Wilcox v. Berrey

16 Haw. 37, 1904 Haw. LEXIS 41
CourtHawaii Supreme Court
DecidedJuly 18, 1904
StatusPublished
Cited by6 cases

This text of 16 Haw. 37 (Wilcox v. Berrey) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilcox v. Berrey, 16 Haw. 37, 1904 Haw. LEXIS 41 (haw 1904).

Opinion

OPINION OF THE COURT BY

HARTWELL, J.

Tbis case was commenced in tbe District Court of Honolulu wbicb g'ave judgment for the defendant. The plaintiff appealed to the Circuit Court, in which the jury rendered a verdict as follows :

“We the jury in the above entitled cause find for the plaintiff and against the defendant in the sum of $159.60 damages, but we do not think that defendant had any malicious intent.” .

The substance of the complaint is:

That March 17, 1899, the Hawaiian News Co., holding plaintiff’s promissory note in the sum of $90.00, brought action upon it in said District Court and obtained judgment in the sum of [39]*39$102.10, but the note was kept by the company. Plaintiff after-wards made payments aggregating $15.00 to the company on account of the judgment but no entry was made in the record, although each payment was endorsed upon the note. April 12, 1901, the defendant Berrey, acting as agent for the News Company, took from plaintiff’s husband, E. W. Wilcox, his promissory note payable on demand to the defendant, for $156.20, in sottlement of the balance owing on the judgment as well as of certain claims of the News Company against himself.

That May 10, 1901, the defendant sued E. W. Wilcox in said District Court on said demand note and obtained judgment thereon in the sum of $176.60, which judgment is still outstanding.

That September 13, 1901, the defendant “wickedly and maliciously contriving and intending thereby to injure this plaintiff in credit and estate and to put plaintiff to great annoyance, trouble and expense,” procured from the News Company an assignment to himself of the judgment first above mentioned and December 10, 1901, assigned that judgment to one Middle-ditch, well knowing at the time that he made the assignment that the judgment had been paid and satisfied, and intending that Middleditch should immediately thereafter bring an action upon it against the plaintiff. That Middleditch then brought his action against the plaintiff on the judgment so assigned to him and December 20, 1901, obtained judgment thereon in the sum of $135.93, which judgment on appeal to the Circuit Court was confirmed and is now outstanding, and execution has been issued thereon and levied upon plaintiff’s property.

That the defendant’s acts have resulted in making the plaintiff liable to pay a second time the judgment so assigned, and were done “with malice and without probable cause and with intent to oppress and persecute this plaintiff through the forms of law”, — ad damnum $300.

At the opening of the case the defendant’s counsel moved that the action be dismissed “on the ground that neither the petition nor the opening remarks of counsel contained or disclosed facts [40]*40sufficient to constitute a cause of action.” Exception was taken to the denial of this motion. Defendant also excepted to the form and substance of the verdict and to the denial of his motion that a verdict be directed in his favor.

In the brief of plaintiff’s counsel the motion to dismiss the complaint is noticed by the mere remark, “There was no demurrer filed but were it otherwise the complaint sets forth a cause of action which insures against dismissal.”

In some jurisdictions a motion to dismiss appears to serve the same purposes as a demurrer. The practice of filing a motion to dismiss instead of a demurrer has not become established here, but as the defendant filed a formal demurrer in the District Court we will consider this motion in the Circuit Court on appeal, as a demurrer.

The contention of the defendant is that Middleditch in bringing an action on a judgment assigned to him in ignorance that the judgment had been paid and satisfied did no wrong for which he could be held liable, and that the defendant Berrey is not liable for any injurious consequences resulting to this plaintiff from the action brought by Middleditch.

IIow far the averments in the complaint would justify the inference that the defendant by the mere assignment of a judgment to Middleditch was responsible for an action brought upon it it is unnecessary to decide in the view that we take of this case, which is, that the complaint discloses no cause for which this defendant could have been held liable if he had himself brought the suit complained of.

Assuming for the purpose of this argument that the complaint sufficiently avers that the defendant instigated or procured the bringing of the suit which is complained of, the case presented by the pleadings is that the suit was successful although based upon a claim which the defendant knew had been satisfied.

Upon the question whether a false and malicious suit gives to the defendant a right of action for damages unless the suit involved the arrest of the defendant or seizure of property or some special grievance manifestly importing legal damage other [41]*41than such 'as is incident to the ordinary defense of a suit there is considerable diversity of American judicial opinion.

But even the courts which hold that an action lies if no other injury is done than to vex and annoy a defendant and cause him the expense of engaging counsel uniformly hold that the suit complained of shall terminate in favor of the defendant before he can bring an action against the plaintiff for its malicious prosecution.

The reason for this requirement is variously stated. It is not until the suit is ended that it can be judicially ascertained whether it is justifiable or brought in malice and without probable cause. Malice alone is not enough; there must also be want of probable cause for bringing the action to make one liable for its malicious prosecution.

“Or, as the reason has more commonly been stated, if the suit for the alleged malicious prosecution should be permitted before the prosecution itself is terminated, inconsistent judgments might be rendered,- — a judgment in favor of the plaintiff in the action for the prosecution and a judgment against him in that prosecution; and it is often said that judgment against the party prosecuted would show the prosecutor had reasonable ground for his conduct. The judgment would, according to this view, show that the prosecutor had violated no duty to the other party.” Bigelow on Torts, 12.

Unless the doctrine of res judicata applies in such matters litigation might be interminable, and therefore the requirement of the law is imperative that the first action shall have terminated in favor of the defendant in order to give him a right to sue the plaintiff on the ground that the action was brought maliciously and without probable cause.

The plaintiff in this case was unsuccessful in her defense of the former case. It is immaterial whether the defense that the judgment on which the suit was brought had been paid was not presented at all or was not sustained by the proofs or was erroneously held by the trial judge to be bad in law. The plaintiff had her day in court in that case and cannot sustain this action [42]*42by a re-trial of tbe case wbicb she lost, upon any theory of a malicious prosecution of that case.

The plaintiff’s counsel, however, claims that the case is of the nature of an action for the malicious abuse of process.

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

Related

Young v. Allstate Insurance Co.
198 P.3d 666 (Hawaii Supreme Court, 2008)
Smith v. Hurd
699 F. Supp. 1433 (D. Hawaii, 1988)
Myers v. Cohen
687 P.2d 6 (Hawaii Intermediate Court of Appeals, 1984)
MacIel v. Telles
30 Haw. 434 (Hawaii Supreme Court, 1928)
Peacock v. Rothwell
18 Haw. 464 (Hawaii Supreme Court, 1907)

Cite This Page — Counsel Stack

Bluebook (online)
16 Haw. 37, 1904 Haw. LEXIS 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilcox-v-berrey-haw-1904.