Wilson v. U.S. Lines

Decision Date16 March 1971
Citation114 N.J.Super. 175,275 A.2d 457
PartiesWillie WILSON, Plaintiff, v. UNITED STATES LINES, Defendant.
CourtNew Jersey Superior Court

Arthur N. D'Italia, Jersey City, for plaintiff (Chasan, Leyner & Holland, Jersey City, attorneys).

Elmer J. Bennett, Newark, for defendant (Carpenter, Bennett & Morrissey, Newark, attorneys; William S. Jeremiah, Newark, on the brief).

FELLER, J.S.C.

This is a motion for summary judgment in favor of defendant United States Lines (hereinafter referred to as U.S. Lines) and against plaintiff Willie Wilson, and a cross-motion for an order striking defendant's first separate defense predicated upon the validity of a release executed by plaintiff. Both sides have submitted affidavits and briefs.

The facts reveal that plaintiff Willie Wilson is a truck driver for Harbor Motor Express, Inc. Pursuant to his employment he made a pickup at U.S. Lines in Port Elizabeth. While there Wilson was detained and subsequently arrested for possession of stolen property following the discovery of tires belonging to U.S. Lines on the truck he was driving, which truck was owned by Harbor Motor Express, Inc. Plaintiff Wilson, in effect, denied the charge.

On or about May 15, 1970, a few days before the scheduled preliminary hearing on this charge in the Elizabeth Municipal Court, Wilson went to U.S. Lines to request that the charges against him be dropped. It was decided that U.S. Lines would drop its complaint if, as asserted by defendant, the stolen tires were returned, payment was made to U.S. Lines for damage to the tires, and a general release of any and all claims arising out of the arrest for any claim of false arrest, malicious prosecution or abuse of process was signed by Wilson. Plaintiff denies any previous agreement to the release or any discussion of this at this time. Wilson asserts it was not until May 18, 1970, at the preliminary hearing, that he first learned of these prior conditions. However, at the time immediately preceding the hearing all parties agreed to these terms and the release was given and the complaint dismissed.

The facts do not reveal, nor does plaintiff assert, that there was any fraud perpetrated upon him in the execution of this release. In fact, it appears that Wilson had legal advice with respect to his initial claim arising out of his arrest, as well as advice from his employer at the time of the release signing.

Wilson then filed a complaint against U.S. Lines for malicious prosecution and malicious abuse of process. Defendant in its answer asserted as an affirmative defense the release which Wilson had given it. On the basis of this release, defendant now moves for summary judgment. Plaintiff opposes the motion and files a cross-motion for an order striking this defense.

Plaintiff in his cross-motion also requests that R. 1:1--2, which permits the relaxation of the rules where, among other things, simplicity of procedure is best served, be employed so that his cross-motion may be heard simultaneously with the motion for summary judgment in violation of R. 1:6--3. R. 1:6--3 requires motions to be filed no later than eight days before the time set for hearing. With this request the court has complied, for it does appear that simplicity of procedure would be served and no unjust result would be created.

With respect to the cross-motion for an order striking defendant's first separate defense predicated upon the validity of a release executed by plaintiff, it is the opinion of this court that the motion should be granted. The defense of release and the respective motions of the parties in connection with this defense raises the question of the validity of the release.

First, this court questions the substantive validity of the release. Is an agreement to forbear prosecuting a criminal offense in exchange for the forbearance of a civil claim a valid agreement? This is a question of law to be decided.

It is fundamental law that a release is valid when dealing with the forbearance of a litigant's civil rights. United & Globe Rubber Manufacturing Co. v. Conard, 80 N.J.L. 286, 78 A. 203 (E. & A. 1910). However, this court is of the opinion that an agreement to forbear prosecution of a criminal case is void as against public policy.

Frequently, an agreement relating to the suppression of criminal prosecutions is one of the terms in a settlement with the victim of a crime. Such settlements, which usually involve compensation by the offender (or by someone acting in his interest) for the injuries resulting from the crime, or restitution of the property wrongfully appropriated, are made with the understanding that the offender is not to be prosecuted. The making of such an arrangement is void as against public policy.

The general principle that such agreements are void has never been doubted. With the possible exception of offenses the prosecution of which may not be regarded as essential to the public welfare, such agreements are illegal and promises made in consideration thereof are unenforceable. See 17 Am.Jur.2d, Contracts, § 202 at 571--572.

In Jourdan v. Burstow, 76 N.J.Eq. 55, 74 A. 124 (Ch.1909), the court was faced with the question of whether a man who conveyed property in satisfaction of an admitted embezzlement can recover it back simply because the written agreement which he entered into with his employers to make restitution contained a clause against prosecution. The court, in refusing to permit recovery, said in part (at 55, 74 A. at 124), 'Such an agreement is plainly illegal, and its performance could not be compelled.' See also Slater v. Gittleman, 104 N.J.Eq. 172, 144 A. 598 (E. & A. 1928).

In the present case the release was given by Wilson in return for the forbearance by U.S. Lines not to prosecute its criminal complaint. Although it is admitted that other consideration was given in exchange for the promise, we are not concerned with that because Wilson did not furnish the consideration. Here, as in Jourdan, supra, this court cannot enforce such an agreement or give any other legal effect to it. This would include using it as a defense in...

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4 cases
  • Food Fair Stores, Inc. v. Joy
    • United States
    • Maryland Court of Appeals
    • July 17, 1978
    ...typically the civilian complainant has agreed to refrain from initiating or pressing criminal charges. In Wilson v. United States Lines, 114 N.J.Super. 175, 275 A.2d 457, 459 (1971), where the complainant and a criminal defendant charged with theft agreed that the prosecution would be disco......
  • Nedder v. Rhode Island Hosp. Trust Nat. Bank
    • United States
    • Rhode Island Supreme Court
    • May 18, 1983
    ...of the release because of shock and excitement; and invalidity of the release on public-policy grounds. See Wilson v. United States Lines, 114 N.J.Super. 175, 275 A.2d 457 (1971). But see Food Fair Stores, Inc. v. Joy, 283 Md. 205, 389 A.2d 874 (1978). Since these arguments are raised for t......
  • Brown v. Best Products, Inc.
    • United States
    • Ohio Supreme Court
    • June 26, 1985
    ...reach all of the issues involved in this case and denies plaintiff's motion to dismiss the cross-appeal.2 See Wilson v. United States Lines (1971), 114 N.J.Super. 175, 275 A.2d 457; Lyons v. Davy-Pocahontas Coal Co. (1915), 75 W.Va. 739, 84 S.E. 744; Kabnick v. O'Malley (1977), 58 App.Div.2......
  • Shim v. Kikkoman Intern. Corp., Civ. No. 79-1071.
    • United States
    • U.S. District Court — District of New Jersey
    • January 15, 1981
    ...may amount to compounding the offense. See, for example, In re Friedland, 59 N.J. 209, 280 A.2d 183 (1971); Wilson v. United States Lines, 114 N.J.Super. 175, 275 A.2d 457 (Law, 1971). The Wilson case displays some collateral dangers from failure to make full disclosure and leaving it to th......

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