MARY VERONICA O'BRIEN, ALSO KNOWN AS MARY V. O'BRIEN, APPELLANT,
v.
FOOD FAIR STORES, NORTH DADE, INC., A FLORIDA CORPORATION AND SAM AZRIKAN, APPELLEES. MARY VERONICA O'BRIEN, ALSO KNOWN AS MARY V. O'BRIEN, APPELLANT, V. NEWT HUDSON, APPELLEE

Fla. 3d DCA | 1963-08-06
Nos. 62-589, 62-590
Before CARROLL, HORTON and PEARSON, TILLMAN, JJ.
155 So. 2d 836 Florida District Court of Appeal, Third District (1963) Positive Treatment
Cited by 10 cases

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Synopsis

Mary V. O'Brien appealed summary judgments dismissing her claims against Food Fair Stores, its security officer Azrikan, and constable Hudson after she was arrested based on forged checks bearing her name. The court affirmed the judgment for Hudson but reversed the judgment for Food Fair and Azrikan, finding the facts presented a viable malicious prosecution claim.


Holding

The court affirmed summary judgment for Hudson, who acted without fault in performing his routine duties of obtaining the accused's address and executing the arrest. However, the court reversed summary judgment for Food Fair and Azrikan, holding that the facts presented a cognizable claim for malicious prosecution that warranted trial.


Key Quotes

“Azrikan knew someone other than the account holder Mary V. O'Brien had forged her name on the checks.”

Establishes that the defendant knew the forger was not the plaintiff, undermining the defense theory that they were pursuing a different person with the same name.

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Facts & Procedural History

O'Brien maintained a checking account at Little River Bank and Trust Co. In November-December 1959, three checks bearing her forged name were cashed b…

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Opinion of the Court
CARROLL, Judge.

CARROLL, Judge.

These appeals by the plaintiff Mary V. O’Brien from separate summary judgments *837for defendants were consolidated for briefing and argument. In an amended complaint the appellant charged defendants Food Fair Stores and Azrikan with malicious prosecution, libel and slander,1 and defendant Hudson with assault and false arrest, and sought compensatory and punitive damages.

The pleadings and the evidence before the court on the motions for summary judgment disclosed the following undisputed facts. The plaintiff-appellant Mary V. O’Brien had a checking account in the Little River Bank and Trust Co. On November 26, 1959, a check for $30 drawn on that bank, to which the plaintiff’s name was forged, was presented by someone and cashed by Food Fair. Six days later two additional checks in the amount of $35 each, on which plaintiff’s name as maker was forged, were cashed by Food Fair. The bank rejected the first of those checks as a forgery, and returned it to Food Fair on December 6, 1959. The other forged checks received similar treatment.

The defendant Azrikan was the security officer for Food Fair. When the first check was returned Azrikan took the matter up with an official of the bank and it was made apparent to him that the check was forged. Thereafter Azrikan executed affidavits at the office of a justice of the peace in Dade County, charging Mary V. O’Brien with uttering worthless checks to the defendant Food Fair Stores. Two warrants were issued thereon. In the space provided on the warrants for an address of the accused, notations were made to “hold for address” and “hold for better address.” At the time the warrants were issued the plaintiff was the only known Mary V. O’Brien, and Azrikan knew someone other than the account holder Mary V. O’Brien had forged her name on the checks. On receiving the warrants, the constable proceeded on his own (routinely and according to custom) to obtain the address of “Mary V. O’Brien” and her arrest followed. After being arrested in her home she was taken to the office of the justice of the peace, and was released on bond of $400. A subsequent hearing before the justice of the peace resulted in her discharge.

On those facts it was concluded by the trial court in the instant case that the defendants were entitled to judgment as a matter of law. We agree as to the judgment in favor of the constable Hudson, who acted without fault in performance of duty. We must disagree with the learned trial judge and reverse the summary judgment entered in favor of the defendants Food Fair and Azrikan. The facts presented warranted trial on the issue of malicious prosecution. S. H. Kress & Co. v. Powell, 132 Fla. 471, 180 So. 757; Tatum Bros. Real Estate & Investment Co. v. Watson, 92 Fla. 278, 109 So. 623. See Gallucci v. Milavic, Fla.1958, 100 So.2d 375, 68 A.L.R.2d 1164; Killen v. Olsen, Fla. 1952, 59 So.2d 524; Maiborne v. Kuntz, Fla.1952, 56 So.2d 720; Duval Jewelry Co. v. Smith, 102 Fla. 717, 136 So. 878; Tobey v. Orr, 92 Fla. 1107, 111 So. 110.

It appears that the summary judgment for said defendants was entered on their argument and theory that they did not seek to prosecute the real and known Mary V. O’Brien, but wanted to arrest another Mary V. O’Brien if there was one. That argument or theory deserved scant consideration. The circumstances were not such as to suggest that the forger had the same name as that of the person whose name he forged. The contrary was indicated. Moreover, if there had been some reasonable basis for the defendants to assume there was another “Mary V. O’Brien” who might have written the checks with the use of her own name without knowing she was forging another’s name, defendants took no reasonable measure to prevent the arrest of the Mary V. O’Brien, who was a known depositor, and they so handled the matter *838that in the routine and customary course of business the executive officer of the justice of the peace court sought out and arrested the plaintiff.

Accordingly, the summary judgment in case No. 62-590, in favor of the defendant Hudson is affirmed, and the summary judgment in case No. 62-589, in favor of the defendants Food Fair Stores, North Dade, Inc., and Sam Azrilcan, is reversed and the cause is remanded for further proceedings.


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Citator

Cited By

  • Liabos v. Gale Harman, 215 So. 2d 487 (Fla. 2d DCA 1968)
    …hat further investigation is justified before [*489] instituting that proceeding, then liability may attach for the failure to do so. Summary judgment in an analogous case was reversed in O’Brien v. Food Fair Stores, North Dade, Inc., Fla.App.1963, 155 So. 2d 836. In the present case, a jury may well decide that further investigation was warranted by the facts. We therefore reverse the decision of the lower court and remand for action consistent with this opinion. PIERCE and MANN, JJ., concur.…
  • Azrikan v. O'Brien, 173 So. 2d 711 (Fla. 3d DCA 1965)
    …his charge, inasmuch as, it is substantially similar to the language found in Killen v. Olsen, Fla. 1952, 59 So. 2d 524, 525. Accordingly, the judgment appealed is affirmed. Affirmed. . O’Brien v. Food Fair Stores, North Dade, Inc., Fla.App.1963, 155 So. 2d 836, 837. . Wilson v. O’Neal, Fla.App.1960, 118 So. 2d 101. . id. . Gallucci v. Milavic, Fla.1958, 100 So. 2d 375, 68 A.L.R.2d 1164.…
  • Hayes v. Metro. Dade Cnty., 343 So. 2d 932 (Fla. 3d DCA 1977)
    …PER CURIAM. Affirmed. See 6551 Collins Avenue Corp. v. Millen, 104 So. 2d 337 (Fla.1958); O’Brien v. Food Fair Stores, North Dade, Inc., 155 So. 2d 836 (Fla.3d DCA 1963); Manís v. Miller, 327 So. 2d 117 (Fla.2d DCA 1976).…

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