Rogers v. Barbera

170 Ohio St. (N.S.) 241
CourtOhio Supreme Court
DecidedJanuary 13, 1960
DocketNo. 35964
StatusPublished

This text of 170 Ohio St. (N.S.) 241 (Rogers v. Barbera) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rogers v. Barbera, 170 Ohio St. (N.S.) 241 (Ohio 1960).

Opinion

Bell, J.

Having taken from any possible consideration by the jury the allegations of false imprisonment, the trial court, on motion to direct a verdict, was faced first with the question of whether the petition states a cause of action for malicious prosecution. See Morgenstern v. Austin, ante, 113.

In 22 American Jurisprudence, 353, False Imprisonment, Sections 2 and 3, it is said:

“False imprisonment has been said to be the unlawful restraint by one person of the physical liberty of another. In this phrase, the word ‘false’ seems to be exactly synonymous with ‘unlawful.’ False imprisonment has been defined by statute as ‘the unlawful violation of the personal liberty of another’ # # #

“As is seen from the definitions, false arrest and false imprisonment as causes of action are indistinguishable. The only distinction lies in the manner in which they arise. In a false arrest, false imprisonment exists, but the detention is by reason of an asserted legal authority to enforce the processes of the law; in a false imprisonment, the detention is purely a matter between private persons for a private end, and there is no intention of bringing the person detained before a court, or of otherwise securing the administration of the law.

“An action for false imprisonment is closely akin to the actions for malicious prosecution, abuse of process, and vexatious suit. # * * Both courts and text writers have sometimes confused these causes of action * * *. In false imprisonment, the essence of the tort consists in depriving the plaintiff of his liberty without lawful justification; and the good intention of the defendant does not excuse, nor does his evil intention create, the tort. # * # Although malicious prosecution and false imprisonment are frequently confused, the distinction between [244]*244them is fundamental. In the case of malicious prosecution, as in abuse of process, valid process justifies restraint or imprisonment, and the gist of the cause of action is malice or evil intent. * * * A suit for false arrest or false imprisonment is the proper action where the aggrieved party is arrested without legal process, or under a void process; but where the process on which tlae arrest is made is regular on its face, but is sued out maliciously and without probable cause, the remedy is an action for malicious prosecution.” (Emphasis added.)

This distinction was recognized by this court in Brinkman v. Drolesbaugh, 97 Ohio St., 171, 119 N. E., 451, L. R. A. 1918F, 1132, where it is said, in the second paragraph of the syllabus :

“False imprisonment per se is not concerned with good or bad faith, malicious motive or want of probable cause on the part of the prosecuting witness, or the officer causing the imprisonment. If the imprisonment was lawful, it is not the less lawful that any or all of the foregoing elements existed. These elements relate to an action of malicious prosecution, but are not essential to an action in false imprisonment.”

The essential elements of fact in an action for malicious prosecution and the necessity for alleging those elements were established early in Ohio in the case of Anderson v. Buchanan, Wright, 725, in which it was held:

‘ ‘ To sustain an action on the case for malicious prosecution, malice and the want of probable cause must concur, and the prosecution be at an end. This must be alleged, and is so in this case. ’ ’

Those requirements have been since adhered to by this court. Woodruff v. Paschen, 105 Ohio St., 396, 137 N. E., 867.

The petition herein unquestionably alleges both the termination of the prosecution favorable to the plaintiff and the lack of probable cause. Is the third element, that of “malice,” properly alleged? If the words, “acted wantonly * * * and in reckless disregard of the rights of the plaintiff,” can be interpreted as an allegation of “malice,” that question must be answered in the affirmative.

The majority of the members of this court are of the opinion that the conduct of a party may be either “wanton” or “reckless” and still not have been actuated by malice or ill [245]*245will. And in the concept in which “wanton” is most frequently encountered — in the field of negligence and more particularly in regard to the guest statute — to constitute “wanton negligence” (a term no longer sanctioned in Ohio but succeeded by the term, “wanton misconduct,” in guest statute cases) it is not necessary that there be ill will toward the person injured. Higbee Co. v. Jackson, 101 Ohio St., 75, 128 N, E., 61, 14 A. L. R., 131; Universal Concrete Pipe Co. v. Bassett, 130 Ohio St., 567, 200 N. E., 843, 119 A. L. R., 646.

And were it not for certain wording in an illustrative phrase used in both the syllabus and opinion of Davis v. Tunison, 168 Ohio St., 471, 155 N. E. (2d), 904, we would have no difficulty in holding that an allegation of “wantonness” does not constitute the requisite allegation of malice in an action for malicious prosecution.

The primary point for decision in Davis v. Tunison, supra, was whether the question of punitive damages could be submitted to a jury in the absence of proof of actual malice. This court held it could not. But it also held, and properly so, that actual malice may be inferred from conduct and surrounding circumstances, provided there is evidence to reasonably justify the inference. This could have been decided just as effectively if the second paragraph of the syllabus had read :

“Actual malice may be inferred from conduct and surrounding circumstances, such as a malicious prosecution, but there must be evidence from which such malice can reasonably be inferred to justify punitive in addition to compensatory damages.”

To include, by way of illustration of such “conduct and surrounding circumstances,” a malicious prosecution of one “wantonly, recklessly, and without justification” is to beg the question, because, as we have pointed out, the elements of malicious prosecution have long been established, and, in our opinion, more than an allegation of wantonness is required.

Since, however, the petition herein is being examined as if on demurrer, the allegations thereof must be liberally construed in favor of the plaintiff, and the plaintiff must be given the benefit of whatever can, by reasonable intendment, be implied from those allegations. Glass v. McCullough Transfer Co., 159 Ohio St., 505, 112 N. E. (2d), 823.

[246]*246Since malice may be inferred from proof of lack of probable cause (Melanowski v. Judy, 102 Ohio St., 153, 131 N. E., 360), we are constrained to hold that plaintiff’s petition is sufficient to warrant proceeding to trial, although in doing so we do not intend to place a stamp of approval on this method of pleading a cause of action for malicious prosecution. (It is interesting to note that the petition used herein appears to closely follow form 4605 on page 505, 6 Ohio Procedural Forms [1948 Replacement], According to the editors of Ohio Procedural Forms, this form was designed for use in cases of false imprisonment and obviously not for use in actions for malicious prosecution. Form 4605 is entitled “Petition for False Imprisonment — Punitive Damages. ’ ’)

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Related

Universal Concrete Pipe Co. v. Bassett
200 N.E. 843 (Ohio Supreme Court, 1936)
Woodruff v. Paschen
137 N.E. 867 (Ohio Supreme Court, 1922)

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Bluebook (online)
170 Ohio St. (N.S.) 241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-barbera-ohio-1960.