Scott v. Dewey

23 Pa. Super. 396, 1903 Pa. Super. LEXIS 83
CourtSuperior Court of Pennsylvania
DecidedOctober 5, 1903
DocketAppeal, No. 114
StatusPublished
Cited by4 cases

This text of 23 Pa. Super. 396 (Scott v. Dewey) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. Dewey, 23 Pa. Super. 396, 1903 Pa. Super. LEXIS 83 (Pa. Ct. App. 1903).

Opinion

Opinion by

Henderson, J.,

The plaintiff brought this action to recover damages for malicious prosecution. The defendant instituted criminal proceedings against the plaintiff in the court of quarter sessions of Armstrong county, in which cases indictments were found, in that court at No. 16 and No. 18, December sessions, 1901. The indictments are not printed in the paper-book, but the charges preferred by the prosecutor were for the fraudulent conversion of oil and misappropriation of the proceeds thereof, and are described in the complaints made before the committing magistrate as “ false pretense, embezzlement and larceny by bailee.” The cases were tried at March sessions of that court, and a verdict of not guilty was rendered in each case, whereupon the plaintiff instituted this action. At the trial, the court below submitted the case to the jury reserving two points: First, whether or not there is any evidence to submit to the jury of want of probable cause in bringing the criminal prosecutions. Second, whether or not there is any evidence to submit to the jury of malice in bringing the criminal prosecutions. After a verdict for the plaintiff and argument on the points reserved, judgment was entered in favor of the defendant non obstante veredicto.

That the burden of proof is on the plaintiff to show malice and want of probable cause in an action for malicious prosecution is shown by many authorities. It is also well established as a general proposition that a discharge by an examining magistrate or by the verdict of a petit jury shifts the burden of proof and casts on the defendant the burden of showing probable cause. When probable cause is shown, the motive of the prosecutor is unimportant. A well founded prosecu[400]*400tion may be undertaken from a bad motive. Whether the facts presented constitute probable cause is a question to be determined by the court. If the admitted facts amount to probable cause, a verdict for the defendant should be directed by the court: Bruff v. Kendrick, 21 Pa. Superior Ct. 468; McCarthy v. DeArmit, 99 Pa. 63; Walbridge v. Pruden, 102 Pa. 1; Beihofer v. Loeffert, 159 Pa. 374; Mitchell v. Logan, 172 Pa. 349.

While it is true that the discharge or acquittal of the plaintiff Uasts the burden on the defendant to show probable cause, the rule does not apply in cases where the plaintiff’s own testimony discloses the existence of probable cause. “ If the plaintiff’s own testimony shows the existence of probable cause, it lifts the burden from the defendant:'" Cooper v. Hart, 147 Pa. 594; Bernar v. Dunlap, 94 Pa. 329 ; Auer v. Mauser, 6 Pa. Superior Ct. 618; Ruffner v. Hooks, 2 Pa. Superior Ct. 278.

It was said in Smith v. Ege, 52 Pa. 419, “ Probable cause does not depend on the actual state of the case in point of fact, but upon the honest and reasonable belief of the party prosecuting,” and in the same case the court after referring to a number of cases on the subject says, “ The substance of all these definitions is a reasonable ground for belief of guilt.”

“ Our own cases define probable cause to be reasonable grounds for belief of guilt — a deceptive appearance of guilt arising from facts and circumstances misapprehended or misunderstood so far as to produce belief: ” Beach v. Wheeler, 30 Pa. 69.

The learned court below was of the opinion that probable cause was disclosed by the plaintiff’s own testimony, and our examination of the evidence leads us to the same conclusion.

George H. Church of the city of New York was the owner of the Brady’s Bend Iron & Coal Company property, and in the summer of 1891 sold it to the defendant. His attorney was Orr Buffington, Esq. The plaintiff was appointed agent of Mr. Church to look after the property in 1896. About July 20, 1901, the plaintiff received a written notice from Church in the following form:

“July 18, 1901.
“ Dear Sir : Will you please deliver to the bearer, Mr. [401]*401Edward W. Dewey, the possession of all the property, personal and real, except cash, comprising the Brady’s Bend Coal & Iron Company’s property. Mr. Dewey will hereafter take charge of the property, and will engage such employees as he may choose.
“Very truly yours,
“ A. C. Scott, Esq., George H. Church.
“Brady’s Bend.”

Immediately thereafter Dewey took charge of the property. Part of the property consisted of oil in the National Transit lines, and in the Producers’ & Refiners’ lines. Scott gave a pipe line order to Dewey on August 8, which authorized the latter to receive the oil in the National Transit lines. The next morning Dewey went to Oil City to sell the oil. Scott, knowing Dewey’s errand, the same day went to Parker City and sold the oil to an agent of the United Pipe lines and received the proceeds, $98.61. When Dewey went to the office of the National Transit Company at Oil City, he found the oil had been sold that day by Scott. Scott was enabled to sell the oil because it had been run in his name into the lines, and the sale was made before Dewey presented his order at the office of the company at Oil City. It was because of this transaction that one of the prosecutions was preferred against the plaintiff.

On September 20 of the same year a letter was received at Brady’s Bend Post Office addressed to the Brady’s Bend Coal & Iron Company. This letter contained a check for $169.89, payment for the oil in the Producers’ and Refiners’ lines. Dewey had signed the pipe line order and mailed it to the agent of the Pipe Line Company at Pittsburg. Scott took the letter referred to from the office, indorsed the check “ Brady’s Bend Iron & Coal Company, per C. A. Scott, Agent,” and received the money on it at the People’s National Bank at East Brady. After some delay and an active search for the missing check, Dewey learned that Scott had obtained the money on it. Out of this transaction the second prosecution arose.

There is no ground for doubting that Dewey owned the oil in the pipe lines. No other person claimed it, or has claimed it, and Scott had no property in or right to it. His relation to [402]*402it as agent for Church, was terminated by the notice of July 18. Dewey was on the premises managing his own property. Mr. Buffington had notified Scott that his agency was terminated. The excuses given by Scott for converting the oil and taking the money were: first, that the order of July 18 directed that all property be turned over “ except cash,” and that he considered the oil in the pipe lines cash ,• second, that he was not satisfied that Mr. Dewey was authorized to receive the property ; third, that Dewey owed him an account.

On no reasonable theory could the plaintiff claim that oil in the pipe lines was cash. He might with equal propriety allege that lumber piled up by the railroad track or coal at the mouth of the pit was cash.

He recognized the order of Church and delivered possession of the property generally to Dewey, and was notified by Mr. Buffington that Dewey was to have control of the property, and he did in fact turn over the proceeds of some oil to Dewey. His claim that he did not know that Church owned the property, and that he did not know who did own it can hardly be credited in view of his relation to the property during several years.

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Related

Trautman v. Willock
88 Pa. Super. 404 (Superior Court of Pennsylvania, 1926)
Sheldrake v. Rumpf
68 Pa. Super. 546 (Superior Court of Pennsylvania, 1917)
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50 Pa. Super. 289 (Superior Court of Pennsylvania, 1912)
Macdonald v. Schroeder
28 Pa. Super. 128 (Superior Court of Pennsylvania, 1905)

Cite This Page — Counsel Stack

Bluebook (online)
23 Pa. Super. 396, 1903 Pa. Super. LEXIS 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-v-dewey-pasuperct-1903.