Penney v. Warren

115 So. 16, 217 Ala. 120, 1927 Ala. LEXIS 363
CourtSupreme Court of Alabama
DecidedNovember 3, 1927
Docket6 Div. 862.
StatusPublished
Cited by19 cases

This text of 115 So. 16 (Penney v. Warren) 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
Penney v. Warren, 115 So. 16, 217 Ala. 120, 1927 Ala. LEXIS 363 (Ala. 1927).

Opinion

SOMERVILLE, J.

This is an action on the case, charging that the defendant wrongfully, maliciously, and without probable cause therefor, prosecuted an attachment suit against the plaintiff, under which his goods were seized 'and removed from his home. The writ of attachment was sued out by the instant defendant, “J. E. Penney, trustee,” for the collection of $28 alleged to be due from the instant plaintiff for rent of a dwelling house owned by Penney’s principal.

The proceeding was begun in the municipal court, whence it was appealed to the circuit court, where it was tried by a jury, with a verdict and judgment for the defendant in attachment.

In this common-law action (case for malicious prosecution) the plaintiff must of course show that the suit was wrongful and that it was instituted maliciously and without probable cause. Dickerson v. Schwabacher, 177 Ala. 371, 58 So. 986.

Wherever malice' is an ingredient of the cause of action, the plaintiff’s recovery may include punitive damages in the sound discretion of the jury. Leinkauf v. Morris, 66 Ala. 406; Wilkinson v. Searcy, 76 Ala. 176. There can be no valid objection to the trial judge’s explanation to the jury of punitive damages, viz., that they are damages given for punishment, “which the law allows in certain cases.” Even standing alone, this would not require the jury to award punitive damages; and any possibility of misunderstanding was removed by the immediately following statement that such an allowance was within the discretion of the jury.

The attachment plaintiff’s failure to prosecute his suit to judgment is always prima facie evidence that the suit was wrongful. And where the evidence shows a judgment for the defendant on the merits, it is conclusive of the wrongfulness of the suit. Smith v. Summers, 215 Ala. 690, 112 So. 344. The evidence here showed a judgment in the circuit court for the defendant in attachment on the merits; and hence the jury were properly instructed that under the evidence he was not indebted to the plaintiff in attachment, and the writ of attachment was wrongfully sued out. Lockhart v. Woods, 38 Ala. 631, 637. In an action on the attachment bond this would have sufficed for a recovery of damages, but in this action on the case the issues of malice and probable cause remained, and these issues were submitted to the jury.

In Jones v. Kirksey, 10 Ala. 839, it was settled that a standing judgment for the plaintiff in an attachment suit is conclusive of the existence of probable cause for suing out the attachment, in so far as probable cause rests upon the validity of the debt sued on. Durr v. Jackson, 59 Ala. 203, 208. But a judgment in favor of the defendant in attachment, though conclusive against the validity of the debt, if rendered on the merits of that issue, is only prima facie evidence of the want of probable cause for suing out the attachment; and “any evidence * * * which goes to establish the existence of the demand at the time the attachment was is *123 sued, tends to prove probable cause, and to rebut the presumption of malice, which would arise from the discharge of the defendant in the attachment suit.” Marshall v. Betner, 17 Ala. 832, 839. See, also, Sackett v. McCord, 23 Ala. 851; Roberts v. Heim, 27 Ala. 678, 682; 38 Corp. Jur. 419, § 58.

Counsel for appellant makes the point that the fact that the municipal (or magistrate’s) court rendered judgment in the first instance for the plaintiff in attachment must, notwithstanding its reversal with judgment for the defendant and against the plaintiff on appeal in the circuit court, be given the effect of prima facie evidence of probable cause, or at least be treated as some evidence thereof.

We have before us no precedents dealing with this question, but our view of the matter is, that where there is an appeal from a primary and inferior court to a higher court, and a trial de novo on the issues of fact, with judgment on the merits of the case in favor of the appealing party, the primary judgment loses its value as evidence of the existence of probable cause. The case is quite different from that of the judgment of a committing magistrate binding the accused over to answer an indictment by the grand jury if found, and different, also, from a final judgment on the merits in a civil case, which is not superseded by a contrary judgment on appeal on a trial de novo. See 38 Corp. Jur. 419, § 58, and note to Ross v. Hixon (Kan.) 26 Am. St. Rep. 142.

The trial judge properly refused to instruct the jury that they “must find that judgment was rendered in favor of the plaintiff” in the attachment suit in the municipal court. Parties have no right to have juries instructed “to find” a particular fact, though the evidence of it be undisputed. Birmingham S. R. Co. v. Cuzzart, 133 Ala. 262, 269, 31 So. 979. So, also, an instruction that, on the issue of probable cause, the jury might “look to the fact, if it be a fact,” that such a judgment was rendered in the municipal court, was properly refused. Stone v. State, 105 Ala. 60, 17 So. 114; Council v. Mayhew, 172 Ala. 295, 55 So. 314.

A witness may refresh his memory by examining a memorandum made by himself, “or known and recognized by him as stating the facts truly,” when, after such examination, he can testify to the facts as matter of independent recollection; but in such case the memorandum itself is not thereby made evidence in the cause, unless the opposing party calls for it. Acklen’s Ex’r v. Hickman, 63 Ala. 494, 35 Am. Rep. 54; Singleton v. Smith, 184 Ala. 199, 63 So. 949. In' such a case it is not necessary that the memorandum should have been made by the witness; if, though made by another, the witness himself knows it to be correct, it may be used for refreshment if the witness can then testify from independent recollection. Calloway v. Varner, 77 Ala. 541, 54 Am. Rep. 78. Nor is it necessary that the memorandum should have been made contemporaneously with the transaction, if it was made while the facts were still fresh in the mind of the maker. The use of the memorandum- of household goods levied on, with their valuations, by the wife of the defend- , ant in attachment, was well within the rule, and its admission was free from error.

Under the evidence it was a question of fact for the jury whether or not a watch belonging to the defendant in attachment was in a pocket of the clothing levied on and taken away; and, if the watch was in the clothing, and was carried off and lost to the owner, its loss would have been the proximate result of the levy, and the value of the watch would be recoverable, although the watch itself was not nominally levied on.

Conceding that the defendant. was entitled to show, on the issue of malice, vel non, that the property for whose rent the attachment was issued belonged to another person than himself, for whom he was acting — a fact that was fully and repeatedly stated to the jury — the exclusion of the name of the owner could not have been prejudicial to the defendant, and was, indeed, not material to the issue in question.

On cross-examination the defendant, Penney, was asked: “You say * * * that that house was not rented to him [the plaintiff] for $6 a month?” The answer was: “No, sir; it was rented to him at $10 a month. Nobody had a right to rent it for $6.” The last part of this answer was properly excluded on plaintiff’s motion, for the reason that it was not responsive to the question.

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

Related

Ward v. SOUTHERN PINE ELEC. CO-OP., INC.
401 So. 2d 22 (Supreme Court of Alabama, 1981)
Ellenburg v. State
353 So. 2d 810 (Court of Criminal Appeals of Alabama, 1977)
Connell v. State
318 So. 2d 710 (Supreme Court of Alabama, 1974)
Otinger v. State
299 So. 2d 333 (Court of Criminal Appeals of Alabama, 1974)
Ford Insurance & Real Estate Co. v. Thrasher
234 So. 2d 590 (Court of Civil Appeals of Alabama, 1970)
Sipes v. Vaca
397 S.W.2d 658 (Supreme Court of Missouri, 1965)
INTERNATIONAL U., UA, A. & AIW v. American MP Co.
408 S.W.2d 682 (Court of Appeals of Tennessee, 1964)
Haygood v. Boothby Realty Company
128 So. 2d 497 (Supreme Court of Alabama, 1961)
Boothby Realty Co. v. Haygood
114 So. 2d 555 (Supreme Court of Alabama, 1959)
Flournoy v. State
120 So. 2d 121 (Alabama Court of Appeals, 1957)
INTERNATIONAL UNION, ETC. v. Russell
88 So. 2d 175 (Supreme Court of Alabama, 1956)
Clikos v. Long
165 So. 394 (Supreme Court of Alabama, 1936)
Loveman, Joseph & Loeb v. Himrod
147 So. 164 (Alabama Court of Appeals, 1932)
United States Fidelity & Guaranty Co. v. Yeilding Bros.
143 So. 176 (Supreme Court of Alabama, 1932)
Roll v. Dockery
122 So. 630 (Supreme Court of Alabama, 1929)

Cite This Page — Counsel Stack

Bluebook (online)
115 So. 16, 217 Ala. 120, 1927 Ala. LEXIS 363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penney-v-warren-ala-1927.