Arizona Supreme Court

Wisniski v. Ong

7048·Judge: Struckmeyer, Jennings, Bernstein, Udall, Mahoney·Attorney: Stephen W. Connors, Phoenix, for appellant., Charles E. Butler and Thomas Tang, Phoenix, for appellees.0 citations·

Summary of the case Wisniski v. Ong

Ann Ruth Wisniski sued Roland Ong and others for malicious prosecution after being convicted of petty theft in the City Court of Phoenix, a conviction later overturned on appeal. The trial court directed a verdict for the defendants, and the Arizona Supreme Court affirmed, holding that the initial conviction established probable cause for prosecution, barring evidence of fraud or corruption.

Key Issues of the case Wisniski v. Ong

  • Whether a prior conviction establishes probable cause for malicious prosecution
  • Application of the Restatement of Torts § 667

Key Facts of the case Wisniski v. Ong

  • Appellant was convicted of petty theft in the City Court of Phoenix.
  • The conviction was overturned on appeal in a trial de novo.

Decision of the case Wisniski v. Ong

Affirmed

Impact of the case Wisniski v. Ong

The case reaffirms that a conviction, even if overturned, establishes probable cause unless obtained by fraud or corruption.

Opinions

STRUCKMEYER, Justice. This action was originally commenced in August of 19SS by appellant, Ann Ruth Wisniski, against Roland Ong doing business as Roland’s Market, Luis Meza, his employee, and others for false arrest and malicious prosecution. Following a trial and a verdict in favor of appellant, the trial court entered judgment notwithstanding the verdict in favor of appellees. On appeal, Wisniski v.

Ong, 84 Ariz. 372, 329 P.2d 1097, we said that the evidence while not sufficient to sustain a verdict for false imprisonment under the then existing state of the record was sufficient to sustain a verdict for malicious prosecution. We held that since this Court was unable to determine the basis of the jury’s verdict we were compelled to set aside the order for judgment n. o. v. and order a new trial on the allegations of malicious prosecution. Thereafter, in the trial court the appellant amended her complaint and appellees by their second affirmative defense answered that there was probable cause for the prosecution for the reason that appellant was convicted on the charge of petty theft in the City Court of the City of Phoenix. At the conclusion of appellant’s case on retrial the court directed a verdict in favor of appellees.

Appellant again appeals to-this Court. In the first appeal appellant assigned as-error that the evidence was sufficient to sustain a judgment in malicious prosecution because the facts as to probable cause were-in conflict, and that hence probable causeor the want thereof was a jury question citing Murphy v. Russell, 40 Ariz. 109, 9 P.2d 1020. It was not then claimed by appellant that the trial court predicated its judgment n. o. v. on the proposition that probable cause for the prosecution for petty theft was established as a matter of law by the conviction of appellant in the City Court of the City of Phoenix.

Nor did the appellees raise the issue in support of the-judgment. On the instant appeal the question is directly presented by appellant’s assignments of error # 1 and # 2. The record discloses that following appellant’s arrest the appellee, Luis Meza, swore to a complaint that appellant had taken a certain article known as “Nature’s-Remedy Pills” from Roland’s Market. Thereafter, appellant was tried in the City Court of the City of Phoenix and convicted.

She appealed to the superior court and on trial de novo was found not guilty. These facts establish as a matter of law the existence of probable cause for the prosecution. “* * * The conviction of the ajCcused by a magistrate or trial court although reversed by an appellate tribunal, conclusively establishes the existence of probable cause, unless the conviction was obtained by fraud, perjury or other corrupt means. * * * ” Restatement of Torts § 667. The rule adopted by the Restatement is supported by the great weight of authority, both as to reversals by appellate tribunals and, as here, where the statute gives a trial de novo. Bealmear v.

Southern California Edison Co., 22 Cal.2d 337, 139 P.2d 20; Eustace v. Dechter, 53 Cal.App.2d 726, 128 P.2d 367; Dziobecki v. D’Ambrosi, 26 Misc.2d 65, 212 N.Y.S.2d 508; Adams v. Bicknell, 126 Ind. 210, 25 N.E. 804, 22 Am.St. Rep. 576; Vesey v.

Connally, 112 Ohio App. 225, 175 N.E.2d 876; Moore v. Michigan National Bank, 368 Mich. 71, 117 N.W.2d 105; Arnold v. Jarvis, 367 Mich. 59, 116 N.W.2d 38; Broussard v. Great Atlantic & Pacific Tea Co., 324 Mass. 323, 86 N.E.2d 439; Topolewski v.

Plankinton Packing Co., 143 Wis. 52, 126 N.W. 554; Tarantino v. Griebel, 9 Wis.2d 37, 100 N.W.2d 350, 86 A.L.R.2d 1084; Stebbins v. Wilson, 122 Mont. 186, 199 P.2d 453; Calbeck v. Town of South Pasadena, Florida, (Fla.App.) 128 So.2d 138; Boxer v.

Slack, 124 W.Va. 149, 19 S.E.2d 606; Lynn v. Smith (D.C.Pa.) 193 F.Supp. 887; Engleman v. Progressive Machinery Corporation (D.C.Mass.) 156 F. Supp. 46.

The facts of this case do not bring appellant within the exception that probable cause exists “unless the conviction was obtained by fraud, perjury or other corrupt means.” She offered to prove that at the trial in the City Court the prosecuting attorney stated she was a “gang moll” and had an F. B. I. record and that such were untrue. But we are satisfied that matters which are errors occurring at a trial, generally subject only to review on direct appeal, even if categorically classified as unfair, are not such corrupt means as permit an attack on the conclusive effect of the judgment of conviction. From our examination of the cases “other corrupt means” are acts of similar nature to extrinsic fraud and perjury, acts which would tend to vitiate a judgment on collateral attack. See cases collated in 86 A.L.R.2d 1090, rule stated 1094, 1095.

We have been referred to no precedent where a like or a similar occurrence has been determined to be within the exception recognized by the restatement. Moreover, the cases suggest the view that the fraud, perjury or corrupt means must have been induced by some act or acts of the defendant in the malicious prosecution action. The judgment of the court below is affirmed. BERNSTEIN, C. J., UDALL, V. C. J., and T. J. MAHONEY, Superior Court Judge, concur. Note: The Honorable LORNA E. LOCKWOOD, J., being disqualified, the Honorable T. J. MAHONEY, Judge of the Superior Court of Pinal County, was called to sit in her stead.