Michael v. Matson

105 P. 537, 81 Kan. 360, 1909 Kan. LEXIS 371
CourtSupreme Court of Kansas
DecidedDecember 11, 1909
DocketNo. 16,213
StatusPublished
Cited by39 cases

This text of 105 P. 537 (Michael v. Matson) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael v. Matson, 105 P. 537, 81 Kan. 360, 1909 Kan. LEXIS 371 (kan 1909).

Opinion

The opinion of the court was delivered by

Mason, J.:

O. E. Matson, while mayor of Burrton, verified a complaint charging.M. M. Michael and Grace Michael, his wife, with violating the prohibitory lawj and caused their arrest. The county attorney refused to prosecute and the case was dismissed. Grace Michael brought action against Matson for malicious prosecution and recovered a judgment for $600, from which he appeals.

We think the verdict must be set aside for the reason that the instructions were so worded as naturally to lead the jury to understand that they were the judges of What constituted probable cause, and their findings show that they probably acted upon that understanding. There is some conflict on the subject, but the great preponderance of authority favors the view that the question of what facts are sufficient to constitute probable cause is one of unmixed law. (26 Cyc. 107; 19 A. & E. Encycl. of L. 669.) Courts which acquiesce in the general statement of the rule sometimes refuse an unqualified application of it. For illustration, it was approved in Fagnan v. Knox, 66 N. Y. 525, Erb v. German American Ins. Co., 112 Iowa, 357, and Hamilton v. Smith, 39 Mich. 222, 227, but denied application in Heyne v. Blair, 62 N. Y. 19, Donnelly v. Burkett, 75 [362]*362Iowa, 613, and Davis v. McMillan, 142 Mich. 391. This court, however, has consistently adhered to it and given it practical effect. (Drumm v. Cessnum, 58 Kan. 331; Railway Co. v. Allen, 70 Kan. 743.) In the Drumm-Cessnum case it was said:

“Where the facts are disputed, it must be left to the jury to determine what the facts are, but the court should instruct what facts amount to probable cause for an arrest and what do not. The court should summarize the claims of the parties, and state to the jury what basis of fact must exist to show probable cause, and what will sustain the claim of a want of probable cause.” (Page 333.)

In the present case the court gave this instruction:

“You are instructed that to constitute probable cause for criminal prosecution there must be such reasonable grounds of suspicion, supported by circumstances sufficiently strong in themselves, to warrant an ordinarily cautious man in the belief that the person arrested is guilty of the offense charged, and in this connection you are further instructed that a mere belief that an innocent person is guilty of a crime is not alone sufficient to justify causing his or her arrest. The facts must be súch as would justify an ordinary, intelligent and reasonably prudent person in entertaining such belief. Whether in this case such facts had come to the knowledge of the defendant at the time he entered the complaint against the plaintiff is a question of fact for the jury to determine, from a preponderance of the evidence.”

This definition of what constitutes probable cause is doubtless sufficiently accurate, although the use of “cautious” in place of “prudent” has been criticised. (McClafferty v. Philp, Appellant, 151 Pa. St. 86.) As it is not the province of the jury to determine what circumstances would induce,a reasonably prudent man to believe another guilty of a crime, there seems to be no purpose in the giving of an abstract'instruction on the subject.

“Inasmuch as the question of probable cause is always to be determined by the court from the facts in [363]*363each particular case, it would seem unnecessary to give to the jury any definition of the term, or any instruction upon abstract propositions relating to this subject. These abstract rules will guide the court in determining the question, but are apt to lead the jury away from their function of passing upon the effect of the evidence in support of the probative facts which the court may direct them to find in order to determine in which way their general verdict shall be rendered.” (Ball v. Rawles, 93 Cal. 222, 233.)

Nevertheless such an instruction is ordinarily not prejudicial, where the charge includes a statement of what facts would amount to probable cause in the case on trial. (Jonasen v. Kennedy, 39 Neb. 313, 319, 320.) The difficulty here is that the last sentence of the instruction quoted, although open to a different construction, naturally tended to lead the jury to understand that they were to decide for themselves whether the facts known to the defendant when he caused the plaintiff’s arrest were such as would justify an ordinarily prudent person in believing her guilty. This misleading tendency, if not corrected by a clear and accurate statement of what concrete facts would justify a reasonable belief of guilt,' is a ground for reversal, unless it can be said from the record that the jury were not in fact misled. The inference from the findings, however, is to the contrary. Two of the special questions and answers read as follow:

“Ques. At the time defendant filed complaint did he believe that plaintiff’s and her husband’s house was a place where persons were permitted to resort for the purpose of drinking intoxicating liquors as a beverage? Ans. Yes; to some extent.
“Q. At the time the defendant filed complaint, had he been informed and did he honestly believe that the house of the plaintiff and her husband was a place where persons were permitted to resort for the purpose of drinking intoxicating liquors? A. No. He had some information but not enough to base an honest belief on.”

These findings are either in conflict or they mean [364]*364that Matson did believe Mrs. Michael guilty but had formed that opinion upon insufficient information. The natural conclusion is that the jury were guided by their own judgment as to what information would be-enough to serve as the basis for such an opinion. It is-true the court elsewhere enumerated the grounds relied upon by the defendant as justifying the arrest, and instructed the jury that, if the facts were as he claimed, they constituted probable cause and he was entitled to a verdict; but the qualifying words were added: “unless you should further find that the defendant, himself, after consulting with an attorney, believed there was-no probable cause for the prosecution.” The addition limited the effect of the rest of this instruction and thus prevented a correction of the misleading tendency of the other. It necessarily introduced a new, irrelevant and confusing element into the problem — the defendant’s understanding as to what constitutes probable cause in law. Belief that probable cause exists for the arrest of a person is obviously a different thing from a belief that he is guilty. The latter is often said to be an essential ingredient of probable cause,- although many of the definitions omit it. (26 Cyc. 29; 19 A. & E. Encycl. of L. 663; 6 Words & Ph. Jud. Def. p. 5620 et seq.; note, 26 Am. St. Rep. 140.) The former has no materiality in this kind of an action unless as bearing upon the question of malice. A man may cause an arrest under a reasonable belief, founded on abundant evidence, that the accused person is guilty. Yet he may suppose, through ignorance of the law, that “probable cause” does not exist, and that if he fails to procure a conviction he is answerable in damages. Plainly he would not be liable under such circumstances. Probable cause would exist in fact and would afford him a perfect defense, whatever might be the result of the prosecution.

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Cite This Page — Counsel Stack

Bluebook (online)
105 P. 537, 81 Kan. 360, 1909 Kan. LEXIS 371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-v-matson-kan-1909.