Deaton v. Leath

• Decision Date: 19 April 1983
• Docket Number: No. 21901,21901
• Citation: Deaton v. Leath, 302 S.E.2d 335, 279 S.C. 82 (S.C. 1983)
• Parties: Donald Ray DEATON, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Teresa McCLAIN, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Michael V. STARNES, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Mary F. CHILDERS, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. (four cases).
• Court: South Carolina Supreme Court

Page 335

302 S.E.2d 335

279 S.C. 82

Donald Ray DEATON, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Teresa McCLAIN, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Michael V. STARNES, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. and Mary F. CHILDERS, Appellant, v. Barbara P. LEATH and Charles R. Leath, Respondents. (four cases).

No. 21901.

Supreme Court of South Carolina.

April 19, 1983.

Michael J. Barnett, of McCrackin & Barnett, Myrtle Beach, for appellants.

J. Boone Aiken, III, of Wright Scott, Blackwell & Powers, Florence, for respondents.

NESS, Justice:

This is a malicious prosecution action. Appellants contend the trial court erred in granting respondents' Leaths' motion for summary judgment. We disagree and affirm.

The Leaths caused appellants to be arrested and charged with trespassing and disorderly conduct. Appellants waived their right to a jury trial and were found guilty as charged by the Myrtle Beach City Recorder. They timely filed notices of intent to appeal in circuit court, but because of an equipment malfunction in the recorder's court, a transcript of the proceedings could not be obtained. Appellants' subsequent motion to set aside the convictions was granted, ¹ and they were acquitted on retrial before a different judge.

Appellants then brought this action for malicious prosecution. Respondents' motion for summary judgment was granted on the ground appellants' initial convictions conclusively established probable cause. Appellants contend the convictions are not conclusive evidence of probable cause since the convictions were set aside and appellants were acquitted on retrial.

An essential element of malicious prosecution is lack of probable cause. Whitner v. Duke Power Co., S.C., 288 S.E.2d 389 (1982); Kinton v. Mobile Home Industries, Inc., 274 S.C. 179, 262 S.E.2d 727 (1980). While the issue presented by this case is of first impression in this state, the great majority of jurisdictions have ruled that a conviction, even though subsequently reversed or set aside, conclusively establishes reasonable cause absent a showing the conviction was procured through fraud, perjury, or other undue means. Falkner v. Almon, 22 N.C.App. 643, 207 S.E.2d 388 (N.C.1974); Boxer v. Slack, et al., 124 W.Va. 149, 19 S.E.2d 606 (W.Va.1942); Ricketts v. J.G. McCrory Co., 138 Va. 548, 121 S.E. 916 (Va.1924); Georgia Loan & Trust Company v. Johnston, 116 Ga. 628, 43 S.E. 27 (Ga.1902). See Annot. 86 A.L.R.2d 1090; Prosser, Torts, § 119, p. 846 (4th Ed.1971).

We find the majority rule to be a well-reasoned one. In determining the existence of probable cause in a malicious prosecution action, the focus is on whether the defendant had reasonable cause to believe the plaintiff guilty, and not on the plaintiff's actual guilt or innocence. Kinton, supra. If a court proceeds to conviction, it necessarily had evidence before it which could convince a reasonable man of the accused's guilt beyond a reasonable doubt, and thus a presumption of reasonable cause arises. Absent fraud, a subsequent reversal is no evidence of lack of reasonable cause, particularly where, as here, the sole ground for setting aside the convictions was the unavailability of a transcript of the proceedings.

Appellants do not allege the conviction was obtained through fraud, perjury, or other undue means. Absent such an allegation, their convictions conclusively establish probable cause. Therefore, the trial judge properly granted respondents' summary judgment motion.

AFFIRMED.

LITTLEJOHN, GREGORY and HARWELL, JJ., concur.

LEWIS, C.J., dissents.

LEWIS, Chief Justice (dissenting):

Neither precedent in this State nor reason justify the adoption of the rule that a conviction, although reversed, conclusively establishes probable cause.

It is true that in many jurisdictions the issue of "probable cause," as a defense to civil actions for malicious prosecution, can be conclusively resolved in favor of a defendant upon a showing that the plaintiff was convicted of the charges, even where the conviction is subsequently reversed or set aside, absent fraud, perjury or similar impeaching circumstances. Annotation, "Malicious Prosecution--Probable Cause," 86 A.L.R.2d 1090. The principle does not, however, enjoy universal acceptance. A number of jurisdictions view such a conviction as merely prima facie evidence of "probable cause" which the plaintiff may rebut. 86 A.L.R.2d 1090, 1104.

This minority view strikes me as preferable to the principle of conclusive effect, given that a multitude of factors can distinguish one reversal from the next. There are, for example, jurisdictions which apply a different presumption to convictions depending upon the status of the trial court. 86 A.L.R.2d 1090, 1093, 1106. I voice no opinion as to the propriety of so weighing convictions but simply note this practice as evidence of the complexities which the majority opinion ignores.

A more flexible, prima facie rule would be in keeping with the many decisions of this Court holding that the issue of "probable cause" in malicious prosecution actions is a question of fact for jury resolution. Parrott v. Plowden Motor Co., 246 S.C. 318, 143 S.E.2d 607; Margolis v. Telech, 239 S.C. 232, 122 S.E.2d 417; Elletson v. Dixie Home Stores, 231 S.C. 565, 99 S.E.2d 384; Brown v. Bailey, 215 S.C. 175, 184, 54 S.E.2d 769 (and cases cited). See also Annotation, 87 A.L.R.2d 183, 200.

I fail to find the "well-reasoned" support for the view adopted by the majority. The majority gives as the reasons for adopting the "conclusive" rule:

(1) In determining the existence of...