Luther v. First Bank of Troy

133 P.2d 717, 64 Idaho 416, 1943 Ida. LEXIS 10
CourtIdaho Supreme Court
DecidedJanuary 30, 1943
DocketNo. 7022.
StatusPublished
Cited by20 cases

This text of 133 P.2d 717 (Luther v. First Bank of Troy) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Luther v. First Bank of Troy, 133 P.2d 717, 64 Idaho 416, 1943 Ida. LEXIS 10 (Idaho 1943).

Opinions

GIVENS, J.

Respondent, while living at Troy, Idaho, had for approximately 13 years transacted business with the appellant First Bank of Troy, of which appellant Ole Bohman was president. December 1, 1936, respondent and his wife signed a chattel mortgage and renewal notes for $1000 and $500, which they understood to be all they owed the bank; subsequently, they borrowed $100 and $50. Respondent held a sale September 29, 1937, at which Mr. Bohman acted as clerk, the proceeds of which were to be applied on the mortgage indebtedness. Respondent claimed that after the sale he advised Mr. Bohman he was going to Deary the following day to sell his wheat and would return to settle with the bank, also, that Mr. Bohman advised him the proceeds of the sale (not then stat *419 ed, but amounting to about $2039.40) were sufficient to take care of his indebtedness. Mr. Bohman denied this conversation.

September 30, respondent sold the wheat to Mark P. Miller Milling Company, throught its agent Gust Dahl. Respondent advised Mr. Dahl the wheat was mortgaged but that the debt had been taken care of, and he was given a check for approximately $1800, which he cashed the same day at Moscow. . Friday, October 1, respondent went to Spokane, after mailing a letter to Mr. Bohman telling him he would settle with him Monday. Respondent and his family moved to Prichard, Idaho, Saturday, October 2. Monday, October 4, he and his son went to the bank at Troy. He was there advised he owed the bank $3600— a note for $416 in addition to- the notes above listed, and a conditional sales contract for some machinery, a threshing-bill, and a seed bill, which had been left with the bank for collection. Respondent stated he owed the bank only $1650 and the interest and that was all he was there to pay. An argument ensued, during which, respondent claimed, Mr. Bohman called Mr. Dahl on the telephone and advised him the bank was holding him responsible for buying mortgaged wheat and that he had better do something about it. Mr. Bohman denied this telephone conversation also. Respondent left the bank after stating if the bank didn’t want to settle, he would go to court.

That evening Mr. Dahl went to Moscow to consult his employer and then went to J. C. Peterson, a justice of the peace. The justice of the peace telephoned the prosecuting attorney, who, on the information given him over the phone, typed the criminal complaint. Mr. Dahl and Mr. Peterson went to the office of the prosecuting attorney, a few blanks in the complaint were filled in, and it was signed by Mr. Dahl and a warrant issued. There is no evidence the prosecuting attorney was advised that Luther claimed his account with the bank had been taken care of by the proceeds of the sale or that Luther had advised Mr. Bohman the day of the sale that he was going to Deary the next day to sell the wheat and would return to settle with the bank. The complaint charged respondent with the crime of grand larceny by wilfully, knowingly, feloniously, and with intent to steal, selling 2447 bushels of grain which were mortgaged to the bank, which mortgage was at that time unsatisfied. (Sec. 44-1017,1. C. A.)

*420 October 5, respondent learned a warrant for his arrest had been issued. He immediately went to Moscow where he consulted with and employed an attorney, paying him $250 for his services, after which he returned to his home at Prichard.

A preliminary hearing was had October 18 upon the above criminal charge, and at the conclusion thereof respondent was released on the ground no crime had been committed, and the action was dismissed.

Respondent filed the present action, asking for $300 special damages and $10,000 general and punitive damages because of the above criminal prosecution. Appellants answered, and at the close of the trial the jury found for respondent in the sum of $5350, from which verdict and judgment thereon appellants have appealed.

Appellants specify as error that certain admissions contained in their answer were not properly submitted to the jury, that the court erred in giving instruction No. 6, that the evidence is insufficient to sustain the verdict, and that the damages were excessive.

While the failure to instruct the jury as to all of the admissions made by appellants in their answer was not reversible error, in view of the fact that a new trial is granted upon other grounds, it is pertinent to observe that in stating the issues to the jury, the allegations, denials, and admissions by both parties should be clearly though succinctly stated in the instructions outlining the issues as presented by the pleadings of all parties.

Instruction No. 5 was as follows :

“You are instructed that before the plaintiff can recover in an action of this kind, you must find from the evidence that want of probable cause and malice co-existed.
“Probable cause as is applicable to this action is (the existence of such facts or circumstances as would excite the belief of a reasonable mind, acting on the facts within the knowledge of the prosecutor, that the person charged was guilty of the crime for which he was prosecuted.) ”

and was apparently taken from Nettleton v. Cook, 30 Ida. 82, 163 Pac. 300, which instruction was approved in DeLamater v. Little, 32 Ida. 358, 182 Pac. 853, and Douglas v. Kenney, 40 Ida. 412, 233 Pac. 874. This instruction was therefore correct and sufficient. The court, however, in addition thereto gave instruction No. 6:

*421 “I instruct you that probable cause is defined to be a reasonable ground of suspicion supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the person accused is guilty of the offense of which he is charged.”

Just what different meaning the jury might have attached to the use of the words “suspicion” and “a cautious man” in instruction 6 as compared with instruction 5 it is difficult, if not impossible, to say. They are, in any event, to some extent conflicting, and there does not appear to have been any necessity for giving instruction No. 6 since No. 5 adequately set forth the defense of probable cause. We therefore do not approve instruction No. 6, though we are not prepared to say that it was necessarily prejudicial. (Suhr v. Lindell, 133 Neb. 856. 277 N. W. 381; Malcolm v. Mooresville Cotton Mills, 191 N. C. 727, 133 S. E. 7; Rayl v. Syndicate Bldg. Co., 118 Cal. App. 396, 5 Pac. (2d) 476.)

The court early announced the doctrine that actions for malicious prosecutions are not favored in law and are hedged around by limitations more stringent than in other causes of action for damages (Russel v. Chamberlain, 12 Ida. 299, 85 Pac. 926), and therein set forth the essential requirements to prove an action of this kind as follows: (1) That there was a prosecution; (2) that it terminated in favor of the plaintiff; (3) that the defendants were prosecutors; (4) that they were actuated by malice; (5) that there was a want of probable cause; and (6) the amount of damages plaintiff has sustained.

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Bluebook (online)
133 P.2d 717, 64 Idaho 416, 1943 Ida. LEXIS 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/luther-v-first-bank-of-troy-idaho-1943.