Paul v. Sherburne

903 A.2d 1011, 153 N.H. 747, 2006 N.H. LEXIS 103
CourtSupreme Court of New Hampshire
DecidedJuly 21, 2006
DocketNo. 2005-326
StatusPublished
Cited by12 cases

This text of 903 A.2d 1011 (Paul v. Sherburne) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paul v. Sherburne, 903 A.2d 1011, 153 N.H. 747, 2006 N.H. LEXIS 103 (N.H. 2006).

Opinion

Galway, J.

The plaintiff, Ric Paul, appeals a decision of the Milford District Court (Crocker, J.) dismissing his small claim action for malicious prosecution against the defendant, Franklin C. Sherburne. We reverse and ■ remand.

The undisputed facts are as follows. In early February 2002, Sherburne brought a civil stalking petition against Paul in the Rochester District" Court. See RSA 633:3-a, III-a (Supp. 2005). The District Court (Jones, J.) promptly issued an ex parte temporary order of protection against Paul. See id:, RSA 173-B:4,1 (2002). A final hearing on the merits was scheduled to be held on March 27, 2002. Sherburne failed to appear at the hearing and the stalking petition was dismissed.

In April 2002, Paul, appearing pro se, filed a small claims complaint. against Sherburne in Milford District Court seeking damages for civil malicious prosecution. Sherburne, who was also appearing pro se, filed an answer and cross-claim as well as a motion to dismiss Paul’s malicious prosecution claim. In his motion to dismiss, Sherburne asserted that Paul’s claim did not satisfy two of the four required elements necessary to prevail on a civil malicious prosecution claim. In June 2002, the Milford District Court (Ryan, J.) denied Sherburne’s motion to dismiss. Thereafter, in July 2002, Paul moved to dismiss Sherburne’s cross-claim. The trial court scheduled a hearing on the merits for October 2002, and notified the parties that Paul’s motion to dismiss would be heard at the time of trial.

At1 the October 2002 hearing, the trial court, sua sponte, heard arguments regarding Sherburne’s motion to dismiss, which had previously been denied by Judge Ryan in June 2002. By order dated February 16, 2005, the Trial Court (Crocker, J.) granted Sherburne’s motion to dismiss Paul’s malicious prosecution claim, ruling that Sherburne’s claim had not been instituted without probable cause, and that Paul had not received a “favorable termination” in the underlying proceedings. Therefore, Paul’s claim failed to satisfy, as a matter of law, two of the four required elements of the tort of malicious prosecution. Specifically, the trial court ruled that the ex parte protective order constituted a judicial finding of probable cause for the purpose" of a malicious prosecution claim because the issuance of that order required a judicial finding that Sherburne was “in immediate and present danger of abuse.” The trial court also ruled that [749]*749Paul did not receive a favorable termination in the underlying proceeding because the stalking petition was dismissed on procedural grounds. The trial court reasoned that, “In order to sustain a cause of action for malicious prosecution, the determination in the underlying cause of action must be decisive, i.e. an actual acquittal after trial, dismissal of the case by the court after having heard evidence or testimony, and upon the making of certain findings of fact.” Thus, because no determination had been made of the merits of the stalking petition, the court ruled that its dismissal did not constitute a favorable termination for the purposes of Paul’s malicious prosecution claim.

On appeal, Paul argues that the trial court: (1) misinterpreted and misapplied two elements of the tort of malicious prosecution; and (2) erred by reconsidering and reversing its prior order denying Sherburne’s motion to dismiss the malicious prosecution claim.

In reviewing a motion to dismiss for failure to state a claim upon which relief may be granted, we assume the truth of the facts alleged by the plaintiff and construe all reasonable inferences in the light most favorable to him. Dewyngaerdt v. Bean Ins. Agency, 151 N.H. 406, 407 (2004). If the facts do not constitute a basis for legal relief, we will uphold the granting of the motion to dismiss. Id.

In order to prevail on a civil malicious prosecution claim, the plaintiff must prove: (1) that he was subjected to a civil proceeding instituted by the defendant; (2) without probable cause; (3) with malice; and (4) that the proceedings terminated in the plaintiff’s favor. ERG, Inc. v. Barnes, 137 N.H. 186, 190 (1993).

Paul first contests the trial court’s ruling that the ex parte protective order issued in the underlying stalking petition constitutes, as a matter of law, conclusive evidence of probable cause. Paul contends that whether probable cause necessary to avoid liability for civil malicious prosecution existed is a factual question to be determined by the trier of fact following an evidentiary hearing. He argues that an evidentiary hearing is required to determine the defendant’s state of mind and reasonable belief when he or she initiated the underlying civil proceeding.

It is well settled that in the context of a malicious prosecution claim, probable cause is defined as “such a state of facts in the mind of the prosecutor as would lead a [person] of ordinary caution and prudence to believe or entertain an honest and strong suspicion that the person arrested is guilty.” Stock v. Byers, 120 N.H. 844, 846 (1980) (citing Cohn v. Saidel, 71 N.H. 558, 567 (1902)). The plaintiff is required to prove that the defendant, when he initiated the underlying suit against the plaintiff, “did [750]*750not possess such knowledge of facts as would lead a [person] of ordinary caution and prudence to believe that [he or she] had a cause of action against the plaintiff.” Cohn, 71 N.H. at 567 (quotation omitted). The existence of probable cause, in this context, is a question for the trier of fact “to the extent that it depends upon the credibility of conflicting evidence proffered on that issue.” Stock, 120 N.H. at 846. “Whether there was probable cause is ultimately, however, a question of law to be determined by the court.” Id.

We have not yet considered whether an ex parte protective order is conclusive evidence of probable cause in the context of a subsequent civil malicious prosecution claim. Other jurisdictions have addressed this issue with respect to a preliminary injunction, which is analogous to a temporary protective order. A majority of these jurisdictions have found that the granting of a preliminary injunction is not conclusive evidence of the existence of probable cause for initiating the underlying proceedings. See Bokum v. Elkins, 355 P.2d 137, 141 (N.M. 1960) (ex parte preliminary injunction granted without notice to or a hearing of the other side, which is later dissolved, constitutes prima facie evidence of probable cause); Bank of Barcelona v. Riggi Bros. Co., 179 N.Y.S. 391, 394 (Sup. Ct. 1919) (preliminary injunction is prima facie, and not conclusive, evidence of probable cause because it is a temporary and provisional order to maintain the status quo until a trial on the merits is conducted); H.P. Rieger & Co. v. Knight, 97 A. 358, 361 (Md. 1916) (ex parte preliminary injunction is not conclusive of probable cause for obtaining an injunction and whether probable cause exists depends on the facts of the particular case); Annotation, Malicious Prosecution-Injunction, 70 A.L.R.3D 536, 571-74 (1976). But see South Georgia Bldg. & Inv. Co. v. Mathews, 61 S.E. 293 (Ga. Ct. App. 1908) (judgment rendered after an ex parte

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Bluebook (online)
903 A.2d 1011, 153 N.H. 747, 2006 N.H. LEXIS 103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paul-v-sherburne-nh-2006.