Moore v. York

1962 OK 101, 371 P.2d 469, 1962 Okla. LEXIS 342
CourtSupreme Court of Oklahoma
DecidedMay 2, 1962
Docket39607
StatusPublished
Cited by6 cases

This text of 1962 OK 101 (Moore v. York) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. York, 1962 OK 101, 371 P.2d 469, 1962 Okla. LEXIS 342 (Okla. 1962).

Opinion

BERRY, Justice.

By this action plaintiff in error, James F. Moore, hereafter referred to as “plaintiff", seeks to recover damages from defendants in error, Grady York, hereafter referred to as “York”, and National Bank of Tulsa, hereafter referred to as “bank”, which allegedly resulted from the latter’s causing plaintiff to be charged with and tried in Tulsa County, Oklahoma, for the offense of obtaining money from bank under false pre-tences. When defendants in error are referred to collectively, the reference will be “defendants”.

At the conclusion of plaintiff’s case in chief in the instant case, the defendants interposed a demurrer which was sustained and the jury empaneled to try the case was discharged. Plaintiff subsequently perfected this appeal.

The basic issue presented and argued by the parties is whether the evidence introduced by plaintiff tended to show want of probable cause on the part of defendants in causing plaintiff to be prosecuted for the above mentioned offense. The evidence bearing upon this issue can be summarized thusly:

On January 5, 1959, a person, hereafter referred to as “impostor”, telephoned York who was an employee of bank, and made inquiry concerning a so-called Home Improvement Loan. The impostor represented that he was William A. Arnold and gave Arnold’s street address in Tulsa as his address. The impostor subsequently called at the bank in person for the purpose of completing the loan. It appears that bank was willing to lend to Arnold $1,650.00 and believing that the impostor was Arnold, paid over to the impostor $1,650.00. Prior to the payment Arnold’s and his wife’s forged signatures appeared on the note and mortgage. There is evidence that the impostor signed Arnold’s name while at the bank.

A document which related to the loan was mailed to the Arnolds, who promptly advised the defendants that they had neither sought nor obtained a loan from bank.

After defendants had learned of the fraud practiced upon bank, York, on behalf of the bank, undertook to learn the identity of the impostor.

The information that the impostor gave in connection with the loan from bank indicated that he was personally acquainted with the Arnolds, property that .they owned and the manner in which some of the property had been acquired. The investigation developed that plaintiff was a personal friend of the Arnolds and may have had such knowledge of their property and manner of acquisition of same as to enable him to supply the information that the bank relied upon in making the loan.

York, accompanied by an attorney for bank, called at the automobile agency where *471 plaintiff was employed. York made known that he desired to talk to plaintiff. Upon plaintiff’s being pointed out to York by one of plaintiff’s employers, York stated that he “looked” like the impostor. At that time York and the attorney discussed the loan that had been made. Plaintiff denied that he was the impostor and asserted that he had no knowledge of the loan.

As a result of his conversation with plaintiff, York learned that plaintiff and the Ar-nolds were personal friends; that plaintiff, as a salesman, sold the Arnolds several automobiles; that plaintiff had general knowledge of the Arnold’s property and the manner in which some of it'was acquired. As a result of further investigation, York learned that plaintiff had been convicted of felonies when a young man and had served time in penal institutions. The evidence indicates that plaintiff reformed and for the past several years has been a law-abiding citizen.

During the investigation York accused plaintiff of defrauding the bank and stated to him that unless he repaid the $1,650.00 he would be prosecuted. Plaintiff maintained that he did not sign the note and mortgage and that he was not the impostor. He refused to pay bank the loss.

York subsequently presented the matter to an assistant county attorney of Tulsa County, who caused plaintiff to be charged with the offense of obtaining money under false pretences. Plaintiff was arrested and placed in jail. Upon making bond he was released. Following a preliminary hearing on the charge, plaintiff was bound over for trial in the District Court. Plaintiff was acquitted of the charge following trial in the District Court. Plaintiff thereafter instituted this action.

It appears that the first person interrogated by York in making the investigation was Mrs. Arnold who testified that York stated to her that the impostor “was around five eight” and that his hair was “gray”. York also talked to one of plaintiff’s employers who testified that York stated that the impostor was of “medium height” and had “grayish hair”. The evidence shows that plaintiff is six feet tall and that he does not have gray or grayish hair. In the matter of negotiating the loan, the impostor conferred with York at the latter’s office on two occasions. It, therefore, appears that York should have been able to give a fairly accurate estimate of the impostor’s height and would know whether or not his hair was gray.

The evidence shows that plaintiff did not sign the note and mortgage. A witness testified that at the time same were signed, plaintiff was bowling at an establishment in Tulsa. It, therefore, appears that the only evidence that directly connected plaintiff with the offense was York’s identification of him as the culprit. In fact, the assistant county attorney testified that the charge would not have been filed had York been uncertain about the identity of the culprit.

In the second paragraph of the syllabus to Williams et al. v. Frey, 182 Okl. 556, 78 P.2d 1052 it is stated that “Ordinarily, if the known facts and circumstances are such as to justify a man of prudence and caution in believing that the offense has been committed, probable cause exists.”

At p. 733, Sec. 49, “Malicious Prosecution”, 34 Am.Jur., this is said:

“According to the generally accepted view, probable cause does not depend on the actual state of the case in point of fact, but upon the honest and reasonable belief of the party commencing the prosecution. In proving the existence of probable cause or in disproving the want of it, he must show an honest belief in the guilt or liability of the accused. But such belief alone is not sufficient to justify one in charging another with the commission of a crime. The prosecutor must not only actually believe in the guilt of the accused, but the belief must also exist in the defendant’s mind at the time of the proceeding, and must be supported by circumstances sufficiently strong in themselves *472 to warrant a reasonably cautious or prudent man in that belief. * * * ”

Did the fact that York described the impostor as being five feet eight inches tall and having gray hair tend to show that he could not honestly have believed that plaintiff, who unquestionably did not fit the description, was the impostor?

Defendants argue that the fact that York described one person and identified another as the impostor is without significance. In support of their argument they cite Brown v. St. Louis & S. F. Ry. Co. et al., 158 Okl. 31, 12 P.2d 528. This case is cited in the annotated notes beginning at p. 1048, 43 A.L.R.2d.

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Bluebook (online)
1962 OK 101, 371 P.2d 469, 1962 Okla. LEXIS 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-york-okla-1962.