Enright v. Groves,
560 P.2d 851, 39 Colo.App. 39
West Headnotes
[1]
KeyCite Notes
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168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k1
Nature and Elements of False Imprisonment
168k2
k. In General.
Most Cited Cases
False arrest arises when one is taken into custody by a person who claims but
does not have proper legal authority.
[2]
KeyCite Notes
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168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k9
Defenses
168k12
k. Judicial Process.
Most Cited Cases
168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k9
Defenses
168k13
k. Probable Cause.
Most Cited Cases
Claim for false arrest will not lie if an officer has a valid warrant or
probable cause to believe that an offense has been committed and that the
person who was arrested committed it.
[3]
KeyCite Notes
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168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k1
Nature and Elements of False Imprisonment
168k7
Illegality of Arrest
168k7(5)
k. Effect of Subsequent Adjudications.
Most Cited Cases
Conviction of the crime for which one is specifically arrested is a complete
defense to subsequent claim of false arrest.
[4]
KeyCite Notes
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168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k1
Nature and Elements of False Imprisonment
168k7
Illegality of Arrest
168k7(5)
k. Effect of Subsequent Adjudications.
Most Cited Cases
Where officer who followed dog running loose in violation of ordinance to
house where plaintiff was sitting in car parked at curb and arrested plaintiff
not for violation of the dog leash ordinance but for refusing to produce her
driver's license, plaintiff's subsequent conviction for violation of the dog
leash ordinance was not a defense to action for false arrest.
[5]
KeyCite Notes
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168
False Imprisonment
168I
Civil Liability
168I(A)
Acts Constituting False Imprisonment and Liability Therefor
168k1
Nature and Elements of False Imprisonment
168k7
Illegality of Arrest
168k7(1)
k. In General.
Most Cited Cases
Officer's demand that plaintiff, who was sitting in parked car, produce
driver's license was not a lawful order and plaintiff's refusal to comply
therewith was not an offense in and of itself, and officer was not entitled to
use force in arresting plaintiff. C.R.S. '73, 42-2-113;
U.S.C.A.Const. Amend. 4.
[8]
KeyCite Notes
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268
Municipal Corporations
268XII
Torts
268XII(A)
Exercise of Governmental and Corporate Powers in General
268k742
Actions
268k742(6)
k. Trial, Judgment, and Review.
Most Cited Cases
Whether police officer's conduct in arresting plaintiff was sufficient to
constitute outrageous conduct and the intentional infliction of mental suffering
was a matter to be resolved by trier of facts.
268
Municipal Corporations
268XII
Torts
268XII(A)
Exercise of Governmental and Corporate Powers in General
268k742
Actions
268k742(5)
k. Evidence.
Most Cited Cases
Evidence in suit against city and police officer was sufficient to support
finding that officer was guilty of outrageous conduct in using force in
arresting plaintiff.
115
Damages
115V
Exemplary Damages
115k91
Grounds for Exemplary Damages
115k91(1)
k. In General.
Most Cited Cases
Jury may award exemplary damages in any civil action in which actual damages are
awarded the victim and the injury complained of is accompanied by some malice or
reckless disregard of an injured person's rights and feelings.
115
Damages
115IX
Evidence
115k163
Presumptions and Burden of Proof
115k163(4)
k. Amount of Damages.
Most Cited Cases
Malice such as will justify award of exemplary damages may be inferred from the
reckless and wanton acts of the party causing the injury.
115 Damages
115V
Exemplary Damages
115k91
Grounds for Exemplary Damages
115k91(1)
k. In General.
Most Cited Cases
Wanton disregard of parties' rights, so as to permit award of exemplary damages,
occurs if defendant knew or should have known that the injury ultimately
complained of would probably result.
168
False Imprisonment
168I
Civil Liability
168I(B)
Actions
168k32
Damages
168k36
k. Amount Awarded.
Most Cited Cases
Award of $500 actual damages and $1,000 exemplary damages on claim for false
imprisonment was not excessive.
115
Damages
115VII
Inadequate and Excessive Damages
115k129
Injuries to the Person
115k130.1
k. Excessive Damages in General.
Most Cited Cases
(Formerly
115k130(1))
Award of $1,500 actual damages and $3,000 exemplary damages on claim of
intentional infliction of mental distress was not excessive.
SMITH, Judge.
Defendants Groves and City of Ft. Collins appeal from judgments entered against
them upon jury verdicts awarding plaintiff $500 actual damages and $1,000
exemplary damages on her claim of false imprisonment, $1,500 actual damages and
$3,000 exemplary damages on her claim of intentional infliction of mental
distress, also referred to as outrageous conduct, and $500 actual damages and
$1,000 exemplary damages on her claim of battery. The jury returned a verdict in
favor of defendant Buck on plaintiff's separate claim against him arising out of
an occurrence at the police Station. No appeal has been taken relative to that
verdict. Defendants contend that: (1) There was a lawful arrest; (2) the conduct
of defendant Groves did not constitute the tort of outrageous conduct; and (3)
the damages were excessive. The reject each contention and affirm.
The evidence at trial disclosed that on August 25, 1974, Officer Groves, while
on **853
duty as a uniformed police officer of the City of Fort Collins, observed a
dog running loose in violation of the city's 'dog leash' ordinance. He observed
the animal approaching what was later identified as the residence of Mrs.
Enright, the plaintiff. As Groves approached the house, he encountered Mrs.
Enright's eleven-year-old son, and asked him if the dog belonged to him. The boy
replied that it was his dog, and told Groves that his mother was sitting in the
car parked at the curb by the
*41
house. Groves then ordered the boy to put the dog inside the house, and
turned and started walking toward the Enright vehicle.
Groves testified that he was met by Mrs. Enright with whom he was not
acquainted. She asked if she could help him. Groves responded by demanding her
driver's license. She replied by giving him her name and address. He again
demanded her driver's license, which she declined to produce. Groves thereupon
advised her that she could either produce her driver's license or go to jail.
Mrs. Enright responded by asking, 'Isn't this ridiculous?' Groves thereupon
grabbed one of her arms, stating, 'Let's go!'
One eyewitness testified that Mrs. Enright cried out that Groves was hurting
her. Her son who was just a few feet away at the time of the incident testified
that his mother also screamed and tried to explain that her arm dislocated
easily. Groves refused to release her arm, and Mrs. Enright struck him in the
stomach with her free hand. Groves then seized both arms and threw her to the
ground. With her lying on her stomach, he brought one of her arms behind her in
order to handcuff her. She continued to scream in pain and asked him to stop
hurting her. Groves pulled her up and propelled her to his patrol car where, for
the first time, he advised her that she was under arrest.
She was taken to the police station where a complaint was signed charging her
with violation of the 'dog leash' ordinance and bail was set. Mrs. Enright was
released only after a friend posted bail. She was later convicted of the
ordinance violation.
Unrebutted testimony by her physician at trial disclosed that she had a long
history of shoulder dislocations in both arms prior to this incident, and that
she had undergone surgery on both shoulders for this condition. The surgery on
the left shoulder resulted in some restriction of movement and, if the arm was
forced back, it was extremely painful. The surgery done on the right shoulder
did not correct the dislocation problem and the evidence presented to the jury
showed that if the arm was pushed back beyond a certain point that a painful
dislocation would in fact then take place.
I
Appellants contend that Groves had probable cause to arrest Mrs. Enright, and
that she was in fact arrested for and convicted of violation of the dog-at-
large ordinance. They assert, therefore, that her claim for false imprisonment
or false arrest cannot lie, and that Groves use of force in arresting Mrs.
Enright was permissible. We disagree.
False arrest arises when one is taken into custody by a person who claims
but does not have proper legal authority. W. Prosser, Torts s 11 (4th ed.).
Accordingly, a claim for false arrest will not lie if an officer has a valid
warrant or probable cause to believe that an offense has been committed and that
the person who was arrested committed it. Conviction
*42
of the crime for which one is specifically arrested is a complete defense to
a subsequent claim of false arrest.
Hushaw v. Dunn, 62 Colo. 109, 160 P. 1037.
[4]
Here, however, the evidence is clear that Groves arrested Mrs. Enright, not for
violation of the dog leash ordinance, but rather for refusing to produce her
driver's license. This basis for the arrest is exemplified by the fact that he
specifically advised her that she would either produce the license or go to
jail. We find no statute or case law in this jurisdiction which requires a
citizen to show her driver's license upon demand, unless, for example, she is a
driver of an automobile and such demand is made
**854
in that connection. seE
people v. Mcpherson, colo., 550 P.2d 311; see also
People v. Shriver, 186 Colo. 405, 528 P.2d 242;
s 42--2--113, C.R.S.1973.
Defendants rely on
Stone v. People, 174 Colo. 504, 485 P.2d 495, in support of their position
that a lawful demand was made. We do not read that case as approving any
requirement that an individual must produce a driver's license when such
individual is not the driver of a vehicle.
In Stone the precise issue was whether a narcotics agent violated the
defendant's Fourth Amendment rights by stopping him and asking to examine his
driver's license after he had been observed driving a vehicle. Whether an agent
could affirmatively demand a driver's license was not specifically at issue,
because the facts in Stone indicate that after the agent had asked for
defenant's license, but before there could be any response thereto, the agent
noticed fresh needle marks on his arm. Defendant was then put under arrest. The
court emphasized that it did not intend by its decision to 'grant free license
to law enforcement officers to stop an individual To obtain identification or
address.' (emphasis added).
Here, there was no testimony that Groves ever even attempted to explain why he
was demanding plaintiff's driver's license, and it is clear that she had already
volunteered her name and address. Groves admitted that he did not ask Mrs.
Enright if she had any means of identification on her person, instead he simply
demanded that she give him her driver's license.
[5]
We conclude that Groves' demand for Mrs. Enright's driver's license was not a
lawful order and that refusal to comply therewith was not therefore an offense
in and of itself. Groves was not therefore entitled to use force in arresting
Mrs. Enright. Thus Groves' defense based upon an arrest for and conviction of a
specific offense must, as a matter of law, fail.
II
Appellants next allege that Groves' conduct does not give rise to a cause of
action for intentional infliction of mental suffering or outrageous conduct.
Again, we disagree.
One commits this tort if, by extreme and outrageous conduct, he intentionally or
recklessly causes severe emotional distress to another. The conduct must be so
extreme in degree as to go beyond the bounds of
*43
decency and be such as would be regarded as atrocious and intolerable in a
civilized community.
Rugg v. McCarty, 173 Colo. 170, 476 P.2d 753. Whether Groves' conduct was
sufficient to constitute outrageous conduct was a matter to be resolved by the
trier of facts. See Rugg v. McCarty supra.
[9]
The jury found against Groves on this issue. Since there was substantial
evidence before the jury to support such a finding, we may not overturn that
finding on appeal.
Vigil v. Pine, 176 Colo. 384, 490 P.2d 934.
III
Appellants also contend that the court erred in instructing the jury on
exemplary damages. We are not so persuaded.
A jury may award exemplary damages in any civil action in which actual damages
are awarded the victim and the injury complained of is accompanied by some
malice or reckless disregard of an injured person's rights and feelings.
French v. Deane, 19 Colo. 504, 36 P. 609;
Wagner v. Dan Unfug Motors, Inc., 35 Colo.App. 102, 529 P.2d 656. See
Carlson v.
McNeill, 114 Colo. 78, 162 P.2d 226;
Gray v. Linton, 38 Colo. 175, 88 P. 749;
Republican Publishing Co. v. Conroy, 5 Colo.App. 262, 38 P. 423. Malice may
be inferred from the reckless and wanton acts of the party causing the injury.
Cohen v. Fox, 26 Colo.App. 55, 141 P. 504. Wanton and disregard of a
parties' rights occurs if defendant knew or should have known that the injury
ultimately complained of would probably resut.
Clark v. Small, 80 Colo. 227, 250 P. 385.
Since exemplary damages are punitive and are designed to inhibit or deter the
type **855
of conduct for which they are awarded, they are assessed as an addition to
the actual damages granted.
Beebe v. Pierce, 185 Colo. 34, 521 P.2d 1263. This is true even though they
both arise from the same conduct. In the instant case there was sufficient
evidence to warrant the giving of the instruction.
IV
Lastly, appellants allege that the actual and exemplary damages awarded by
the jury are grossly excessive and disproportionate to the injuries sustained.
Again, we disagree.
The determination of the amount of damages to be awarded is within the sole
province of a jury and will not be disturbed on review unless the verdict is so
grossly and manifestly excessive as to indicate passion or prejudice for
plaintiff.
Davis v. Fortino & Jackson Chevrolet Co., 32 Colo.App. 222, 510
P.2d 1376;
Kohut v. Boguslavsky, 78 Colo. 95, 239 P. 876.
The evidence before the jury amply supports the awards of actual damages. While
Mrs. Enright did not consult a physician for relief from her pain or mental
suffering immediately after the incident, and she did not miss any work because
of her condition, the evidence is clear that she suffered substantial emotional
distress and fear as a result of her
*44
confrontation with Groves. A witness inside a nearby building substantiated
her son's testimony about the entire incident of her screaming and Groves'
tripping her to the ground on her stomach, followed by her being marched off to
a police car with handcuffs binding one arm. A friend and another officer who
were present at the police station where she had been taken testified that
Enright was distressed and 'almost irrational' before she was released on bond.
They testified that she expressed fear and anger when she thought that her son
would be taken from her unless she was released from custody. We conclude that,
under the facts adduced at trial, the awards of actual damages are not excessive
and will not be disturbed on review. Davis, supra.
[17]
Nor do we agree that the awards of actual damages and exemplary damages are so
disproportionate as to require reversal. See
Wegner v. Rodeo Cowboys Association, 290 F.Supp. 369 (D.Colo.1968), Aff'd,
417 F.2d 881 (10th Cir. 1969), Cert. denied,
398 U.S. 903, 90 S.Ct. 1688, 26 L.Ed.2d 60. We find no abuse of discretion
by the trial court in its finding that the jury awards were not excessive. See
Leo Payne Pontiac, Inc. v. Ratliff, 178 Colo. 361, 497 P.2d 997. The
evidence in our view was sufficient to justify the jury's award of exemplary
damages. See Miller v. Carnation Co., Colo.App. (No. 21349, announced February
3, 1977).
Judgment affirmed.
RULAND and BERMAN, JJ., concur.
Colo.App. 1977.
Enright v. Groves,
560 P.2d 851, 39 Colo.App. 39
END OF DOCUMENT