National Surety Co. v. Mabry

139 Ala. 217
CourtSupreme Court of Alabama
DecidedNovember 15, 1903
StatusPublished
Cited by29 cases

This text of 139 Ala. 217 (National Surety Co. v. Mabry) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Surety Co. v. Mabry, 139 Ala. 217 (Ala. 1903).

Opinion

HABALSON, J.

The first two counts in the complaint are for maliciously, and without probable cause therefor, causing the plaintiff, on or about the 15th of October, 1899, to be arrested on a charge of embezzle[220]*220ment; and the last two, for the false imprisonment of the plaintiff on a charge of embezzlement.

The complaint is not questioned, by demurrer, and the cause was tried on the plea of not guilty.

It appears that the plaintiff was indicted at the December term, 1899, of the criminal court of Jefferson county for embezzlement, the specific charge being that he had embezled $432.60, while acting as the agent of the Hammond Packing Company, — the defendant, the National Surety Company, having been the surety on his bond to the said Hammond Packing Company; that a capias was issued for the arrest of the plaintiff, and he was arrested thereon, and committed to jail by the sheriff of the county in default of bond, but was released a few hours afterwards on his succeeding in giving bond; that the plaintiff attended court for trial two or three times, and the prosecutor’s attorney was there for the prosecution of the case, and one Lord, the defendant’s agent, took an active part in the prosecution, and that after the case had been set down for trial two or three times, a nol. pros, was entered by the defendant, and the plaintiff discharged. The plaintiff thereupon, on the 20th day of May, 1900, instituted this action for the recovery of damages for malicious prosecution and false imprisonment, and on trial of the cause, a judgment was rendered for the plaintiff against the defendant, for $7,500.00, to reverse which judgment the appeal is prosecuted by the defendant.

There were exceptions reserved by defendant to the rulings of the court, which were assigned as error, numbered from one to twelve. In the written brief and argument filed, the defendant insists on only three of these, — the 7th, 9th and 12th, the last being the overruling of the defendant’s motion for a new trial. 'We confine ourselves to the assignment of errors which are here insisted on.

It may be regarded as well settled, that an action for malicious prosecution will not lie, unless it be shown by the plaintiff among other things, that he was prosecuted through the agency of the defendant, not only ma[221]*221liciously, but without probable cause, and both of these must concur. — McLeod v. McLeod, 73 Ala. 42; 2 Greenleaf's Evidence, 453.

Again, it may be stated as settled, that it is a full defense to the action, that the prosecution was instituted on the advice of learned counsel, given on a full and fair statement by the prosecutor of all the facts known to him, or which by proper diligence he could have ascertained, even though the advice was erroneous, or was not warranted by the facts stated; but, if the prosecutor failed to disclose any material facts known to him, he will not be protected on the advice of counsel founded on a partial statement. — Steed v. Knowles, 79 Ala. 446; Jordan v. A. G. S. R. R. Co., 81 Ala. 226; Baldwin v. Walker, 94 Ala. 514 ; Marks v. Hastings, 101 Ala. 173.

The chief contention made by the defendant seems to be, that Lord, the agent of the defendant, acted under the advice of counsel. Tn support of this contention, it is not denied, but admitted, that it was necessary to prove, that Lord used proper diligence to ascertain all the material facts in the case, and fully and fairly laid before the attorney the facts known to him, of which he had information. In his examination as a witness to make out his defense for his company, it was proper' and necessary for Lord to state what information he had laid before the attorney, so that the jury under all the evidence, might determine, whether he had submitted to the attorney all the facts known to him, or had made only a partial statement of them.

It appears that the Hammond Packing Company made out and sent to the defendant company an itemized statement of the shortages it claimed that the plaintiff sustained to it, which, several amounts the said Packing-Company claimed of defendant as the surety on plaintiff’s bond. This statement, the defendant company placed in the hands of the plaintiff, as constituting the items of misappropriation by him, or, which it claimed he had embezzled, and requested him to make explanation, if he could, as to any one or all of the items.-

The statement consisted of 48 items. The first, two for errors as claimed in remittances, — in the one case, of [222]*222$1.50, and in the other of $1.00. The second claim was based on collections from 13 specified persons from which it was claimed lie had made collections of specified amounts which he had not remitted, all aggregating $70.60. The third of the names of 27 persons from whom he liad collected amounts which were specified, and not remitted, aggregating $347.93, less $80.16, “sun-dr}7 overpayments,’-' making this claim $267.77. It also claimed that in 5 instances where it had assigned stocks (of .meats) to him, he was short and had not paid the amounts specified in each case, aggregating $112.56; and in addition to all these, they claimed he had drawn on the Alabama National Bank a draft in favor of said Packing Company, which he did not have sufficient money in the hands of said bank to pay by $298.53, when the dr a,ft was presented for payment. These several amounts when consolidated, aggregate $751.96, which they credited by commissions due him of $218.17, and by cash $101.18, amounting together to $319.35, which taken from the $751.96, — the shortage claimed, — left $432.61, the amount for which plaintiff was indicted for having embezzled.

When this statement of shortages was placed in the pliantiff’s hands for explanation, he made answer thereto in writing, explaining; each item. The first two, of $1.50 and $i.00, he stated he knew nothing about, but presumed they were, possibly, errors in the addition of some remittances that he sent the Packing Company, but he could not state definitely. ITe admitted he owed the item of $70.60, but that the company held his due bill for the same, with the understanding with them, that this amount would be deducted from such commissions as would be due plaintiff by the company, accruing from the sale of their products by him. He denied that the item of $267.70 was correct, as no such amounts comprising that claim, were collected by him, except such as he had remitted. He further stated, that a good portion of this amount is made up of some personal debts of his own that were settled by the auditor of the Packing Company who checked up his accounts, and [223]*223now. claims that plaintiff had collected the money and failed to remit. As to the $112.50, for products claimed to have been shipped to him and not accounted for, he stated that the claim was absolutely false; that that claim was for goods which had not been in his hands, or, as he further explained in his testimony, that those goods arrived after he had left the service of the company, and had been taken possession of by the company’s agent.

The claim of the overdraft on the Alabama National Bank of $298.53, he stated, ivas a personal debt of his own; that it was his own personal overdraft with the bank for which he was responsible.

While Lord was being examined for the defendant, the following question was asked him by the defendant: “1 will ask you, Mr. Lord, whether you stated to Mr.

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Bluebook (online)
139 Ala. 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-surety-co-v-mabry-ala-1903.