Davis v. JC Penney Stores

930 So. 2d 130, 2006 WL 910011
CourtLouisiana Court of Appeal
DecidedApril 11, 2006
Docket05-CA-881
StatusPublished
Cited by2 cases

This text of 930 So. 2d 130 (Davis v. JC Penney Stores) 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
Davis v. JC Penney Stores, 930 So. 2d 130, 2006 WL 910011 (La. Ct. App. 2006).

Opinion

930 So.2d 130 (2006)

Samuel DAVIS, and Walter and Elaine Davis
v.
J.C. PENNEY STORES.

No. 05-CA-881.

Court of Appeal of Louisiana, Fifth Circuit.

April 11, 2006.
Writ Denied June 23, 2006.

*131 Daniel J. Frazier, Jr., Frazier Law Offices, P.L.C., Baton Rouge, Louisiana, for Plaintiff/Appellant.

Wayne R. Maldonado, David I. Bordelon, Ungarino & Eckert, LLC, Metairie, Louisiana, for Defendant/Appellee.

Panel composed of Judges THOMAS F. DALEY, SUSAN M. CHEHARDY, and FREDERICKA HOMBERG WICKER.

THOMAS F. DALEY, Judge.

Plaintiffs sued J.C. Penney Stores (hereinafter referred to as Penney's) for false arrest and resulting damages following plaintiffs' detention and arrest for shoplifting. The plaintiffs have appealed the trial court judgment granting the defendant's Motion for Directed Verdict after plaintiffs presented their case at trial. For the reasons that follow, we affirm.

FACTS:

Witnesses called by the plaintiffs testified that on January 10, 2001, Samuel Davis, his 13 year old sister, Elyana Davis, his girlfriend, Samantha Jones, and his infant daughter went to the Penney's store located in Lakeside Mall to return some items and purchase other items. After leaving the store, Mr. Davis and Elyana were stopped by Penney's loss prevention officers and questioned regarding items of clothing in their shopping bags. The officers *132 testified that there were 23 items in the bags, but only 10 items on the receipt. The Davises were escorted back to Penney's and the police were called. Mr. Davis signed a statement acknowledging that he had shoplifted. Samuel Davis was arrested by the Jefferson Parish Sheriff's Department and his sister, Elyana Davis, was detained by Jefferson Juvenile officers. They were not prosecuted for the shoplifting offense. They filed suit against Penney's seeking damages for false arrest. At the conclusion of the presentation of plaintiffs' case, the trial judge granted a Directed Verdict in favor of Penney's. Plaintiffs appealed. The evidence presented by plaintiffs is as follows.

Samantha Jones testified that plaintiff, Samuel Davis, is the father of her child. She testified that on January 10, 2001, she went to the J.C. Penney's store located in Lakeside Mall with Mr. Davis and his sister, Elyana Davis. Ms. Jones testified that they went to Penney's that day to return several items of clothing that she had purchased for Mr. Davis's mother and father. These items were the wrong size. She was unable to state the number of items returned or the number of bags the items were placed in. Ms. Jones testified that when they arrived at Penney's she brought her daughter to the photo studio on the second floor of the store then met Mr. Davis and Elyana in the infant's department, also located on the second floor, to pick out clothes for her daughter. After picking out clothes for her daughter, Ms. Jones separated from the Davises and met them later in the food court of the mall.

Quizena Walker testified that on January 10, 2001 she was engaged to the Davises' brother. She was working at Penney's as a cashier on the first floor in the woman's department. Ms. Walker testified that when the Davises came into the store, they gave her items of clothing they wanted to return. She placed the items on the side of the register and "told them to shop and get what they needed". Ms. Walker explained that two days prior to this incident, she noticed that this register was not working correctly in that when she would scan items they would not all appear on the receipt. Ms. Walker testified that a male employee from Penney's "rebooted" the register and she thought the problem was fixed. Ms. Walker testified that she did not scan all of the items of clothing that the Davises brought back to her register because some items were "an even exchange", explaining that the procedure was to not scan items on an even exchange. Ms. Walker was unable to state how many items were exchanged, but she did testify that some items were adult clothes and some items were children's clothes. She acknowledged that 23 items were placed in the Davises' bag while only 10 items appeared on the receipt. She further explained that six of the items that appeared on the receipt were clearance items. In addition, she gave the Davises an associate's discount of an additional 15%. Rather than using her associate number for the discount, she used another number that was to be used to give the discount to employees of Eckerd's, which is owned by Penney's, although Ms. Walker acknowledged that Mr. Davis did not work for Eckerd's. Ms. Walker testified that she worked the remainder of her shift that day and learned of the incident when she got home. On the advice of an attorney and the Davis family, she never returned to Penney's to work following this incident.

A video tape of the Davises was played during the testimony of Ms. Jones and Ms. Walker. This tape begins with the Davises and Ms. Jones in the infant's department and concludes with the Davises leaving the store. Ms. Walker complained that the tape was incomplete in that it did *133 not show the Davises coming into the store with the return items.

Samuel Davis testified that he went to Penney's on January 10, 2001 to exchange pants for his mother, some other items of clothing for his father and sister, and to pick up other items. He testified that a bag containing these items of clothing was given to him by his mother before he left their house. He was unsure of what items were in the bag. Mr. Davis testified that they entered Penney's through the mall entrance, saw Ms. Walker, and gave her the bag. They took the escalator to the infant's department and picked out things for his daughter then picked out things for his mother and brought them to the counter. Mr. Davis explained that his mother had given him one check to pay for all of the items they were purchasing that day, so they brought all items to the register where Ms. Walker was working. After paying for the items he and Elyana went to the food court in the mall and met Ms. Jones. Mr. Davis testified that after the group finished eating, a woman security officer approached him and questioned him about the items in the bags. After examining the items in the bags, she walked him and his sister back to Penney's. Mr. Davis stated that he allowed the woman to search the bags because he was afraid and because there were two other officers from Penney's present. They were brought to a secluded room at Penney's and were told that there were items in the bag that did not appear on the receipt.

Mr. Davis admitted that he signed a "civil demand notice" presented to him by Penney's admitting to theft of merchandise and acknowledging that his detention was reasonable. Mr. Davis explained that he signed this paper without reading it because he was told that if he signed the paper, he would be free to go. He denied that anyone at Penney's went over the document with him and stated that had he known he was admitting to theft he would not have signed it. On cross-examination, Mr. Davis admitted that in his deposition he testified that he read the form before signing it. He explained now that he meant that he only looked at it. Mr. Davis testified that he did not know what "theft" meant at the time he signed the form.

Elyana Davis testified that she accompanied her brother and Ms. Jones to Penney's to exchange items of clothing for her and her mother. She was unable to recall what these items were, how many bags they were placed in, or how many items were being returned.

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Bluebook (online)
930 So. 2d 130, 2006 WL 910011, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-jc-penney-stores-lactapp-2006.