Keefe v. Aluminum Co. of America

Decision Date19 January 1988
Docket NumberNo. 87-0628,87-0628
Citation166 Ill.App.3d 316,519 N.E.2d 955,116 Ill.Dec. 740
Parties, 116 Ill.Dec. 740 Richard A. KEEFE, Plaintiff-Appellant, v. ALUMINUM COMPANY OF AMERICA, a Delaware corporation, Defendant-Appellee (Winston & Strawn, an Illinois partnership, and Kimball R. Anderson, Defendants).
CourtUnited States Appellate Court of Illinois

Ronald Anthony Rascia, Rascia & Rascia, Chicago, for plaintiff-appellant.

Michael A. Stick, Butler, Rubin, Newcomer, Saltarelli & Boyd, Chicago, for defendant-appellee.

Justice SULLIVAN delivered the opinion of the court:

Plaintiff appeals from an order dismissing with prejudice his three-count complaint against defendants, Aluminum Company of America (Alcoa) and its attorneys, Winston & Strawn and Kimball R. Anderson, for malicious prosecution. 1 We affirm.

Alcoa initially brought an action against plaintiff to collect on a note that he had allegedly executed. He defended that action on the grounds that he had not signed the note and that there had been a novation. In a bench trial, the court rejected his defenses and entered judgment in favor of Alcoa. On appeal, we reversed, holding that the evidence introduced at trial was sufficient to support plaintiff's affirmative defense that the note had been discharged by a novation. (Aluminum Company of America v. Home Can Mfg. Corp. (1985), 134 Ill.App.3d 676, 89 Ill.Dec. 500, 480 N.E.2d 1243.) Plaintiff thereafter filed a three-count complaint against Alcoa and its attorneys alleging that the action on the note was maliciously prosecuted. Thereafter, Alcoa's motion to dismiss pursuant to section 2-615 of the Illinois Code of Civil Procedure (Ill.Rev.Stat.1985, ch. 110, par. 2-615), was granted and this appeal followed.

Actions for malicious prosecution of a civil proceeding are not favored in Illinois on the ground that courts should be open to litigants for resolution of their rights without fear of prosecution for calling upon the courts to determine such rights. (Franklin v. Grossinger Motor Sales, Inc. (1970), 122 Ill.App.2d 391, 396, 259 N.E.2d 307.) A complaint for malicious prosecution based upon a prior civil proceeding must allege five distinct elements: (1) institution and prosecution of judicial proceedings by the defendant; (2) lack of probable cause for those proceedings; (3) malice in instituting the proceedings; (4) termination of the prior cause in plaintiff's favor; and (5) suffering by plaintiff of some special injury, beyond the anxiety, loss of time, attorney fees and necessity for defending one's reputation which are the common incidents of most lawsuits. (Lyddon v. Shaw (1978), 56 Ill.App.3d 815, 818, 14 Ill.Dec. 489, 372 N.E.2d 685.) Although plaintiff's complaint appears to be deficient in several respects, we shall confine our discussion to two of the elements of the cause of action--lack of probable cause and special injury.

In the context of a civil action, probable cause has been defined as that set of facts that would lead a person of ordinary caution and prudence to believe that he had a justifiable claim against the defendant. (Hulcher v. Archer Daniels Midland Co. (1980), 88 Ill.App.3d 1, 4, 42 Ill.Dec. 797, 409 N.E.2d 412.) Normally, this is a question to be decided by the trier of fact. (88 Ill.App.3d 1, 4, 42 Ill.Dec. 797, 409 N.E.2d 412.) In certain circumstances, however, probable cause may exist as a matter of law.

In Breytspraak v. Gordon (1948), 333 Ill.App. 650, 77 N.E.2d 860, the court held that a civil judgment entered by the circuit court in a prior action constituted conclusive evidence of probable cause for instituting that action, even though that judgment was subsequently reversed on appeal. (Abstract opinion, page three.) Our research has not disclosed any other Illinois cases on point. We note, however, that the holding in Breytspraak is in accord with the majority rule in this country 2 and with the Restatement (Second) of Torts. 3 "The rationale for drawing the inference of conclusiveness," one court explained, "appears to be that a competent tribunal is not likely to render a decision for a party who lacked probable cause for initiating the action." (Nagy v. McBurney (1978), 120 R.I. 925, 931, 392 A.2d 365, 368.) In our judgment, the decision in Breytspraak is dispositive on the issue of probable cause and requires affirmance of the court's order dismissing plaintiff's complaint.

We also are of the opinion that plaintiff failed to plead any "special injury." An action for the malicious prosecution of a civil suit without probable cause generally will not lie where the process in the suit so prosecuted is by summons only and is not accompanied by the arrest of the person, the seizure of his property or some other special injury to the defendant not necessarily resulting in all suits prosecuted to recover for like causes of action. Petrick v. Kaminski (1979), 68 Ill.App.3d 649, 650, 25 Ill.Dec. 365, 386 N.E.2d 636. See also Bank of Lyons v. Schultz (1980), 78 Ill.2d 235, 239, 35 Ill.Dec. 758, 399 N.E.2d 1286.

It is undisputed that process in the action was by summons only. Plaintiff did not allege in his complaint that any of his property was seized and he admitted in his response to Alcoa's motion to dismiss that he was never arrested or incarcerated and that no writ of attachment was ever issued. The question remaining, then, is whether the complaint pleads any "special injury" to plaintiff. In our judgment, it...

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9 cases
  • Howard v. Firmand
    • United States
    • United States Appellate Court of Illinois
    • December 17, 2007
    ...plenary order of protection can in no way undercut her initial showing of probable cause. See Keefe v. Aluminum Company of America, 166 Ill.App.3d 316, 318, 116 Ill.Dec. 740, 519 N.E.2d 955 (1988) ("judgment entered by the circuit court in a prior action constituted conclusive evidence of p......
  • Independence Plus, Inc. v. Walter
    • United States
    • United States Appellate Court of Illinois
    • December 14, 2012
    ...nothing more than ordinary litigation expenses and are not considered special damages”); Keefe v. Aluminum Co. of America, 166 Ill.App.3d 316, 319, 116 Ill.Dec. 740, 519 N.E.2d 955 (1988) (where the plaintiff was forced to spend time and money to defend himself and his personal and business......
  • Serfecz v. Jewel Food Stores
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • September 26, 1995
    ...Levin v. King, 271 Ill.App.3d 728, 208 Ill.Dec. 186, 188, 648 N.E.2d 1108, 1110 (1995); Keefe v. Aluminum Co. of Am., 166 Ill.App.3d 316, 116 Ill.Dec. 740, 741, 519 N.E.2d 955, 956 (1988). In order to establish malicious prosecution, a claimant must show that: (1) the action was terminated ......
  • Grundhoefer v. Sorin
    • United States
    • United States Appellate Court of Illinois
    • July 9, 2018
    ...caution and prudence to believe that he had a justifiable claim against the defendant." Keefe v. Aluminum Co. of America , 166 Ill. App. 3d 316, 317, 116 Ill.Dec. 740, 519 N.E.2d 955 (1988). Probable cause acts as a complete defense in an action for malicious prosecution. Ely v. National Su......
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