Thompson v. Lumley

50 How. Pr. 105, 1 Abb. N. Cas. 254
CourtNew York Court of Common Pleas
DecidedMay 15, 1875
StatusPublished
Cited by9 cases

This text of 50 How. Pr. 105 (Thompson v. Lumley) is published on Counsel Stack Legal Research, covering New York Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thompson v. Lumley, 50 How. Pr. 105, 1 Abb. N. Cas. 254 (N.Y. Super. Ct. 1875).

Opinion

Loew, J.

— On the argument of this appeal we expressed the opinion that the learned judge who presided at the trial erred in dismissing the complaint, and that the judgment would have to be reversed. We have, since then, carefully examined the evidence and the authorities bearing on the subject, and can see no reason why we should change the' views heretofore entertained by us.

[108]*108The test, whether or not a nonsuit should have been granted by us, is, whether the evidence, viewed in the most favorable light, would have warranted the jury in finding a verdict in favor of the plaintiff. If it would, then the non-suit was improperly granted. But if, on the other hand, a verdict in the plaintiff’s favor would have been set aside as without or against evidence, then the court was justified in taking the case from the jury (Carl agt. Ayres, 53 N. Y., 14).

How, in order to maintain an action like the present, the person bringing it must establish not only that the prosecution complained of was instigated by the defendant, and has terminated in the plaintiff’s favor, but also the want of probable cause and malice, on the part of the defendant (McKown agt. Hunter, 30 N. Y., 625 ; Miller agt. Mulligan, 48 Barb., 30).

In case at bar it is conceded that the prosecution was ended in favor of the plaintiff, previous to the commencement of the action. It is claimed, however, by the learned counsel for the defense, that it does not appear that the defendant Edward Lumley was prosecuted, or that he instigated the prosecution. But the evidence discloses not only that he made one of the affidavits upon which the warrant of arrest was granted, but also that he threatened the plaintiff with prosecution ; that he constantly attended before the magistrate on the days when the examination was proceded with ; that he, on these occasions, sat next to, and consulted with, the prosecuting counsel in reference to the accusation, and that he was otherwise active in forwarding the prosecution. There was therefore sufficient evidence tending to show that he instigated and was a co-prosecutor of the alleged malicious prosecution to carry the cause to the jury on that point (Miller agt. Mulligan, supra).

The next inquiry is, whether the evidence disclosed a want of probable cause for the prosecution. The burden of showing this rested on the plaintiff. It matters not that the former suit or prosecution was maliciously instituted. If there was probable cause for it an action like this cannot be sustained (Besson agt. Southard, 10 N. Y., 236). And no degree of [109]*109malice will warrant the inference of a want of probable cause (Murray agt. Long, 1 Wend., 141). Where the facts and circumstances are uncontradicted, the question whether they amount to probable cause is one of law, which it is the duty of the court to determine. But if the facts which may be adduced are contradicted, or if inferences or deductions either way may be drawn from’ the evidence, or if the degree of credit which is to be given to the witnesses is to be determined, the question should be submitted to the jury, with proper instructions from the court as to the law with reference to the facts which they may be authorized to find from the evidence (Bulkley agt. Keteltas, 6 N. Y., 384; Bulkley agt. Smith, 2 Duer, 261).

As the facts in this case are undisputed the judge was correct in assuming the right to apply the law to them. He however, reached the conclusion that the evidence showed that there was probable cause for the prosecution against the plaintiff. In this we are constrained to say we think he erred.

The plaintiff was charged with the offense of willfril and corrupt perjury, in that he made an affidavit in which he stated that the defendant Alexander Lumley was a non-resident of the city of Hew, York, and was a resident of the state of Pennsylvania. The two affidavits, upon which the prosecution alleged to be malicious was based, were made by the defendants. In these affidavits they refer to and have incorporated the very words in respect to the non-residence of Alexander Lumley contained in the plaintiff’s affidavit. The latter affidavit cannot be found on the files of the clerk’s office of the marine court, and is, consequently, not before us; but it is evident, from the affidavits made by the defendants, that they must have seen it before they made their own. If so, they must also have seen that in it the plaintiff referred, as he testified he did (fol. 142), to another affidavit. The last named affidavit we must assume to be the one made by Greorge H. Alexander, a clerk in the employ of the plaintiff’s attorney, [110]*110as we find no allusion in the evidence to any other affidavit to which the plaintiff could have had reference. All the witnesses agree that Alexander’s affidavit was first made; that the plaintiff did not make his affidavit until after he had read Alexander’s; that the plaintiff’s affidavit was annexed to that of Alexander, and that the attachment was subsequently obtained upon them. As the plaintiff in his affidavit refers to Alexander’s affidavit, and as the two affidavits were attached to each other, we must, in the absence of any evidence to the contrary, take it for g-ranted that the defendants saw Alexander’s affidavit also. They must, therefore, have known that the plaintiff’s affidavit, in respect to the non-residence of one of the defendants, was founded upon the sworn statements of Alexander, which were in substance as follows: That on two occasions he called at the place of business of Alexander Lumley; that he there saw Edward Lumley, who informed him that his brother, Alexander Lumley, was in the state of Pennsylvania; that he formerly boarded in this city; that he had no residence here whatever; that he did not know his address or in what part of Pennsylvania he was; that he could not tell when he would come back, and that he (Edward Lumley) had a power of attorney to transact business for him in his absence. This affidavit, without regard to any other information received by him, justified the plaintiff in believing Alexander Lumley to be a non-resident; and, as we have already seen, the defendants must have known that the plaintiff’s affidavit was based thereon. The information was received from Edward Lumley, who, at the time he gave it, was in charge of his brother’s business, under a power of attorney, which gave him absolute control thereof, and authorized him to act in every possible contingency, as if he were the principal. The plaintiff had every reason to believe that the information in regard to Alexander Lumley’s non-residence, coming from the source it did, was perfectly trustworthy and reliable. He was, therefore, warranted in acting thereon; he was not bound to know that [111]*111the information was false, and that at the very time it was given, Alexander Lumley was a resident of this city, as was subsequently proven to have been the case. Under these circumstances, it is rather difficult to perceive what probable cause the defendants had for prosecuting the plaintiff on the charge of willful and corrupt perjury, since it would seem necessarily to result that the alleged false swearing consisted solely in his making solemn affirmation to the truth of the very thing which had been represented to him as true on the part of the defendants themselves.

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Bluebook (online)
50 How. Pr. 105, 1 Abb. N. Cas. 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-lumley-nyctcompl-1875.