Torsch v. Dell

41 A. 903, 88 Md. 459, 1898 Md. LEXIS 215
CourtCourt of Appeals of Maryland
DecidedNovember 17, 1898
StatusPublished
Cited by17 cases

This text of 41 A. 903 (Torsch v. Dell) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Torsch v. Dell, 41 A. 903, 88 Md. 459, 1898 Md. LEXIS 215 (Md. 1898).

Opinion

Page, J.,

delivered the opinion of the Court.

This suit is an action for malicious prosecution. One of the instructions asked for by the defendants being that there was no evidence sufficient in law to enable the plaintiff to recover, it becomes necessary to examine all the evidence offered at the trial. On the 16th of February, 1897, the appellee was charged with the larceny of certain books, valued at $2,500, belonging to the C. H. Pearson Packing Company, and subsequently was tried on indictment, and acquitted by the Criminal Court of Baltimore City.

It is charged in the narr. that the arrest was maliciously procured by the appellants without probable cause. The evidence shows that the books referred to in the indictment were valuable because of their containing what are called “ The Quoting Lists ” of the Pearson Packing Company. These lists are the names of persons to whom the company quoted prices of raw oysters with the expectation of doing business with them. They had been compiled at much expense and were valuable on that account as well as because of the use made of them in the course of business. Two sets of these Quoting Lists had been originally made by the company; one in 1892 containing about 30,000 names; another in 1895 containing about 18,000 names. In July, 1896, it appears that Mr. Pearson burned the lists of 1895, the reason he gave for so doing being that the books had become dilapidated. Prior to this he had had a copy of the set made in new books, from which .were omitted, however, some four thousand names of persons from whom no responses had been received. This copy of the 1895 set, which will be called the third set, was made by the appellee and others at the direction of Mr. Pearson. At the same time, with the consent of Pearson — who was then president of the packing company— the appellee, who was then a director of the company and also its secretary, made a copy of the set of 1895 for his own use which he afterwards used in the prosecution of his own business. There are, therefore, four sets of Quoting Lists referred to in the evidence, viz., [463]*463those of 1892, of 1895, and the two copies of the last, one of which was retained by the packing company, the other by the appellee himself.

It is the original list of 1895 that is referred to in the indictment as having been stolen by the appellee from the packing company. To comprehend the grounds upon which the appellants claim that probable cause existed for procuring the arrest and prosecution of the appellee, it is necessary to state something of the history of the appellee and his connection with the packing company, Mr. Pearson and the appellants.. In 1888 the appellee went into the employment as bookkeeper of Mr. C. H. Pearson, who was then engaged in the oyster business. After the concern became a corporation the Torschs held its stock to the amount of $12,000. The appellee remained in its employment — at first as a bookkeeper, and afterwards as its secretary and treasurer. Pearson controlled a majority of the stock, and to secure to himself the majority of the votes in the board, he caused to be elected as directors the appellee and two other persons, to each of whom he had sold a share of the stock. He then had four votes in the board which consisted of seven members. The affairs of the new corporation, however, did not go on with much smoothness. The appellee in his testimony says that in the directors’ meetings, “ The Torsch brothers were always siding together and Mr. Pearson was always at odds with them.” It is not worth while here to enter into the details of these differences, except to say that they seem to have grown out of the frequent applications of the company to the Torschs for financial aid.

In 1894 these differences culminated and the Torschs, in February of that year, filed a bill to compel Pearson to restore the sum of $8,000, which they alleged the latter had misappropriated out of the funds of the company. This suit was fiercely litigated for more than a year. The appellee sympathized with Mr. Pearson, and aided him by giving him assistance, and his vote in the meeting of the directors. During the progress of the suit much testimony was taken. Among other things, [464]*464Pearson testified as to burning of lists. Plis testimony is not very clear, but he designates the list that was destroyed as the list of which copies were made in “ their book.” This testimony could only refer to the lists of 1895, for the reason that the original list books of 1892 were then and still are intact. One of the Torschs heard this testimony, and though at the time he may have supposed the books of 1892 were referred to, yet when he later on found that the only copies that were made were of the books of 1895, he could not have been at a loss to understand that the books burned were those of 1893. By the final decree, passed on the 24th of March, 1896, Pearson was ordered to pay over to the company $4,000, as having been credited without the authority of the directors, but all other forms of relief were denied. An appeal was taken, and while it was pending negotiations occurred between the Torschs and Pearson with the object of buying or selling the stock. These failed, however, and on the 28th of August Pearson and the three other directors — one of whom was the appellee— voted to make an assignment to Thomas G. Cranwell and Vernon Cook, and it was accordingly made. On the 23rd of September, 1896, the appellant with Pearson and Hawkins went into the same business together and became competitors with the packing company. Subsequently, the Torschs having acquired a majority of the packing company’s stock, took steps with other stockholders to have the property restored to the company.

On the fifteenth day of October the Torschs asked and obtained of the trustees permission to examine the books of the company; and the appellee, who had been retained by the trustees, was present as their representative when the examination was made. All the safes were opened, and they were allowed to see the books, ledgers, etc. Mr. Torsch asked the appellee to see “ the quoting list of the company for the raw oyster business.” The appellee took out twelve green books and Mr. Torsch examined them and asked, “ are these the quoting lists of the company? ” and the appellee said, “ yes, these are the lists.” This is substantially the account [465]*465Mr. Torsch and two other witnesses give of the visit. He states he thought they were the lists of 1895, whereas in fact they were those of 1892. The testimony of the appellee differs somewhat from this — he states that Mr. Torsch did not ask him specifically, but only generally, for the books.

However this may be, it is not questioned that the books of 1895, or the copies thereof, were not then seen by him, and that the green books contained the lists of 1892. Two days after this, the appellee gave evidence in the proceedings for the return of the property, and testified that in addition to the copy made by himself and others he had made another copy of the list of 1895, for his own use, at a time when he anticipated going into business on his own account. In January, 1897, the Court having ordered the return of the property, the company resumed business. It was soon ascertained that the lists contained in the green books were not those of 1895, but of 1892. The secretary then wrote to the trustees for the quoting lists in use at the time of the assignment, and received a reply that everything that had been in their possession had been turned over to the company.

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Bluebook (online)
41 A. 903, 88 Md. 459, 1898 Md. LEXIS 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torsch-v-dell-md-1898.