Ismael Lozada v. Hobby Lobby Stores, Inc.

702 F. App'x 904
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 31, 2017
Docket16-15959 Non-Argument Calendar
StatusUnpublished
Cited by5 cases

This text of 702 F. App'x 904 (Ismael Lozada v. Hobby Lobby Stores, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ismael Lozada v. Hobby Lobby Stores, Inc., 702 F. App'x 904 (11th Cir. 2017).

Opinion

PER CURIAM:

Michael Licari, manager of the Kissim-mee, Florida Hobby Lobby store, called law enforcement to report that one of his employees, Ismael Lozada, was planning a mass shooting. Sheriffs deputies, including Tate Wilson, responded to the store and interviewed Licari, who related a series of troubling conversations among the store’s employees about Lozada. After that interview, Wilson located Lozada and civilly committed him pursuant to Florida’s Baker Act. Fla. Stat. § 394.451 et seq. Lozada was detained for approximately 36 hours. He was released, and no further action was taken against him.

Lozada filed this case alleging Florida state law claims of defamation and false arrest against Hobby Lobby Stores, Inc. 1 After discovery, the district court entered summary judgment for Hobby Lobby on both claims. The court granted summary judgment on Lozada’s defamation claim because the allegedly defamatory statements on which it was based either were protected by qualified privilege or not attributable to Hobby Lobby under Florida law. The court granted summary judgment on Lozada’s false arrest claim because Hobby Lobby did not instigate Lozada’s arrest by law enforcement. Lozada challenges each of these rulings, but we agree with the district court that the undisputed evidence supported summary judgment. We therefore affirm.

I. BACKGROUND

A. Hobby Lobby Employee Conversations

After they left the store on the evening of Tuesday, February 24th, 2015, Hobby Lobby employees Ray Dendariarina, Corey Cozzens, and Destinie Crupi had a conversation in the store’s parking lot. Cozzens mentioned “how negative” their fellow employee, Lozada, “was being.” Cozzens Statement, Doc. 33-17 at 8. 2 Den-dariarina responded that Lozada was angry and had told Dendariarina that Lozada would shoot up 3 the store on the coming Saturday if he was not promoted from part-time to full-time status.

The. next day, Wednesday, February 25th, Cozzens approached Mary Deljofano, the store’s assistant manager, and reported what Cozzens had heard from Dendari-arina. Dellofano in turn reported the con *907 versation to Licari, who took charge of the store’s investigation.

B. Hobby Lobby’s Investigation

Cozzens told Licari what she had heard. Licari contacted his district manager, who told Licari to have Cozzens write out a statement. Cozzens wrote out a statement explaining that Dendariarina had told her that Lozada was angry at being asked to clock out early that day and that Lozada had said he would shoot up the store if not promoted to full-time status by Saturday. She also reported that Lozada legally carried firearms in his vehicle.

At the request of a human resources employee, Licari also spoke with Crupi and had her write out a statement. Crupi repeated Dendariarina’s- statement that Lozada threatened the store if he did not get what he wanted by Saturday. In her written statement, Crupi said that Lozada had told her several times that he was “tired of waiting for what was promised to him.” Crupi Statement, Doc. 33-17 at 7. Crupi also related that she had heard Lo-zada-complaining to other employees about the “full/part time” situation. Id. Crupi wrote that on Monday, Lozada had “that he was very mad about leaving early on a day he was not scheduled to leave until closing.” Id. (internal quotation marks omitted). From previous conversations, Crupi knew that Lozada had firearms and kept one in his vehicle. She concluded her statement by warning that she .did not know Lozada well enough to say that he was making hollow threats, “but with his temper lately and conversations, [she] g[o]t the feeling his threats [we]re everything but hollow.” Id.

When Dendariarina arrived at work the next day, Thursday, February 26th, Licari and Dellofano called him into the office. Dendariarina told them that for a month Lozada had been speaking about coming to the store, shooting it up, and then killing himself. Dendariarina also related that Lo-zada had said he would commit a violent act on the coming Saturday if he was not promoted. At Licari’s request, Dendariari-na wrote out a statement explaining what he had heard from Lozada over the past month. He wrote that Lozada told him Licari had lied to another .manager, and as a result Lozada would not be getting full-time status. Dendariarina cautioned that Lozada may have been speaking out of anger, and Dendariarina did not think Lo-zada would do what he was threatening. “[B]ut,” he concluded, “you never [k]no[w] people’s anger” when “they think they [are] going to get something right away and they don[’]t.” Dendariarina Statement, Doc. 33-17:11.

Licari forwarded the written statements to Hobby Lobby’s corporate office. He then received a call from David Williams, who worked in Hobby Lobby’s loss prevention department. Williams advised Li-cari that Williams did not want Lozada in the store anymore, that Lozada no longer worked for Hobby Lobby, and that Licari should contact law enforcement. Williams also told Licari to have law enforcement put Williams’s name down as the chief complainant on the case report.

C. Law Enforcement’s Investigation

Late in the afternoon on Thursday, February, 26th, law enforcement received a call about Lozada’s threats. Deputy Wilson went to the store with at least one other sheriffs deputy. Licari told Wilson that several employees had approached him to report that Lozada was planning to shoot up the store and kill himself if he did not get what he wanted by Saturday. On a sheriffs office form, Licari wrote out a statement for Wilson summarizing what he had heard from the employees. The words “Baker Act” appear handwritten in a box *908 marked “Offense” above Licari’s statement. Osceola Cty. Sheriffs Office Statement, Doc. 33-2 at 91. Following Licari’s instruction, Licari asked to have Williams named as chief complainant, but Licari was named instead because Williams was located outside Florida. One of the deputies said he would go speak with Lozada and assess Lozada’s mental state to determine if he was a threat to himself or others. The deputies told Licari they could not tell Lozada he was fired. But they would contact Licari to let him know if Lozada was detained under the Baker Act. Licari did not ask that Lozada be detained.

Wilson left the store and visited Lozada at the hotel where he was living. He spoke with Lozada about his troubles at Hobby Lobby and determined that Lozada should be detained under the Baker Act. Lozada was detained and brought to a mental health treatment facility, where he remained for approximately 36 hours before being released.

D. Procedural History

Lozada filed this case in Florida state court, and Hobby Lobby removed it to federal district court. The parties proceeded to discovery. Lozada testified that he never made any threats against the store.

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Cite This Page — Counsel Stack

Bluebook (online)
702 F. App'x 904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ismael-lozada-v-hobby-lobby-stores-inc-ca11-2017.