BRADLEY COHEN AND GAIL COHEN, APPELLANTS,
v.
MARCUS W. CORWIN, APPELLEE

Fla. 4th DCA | 2008-04-02
No. 4D07-1822
FARMER and TAYLOR, JJ., concur.
980 So. 2d 1153 Florida District Court of Appeal, Fourth District (2008) Positive Treatment
Cited by 12 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

The court reversed a dismissal of a malicious prosecution claim, holding that a voluntary dismissal without prejudice can constitute a "bona fide termination" favorable to the defendant-plaintiff if the pleadings allege it was based on lack of factual or evidentiary basis. The court found the trial court erred in resolving this fact-dependent question on a motion to dismiss.


Holding

A voluntary dismissal can qualify as a "bona fide termination" in the defendant's favor if circumstances indicate the original suit lacked merit, such as when dismissed due to lack of factual or evidentiary basis. The trial court erred in resolving this fact-dependent question on a motion to dismiss, as the court must accept the complaint's allegations as true and cannot look beyond the pleadings.


Headnotes

[1] A voluntary dismissal of a prior lawsuit may constitute a bona fide termination in favor of the defendant for purposes of a malicious prosecution claim, depending on the…

[2] A motion to dismiss for failure to state a cause of action requires the court to accept the factual allegations in the complaint as true and to consider only the four cor…

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Key Quotes

“a fancy phrase which means that the first suit, on which the malicious prosecution suit is based, ended in a manner indicating the original defendant's (and current plaintiffs) innocence of the charges or allegations contained in the first suit, so that a court handling the malicious prosecution suit, can conclude with confidence, that the termination of the first suit was not only favorable to the defendant in that suit, but also that it demonstrated the first suit's lack of merit.”

Defines 'bona fide termination,' the key element at issue in determining whether a malicious prosecution claim can proceed.

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Facts & Procedural History

Marcus Corwin sued his neighbors, Bradley and Gail Cohen, alleging covenant violations (count I), invasion of privacy (count II), and defamation (coun…

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Opinion of the Court
STEVENSON, J.

STEVENSON, J.

This appeal stems from the trial court’s entry of a final judgment in favor of the defendant, Marcus W. Corwin, in a malicious prosecution claim. The judgment resulted after the court determined, on a motion to dismiss for failure to state a cause of action, that the malicious prosecution plaintiffs, Bradley and Gail Cohen, could not prevail because the prior claims brought against them had been voluntarily dismissed without prejudice and thus the Cohens could not establish a necessary element of a malicious prosecution claim— a bona fide termination of the prior litigation in their favor. We do not believe this issue was properly resolved on a motion to dismiss and thus reverse.

Marcus W. Corwin and the Cohens live on the same street in a residential community. In December of 2005, Corwin sued the Cohens. The Amended Complaint alleged the Cohens were violating the community’s governing covenants as they were leaving their garbage cans in plain view and parking on the cul-de-sac, seeking to enjoin such actions (count I) and stated claims for invasion of privacy (count II) and defamation (count III), alleging that the Cohens had told “others” Corwin was “an unsavory character,” “had attacked and threatened other homeowners with physical violence,” and was “involved in unethical and criminal activities” and had asked “others” to boycott a charity event chaired by Corwin. Corwin voluntarily dismissed count I in April 2006, and counts II and III in October 2006. Subsequently, the Cohens sued Corwin, alleging the filing of the invasion of privacy and defamation claims amounted to malicious prosecution.

To state a cause of action for malicious prosecution, a plaintiff must allege the following elements:

(1) an original criminal or civil judicial proceeding against the present plaintiff was commenced or continued; (2) the present defendant was the legal cause of the original proceeding against the present plaintiff as the defendant in the original proceeding; (3) the termination of the original proceeding constituted a bona fide termination of that proceeding in favor of the present plaintiff; (4) there was an absence of probable cause for the original proceeding; (5) there was malice on the part of the present defendant; and (6) the plaintiff suffered damage as a result of the original proceeding.

Alamo Rent-A-Car, Inc. v. Mancusi, 632 So. 2d 1352, 1355 (Fla.1994) (citing Burns v. GCC Beverages, Inc., 502 So. 2d 1217 (Fla.1986), and Adams v. Whitfield, 290 So. 2d 49 (Fla.1974)). It is the third element — “the termination of the original proceeding constituted a bona fide termination of that proceeding in favor of the present plaintiff’ — that is at issue in this appeal.

A “bona fide termination” of the proceedings has been described as

a fancy phrase which means that the first suit, on which the malicious prosecution suit is based, ended in a manner indicating the original defendant’s (and current plaintiffs) innocence of the charges or allegations contained in the first suit, so that a court handling the malicious prosecution suit, can conclude with confidence, that the termination of the first suit was not only favorable to the defendant in that suit, but also that it demonstrated the first suit’s lack of merit. Doss v. Bank of Am., N.A., 857 So. 2d 991, 994 (Fla. 5th DCA 2003). Whether a voluntary dismissal qualifies as a “bona fide termination” of the proceedings in the defendant’s favor depends upon the reasons and circumstances underlying the dismissal. See Union Oil of Cal. Amsco Div. v. Watson, 468 So. 2d 349, 353-55 (Fla. 3d DCA 1985).

Generally, whether a withdrawal or abandonment of the proceedings constitutes a favorable termination depends upon the circumstances under which the withdrawal occurs. Where dismissal is on technical grounds, for procedural reasons, or any other reason not inconsistent with the guilt of the accused, it does not constitute a favorable termination. The converse of that rule is that a favorable termination exists where a dismissal is of such a nature as to indicate the innocence of the accused.... In order to determine whether the termination of an action prior to a determination on the merits tends to indicate innocence on the part of the defendant one must look to whether the manner of termination reflects on the merits of the case.

Id. at 353-54 (footnotes and citations omitted). Sometimes a voluntary dismissal is reflective of the merits, such as where the allegations in the underlying complaint are demonstrated to be false and there is evidence the plaintiff knew they were false, and other times, such as where there is a dismissal as a consequence of a stipulation or settlement or because of a statute of limitations defense, it is not. Id. at 354. Where “the nature of the dismissal in the first case was technical, we are required to examine the record of that prior proceeding to determine whether the disposition was on grounds which were not inconsistent with the defendant’s wrongdoing.” Id. at 355.

This case was before the trial court on a motion to dismiss. Thus, in ruling on the motion, the trial court was obligated to accept that the facts alleged in the complaint were true and it could not look beyond the four corners of the complaint. See, e.g., Garnac Grain Co. v. Mejia, 962 So. 2d 408, 410 (Fla. 4th DCA 2007). The Cohen’s complaint alleged Corwin took a voluntary dismissal of the invasion of privacy and defamation claims “because there was not a factual basis to support the same” and because he “did not have probable cause or an evidentiary basis to support the allegations.” If indeed this is true, and for instant purposes we must accept that it is, then there was a bona fide termination of the underlying claims in favor of the Cohens. See Union Oil, 468 So. 2d at 354 (stating that “where a dismissal is taken because of insufficiency of the evidence, the requirement of a favorable termination is met”). And, while Cor-win asserted in his motion to dismiss that the voluntary dismissal was precipitated by political and economic reasons and not because they lacked a factual or evidentiary basis, such assertions could not be considered in ruling on the motion to dismiss. The trial court thus erred in dismissing the Cohens’ complaint on the grounds that they had failed to state a cause of action. We reverse the order appealed and remand for further proceedings.

Reversed and Remanded.

FARMER and TAYLOR, JJ., concur.


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Citator

Cited By

  • Sharaka v. E & A, Inc., 135 So. 3d 428 (Fla. 2d DCA 2014)
    …owen, 759 So. 2d at 16. A bona fide termination means not only that the underlying action was resolved favorably to the defendant in that action but also that it ended in a manner demonstrating that the underlying suit lacked merit. Cohen v. Corwin, 980 So. 2d 1153, 1155 (Fla. 4th DCA 2008) (determining that the issue of bona fide termination based on a voluntary dismissal without prejudice could not be determined on a motion to dismiss); Doss v. Bank of Am., N.A., 857 So. 2d 991, 994-997 (Fla. 5th DCA 2003) (…
  • …support this assertion. Accordingly, at the motion to dismiss stage of the litigation, appellants' allegations were sufficient to establish that the underlying action was ended in a bona fide termination in favor of appellants. See Cohen v. Corwin , 980 So. 2d 1153, 1155 (Fla. 4th DCA 2008). Lastly, appellants' complaints sufficiently allege malice because the complaints alleged that appellees chose to maintain the foreclosure suit against appellants for over a year after they were aware that they did not hav…
  • …support this assertion. Accordingly, at the motion to dismiss stage of the litigation, appellants' allegations were sufficient to establish that the underlying action was ended in a bona fide termination in favor of appellants. See Cohen v. Corwin, 980 So. 2d 1153, 1155 (Fla. 4th DCA 2008). Lastly, appellants' complaints sufficiently allege malice because the complaints alleged that appellees chose to maintain the foreclosure suit against appellants for over a year after they ---PAGE 4--- were aware that t…

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