Jalou II, Inc. v. Liner

43 So. 3d 1023, 2010 La.App. 1 Cir. 0048, 2010 La. App. LEXIS 912, 2010 WL 2400431
CourtLouisiana Court of Appeal
DecidedJune 16, 2010
DocketNo. 2010 CA 0048
StatusPublished
Cited by13 cases

This text of 43 So. 3d 1023 (Jalou II, Inc. v. Liner) 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
Jalou II, Inc. v. Liner, 43 So. 3d 1023, 2010 La.App. 1 Cir. 0048, 2010 La. App. LEXIS 912, 2010 WL 2400431 (La. Ct. App. 2010).

Opinion

GAIDRY, J.

|2A former employee of a truck stop casino and her husband appeal a summary judgment dismissing their claims for damages for defamation and malicious prosecution against her former employer and its insurer. For the following reasons, we affirm the summary judgment.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

The plaintiff,1 Debra A, Grow, was employed as a casino manager or supervisor [1027]*1027from September 2001 until November 1, 2002 by Jalou II, Inc. (Jalou II), which operated the Houma Truck Stop and Casino in Houma, Louisiana. The business operations at that location included a convenience store, restaurant, and video poker casino. Ms. Grow was hired and trained for her position by the location’s general manager, Sandra L. Liner.

The casino at the Houma Truck Stop and Casino had approximately 50 video poker machines. As casino manager, Ms. Grow had the primary responsibility for the “drops,” or retrievals of cash, from each video poker machine. The drops were conducted twice a week on Monday and Thursday, and a courier service would transport the cash to be deposited in the bank on the same days. Jalou II had detailed written procedures describing the casino manager’s duties related to each step to be followed in the “drop” procedure, counting the retrieved cash, preparing “drop reports,” and maintaining a specified cash balance in the casino safe.

Near the end of May 2002, Ms. Liner, the general manager, instructed Ms. Grow to delay making a regular delivery of cash for deposit with the courier. Ms. Grow complied with Ms. Liner’s request, despite her |sknowledge that the delay violated Jalou II’s written procedures requiring regular scheduled deposits. It thereafter became an established practice, initiated at Ms. Liner’s direction, for Ms. Grow to delay the regular deposits until the next regularly-scheduled deposit date, or even later. The practice continued on an uninterrupted basis until October 31, 2002, when Jalou II’s management discovered its existence.

The treasurer of the Louisiana division of Jalou II’s parent corporation had conducted an initial internal audit of the Hou-ma Truck Stop and Casino that revealed chronic cash shortages and an ongoing pattern of delayed deposits from both the convenience store and casino operations, suggestive of a cash “kiting” or “lapping” scheme.2 On October 31, 2002, the treasurer reported his initial findings to Thomas E. Hamilton, the vice-president of finance of Jalou II’s parent corporation, Colonial Management.

On the morning of November 1, 2002, Rick Gottardi, a vice-president of Jalou II, reported the theft of $210,014.69 to the Houma Police Department. Officer Lawrence Arceneaux was dispatched to the Houma Truck Stop and Casino, where he interviewed Mr. Gottardi and two other managerial employees of Jalou II. According to his initial written report, Officer Arceneaux was advised that approximately $87,836.69 had been “stolen” from the con[1028]*1028venience store operation and that approximately |4$122,178.00 had been “taken” from the casino operation. Jalou II’s managerial employees also advised Officer Arcen-eaux that the “possible suspects in the theft” were Ms. Liner and Ms. Grow, the two employees with access to the convenience store and casino cash receipts. After Officer Arceneaux completed his initial investigation, the investigation was transferred to the police department’s detective bureau.

Detectives Kyle Faulk and Cory Johnson were assigned to conduct the investigation of the reported theft and went to the Houma Truck Stop and Casino later that morning. According to Detective Faulk’s written report, dated November 19, 2002, Mr. Gottardi and another managerial employee of Jalou II advised Detective Faulk that Ms. Liner and Ms. Grow were “the two subjects that handled the money responsible [sic ] for the deposits.” He was also provided a copy of the initial audit showing an approximate figure of $210,014.69 missing.

Ms. Liner and Ms. Grow were both questioned on November 1, 2002. Ms. Liner initially denied any involvement in the misappropriation of the missing funds and denied having a gambling problem after being questioned by Detective Faulk regarding gambling “stubs,” casino cards, and unexplained large bank deposit and withdrawal receipts found in her purse. Ms. Grow was also interviewed by Detective Faulk, and advised him that she had no knowledge of any missing funds and denied involvement in any theft of funds. She did admit to “holding] back” deposits at Ms. Liner’s direction, and further admitted that the practice was not “normal” and was “wrong to do.”

During the course of her questioning, Ms. Liner eventually confessed to having taken “approximately $50,000 to $80,000 in cash,” and later that day signed a written statement in which she stated:

lsLast fall I had a shortage in the safe and I took money from the bank deposit to replace it. After that I took money out of the bank deposits, five or six hunderd [sic ] dollars at a time. It just became a habit, I have a gambling habit. I didn’t go out and buy a bunch of stuff with it. I gambled locally and I went to Mississippi a few times. The amount of money that I took may be seventy[-]five or eighty thousand and I’m not sure about that[;] it could be more or less. I didn’t see anyone else take money.

At the time Ms. Liner was providing her written statement to Detective Faulk, Detective Johnson Was obtaining a written statement from Ms. Grow. The statement, signed and initialed by Ms. Grow, read as follows:

I have been working for [the] Casino for approximately 13 months. I was employed as the casino manager. I was to supervise the employees and to take care of all the money matters from that business. Sandra Liner was my supervisor during that time.
For the past few months, the safe was short. Sandra would tell me to hold the deposits from the video poker machines back and make deposits at another time. For example, I would make a “drop” of the video poker machines and Sandra would have me hold that deposit until Thursday or the following Monday. Monday and Thursday are the days of the week that the “drop” is made from the video poker machines. The safe was supposed to hold $200,000.00.
Sandra trained me for the manager’s job. At first, I would make the deposit on the day that the “drop” was made and it would be given to the bank courier. For the past few months, I have given the courier a deposit that was [1029]*1029days to about a week late. This was done per Sandra’s request.
I have no knowledge that Sandra was taking any money from the casino. I have not taken any money from the store or the casino. I also have no knowledge of anyone else taking any money from the store or the casino.
I do recall a time where Sandra took $25,000.00 from the casino safe and said she was depositing it into another casino’s account. This occurred towards the end of September or beginning of October of this year. She did bring back a deposit slip for the money.
A few months ago, Sandra told me that she had to take $20,000.00 or $25,000.00 out of the safe to deposit it in the ATM account. She said the account was overdrawn and she 16had to put money back into it to cover some checks that [were] outstanding.

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Cite This Page — Counsel Stack

Bluebook (online)
43 So. 3d 1023, 2010 La.App. 1 Cir. 0048, 2010 La. App. LEXIS 912, 2010 WL 2400431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jalou-ii-inc-v-liner-lactapp-2010.