appeal is perfected in this case.”

The jury made the following answers to the special issues:

No. 1. Pound that the criminal proceeding was terminated in plaintiff’s favor.
No. 2. Found that plaintiff was innocent of the charge of theft that was brought against him.
The following instruction was given to the jury in connection with Special Issue No. 2: “ ‘THEFT’ means the fraudulent taking of corporeal personal property belonging to another from his possession or from the possession of some person holding it for him, without his consent, with intent to deprive the owner of its value and to appropriate it to the use or benefit of the person taking. You are further instructed that the property need not be removed from the presence nor from the premises of the owner to constitute theft.”
No. 3. Found that there was no probable cause for the criminal proceeding initiated by defendant Ziegler that was brought against plaintiff.
The following instruction was given to the jury in connection with Special Issue No. 3: “‘PROBABLE CAUSE’ means the existence of such facts and circumstances as would excite the belief in a person of a reasonable mind, acting on the facts or circumstances within his knowledge at the time, that James M. Myers was guilty of a crime. You are further instructed that a person filing a criminal complaint does so upon probable cause if that person, in good faith, makes a full and fair statement of facts to the prosecuting attorney who thereafter commences the criminal proceeding.”
No. 4. Found that defendant Credit Corporation, “through Clara Ziegler, after filing the criminal complaint in question, continued to prosecute the criminal action against plaintiff in order to compel plaintiff to reimburse it for the amount of the loan.”
No. 5. Found that defendant Ziegler acted with malice when she initiated the criminal charge against plaintiff.
No. 6. Found that defendant Lloyd acted with malice in directing Ziegler to initiate a criminal charge against plaintiff.
The following instruction was given to the jury in connection with Special Issues Nos. 5 and 6: “ ‘MALICE’ means ill will and bad or evil motive or such gross indifference to the rights of another as amounts to a willful or wanton act done intentionally and without just cause or excuse.”
No. 7. Found that Ziegler falsely accused plaintiff of committing a crime in an attempt to collect the debt in question when she initiated the criminal charge against him.
No. 8. Found that Ziegler was engaged in the service of defendant Credit Corporation in the furtherance of its business when she initiated the criminal charge against plaintiff.
No. 9. Found that Ziegler represented defendant Credit Corporation “in such manner that her actions would be regarded as the actions of said corporation itself as distinguished from the actions of a mere employee” when she initiated the criminal charge against plaintiff.
No. 10. Found that plaintiff should be awarded the following actual damages “which resulted from the occurrence in question”:
a. $2,500.00 for mental anguish, humiliation, and embarrassment.
b. $7,500.00 for damage to reputation and character.
*225 c. $1,500.00 for loss of earnings in the past.
d. $3,500.00 for loss of earnings in the future.
Nos. 11, 12, and 13. Found that plaintiff should be awarded the following exemplary damages: $3,000.00 against Ziegler, $3,000.00 against Lloyd, and $5,000.00 against the Credit Corporation.
The following instruction was given to the jury in connection with Special Issues Nos.

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Bluebook (online)
586 S.W.2d 222, 1979 Tex. App. LEXIS 4053, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lloyd-v-myers-texapp-1979.