Gonzales v. Harris

528 P.2d 259
CourtColorado Court of Appeals
DecidedDecember 2, 1974
Docket73-233
StatusPublished
Cited by2 cases

This text of 528 P.2d 259 (Gonzales v. Harris) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gonzales v. Harris, 528 P.2d 259 (Colo. Ct. App. 1974).

Opinion

528 P.2d 259 (1974)

Jesus GONZALES, Plaintiff-Appellant,
v.
Charles C. HARRIS and Robert Easterday, Defendants-Appellees.

No. 73-233.

Colorado Court of Appeals, Div. I.

August 13, 1974.
Rehearing Denied September 10, 1974.
Certiorari Granted December 2, 1974.

*261 Frank N. Dubofsky, Denver, Jonathan D. Asher, Greeley, for plaintiff-appellant.

Duane O. Littell, Peter F. Jones, Denver, for defendants-appellees.

Selected for Official Publication.

SMITH, Judge.

Plaintiff sued for false imprisonment and slander. Two days before the trial, plaintiff requested and the trial court denied a continuance. During the trial, defendants requested, and the trial court granted leave to amend their answer to plead the affirmative defense of common law privilege to detain for investigation. After a trial to the court, judgment was entered for defendants and plaintiff appeals. We affirm.

The crucial issues presented in this case are whether defendants, pursuant to a merchant's qualified privilege to detain for investigation under 1967 Perm.Supp., C.R.S.1963, 40-5-31, or under the common law, stopped the plaintiff in good faith and upon probable cause and questioned the plaintiff in a reasonable manner, and whether the denial of plaintiff's request for a continuance constituted an abuse of discretion.

Most of the facts in this case were disputed and were the subject of conflicting testimony. From a careful examination of the record, we understand the facts to be briefly as follows:

Plaintiff entered defendant Easterday's drug store to purchase some hair dressing. While he was in the store, defendant Harris, an employee of Easterday, thought he had observed plaintiff place an article into his coat pocket. It is disputed as to where plaintiff was located in the store when Harris noticed this behavior. After observing the supposed concealment, Harris notified Easterday of plaintiff's actions. Easterday immediately told another employee to watch plaintiff while Easterday left the store through a rear door and proceeded to wait for plaintiff outside the front door. During these moments, however plaintiff was not kept under constant surveillance. Plaintiff then went to the cashier and paid for some items. As plaintiff left the store, Easterday stopped him and requested that he return to the store.

The testimony is in conflict as to what occurred after plaintiff returned into the front portion of the store. Plaintiff contends that Easterday immediately asked to see his raincoat and directed him to empty his pockets. Easterday maintained that he asked plaintiff to step into the back of the store to discuss the matter and that plaintiff thereupon threatened him with a lawsuit. Customers who observed the scene in the store testified that plaintiff, immediately upon entering the store with Easterday, became very excited, took off his coat, turned his trouser pockets inside out and kicked off his shoes. After these actions revealed no items which had not been paid for, Easterday called across the store some forty feet to ask defendant Harris where plaintiff had concealed the item. The claim for slander arose primarily from this published statement. Harris responded that he believed the item was in plaintiff's right coat pocket. Easterday then searched the coat pocket and did not find any stolen items. After this search, Easterday told plaintiff to remain in the front section of the store while he searched that portion of the store where plaintiff might have concealed a stolen item, and again asked an employee to watch plaintiff. This search revealed no hidden items within the store attributable to plaintiff. Plaintiff then asked that the police be called and reiterated his threat to sue Easterday. Easterday thereupon ordered plaintiff to leave the store and directed him never to return. Approximately fifteen minutes had elapsed from the time Easterday *262 stopped plaintiff outside the store until plaintiff finally departed.

The trial court found from conflicting evidence that the initial apprehension of plaintiff was made in good faith and was reasonable under the circumstances. The court also found that the subsequent detention was reasonable.

I

Plaintiff asserts that, as a matter of law, the standards set out in 1967 Perm.Supp., C.R.S.1963, 40-5-31,[1] were not met, and thus defendants are not entitled to the protection of the statute, which states:

"Questioning of person suspected of theft without civil liability.—If any person shall willfully conceal upon his person or otherwise any unpurchased goods. . . the merchant or any employee thereof . . . acting in good faith and upon probable cause based upon reasonable grounds therefor, may question such person, in a reasonable manner for the purpose of ascertaining whether or not such person is guilty of theft. Such questioning . . . shall not render such merchant, merchant's employee. . . civilly liable for slander, false arrest, false imprisonment, malicious prosecution or unlawful detention." (emphasis added)

In J. S. Dillon & Sons Stores Co. v. Carrington, 169 Colo. 242, 455 P.2d 201, the predecessor to this statute was construed in an analogous situation to the instant case. There the court determined that, inasmuch as the evidence raised no disputed factual issue, the question of whether the defendant store, in stopping plaintiff and questioning him, acted in good faith and upon probable cause based upon reasonable grounds posed only a question of statutory interpretation. However, the court ruled that where the evidence of the reasonableness of defendant's conduct after it had stopped the plaintiff was in dispute, the question was one of fact to be properly resolved by the trier of the facts. In the instant case, all of the important facts relating to probable cause for the detention and the reasonableness of questioning by the defendants thereafter, were disputed in the evidence. Therefore, applying the standard set forth in J. S. Dillon & Sons Stores Co. v. Carrington, supra, we hold that the good faith and probable cause of the defendants to detain plaintiff for the purpose of questioning him and the reasonableness of the questioning of plaintiff thereafter, were properly questions of fact to be resolved by the trial court.

In a trial to the court, credibility of witnesses, sufficiency, probative effect and weight of all the evidence and inferences and conclusions to be drawn therefrom are within the province of the trial court whose conclusions will not be disturbed unless so clearly erroneous as to find no support in the record. Rutherford v. Scarborough, 28 Colo.App. 352, 472 P.2d 721. In the instant case, all of the evidence was based on witnesses' testimony and the credibility of these witnesses was the crucial element in the determination of the issues. Therefore, we will not attempt to determine from a reading of the record which of the various conflicting testimony is the most credible, although in this particular case, we might well have reached a different conclusion. Seifried v. Mosher, 129 Colo. 156, 268 P.2d 411; Block v. Balajty, 31 Colo.App. 237, 502 P.2d 1117.

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Related

Goodboe v. Gabriella
663 P.2d 1051 (Colorado Court of Appeals, 1983)
Gonzales v. HERRIS
542 P.2d 842 (Supreme Court of Colorado, 1975)

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