CHARLES A. WHITE
v.
MIAMI HOME MILK PRODUCERS ASSOCIATION AND E. J. MELTON AND B. F. THOMPSON

Fla. | 1940-06-21
Terrell, C. J., and Buford, J., concur., Chapman, J., concurs in opinion and judgment., Justices Whitfield and Brown not participating as authorized by Section 4687, Compiled General Laws of 1927, and Rule 21-A of the Rules of this Court.
143 Fla. 518 Florida Supreme Court (1940) Caution
Also reported at: 197 So. 125
Cited by 32 cases

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Synopsis

Charles White sued the Miami Home Milk Producers Association for malicious prosecution, false imprisonment, and conspiracy after being arrested on an embezzlement charge of which he was acquitted. The Florida Supreme Court affirmed the trial court's directed verdict for defendants, holding that White failed to establish the necessary elements of malice and lack of probable cause, as well as the defendants' authority to act as agents of the association.


Holding

White failed to establish recovery on all three counts. For malicious prosecution, he proved only the termination of prosecution in his favor but not malice or want of probable cause; the individual defendants were not listed as witnesses and no definite proof showed they furnished information to the prosecutor. For false imprisonment, White did not establish the association's authorization of the individual defendants to act as its agents or an unlawful arrest. For conspiracy, there was no tangible proof of conspiracy or proof of agency authority.


Key Quotes

“Clearly a necessary ingredient of the charge Of malicious prosecution is malice, a fact to be proven by the plaintiff and although it may be inferred from want of probable cause these elements are not synonymous.”

Establishes that malice and lack of probable cause are distinct elements, both of which must be proven by the plaintiff in a malicious prosecution action.

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Facts & Procedural History

White was employed by the Miami Home Milk Producers Association and developed animosity with one individual defendant. An information charging embezzl…

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Opinion of the Court
Thomas, J.

Thomas, J.

Plaintiff and defendants in error were plaintiff and defendants, respectively, in the trial court and will, for the sake of brevity, be designated in this opinion by these original titles.

The declaration charged, in the first count, that the defendant association through its agents, the individual defendants, with malice and without probable cause, complained to the county solicitor that the plaintiff embezzled money from the association and caused an information to be filed and a warrant to be issued resulting in the incarceration of defendant that he was tried and found not guilty.

The second count contained allegations that the defendant association by its agents caused the defendant to be wrongfully detained of his liberty.

*520In the third count it was averred that the association by the individuals “* * * maliciously conspired and confederated (with the individuals) to maliciously prosecute the plaintiff so as to injure him in his name and reputation and cause him to lose the position' held by him * * that to consummate the plan the association through its agents and without reason or probable cause made the complaint in the manner and with the result appearing from our analysis of the first count.

Damages were sought for loss of work, reputation, credit, and injury to mind, body and business.

The three counts, respectively, were calculated to present cases of malicious prosecution, false imprisonment and conspiracy.

One hundred and fifty-nine pleas were filed but by an order of the court on demurrers to them the number was reduced to eighteen, i.e., nine of “not guilty;” three on the part of the association denying any authority of the co-defendants to act in its behalf; six to the first and third counts, asserting that the pleader did no more than fairly present facts to the solicitor who was then “* * * left * * * to act upon his own judgment * *

At the conclusion of the plaintiff’s testimony the court granted the defendant’s motion for a directed verdict, observing that elements indispensable to a recovery had not been proven, namely, want of probable cause and wrongful arrest.

A general account was given by the plaintiff of the various positions he had held over a long period of time and of his employment with the defendant association. In his story he told of a feeling of animosity which had developed between himself and one of the individual defendants and of the sympathy which was shown him by the manager of *521the company who subsequently gave him a letter of recommendation for his use in securing other employment.

He was first arrested by city police and detained for nearly two days. The second day after his release on bond he was apprehended on a capias issued by the Criminal Court of Record based on an information charging embezzlement. The information bore the affidavit of the acting solicitor that it was founded on sworn facts which if true constituted the offense alleged. Names of the witnesses appearing on the information did not include those of the defendants.

Clearly a necessary ingredient of the charge Of malicious prosecution is malice, a fact to be proven by the plaintiff and although it may be inferred from want of probable cause these elements are not synonymous.

We think that there was failure of the plaintiff in his undertaking to establish malice on the part of the defendants as he had alleged. There was some testimony of ill feeling on the -part of one of the individual defendants but the evidence of this condition could hardly be dignified as proof that all of them acted maliciously. As we have pointed out, the names of the individual defendants were not- listed as witnesses for the State on the information filed by the county solicitor and there was no definite proof that they furnished any information to the prosecuting officer. Although the manager’s name appeared on the roll of witnesses, it was established by the plaintiff that this representative of the association, who was the only officer it referred to in the testimony as having any connection with this transaction, was sympathetic throughout. Moreover there was failure on the part of the plaintiff to meet the burden cast upon him by the third plea of the association denying any authorization of the individual defendants to act on its *522part as alleged under the first count charging malicious prosecution.

This court, in Kress & Co. v. Powell, 132 Fla. 471, 180 South. Rep. 757, decided that three elements must be established by the plaintiff in order to justify his recovery for malicious prosecution: malice, want of probable cause and conclusion of prosecution in plaintiff’s favor. The last one named he proved in this case but failed in his efforts to establish the others.

We pass to the second count charging false arrest and imprisonment where, under Kress & Co. v. Powell, supra, a showing of probable cause fell to the defendant’s lot, malice was relevant only to the issue of damages, termination of the prosecution was not material and the arrest could not have been false if legally authorized.

Following the rule, we apprehend that the facts upon which plaintiff relied would be limited under this, the second count of the declaration, to the arrest by police and that the subsequent detention under the capias bore no relevancy to this particular aspect of the case.

Here, again, the plaintiff alleged an unlawful act on the part of the association through its duly authorized agents and the third plea as we have said made their authority an issue which was not fully met by the evidence. There is no need to write more about this deficiency in proof or the dearth of evidence to show the unlawful arrest in the manner alleged as was incumbent on the plaintiff under the plea of not guilty.

In the last count it was asserted briefly that the association by its agents, the individuals, conspired with these same persons to prosecute maliciously the plaintiff. These allegations the plaintiff undertook to prove as he was bound to do under the first and third pleas of the company and the first plea of the other two defendants. The only additional *523observation needed to dispose of the phase of the controversy apropos the conspiracy is that there is no tangible proof of it or, as we have said before, the authority of the alleged agents, averred as in the other counts and placed in issue by the plea numbered three.

It will be noted that our discussion has not included any statements with reference to the fifteenth pleas to the first count and the seventeenth pleas to the third count, which we have purposely ignored in the interest of brevity.

In conclusion we refer to the criticism of the judge’s remarks when he granted the motion for an instructed verdict. It is true that all he said was not applicable to all of the complex issues, but everything he stated was applicable to some aspect of the litigation and his ultimate action in instructing the jury to sign a verdict of not guilty was fully justified by the law and what he had heard from the witness stand. His position that an affirmative instruction should be given when it appears that any other verdict would have to be set aside is to be commended. When a judge is of that frame of mind he should assume the responsibility of ordering the verdict entered which he feels is the only one properly reached in the case.

Affirmed.

Terrell, C. J., and Buford, J., concur.

Chapman, J., concurs in opinion and judgment.

Justices Whitfield and Brown not participating as authorized by Section 4687, Compiled General Laws of 1927, and Rule 21-A of the Rules of this Court.


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Citator

Cited By (11 total)

  • …ferred from the absence of probable cause. Adams v. Whitfield, 290 So. 2d 49 (Fla.1974); Duval Jewelry Co. v. Smith, supra. However, malice is not legally synonymous with the absence of probable cause. White v. Miami Home Milk Producers Association, 143 Fla. 518, 197 So. 125 (1940). The inference of malice from the absence of probable cause is not one of law but merely a presumption of fact which may be rebutted. This is an inference which the jury is not required to draw, and which it should not draw if ot…
  • Al Gallucci v. Milavic, 100 So. 2d 375 (Fla. 1958)
    …2d 332, that “ ‘[a]bsence of a showing of either [want of probable cause or malice] is fatal to the plaintiff’s claim for recovery.’ ” These rulings seem to harmonize with the pronouncement of this court in White v. Miami Home Milk Producers Ass’n, 143 Fla. 518, 197 So. 125. We stated in the opinion in that case that in Kress & Co. v. Powell, 132 Fla. 471, 180 So. 757, three elements had to be established to warrant recovery for malicious prosecution: malice, want of probable cause and conclusion of the pr…
  • Ward v. Allen, 152 Fla. 82 (Fla. 1942)
    …use. He cannot rely upon the verdict of acquittal or upon a showing of malice to supply proof that there was no just reason to charge him with the crime. Malice is not synonymous with want of probable cause, White v. Miami Home Milk Producers Assn., 143 Fla. 518, 197 So. 125, although the former may be inferred from the latter. The converse is not true, that is, want of probable cause cannot be inferred from malice, Duval Jewelry Co. v. Smith, supra, because “one might be inspired by malice to prosecute a g…

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