Radochio v. Katzen

114 S.E. 746, 92 W. Va. 340, 1922 W. Va. LEXIS 49
CourtWest Virginia Supreme Court
DecidedNovember 21, 1922
StatusPublished
Cited by27 cases

This text of 114 S.E. 746 (Radochio v. Katzen) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Radochio v. Katzen, 114 S.E. 746, 92 W. Va. 340, 1922 W. Va. LEXIS 49 (W. Va. 1922).

Opinion

MeRedith, Judge:

Plaintiff brought his action in the circuit court of McDowell County against defendants, I. Katzen and S. M. Iafolla, charging that they had maliciously and without probable cause procured a warrant for and caused plaintiff’s arrest on the charge of having sold certain beverages containing more alcohol than the law permitted. The action was dismissed as to Iafolla. Upon the trial, the jury returned a verdict of $1000 against Katzen. On his motion, the court set aside the verdict and granted him a new trial. Plaintiff obtained a writ of error.

"Was the court justified in setting aside the verdict?

Plaintiff was a wholesale dealer of -soft drinks in the city of Welch. Defendants were partners engaged in the same business. An important branch of the business in that vicinity was the distribution of various kinds of beverages of the “near-beer” variety. About May 4, 1920, plaintiff received from Chicago a carload shipment of bottled drinks labelled “Savoy Special.” While engaged in unloading this shipment preparatory to delivery in trucks to his store and to [342]*342Ms customers, be was arrested by a prohibition officer, David C. Collins, under a warrant charging him with selling intoxicating liquors, contrary to statute. The “Savoy Special,” in the car and unloaded, amounting to 72 cases, was seized under a search and seizure warrant and stored in the court house. This warrant was issued by the mayor, John Summers ; and the plaintiff was arrested and brought before him for a hearing. Having given satisfactory bond, to secure his appearance when required, plaintiff was released. The hearing was continued, and the prosecuting attorney, having found that the “Savoy Special” contained less than one-half of one per cent alcohol, dismissed the proceedings.

His arrest, plaintiff avers, was instigated by the complaints and inducements of the defendant Katzen. As will appear, this averment was strongly supported by the proof. On the day preceding the arrest, one, Ellis Wheby, a retailer in soft drinks, purchased two cases of the “Savoy Special” from plaintiff and it was delivered to him at his store. On examining the labels on the bottles, Wheby at once noticed certain words and figures which, he read “Two and three-quarters per cent of alcohol by volume. ’ ’ He immediately wrote plaintiff that he was afraid to handle a beverage of that character and requested that he be allowed to return the two cases. The next morning, having received no reply, he took the matter up with the defendant Katzen, with the view, as he claims, of obtaining advice as to what to do. Katzen showed immediate interest and asked permission to examine and sample the drink. Having satisfied himself both from examination of'the labels and the taste of the drink, a few bottles of which made him dizzy, that Wheby’s fears were indeed well founded, Katzen decided to bring the' matter to the attention of the authorities. Although Katzen had at one time been a prohibition officer, he was quite frank in admitting that his actions in this affair were based solely on business motives; that as a dealer in soft drinks, it was his business to take care that no competitor introduced real beer into the field. His first step was to carry a bottle to the prosecuting attorney, G. L. Counts. Counts read the label, but inasmuch as it was his policy to institute proceedings only [343]*343after chemical analysis, suggested that the matter be deferred until a session of the grand jury to be held in a short time. Delay was not agreeable to Katzen, however, and he suggested a warrant for plaintiff’s arrest. Counts saw no objection to this course, and told him to get a warrant if he wanted to, referring him to Collins, the prohibition officer.

Katzen came upon Collins in the street, and suggested action in the matter. Collins desired the advice of the prosecuting attorney, and upon a second meeting with Katzen they went together to the office of Counts. Collins is not positive that Katzen suggested a warrant to him, but his testimony leaves no doubt as to Katzen’s insistance upon action. After consultation with Counts, and with his approval, Collins and Katzen went to the office of the Mayor, before whom the warrant was issued upon sworn complaint of Collins, Nat,-zen not desiring to “have anything to do with it,” though he apparently took a leading part in the conversation with the Mayor.

The immediate and natural result of this arrest was the refusal on the part of plaintiff’s customers to purchase further quantities of the beverage in question, and as it was upon the sale of near-beer that plaintiff’s business depended, he was, if he is to be credited, practically without means of livelihood until his ultimate release from the charges against him, a period of sixty days. This discharge came about in the manner following:

A short time after the arrest, a representative of the manufacturer of the “Savoy Special” came to Welch, explained to the prosecuting attorney the nature of the beverage, and for the first time, so far as the record shows, that official and the other parties interested were advised as to the true purport of the labels on the bottles. As heretofore shown, up to this time, defendant Katzen, Prosecuting Attorney Counts, Mayor Summers, prohibition officer Collins and the witness Wheby had all been led to believe and did believe, either by examination of the bottles, or the representations of others, that the labels described the contents of the bottles as containing “Two and three-quarters per cent alcohol by volume. ’ ’ Plaintiff himself was of the same opinion and had so [344]*344represented his goods to purchasers and prospective purchasers prior to his apprehension. The labels which were the cause of this belief and plaintiff’s consequent arrest actually read as follows: “Approximately .2% per cent alcohol by volume.” The decimal point before the figure “2” escaped unnoticed until attention was called thereto by the representative of the company. It was either dimly imprinted on the label, or was very small, and out of proportion to the Size of the figures. Its presence placed an entirely different complexion on the whole affair. The sale of a beverage such as the labels appeared to describe is prohibited by statute, while beverages of the character which the label actually described are clearly within the law. The prosecuting attorney took the matter up with the State Prohibition Commissioner, and upon his advice he moved a dismissal of the case, which was granted by the court. In the meanwhile a special session of the grand jury which was called for other purposes refused to indict the plaintiff, although Katzen testified before it that the beverage which plaintiff had sold made him dizzy.

Bearing in mind the facts as outlined, was the court justified in setting aside the verdict for the plaintiff? The authorities have defined with unusual clarity thje circumstances prerequisite to a lawful verdict in an action for malicious prosecution. Quoting from the case of Vinal v. Core, 18 W. Va. 1, these circumstances are four in number:

“First. That the prosecution alleged in the declaration had been set on foot and conducted to its termination in the final discharge of the plaintiff by the justice.
Second. That it was- instituted and procured by the cooperation of the defendants.
Third. That it was without probable cause.
Fourth. That it was malicious.”

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Cite This Page — Counsel Stack

Bluebook (online)
114 S.E. 746, 92 W. Va. 340, 1922 W. Va. LEXIS 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/radochio-v-katzen-wva-1922.