SAM BELL, APPELLANT,
v.
DR. H. C. ANDERSON, AN INDIVIDUAL AND AMERICAN STATES INSURANCE CO., A FOREIGN CORPORATION, APPELLEES

Fla. 1st DCA | 1982-04-21
No. AE-368
MILLS and WENTWORTH, JJ., concur.
414 So. 2d 550 Florida District Court of Appeal, First District (1982) Caution
Cited by 10 cases

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Synopsis

Sam Bell was acquitted of criminal charges (disorderly conduct and assault) brought by Dr. Anderson following a heated dispute over lake access. Bell sued for malicious prosecution, and the trial court granted summary judgment for Anderson, finding the threat established probable cause. The appellate court reversed, holding that on the undisputed facts, no reasonable person could believe the conditional threat constituted disorderly conduct or assault.


Holding

On the undisputed facts and circumstances, there was no basis upon which a cautious person acting in good faith could believe Bell was guilty of disorderly conduct or assault. Anderson therefore acted without probable cause in instituting the criminal proceedings, and lack of probable cause is established as a matter of law in Bell's favor on the malicious prosecution claim.


Headnotes

[1] Probable cause for initiating a criminal proceeding is a complete defense to a malicious prosecution action.

[2] Probable cause is defined as a reasonable ground of suspicion, supported by circumstances sufficiently strong to warrant a cautious person in believing the accused is gui…

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Key Quotes

“Probable cause to have instituted the prior judicial proceeding is defined as a reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the person accused is guilty of the offense charged.”

Establishes the legal standard for probable cause in malicious prosecution cases

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Facts & Procedural History

Bell and Anderson had an ongoing dispute over Bell's right to use a lake bordering their properties. While Bell and his brother fished from a rowboat,…

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Opinion of the Court
OWEN, WILLIAM G, Jr. (Retired) Associate Judge.

OWEN, WILLIAM G, Jr. (Retired) Associate Judge.

Expressing himself in the common vernacular, Sam Bell threatened to kick a cer tain portion of Dr. Anderson’s anatomy, whereupon Anderson caused to be executed a sworn complaint by which Bell was charged with and tried for the criminal offenses of disorderly conduct and bare assault. Bell was acquitted on both charges. He then filed this action against Anderson for malicious prosecution. The trial court granted a summary final judgment for Anderson, holding that as a matter of law the admitted threat established probable cause for Anderson to initiate criminal proceedings against Bell. We reverse.

Since lack of probable cause for initiating a prior judicial proceeding is an essential element of a cause of action for malicious prosecution, Tatum Bros. Real Estate & Inv. Co. v. Watson, 92 Fla. 278, 109 So. 623 (1926), the existence of probable cause is necessarily a complete defense. Probable cause to have instituted the prior judicial proceeding is defined as a reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the person accused is guilty of the offense charged. Dunnavant v. State, 46 So. 2d 871 (Fla.1950); Gallucci v. Milavic, 100 So. 2d 375 (Fla.1958); Kelly v. Millers of Orlando, Inc.,,294 So. 2d 704 (Fla. 4th DCA 1974). In a malicious prosecution action, the existence of probable cause is a question of law to be determined by the court when the facts are without dispute. City of Pensacola v. Owens, 369 So. 2d 328 (Fla.1979).

The operative facts surrounding the incident out of which the threat arose are without material dispute.1 For some period of time Bell and Anderson had been in a continuing dispute over Bell’s right to use a certain lake which borders on both Anderson’s property and property owned by Bell’s brother.2 On the day of this incident, Bell and his brother were fishing from a rowboat on the lake. Anderson, with his two sons, approached in a motorboat and after a brief conversation with Bell, Anderson and sons departed, only to return shortly thereafter. This time, Anderson’s boat came close enough to Bell’s rowboat to cut a fishing line and cause Bell’s rowboat to rock. At that point, Bell stood up and warned Anderson that should Anderson return and again attempt to cut Bell’s fishing line, Bell would “kick his ass.” Anderson, who at that time was at least 30 to 40 feet away from Bell’s rowboat, did not respond but immediately left the area in his motorboat, apparently to proceed directly to the authorities to initiate the criminal proceedings against Bell.

In order for the words spoken by Bell to Anderson to constitute a breach of the peace or disorderly conduct, as proscribed by Section 877.03, Florida Statutes (1977), the words had to be such which “by their very utterance would inflict injury or tend to incite an immediate breach of the peace.” State v. Saunders, 339 So. 2d 641 (Fla.1976). Obviously the words were not such that by their very utterance would inflict injury on Anderson and we need not pursue that facet. However, Anderson argues that the threat was offensive and in the absence of a “disarming smile,” amounted to “fighting words,” Chaplinsky v. New Hampshire, 315 U.S. 568, 62 S.Ct. 766, 86 L.Ed. 1031 (1942); White v. State, 330 So. 2d 3 (Fla.1976), which would tend to incite an immediate breach of the peace. While we would hope that our civilization had progressed beyond the point where the urge for combat was so easily aroused, we remain cognizant of the realities of life. Nonetheless, given the undisputed circumstances of this case — Bell and his brother in a rowboat, and Anderson and two teen-aged sons in a motorboat separated from Bell by 30 to 40 feet of water— we find no basis upon which Anderson could come to an honest and reasonable belief that the threat, made conditional only upon Anderson repeating the conduct to which Bell objected, would likely incite an immediate breach of the peace and thus be disorderly conduct under the statute. We have not ignored the case of United States v. Sturgill, 563 F. 2d 307 (6th Cir. 1977), cited by appellee, but we find it unpersuasive because not only was the language which the defendant in that case used much stronger and apparently unconditional, but also, the opinion does not state any facts concerning the circumstances under which the threat was uttered and thus we cannot evaluate the basis upon which the court determined that the language qualified as “fighting words.”

Assault, with which Anderson also charged Bell, is defined by Section 784.-011(1), Florida Statutes (1977), as an intentional, unlawful threat by word or act to do violence to the person of another, coupled with the apparent ability to do so, and. doing some act which creates a well founded fear of such violence being done. Given that Bell made a verbal threat to do violence to the person of Anderson, there still were absolutely no facts or circumstances which could have lead Anderson to an honest and reasonable belief either that (1) Bell had the apparent ability to carry out the threat, seated as he was in a rowboat at least 30 to 40 feet away from Anderson’s moving motorboat, or (2) Bell had committed any act subsequent to uttering the threat which would create a well founded fear of such violence being done, the threat at most having been made conditional upon Anderson repeating the conduct to which Bell had objected. While the case of Blanton v. State, 388 So. 2d 1271 (Fla. 4th DOA 1980), held that the conditional nature of a threat would not preclude a conviction for assault, the Court in that case correctly noted that the conditional nature of the threat is evidence going to the question of whether the person threatened had a well founded fear that violence was imminent. Dr. Blanton, pointing a shotgun at an officer 30 feet away, said, “Fve got five shots in this gun, and if you don’t get off my property, I’ll blow your heads off!” That is a far cry from the circumstances of this case. Willard v. State, 386 So. 2d 869 (Fla. 1st DCA 1980), also cited by appellee, is likewise clearly distinguishable on its facts.

We hold that on the undisputed facts and circumstances recited above, there was no basis upon which a cautious person, acting in good faith, could be led to the honest and reasonable belief that Bell was guilty of either disorderly conduct or bare assault, and thus Anderson acted without probable cause in instituting the criminal proceedings against Bell. The summary judgment in favor of Anderson is reversed and this cause remanded for further proceedings, the lack of probable cause as an element of the malicious prosecution action being herewith determined as a matter of law in favor of Bell.

REVERSED AND REMANDED.

MILLS and WENTWORTH, JJ., concur. . Appellee’s brief, to counter the thrust of appellant’s argument that the existence of factual issues precluded disposition by summary judgment, accurately points out the absence of any dispute on the material facts. Thus, while we agree with appellee in this respect, we disagree as to the legal effect of the undisputed facts.

. See, Anderson v. Bell, 411 So. 2d 948 (Fla. 1st DCA 1982).


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Citator

Cited By

  • Auto-Owners Ins. Co. v. Hooks, 463 So. 2d 468 (Fla. 1st DCA 1985)
    …solve. The law is clear that, where the facts are undisputed, the issue of whether probable cause for initiation of an action exists is a question of law for the trial court. Gause v. First Bank of Marianna, supra, at 584; see also Bell v. Anderson, 414 So. 2d 550, 551 (Fla. 1st DCA 1982), pet. for rev. den., 424 So. 2d 760 (Fla.1982). The trial court found probable cause for Auto-Owners to initiate and secure a prejudgment writ of replevin. That the trial court subsequently saw fit to correct its own error w…
  • Dorf v. Usher, 514 So. 2d 68 (Fla. 4th DCA 1987)
    …spite an acquittal. Colonial Stores, Inc. v. Scarbrough, 355 So. 2d 1181 (Fla.1977); Sussman v. City of Daytona Beach, 462 So. 2d 595 (Fla. 5th DCA 1985); Phelan v. City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982). See also Bell v. Anderson, 414 So. 2d 550 (Fla. 1st DCA), rev. denied, 424 So. 2d 760 (Fla.1982). In this case there was an investigation by the officer, and the participants were interviewed. An affidavit by the assistant state attorney revealed that her decision to prosecute was based on…
  • Sullivan v. State, 898 So. 2d 105 (Fla. 2d DCA 2005)
    …t finder could return a verdict of guilty of aggravated assault. The defendant’s motion for judgment of acquittal should have been granted for lack of evidence that the victim had a well-founded fear of imminent harm. Id.; see also Bell v. Anderson, 414 So. 2d 550, 552 (Fla. 1st DCA 1982) (holding that a boater in a moving motorboat on a lake had no well-founded fear of violence from a threat of physical harm made by another boater seated in a rowboat at least thirty to forty feet away). Sullivan’s case pres…

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