JAMES RONALD DAVIS, APPELLANT,
v.
7-ELEVEN FOOD STORES, INC., AND GOLDIE V. DAUGHERTY, APPELLEES

Fla. 1st DCA | 1974-03-26
No. T-9
SPECTOR, Acting C. J., and JOHNSON, J., concur.
294 So. 2d 111 Florida District Court of Appeal, First District (1974) Positive Treatment
Cited by 2 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

James Ronald Davis appealed a summary judgment dismissing his malicious prosecution suit against 7-Eleven Food Stores and employee Goldie Daugherty. Daugherty had identified Davis as the robber in a photograph and sworn out a warrant, but the criminal proceeding was ultimately discharged when Daugherty did not appear at trial. The court affirmed the summary judgment, holding that probable cause existed for the criminal proceeding regardless of its eventual outcome.


Holding

The trial court properly granted summary judgment because the record clearly demonstrated the existence of probable cause for initiating the criminal proceeding, which is not negated by the ultimate discharge of the defendant. Probable cause requires only reasonable grounds of suspicion supported by sufficiently strong circumstances, not certainty of the outcome.


Headnotes

[1] A summary judgment may not be used as a substitute for trial nor to resolve conflicting issues of fact.

[2] In considering a motion for summary judgment, all doubts regarding the existence of issues are resolved against the movant and all favorable issues reasonably justified f…

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Key Quotes

“Probable cause 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 with which he is charged.'”

Establishes the legal standard for probable cause and clarifies that certainty of outcome is not required

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Facts & Procedural History

A 7-Eleven store was robbed by a gunman while Daugherty was the clerk. Daugherty did not know the robber at the time. Weeks later, Davis visited the s…

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Opinion of the Court
BOYER, Judge.

BOYER, Judge.

This is an appeal from a summary judgment in favor of defendants in an action for malicious prosecution. A store owned by defendant 7-Eleven Food Stores, Inc. was robbed while defendant Daugherty was the clerk in charge. The thief threatened Mrs. Daugherty with a pistol and thereafter made off with a sum of money from the store’s cash register. Mrs. Daugherty did not then know the robber. Thereafter, the plaintiff James Ronald Davis visited the store in the company of an individual known to Daugherty, whereupon she notified her supervisor and a deputy sheriff. A photograph of the individual who had accompanied Mrs. Daugherty’s acquaintance to the store was obtained by the deputy and exhibited, together with two other photographs, to her. She identified the appellant (plaintiff below) as the robber and thereafter “swore out a warrant” before a justice of the peace. A preliminary hearing was held before the justice of the peace and the accused was bound over to the circuit court. Mrs. Daugherty received no notice of the trial date and did not appear, whereupon appellant (defendant in the criminal proceeding) was discharged. This suit followed. The trial judge granted a motion for summary judgment in favor of both defendants, from which this appeal emanated.

Although the appellant has raised numerous points, the primary thrust of his argument is that the record before the trial judge demonstrated a genuine issue as to the presence of probable cause for the commencement of the criminal proceeding by Daugherty, while an employee of 7-Eleven Food Stores, Inc. Appellant has cited many cases in his briefs which hold that a summary judgment may not be used as a substitute for trial nor to resolve conflicting issues of fact and that in considering a motion for summary judgment all doubts regarding the existence of issues are resolved against the movant and all favorable issues reasonably justified from the record are liberally construed in favor of he who is opposing the motion for summary judgment, and further that the burden of demonstrating the lack of an issue of material fact is upon the movant. With these cases and principles of law we agree.

However, we cannot agree that there was any genuine issue as to the presence of probable cause for the commencement of the criminal proceeding. On the contrary, the record before the trial judge, and before us, clearly reflects the existence of probable cause. That probable cause was not negated by the ultimate discharge of the defendant. (Gallucci v. Milavic, Sup.Ct.Fla.1958, 100 So. 2d 375; Thompson v. Taylor, Fla.App. (1st) 1966, 183 So. 2d 16.) As this court said in Thompson v. Taylor, supra, citing Goldstein v. Sabella, Sup.Ct.Fla.1956, 88 So. 2d 910, 58 A.L.R.2d 1418:

“ ‘Probable cause 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 with which he is charged.” Dunnavant v. State, Fla., 46 So. 2d 871, 874. This, as well as other acceptable definitions of the term, indicates that one need not be certain of the outcome of a criminal or civil proceeding to have probable cause for instituting such an action.’ ” (183 So. 2d at page 19)

The trial judge obviously relied on the Thompson case in the entering of the summary judgment and in so doing we do not find that he erred. There is no evidence in the record that Daugherty acted out of spite, grudge, fraud, malice, ill will, perjury, nor for any improper purpose, nor by improper means, nor in any manner contrary to that which would reasonably be expected from any ordinary and reasonable person under the circumstances. Indeed, the record reveals that Daugherty did not even know appellant until after he went into the store in the company of an individual known to Daugherty. Therefore the exception noted in the Thompson case and the case of Sultan Turkish Bath, Inc. v. Board of Police Com’rs., 169 Cal.App.2d 188, 337 P. 2d 203, cited by appellant, are inapplicable.

Should all of the other points raised and argued in the briefs be resolved favorably to the appellant, the summary judgment appealed from would nevertheless have been proper for the reasons hereinabove recited.

Affirmed.

SPECTOR, Acting C. J., and JOHNSON, J., concur.


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Citator

Cited By

  • Gartner v. Atl. Nat'l Bank OF Jacksonville, 350 So. 2d 495 (Fla. 1st DCA 1977)
    …materially affected the Appellant’s liability under their guaranty agreement, all such as to forestall the entry of summary judgment. See Dorsy et al. v. Maryland National Bank, 334 So. 2d 273 (Fla. 3 DCA 1976); Davis v. 7-Eleven Food Stores, Inc., 294 So. 2d 111 (Fla. 1 DCA 1974); Jenkins v. Graham, 237 So. 2d 330 (Fla. 4 DCA 1970). Our Supreme Court has held that the constitutional right to jury trial demands that particular care be accorded in ruling on motions for summary judgment to the end that contro…

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