Case Name: Levering v. The National Bank of Morrow County
Court: Supreme Court of Ohio
Jurisdiction: Ohio
Decision Date: 1912-11-12
Citations: 87 Ohio St. 117
Docket Number: No. 12983
Parties: Levering v. The National Bank of Morrow County.
Judges: Spear, Shauck, Joi-inson and O’Hara, JJ., concur. Donaiíue, J., having sat in the case in the circuit court, did not participate.
Reporter: Ohio State Reports, New Service
Volume: 87
Pages: 117–125

Head Matter:
Levering v. The National Bank of Morrow County.
Petition in error to review a judgment — Is separate and independent proceeding — Right to sue for malicious prosecution accrues, when.
1. A petition in error to review a judgment or final order of an inferior court is a separate and independent proceeding.
2. The right to sue for malicious prosecution of a civil action accrues upon the rendition in the trial court of a judgment for the defendant in the action complained of, and is barred by the statute of limitations if not brought within one year after such judgment, although a proceeding in error may have intervened.
(No. 12983
Decided November 12, 1912.)
Error to the Circuit Court of Morrow county.
This action was begun in the court of common pleas of Morrbw county, on January 4, 1909, by a petition by plaintiff in error against the defendant in error for an alleged malicious prosecution of a civil action in the court of common pleas of Franklin county. The plaintiff’s second amended petition sets forth in substance that the defendant obtained a judgment, on January 31, 1906, on a cognovit note, which had been paid and which defendant knew had been paid, and maliciously and without probable cause, caused an execution to be issued against the property of the plaintiff and caused the same to be levied on the lands of the plaintiff in Knox county, on February 1, 1906; that a motion to set aside said judgment was granted and leave given to plaintiff to answer on March 27, 1906; that a trial was had in said action to a jury, on October 28, 1907, and that a verdict by the jury was rendered in favor of the defendant in said action, plaintiff in error here, October 29, 1907; that a motion for a new trial in said action was overruled and judgment rendered on the verdict, in the court of common pleas of Franklin county, on December 3, 1907; that the plaintiff in said alleged malicious prosecution, the defendant in error here, filed a petition in error in the circuit court of Franklin county, and on March 26, 1908, that court affirmed the judgment of the court of common pleas of Franklin county. To this second amended petition the defendant in error demurred on two grounds: first, that the cause of action was barred by the statute of limitations; and, second, that the facts stated in the second amended petition did not constitute a cause of action in favor of the plaintiff against the defendant. The court of common pleas sustained the demurrer on the first ground and overruled the demurrer as to the second ground. Error being prosecuted in the circuit court of Morrow county, the judgment of the court of common pleas was affirmed. This proceeding is to reverse the judgment of the circuit court.
Mr. P. O. Levering and Mr. T. B. Mateer, for plaintiff in error.
It is a general principle in actions for malicious prosecution, that the litigation complained of must be fully terminated, and this doctrine has been laid down by the supreme court of Ohio in the case of Douglas v. Allen, 56 Ohio St., 156.
This same doctrine has been announced by courts of sister jurisdiction, in some of which the question has been more clearly and 'fully announced.
The statute of limitations in an action for malicious prosecution commences to run from the termination of litigation. Printup Bros. & Co. v. Smith, 74 Ga., 157; Morgan v. Duffy, 94 Tenn., 686.
Before the statute of limitations commences to run in an action for malicious prosecution there must be a termination of the original proceeding upon which the action is based, rendering it incapable of being revived. Casebeer v. Drahoble, 13 Neb., 465; Spring & Stepp v. Besor, 12 B. Mon. (Ky.), 551; Marks v. Townsend, 97 N. Y., 590; Hartshorne v. Smith, 104 Ga., 235.
The statute of limitations in an action for malicious prosecution does not commence to run until the proceeding upon which the same is based has been affirmed by the court of last resort, should the litigants follow litigation to that extent. Foster v. Dennison, 19 R. I., 351; 26 Cyc., 55.
The prosecution of a proceeding in error is recognized by many courts as a new proceeding and is such a proceeding that a summons must issue, but notwithstanding that fact the effect of that proceeding does control the judgment rendered in the lower court and the judgment rendered in the court of review operates ex vi termini to vacate the judgment of the court below, without any action on the part of the latter court. 3 Cyc., 460.
The court of review, having control over the case in the proceeding in error, it cannot be said that the litigation is fully terminated until judgment is rendered in the reviewing court. 2 Cyc., 891, 908.
Messrs. Fiarían & Wood and Messrs. Mitchell & Bruce, for defendant in error.
If we are correct in the proposition, that the acts complained of in the second amended petition would constitute abuse of process and not malicious prosecution, when, then, did the cause of action accrue to plaintiff in error by reason of the wrongful use of the courts? We think on March 27, 1906, the date that the Franklin county court sustained a motion setting aside the judgment in the malicious suit, which was a recall of the execution and levy. If the cause of action accrued on March 27, 1906, the commencement of this case on January 4, 1909, was two years, nine months and seven days after the cause of action accrued, and the limitations for this class of cases under Section 4983, Revised Statutes, being one year, the same would be barred by the statute. Fortman v. Rottier & Hoenig, 8 Ohio St., 555.
Rendering judgment on the verdict in the malicious suit we think was a final determination of that case, although error was prosecuted therefrom to the circuit court of Franklin county, where the same was affirmed; but the error proceeding was a new proceeding, different in kind, providing for new and different service from the original action.
Proceedings for the reversal, vacation or modification of a judgment are as truly adversary in their character as an original action; they constitute a distinct suit between the parties and result in a judgment of the court. Robinson v. Orr, 16 Ohio St., 287; Hammond v. Hammond, 21 Ohio St., 626; Charles v. Fawley, 71 Ohio St., 54.

Opinion:
Davis, C. J.
The only question considered here is whether this action for malicious prosecution is barred by the statute of limitations. It is provided in the General Code, Section 11225, that an action for malicious prosecution shall be brought within one year after the cause of action accrued. The plaintiff in error contends that his right to sue the defendant in error did not accrue until the judgment of the court of common pleas was affirmed, that is, March 26, 1908; and that he was therefore within the time limited by the statute for bringing his action. The contention of the defendant in error, and the holding of both of the courts below, is that the plaintiff's right to sue, if he had any right at all, accrued when the court of common pleas rendered judgment in his favor on December 3, 1907, and that this action, being brought more than one year thereafter, is therefore barred by the statute.
The general rule is that until the original suit between the parties has been legally terminated in favor of the plaintiff in the malicious prosecution action, the latter has no remedy, because until that point is reached no presumption of malice and want of probable cause arises. That presumption arises eo instante when the court which has jurisdiction of the original action renders judgment for the defendant, the plaintiff in the malicious prosecution case. A proceeding in error could not affect the right of the defendant to bring his action for malicious prosecution; because if the judgment in his favor should be affirmed by the reviewing court, the presumption in his favor continues, and if the judgment should be finally reversed, that may be pleaded as a defense to the pending action for malicious prosecution. The pendency of a proceeding in error may be a good reason for a stay of proceedings in the action for malicious prosecution until the error proceeding is disposed of, but it would be no reason for dismissing the petition for damages on account of malicious prosecution. This is, in substance, the doctrine of the court of appeals of New York, expressed in Marks v. Townsend et al., 97 N. Y., 590; and of the supreme court of Wisconsin, in Luby v. Bennett, 111 Wis., 613; of the supreme court of Tennessee, in Memphis Gayoso Gas Co. v. Williamson, 9 Heisk., 314; Sloan v. McCracken, 7 Lea, 627, and Swepson v. Davis, 109 Tenn., 99, 109; and of the supreme court of Rhode Island, in Foster v. Denison, 19 R. I., 351.
We may remark here that it is somewhat singular that counsel for the plaintiff in error should insist that Foster v. Denison, supra, settles, in favor of the plaintiff in error, the contention that the litigation in Franklin county was not fully terminated until the disposition of the case in the circuit court. The most significant part of the opinion in that case is the following paragraph: "We do not think that the present suit was prematurely brought. The action of ejectment complained of as malicious had resulted in a judgment in favor of the defendants in the Common Pleas Division, which was final. Though the defendant might, if reasons for a new trial existed, obtain a new trial by filing his petition under the statute within a year from the entry of the judgment, we do not think that this consideration would compel the plaintiffs to wait before bringing the suit until the expiration of a year from the entry of the judgment in the ejectment suit." And again, speaking of the proceedings subsequent to the judgment in the common pleas division, the prosecution of a petition for a new trial in the appellate division, etc., it is said: "In all these acts the defendant was in the exercise of his legal rights. Such exercise affords no basis for an inference of malice or want of probable cause, as grounds of action."
There is another road leading to the same end; and it is quite as conclusive as the first. Not only was the suing out of a writ of error regarded in this state before the Code, and is yet in other states, as not a continuation of the suit to which it relates, but as the commencement of a new proceeding to review and set aside the judgment of the court below, Lessee of Taylor v. Boyd, 3 Ohio, 337; 2 Cyc., 510, but in the adoption of the code of civil procedure, writs of error and certiorari to reverse, vacate or modify judgments or final orders in civil cases were abolished; General Code, Section 12282; yet the distinction between the original action and the proceeding to reverse, vacate or modify was retained in the statute. The Code provides that: "The proceedings to obtain such reversal, vacation or modification shall be by petition in error," and that "a summons shall issue and be served or publication made, as in the commencement of an action." General Code, Section 12259. Of course the requirement to file a petition and that summons must be issued and served or publication made, as in the commencement of an action, would be unnecessary and discordant, if the error proceeding were merely a continuation and transplanting of the original action in the reviewing court. A palpable illustration of this view is ' found in Charles v. Fawley et al., 71 Ohio St., 50, 54, where the distinction is clearly drawn between a proceeding in error and a statutory appeal, by which in certain cases the original case is brought up to the superior court for review de novo, upon the facts and the law, merely by giving notice to the adverse party and giving a bond, in the trial court.
Besides, the very definition of a judgment, as given in the Code, seems to be decisive of the contention here: "A judgment is the final determination of the rights of the parties in action." General Code, Section 11582. It is one of the admitted facts in this case that a judgment was rendered in the original case in favor of the defendant, plaintiff in error here, upon the verdict of the jury in his favor.
We therefore hold that there was a legal termination in his favor of the action brought against the plaintiff, more than one year before the com- mencement of this action, whereby the plaintiff's cause of action became barred by the statute of limitations. The judgment of the circuit court affirming the judgment of the court of common pleas is
Affirmed.
Spear, Shauck, Joi-inson and O'Hara, JJ., concur. Donaiíue, J., having sat in the case in the circuit court, did not participate.