TaiLexi AI U.S. Case Law

Just v. Martin Bros. Co.

JUST v. MARTIN BROTHERS COMPANY

Just v. Martin Bros. Co., 159 N.W. 44 (S.D. 1916)
Download
Format
Include

Star paging (*137) is kept for pin cites.

Court
South Dakota Supreme Court · State Highest Courts
Decided
August 29, 1916
Docket
No. File No. 3840
Judges
Gates, McCoy
Citations
159 N.W. 4437 S.D. 4701916 S.D. LEXIS 83
Disposition
Reversed.
Headnotes
1. Pleading's — Complaint—Misjoinder of Canses — Demurrer—Motion for Separate Statements as Remedy. A demurrer to the complaint is not the proper method of' reaching an alleged defect of misjoinder of causes of action, where all of said causes may properly be united in one complaint; the remedy is by motion requiring separate statements otf the several causes of action. It is only where the causes, of action may not be united in one complaint that the remedy is by demurrer. 2. Actions — Malicious Prosecution, False Imprisonment, Abuse of Process — Joinder of Causes, Propriety of. -Causes of action for malicious prosecution, false imprisonment, and abuse of process, may all be united in one complaint. S. Pleadings — Complaint—False Imprisonment — Commitment Issued by “Clerk of Circuit Court,” Whether Surplusage. Where a complaint for false imprisonment alleged that the-commitment was issued toy “D. P. .Stevens, clerk of the circuit court of Roberts Co. S. D.,”held, that the quoted words are not merely descriptio personae; since they serve to show a lawful commitment; if there is any surplusage it is in alleging the name of the clerk; defendant’s theory, the correct one, being that the complaint alleges imprisonment under a lawful commitment, although unlawfully and maliciously caused to be issued. 4. Same — Complaint—False Imprisonment — Maliciously Causing Issuance of Adalid Commitment, Sufficiency of Allegation — Intent as Related to Voidness of Commitment. Where a complaint for malicious prosecution alleged that the present plaintiff was imprisoned under a valid commitment issued out of the office of the clerk of the circuit court, and that in causing such lawful commitment to be issued the present defendant acted maliciously, wrongfully and unlawfully, held, that a statement that the commitment was maliciously, wrongfully and unlawfully caused to be issued for the purpose of coercing .payment of money, is not a sufficient allegation that the commitment was void; the language used only going to the motive which prompted the issuance of the commitment, and not to its validity; if the commitment was lawful, it did not become unlawful 'because instigated with malicious intent. Held, further, that if the commitment were valid, there would he no cause of action for false imprisonment. 5. Same — Complaint—False Imprisonment — Demurrer — Allegation of Valid Commitment by Regal Authority — Proper Allegation Suggested. Where the allegations in a complaint for false imprisonment involve the elements of legal power and authority in .the issuance of a commitment, not therein appearing to he void, the complaint is demurrable in the absence of allegations showing a liability notwithstanding; and where it is unnecessarily alleged that the'imprisonment was by reason of judicial process, the pleadings should have alleged also a “supposed” or “pretended” or void commitment. Ü. Same — Complaint—False Imprisonment — Wrong Person Under Fair Process, or Right Person Under Supposed Void Process, Necessity of Showing. Where the facts alleged in a complaint for false imprisonment are inconsistent with either a ease of arrest of .the wrong person under process fair on its -face, or with.- on© of an arrest of a ¡person under supposed void process, it fails to state a cause of action. McCoy, J., dissenting. 7. Same — Complaint—Abuse of Process — Unauthorized Act Under Valid Commitment, Necessity of Showing — Purpose of Action. Where a complaint for abuse of ¡process fails to allege that anything was done under the ¡process other than what the commitment purported to authorize, it fails to state a cause of action. This action lies for improper use of process after it is issued, not for maliciously causing it to issue. 8. Same — Complaint—Malicious Prosecution — Commencement, and Termination, of Judicial Proceeding, Necessity of Showing. Where a complaint for malicious prosecution failed to state that a civil action, or a criminal proceeding, was begun or was pending, and failed to allege facts showing the character of the commitment as being an initial, a mesne, or a final commitment, it is so indefinite that it cannot he said to state a cause of action for malicious prosecution. Held, further, that the mere allegation that plaintiff “was discharged from such unlawful custody by order of the circuit court of Roberts County,” is not sufficient to show the determination of any action, civil or criminal, in the present .plaintiff’s favor; nor does the discharge of this plaintiff from custody under said commi’-ment necessarily lead to the inference that the action, whatever it was, was determined. McCoy, J., dissenting.
Summary
Action by Paul Just, against Martin Brothers Company, foi damages1 for false imprisonment. Prom an order overruling demurrer to the complaint, defendant appeals. (2) To point two of the opinion, Respondent cited: Code Civ. Proc., Sec. 144. (3) To.point three of the opinion, Appellant cited: Kroeger v. Passmore, (Mont.) 14 L- R. A. (N. S.) 990; Raycroft v. Tayntor, 33 L. R. A. 225; Cobby v. State Journal Co., (Neb.) U'3 N. W. 224; Ingalls v. 'Christopherson, 21 S. D. 574; 19 ■Cyc. 320; Enright v. Gibson, 76 N. E. 689; Bláck’s Law Dictionary.' ..... (4) To point four of the opinion, Appellant cited: Raycroft v. Taynter, 23 L. R. A. 225; Ingalls v.-Chfistopherson, 21 S. D. '574; 19 Cyc. 319; Cobby v. State Journal Co., 113 N. W. 224; Pease ,v. .Freiwald, 80. N. Y. 402; Connelly v. American Bonding & Trust Company, (Ky..)- 69 S. W. 959. (5) To point five of the opinion, Appellant cited: King v. Johnston, 81 Wis. ■578’; Cousins v. Swords, 57 N. E. 1107, 43 N; Y. S. 907; 19 Cyc. 358-9; Olmsted v. Edson, (Neb.) 98 N. W. 415; King v. Johnson et al., 51 N. W. ion (Wis.) ; Smith v. Jones, 16 S. D. 345; Cooley on Torts, 2d'. Ed., 548; Tilfsen v. Fee, 45 L. R. A. 488; Gordon v. West, 13 L. R. A. (N. S.) 549; Love v. Weed, 21 N. W. 887. Respondent cited: Barker v. Anderson, (Mich.) 45 N. W. 1108; Nixon v. Reeves, (Minn.) 67 N. W. 989. (7) To point seven of the opinion, Appellant cited: Nix v. Goodhile, (la.) 63 N. W. 701; Bartlett v. Christliff, 14 Atl. 518; King v. Weed, 51 N. W. ion. (8) To point eight of the opinion, Appellant cited: Whitten v. Bennett, 86 Fed. 405; King v. Johnston, 81 AVis. 578; Foster v. Orr, 21 Pac. 440.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Gates

Text extracted by OCR from a scanned original; check the original for exact wording.

GATES, J.

A demurrer to the complaint in this action, based upon the insufficiency of allegations and the misjoinder of causes of action, was, overruled. Defendant appeals from the order overruling the demurrer. The complaint contains three paragraphs. The first relates to the corporate capacity of defendant; the third to plaintiff's damages. Paragraph 2 is as follows :

“Second. That on, or prior to the 12th day of March, 1913, said defendant, Martin Bros. Company, proceeding under the name of the Aberdeen Clothing Company, did maliciously, and without reasonable or probable cause therefor, and with the malicious, wrongful, and unlawful intent to coerce this plaintiff into paying to defendant the sum of $160 in money, caused a commitment to be issued by D. F. Stevens, clerk of the circuit court of Roberts county, S. D., which was directed to and placed in the hands of the sheriff of Roberts county, S. D., commanding ‘and requiring said sheriff to forthwith arrest this plaintiff and commit him to the county jail of said Roberts county, and there imprison and -detain him in said jail, and that under the said commitment, so maliciously, wrongfully and without reasonable or probable cause procured to be issued by the defendant as aforesaid, for the wrongful and unlawful purpose aforesaid, J. L. Minder, the sheriff of Roberts county, did, on March 12, 1913, arrest this plaintiff and confine and imprison die plaintiff in the common jail of.Roberts county, S. D., for the full period of 25 days, and in that manner, by means of the said commitment so *474 maliciously and wrongfully procured to be issued by the defendant as aforesaid, for the wrongful and unlawful purpose aforesaid, the said defendant caused said plaintiff to be arrested and imprisoned and confined in said jail against his will in the custody of said sheriff of Roberts county, S. D., for the full period of 25 days, and until the 12th day of April, 1913, on which last-mentioned 'date lie was discharged from such unlawful custody by order of the circuit court of Roberts county.”

[1,2] It is urged that imperfect and incomplete allegations constituting' three causes of • action are intermingled, viz. for malicious prosecution, false imprisonment, and abuse of process, and therefore that the complaint is 'demurrable on the ground of misjoinder of causes of action. Demurrer is not the method of reaching this defect. The remed}- is by motion to require a separate statement of the several causes of action. All of said causes of action maj- properly be united in one complaint. It is only where the causes of action may not be united in one complaint that the remedy is by demurrer.

[3,4] Respondent concedes that the cause of action stated in the complaint is simply one for false imprisonment. If this concession were as to matters of fact not disputed by the record, we might rest upon it, but in fairness to the trial court we.must determine whether the complaint alleges any cause of action. It is respondent's t’heoiy that the words, “clerk of the-circuit court of Roberts county, South Dakota,” are surplusage and merely descriptio personae, and that, following the decision in Nixon v. Reeves, 65 Minn. 159 , 67 N. W. 989 , 33 L. R. A. 506, a complaint for false imprisonment is sufficient which merely states that at a time and place the defendant imprisoned the plaintiff without probable cause. It is the theory of appellant that the complaint alleges the imprisonment of the plaintiff under a lawful commitment, although unlawfulfy and maliciously caused to be issued, and therefore that there is no fálse imprisonment alleged. We are inclined to the view that appellant's theory is the correct one. We cannot agree that the words, “clerk :of the circuit court of Roberts county, South Dakota,” are merely descriptio -personse. -If there is any surplusage it is in alleging the name of the clerk. The allegations of the complaint clearly show that the present plaintiff was imprisoned under a valid *475 commitment, issued out of the office of the clerk of the circuit, court of Roberts county, S. D'., and that in causing such lawful commitment to be issued the defendant in the present case acted maliciously, wrongfully, and unlawfully. It is urged1 that the-allegation, of the complaint that a commitment was maliciously and wrongfully caused to be issued for the purpose of coercing-the payment of money is a sufficient allegation that the commitment was void. We do not so understand it. The language used goes only to the motive which prompted the issuance of the commitment, not to- the validity or invalidity of the commitment. King v. Johnston, 81 Wis. 578 , 51 N. W. 1011 . If the .commitment was a valid one, the allegation that it was unlawfully and maliciously issued was unimportant in an action for false imprisonment, for if the imprisonment was lawful, it did not become unlawful because done with malicious intent (19 Cyc. 320, note 9, and cases cited), while if the imprisonment was unlawful, the motive might have a bearing upon the amount of damages. In discussing the alleged cause of action for malicious, prosecution, we have hereinafter adverted to a number of causes for which commitments are issued in this state. We conceive it to be entirely possible that any one of such commitments might be issued because of the evil motive of the complaining party, and still the facts might warrant its issue regardless of the motive. If the commitment were valid, there would be no- cause of action for false imprisonment. So far as anything appears in the complaint in this case, the commitment was perfectly valid.

[5,6] We have no quarrel with the Minnesota -decision above referred to. The trouble with this complaint is that the plaintiff has alleged too much. The complaint in this action is 'brought clearly within the latter part of the following quotation from 19 Cyc. 359:

‘When a complaint in false imprisonment does not show on-its face an arrest made under color of legal authority, it need not anticipate a defense by denial of power to arrest nor allege that the imprisonment was • malicious or without probable cause; but when its own allegations involve an assertion of such power, not-appearing to be void, it is demurrable, in the absence of allegations of fact showing a liability notwithstanding.”

Having unnecessarily alleged that the imprisonment was by *476 reason of judicial process, the pleader should have alleged that the commitment was a “supposed” .or “.pretended” or void commitment. Sutherland, Code PI. Pr. & Forms, §§ 3859-3861; Jury-Adjudicated Forms, 338. It was urged in the argument that the commitment in question was the one which we pronounced void in the case of Aberdeen Clothing Co. v. Just, 32 S. D. 560, 143 N. W. 900 . If such is the fact, we are at a loss to understand why the pleader in this ease did not allege the commitment to be void. In 2 Mod. Am. Law, 3x1, we find the following:

“False imprisonment -under legal process consists in the arrest of the yynotig person under process1 that is fair on its face, or else the arrest of a person under supposed process which is void.”

The facts alleged in the complaint are inconsistent with either of the above alternatives. We, therefore, think the compliant does not state a cause of action for false imprisonment.

[7] Does the complaint state a cause of action for abuse of process? In 32 Cyc. 541, the purpose of this cause of action is concisely stated as follows:

“This action for the abuse of process lies for the improper use of process -after it has been, issued, not for maliciously causing it to issue.”

It is not alleged that anything was done under the process other than what -the commitment purported to* authorize. It is clear, therefore, that the complaint does not state a cause of action for abuse of process. Ingalls v. Christopberson, 21 S. D. 574, 114 N. W. 704 .

[8] Finally, does the 'complaint state a cause of action for malicious prosecution? In 26 Cyc. 8, the elements of this kind of tort are said to be:

“(1) The commencement or continuance of an original criminal or civil judicial proceeding; (2) its legal causation by the present -defendant against plaintiff, who was defendant in the original proceeding-; (3) i-ts bona fide termination in favor of the present plaintiff; (4) the absence of probable cause for such proceeding; (5) the presence -of malice therein; (6) damage conforming to legal standards resulting to- plaintiff.”

Assuming that items 2, 4, 5, and 6 are sufficiently alleged in the complaint, how about items 1 and 3? In the absence of our *477 knowledge of the facts brought out in the farmer action, above referred ip, if we were to speculate as to' what was intended to be' alleged, we might draw the natural inference that defendant had used the criminal machinery of the government for the purpose of enforcing a civil obligation. But this would’ be mere assumption. The complaint does not state that a civil action was begun or was pending, nor does it state that a criminal action was ’begun or pending. Argumentatively, it may be inferred that some sort of action was pending, but we are not enlightened as to what it was. Was the commitment the preliminary commitment in a criminal action when a defendant is “bound over”? Was it a final commitment issued pursuant to- a judgment of conviction in -a criminal cause? Was it a commitment under the arrest and bail statute? Was it a commitment for contempt of court? Was it a commitment holding the party as a witness? Was it a commitment under alleged insanity proceedings? Surely a complaint which is so indefinite cannot be said- to- state a cause of action for malicious prosecution.

Nor does the complaint state the termination of any action, either civil or criminal, in the present plaintiff’s favor. It merely alleges that “he was discharged from such unlawful custody by order of the circuit court of Roberts county.” The discharge of this plaintiff from custody under said commitment does not necessarily lead to the inference that the action, whatever it was, was terminated. We, therefore, must conclude that no cause of action for malicious prosecution was alleged.

The order appealed from is1 reversed.

Dissent — McCoy

Text extracted by OCR from a scanned original; check the original for exact wording.

McCOY, J.

(dissenting). If the complaint in question stated any cause of action for any purpose, the ruling of the trial court on the demurrer was not error. Dunlap v. Railway Co., 32 S. D. 581, 144 N. W. 226 ; Emerson v. Nash, 124 Wis. 369 , 102 N. W. 921 , 70 L. R. A. 326, 109 Am. St. Rep. 944 . I am of tfie view that this complaint states a good cause of action, either for false imprisonment or malicious prosecution. The majority opinion seems to concede that if the commitment described in the complaint had been designated as a “supposed” or “pretended” commitment, -the pleading would have been good. I am of the view that a commitment might be shown by a pleading to be a “supposed” or “pretended” commitment without the use of either *478 of the words ‘'supposed” or ‘'pretended.”' If the facts pleaded, necessarily showed it to be such, it should be so- considered, notwithstanding the fact that it had not been so named by the-pleader. Now, this complaint, as it will be observed, .does allege that this commitment was caused to be issued wrongfully and unlawfully. The’word “wrongful,” in a pleading, even in a criminal indictment, implies that the act performed, to which it. relates, was illegal and without authority and in violation of law. 40 Cyc. 2874; Black’s Law Die.; State v. Fordham, 13 N. D. 494 , 101 N. W. 888 ; Boswell v. Bank, 16 Wyo. 161 , 92 Pac. 624 , 93 Pac. 661 . It, therefore, necessarily follows that if a commitment, is illegal and without authority and in violation of law, it could,, by no possibility, be anything more than a “supposed” or “pretended” affair, hi Emerson v. Nash, supra, it is, in substance,, said that under the technical rules of the common law pleadings were required to stand the test of every reasonable intendment and presumption against them. That was a serious obstacle to the speedy, economical, and efficient administration of justice. The adoption of the reformed code system of pleading wrought a radical change in the common-law rules. The guiding thought of the reformers was the attainment of justice and the breaking away from the technical and illiberal rules of the common law. Under the reformed code procedure -every reasonable intendment and presumption is to be made in favor of the pleading. If in any -portion of it, o-r to any extent, it presents facts sufficient to-constitute a cause of action, or -if a good cause of action pan be gathered from it, it will stand, however inartificial-ly these facts may be presented, or however defective, uncertain, or redundant m-ay be the mode of their statement. I am in accord with -the views thus expressed by the Supreme Court of Wisconsin, which state has substantially the same Code of Civ-il Procedure as this. I am of the view that the majority opinion has far outdone the technical -common-law rule. In -the name of justice and -the speedy administration of law, the order appealed from should be affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 16 cases

View all citing references →
1918: 11922: 11924: 11929: 11931: 11932: 11933: 11937: 11940: 11942: 11943: 11946: 11966: 12005: 12014: 12023: 119182026peak 1918 · 1

Relies on it most ⓘ

  1. Heib v. Lehrkamp2005 SD 98, 704 N.W.2d 875
  2. Burlington Transp. Co. v. Josephson153 F.2d 372 (8th Cir. 1946)
  3. Christensen v. Quinn45 F. Supp. 3d 1043 (D.S.D. 2014)
  4. Layton v. Chase144 N.W.2d 561 (S.D. 1966)
  5. Tredway v. Birks242 N.W. 590 (S.D. 1932)
  6. Stauffacher v. Brother292 N.W. 432 (S.D. 1940)

Most recent

  1. Foxhoven v. StacyNo. 5:22-cv-05071 (D.S.D. Mar. 10, 2023)
  2. Christensen v. Quinn45 F. Supp. 3d 1043 (D.S.D. 2014)
  3. Heib v. Lehrkamp2005 SD 98, 704 N.W.2d 875
  4. Layton v. Chase144 N.W.2d 561 (S.D. 1966)
  5. Burlington Transp. Co. v. Josephson153 F.2d 372 (8th Cir. 1946)
  6. Haggard v. First National Bank of Mandan8 N.W.2d 5 (N.D. 1943)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 8

DepthCaseCited by
Emerson v. Nash, 70 L.R.A. 326 (Wis. 1905) 37
Boswell v. First Nat'l Bank of Laramie, 92 P. 624 (Wyo. 1907) 34
State v. Fordham, 101 N.W. 888 (N.D. 1904) 17
Nixon v. Reeves, 33 L.R.A. 506 (Minn. 1896) 8
King v. Johnston, 51 N.W. 1011 (Wis. 1892) 8
Dunlap v. Chicago, M. & St. P. Ry. Co., 144 N.W. 226 (S.D. 1913) 5
Ingalls v. Christopherson, 114 N.W. 704 (S.D. 1908) 4
Aberdeen Clothing Co. v. Just, 143 N.W. 900 (S.D. 1913) 3

Keyboard shortcuts

/Focus the search box
j kNext / previous result
EnterOpen the selected result
xAdd / remove the selected result from the download list
n pNext / previous search term in a case
cCopy the citation of the current case
+ −Larger / smaller reading text
?Show this list