Best v. Genung's Inc.

46 A.D.2d 550, 363 N.Y.S.2d 669, 1975 N.Y. App. Div. LEXIS 8538

• Court: Appellate Division of the Supreme Court of the State of New York
• Decided: February 6, 1975
• Status: Published

Opinions

Kane, J.

Seeking damages upon two causes of action, one for false imprisonment and the other for malicious prosecution, plaintiff has been awarded $5,000 compensatory damages and $3,500 punitive damages. The action stemmed from an incident that occurred on the evening of December 19, 1972 while plaintiff was Christmas shopping. After purchasing a number of articles at other stores, she entered defendant’s premises for the purpose of exchanging three shirts she claimed she had purchased there earlier in the fall and to shop further for various other items. After rummaging artound a counter where numerous shirts were piled in general disarray, but finding nothing that suited her, she went on to another area to look for men’s slacks. There she removed one of1 the shirts she had been carrying from an old Howland shopping bag to compare it with some slacks and then returned it to the bag. Sometime thereafter, 'she met a friend with whom she visited for a while and subsequently they left the store together about 8:30 p.m. Outside they were met by a manager who asked plaintiff to return the three shirts she had allegedly taken. Upon this-request, she returned to the store where further conversations took place with defendant’s manager and other store employees. At this time, she was asked to sign a statement to admit taking the shirts and was told that, upon signing such a statement, she would be permitted to leave. She was unable to produce receipts for the shirts in question and, upon her refusal to return the shirts or sign any statement, the police were summoned. Arrested, she was subsequently tried and acquitted.

Defendant’s account ¡of these events is considerably different. Two of its employees testified plaintiff was under surveillance because their suspicions were aroused when they observed her carrying an old Howland shopping bag and saw her pick up the three shirts from a counter and place them in the hag. They continued watching her and ultimately confronted her outside and asked her to surrender 'the shirts, whereupon she willingly returned to the store to discuss the matter further. When she could not produce receipts for the shirts and gave her maiden name rather than her married name, the store manager was called. He conducted additional questioning, attempted to obtain a written admission from her, and, failing in that, called the police who arrived about 10:00 p.m.

As an affirmative defense, defendant asserted that it had reasonable grounds to believe plaintiff was attempting to commit larceny and that she was detained in a reasonable manner and for a reasonable time to permit investigation. (General Business Daw, § 218.) If, under these facts, plaintiff was under the belief that she could have left the premises of her own volition at any time, then defendant’s defense would be complete (Farina v. Saratoga Harness Racing Assn., 20 A D 2d 750). However, her version was that she could not leave unless she. gave up the shirts and signed a statement. Thus, questions of reasonableness and credibility arose in the false imprisonment action which were properly presented as questions of fact for the jury to resolve (Clark v. Nannery, 292 N. Y. 105).

Defendant further contends there is insufficient evidence to support a cause of action for malicious prosecution. To sustain such an action á prosecution must be instituted in malice, without probable cause that it could succeed, which finally ends in failure (Burt v. Smith, 181 N. Y. 1). While there is no question but that the initial prosecution here ended in failure, a more difficult problem is present on the issue of actual malice. The search for an adequate definition of malice has, historically, been troublesome. It would seem that there must be a showing of some deliberate act punctuated with awareness of 1 ‘ conscious falsity ” to establish malice (Munoz v. City of New York, 18 N Y 2d 6). Whatever standard is chosen, however, in our opinion there is here a total lack of the requisite proof of actual malice or facts from which such malice could be inferred. Consequently, the cause of action for malicious prosecution must be dismissed (Vennard v. Sunny side Sav. & Loan Assn., 44 A D 2d 727). Since the element of malice is missing, the award of punitive damages must independently fall. While not decisive in this regard, another issue bears some mention. During the trial, defendant made an offer of proof of the amount of financial loss .sustained as a result of shoplifters, but such proof was excluded by the court as irrelevant. Defendant argues that this evidence would be probative to show the absence of malice and provable under its affirmative defense as a plea of justification. We agree (Gill v. Montgomery Ward & Co., 284 App. Div. 36).

The judgment should be modified, on the law and the facts, by dismissing the cause of action for malicious prosecution and setting aside the award of punitive damages, and, as so modified, affirmed, without costs.