STEELMAN, Judge.
Where plaintiff's complaint alleged that the conviction against her in district court was obtained through fraudulent or other unfair means, this allegation complied with the requirements of Myrick v. Cooley. Where plaintiff's complaint stated a claim for which relief could be granted, the trial court erred in granting defendant's motion to dismiss. Because we reverse the ruling of the trial court, we do not reach plaintiff's remaining arguments.
On 14 May 2008, Amy Edwards was employed by Sears Roebuck and Co., as a loss control manager at its store in Asheville. Edwards detained Taralyn Simpson (plaintiff) on suspicion of larceny. Plaintiff was subsequently arrested and charged with misdemeanor larceny of goods from Sears in the amount of $623.93. On 15 April 2009, plaintiff was found guilty as charged in district court. Plaintiff appealed to superior court for a trial de novo before a jury, and was found not guilty on 20 May 2009.
On 31 January 2011, plaintiff filed a complaint against Sears and Edwards (defendants) seeking compensatory and punitive damages for malicious prosecution and false imprisonment. This complaint was subsequently dismissed without prejudice. On 9 May 2012, plaintiff filed the present complaint against defendants, asserting the same claims and seeking the same relief. On 18 July 2012, defendants filed an answer and a motion to dismiss. The trial court heard defendants' motion to dismiss on 6 August
Plaintiff appeals.
In her first argument, plaintiff contends that the trial court erred by granting defendants' motion to dismiss. We agree.
Stanback v. Stanback, 297 N.C. 181, 185, 254 S.E.2d 611, 615 (1979) (citations omitted).
"This Court must conduct a de novo review of the pleadings to determine their legal sufficiency and to determine whether the trial court's ruling on the motion to dismiss was correct." Leary v. N.C. Forest Prods., Inc., 157 N.C. App. 396, 400, 580 S.E.2d 1, 4, aff'd per curiam, 357 N.C. 567, 597 S.E.2d 673 (2003).
Plaintiff's complaint presented two claims for relief. The first claim was for malicious prosecution; the second was for false imprisonment. Defendants do not contend that plaintiff failed to allege all of the elements of her claims. Instead, defendants challenge one element — that of probable cause. Defendants contend that the finding of guilt by the district court conclusively established that probable cause existed for both the prosecution and the detention of plaintiff, and would mandate the dismissal of both of her claims.
Defendants cite to our Supreme Court's decisions in Griffis v. Sellars, 20 N.C. 315 (1838), and Overton v. Combs, 182 N.C. 4, 108 S.E. 357 (1921). In Griffis, plaintiff brought suit against defendant for wrongful prosecution. In the county court, plaintiff had been found guilty, but in the superior court, plaintiff had been found not guilty. Nonetheless, our Supreme Court held that "[t]he judgment in the county court justifies the institution of the prosecution in that court." Griffis, 20 N.C. at 317. Similarly, in Overton, our Supreme Court held that where in a former suit the essential issue is decided in favor of the plaintiff on the question of probable cause, that finding is conclusive and plaintiff may not be held liable in a subsequent complaint for malicious prosecution. Overton, 182 N.C. at 7, 108 S.E. at 358.
We note, however, that this doctrine has eroded somewhat over time. In Moore v. Winfield, 207 N.C. 767, 178 S.E. 605 (1935), our Supreme Court clarified its decision in Overton, and held that despite its ruling in that case, "the great weight of authority is to the effect that a conviction and judgment in a lower court is conclusive, but if not sustained on appeal, it can be impeached for fraud or other unfair means in its procurement." Moore, 207 N.C. at 770, 178 S.E. at 606.
This Court later held that, where a conviction was procured by "fraud or other unfair means," it did not conclusively establish probable cause. Myrick v. Cooley, 91 N.C. App. 209, 213, 371 S.E.2d 492, 495 (1988). In Myrick, we noted the following language from the Supreme Court's opinion in State v. Sparrow, 276 N.C. 499, 173 S.E.2d 897 (1970), discussing the effect of the appeal of a conviction from the district court to the superior court.
Myrick, 91 N.C.App. at 213, 371 S.E.2d at 495 (quoting Sparrow, 276 N.C. at 507, 173
Based upon Myrick, we hold that where the plaintiff's complaint affirmatively discloses that a defendant was convicted of criminal charges in district court, before being found not guilty in superior court, the plaintiff must plead that the conviction in district court was procured by fraud or some other unfair means.
In the instant case, defendants contend that plaintiff failed to allege that her conviction in district court was wrongfully procured. The relevant allegations contained in plaintiff's complaint are as follows:
These allegations are clear on their face. Plaintiff not only alleged malicious prosecution and false imprisonment, but also clearly alleged that the verdict against her in district court was procured "fraudulently or unfairly." We hold that this allegation complied with Myrick. Based upon this allegation, the conviction in district court does not conclusively establish probable cause. We further hold that these allegations, which we are required to treat as true, are sufficient to withstand a motion to dismiss. We therefore vacate the order dismissing plaintiff's complaint, and remand this matter to the trial court for further proceedings consistent with this opinion.
Since we have vacated the trial court's dismissal of plaintiff's complaint, it is not necessary that we reach plaintiff's remaining arguments.
VACATED AND REMANDED.
Judges McGEE and ERVIN concur.