Siegel v. O. M. Scott & Sons Co.

56 N.E.2d 345, 73 Ohio App. 347, 41 Ohio Law. Abs. 218, 29 Ohio Op. 69, 1943 Ohio App. LEXIS 630
CourtOhio Court of Appeals
DecidedOctober 15, 1943
Docket205
StatusPublished
Cited by13 cases

This text of 56 N.E.2d 345 (Siegel v. O. M. Scott & Sons Co.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Siegel v. O. M. Scott & Sons Co., 56 N.E.2d 345, 73 Ohio App. 347, 41 Ohio Law. Abs. 218, 29 Ohio Op. 69, 1943 Ohio App. LEXIS 630 (Ohio Ct. App. 1943).

Opinion

OPINION

By GUERNSEY, P.J.

This is an appeal on questions of law, from a judgment of the Common Pleas Court of Union County, Ohio, sustaining a demurrer to the petition of plaintiff, upon the ground that it did not state facts sufficient to constitute a cause of action, and dismissing the same, in an action pending-in said court wherein the appellant Alex Siegel was plaintiff, and the appellees The O. M. Scott & Sons Company and Paul Williams weje defendants.

The petition, to which the demurrer was sustained, omitting caption and certain allegations as to the nature and extent of the damages sustained by plaintiff, which are not material to a consideration of this appeal, and omitting signature and oath thereto, and for convenience in discussing the same, designating by number in the order they appear, the paragraphs thereof which are material to a consideration of this appeal, is as follows:

1. “Plaintiff, for his petition, states that the defendant, The O. M. Scott & Sons Company is a corporation organized and existing under and by virtue of the laws of the State of Ohio, maintaining offices in the city of Marysville, Ohio, and is engaged in the manufacture and sale of garden articles and garden seeds.

2. “Plaintiff states that the defendant, Paul Williams, is and at all times herein mentioned was an officer and agent of the defendant company.

3. “Plaintiff says that in the January Term, 1943, in Union County, an indictment was procured against him upon a charge of making, drawing, uttering and delivering to the *220 defendant company herein certain checks with intent to defraud.

4. “Plaintiff alleges that said indictment, charging the plaintiff herein with the crime of uttering said checks with intent to defraud said defendant company, was made maliciously and without any reasonable or probable cause and for the purpose of extorting money from plaintiff, and that by reason of said indictment a warrant was issued for the arrest of this plaintiff and that he was thereupon, with force and violence and against his will, arrested and detained at the Central Police Station in the City of Cleveland, Ohio, and that he was placed in a cell with other common prisoners.

5. “Further plaintiff states that he was forcibly detained at the Central Police Station in the City of Cleveland, Ohio, from January 28, 1943 to January 29, 1943; that on January 29, 1943 he was transferred by the sheriff of Union County to the Central Police Station in Akron, Ohio, where again he was placed in the custody of the Chief of Police of Akron, Ohio, and other police officers and was held in said police station for more than two hours; that he was then transferred to the county jail of Union County, Ohio, located in the City of Marysville, by the said Sheriff of Union County and that he was forcibly, unlawfully, maliciously and against his will deprived of his liberty by being placed in a cell in said jail and imprisoned and confined therein from January 29, 1943 to February 1, 1943.

6. “Plaintiff states that his unlawful, false and forcible arrest and malicious detention and the commitment to the Central Police Station at Cleveland, Ohio, and to the jail of Union County at Marysville, Ohio, was instigated and inspired by the defendant, Paul Williams, individually and as an officer and agent of the defendant corporation, The O. M. Scott & Sons Company and by certain agents of the defendant corporation who at this time are unknown to the plaintiff and, therefore, not named herein.

7. “Plaintiff states that previous to such forcible, unlawful and malicious arrest he was indicted by the Grand Jury of Union County upon the false testimony of the defendant, Paul Williams and other witnesses unknown at this time to the plaintiff and that he remained under said indictment until on or about February 4, 1943, when said indictment was nollied by a Judge of the Court of Common Pleas of Union County.

8. “Plaintiff states that by reason of the forcible, unlaw *221 ful, false and malicious arrest and commitment to the jails at Cleveland, Ohio, and at Marysville, Ohio, and his indictment by the Union County Grand Jury upon the false testimony of the defendant, Paul Williams and the false testimony of divers witnesses inspired and instigated to so testify by Paul Williams and the defendant corporation; that he has been compelled to undergo the shame, humiliation and disgrace of being unlawfully, forcibly and maliciously and without reasonable, or probable cause, charged with the crime of uttering checks with intent to defraud. * * *

9. “Plaintiff, therefore, alleges that by reason of the forcible, unlawful, false and malicious arrest, imprisonment and indictment which was caused by the acts and at the instigation and inspiration of the defendant, Paul Williams, and by the defendant company herein named, he is entitled to exemplary damages and has been damaged in the sum of twenty-five thousand dollars.

10. “Wherefore plaintiff prays judgment against the defendants in the sum of Twenty-five Thousand Dollars and for his costs of suit.”

In order to determine whether the court erred in sustaining the demurrer to and dismissing the petition, it is necessary to consider what elements are essential to constitute a cause of action for malicious prosecution.

The general rule is that to maintain an action for malicious prosecution, the following elements must be shown: (1) The institution or continuation of original judicial proceedings either civil or criminal; (2) by, or at the instance of, the defendant; (3) the termination of such proceedings in plaintiff’s favor; (4) malice in instituting the proceedings; (5) want, of probable cause for the proceeding; and (6) the suffering of injury or damage as a result of the action or prosecution complained of. 34 American Jurisprudence, Malicious Prosecution, Section 6, page 706. See also, 38 Corpus Juris, 386, 387.

Under the foregoing rule the continuation of an original judicial proceeding which may constitute an element of a cause of action for malicious prosecution is the continuation of such proceeding by the person instituting the same after acquiring means of ascertaining that the charge is not well founded. .34 American Jurisprudence, Malicious Prosecution, Section 26, page 718.

*222 The test of liability in such an action is: Was defendant actively instrumental in putting the law in force? To sustain the action, it must affirmatively appear as a part of the case of the party demanding damages that the party sought to be charged was the proximate and efficient cause of maliciously putting the law in motion. 38 Corpus Juris, 395.

An inspection of the petition in the instant case discloses that facts are alleged showing the institution of an original criminal proceeding, its bona fide termination in favor of the present plaintiff, and damage conforming to legal standards resulting to plaintiff.

We will therefore confine our further consideration to the question as to whether the petition alleges facts showing the other elements essential to a cause of action for malicious prosecution, hereinbefore mentioned.

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Bluebook (online)
56 N.E.2d 345, 73 Ohio App. 347, 41 Ohio Law. Abs. 218, 29 Ohio Op. 69, 1943 Ohio App. LEXIS 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/siegel-v-o-m-scott-sons-co-ohioctapp-1943.