Simpson v. Montgomery Ward & Co.

46 A.2d 674, 354 Pa. 87, 1946 Pa. LEXIS 306
CourtSupreme Court of Pennsylvania
DecidedMarch 27, 1946
DocketAppeal, 23
StatusPublished
Cited by64 cases

This text of 46 A.2d 674 (Simpson v. Montgomery Ward & Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simpson v. Montgomery Ward & Co., 46 A.2d 674, 354 Pa. 87, 1946 Pa. LEXIS 306 (Pa. 1946).

Opinion

Opinion by

Mr. Chiee Justice Maxey,

Mrs. Alberta Simpson, aged 34 years, a resident of Beaver County, drove, in company with her mother, a distance of twenty-five miles on the afternoon of July 13, 1944 to defendant’s store in Butler. Mrs. Donna Yarger McCall, at that time a clerk in that store, testified that she saw Mrs. Simpson “put a pair of shoes off the counter into a shopping bag she had between her and the counter”. The clerk asked if she could help her and Mrs. Simpson replied “No”. Mrs. McCall “got close enough to see in the shopping bag” and saw that “she really had a pair of shoes, and she was holding the *89 shopping bag close to her”. - Mrs. McCall reported to the Manager of the Shoe Department, J. J. Burns, that she had seen Mrs. Simpson “take a pair of shoes from the counter and put them in the shopping bag”. The witness added: “As soon as she saw her she turned and started to walk real fast across the store”. She saw her “enter a fitting room and he [Burns] was directly behind her”. Burns reported the matter to H. F. Bechtel, the Assistant Manager of the store, and he and Burns went into the fitting room after Mrs. Simpson emerged from it. They examined “the bag that was left there by a lady” and it was “filled with children’s clothes”. These clothes were from the defendant’s store but they were not wrapped and had no sales slip on them. No shoes were found in the bag. Bechtel then saw Mrs. Simpson “handling white shoes on the counter”. He said he “saw her pick up a pair of shoes, open a carrying bag and drop them in, and just in a split second there was a move and her mother left the Department and they both started out to the front of the store”. They went up the stairs to the Furniture Department and then “turned around and went down the steps and out on the street; Béchtel asked Mrs. Simpson to show him “the receipt for the pair of white shoes she had in the bag”. She refused his request, saying he “would have to see the police”. He said to her: “What about the other bag in the store?” She answered: “The one in the small room?” He testified: “I didn’t mention where it was in the store.” Bechtel then “re-entered the store and had Mr. Holliday”, who at that time had charge of the Men’s Division of the store, to “notify the police to follow me, as I was going to follow her”. When Bechtel next went out into the street, Mrs. Simpson and her mother were down the street “near Woolworth’s store” and the witness did not come “within close walking distance of them” until he got near Isaly’s. How far that was from the Montgomery Ward Store does not appear, but Bechtel said .Mrs. Simpson and her mother had been “out of (his) sight entirely”.

*90 The Chief of Police, C. E. Fend, then appeared and Bechtel pointed out Mrs. Simpson to him. The Chief took Mrs. Simpson and her mother to the police station and Bechtel returned to the store. Bechtel took the bag which had been found in the fitting room, to the Chief of Police’s office and upon its being opened, merchandise belonging to the Montgomery Ward Store and valued at $14.88 was found. It “consisted of dresses, socks, pads and a small cap or so”. No shoes were found in either that bag or in the bag which the Chief of Police examined at the police station. One pair of missing shoe's was a little later, found “under, the blanket counter” in the Montgomery Ward Store. The other pair of missing shoes was never found.

. Mrs. Simpson was permitted to go back to her home that afternoon, upon her promise to be present the next morning at nine o’clock. At this later time a hearing was held before the Alderman.' Bechtel testified that he made no recommendation to the Chief of Police that Mrs. Simpson be held for court and the Chief of Police confirmed this by saying that none of the employees of the Montgomery Ward Company “urged him to make an information against this woman” and that he made it because he “thought there was enough evidence offered -at the Alderman’s office to warrant such an action”, and that whatever action he took against Mrs. Simpson was taken in his “official capacity as Chief of Police of the City of Butler”. Mrs. Simpson could not immediately produce bail after the hearing, and she was committed. to the jail at “almost noon”. She said she remained there “until late in the evening”, but the record of the Alderman shows that bail in the form of $500 was entered for Mrs. Simpson by her attorney at 2 P.M. that day and she was released from custody.

Mrs. Simpson ■ testified that she had shopped in the .Montgomery Ward Store in Beaver Falls in her own county and that she was • “not familiar with Butler streets” and had not shopped in Butler “to amount to *91 anything.” She was apparently a total stranger to the clerks in the Butler store of the Montgomery. Ward Company. . : .

Neither Mr. Bechtel, Mr. Holliday, Mr. Burns nor Mrs. McCall were notified to appear before the Grand Jury when the case against Mrs. Simpson was called and as no evidence was presented against her, the Grand Jury ignored the bill against her. Mrs. Simpson then sued Montgomery Ward Company for damages for prosecuting her “falsely, maliciously and without any probable or reasonable cause” and “sought an indictment against her before the Grand Jury charging her with larceny”. At the trial, testimony was offered in behalf of the plaintiff showing her arrest for larceny, the ignoring of the bill by the Grand Jury, and hér good reputation for honesty. In charging the jury, the trial judge permitted the jury to find (1) that Montgomery Ward and Company “started the machinery of the criminal law in Butler County”, and (2) that.Montgomery Ward and Company in doing so acted without “probable cause .and was motivated by malice”;

The jury found against the defendant and awarded-plaintiff $3,000. The defendant asked for judgment n. o. v. This was refused and this appeal followed. *

The trial judge committed á fundamental error when' he submitted the basic existence or non-existence of probable cause for the arrest of Mrs. Simpson to the jury.

There is no principle more firmly imbedded in the law than the principle that in case of malicious prosecution, the question of want of probable- cause for the criminal prosecution which gave rise to the civil action, is a. question not for the jury but for the court. We have said so' in a long line of cases. In Altman v. Standard Refrig. Co., Inc., 315 Pa. 465, 173 A. 411, this court said that' the question: “Who is to judge the existence of probable caused, in a case of malicious prosecution “is settled . . .. it is a question of law for the court.” We reiter *92 ated this in Groda v. American Stores Company, 315 Pa. 484, 173 A. 419. We also said in that ease: “Neither an acquittal of the defendant in a criminal prosecution, nor the ignoring of the bill against him by the grand jury, nor his discharge by the examining magistrate, constitutes proof of want of probable cause, or shifts the burden of proof to the defendant in the civil action.” It has been immemorially held that the public interest requires that the legally trained mind of the judge and not the more or less emotional minds of jurors, decide whether or not there was probable cause for the initiation of the prosecution.

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Bluebook (online)
46 A.2d 674, 354 Pa. 87, 1946 Pa. LEXIS 306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simpson-v-montgomery-ward-co-pa-1946.