Miller v. Chicago, M. & St. P. Ry. Co.

41 F. 898, 1890 U.S. App. LEXIS 2092
CourtU.S. Circuit Court for the District of Western Missouri
DecidedMarch 11, 1890
StatusPublished
Cited by10 cases

This text of 41 F. 898 (Miller v. Chicago, M. & St. P. Ry. Co.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Western Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. Chicago, M. & St. P. Ry. Co., 41 F. 898, 1890 U.S. App. LEXIS 2092 (circtwdmo 1890).

Opinion

Philips, J.,

(orally.) The question to be decided here arises on a demurrer to the evidence, or an instruction asked on the part of the defendant to the effect that, notwithstanding the evidence introduced on the part of the plaintiff, the jury should find the issues for the defendant. Such a demurrer, of course, admits the truth of the facts as established by the evidence on the part of the plaintiff, and such inference as a jury might be warranted in making therefrom within the bounds of reason. So this demurrer is to be considered upon that theory of the evidence. The law in respect to actions for malicious prosecution imposes upon the plaintiff the burden of proof. It devolves upon him to prove, in the first instance, that there was a prosecution instituted and inaugurated by the defendant against him for some offense. It devolves upon the plaintiff, in the next place, to prove that the charge made dr preferred by the prosecutor was false; next, that the defendant was instigated by malice against the plaintiff; and next, that he made the charge without reasonable or probable cause to believe the plaintiff guilty. And, unless all these facts be proved to the satisfaction of the jury, they should find for the defendant. This burden' the plaintiff has assumed in this case; and the question is, has he presented a prima facie case that would entitle him to take the opinion of a jury?

In the first place, the pleading itself alleges, and the plaintiff’s evidence shows, that; upon an investigation had and a trial conducted before the magistrate, the magistrate found that an offense had been committed, and 'that there was probable cause to believe the plaintiff' here, Miller, .was. the guilty, party. The petition further avers the fact that [901]*901the grand jury, upon a subsequent investigation, failed to find a true bill against tbe defendant. They ignored the bill, and thereupon the defendant, Miller, in that proceeding was discharged. Now, the first question which presents itself for determination is, what is the legal effect, and what is the legal conclusion to be drawn from, these two adverse actions of the two judicial bodies? The very matter under consideration before the trial magistrate is the question of the existence of probable cause. That is the fact upon which he passes. He has no jurisdiction to determine the final guilt of the party; but the object of the investigation is to'determine, in the first place, whether an offense has been committed against the peace and dignity of the state; and second, who is the guilty party, or whether there is probable cause to believe that the party-charged is the offender. The magistrate has ample jurisdiction for this purpose. He proceeds according to the usages and forms which have obtained in courts of justice for the administration of law. Evidence is heard, both for the prosecution and for the defense. The state is represented by the county attorney, and the defendant is entitled therein to demand his constitutional privilege of being heard by counsel, and to have the process of the court for witnesses, and a full trial and inquiry' into the whole facts of the casein determining the existence or non-existence of the fact of probable cause. Of course, it has all the dignity and solemnity of a judicial proceeding. The books all say that, where the committing magistrate finds there is no probable cause to believe the defendant is the guilty party, this conclusion and judgment of the magistrate present a case of most persuasive evidence that the prosecution is without probable cause; and counsel for plaintiff, in such case, perhaps is right in saying that, in the trial of an action for malicious prosecution, plaintiff might, after the usual preliminary'proofs and the identification of the parties, etc., safely rest upon the judgment of the magistrate acquitting the defendant of the charge. It thereby presents a prima facie case, and perhaps the burden of proof would then devolve upon tbe defendant to show the existence of probable cause, and tbe absence of malicious intent. But this is not the case here. The magistrate found there was probable cause; and, if acquittal is most persuasive evidence of the absence of probable cause, the counterpart of the proposition ought to obtain, — 'that committal makes out a persuasive case for the defendant; that there was probable cause for the institution of the proceeding. And if there was probable cause, no matter what the motive or -intent of the party may have been in instituting the proceeding, the question of malice plays no part. Now, what is the effect of the subsequent action of the grand jury in ignoring the bill upon this prior adjudication of the magistrate? The books show, and the adjudicated cases say, that, independent of the action of the magistrate,— where there has, perhaps, been no action by the magistrate at all, — the action of the grand jury in ignoring the bill also presents a prima fade case for the plaintiff in such prosecution. If that be so, why, then, we have presented here two opposing prima facie eases of a persuasive character, — one predicated on the finding of the magistrate, in favor of the [902]*902defendant in this cáse; and one predicated upon the action of the grand j ury in ignoring the bill, in favor of the plaintiff here. Counsel for plaintiff in the trial of this cause, and in the argument on the demurrer to the evidence, concedes that it would not have been safe, under that state of the proofs, foir him to have rested his case upon the action of the grand jury; to go to the jury upon the idea of having made out a prima facie case by introducingin evidence the action of the grand jury, after the evidence was before the jury of the action of the justice of the peace, the committing magistrate. Leaving the case, then, in that attitude alone, without discussing here the question of the effect of the ignoring of the bill by the grand jury, it devolved upon the plaintiff, upon this state of the proof, to go further, in order to make' out a prima facie case before the jury. The prima facie instances, then, were, I think, evenly balanced upon that aspect of the case; and it devolved upon him to go further, and show, in fact, to the jury, that the charge was false, or that the party was actuated by malice in preferring, and had no reason or probable grounds for preferring, this charge. The effect of this action of the grand jury’- under our statute, while it is not, perhaps, material to the conclusion the court may reach in this discussion, may, nevertheless, be adverted to and considered. Section 2100 of the Revised Statutes of Missouri of 1879 provides:

“If a person, charged with an offense punishable with death or imprisonment in the penitentiary alone, shall be discharged by the officer taking his examination, or if he be recognized or committed for such offense, and no indictment be found against him, the costs shall be paid by the prosecutor or person on whose oath the prosecution was instituted, and judgment shall be rendered therefor, as provided in the two next preceding sections, unless the officer taking the examination, or the grand jury before which the same fs investigated, shall certify that there was probable cause for the prosecution, in which event the costs shall be paid by the state. ”

The record of the proceeding had before the grand jury of the circuit court shows that the grand jury, on the 25th of July, returned into court the following presentment, to-wit:

“State of'Missouri vs. H. B. Miller.

“The grand jury find no bill. A. MoYay, Foreman.

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Bluebook (online)
41 F. 898, 1890 U.S. App. LEXIS 2092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-chicago-m-st-p-ry-co-circtwdmo-1890.