Marchbanks v. Young.

• Decision Date: 30 June 1943
• Docket Number: No. 4772.,4772.
• Parties: MARCHBANKSv.YOUNG.
• Court: New Mexico Supreme Court

47 N.M. 213

139 P.2d 594

MARCHBANKS

v.YOUNG.

No. 4772.

Supreme Court of New Mexico.

June 30, 1943.

Appeal from Fifth Judicial District Court, Chaves County; McGhee, Judge.

Action by W. O. Marchbanks against J. B. H. Young for malicious prosecution. From a judgment dismissing plaintiff's complaint on motion, the plaintiff appeals.

Judgment affirmed.

Probable cause in actions for malicious prosecution is a question of law for the court.

E. E. Young, of Roswell, for appellant.

G. L. Reese, Sr., of Roswell, for appellee.

THREET, Justice.

This action for malicious prosecution grows out of the criminal action instituted by the appellee against the appellant in the justice of the peace court of Precinct No. 1, Curry County, New Mexico.

Appellant filed his complaint in the court below praying judgment for actual and punitive damages in the sum of $5,114.05 and cost of suit. Appellee interposed his motion to make said complaint more definite and certain, and appellant filed a pleading in said cause entitled “Reply to Motion to make more definite and certain”, whereupon the parties, through their respective attorneys, stipulated that the trial court might consider appellee's motion to make the complaint more definite and certain, as a request for a bill of particulars, and appellant's reply thereto as a bill of particulars. This the trial court did, and it will be so considered here. Upon the filing of the bill of particulars, the same became part of the pleading in the cause. Rule 12, Sec. E, Rule of Civil Procedure, being Sec. 19-101, Vol. 2, N.M.Statutes 1941 Annotated.

To the complaint, as supplemented by the bill of particulars, appellee interposed his motion to dismiss, testing the sufficiency of said complaint, as supplemented by the bill of particulars, as stating facts sufficient to constitute a cause of action for malicious prosecution.

The trial court sustained appellee's motion and dismissed appellant's complaint. Whereupon appellant appeals to this court, complaining that the trial court erred in sustaining said motion.

Three points are presented for our consideration:

1. Want of probable cause in bringing the criminal action.

2. A termination of the criminal case favorable to appellant to serve as a basis of this suit.

3. Whether the compromise settlement was sufficient to bar appellant's recovery.

The determination of either adversely to appellant would be fatal to his maintaining this cause of action. Points 2 and 3 may be considered together.

In order to test the correctness of the court's ruling in dismissing appellant's complaint, it will be necessary to consider these questions in the light of the facts pleaded.

For this purpose it will be necessary to state the facts briefly as shown in the complaint and bill of particulars.

It appears, from the facts pleaded, that appellant on October 21, 1940, drew a draft on one Cecil Pendergrass of Roswell, New Mexico, in the sum of $34.20 and delivered same to appellee. The draft or check was not honored by the said Pendergrass, and was not paid by said appellant up to the time of the bringing of the criminal action.

On the 10th day of June, 1942, appellee signed and filed a criminal complaint before W. E. McConnell, Justice of the Peace of Precinct No. 1, Curry County, New Mexico, charging said appellant with violating Sec. 41-2108, Vol. 3, New Mexico Statutes 1941 Annotated, making it unlawful to draw checks with insufficient funds. Appellant was arrested on the 13th day of June, 1942 and confined in the county jail of Chaves County for a short time and from there was transferred to the Curry County jail where he was detained until the 14th day of June, 1942, when he was released by the Justice of the Peace.

While said appellant was confined in the Curry County jail, he, through his father, arranged with the Justice of the Peace for his immediate release upon the payment of $59.05, which amount was made up by the following items: $34.20 amount of draft, principal and interest, and the costs of his prosecution.

Nowhere in the complaint and bill of particulars is it alleged that appellee was present at the time of the settlement, or knew of, or had anything to do with, the same. Neither does the complaint show that appellee made any promise to refrain from prosecuting appellant if the amount claimed to be due were paid, but the complaint does allege that upon the payment by appellant of said sum of $59.05 the criminal complaint was dismissed and appellant was released from custody.

[1-3] Appellant maintains that the motive of appellee in bringing the criminal action was to force appellant to pay the amount of the draft, upon which the criminal action was based, and therefore no probable cause existed for so doing.

“Probable cause in actions for malicious prosecution is a question of law for the court.” Meraz v. Valencia, 28 N.M. 174, 210 P. 225. Vincioni v. Phelps Dodge Corp., 35 N.M. 81, 290 P. 319.

“Probable cause is an honest belief on the part of the prosecutor in the guilt of the accused, based on reasonable grounds.” Nelson v. National Casualty Co., 179 Minn. 53, 228 N.W. 437, 439, 67 A.L.R. 509.

“Malice in actions of this kind is understood to mean a wrong act done intentionally, without legal justification, and may be drawn from the lack of probable cause.” Meraz v. Valencia, supra.

The trial court must necessarily have considered this phase of the case, in the light of the facts pleaded, in striking down appellant's complaint, and in so doing found that there was probable cause to bring the criminal action.

Appellant admits that he gave the check or draft and that same was not paid by him until after he was arrested, although considerable time elapsed between the giving of the check or draft, and appellant's arrest. He (appellant) had made no effort to pay and discharge said claim. However, after his arrest, appellant, through his father, made arrangements with the Justice of the Peace to compromise, pay and settle said claim and secured his release from custody.

[4] Appellant was complained against, as stated above, for having violated Sec. 41-2108, Vol. 3, N.M.Statutes 1941 Annotated. Claims, the basis of a criminal action under this statute might be, and often are, compromised and settled out of court and the criminal action dismissed. While we do not sanction this method of disposing of criminal cases, yet it would be a harsh rule to say that appellant, having issued a fraudulent check or draft, and after his arrest voluntarily compromises and pays same, thereby securing his release from custody, could then maintain a cause of action against appellee for malicious prosecution on the ground that no probable cause existed to cause his arrest, and especially where no coercion was used to bring about the settlement. “It is the general rule that where defendant, charged with a crime which may be compromised lawfully, voluntarily pays the amount involved in the criminal case for the purpose of settlement, and the charge is withdrawn or dismissed in consequence thereof, the payment is a tacit admission that there was probable cause for instituting the proceedings; hence an action for malicious prosecution will not...