Mart of Waldorf, Inc. v. Alban

349 A.2d 685, 29 Md. App. 602, 1976 Md. App. LEXIS 591
CourtCourt of Special Appeals of Maryland
DecidedJanuary 2, 1976
DocketNo. 351
StatusPublished
Cited by1 cases

This text of 349 A.2d 685 (Mart of Waldorf, Inc. v. Alban) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mart of Waldorf, Inc. v. Alban, 349 A.2d 685, 29 Md. App. 602, 1976 Md. App. LEXIS 591 (Md. Ct. App. 1976).

Opinion

Gilbert, J.,

delivered the opinion of the Court.

Joy Lou Alban, appellee, was arrested on a warrant issued upon the sworn application of Robert S. Hayden, an assistant manager of Mart of Waldorf, Inc., appellant, trading as Mammouth Mart in Waldorf, Maryland. The warrant charged that Mrs. Alban:

“. . . [D]id on or about 4-10-74 at Waldorf, Md. unlawfully did [sic] remove mdse, one pant suit in the value of $16.99, one Infants dress in the value of $3.99 two wigs in the value of $12.99 ea from the immediate place of display within the establishment Monmouth Mart [sic] in the total value of $48.9601 with intent to deprive the owner of its value of same.”

Mrs. Alban was acquitted of the charge and thereafter filed suit against appellant, apparently for malicious prosecution,1 2 in the Circuit Court for Charles County, claiming $150,000.00 in damages. The appellant pleaded the general issue plea, “They did not commit the wrongs alleged.” On the day of trial of the civil suit, the appellant was allowed to amend its plea so as to show, by special plea, that it was undergoing financial difficulty and had sought relief under “Chapter XI” of the Federal Bankruptcy Act.

The jury returned a verdict in appellee’s favor for $20,000.00 compensatory damages and $25,000.00 punitive damages. The trial judge ordered a remittitur of $5,000.00 in each of the two damage assessments so that the verdict as adjusted was for a total of $35,000.00.

The appellant, in this Court, presents four principal contentions as to why the judgment of the trial court should be reversed. Each principal contention has been subdivided by appellant so that we are confronted with eleven issues. We need, however, to consider but one.

The appellee and her sister-in-law went into the [604]*604appellant’s store in order for the sister-in-law to purchase a number of items including draperies. Each of the women had a small child with her. Appellee had entrusted to her care a seven month old girl who was the daughter of an inlaw of appellee’s sister-in-law. She told the jury that she placed her purse in a shopping cart and then put the child in the cart. Inasmuch as the appellee was not desirous of purchasing anything, she and her sister-in-law separated. While the sister-in-law collected items to purchase, the appellee meandered throughout the store. Finally, she joined her sister-indaw in the drapery department. At about the same time, the two women were approached by Hayden who accused appellee of taking the pants suit from out of her purse and placing it upon the counter. Hayden had gotten his information from a saleswoman and the deduction he made from his personal observation of appellee near the counter where the pants suit had been placed. He acknowledged that he was not certain that he had seen appellee remove the pants suit from her purse and put it on a counter, alongside of the infant’s dress and two wigs. The women were allowed to leave the store, but the car in which appellee and her sister-in-law were riding was intercepted by a trooper of the State Police, and appellee was taken before a Commissioner of the District Court and served with the above quoted warrant. Appellee testified that a news article of her arrest appeared in two papers and on the radio. She said that the arrest and resulting notoriety caused her much embarrassment and humiliation, as well as causing her to be nervous and emotionally upset. Two witnesses, her husband and a friend, verified the appellee’s testimony.

At the close of the appellee’s evidence against the appellant, her attorney made a motion to preclude the appellant from injecting into the case any evidence of “probable cause” for the arrest. The motion was bottomed on the argument that because the appellant had not filed a special plea of justification, or excuse, see Md. Rule 342 c 2 (g), he was not allowed to establish “probable cause.” Appellant asserted to the trial judge that “probable cause” is allowable under the general issue plea. Over appellant’s [605]*605strenuous objection, the appellee prevailed. Appellant was permitted to endeavor to show lack of malice solely for the purpose of mitigation of damages.

The primary question to be decided is whether the trial judge properly prohibited appellant from demonstrating, if it could, probable cause for the arrest of the appellee. If the defendant in a malicious prosecution action must, as appellee alleges, specially plead “justification” or “excuse”, the trial court’s ruling would be correct. On the other hand, if “probable cause” is provable by the defendant under the general issue plea, the trial judge’s ruling was not only unduly restrictive, but error of such extent as to require a reversal and a retrial. We note that in his argument to the trial judge the appellee relied upon two cases in which appellee’s counsel stated he had advanced a similar contention in false arrest actions in the trial court of another county, and that he had prevailed.3 Although the argument succeeded in those cases, it is not precedent in this case.

Maryland has always followed the rule that it is incumbent upon a plaintiff in a malicious prosecution case to prove that he was prosecuted by the defendant, or at his or its instigation, and that such prosecution was instituted maliciously and without probable cause. Johns v. Marsh, 52 Md. 323 (1879). See Montgomery Ward & Co. v. Keulemans, 275 Md. 441, 340 A. 2d 705 (1975); Brewer v. Mele, 267 Md. 437, 298 A. 2d 156 (1972); Gladding Chevrolet, Inc. v. Fowler, 264 Md. 499, 287 A. 2d 280 (1972); Jannenga v. Libernini, 222 Md. 469, 160 A. 2d 795 (1960); Safeway Stores, Inc. v. Barrack, 210 Md. 168, 122 A. 2d 457 (1956); Stansbury v. Luttrell, 152 Md. 553, 137 A. 339 (1927); Bishop v. Frantz, 125 Md. 183, 93 A. 412 (1915); Thelin v. Dorsey, 59 Md. 539 (1883).

It is the plaintiff who carries the burden of proof. Cecil v. Clarke, 17 Md. 508 (1861). See also Gladding Chevrolet, Inc. v. Fowler, supra; Jannenga v. Libernini, supra; Safeway Stores, Inc. v. Barrack, supra; Stansbury v. Luttrell, supra; [606]*606Chapman v. Nash, 121 Md. 608, 89 A. 117 (1913); Thelin v. Dorsey, supra.

The maneuver so adeptly exercised by appellee’s counsel in the circuit court had the effect of shifting the onus to the appellant-defendant and then precluding the appellant-defendant from meeting the burden cast upon it. All this appellee did by convincing the trial judge that “probable cause” had to be pleaded specially by the appellant-defendant or it was lost as a defense. Appellee seeks to have us adopt a rule that if the defendant failed to plead specially “justification”, “excuse”, or “probable cause”, the plaintiff in a malicious prosecution case need show only that he was arrested and acquitted. The sole question then remaining for the trier of fact would be whether the defendant, through his evidence, showed an absence of malice in mitigation of damages.

Maryland Rule 342 c provides in pertinent part:

“2. Action ex Delicto.
The following matters of defense must be specially pleaded in an action ex delicto:
(g) Justification, Excuse, Discharge — Trespass.

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Bluebook (online)
349 A.2d 685, 29 Md. App. 602, 1976 Md. App. LEXIS 591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mart-of-waldorf-inc-v-alban-mdctspecapp-1976.