McConico v. Patterson

204 So. 3d 409, 2016 Ala. Civ. App. LEXIS 61
CourtCourt of Civil Appeals of Alabama
DecidedMarch 11, 2016
Docket2140939
StatusPublished
Cited by8 cases

This text of 204 So. 3d 409 (McConico v. Patterson) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McConico v. Patterson, 204 So. 3d 409, 2016 Ala. Civ. App. LEXIS 61 (Ala. Ct. App. 2016).

Opinion

On Application for Rehearing

THOMPSON, Presiding Judge.

The opinión of January 8, 2016, is withdrawn, and the following is substituted therefor.

Fernessa McConico appeals from a judgment of the Jefferson Circuit Court (“the trial court”) dismissing her action against Eric Patterson, the former mayor of the City of Leeds (“the city”), and Brandon Falls, the district attorney for Jefferson County.1 In her second amended eom-[413]*413plaint—the complaint that was before the trial court at the time the action was dismissed'—McConico made the following assertions.

McConico had worked as a municipal-court magistrate for the city for approximately 10 years when, on August 10, 2008, she was placed on administrative leave while the financial records of the municipal court were audited.' The audit, which McConico said had been commissioned by Patterson and conducted by an “unknown third party,” concluded that $94,861.72 had been taken from the municipal court. McConico asserted that a second independent audit was conducted by Ronald L. Jones of the “Alabama Public Accountants Office.”2 That audit, too, “presumably discovered” that $94,861.72 had been taken or “misappropriated” by McConico. On September 11, 2009, the city terminated McConico’s employment.

In her complaint, McConico stated that, in November 2009, she learned she was pregnant. On January 16, 2010, she said, she suffered a miscarriage approximately five months into the pregnancy.

McConico asserted that on January 7, 2010, a week before the miscarriage, she filed an action against the city alleging claims of wrongful termination and. discrimination. On April 1, 2010, McConico said, Falls “charged and prosecuted” her for second-degree theft of property and “several other charges.” On May 23, 2013, the complaint stated, all the criminal charges against McConico were dismissed by an assistant district attorney.

On September 30, 2014, McConico filed her initial complaint in this action. Ultimately, she alleged claims against Patterson and Falls, in their individual capacities, of negligence/malice, wrongful death of her unborn child, malicious prosecution, libel/defamation, and conspiracy. McConico sought compensatory and punitive damages against Patterson and Falls. ‘ Patterson and Falls each filed a motion to dismiss the action, arguing, among other things, that the claims against them were time-barred. On June 23, 2016, the trial court granted the motions to dismiss, finding that the claims, “with the possible exception of the malicious prosecution claim,” were time-barred. The trial court • also dismissed the malicious-prosecution claim, stating that because a Jefferson County grand jury had indicted McConico, “[t]hat, in and of itself, defeated McConico’s] malicious prosecution claim.” McConico timely filed a notice of appeal to the Alabama Supreme Court, which transferred the appeal to.this court pursuant to § 12-2-7(6), Ala.Code 1975.

The standard that appellate courts use in reviewing a judgment dismissing an action based on the plaintiffs failure to state a claim for which relief can be granted, see Rule 12(b)(6), Ala. R. Civ. P., is well settled.

“ ‘In considering whether a complaint is sufficient to withstand a motion to dismiss under Rule 12(b)(6), Ala. R. Civ. P., a court “must accept the allegations of the complaint as true.” Creola Land Dev., Inc. v. Bentbrooke Housing, L.L.C., 828 So.2d 285, 288 (Ala.2002) (emphasis omitted). “‘The appropriate standard of review under Rule 12(b)(6)[, Ala. R. Civ. P.,] is whether, when the allegations of the complaint are viewed [414]*414most strongly in the pleader’s favor, it appears that the pleader could prove any set of circumstances that would enti-tie [it] to relief.’ ” Smith v. National Sec. Ins. Co., 860 So.2d 343, 345 (Ala.2003) (quoting Nance v. Matthews, 622 So.2d 297, 299 (Ala.1993)). In determining whether this is true, a court considers only whether the plaintiff may possibly prevail, not whether the plaintiff will ultimately prevail. Id. Put another way, “‘a Rule 12(b)(6) dismissal is proper only when it appears beyond doubt that the plaintiff can prove no set of facts in support of the claim that would entitle the plaintiff to relief.’” Id, (emphasis added).’ ”

Walter Energy, Inc. v. Audley Capital Advisors LLP, 176 So.3d 821, 824-25 (Ala.2015)(quoting Crosslin v. Health Care Auth. of Huntsville, 5 So.3d 1193, 1195 (Ala.2008)). Furthermore, a trial court’s order of dismissal is afforded no presumption of correctness, and an appellate court reviews the sufficiency of the complaint de novo. DGB, LLC v. Hinds, 55 So.3d 218, 223 (Ala.2010) (quoting Nance v. Matthews, 622 So.2d 297, 299 (Ala.1993)) (“ ‘On appeal, a dismissal is not entitled to a presumption of correctness.’ ”),

McGonico first contends that the trial court erred in dismissing her claim of malicious prosecution because, she says, she was not given the opportunity to rebut the presumption of probable cause to prosecute created by the grand jury’s indictment. The elements of a claim of malicious prosecution are: (1) that a judicial proceeding was initiated by the defendants, (2) that the judicial proceeding was instituted without probable cause, (3) that the judicial proceeding was instituted by the defendants maliciously, (4) that the judicial proceeding was terminated in favor of the plaintiff, and (5) that the plaintiff suffered damage as a proximate cause of the judicial proceeding. Eidson v. Olin Corp., 527 So.2d 1283, 1284 (Ala.1988) (citing Smith v. Wendy’s of the S., Inc., 503 So.2d 843, 844 (Ala.1987)).

In entering the judgment dismissing McConico’s ' malicious-prosecution claim, the trial court properly noted that

“such.a claim must be predicated on a showing, inter alia, that the defendant initiated a prior action without probable cause. See, e.g., Delchamps, Inc. v. Bryant, 738 So.2d 824, 831 (Ala.1999). Here, we have an indictment against the plaintiff, endorsed by the foreman of a Jefferson County grand jury as a True Bill. That, in and of itself, defeats the plaintiffs malicious prosecution claim.” It is true that
“ ‘[i]n malicious prosecution the general rule is that the finding of an indictment by a grand jury against one charged with crime is prima facie evidence of the existence of probable cause, and that the acquittal of a defendant upon the trial does not tend to show a want of probable cause for believing him guilty of the offense charged when the arrest [was] made or prosecution initiated

Alabama Power Co. v. Neighbors, 402 So.2d 958, 967 (Ala.1981) (quoting Union Indem. Co, v. Webster, 218 Ala. 468, 478, 118 So. 794, 803 (1928)). However,

“[t]his prima facie showing of the existence of probable cause created by an indictment by a grand jury can be overcome by a showing that the indictment was ‘induced by fraud, subornation, suppression of testimony, or other like misconduct of the party seeking the indictment.’ National Security Fire & Casualty Co. v. Bowen, 447 So.2d 133, 140 (Ala.1983).”

Smith, 503 So.2d at 844.

In their respective briefs to this court, Patterson and Falls argue that the [415]

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

Related

Penaloza v. Drummond Co.
384 F. Supp. 3d 1328 (N.D. Alabama, 2019)
D.A.R. v. R.E.L.
272 So. 3d 1030 (Supreme Court of Alabama, 2018)
Driggers v. Driggers
240 So. 3d 602 (Court of Civil Appeals of Alabama, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
204 So. 3d 409, 2016 Ala. Civ. App. LEXIS 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcconico-v-patterson-alacivapp-2016.