Sims v. Union News Co.

284 A.D. 335, 131 N.Y.S.2d 837
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 1, 1954
StatusPublished
Cited by8 cases

This text of 284 A.D. 335 (Sims v. Union News Co.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sims v. Union News Co., 284 A.D. 335, 131 N.Y.S.2d 837 (N.Y. Ct. App. 1954).

Opinion

Bergan, J.

Plaintiff sues the defendant Union News Company for assault and malicious prosecution arising from' occurrences in the defendant’s bus station at Columbia, South Carolina. The complaint alleges the assault was committed by Vernon Cassidy, an employee of defendant, acting in furtherance of his employment.

It is alleged that Cassidy was following defendant’s policy not to serve members of the Negro race in its restaurant; that a refusal to serve plaintiff resulted in inquiry and discussion which, in turn, led to the assault of plaintiff by Cassidy.

The second paragraph of the complaint alleges, merely, that “ The plaintiff is a Negro ”. Defendant moved to strike out this allegation as irrelevant, unnecessary and prejudicial. The motion was denied at Special Term.

Usually the mere allegation of the religion or race of a party would be irrelevant to a cause of action for assault; and defendant correctly argues that the New York Civil Rights Law would be inapplicable to a cause arising in South Carolina.

Defendant asks that we take judicial notice on this motion, in pursuance of Civil Practice Act (§ 344-a, subd. D) of the South Carolina statute which expresses a public policy contrary to that of New York and provides that it is a misdemeanor to serve white and Negro passengers in the same room at a station restaurant (5 South Carolina Code of Laws [1952], § 58-551).

But even a private policy to follow a regulatory statute does not justify assaults by private persons; and we assume this would be true as well in South Carolina as elsewhere. It is a misdemeanor in New York, for instance, to sell tickets for an entertainment by a benevolent society without the written permission of its officers attested under seal (Penal Law, § 945). No doubt private persons' could make it a policy of conduct to encourage compliance with this law; but we would [337]*337not listen to this as being warrant for an assault, not otherwise justified, arising out of an argument about such compliance.

Therefore, the allegation that plaintiff is a Negro pleaded in connection with defendant’s policy of exclusion of Negroes from its restaurant in pursuance of which the assault is pleaded seems a relevant allegation and the Special Term was justified in letting it stand.

The argument that this statement alone is prejudicial is not persuasive when it is also seen that defendant makes no attack on the further paragraph in the same pleading alleging that plaintiff was assaulted as the result of following defendant’s policy not to serve members of the Negro race. This would stand in the pleading under the form of defendant’s motion even though the naked statement of plaintiff’s status as a Negro went out of the complaint.

In the cause of action for malicious prosecution it is pleaded that Cassidy, acting in furtherance of his employment with defendant, falsely and without just cause charged plaintiff with the commission of “ a crime ” and “ caused ” plaintiff to be arrested on charges of disorderly conduct, assault and battery and that these charges were dismissed by the South Carolina court.

It is alleged that “ at that same time ” Cassidy was found guilty of charges of assault and battery.” If it be assumed, as it may possibly be assumed by reading the pleading in its most favorable light, that the pleader intended to set forth that from the very same act for which Cassidy had prosecuted plaintiff in the criminal proceeding Cassidy had himself been convicted by the court, proof of such a conviction might become admissible on the trial under limited circumstances with which we will deal.

But even if admissible as evidence it is not good pleading because the conviction of Cassidy for contemporaneous assault is not an ultimate fact to be established by plaintiff as part of his cause of action. The tort on which plaintiff bases his action is not the wrong committed in the restaurant, but the wrong committed by the institution of the criminal action.

The cause is well pleaded when plaintiff shows his own acquittal on the charge and shows that the complaint against him was born in malice. The malice will be inferred if the charge is shown to have been falsely made. The evidentiary fact of the complainant’s conviction is not well pleaded.

We find it useful to add, however, that in our view of the case proof of the conviction of Cassidy may become admissible [338]*338on the trial and onr order striking the allegation as a matter of poor pleading ought not to foreclose the question of admissibility on the trial.

What constitutes an actionable abuse of the criminal processes of South Carolina depends upon the substantive municipal law of that State. This is the rule of lex loci to which judicial opinions frequently refer. In determining whether the necessary conditions of actionable tort have been met, the court in New York would be bound to ascertain and apply the substantive South Carolina rule governing the cause of action that arose there. But on the adjective side of the case, and that would include the admissibility of evidence as well as procedural form, we would follow our own law.

The general distinctions are stated according to the prevailing law of nearly all jurisdictions of the United States in Corpus Juris Secundum (Vol. 1, Actions, § 2). One aspect or another of the application of the principle is illustrated in New York in Hutchison v. Ross (262 N. Y. 381); Matter of Gantt (Hurtado & Cia.) (297 N. Y. 433); McConnell v. Caribbean Petroleum Co. (278 N. Y. 189); Perkins v. Guaranty Trust Co. (274 N. Y. 250); Mertz v. Mertz (271 N. Y. 466); Jewtraw v. Hartford Acc. & Ind. Co. (280 App. Div. 150) and Dorff v. Taya (194 App. Div. 278).

Under the New York rule as it has been evolved we would regard proof of the conviction of Cassidy for assault admissible in the action for malicious prosecution against his employer based on Cassidy’s resort to the criminal process under which plaintiff was arrested if the Trial Judge were satisfied from the proof before him of two conditions: (a) that the assault of which Cassidy was convicted was an integral part of the incident for which plaintiff was arrested on Cassidy’s complaint; and (b) that Cassidy’s act of assault was in furtherance of defendant’s purpose or policy and in the course of his employment. Entirely aside from the question of admissibility of this evidence it would, of course, be necessary for plaintiff to show as part of his case against this defendant that the criminal prosecution instituted by Cassidy was itself in the course of employment and in the interest of the defendant.

The leading New York authority is Schindler v. Royal Ins. Co. (258 N. Y. 310) where in an action by an assured to recover under a fire insurance policy, proof of plaintiff’s criminal conviction for presenting false and fraudulent proof of loss was held to be prima facie evidence in the civil action between the assured and insurer of the facts established in the criminal court. [339]*339In Matter of Rechtschaffen (278 N. Y. 336) proof of the conviction ot! a husband as a disorderly person for abandoning his wife without adequate support was held admissible on the issue before the Surrogate whether he had refused or neglected to provide for her.

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Bluebook (online)
284 A.D. 335, 131 N.Y.S.2d 837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sims-v-union-news-co-nyappdiv-1954.