Robinson v. Econ-O-Corporation

379 N.E.2d 923, 62 Ill. App. 3d 958, 20 Ill. Dec. 90, 1978 Ill. App. LEXIS 3036
CourtAppellate Court of Illinois
DecidedAugust 11, 1978
Docket14791
StatusPublished
Cited by21 cases

This text of 379 N.E.2d 923 (Robinson v. Econ-O-Corporation) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Econ-O-Corporation, 379 N.E.2d 923, 62 Ill. App. 3d 958, 20 Ill. Dec. 90, 1978 Ill. App. LEXIS 3036 (Ill. Ct. App. 1978).

Opinion

Mr. JUSTICE MILLS

delivered the opinion of the court:

Malicious prosecution suit over a “bad check” charge.

Summary judgment for defendant.

We reverse — in part.

At about 1 p.m. on September 5,1974, Patricia A. Robinson deposited *1,000 in her checking account at the branch bank of the First National Bank of Rantoul located on the Chanute Air Force Base. At approximately 5:30 p.m. on that same date, Robinson purchased merchandise at defendant’s Econo-Mart in Rantoul, Illinois, and gave a check for *87.89 drawn on the First National Bank of Rantoul. Robinson’s check had her name, address, telephone number, military identification number and driver’s license number on the back. (At the time, Robinson was a pregnant, 24-year-old sergeant in the United States Air Force and was stationed at Chanute Field in Rantoul.)

Carlton Jacobs was the executive vice president and general manager of the defendant Econ-O-Corporation and was responsible for the management of Econo-Mart. Because of the size of Robinson’s check, Jacobs called the First National Bank of Rantoul on the following morning (September 6) and talked with a person in the bookkeeping department. He was informed that there were not sufficient funds in Robinson’s account to cover the check.

Jacobs then called Sergeant Robinson and asked her to come in and pick up the check and give cash for her purchases because the check would not clear. According to Jacobs, she told him to run the check through again because she was going to deposit *1,000 into her account. Robinson denies that any conversation with Jacobs ever took place on September 6, 1974, concerning the check. Jacobs then took the check to the main bank of the First National Bank, but the bank refused to accept the check. The bank stamped the check with the words “Insufficient funds” and returned it to Jacobs. At that point Jacobs went to the office of Associate Judge Wilbur A. Flessner, explained the situation, and signed a verified complaint charging Robinson with deceptive practices in violation of a Rantoul ordinance.

A warrant was issued on the complaint and on the afternoon of September 6, 1974, Patricial Robinson was arrested by a Rantoul police officer and taken before Judge Flessner who informed her of the charge against her, informed her of the amount of bail (namely *400), and gave her a copy of the complaint. The Rantoul police officer then went with her to the main bank of the First National Bank where she cashed a check for *40. While at the bank and in the presence of the police officer, she was advised that she had *1,000 in her account. She posted bond and was released.

Jacobs claims he did not hear of the matter again until Robinson came into his store on November 1, 1974, with cash covering the check. She brought the cash to the store because she believed Judge Flessner’s clerk told her that it would be necessary to pay the money. On November 1, the complaint against the plaintiff for deceptive practices was dismissed on the motion of the associate village attorney of Rantoul.

Robinson filed a complaint against the defendant corporation seeking relief on the basis of malicious prosecution, intentional infliction of emotional distress, and false imprisonment. The court below found that there was no genuine issue as to any material fact and granted summary judgment for the defendant.

Malicious Prosecution

On appeal, plaintiff first alleges that the trial court erred in granting summary judgment on the malicious prosecution count. The Illinois Supreme Court in Freides v. Sani-Mode Manufacturing Co. (1965), 33Ill. 2d 291, 295, 211 N.E.2d 286, 288, held that the essential elements for a malicious prosecution action are:

“(1) the commencement or continuance of an original criminal or civil judicial proceeding, (2) its legal causation by the present defendant against plaintiff who was the defendant in the original proceeding, (3) its bona fide termination in favor of the present plaintiff, (4) the absence of probable cause for such proceeding, (5) the presence of malice, and (6) damages resulting to plaintiff.”

The elements which the trial court found to be missing in this case were (4) and (5), the absence of probable cause and the presence of malice.

Probable cause is a good faith belief by the prosecutor that the accused was guilty of the offense charged. (Freides.) It does not depend on the actual facts of the case or the guilt or innocence of the accused, but on the honest and reasonable belief of the one commencing the prosecution. Farris v. Messimore (1920), 219 Ill. App. 582; Brandt v. Pennsylvania R.R. (7th Cir. 1956), 231 F.2d 848.

In examining the facts of a case for purposes of a motion for summary judgment, the pleading and affidavits must be construed most strictly against the moving party and most liberally in favor of the opponents without trying any issues of fact. (Donart v. Board of Governors (1976), 39 Ill. App. 3d 484, 349 N.E.2d 486; McHenry Sand & Gravel, Inc. v. Rueck (1975), 28 Ill. App. 3d 460, 328 N.E.2d 679.) Here, the uncontroverted facts are that Jacobs was informed by the bank that there were unsufficient funds in Robinsons account to cover her check. On the basis of that information, he signed the following complaint:

“Patricia A. Robinson, who did with intent to pay for certain property of another, to-wit: ECon o Corp Inc., d/b/a Econ-o-mart, did issue and deliver a certain bank check dates September 5, 1974, drawn on the First National Bank, Rantoul, Illinois, payable to Econ o Mart and in the amount of eighty seven dollars and seventy nine cents /sic/ ($87.89) and signed as maker, Patricia A. Robinson, knowing that it would not be paid by the depository,* * *.”

It is a question of fact whether Jacobs had a reasonable belief that Robinson intended to obtain the goods by check, knowing the bank would not pay, based on this information. Even if Jacobs’ version of the phone call was considered, the fact that Robinson said she would deposit $1,000 in her account would seem to indicate that she did not have the intent to obtain the merchandise with a bad check.

The other necessary element for a malicious prosecution action found by the trial court to be missing is malice. Malice means that a party is actuated by improper and indirect motives. (Farris.) In Carbaugh v. Peat (1963), 40 Ill. App. 2d 37, 47, 189 N.E.2d 14, 19, the court stated that: “The prosecution of a person with any motive other than that of bringing a guilty party to justice is a malicious prosecution in law.” Plaintiff claims that malice is shown in this case by the fact that Jacobs used a quasi-criminal proceeding to collect the debt evidenced by the check.

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Cite This Page — Counsel Stack

Bluebook (online)
379 N.E.2d 923, 62 Ill. App. 3d 958, 20 Ill. Dec. 90, 1978 Ill. App. LEXIS 3036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-econ-o-corporation-illappct-1978.