Perry v. Sharber

803 S.W.2d 223, 1990 Tenn. App. LEXIS 613
CourtCourt of Appeals of Tennessee
DecidedAugust 29, 1990
StatusPublished
Cited by5 cases

This text of 803 S.W.2d 223 (Perry v. Sharber) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perry v. Sharber, 803 S.W.2d 223, 1990 Tenn. App. LEXIS 613 (Tenn. Ct. App. 1990).

Opinion

[224]*224OPINION

CANTRELL, Judge.

In this action for damages for malicious prosecution the trial court granted the defendant’s motion for summary judgment after finding insufficient evidence of malice. The court also' concluded that the grand jury’s failure to indict the defendant (plaintiff here) in the underlying action was not technically a termination in favor of that party. The pertinent facts are set out in the transcript from the trial court, some of which are in dispute.

On September 12, 1984, the plaintiff, A.D. Perry telephoned Raymond Busey regarding some horses that belonged to the defendant, Wallace Sharber. Mr. Busey was an associate of Sharber’s and Perry informed Busey that the horses had escaped from the defendant’s property onto some adjoining land which was being occupied by Perry. Perry told Busey that he had loaded up a mare and a colt and hauled them off to Manchester, Tennessee, where he would hold them until Sharber paid for feed and other damages the horses had done to Perry’s property. Busey then informed Sharber of the situation. Prior to removing the horses, Perry contacted the Cannon County Sheriff’s office and notified them of his intention to remove the animals from his property for safe keeping until the owner's could be identified and his property repaired.

The next day the defendant called his brother, Leon Sharber, who is an attorney and the owner of the land the defendant was occupying, and advised him of the content of the conversation between Busey and Perry. Leon Sharber contacted Perry about the horses, but the contents of their conversation are in dispute. In his affidavit, Leon Sharber claims he informed Perry that he would come over and drive the horses back through the fence they had broken and repair all damage to Perry’s satisfaction, and that Perry stated he would make no promises to return the horses but would hold them and consider releasing them only after the damage was satisfactorily repaired. Perry contends that Leon Sharber never agreed or offered to remove the horses and repair the property, and that he informed Sharber that he would discuss returning the horses only when the damage was repaired.

The defendant subsequently met with William Whitesell, Jr., Assistant District Attorney General for Cannon County. The defendant claims that he related all material facts to Mr. Whitesell at their meeting. General Whitesell submitted an affidavit in support of the defendant’s motion for summary judgment in which he stated that Sharber asked what criminal charges could be brought against Perry. That affidavit reveals that a charge of larceny was discussed, but based upon the facts and circumstances given, General Whitesell advised Sharber that in his opinion the appropriate charge would be malicious secretion of the property of another. General White-sell’s affidavit concludes that such advice was based upon what he perceived as Perry’s attempt to deprive Sharber of his horses and an apparent unwillingness to put Leon Sharber in touch with Perry’s attorney.1 Sharber proceeded to file an affidavit and request for the issuance of a criminal warrant in the General Sessions Court of Cannon County, Tennessee.

Perry was subsequently arrested and charged with violating Tenn.Code Ann. § 39-3-1306, which provides:

Destroying, injuring, or secreting property or papers of another. — It is declared to be a misdemeanor to maliciously destroy, injure, or secrete any goods, chattels, or valuable papers of another.

A preliminary hearing was held on October 6, 1984, at which time probable cause [225]*225was found to exist and the case was bound over to the Cannon County Grand Jury. After properly waiving all rights to immunity from prosecution for perjury, Perry appeared before the grand jury and testified in his own behalf. The grand jurors returned a no-true bill.

Perry filed the present lawsuit on August 8, 1985 in the Circuit Court of Cannon County, charging the defendant with malicious prosecution. The defendant raised several affirmative defenses in his answer, including good faith reliance on the advice of counsel, and the existence of probable cause for issuance of the criminal warrant. The defendant subsequently moved for, and was granted a summary judgment based on lack of malice, and the trial court’s perception that the grand jury’s failure to indict was not technically a termination in favor of the plaintiff, such a termination being a necessary element of the charge of malicious prosecution. We now reverse.

Malicious prosecution, or the malicious use of process, is the employment of legal process for its ostensible purpose, but without probable cause. Donaldson v. Donaldson, 557 S.W.2d 60 (Tenn.1977). To make out a claim for malicious prosecution, the plaintiff must show that the defendant, with malice, initiated legal proceedings against him without probable cause, and that those proceedings terminated in his favor. Id. at 62.

The first issue presented for review is whether the original proceeding against Perry for malicious secretion of the property of another was terminated in his favor. In ruling on Sharber’s motion for summary judgment, the trial court concluded that the mere fact that the grand jury declined to indict, after a court had found probable cause at the preliminary hearing, was not equivalent to a finding of not guilty and was not technically a termination in favor of the plaintiff. We disagree.

In Tennessee Valley Iron & R.R. Co. v. Greeson, 1 C.C.A. (Higgins) 369 (1910), the court determined that the failure of the grand jury to indict and the subsequent discharge of the accused is a sufficient termination of the criminal prosecution to support an action for malicious prosecution. The court indicated the same result would follow even in the absence of any formal order of discharge. Id. at 389. Thus, when the grand jury returned a no-true bill and chose not to indict Perry for the charges Sharber had filed, the proceeding was terminated in Perry’s favor for the purpose of the present action.

In the second issue raised on appeal, the plaintiff contends that the trial court erred in finding insufficient evidence of malice to support a judgment for malicious prosecution. Malice may be inferred from the absence of probable cause, or from want of reasonable grounds for prosecution as the circumstances appeared to the prosecutor (Sharber) or as they would have appeared to a person of ordinary circumspection and diligence. Peoples Protective Life Ins. Co. v. Neuhoff 56 Tenn.App. 346, 407 S.W.2d 190 (1966). If Perry can show Sharber acted without probable cause, he will have established sufficient malice to prevail against the motion for summary judgment.

A valuable, working definition of probable cause for malicious prosecution purposes was stated by our Supreme Court in Lewis v. Williams, 618 S.W.2d 299 (1981), and reiterated in Logan v. Kuhn’s Big K Corp., 676 S.W.2d 948 (Tenn.1984):

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Bluebook (online)
803 S.W.2d 223, 1990 Tenn. App. LEXIS 613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perry-v-sharber-tennctapp-1990.