Luhan v. Slavik

194 A.D. 728, 185 N.Y.S. 878, 1921 N.Y. App. Div. LEXIS 9349
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 14, 1921
StatusPublished
Cited by1 cases

This text of 194 A.D. 728 (Luhan v. Slavik) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Luhan v. Slavik, 194 A.D. 728, 185 N.Y.S. 878, 1921 N.Y. App. Div. LEXIS 9349 (N.Y. Ct. App. 1921).

Opinion

Greenbaum, J.:

The plaintiff was arrested on the 16th day of July, 1918, by a police officer. At the time of his arrest he was the president of a corporation known as the American Middelburg Transvaal Corporation and the charge preferred against him was forging an indorsement on a check for $200, drawn by him against a special account which he had opened in his name for the benefit [730]*730of the corporation of which he was president. His defense was that he drew the check to the order of a Mrs. Tvrdy, whose husband had a claim against the corporation for printing which the plaintiff had theretofore paid out of his own money and that the check was indorsed over to him by the payee, so that he would thereby be reimbursed for his payment of the bill.

The complaint alleges (1) “ that on or about the 16fch day of July, 1918, plaintiff was arrested without a warrant by a police officer of the City of New York and taken to the East 67th Street Police Station, where the plaintiff was confronted by the defendant, Charles Slavik, who then and there signed a complaint charging the plaintiff with the crime of forgery.” Then follow allegations (2) setting forth plaintiff’s detention at the station house for four hours after which he was released on bail in the sum of $2,000; his subsequent appearance before a city magistrate on the seventeenth day of July on which occasion the defendant charged him with having committed the crime of forgery, and his discharge on or about the twenty-third day of August after a full hearing.

There was no allegation in the complaint that the arrest without a warrant was directed or authorized by the defendant. The complaint merely stated that the plaintiff was arrested without a warrant by a police officer and that when he reached the police station he was confronted by the defendant who then and there signed a complaint charging him with the commission of the crime of forgery. As. matter of fact the undisputed evidence is that Slavik did not sign any complaint at the police station, but that it was sworn to by him as above stated on July seventeenth in the Magistrate’s Court.

There were other allegations in the complaint which would indicate that the action was for malicious prosecution, were it not for the fact that there were no allegations of malice nor of want of probable cause. At the opening of the trial the defendant moved that the plaintiff elect whether he was proceeding on the theory of false arrest or of malicious prosecution. The plaintiff elected to proceed upon the theory of false arrest, whereupon the defendant moved to dismiss the •complaint on the ground that the complaint did not state facts sufficient to constitute a cause of action. Discussion then ensued between both counsel and the court and the plaintiff’s [731]*731counsel thereupon asked that the first paragraph of the complaint be amended so as to include an allegation “ that the plaintiff was arrested by the malicious instigation of the defendant, by a police officer of the city of New York, without a warrant.” The defendant objected to such an amendment at that time and stated that he was not prepared to try the case upon that theory and that he had come prepared to try it on the issues outlined in the pleadings. The court granted the amendment and the defendant excepted.

The original complaint was clearly insufficient in law in failing to allege that the defendant authorized or directed the arrest of plaintiff without a warrant.

We think it was error on the part of the learned court to permit upon the trial an amendment which not only made a bad pleading good, but which also enabled the plaintiff to ask for exemplary damages, a right of which he could not have availed himself under the original complaint. A juror might have been withdrawn and plaintiff allowed to apply for leave to amend at Special Term or, if the amendment were made upon the trial, it should have been coupled with the condition that the trial be set down for a subsequent date to enable the defendant to prepare therefor.

The first piece of testimony offered by plaintiff was the introduction in evidence of the police station blotter, which purported to be a record of the arrest, and which stated, among other things, that the plaintiff was arrested by defendant at his (plaintiff’s) residence. It was admitted over defendant’s objection and defendant duly excepted. The blotter entries on their face show that they were mere recitals of incidents in the case, some of them relating to the police department’s connection therewith and others to its version of the proceedings in the Magistrate’s Court which could have no probative force as against the defendant. The blotter entries were clearly inadmissible. The mischief resulting from permitting such entries in evidence is pecularly manifest from the fact that they incorrectly state that the “prisoner was arrested by the complainant [referring to defendant] at his [meaning plaintiff’s] residence.” The plaintiff himself admitted that defendant did not arrest him nor come to his residence and that the police officer alone and unaccompanied by any one arrested him at his residence.

[732]*732The plaintiff after detailing the circumstances under which he was arrested was permitted to testify, despite the objections of defendant that no special damages had been pleaded, as follows: I lost my sleep; I lost my appetite; I was nervous and I could not do any surgical or gynecological work, which was my specialty.” The defendant excepted to the rulings of the court in overruling defendant’s objections and thereafter asked that the various answers be stricken out which the court denied and to which an exception was duly taken.

The plaintiff was next examined as to his relations with the American Middelburg Transvaal Corporation, in connection with which the alleged forgery arose. Objection was made to this testimony and overruled. Plaintiff’s attorney said that he merely desired to lay the foundation for the charge of malice in causing the arrest. The court stated: “ There is malice in law that may be inferred from the fact of the arrest to sustain a verdict for compensatory damages. Mr. Foster [plaintiff’s attorney]: But I wish to show the malice in fact. The Court: You may proceed. Mr. Droege: Exception.”

It is clear as the complaint originally stood that such evidence would have been incompetent, although it may have become admissible under the amended complaint in order to show the circumstances under which the arrest was made as bearing upon the question of malice, since the defendant was also a director of the Middelburg Corporation. Most of the subsequent testimony of the plaintiff related to the corporate transactions and touched upon the question of forgery, although .the court stated upon the trial in his charge that the question of forgery was not involved and that the jury must accept as a fact that the plaintiff was an innocent man because of his discharge by the Magistrate’s Court, a legal conclusion to which we cannot give assent.

The plaintiff was asked: “ When Mr. Slavik signed the complaint in the police station, you knew of his previous endeavors to secure a warrant? A. Yes sir; we were several times in the Magistrate’s Court. Mr. Droege: I object to his endeavors to get a warrant. Overruled. Exception. The Court: You were? Witness: Yes, on the same complaint.”

The question involved a conclusion of the witness and should not have been permitted. The plaintiff also testified that [733]*733he did not permit ”

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Bluebook (online)
194 A.D. 728, 185 N.Y.S. 878, 1921 N.Y. App. Div. LEXIS 9349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/luhan-v-slavik-nyappdiv-1921.