Craig v. Carter

718 So. 2d 1068, 1998 WL 646851
CourtLouisiana Court of Appeal
DecidedSeptember 23, 1998
Docket30625-CA
StatusPublished
Cited by19 cases

This text of 718 So. 2d 1068 (Craig v. Carter) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craig v. Carter, 718 So. 2d 1068, 1998 WL 646851 (La. Ct. App. 1998).

Opinion

718 So.2d 1068 (1998)

Bruen CRAIG, Plaintiff-Appellee,
v.
Elliott CARTER and Brookshire's Grocery Company d/b/a Super One Foods, Defendants-Appellants.

No. 30625-CA.

Court of Appeal of Louisiana, Second Circuit.

September 23, 1998.

*1069 Hudson, Potts, Bernstein by Jay P. Adams, Monroe, for Defendants-Appellants.

Lavalle B. Salomon, Monroe, for Plaintiff-Appellee.

Before NORRIS, HIGHTOWER, BROWN, CARAWAY and PEATROSS, JJ.

HIGHTOWER, Judge.

Defendant, Brookshire's Grocery Company d/b/a Super One Store, appeals an adverse assessment of liability for malicious prosecution after conduct by plaintiff, Bruen Craig, resulted in the escape of a suspected shoplifter. We reverse.

*1070 FACTS

At around 7:00 p.m., on November 10, 1991, outside of the Super One Food Store in Monroe, three employees, including assistant manager Carter Elliott and produce manager Scottie Crow, physically restrained a suspected female shoplifter when she resisted to the point of biting one of the employees. Craig, a student at Northeast Louisiana University, arrived at the store supposedly to obtain cash in the store's automatic teller machine. He wore a leather military-style jacket exhibiting several patches, including a prominent star and the words "Deputy Sheriff, Ware County."

Carrying his open wallet in one hand, ostensibly to retrieve his ATM card, Craig approached the three men struggling with the woman, declared that he knew the law, and demanded an explanation from the employees. In response, they informed him of the detainee's suspected shoplifting. Still believing the employees' behavior to be abusive, Craig demanded that they release the woman, while informing her he would be a witness if she pursued legal recourse.

Due to his imposing jacket, the open wallet in his hand, and his verbal demands, the store personnel believed Craig to be some form of lawman. Expecting him to arrest the woman, they released her, whereupon she quickly escaped with her husband and three children. When the employees went back inside the store after getting the suspect's license plate number, plaintiff followed in an effort to secure the employees' names. They testified that he appeared agitated, continued "hollering," and "was right in [Elliott's] face" some six inches away. In fact, Craig later admitted saying "Up Your Ass" to Elliott.

When police arrived, the employees related what had transpired. Based upon that information, the officers concluded they had probable cause to arrest Craig in that he had interfered with the normal procedure of apprehending a shoplifter and, also, caused a disturbance at Super One.

Around midnight, city police located plaintiff at the motel complex where he resided. They then questioned Craig, searched his room, and arrested him, before escorting him in handcuffs to the Monroe City Jail to be booked on charges of disturbing the peace and false personation. After being released on bond, he hired an attorney. Upon termination of the assertions against him, he filed this suit alleging false arrest and malicious prosecution.

The trial court found in favor of Craig on the claim of malicious prosecution. This appeal ensued.

DISCUSSION

To prevail in a malicious prosecution claim, the plaintiff must prove six elements: (1) the commencement or continuance of an original criminal or civil judicial proceeding, (2) its legal causation by the present defendant against the plaintiff who was defendant in the original proceeding, (3) a bona fide termination in favor of the present plaintiff, (4) the absence of probable cause for such proceeding, (5) the presence of malice therein, and, (6) damage. Goodman v. Spillers, 28,933 (La.App.2d Cir.12/23/96), 686 So.2d 160, writs denied, 97-0225, 97-0423 (La.03/27/97), 692 So.2d 393, 400. Never favored in our law, a malicious prosecution action must clearly establish that the forms of justice have been perverted to the gratification of private malice and the willful oppression of the innocent. Johnson v. Pearce, 313 So.2d 812 (La.1975); Terro v. Chamblee, 95-70 (La.App. 3d Cir.07/19/95), 663 So.2d 75, and authorities therein.

Craig appears to have fulfilled the first three requirements. Clearly, his arrest occurred at the instigation of Brookshire's employees. Distinguishing the case at hand from Banks v. Brookshire Brothers Inc., 93-1616 (La.App. 3rd Cir.06/01/94), 640 So.2d 680, we reject defendant's contention that Craig's arrest stemmed solely from a determination by the police rather than any request by the Super One employees. In Banks, the court granted summary judgment in favor of a grocery establishment, finding that the peace officers conducted their own investigation and that the store employees, by simply requesting law enforcement intervention, did not legally cause the plaintiff's prosecution. The present record shows broad reliance on the facts provided by the *1071 store employees and only limited independent inquiry by the police. In point of fact, Craig had departed the premises before the officers arrived at the scene. Thus, causation has been adequately shown along with the City of Monroe's failure to prosecute the matter.[1] The issues on appeal relate to probable cause and malice.

DISTURBING THE PEACE

Probable cause depends not merely upon the actual state of the facts in the case, but upon the defendant's honest belief of the facts when making the charge against the plaintiff. Culpepper v. Ballard, 344 So.2d 110 (La.App. 2d Cir.1977); Whittington v. Gibson Discount Center, 296 So.2d 375 (La. App. 2d Cir.1974). The crucial determination is whether the defendant had an honest and reasonable belief in the guilt of the plaintiff at the time charges were pressed. Brimmer v. A. Copeland Enterprises, Inc., 609 So.2d 847 (La.App. 5th Cir.1992), writ denied, 616 So.2d 682 (La.1993), and authorities therein.

In deciding that no probable cause existed for Craig's arrest for disturbing the peace under Monroe ordinance 12-153,[2] the trial court cited the lack of store patron testimony showing how Craig's actions disturbed the customers, the failure of Elliott to state that Craig's actions "caused him to get in a condition where he was ready to retaliate by ... violence of physical actions toward Mr. Craig," and that court's view that Elliott's position imposed upon him the same high standard of restraint demanded of police officers. We find these determinations to be manifestly erroneous.

The evidence shows that Craig followed the employees back into the store, while continuing to angrily and loudly lambast at least one of the managers with profanity, even after the alleged shoplifter's release. The trial court found that "there was some sort of confrontation between [Elliott] and Craig," and that "Mr. Craig was in [h]is face...." Because the incident occurred during business hours in a public place, it is reasonable to believe that customers "foreseeably" would be alarmed and disturbed by Craig's actions. See State v. Jordan, 369 So.2d 1347 (La.1979), approving an interpretation of the identical pertinent language in Garner v. State of Louisiana, 368 U.S. 157, 82 S.Ct. 248, 7 L.Ed.2d 207 (1961), to encompass "conduct which is violent and boisterous in itself, or which is provocative in a sense that it induces a foreseeable physical disturbance."

Further, in that the relevant inquiry concerns foreseeability,

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Bluebook (online)
718 So. 2d 1068, 1998 WL 646851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craig-v-carter-lactapp-1998.