Van v. Grand Casinos of Miss., Inc.

724 So. 2d 889, 1998 WL 879251
CourtMississippi Supreme Court
DecidedDecember 17, 1998
Docket97-CA-01401-SCT
StatusPublished
Cited by24 cases

This text of 724 So. 2d 889 (Van v. Grand Casinos of Miss., Inc.) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Van v. Grand Casinos of Miss., Inc., 724 So. 2d 889, 1998 WL 879251 (Mich. 1998).

Opinion

724 So.2d 889 (1998)

Cong Vo VAN, Ut Thi Nguyen, Lan Thi Tran and Minh Hoang Van.
v.
GRAND CASINOS OF MISSISSIPPI, INC. and Bruce Loprete.

No. 97-CA-01401-SCT

Supreme Court of Mississippi.

December 17, 1998.

*890 Kelly McKoin, Attorney for Appellants.

Scott Derrick Smith, Gulfport, Attorney for Appellees.

Before PITTMAN, P.J., and SMITH and MILLS, JJ.

MILLS, Justice, for the Court:

STATEMENT OF THE CASE

¶ 1. Minh Hoang Van and Lan Thi Tran were arrested on July 24, 1993 and August 2, 1993, respectively, on charges of cheating at a gambling game in violation of Miss.Code Ann. § 75-76-301(b) and § 75-76-307 (1993). Cong Vo Van and Ut Thi Nguyen were arrested on August 18, 1993 on charges of participating in a common plan or scheme to cheat at a gambling game in violation of Miss.Code Ann. § 75-76-301 and § 75-76-307(1993). A preliminary hearing was conducted and indictments were returned against all defendants by a Harrison County grand jury. On March 26, 1996, the Harrison County Circuit Court dismissed with prejudice the indictments for failure of the State of Mississippi to provide a speedy trial as required by the Sixth and Fourteenth Amendments of the United States Constitution and Section 26 of the Mississippi Constitution.

¶ 2. On March 19, 1997 Cong Vo Van ("Cong"), Ut Thi Nguyen ("Ut"), Lan Thi Tran ("Lan"), and Minh Hoang Van ("Minh") filed a malicious prosecution action against Grand Casinos of Mississippi, Inc. ("Grand Casinos") and Bruce Loprete in the Harrison County Circuit Court, First Judicial District. Grand Casinos and Bruce Loprete subsequently filed a motion for summary judgment. The Circuit Court entered an order sustaining such motion on the ground that the dismissal of the prior criminal charges against Cong, Ut, Lan, and Minh on speedy trial grounds was not a "favorable termination" necessary to support a civil action for malicious prosecution.

¶ 3. Cong, Ut, Lan and Minh appeal the lower court's grant of summary judgment, bringing a single issue for review on appeal: whether a dismissal of criminal charges on constitutional grounds is a "favorable termination" which would support a subsequent civil action for malicious prosecution.

STATEMENT OF FACTS

¶ 4. At the time of their arrest, Minh and his wife Lan were employed as card dealers at Grand Casinos located in Gulfport, Mississippi. Both administered playing cards to patrons at the mini baccarat tables. Cong and his wife Ut are the parents of Minh. On July 13, 1993, video tape surveillance recorded Cong and Ut sitting at a mini baccarat table at which Lan was dealing. The cameras allegedly recorded Lan deviate from the established card shuffling policy enforced by Grand Casinos. During this time, the mini baccarat players seated at Lan's table, including Cong and Ut, won eleven consecutive games. Prior to Lan's deviation in shuffling, video surveillance revealed sporadic betting patterns by the players. However, during the winning span, the players' wagers greatly increased resulting in a loss to Grand Casinos in excess of $ 40,000.00. Lan was later filmed on July 20, 1993 utilizing a similar "false shuffling" technique.

¶ 5. On July 19, 1993 video surveillance captured Minh digressing from the established card shuffling policy at a mini baccarat table. As a result, the mini baccarat players seated at Minh's table, including Cong and Ut, won seven consecutive games. Again, the players' wagers greatly increased during this time in relation to the wagers placed prior to the unusual shuffling technique exhibited by Minh. As a result of these seven wins, Grand Casinos paid the players over $ 15,000.00.

¶ 6. Bruce Loprete was employed in the surveillance department at the Gulfport Grand Casinos at the time the alleged incidents occurred. After viewing the video tapes himself, he contacted officials from the Gulfport Police Department as well as the Mississippi Gaming Commission to view the tapes. In addition, an investigator with the *891 Isle of Capri Casino in Biloxi, Mississippi was contacted to view the tapes and advise as to the possibility of "false shuffling." On August 17, 1993, affidavits against Cong, Ut, Lan, and Minh were signed by members of the Gulfport Police Department and warrants for their arrests were subsequently issued.

ANALYSIS

¶ 7. The issue of whether a dismissal of a criminal proceeding on constitutional grounds may be considered a favorable termination necessary to support a subsequent malicious prosecution action comes to this Court on first impression.

¶ 8. In order to prevail in a malicious prosecution suit, the plaintiffs, Cong, Ut, Lan, and Minh, must prove all six elements of the tort by a preponderance of the evidence. The elements of a malicious criminal prosecution are:

(1.) The institution or continuation of original judicial proceedings, either criminal or civil;
(2.) by, or at the insistence of the defendants;
(3.) the termination of such proceeding in plaintiff's favor;
(4.) malice in instituting the proceedings;
(5.) want of probable cause for the proceedings; and
(6.) the suffering of damages as a result of the action or prosecution complained of.

Junior Food Stores, Inc. v. Rice, 671 So.2d 67, 73 (Miss.1996); Bankston v. Pass Road Tire Ctr., Inc., 611 So.2d 998, 1004 (Miss. 1992); C & C Trucking Co. v. Smith, 612 So.2d 1092, 1099-1100 (Miss.1992); Page v. Wiggins, 595 So.2d 1291, 1293 (Miss.1992); Strong v. Nicholson, 580 So.2d 1288, 1293 (Miss.1991).

¶ 9. The issue in the present case pertains solely to the third element of the cause of action. The trial judge in the case sub judice dismissed plaintiffs' malicious prosecution action due to lack of favorable termination of the prior criminal proceeding. This Court conducts a de novo review of orders granting or denying summary judgment, and the evidence must be viewed in the light most favorable to the party against whom the motion was made. Pro-Choice Mississippi v. Fordice, 716 So.2d 645, 649-50 (Miss.1998). The trial judge in this case was presented with no binding authority as to the present issue; therefore, whether summary judgment was proper depends upon our ruling. Due to an absence of case law in Mississippi concerning whether dismissal of a criminal action due to speedy trial violations should qualify as a final determination in favor of the plaintiff, it is necessary to examine the views of other states regarding this issue.

¶ 10. The Second Circuit Court of Appeals, interpreting New York state law, thoroughly addressed the question at hand in Murphy v. Lynn, 118 F.3d 938 (2d Cir.1997), cert. denied, ___ U.S. ___, 118 S.Ct. 1051, 140 L.Ed.2d 114, (1998). Although the New York Court of Appeals has not yet decided this precise issue, the Second Circuit found the intermediate state appellate courts have generally concluded that such dismissals on speedy trial grounds are favorable to the accused. Murphy, 118 F.3d. at 949 (citing Loeb v. Teitelbaum, 432 N.Y.S.2d 487, 77 A.D.2d 92 (2d Dep't 1980); Campo v. Wolosin, 211 A.D.2d 660, 622 N.Y.S.2d 291(2d Dep't 1995)). The rationale in support of this view is as follows:

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Bluebook (online)
724 So. 2d 889, 1998 WL 879251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-v-grand-casinos-of-miss-inc-miss-1998.