White v. International Text Book Co.

136 N.W. 121, 156 Iowa 210
CourtSupreme Court of Iowa
DecidedMay 7, 1912
StatusPublished
Cited by39 cases

This text of 136 N.W. 121 (White v. International Text Book Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. International Text Book Co., 136 N.W. 121, 156 Iowa 210 (iowa 1912).

Opinion

Deemer, J.

This is the third appearance of the case before this court. Opinions on the other appeals will be found in 144 Iowa, 98, and 150 Iowa, 27. In these two opinions it was held there was enough testimony to take the case to the jury upon every issue tendered on the last trial in the district court save one, and that was a plea to the effect that the criminal proceeding was settled and dismissed at plaintiff’s instance and request, and that, having been so disposed of, the action was not determined in such a manner as to entitle plaintiff to sue for malicious prosecution. That question was argued on the second appeal, but we did not decide it, because no such issue was '"made by the pleadings as they then stood. To the issue thus tendered on the last trial plaintiff filed a reply in which he denied the alleged settlement, and further pleaded that the money which he paid to defendant or its agent was obtained from him by duress, that the payment was involuntary and against his will and, because of his then imprisonment, that the payment was under protest and with knowledge on the part of the defendant Text-Book Company that he did not owe it anything. After hearing plaintiff’s testimony, the trial court thought the showing conclusive against a right to recover, and it refused to submit the issue of the nature of the payment to the jury.

[213]*213i. Appeal: law of the case. [212]*212If the verdict was directed upon any other ground, [213]*213then the order was erroneous because on former appeals we held that, under the issues as then presented, there was enough testimony to take the case to the jury on each and every proposition. This made the law for the case; and, whether correct or not, it was the duty of the trial court to observe and follow our previous decisions. This is too fundamental to require the citation of authorities in its support, but see Hensley v. Davidson Bros., 135 Iowa, 106; Russ v. Am. Cereal Co., 121 Iowa, 639, and cases cited.

prosecution: probable cause: effect of settlement. The sole question which we may consider upon this appeal is the effect .to be given the testimony as to the payment made by the plaintiff While he was under arrest and in jail. It is true, of course, as a general rule, that a settlement or attempted settlement of a debt with the accused does not of itself show that the proceedings were instituted without probable cause, and it is also true, as a general rule, that a dismissal of the proceedings by procurement of the accused, or by reason of a settlement between the parties, is not a sufficient termination of the proceedings to justify an action by the defendant therein for malicious prosecution. Holliday v. Holliday, 123 Cal. 26 (55 Pac. 703); Emery v. Ginnan, 24 Ill. App. 65. But it is also true that, if one arrests another on a criminal charge for the purpose of compelling the payment of an indebtedness, an agreement not to prosecute further upon payment of the debt is prima facie evidence of want of probable cause and conclusive in the absence of satisfactory evidence to the contrary. Prough v. Entriken, 11 Pa. 81. Now, while there is an apparent conflict in the case as to the effect of a settlement and dismissal of a criminal action upon an action for malicious prosecution, the great weight of authority seems to favor the proposition that where a criminal proceeding is dismissed or abandoned by procurement' of the party prosecuted, by settlement or com[214]*214promise with the prosecutor, it is not such, a final determination of the matter in his favor as will support an action for malicious prosecution. Brown v. Randall, 36 Conn. 56 (4 Am. Rep. 35); Craig v. Ginn, 3 Pennewill (Del.) 117 (48 Atl. 192, 94 Am. St. Rep. 77, 53 L. R. A. 715); Morton v. Young, 55 Me. 24 (92 Am. Dec. 565); Langford v. Boston R. R., 144 Mass. 431 (11 N. E. 697); Sartwell v. Parker, 141 Mass. 405 (5 N. E. 807); McCormick v. Sisson, 7 Cow. (N. Y.) 715; Lamprey v. Hood, 73 N. H. 384 (62 Atl. 380); Welch v. Cheek, 125 N. C. 353 (34 S. E. 531); Russell v. Morgan, 24 R. I. 134 (52 Atl. 809). In an early case Lord Tenterden said:, “I think this mode of termination does not furnish any evidence that the action was without probable cause. If this should be allowed, the defendant would be deceived by the consent, as, without that, he would certainly have gone on with the action, and might have shown a foundation for it. I have no doubt about it.” Wilkinson v. Howel, 1 M. & M. 495. The reason for the rule seems to be that where the termination of the ease is brought about by a compromise or settlement between the parties, understanding-ly entered into, it is such an admission that there was probable cause that the plaintiff can not afterwards retract it and try the question which by settlement he waived. Emery v. Ginnan, 24 Ill. App. 65.

But in many of these cases exceptions are created to the effect that the settlement must have been voluntary and understandingly made. For instance, in Morton v. Young, supra, the Supreme Court of Maine said, among other things:

The same legal consequences do not follow acts done under duress of arrest and protest as when done freely and voluntarily, under the abuse as under the legitimate use of legal process. Suppose that, instead of settling the defendant’s demand, the plaintiff had given him a deed or bond, how could he defend an action brought on [215]*215such instrument if the fact of his giving it is conclusive evidence that the defendant had a valid claim against him ? Is the plaintiff the worse off for having paid his money than he would have been if he had given a deed or bond to' get his liberty? . . . There is nothing in principle, and we have not found anything in authority, which places a' party upon less favorable footing who pays his money to procure his release from arrest on a groundless suit than he who gives his bond or deed for the same purpose. If he may avoid the latter, he may recover the former. . . . The law does not make successful wrong a shield to protect its perpetrator from liability to afford redress to the injured party. If tire wrongdoer has his hour of triumph, his hour of retribution is sure to come at last. The man who falsely, maliciously, and without probable cause sues out a process, arrests another, and compels him to pay money to procure his liberty commits a wrong for which the law affords the sufferer redress in damages. The suing out of legal process is an abuse of. the law to cover the fraud, the very wrong which the action for malicious prosecution was instituted to redress. It would be a reproach upon the law if it should allow the payment of the money thus wrongfully and illegally extorted from the plaintiff to have any legal effect against him. In Watkins v. Baird, 6 Mass. 506 (4 Am. Dec. 170) the court, Parsons, C. J., held, not only that a deed given to procure the deliverance of a party from unlawful arrest' and imprisonment on a groundless claim was void, but that an action of malicious prosecution might properly be maintained. Pierce v. Thompson, 6 Pick. (Mass.) 193.

Again in Marcus v. Bernstein, 117 N. C. 31 (23 S. E. 38), the Supreme Court of North Carolina said:

In Langford v. Railroad Co., 144 Mass. 431, 11 N. E. 697), it was held that: ‘Where a nol pros,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

David F. Miller v. Metropolitan Property and Casualty Insurance Co.
111 A.3d 332 (Supreme Court of Rhode Island, 2015)
Foley v. Argosy Gaming Co.
688 N.W.2d 244 (Supreme Court of Iowa, 2004)
Blase v. Appicelli
489 N.W.2d 129 (Michigan Court of Appeals, 1992)
Young v. First State Bank, Watonga
1981 OK 53 (Supreme Court of Oklahoma, 1981)
Mills County State Bank v. Roure
291 N.W.2d 1 (Supreme Court of Iowa, 1980)
Vander Linden v. Crews
231 N.W.2d 904 (Supreme Court of Iowa, 1975)
Gowin v. Heider
391 P.2d 630 (Oregon Supreme Court, 1964)
Aalfs v. Aalfs
66 N.W.2d 121 (Supreme Court of Iowa, 1954)
Leonard v. George
178 F.2d 312 (Fourth Circuit, 1949)
Schnathorst v. Williams
36 N.W.2d 739 (Supreme Court of Iowa, 1949)
George v. Leonard
71 F. Supp. 665 (E.D. South Carolina, 1947)
Lawson v. Fordyce
21 N.W.2d 69 (Supreme Court of Iowa, 1945)
Johnson v. Walker-Smith Co.
142 P.2d 546 (New Mexico Supreme Court, 1943)
Curley v. Automobile Finance Co.
23 A.2d 48 (Supreme Court of Pennsylvania, 1941)
Wolfe v. Murphy
113 F.2d 775 (Eighth Circuit, 1940)
Lechner v. Ebenreiter
292 N.W. 913 (Wisconsin Supreme Court, 1940)
Gripp v. Crittenden
271 N.W. 599 (Supreme Court of Iowa, 1937)
Richmond v. Whitaker
255 N.W. 681 (Supreme Court of Iowa, 1934)
Dowdy v. Redmond
169 S.E. 477 (West Virginia Supreme Court, 1933)

Cite This Page — Counsel Stack

Bluebook (online)
136 N.W. 121, 156 Iowa 210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-international-text-book-co-iowa-1912.