Adams v. F. W. Woolworth Co.

144 Misc. 27, 257 N.Y.S. 776, 1932 N.Y. Misc. LEXIS 1141
CourtNew York Supreme Court
DecidedJune 13, 1932
StatusPublished
Cited by28 cases

This text of 144 Misc. 27 (Adams v. F. W. Woolworth Co.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adams v. F. W. Woolworth Co., 144 Misc. 27, 257 N.Y.S. 776, 1932 N.Y. Misc. LEXIS 1141 (N.Y. Super. Ct. 1932).

Opinion

Rosenman, J.

These two actions were tried together by the court without a jury pursuant to a stipulation providing for separate verdicts in each case. The first action is for false imprisonment; the second for slander. On the trial the title of the false arrest action and the complaint therein were amended so as to substitute defendant Lowenthal, doing business as Eureka Detective Bureau, in the place of the defendant Eureka Detective Bureau, Inc. Both causes of action arise from the same set of circumstances. Defendant F. W. Woolworth Company operates a chain of five- and ten-cent stores. Defendant Lowenthal conducted a detective agency under the name and style of Eureka Detective Bureau. Woolworth Company and Lowenthal entered into a contract.

The contract provided that Lowenthal would place detective service in certain stores of Woolworth Company, that he would have an operator present and would personally supervise the operator’s activities. Lowenthal was to investigate questionable conditions impheating any employee of Woolworth Company and any other conditions relating to any employee of Woolworth Company which Woolworth Company might see fit for him to investigate. He was also to investigate “ references, mode of living, character, etc.,” of employees or applicants for employment with defendant Woolworth Company and notify it of any violation of its rules or any misconduct by any manager or other employee of Woolworth Company. He agreed further to prosecute customers detected stealing over fifty cents and employees stealing over one dollar of merchandise and to secure such statements and confessions as he deemed advisable. The contract provided that Lowenthal would furnish necessary witnesses from among his own operators and not call on any employee of Woolworth Company to appear in court or interfere with its organization. Lowenthal was to take such steps against employees or customers stealing less than the above amounts as would “ minimize possibility of a recurrence.” He was to assume all expense and responsibility for actions or lawsuits arising out of his acts or those of his employees, and indemnify Woolworth Company from damages resulting therefrom. ' The agreement was terminable at any time by either party [29]*29on five days’ notice. Payments of compensation under the contract were to be made to Lowenthal by the week.

The defendant Tietman was the general manager of the store of the Woolworth Company at 33 West Forty-second street, New York city. His duties included the protection of the store and the property in the store;” and it appeared that under his instructions if he apprehended a person for stealing it was his duty, if he was going to have him arrested, to call a police officer.”

On November 11, 1930, Lowenthal had a detective operator in the store, named Ellis. The plaintiff is a young lady, evidently refined and cultured, who occupied and still occupies a responsible position with a large publishing company. On November 11, 1930, she went into the store to make some purchases. After buying and paying for several articles, she left the store. She was followed onto the sidewalk by defendant Ellis, was told by Ellis that she had stolen some merchandise, and was asked to return to the store. She complied and was taken into a back room of the store and there detained. Tietman soon appeared. The plaintiff protested her innocence, maintaining that the merchandise had all been paid for. One of the items of merchandise in question was some handkerchiefs. Tietman went out into the store, made some inquiry relating to whether or not these handkerchiefs had been paid for; and, re-entering the room where plaintiff was being detained, said to Ellis in substance: “ They have not been paid for; do with her as you please.” Tietman then left the room and did not appear again in the transaction. Ellis examined the contents of the plaintiff’s pocketbook; saw that she was the owner of a car and apparently had some means; pointed out to her the expense and the humiliation and disgrace which she would have to undergo as a result of further action by him; and thereupon proceeded to extort from the plaintiff the sum of $1,000 to obtain her release. The plaintiff was about to be married. She testified that she was beside herself with shame and fear lest her mother learn of the matter; she told Ellis that she could get the $1,000. Ellis then thrust a piece of paper before her which he falsely represented to her was a guaranty that she would pay him the $1,000, covered its contents with his hand, and told her to sign. She signed. She knew nothing of its purport or contents. It later turned out to be a blank printed confession which was subsequently filled in without her knowledge. Ellis thereupon conducted plaintiff through the store, over to the plaintiff’s place of employment several blocks away, then to the plaintiff’s bank, where the $1,000 was obtained and passed to Ellis. Thereupon the plaintiff was released by Ellis. Shortly thereafter the plaintiff reported these facts to her fiancé.

[30]*30I find as a fact that this plaintiff did not steal any merchandise. I find that whatever merchandise was taken by her had been bought and paid for. I conclude that the statement by Tietman that they had not been paid for was untrue when made. I determine that the detention of the plaintiff was unlawful and that a false arrest was made of her. I disregard the purported confession as having been obtained by fraud, duress and fear.

For this unlawful arrest Lowenthal and Ellis are clearly liable. Woolworth Company, however, disclaims all liability, maintaining inter alia that Lowenthal was an independent contractor only, and not its employee or agent.

The relationship of independent contractor is difficult of general determination and definition. It must necessarily depend on the different circumstances of different situations. (Pollock Torts [13th ed.], 541 et seq.) In 14 Ruling Case Law (at p. 67) the definitions of independent contractor are set forth as follows: “According to the definition substantially adopted by many courts, with some variations in language, an independent contractor is one, who, exercising an independent employment, contracts to do a piece of work according to his own methods, and without being subject to the control of his employer except as to the result of his work. An independent contractor has been described also as one who contracts to perform the work at his own risk and cost, the workmen being his servants and he being hable for their misconduct. A yet shorter definition, and one which, perhaps, fails to comply with the requirements of a logical definition, is that an independent contractor is one who is independent of his employer in the doing of the work, and may work when and how he prefers.”

“ If defendant claims that he is not hable because the work was being done by an independent contractor, the burden is upon him to prove such relationship, especially where a prana facie case to show the relation of master and servant is made out, or where the facts recited are as consistent with the theory of the relationship of master and servant as with that of independent contractor.” (39 C. J. 1357, § 1582.) Baldwin v. Abraham (57 App. Div. 67; affd., 171 N. Y. 677) is authority to similar effect.

The contract was to be performed in Woolworth Company’s store. The persons to be investigated could be determined upon by Woolworth Company. There was here no specific job or piece of work to be performed. Lowenthal was to render continuous service to be paid for each week.

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Bluebook (online)
144 Misc. 27, 257 N.Y.S. 776, 1932 N.Y. Misc. LEXIS 1141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adams-v-f-w-woolworth-co-nysupct-1932.