malicious prosecution claim (Kentucky) · Go Syfert
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malicious prosecution claim in Kentucky

14 Kentucky opinions name it 2 courts 2001–2025 6 in the last five years

The cases below were cited by Kentucky courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (10)

CaseFollowedCited
Martin v. O'Danielgreen
ky · 2016 · cited in 6 Kentucky opinions naming this issue, 2020–2025
2 sentences

2025See Martin, 507 S.W.3d at 5 (citations omitted) (In a case for malicious prosecution: “Malice is a material fact that a plaintiff must prove to sustain a malicious prosecution claim.

2025See also Martin v. O’Daniel, 507 S.W.3d 1, 5 (Ky. 2016) (citations omitted) (stating in a malicious prosecution case: “Malice is a material fact that a plaintiff must prove to sustain a malicious prosecution claim.

46
Raine v. Drasinred
ky · 1981 · cited in 5 Kentucky opinions naming this issue, 2001–2020
2 sentences

2020Malice is a material fact that a plaintiff must prove to sustain a malicious prosecution claim. [Raine v. Drasin, 621 S.W.2d 895, 899 (Ky. 1981).] But, it is also a fact that defeats the defendant’s assertion of qualified official immunity.

2017Raine v. Drasin provides the most recent articulation of the tort’s elements, and as noted above, it is one which requires clarification. 11 Raine identifies six elements of a malicious prosecution claim and enumerates them as follows: (1) the institution or continuation of original judicial proceedings, either civil or criminal, or of administrative or disciplinary proceedings; (2) by, or at the instance, of the plaintiff [meaning defendant in the malicious prosecution action]; (3) the termination of such proceedings in defendant’s [meaning plaintiffs in the malicious prosecution action] favo

35
First National Bank of Mayfield v. Gardnergreen
kyctapp · 1964 · cited in 2 Kentucky opinions naming this issue, 2016–2017
2 sentences

2017Wrestling with the meaning of Raine’s “by, or the instance of” language, Judge Heyburn concluded: “The test for determining that the proceedings against plaintiff were ‘by, or at the instance, of the officer’, is whether the defendant ‘sets the machinery of the law in motion.”’ Id. at 664 (citing McMaster v. Cabinet for Human Resources, 824 F.2d 518, 521 (6th Cir. 1987), quoting First National Bank of Mayfield v. Gardner, 376 S.W.2d 311, 316 (Ky. 1964)).

2016Wrestling with the meaning of Raine ⅛ “by, or the instance of’ language, Judge Heyburn concluded: “The test for determining that the proceedings against plaintiff were ‘by, or at the instance, of the officer’, is whether the defendant ‘sets the machinery of the law in motion.” ’ Id. at 664 (citing McMaster v. Cabinet for Human Resources, 824 F.2d 518, 521 (6th Cir.1987), quoting First National Bank of Mayfield v. Gardner, 376 S.W.2d 311, 316 (Ky.1964)).

22
Marchbanks v. Younggreen
nm · 1943 · cited in 2 Kentucky opinions naming this issue, 2016–2017
2 sentences

2017See generally Marchbanks v. Young, 139 P.2d 594, 597 (N.M. 1943) ( “It is a general rule that in an action for malicious prosecution . . . the plaintiff must allege a termination in his favor of the prosecution or suit complained of, 34 Am.

2016See generally Marchbanks v. Young, 47 N.M. 213 , 139 P.2d 594, 597 (1943) ( "It is a general rule that in an action for malicious prosecution ... the plaintiff must allege a termination in his favor of the prosecution or suit complained of. 34 Am.

22
Roger McMaster v. Cabinet for Human Resourcesgreen
ca6 · 1987 · cited in 2 Kentucky opinions naming this issue, 2016–2017
2 sentences

2017Wrestling with the meaning of Raine’s “by, or the instance of” language, Judge Heyburn concluded: “The test for determining that the proceedings against plaintiff were ‘by, or at the instance, of the officer’, is whether the defendant ‘sets the machinery of the law in motion.”’ Id. at 664 (citing McMaster v. Cabinet for Human Resources, 824 F.2d 518, 521 (6th Cir. 1987), quoting First National Bank of Mayfield v. Gardner, 376 S.W.2d 311, 316 (Ky. 1964)).

2016Wrestling with the meaning of Raine ⅛ “by, or the instance of’ language, Judge Heyburn concluded: “The test for determining that the proceedings against plaintiff were ‘by, or at the instance, of the officer’, is whether the defendant ‘sets the machinery of the law in motion.” ’ Id. at 664 (citing McMaster v. Cabinet for Human Resources, 824 F.2d 518, 521 (6th Cir.1987), quoting First National Bank of Mayfield v. Gardner, 376 S.W.2d 311, 316 (Ky.1964)).

22
Davidson v. Castner-Knott Dry Goods Co., Inc.green
kyctapp · 2006 · cited in 1 Kentucky opinions naming this issue, 2023–2023
1 sentence

2023Davidson v. Castner-Knott Dry Goods Co., Inc., 202 S.W.3d 597, 602 (Ky. App. 2006) (internal quotation marks and citation omitted).

11
Rowan County v. Sloasgreen
ky · 2006 · cited in 1 Kentucky opinions naming this issue, 2021–2021
1 sentence

2021However, we conclude that because Young was acting in a legally uncertain environment, he at most made “bad guesses in gray areas.” Sloas, 201 S.W.3d at 475 (internal quotation marks and citation omitted).

11
Sargent v. Shaffergreen
ky · 2015 · cited in 1 Kentucky opinions naming this issue, 2021–2021
1 sentence

2021We address each issue in turn. -15- Any Error in Content of Malicious Prosecution Jury Instruction About Probable Cause Not Properly Preserved and Not Subject to Appellate Review As stated by the Kentucky Supreme Court: “a trial court’s decision on whether to instruct on a specific claim will be reviewed for abuse of discretion; the substantive content of the jury instructions will be reviewed de novo.” Sargent v. Shaffer, 467 S.W.3d 198, 204 (Ky. 2015).

11
Sykes v. Andersongreen
ca6 · 2010 · cited in 1 Kentucky opinions naming this issue, 2016–2016
2 sentences

2016After struggling with the meaning of the “at the instance of’ element of malicious prosecution, the Court of Appeals remanded the matter to the trial court with directions to consider the elements of malicious prosecution set forth by the Sixth Circuit Court of Appeals in Sykes v. Anderson, 625 F.3d 294 (6th Cir.2010). 2 Of particular interest here is the following holding from Sykes : To succeed on a malicious-prosecution claim under § 1983 when the claim is premised on a violation of the Fourth Amendment, a plaintiff must prove the following: First, the plaintiff must show that a criminal pr

2016After struggling with the meaning of the “at the instance of’ element of malicious prosecution, the Court of Appeals remanded the matter to the trial court with directions to consider the elements of malicious prosecution set forth by the Sixth Circuit Court of Appeals in Sykes v. Anderson, 625 F.3d 294 (6th Cir.2010). 2 Of particular interest here is the following holding from Sykes : To succeed on a malicious-prosecution claim under § 1983 when the claim is premised on a violation of the Fourth Amendment, a plaintiff must prove the following: First, the plaintiff must show that a criminal pr

11
Heck v. Humphreygreen
scotus · 1994 · cited in 1 Kentucky opinions naming this issue, 2007–2007
1 sentence

2007From that point on, any damages recoverable must be based on a malicious prosecution claim and on the wrongful use of judicial process rather than detention itself.” Keeton, supra, § 119, at 888; see also Heck, supra, at 484 , 114 S.Ct. 2364 ; 8 Speiser, supra, § 28:15, at 80.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Kentucky. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Phat's Bar & Grill v. Louisville Jefferson County Metro Government green
kywd · 2013
2 sentences

2017Wrestling with the meaning of Raine’s “by, or the instance of” language, Judge Heyburn concluded: “The test for determining that the proceedings against plaintiff were ‘by, or at the instance, of the officer’, is whether the defendant ‘sets the machinery of the law in motion.”’ Id. at 664 (citing McMaster v. Cabinet for Human Resources, 824 F.2d 518, 521 (6th Cir. 1987), quoting First National Bank of Mayfield v. Gardner, 376 S.W.2d 311, 316 (Ky. 1964)).

2016The Court of Appeals also relied upon the decision of the United States District Court for the Western District of Kentucky in Phat’s Bar and Grill v. Louisville Jefferson County Metro Government, 918 F.Supp.2d 654 (W.D.Ky.2013).

22016–2017
Cravens v. Long neutral
kyctapphigh · 1953
2 sentences

2017A general search of Kentucky jurisprudence discloses that it has most often been used to mean nothing more ardent than a simple request or suggestion.4 Raine cites Cravens v. Long, 257 S.W.2d 548 (Ky. 1953), as authority for the essential elements of a malicious prosecution claim. lt is worth noting that the Cravens court did not employ the “at the instance of” phrasing.

2016A general search of Kentucky jurisprudence discloses that it has most often been used to mean nothing more ardent than a simple request or suggestion. 4 Raine cites Cravens v. Long, 257 S.W.2d 548 (Ky.1953), as authority for the essential elements of a malicious prosecution claim.

22016–2017
Yanero v. Davis green
ky · 2001
1 sentence

2020Official immunity is unavailable to public officers who acted “with the malicious intention to cause a deprivation of constitutional rights or other injury. . . .” Yanero, 65 S.W.3d at 523 (quoting Harlow v. Fitzgerald, 457 U.S. 800, 815 , 102 S.Ct. 2727 , 73 L.Ed.2d 396 (1982)[)].

12020–2020
Harlow v. Fitzgerald green
scotus · 1982
2 sentences

2020Official immunity is unavailable to public officers who acted “with the malicious intention to cause a deprivation of constitutional rights or other injury. . . .” Yanero, 65 S.W.3d at 523 (quoting Harlow v. Fitzgerald, 457 U.S. 800, 815 , 102 S.Ct. 2727 , 73 L.Ed.2d 396 (1982)[)].

2020Official immunity is unavailable to public officers who acted “with the malicious intention to cause a deprivation of constitutional rights or other injury. . . .” Yanero, 65 S.W.3d at 523 (quoting Harlow v. Fitzgerald, 457 U.S. 800, 815 , 102 S.Ct. 2727 , 73 L.Ed.2d 396 (1982)[)].

12020–2020

Statutes the citing opinions construe

USC § 42u.s.c.1983 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

CA 264 (1979–2026) TX 102 (1982–2026) NY 93 (1978–2025) IL 60 (1992–2026) OH 56 (1986–2026) AL 36 (1983–2025) NC 35 (1984–2021) FL 31 (1982–2026) NJ 28 (1982–2026) MS 25 (1992–2023) TN 24 (1997–2025) LA 23 (1983–2025) GA 21 (1983–2026) IN 19 (1980–2025) MI 17 (1978–2024) MD 16 (1972–2024) MO 16 (1987–2024) WA 15 (1989–2018) MT 15 (1980–2025) AZ 14 (1975–2026) KY 14 (2001–2025) PA 14 (1977–2023) IA 11 (1980–2023) HI 11 (1998–2024) OR 10 (1994–2025) OK 10 (1993–2022) CO 9 (1990–2025) WV 9 (1995–2024) VA 9 (1980–2025) NV 8 (2002–2020) VT 8 (1986–2026) MA 8 (1979–2010) CT 8 (1999–2024) SC 7 (2007–2022) DE 7 (2017–2024) NM 7 (1994–2015) DC 7 (1980–2022) KS 7 (1994–2026) AR 6 (1996–2023) ID 6 (1987–2022) RI 6 (1979–2008) AK 5 (1981–2025) WI 5 (1981–2026) UT 4 (1991–2013) NH 4 (1995–2019) WY 3 (1990–2024) MN 3 (1986–2017) ME 2 (1997–2000)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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