Walsh v. Eberlein

560 P.2d 1249, 114 Ariz. 342, 1976 Ariz. App. LEXIS 746
CourtCourt of Appeals of Arizona
DecidedDecember 22, 1976
Docket2 CA-CIV 2195
StatusPublished
Cited by18 cases

This text of 560 P.2d 1249 (Walsh v. Eberlein) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsh v. Eberlein, 560 P.2d 1249, 114 Ariz. 342, 1976 Ariz. App. LEXIS 746 (Ark. Ct. App. 1976).

Opinion

OPINION

RICHMOND, Judge.

On the night of August 28, 1972, there were burglaries at several Mary Moppet’s day care centers in Tucson, Arizona. Both cash and blank checks were taken, and from one center located at 5540 East Hampton a purse belonging to a customer, Sharon Del Pino, also was removed. The purse contained, among other items, Miss Del Pino’s driver’s license.

Detective Mike Walsh, assigned to the Tucson Police Department burglary detail, initiated an investigation the following day. Shortly thereafter, a number of forged checks drawn on a Mary Moppet’s account began surfacing at various business locations throughout Tucson. During the next few months approximately 15 such checks were investigated by Walsh. Ultimately, the officer’s inquiry became concentrated on the Mary Moppet’s on East Hampton, as the checks cashed had been made payable to Sharon Del Pino. Walsh determined that the appellee had been employed at that location during the latter part of July, 1972. He obtained a driver’s license photograph of Pamela Eberlein from the Department of Motor Vehicles and showed it, along with photographs of other young women, to Salvatore Rodriguez, who had cashed one of the checks in question. Rodriguez identified the picture of appellee, who was arrested shortly thereafter.

In three subsequent interviews, a “mug shot” of appellee obtained after her initial booking was shown to and identified by three additional witnesses during the course of photo line-ups. In each case statements resulting from the identifications were taken to the office of the County Attorney and complaints were issued. Appellee was arrested and/or charged with passing four forged checks.

During the following months, Ms. Eberlein unsuccessfully attempted to exonerate herself. Handwriting samples were submitted to an expert for the purpose of comparing them with writings on the checks. The results returned negative. A poloygraph examination indicated a possible lack of involvement. Officer Walsh was provided with the name, telephone number and address of an alibi witness, but never communicated with the witness.

In April of 1973, one Marialana Rososchi confessed to having passed forged checks using the same name and identification as that used in passing the checks with which appellee was charged. The signature on one of the Rososchi checks was almost identical to one of the endorsements on a check allegedly forged by appellee. Further, it appears that Rososchi had also used the name of her stepfather, Mari Souther, on certain checks that she admitted passing, which was the same name used on a check with which Eberlein was charged.

Officer Walsh informed the deputy county attorney, Thomas Letnes, of the handwriting results but remained silent as to the possible connection between the Eberlein and Rososchi cases. Letnes, however, learned of the latter suspect through his supervisor shortly after charges against Ms. Rososchi were filed, i. e., approximately May, 1973.

The trial was set for May 16, 1973, but was continued to July 24. On July 25, the charges against Pamela Eberlein were dismissed after Letnes investigated the Rososchi file more carefully and realized that at least two, and possibly four, witnesses could not provide him with a definite in-court identification. Appellee thereafter instituted an action for malicious prosecution against Walsh and the City of Tucson, his employer, which resulted in a jury verdict *344 in her favor in the sum of $50,000 compensatory damages and $10,000 punitive damages. This appeal followed.

Appellants have raised several questions for review, but we need not consider them all. We believe that appellants’ contention that the trial court erred in determining as a matter of law that the defendants were without probable cause in instituting or continuing the criminal proceeding has merit and is determinative.

The essential elements of malicious prosecution are (1) a criminal prosecution, (2) that terminates in favor of plaintiff, (3) with defendants as prosecutors, (4) actuated by malice, (5) without probable cause, and (6) causing damages. Slade v. City of Phoenix, 112 Ariz. 298, 541 P.2d 550 (1975).

“Probable cause is a reasonable ground of suspicion, supported by circumstances sufficient to warrant an ordinarily prudent man in believing the accused is guilty of the offense. The test generally applied is whether, upon the appearances presented to the defendant, a reasonably prudent man would have instituted or continued the proceeding.” (Emphasis added) 112 Ariz. at 301, 541 P.2d at 553.

It is well settled that probable cause to institute a proceeding constitutes a complete and absolute defense to an action for malicious prosecution. Slade v. City of Phoenix, supra; McClinton v. Rice, 76 Ariz. 358, 265 P.2d 425 (1953). Whether a given state of facts constitutes probable cause is a question of law to be determined by the court. Slade v. City of Phoenix, supra. In reviewing questions of law, an appellate court is not bound by the findings of the trial court, but is free to draw its own conclusions from the evidence presented. Tovrea Land and Cattle Company v. Linsenmeyer, 100 Ariz. 107, 412 P.2d 47 (1966). We therefore look to the record in order to ascertain if probable cause existed at the time of the initial actions in question.

Walsh knew that Ms. Eberlein had been employed by Mary Moppet’s day care center for a very brief period of time shortly before the burglaries. The identification used in passing the checks was that of Sharon Del Pino, a customer of the Hampton location where appellee had been employed. Before Walsh sought a complaint or any prosecution was commenced, an independent witness in each instance had identified appellee from a photo line-up as the individual who in fact had passed the bad check.

In the absence of further circumstances, an eye-witness identification of an individual furnishes probable cause to assume the guilt of the party identified. Watzek v. Walker, 14 Ariz.App. 545, 485 P.2d 3 (1971). Appellee has suggested that Officer Walsh might have performed a more thorough investigation before seeking the complaint. This may well be true, but as our highest court stated in Slade:

“Aided by hindsight, it is suggested that the police officer should have conducted an independent investigation of the complaint since there was no urgency in filing a criminal case. Additional investigation might have avoided the mistake in this case, but this position confuses the ideal with the minimum. Police depend upon the information furnished by citizens, and, unless the contrary appears, they should be able to depend upon the presumption that men speak the truth.” 112 Ariz. 301, 541 P.2d 553.

The decision in Watzek v. Walker, supra, is readily distinguishable.

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Bluebook (online)
560 P.2d 1249, 114 Ariz. 342, 1976 Ariz. App. LEXIS 746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-v-eberlein-arizctapp-1976.