K-MART CORPORATION, APPELLANT,
v.
GREGORY DAVIDSON SELLARS, APPELLEE
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K-Mart was held liable for malicious prosecution and false arrest of a delivery man based on inaccurate inventory evidence, resulting in a $50,000 compensatory damages and $150,000 punitive damages award. The appellate court affirmed, rejecting K-Mart's arguments that the denial of motions for acquittal established probable cause and that punitive damages were unwarranted.
The court affirmed the judgment. Although a binding-over by a justice of the peace creates a presumption of probable cause, that presumption can be overcome by proof of fraud or improper means. Here, K-Mart's use of inaccurate inventory evidence and deliberate misrepresentation constituted fraud overcoming any presumption. Punitive damages were justified because K-Mart's agents knowingly used false evidence and participated in the wrongful detention with knowledge of the inaccuracy, making the act malicious.
[1] A denial of a motion for judgment of acquittal in a criminal trial does not necessarily establish probable cause for purposes of a subsequent malicious prosecution claim.
[2] A presumption of probable cause arising from a judicial determination to hold a defendant for trial can be overcome by evidence that the probable cause was secured throug…
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Join FLexlaw to unlock all legal intelligence“the presence of probable cause was adjudicated when the justice of the peace held that the appellant should answer the charges. This ruling was not an absolute rule but it raised a presumption of the existence of probable cause which could have been overcome by proof that the appellee had resorted to fraud or other improper means in securing the committal”
Establishes that the presumption of probable cause from binding-over can be overcome by evidence of fraud, which the court found present here
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Join FLexlaw to unlock all legal intelligenceIn May 1978, K-Mart's Neptune Beach store assistant manager and security officer suspected delivery man Sellars was delivering less bread than he bill…
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McCORD, Judge.
Appellant was found liable for malicious prosecution and false arrest, the jury awarding $50,000 compensatory damages $150,000 punitive damages. On appeal, K-Mart raises two points: that the denial in the criminal trial of Sellars’ motions for judgment of acquittal constituted findings of probable cause barring the malicious prosecution action, and that the facts did not justify punitive damages for the false arrest.
In May 1978, the assistant manager and security officer for K-Mart's Neptune Beach store suspected that Sellars, a Flowers Industries delivery man, was leaving less bread each morning than he billed to the store. They devised a plan whereby they took inventories before and after a particular delivery. Having thus determined that Sellars cheated K-Mart, the two detained him for arrest on a petit theft charge.
By subsequent agreement, K-Mart representatives said charges would be dropped and Sellars signed a release holding appellant harmless. The charges, however, were not dropped and Sellars stood trial. The trial judge twice denied motions for acquittal, but it took the jury only seven minutes to find appellee not guilty. He then filed this suit.
The assistant manager testified on cross-examination in the civil trial that the inventory figures used as the basis for the accusation against Sellars were inaccurate, that he knew them to be inaccurate at the time but did not so inform the prosecutor, and that he lied about the inventories during a deposition taken for the criminal proceedings.
Lack of probable cause is essential to a cause of action for malicious prosecution. S. H. Kress & Co. v. Powell, 132 Fla. 471, 180 So. 757 (1938). Appellant therefore argues that the denials of motions for judgment of acquittal should be equated to finding probable cause. K-Mart's argument is founded on an analogy to the rule of law set forth in Gallucci v. Milavic, 100 So. 2d 375 (Fla.1958). There the court held that when a justice of the peace binds a defendant over for trial, such action amounts to a determination of probable cause and bars a subsequent malicious prosecution claim. Even if we agreed with appellant’s premise that such an analogy can be made, we would be constrained to affirm on the basis of the entire Gallucci rule and the facts of this case:
. the presence of probable cause was adjudicated when the justice of the peace held that the appellant should answer the charges. This ruling was not an absolute rule but it raised a presumption of the existence of probable cause which could have been overcome by proof that the appellee had resorted to fraud or other improper means in securing the committal .
Gallucci, supra, at 377. Here, of course, there was evidence that K-Mart’s agent used “fraud or other improper means” to force Sellars to go though the ordeal of an unjustified criminal trial.
Appellant’s second point also lacks merit. K-Mart cites Powell, supra, 180 So., at 764, to the effect that because its agents did not use insulting language or violence in detaining Sellars, punitive damages could not lie. The examples of aggravating behavior listed in Powell are not exhaustive, however. Nor can appellant find solace from Winn & Lovett Grocery Co. v. Archer, 126 Fla. 308, 171 So. 214 (1936), because that case involved honest mistakes by Winn & Lovett’s employees. Here the assistant manager knew the inventories were inaccurate yet participated in appellee’s detention. “A wrongful act without reasonable excuse is malicious within the legal meaning of the term.” Farish v. Smoot, 58 So. 2d 534, 538 (Fla.1952).
AFFIRMED.
MILLS, C. J., and WENTWORTH, JJ., concur.
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Wright v. Yurko, 446 So. 2d 1162 (Fla. 5th DCA 1984)…ry judgment and directed verdict (which were most surely made), while not conclusively proving probable cause, is a strong indication of a substantial case. Cf. Pinkerton v. Edwards, 425 So. 2d 147 (Fla. 1st DCA 1983); K-Mart Corporation v. Sellars, 387 So. 2d 552 (Fla. 1st DCA 1980). Since one of the essential elements for malicious prosecution, filing without probable cause, was established as lacking in the suit against Yurko, summary judgment was properly entered in his favor. Kalt. We recognize that our…
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LEE v. Geiger, 419 So. 2d 717 (Fla. 1st DCA 1982)…a sufficient basis for a recovery in a malicious prosecution or false arrest action. In a malicious prosecution action, a party must show an absence of probable cause for the prosecution before he is entitled to recover. See K-Mart Corp. v. Sellars, 387 So. 2d 552 (Fla. 1st DCA 1980). In a false arrest action, the defendant must establish the presence of probable cause. See Toomey v. Tolin, 311 So. 2d 678 (Fla. 4th DCA 1975), cert. dismissed, 336 So. 2d 604 (Fla.1976). It is not necessary that the arresting o…
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Pinkerton v. Edwards, 425 So. 2d 147 (Fla. 1st DCA 1983)…We have found no dispositive case law which clearly accepts or rejects the analogy between the presumption of probable cause in Gallucci and such a presumption in the denial of a motion for a judgment of acquittal, although K-Mart Corp. v. Sellars, 387 So. 2d 552 (Fla. 1st DCA 1980), suggests that such an analogy is invalid.1 In analyzing Gallucci, however, we [*149] consider it significant that the accused appeared at the hearing specifically set for the purpose of determining probable cause and was given a…
Previewing 3 of 6 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Winn & Lovett Grocery Co. v. Archer, 126 Fla. 308 (Fla. 1936)
- S. H. Kress & Co. v. Powell, 132 Fla. 471 (Fla. 1938)
- Al Gallucci v. Milavic, 100 So. 2d 375 (Fla. 1958)
- Farish v. Smoot, 58 So.2d 534 (Fla. 1952)