Fisher v. Wal-Mart Stores, Inc.

619 F.3d 811, 2010 U.S. App. LEXIS 18239, 2010 WL 3419700
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 1, 2010
Docket09-2696, 09-3488
StatusPublished
Cited by76 cases

This text of 619 F.3d 811 (Fisher v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fisher v. Wal-Mart Stores, Inc., 619 F.3d 811, 2010 U.S. App. LEXIS 18239, 2010 WL 3419700 (8th Cir. 2010).

Opinion

SMITH, Circuit Judge.

Melinda Fisher filed suit against Wal-Mart Stores East, L.P. and Wal-Mart Stores, Inc. (collectively “Wal-Mart”) and two Raymore, Missouri, police officers following an incident involving counterfeit money orders at a Raymore Wal-Mart store. Fisher sued Wal-Mart on various claims, including false imprisonment, slander, intentional infliction of emotional distress, and malicious prosecution. Fisher *814 also brought a 42 U.S.C. § 1983 claim for unlawful arrest against the Raymore police officers who arrested her. The district court 2 granted summary judgment on all counts for Wal-Mart and the officers. The court also awarded attorneys’ fees to the officers because it found that Fisher’s claims against the officers were groundless and unreasonable. Fisher appeals, contending that the district court erred in granting summary judgment to Wal-Mart on her false imprisonment, slander, and malicious prosecution claims, and erred in granting summary judgment to the officers on her § 1983 claim. Fisher also argues that her claim against the officers was not frivolous and therefore the district court abused its discretion in awarding the officers attorneys’ fees. We affirm.

I. Background 3

On January 9, 2008, UPS delivered four counterfeit $500 Wal-Mart money orders to Fisher at her Belton, Missouri home. Each $500 money order was made payable to Melinda Fisher by a “Christine Shaw.” Fisher does not know a “Christine Shaw” and has never met or spoken with a “Christine Shaw.” Also on January 9, Fisher coincidentally received a $100 Wal-Mart money order from Clarene Banks, the grandmother of Fisher’s nephew, Ka-deem, who lives with Fisher. Banks sent the money order to Fisher as a birthday gift to Kadeem.

Fisher was suspicious that someone she did not know sent her four $500 money orders. Fisher surmised that “Christine Shaw” must have gotten her name and address from an internet website. Fisher then decided to go to Wal-Mart to cash the legitimate money order from Clarene Banks and check into the legitimacy of the four suspicious money orders. Fisher, her infant son, her boyfriend, her cousin, and Kadeem all went to the Raymore Wal-Mart. When Fisher arrived at the store, she immediately went to the customer service counter and spoke with associate Kristie Keen. Fisher first presented Keen with the genuine $100 money order, and Keen cashed it. Fisher then presented the four fraudulent money orders. Fisher asserts that she handed the four money orders to Keen and asked Keen if they were real. Fisher states she did not intend to cash them and only wanted to know if they were real or fake. Keen was the only Wal-Mart associate with whom Fisher spoke on January 9. Keen did not accuse Fisher of committing a crime.

Keen recognized the money orders as likely fraudulent and called Wal-Mart’s asset protection manager, Wanda Gonzalez. Keen then told Fisher that she would need to keep the four counterfeit money orders. Fisher and her group then decided to leave Wal-Mart. Keri Christeson, another Wal-Mart asset protection employee, was called to the front of the store. Keen and Gonzalez told Christeson that a woman was trying to cash fake money orders. Christeson called the Raymore Police Department and had the following conversation with the police dispatcher:

DISPATCHER: Police Department, Officer Stevie.
CHRISTESON: Oh, hi, it’s Keri at the Raymore Free-Mart. Hey, I have a girl at the service desk trying to cash some fake money orders and, uh, officers *815 wanted me to call [’]em the next time this happened so they could get a little bit more information.
DISPATCHER: Allllll righty, are you guys going to keep her up there ’til we get there?
CHRISTESON: We’re going to try. DISPATCHER: All right, I’ll let ’em know.

(Emphasis added.)

Officer James F. Junkin was in the Wal-Mart parking lot when the call came from the Raymore police dispatcher stating that a person was trying to pass fraudulent checks at the Wal-Mart service desk. After receiving the call from dispatch, Officer Junkin waited until people matching the description given by Wal-Mart to the police dispatcher exited the store. Officer Junkin then stopped Fisher and her entire group and asked for identification. Officer Junkin then asked them if they had been at the customer service desk. Sergeant Dale Loney soon arrived and went into the store to investigate while Officer Junkin remained outside with Fisher. Sergeant Loney testified that he spoke with Gonzalez, Keen, and Christeson. Gonzalez and Keen told Sergeant Loney that Fisher had attempted to cash counterfeit money orders. Christeson confirmed that Fisher brought the money orders to the service desk. Christeson also gave Sergeant Lo-ney the fake money orders for his inspection.

Sergeant Loney had worked with Wal-Mart employees in the past and considered them reliable informants as to suspected crimes at the Wal-Mart store. Based on the purportedly fraudulent money orders and the statements from Wal-Mart employees that Fisher had attempted to cash them, Sergeant Loney believed that there was probable cause that Fisher had committed a crime. Sergeant Loney then directed Officer Junkin to arrest Fisher for attempting to commit an offense.

Officer Junkin arrested Fisher without incident. Neither Wal-Mart nor any of its associates signed a complaint in the underlying criminal matter. The Raymore City Prosecutor decided to prosecute Fisher for attempting to cash the counterfeit money orders. The case was later dismissed without prejudice because Keen did not appear in court to testify. Immediately after the suit was dismissed, Fisher filed this lawsuit. Fisher alleged civil claims for false imprisonment/unlawful arrest against both the Raymore police officers and Wal-Mart, as well as slander and intentional infliction of emotional distress and malicious prosecution against Wal-Mart.

The district court ruled against Fisher on all counts. First, the court found that although Fisher was restrained against her will, the police had probable cause to do so and thus Wal-Mart was not liable for false imprisonment for calling the police. Even assuming the arrest was unlawful, the district court held that Wal-Mart would not be liable because, as a matter of law, the employees did nothing more than provide the officers incorrect information and did not give false information knowing to it be false. The district court then concluded qualified immunity barred Fisher’s slander claim against Wal-Mart. The court granted summary judgment to Wal-Mart on the intentional infliction of emotional distress claim after Fisher conceded in her answer that she could not maintain the claim. The court also found that Fisher’s claim for malicious prosecution failed because Wal-Mart’s conduct was not motivated by malice.

The district court also held that Fisher could not establish a § 1983 violation against the police because the police had probable cause to arrest Fisher. The dis *816

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Bluebook (online)
619 F.3d 811, 2010 U.S. App. LEXIS 18239, 2010 WL 3419700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fisher-v-wal-mart-stores-inc-ca8-2010.