Brown v. SCOA Industries, Inc.

741 S.W.2d 916, 1987 WL 17732, 1987 Tenn. App. LEXIS 2940
CourtCourt of Appeals of Tennessee
DecidedSeptember 30, 1987
StatusPublished
Cited by7 cases

This text of 741 S.W.2d 916 (Brown v. SCOA Industries, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brown v. SCOA Industries, Inc., 741 S.W.2d 916, 1987 WL 17732, 1987 Tenn. App. LEXIS 2940 (Tenn. Ct. App. 1987).

Opinion

OPINION

KOCH, Judge.

Cheryl Brown, acting on behalf of her fourteen year old son who had been charged with shoplifting, filed an action in the Circuit Court for Davidson County accusing SCOA Industries, Inc. of malicious prosecution, false arrest, false imprisonment, and outrageous conduct. The trial court submitted her malicious prosecution and false imprisonment claims to a jury which awarded Mrs. Brown and her son $100,000 in compensatory and punitive damages. SCOA Industries has appealed, raising numerous issues concerning the conduct of the trial and the instructions to the jury. We have determined that the jury’s verdict must be set aside because the trial court’s instructions on the issue of probable cause were erroneous. We have also determined that the case should be dismissed because SCOA Industries was entitled to a directed verdict on the malicious prosecution and false imprisonment claims.

I.

Charles Ray Brown, fourteen, purchased a cassette tape at the Hills Department Store in Hickory Hollow on November 26, 1983. He returned to the store with his mother, Cheryl Brown, on December 6, 1983, ostensibly to return the tape because he thought all the songs sounded the same.

Charles Brown and his mother entered the store together but soon parted company. Unbeknownst to either of them, John D. Smith, one of Hill’s floorwalkers, observed them when they came into the store and began to follow Charles Brown. Mr. Smith kept Charles Brown under constant surveillance for the entire hour the boy was in the store.

As Mr. Smith watched, Charles Brown went past the security guard and the customer service counter at the front of the store, where he could have checked his package or obtained a refund, and proceeded to the section of the store where the cassette tapes were displayed. He removed a cassette from the shelf and carried it to the hardware section where he removed the cassette from its plastic container, placed it in a paper bag he took from his coat pocket, and hid the empty container behind some paint cans. Then he took the tape to the customer service desk where he obtained a refund voucher even though there was a discrepancy between the amount of the sales slip he presented and the price of the tape he returned. He joined his mother in the check out line after he received the voucher and obtained a refund from the cashier.

Mrs. Brown and her son left the store. Mr. Smith and another store employee fol *918 lowed them to the parking lot. Thinking that the employees wanted to talk with her, Mrs. Brown drove back to the entrance of the store. Mr. Smith asked her if she would mind coming back into the store so they could talk with her and her son. Mrs. Brown and her son voluntarily returned to the store and were escorted to the security office.

What transpired after Mrs. Brown and her son entered the security office is disputed. Mr. Smith stated that he informed Mrs. Brown and her son about what was going on and then asked Charles Brown for certain identifying information which he recorded on a company incident report form. This form also served as an admission of guilt if the person accused of shoplifting signed it. He handed the form to Charles and asked him to read and sign it. Mrs. Brown and her son stated that Mr. Smith told them that the form was routine and that he never told them that it contained an admission of shoplifting. The boy started to sign the form, but his mother stopped him and instructed him not to sign it.

Following company procedure, Mr. Smith summoned the police after Charles Brown refused to sign the form. When they arrived at the store, the police took the boy into custody and searched his mother’s car where they found another cassette tape. Charles Brown was charged with shoplifting. The Davidson County Juvenile Court heard the matter on February 16, 1984 and found the boy not guilty. This lawsuit was filed five months later.

II.

The Probable Cause Determination

The tort of malicious prosecution is based upon a person’s procurement or initiation of civil or criminal proceedings against an innocent person with malice and without probable cause. Donaldson v. Donaldson, 557 S.W.2d 60, 62 (Tenn.1977); Kinnard v. Frierson, 190 Tenn. 304, 306, 229 S.W.2d 348, 349 (1950); Kerney v. Aetna Casualty and Surety Co., 648 S.W.2d 247, 250-51 (Tenn.Ct.App.1982). Thus, probable cause is an essential element of the plaintiff’s case. Mullins v. Wells, 60 Tenn.App. 675, 683, 450 S.W.2d 599, 603 (1969).

The question of probable cause is not exclusively a jury question. It is a mixed question of law and fact. The Tennessee Supreme Court has made it clear that the determination of the existence of probable cause , is a question of law that only the trial court can decide. Logan v. Kuhn’s Big K Corp., 676 S.W.2d 948, 952 (Tenn.1984); Cohen v. Cook, 224 Tenn. 729, 731, 462 S.W.2d 499, 500 (1970). Thus,

[wjhether the circumstances alleged to show [probable cause] are true and existed is a question of fact for the jury. Whether the facts found to be true constitute probable cause is a question of law for the court.

Lewis v. Williams, 618 S.W.2d 299, 301 (Tenn.1981); Buda v. Cassel Bros., Inc., 568 S.W.2d 628, 632 (Tenn.Ct.App.1978).

Recognizing that the probable cause determination will create procedural difficulties in malicious prosecution cases tried to a jury, the Tennessee Supreme Court has held that there are two procedures for determining the existence of probable cause when the evidence is in conflict. The first procedure requires the trial court to submit special questions to the jury requiring it to determine which facts material to the cause issue exist. The second procedure requires the trial court to submit to the jury in hypothetical form, the facts upon which each party’s probable cause theory is based. Logan, 676 S.W.2d at 951-52; Lewis, 618 S.W.2d at 300-01; Cohen, 224 Tenn. at 731-32, 462 S.W.2d at 500 (1970).

The trial court did not follow either of these procedures in this case. Rather, it instructed the jury not only that it was required to find the facts upon which the probable cause issue was to be decided but also that it was required to determine whether probable cause existed. This erro *919 neous instruction vitiates the jury s verdict and requires that it be vacated.

III.

The Directed Verdict

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Cite This Page — Counsel Stack

Bluebook (online)
741 S.W.2d 916, 1987 WL 17732, 1987 Tenn. App. LEXIS 2940, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-scoa-industries-inc-tennctapp-1987.