Chestnut v. Clover

22 Pa. D. & C.4th 399, 1994 Pa. Dist. & Cnty. Dec. LEXIS 95
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedDecember 8, 1994
Docketno. 4449
StatusPublished

This text of 22 Pa. D. & C.4th 399 (Chestnut v. Clover) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chestnut v. Clover, 22 Pa. D. & C.4th 399, 1994 Pa. Dist. & Cnty. Dec. LEXIS 95 (Pa. Super. Ct. 1994).

Opinion

HILL, J.,

I. PROCEDURAL HISTORY

These two shopkeeper false imprisonment cases, consolidated for trial, were brought by Bridgette McIntosh, minor, and by Regina Chestnut, parent and natural guardian of Oona Chestnut, minor, against department store Clover, a division of Strawbridge and Clothier Inc. Both plaintiffs claimed compensatory and punitive damages for assault, battery, false imprisonment, and intentional infliction of severe emotional distress as a result of Bridgette’s and Oona’s September 1, 1988 detention by Clover employees on suspicion of retail theft.

A trial began with jury selection on February 14, 1994. In the course of the trial, the court nonsuited plaintiff McIntosh’s claim for intentional infliction of severe emotional distress, refused to charge the jury on punitive damages for McIntosh, and limited the jury’s consideration of punitive damages for plaintiff Chestnut to the manner in which she was allegedly touched by Clover’s employees.

The jury returned a verdict on February 18, 1994, finding for plaintiff McIntosh on her false imprisonment claim and awarding her $35,000 in compensatory damages. The jury returned an inconsistent verdict in the Chestnut case, failing to find in favor of plaintiff Chestnut on any of her causes of action yet nevertheless awarding her $13,500 in compensatory damages. The jury awarded nothing in punitive damages to plaintiff Chestnut.

Following the trial, on February 28, 1994 the court molded the verdict in favor of plaintiff Chestnut on her false imprisonment claim for $13,500.

[402]*402Post-trial motions were filed by both plaintiffs and defendant Clover. Plaintiff McIntosh filed post-trial motions requesting delay damages, a court en banc, and a new trial limited to punitive damages only. Plaintiff Chestnut filed post-trial motions requesting delay damages, a court en banc, and a new trial limited to punitive damages only for all of Clover’s actions other than the manner of touching. Defendant Clover filed post-trial motions in both cases requesting judgment notwithstanding the verdict, a new trial, or remittitur.

The court denied both plaintiffs’ motions for a court en banc on March 11, 1994.

The court heard oral argument on the post-trial motions on November 7, 1994.

After a detailed review of the notes of trial, the parties’ briefs, the oral argument, and the applicable law, plaintiff McIntosh’s motion for a new trial on punitive damages is denied. Plaintiff Chestnut’s motion for a new trial on punitive damages is also denied. Defendant Clover’s motions for either judgment notwithstanding the verdict or remittitur is denied for both cases. Defendant Clover’s motion for a new trial is granted in both cases. Because a new trial is ordered for both cases, plaintiff McIntosh’s and plaintiff Chestnut’s motion for delay damages is denied.

II. FACTS

In the early afternoon of September 1, 1988, cousins Oona Chestnut, then 13 years old, and Bridgette McIntosh, then 14 years old, entered the Clover department store at Penrose Plaza on Lindbergh Boulevard in Philadelphia. They were accompanied by Chestnut’s brother Alphonse McIntosh and his girlfriend Karla Rone, both then 18 years old. (N.T., 2/15/94, 14.)

[403]*403Sharing one shopping cart, the four proceeded around the store, shopping for approximately one hour. They were monitored during most of that time by a Clover security employee sitting in a back room watching television screens attached to surveillance cameras located around the store. (N.T., 2/16/94, 321-322.) One of the television screens was attached to a videotape recorder (N.T., 2/16/94, 315), thereby allowing most of the group’s activities while shopping to be videotaped. (Def. exhibit D-1.) During the hour they shopped, the security employee monitoring the televisions observed both Oona Chestnut and Bridgette McIntosh putting items into the shared shopping cart. (N.T., 2/16/94, 340-341.)

After completing their shopping, the four entered one of the checkout lanes. It was learned later that the cashier in the checkout lane chosen was a friend of Oona’s and Alphonse’s mother, and that Oona, Alphonse, and Bridgette all referred to the cashier as “Aunt.” (N.T., 2/15/94, 18-19, 84.) Still being observed by the store security employee on the television screens, they began emptying their selections onto the checkout conveyor.

Alphonse McIntosh was checked out first. He presented items with a retail value of $132.50 which the cashier rang up as $12.59. (N.T., 2/16/94, 277, 279.) Alphonse then tendered $12.59. This “under-ring” was noted by the security employee in the back room using a device that monitored the cash register at the same time a camera monitored the checkout lane. (N.T., 2/16/94, 327.)

Meanwhile, Karla Rone had left the checkout lane, telling her friends she was going elsewhere in the store to get something to eat. (N.T., 2/14/94, 19.) Bridgette McIntosh testified that before leaving, Karla Rone [404]*404handed her some money and asked her to pay for her— Karla’s — items. (N.T., 2/15/94, 19-20.)

Oona Chestnut was the next to check out. She bought a candy bar for which she paid the full retail price. (N.T., 2/14/94, 84.)

Bridgette McIntosh was the next and last to go through the checkout lane. She presented items with a retail value of $14.46 which the cashier rang up as $6.22. (N.T., 2/16/94,280.) Bridgette then tendered $6.22. This second under-ring was noted, like the first, by the security employee in the back room using the cash register monitoring device in conjunction with the surveillance camera.

After Bridgette McIntosh had gone through the checkout lane, the three, now rejoined by Karla Rone, proceeded toward the exit of the store. They had not reached the outer doors when they were stopped by the store’s security guards. (N.T., 2/15/94, 22, 58, 85.) These guards, alerted to the under-rings by the security employee in the back room (N.T., 2/17/94, 418), then led the three girls and Alphonse McIntosh to the back of the store. (N.T., 2/17/94, 23, 85, 419.) There they were assembled in a back room — the store’s “security office,” (N.T., 2/16/94, 332)—adjacent to the television monitoring room. The time was approximately 2:15 p.m. (N.T., 2/17/94, 436.)

Because there were no surveillance cameras in the security office, there is no videotape record of what happened next. However, there was testimony that each of the four was searched, one at a time in the television monitoring room, and the contents of their bags were examined. (N.T., 2/15/94, 25, 89, 2/16/94, 230.) Neither the store’s records nor the testimony is clear as to which of Clover’s employees actually performed the searches, but Oona Chestnut testified that the woman who [405]*405searched her “[Fjelt my chest and she felt my butt and in between my legs in my private areas.” (N.T., 2/15/94, 89-90.) Oona Chestnut went on to testify that this made her “uncomfortable.” (N.T. 2/14/94, 90.) Neither Bridgette McIntosh nor Karla Rone testified to having a similar experience during their searches. Both instead described a standard patdown. (N.T., 2/15/94, 25-26, 2/16/94, 290.)

Bridgette McIntosh, Oona Chestnut, and Karla Rone testified that during their detention in the back room, the store’s security personnel made reference to the possibility of the group “going to jail” for stealing.

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22 Pa. D. & C.4th 399, 1994 Pa. Dist. & Cnty. Dec. LEXIS 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chestnut-v-clover-pactcomplphilad-1994.