Miles v. Paul Moak of Ridgeland, Inc.

113 So. 3d 580, 2012 WL 4075169, 2012 Miss. App. LEXIS 578
CourtCourt of Appeals of Mississippi
DecidedSeptember 18, 2012
DocketNo. 2011-CA-00407-COA
StatusPublished
Cited by6 cases

This text of 113 So. 3d 580 (Miles v. Paul Moak of Ridgeland, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miles v. Paul Moak of Ridgeland, Inc., 113 So. 3d 580, 2012 WL 4075169, 2012 Miss. App. LEXIS 578 (Mich. Ct. App. 2012).

Opinions

MAXWELL, J.,

for the Court:

¶ 1. James L. “Buzz” Miles took possession of a vehicle owned by Paul Moak of Ridgeland Inc. (“Moak”) and agreed to pay Moak $19,200. After nearly seven months of nonpayment, Moak initiated a criminal action against Miles. The parties reached a settlement prior to trial, and the municipal court dismissed the case. Following dismissal, Miles sued Moak and its general manager for malicious prosecution and abuse of process. Miles appeals the circuit judge’s grant of summary judgment in Moak’s favor, claiming he raised fact issues on both claims. We disagree. Because a dismissal based on a negotiated settlement is not deemed to have terminated in the accused’s favor, his malicious prosecution claim fails. Miles also fails to show a perversion of the legal process, so his abuse-of-process claim also lacks support. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶ 2. Miles owned and operated Autoshow LLC. He had purchased used vehicles from Moak for many years. It was customary for Moak to deliver possession of a vehicle and its bill of sale to Miles prior to receiving payment. Under this arrangement, payment became due only when Moak notified Miles that title to the vehicle was ready to be picked up. The average number of days between Miles taking possession of a vehicle from Moak and Miles’s payment for that vehicle was nineteen days. The longest period of nonpayment was fifty-two days.

¶ 3. On September 30, 2008, Miles took possession of a 2006 GMC Yukon owned by Moak. There was an understanding Miles would pay Moak $19,200. As was the custom between the parties, Moak later notified Miles that title to the vehicle [584]*584was ready and that full payment was expected. But Miles refused to pay Moak.

¶ 4. On April 24, 2009, after nearly seven months without payment, Willoughby S. “Chip” Burns, Moak’s general manager, contacted the Ridgeland Police Department and reported the vehicle stolen. Burns informed a Ridgeland police officer that Miles had been in possession of the vehicle for nearly seven months and had continued to ignore Moak’s demands for payment. Burns provided a written statement describing the nonpayment. Shortly thereafter, Miles was arrested and charged with embezzlement under contract under Mississippi Code Annotated section 97-23-25 (Rev.2006).1 Following his arrest, Miles admitted to a police officer that he had not paid Moak for the vehicle and had since sold it to a third party.

¶ 5. On July 27, 2009, Miles’s attorney initiated a settlement with Moak. Under its terms, Burns would request the charge against Miles be dismissed in exchange for full payment of the Yukon. The parties followed through with this arrangement, and the municipal court dismissed the case on July 28, 2009.

¶ 6. On April 14, 2010, Miles sued Moak for malicious prosecution and abuse of process.2 Moak moved for summary judgment, arguing that Miles had failed to prove three of the six essential elements of malicious prosecution, and as a result, had presented no evidence Moak or Burns had abused the legal process. The circuit court granted summary judgment in Moak’s favor on both claims and denied Miles’s cross-motion for partial summary judgment.

¶ 7. On appeal, Miles claims his lawsuit should have survived summary judgment because Moak initiated the underlying criminal action solely to collect a civil debt.

STANDARD OF REVIEW

¶8. We conduct a de novo review of a circuit court’s grant or denial of a motion for summary judgment. Lewallen v. Slawson, 822 So.2d 236, 237 (¶ 6) (Miss.2002) (citation omitted). Summary judgment is proper “if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” M.R.C.P. 56(c). In determining whether summary judgment was proper, we view the facts in the light most favorable to the non-movant. Robinson v. Singing River Hosp. Sys., 732 So.2d 204, 207 (1112) (Miss.1999).

¶ 9. Summary judgment must be granted when the nonmoving party “fails to make a showing sufficient to establish the existence of an element essential to his case and on which he bears the burden of proof at trial.” Borne v. Dunlop Tire Corp., 12 So.3d 565, 570 (¶ 16) (Miss.Ct. App.2009) (citing Grisham v. John Q. Long V.F.W. Post, No. 1057, Inc., 519 So.2d 413, 416 (Miss.1988)). To withstand summary judgment, the nonmoving party [585]*585must produce significant probative evidence of a genuine issue for trial. Id. (citing Price v. Purdue Pharm. Co., 920 So.2d 479, 485 (¶ 16) (Miss.2006)).

DISCUSSION

I. Malicious-Prosecution Claim

¶ 10. To succeed on a claim for malicious prosecution, a plaintiff must prove six elements:

(1) the institution of a proceeding; (2) by, or at the insistence of the defendant; (3) the termination of such proceeding in the plaintiffs favor; (4) malice in instituting the proceedings; (5) want of probable cause for the proceeding; and (6) the suffering of the injury or damage as a result of the prosecution.

Robinson v. Hill City Oil Co., 2 So.3d 661, 665 (¶ 9) (Miss.Ct.App.2008) (quoting McClinton v. Delta Pride Catfish, Inc., 792 So.2d 968, 973 (¶ 8) (Miss.2001)). Failure to prove any element by a preponderance of the evidence is fatal to the plaintiffs claim. Perkins v. WaV-Mart Stores, Inc., 46 So.3d 839, 845 (¶ 10) (Miss.Ct.App.2010) (citing Robinson, 2 So.3d at 665 (¶ 9)).

A. Lack of Probable Cause

¶ 11. An action for malicious prosecution will not lie if probable cause exists for the initiation of criminal proceedings. Hudson v. Palmer, 977 So.2d 369, 381 (¶ 33) (Miss.Ct.App.2007). “Probable cause is determined from the facts apparent to the observer when prosecution is initiated.” Van v. Grand Casinos of Miss., Inc., 767 So.2d 1014, 1019-20 (¶ 14) (Miss.2000) (quoting Moon v. Condere Corp., 690 So.2d 1191, 1195 (Miss.1997)). To establish “[pjrobable cause requires the concurrence of (1) a subjective element— an honest belief in the guilt of the person accused, and (2) an objective element— reasonable grounds for such beliefs.” Strong v. Nicholson, 580 So.2d 1288, 1294 (Miss.1991) (citing Benjamin v. Hooper Elec. Supply Co., 568 So.2d 1182, 1190 (Miss.1990); Royal Oil Co. v. Wells, 500 So.2d 439, 443 (Miss.1986)). If the instigator of the action reasonably believed he had a good chance of establishing his case to the judge or jury’s satisfaction, probable cause exists. Owens v. Kroger Co., 430 So.2d 843, 846 (Miss.1983).

¶ 12. In his deposition, Moak’s owner explained his company’s ultimate goal in initiating criminal proceedings was to report a stolen vehicle, not to collect a civil debt. We note that before the Yukon episode, Miles delivered payment to Moak on average within nineteen days. The lag had never exceeded fifty-two days after receiving notification that title to a vehicle was ready to be picked up. Undisputed evidence established Miles ignored or refused Moak’s demands for payment for nearly seven months before Moak sought criminal action.

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

Related

Seghers v. Johansen
S.D. Mississippi, 2019
Beth Donaldson v. Dominic Ovella
228 So. 3d 820 (Court of Appeals of Mississippi, 2017)
Robert Stratton v. Judy Stratton Ussing
176 So. 3d 162 (Court of Appeals of Mississippi, 2015)
Johnson Trucking Co. v. Peterbilt of Mississippi, Inc.
149 So. 3d 536 (Court of Appeals of Mississippi, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
113 So. 3d 580, 2012 WL 4075169, 2012 Miss. App. LEXIS 578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miles-v-paul-moak-of-ridgeland-inc-missctapp-2012.