Saliem v. Glovsky

172 A. 4, 132 Me. 402, 1934 Me. LEXIS 34
CourtSupreme Judicial Court of Maine
DecidedApril 4, 1934
StatusPublished
Cited by28 cases

This text of 172 A. 4 (Saliem v. Glovsky) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saliem v. Glovsky, 172 A. 4, 132 Me. 402, 1934 Me. LEXIS 34 (Me. 1934).

Opinion

Hudson, J.

Action on the case for abuse of legal process. Defendants move to set aside the plaintiff’s verdict for $250.00 because they assert it is against law and evidence and damages recovered are excessive.

Chronologically stated, the credible facts are (no evidence in defense was offered) that on September 2, 1932, the plaintiff, then indebted to the Bell Tire Company in the sum of $33.65 for tires and tubes, operated a small grocery store in the town of Bumford. Late afternoon of this day, these defendants, in behalf of said , [404]*404Company, went to the office of a reputable attorney in Rumford and there had him make a common attachment writ on said claim, returnable to the Rumford Municipal Court on the fourth Tuesday of that month. By the writ the officer (Deputy Sheriff Roderick) was commanded “to attach the goods and estate” of Mr. Saliem “to the value of seventy dollars ($70.00).” The attorney, testifying as to the conversation in his office, participated in by the officer, both defendants, and himself, said: “They” (meaning defendants) “explained the situation to Mr. Roderick, what they wanted to do. . .. They said they wanted to attach the store of Mr. Saliem and put in a keeper and take all the money they could get and then get out:” and that he, the attorney, then informed them that he “didn’t think it was the proper thing to do and didn’t think it was legal. Wouldn’t advise it,” whereupon “Glovsky said he had been doing that sort of thing and getting away with it and he considered it legal.”

Immediately thereafter, Glovsky alone appeared in the plaintiff’s store, represented that he had a camp at the lake, and proceeded to purchase a bill of merchandise which he said he wanted to buy at a discount because he desired to re-sell the same. The plaintiff gave Glovsky his requested discount, the goods bought amounting to $16.17. This sale ivas in accordance with the plan proposed in the law office, for there, according to the testimony of the Deputy Sheriff, Glovsky “said he would go in and do the buying until he bought enough, and he came out and gave me” (meaning the Deputy Sheriff) “the signal before he turned the money over • to Saliem, and I was to put Mr. Fogg in as keeper.” Then, Glovsky’s purchase made but not paid for, upon notice, Defendant Fogg and Deputy Sheriff Roderick came into the store, when the attachment was made. Glovsky requested the officer to put Fogg in as keeper, and he did. The officer took from Saliem the only key to the store and gave it to the keeper. The property attached was all of the plaintiff’s stock and fixtures in the store, said merchandise in value being between $400.00 and $500.00, and the fixtures between $500.00 and $600.00, unencumbered except as to a small mortgage on a Frigidaire. At the time of the attachment, seven-thirty in the evening, the plaintiff remonstrated and told the officer that he did not think that he was acting within his legal rights. [405]*405After tlie departure of the officer, the keeper having the key and charge of the store, it was kept open for trade. Customers came in, to whom some of the attached merchandise was sold by the keeper, and some also by the plaintiff, but only by permission of the keeper. The keeper took and kept the money obtained from all sales so made, as well as the $9.00 or $10.00 that was in the cash register before the property was attached. Glovsky took possession of the merchandise he had purchased and paid its purchase price to Fogg, the keeper. In about half an hour after the Deputy Sheriff left, during which time these sales, as stated, had been made to the customers, the plaintiff left the store to seek the advice of an attorney and did not return that night. About ten o’clock that evening, the officer returned the key to him but neither the officer nor the keeper returned or offered to return any of the money received as above stated, nor was the plaintiff informed as to the amount retained.

Principles pertinent to abuse of process have lately been enunciated by this Court. To sustain such an action, “these two elements are essential: (1) the existence of an ulterior motive, and (2) an act in the use of process other than such as would be proper in the regular prosecution of the charge. The first of these elements may, perhaps, be inferred from the second, but existence of the first can not, in reason, dispense with proof of the second; for if the act of the prosecutor be in itself regular, the motive, ulterior or otherwise, is immaterial. . . . The test is, probably, whether the process has been used to accomplish some unlawful end, or to compel the defendant to do some collateral thing which he could not legally be compelled to do.” Lambert v. Breton, 127 Me., 510, 514, 144 A., 864, 866; Bourisk v. Lumber Company, 130 Me., 376, 156 A., 382; 1 Cooley on Torts (3rd Ed.), 355, 356; Spear v. Pendill (Mich.), 130 N. W., 343; 1 R. C. L., 103, Sec. 4.

/The plaintiff in this action sues not for malicious use but for malicious abuse of process. They are distinguishable. 1 R. C. L., 102, Sec. 2. “The fundamental distinction between malicious use and malicious abuse of process is that the first is an employment of process for its ostensible purpose, although without probable cause, whereas the second is employment of process for a purpose not contemplated by law. Another distinction is that, in the case of [406]*406malicious use, it must be shown that the action in which the process was used has terminated favorably to the plaintiff, whereas this is unnecessary in an action for malicious abuse.” Sec. 373, 50 C. J., page 612, and cases cited.

In an action for abuse of process “the gist of tort or wrong consists in the unlawful use of a lawful process. The bad intent must culminate in an actual abuse of the process by perverting it to a use to obtain a result which the process was not intended by law to effect. . . . Regular use of process can not constitute abuse, even though the user was actuated by a wrongful motive, purpose or intent.”Sec. 376, 50 C. J., pages 614 and 615; Wood v. Graves, 144 Mass., 365, 11 N. E., 567; Cooley, supra; Spear v. Pendill, supra; Glidewell v. Murray-Lacy & Co., et al., 98 S. E., 665; 4 A. L. R., 225.

Validity of the process is no defense to an action for its abuse. Glidewell v. Murray-Lacy & Co., et al., supra; Sec. 379, 50 C. J., page 617. But good faith is a defense in such an action. Williams v. Eastman, 208 Mass., 579.

All persons who knowingly participate in the abuse of process are liable for damages caused thereby Jk'. but a plaintiff in a process who does not direct or participate in abuse of the process by the officer and does not ratify his acts is not liable. Sec. 383, 50 C. J., page 618; Wood v. Graves, supra; 1 R. C. L., 109, Sec. 14.

We come, then, to apply the law, and particularly that stated in Lambert v. Breton, supra, to the facts in this case and thus will we examine, then, to discover whether there was “any ulterior motive,” and, further, if there were “any acts in the use of the process other than such as would be proper” in its regular prosecution.

What was done with this process and by whom? The Deputy Sheriff was the agent of these defendants. They were personally present and directed his conduct.

First: Was the attachment excessive? Commanded to attach to the value of $70.00, property in value from $1000.00 to $1200.00 was attached. We are not unaware that our Court, in

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172 A. 4, 132 Me. 402, 1934 Me. LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saliem-v-glovsky-me-1934.