Randol v. Kline's, Inc.

49 S.W.2d 112, 330 Mo. 343, 1932 Mo. LEXIS 714
Supreme Court of Missouri·Decided April 28, 1932·Published·Cited by 29 cases

Opinion

*349 WHITE, P. J.

Action foe MAlioious pboseoution, in wbicb plaintiff reeoyered judgment April 28, 1930, in tbe Circuit Court of Jackson County for $12,500 actual and $25,000 punitive damages. This is tbe second appeal. On the first trial tbe circuit court sustained a demurrer to tbe evidence. This court, 322 Mo. 746, 18 S. W. (2d) 500, reversed tbe judgment and remanded the cause. The facts in the case are set out at length in the opinion, therefore it is unnecessary to state them fully here, and we only summarize the pertinent facts.

Plaintiff testified that June 19, 1923, she went to tbe store of Kline’s, Incorporated, in Kansas City a few' minutes before tbe opening at nine o’clock. While waiting for the door to open she saw beaded bags in tbe window. She intended to buy a pair of blue shoes. She had with her a brassiere which she had bought there and was taking it back for the purpose of exchange. When the door was opened she sought the counter where the beaded bags Were, and after some investigation purchased a cut steel bag of silver color, although she talked about other bags. She desired one to match a pair of blue shoes which she saw in the window. After she had purchased the cut steel bag, paid for it with a five dollar •bill and received the change she was still looking at bags when another woman, Mrs. Pluntsman, who proved to be a house detective, was observing them and made some conversation with her. She finally picked up a blue bag and for the purpose of matching it took it to the door where the light was better. She laid it against her dress while she was partly in and partly out of the door. The doors set in a distance of twenty feet from the outside entrance. The space between the door and the outside entrance was surrounded by show cases enclosed with glass in which goods were displayed, with an “island” in the middle. As she was matching the bag against her dress the house detective, who had conversed with her at the counter, charged her with an attempt to steal the bag.

Mrs. Huntsman testified that the plaintiff was out on the sidewalk when she stopped her, and had the bag under her cape. She conducted Mrs. Randol up to the third floor to the office manager, Mr. Lamping, where she was indriced to sign a confession. H.ow it was induced and what occurred there will be considered more fully below. An officer was called, she was taken to the police station where she put up cash for her appearance, was later tried in police court, convicted and fined ten dollars, on the evidence of Mrs. Huntsman and Mr. Lamping. She appealed the case to the circuit court where a jury acquitted her.

I. It is urged that the trial court erred in not sustaining demurrer to the evidence on the ground that the conviction in the police *350 court was conclusive evidence of probable cause for the prosecution. Conversely, it is claimed by the respondent that the acquittal on appeal nullified the judgment of conviction so that it was no longer even evidence of probable cause. Probable cause, an essential element in making out a case for malicious prosecution, has been defined as a belief in facts alleged in the charge, based on circumstances sufficiently reasonable to induce such belief in a person of ordinary prudence in the same situation. The effect of a conviction before a justice of the peace, a finding of an indictment by a grand jury, or, in some instances, the binding over on a preliminary hearing is prima-facie evidence of probable cause. A final conviction of the charge is conclusive evidence of probable cause. The prima-facie evidence of probable cause made out by conviction before a justice of the peace may be overthrown by evidence that the judgment was obtained by false or fraudulent testimony. [Wilcox v. Gilmore, 320 Mo. 280, 8 S. W. (2d) 962, 963, and cases cited.]

This point was decided against appellants on the former appeal, but the evidence possibly developed somewhat differently on the last trial and we will consider it again.

In Wilkinson v. McGee, 265 Mo. 574, 178 S. W. 471, a demurrer to the petition was sustained and the judgment affirmed because the petition while alleging there was a want of probable cause alleged •that the plaintiff was indicted although the indictment was quashed on appeal, there being no allegation that the indictment was procured by fraud or false testimony.

The question arises, w'hat is the character of the alleged false or fraudulent testimony which nullifies the prima-facie evidence of probable cause made out by a conviction before. a justice of the peace or by an indictment?

When the plaintiff was taken to the office of Mr. Lamping, Mrs. Huntsman, the house detective, said to him that she “caught this woman stealing our bags.” According to the plaintiff’s story she denied that she was stealing the bag. Mr. Lamping reached in his desk, took out a sheet of paper, evidently a blank form used for the confession of a shoplifter, and asked the plaintiff her name. She refused to give it. Mrs. Huntsman picked up the plaintiff’s purse from the table and took from it an envelope which contained a name. Mr. Lamping wrote that name in the confession. It was not the plaintiff’s name; she refused to sign it, giving that as a reason. Lamping made out another paper and asked the plaintiff to sign it. She said she would not sign it. Up to that time no questions had been asked her.

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Randol v. Kline's, Inc., 49 S.W.2d 112, 330 Mo. 343, 1932 Mo. LEXIS 714 (Mo. 1932).

49 S.W.2d 112 (Randol v. Kline's, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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