Van v. Grand Casinos of Mississippi, Inc.

767 So. 2d 1014, 2000 WL 1429636
CourtMississippi Supreme Court
DecidedSeptember 28, 2000
Docket1999-CA-01344-SCT
StatusPublished
Cited by29 cases

This text of 767 So. 2d 1014 (Van v. Grand Casinos of Mississippi, 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 Mississippi, Inc., 767 So. 2d 1014, 2000 WL 1429636 (Mich. 2000).

Opinion

767 So.2d 1014 (2000)

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

No. 1999-CA-01344-SCT.

Supreme Court of Mississippi.

September 28, 2000.

*1016 Kelly McKoin, Biloxi, Attorney for Appellants.

Scott Derrick Smith, Gulfport, Attorney for Appellees.

EN BANC.

SMITH, Justice, for the Court:

STATEMENT OF THE CASE

¶ 1. This case comes on appeal from the Circuit Court of Harrison County, First Judicial District, where Circuit Judge John H. Whitfield granted summary judgment in favor of defendants Grand Casinos of Mississippi, Inc. and Bruce Loprete in this action for malicious prosecution.

STATEMENT OF FACTS

¶ 2. On March 19, 1997, Cong Vo Van ("Cong"), Ut Thi Nguyen ("Ut"), Lan Thi Tran ("Lan"), and Minh Hoang Van ("Minh") collectively the plaintiffs filed an action for malicious prosecution against Grand Casinos of Mississippi, Inc. ("Grand Casinos") and Bruce Loprete ("Loprete") in the Harrison County Circuit Court. Minh and Lan, his wife, 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). Minh and Lan were employed as card dealers at Grand Casinos located in Gulfport, Mississippi. Both administered playing cards at the mini baccarat tables. Cong and Ut, the parents of Minh, 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).

¶ 3. On July 13, 1993, video surveillance recorded Cong and Ut sitting at a mini baccarat table at which Lan was dealing. The cameras recorded Lan allegedly 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 *1017 resulting in a loss to Grand Casinos in excess of $40,000. Lan was later filmed on July 20, 1993, allegedly utilizing a similar "false shuffling" technique.

¶ 4. On July 19, 1993, video surveillance captured Minh allegedly digress 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.

¶ 5. A preliminary hearing was conducted, and indictments were returned against all plaintiffs by a Harrison County grand jury. However, on March 26, 1996, the Harrison County Circuit Court dismissed with prejudice the indictments for failure of the State to provide a speedy trial. Cong, Ut, Lan, and Minh subsequently filed this malicious prosecution action against Grand Casinos and Loprete, director of surveillance at Grand Casinos. Grand Casinos and Loprete filed a motion for summary judgment, which was granted by order of the circuit court 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. Cong, Ut, Lan, and Minh appealed this determination, and this Court reversed the order of the circuit court, holding that a dismissal of criminal charges on constitutional grounds is a "favorable termination" which would support a subsequent action for malicious prosecution. Van v. Grand Casinos of Miss., Inc., 724 So.2d 889, 893 (Miss.1998) (hereinafter "Van I"). The case was remanded to the trial court for proceedings consistent with the Court's opinion. Id.

¶ 6. On February 24, 1999, Grand Casinos and Loprete filed a second motion for summary judgment, arguing that there was no issue of fact regarding whether Grand Casinos and Loprete lacked probable cause for instigating the criminal proceedings.[1] The plaintiffs filed a Motion to Dismiss the Defendants' Motion for Summary Judgment. On June 7, 1999, subsequent to a hearing on the matter, the trial court again granted summary judgment in favor of Grand Casinos and Loprete. After the trial court granted the plaintiffs' Motion to Reopen Time for Appeal pursuant to M.R.A.P. 4(h) on August 10, 1999, the plaintiffs filed a notice of appeal on August 13, 1999. The plaintiffs raise the following issues regarding the trial court's grant of summary judgment:

I. THE TRIAL COURT ERRED BY FAILING TO COMPLY WITH THE DIRECTIVE OF THIS COURT IN VAN I.
II. THE TRIAL COURT ERRED IN FINDING THAT THERE IS NO ISSUE OF FACT REGARDING THE EXISTENCE OF PROBABLE CAUSE.

STANDARD OF REVIEW

¶ 7. This Court employs a de novo standard of review of the trial court's grant of a summary judgment motion. Saucier v. Biloxi Reg'l Med. Ctr., 708 So.2d 1351, 1354 (Miss.1998) (citing Townsend v. Estate of Gilbert, 616 So.2d 333, 335 (Miss.1993)). The evidence is viewed in the light most favorable to the nonmoving party, who is to receive the benefit of every reasonable doubt. Id. Once the absence of genuine issues of material fact has been shown by the movant, the burden of rebuttal falls upon the non-moving party. Wilbourn v. Stennett, Wilkinson & *1018 Ward, 687 So.2d 1205, 1213 (Miss.1996). The non-moving party must produce specific facts showing that there is a genuine material issue for trial. Id. (citing M.R.C.P. 56(e); Fruchter v. Lynch Oil Co., 522 So.2d 195, 199 (Miss.1988)). "The nonmoving party's claim must be supported by more than a mere scintilla of colorable evidence; it must be evidence upon which a fair-minded jury could return a favorable verdict." Id. at 1214 (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986)).

DISCUSSION OF LAW

I. THE TRIAL COURT ERRED BY FAILING TO COMPLY WITH THE DIRECTIVE OF THIS COURT IN VAN I.

¶ 8. In order to prevail in a suit for malicious prosecution, the plaintiff must prove the following elements by a preponderance of the evidence:

(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 proceedings in plaintiffs 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.

C & C Trucking Co. v. Smith, 612 So.2d 1092, 1099-1100 (Miss.1992); Strong v. Nicholson, 580 So.2d 1288, 1293 (Miss.1991); Mississippi Road Supply Co. v. ZurichAm. Ins. Co., 501 So.2d 412, 414 (Miss. 1987); Royal Oil Co. v. Wells,

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767 So. 2d 1014, 2000 WL 1429636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-v-grand-casinos-of-mississippi-inc-miss-2000.