JC Penney Co., Inc. v. Ruth

982 S.W.2d 586, 1998 Tex. App. LEXIS 7315, 1998 WL 812378
CourtCourt of Appeals of Texas
DecidedNovember 25, 1998
Docket06-98-00105-CV
StatusPublished
Cited by14 cases

This text of 982 S.W.2d 586 (JC Penney Co., Inc. v. Ruth) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
JC Penney Co., Inc. v. Ruth, 982 S.W.2d 586, 1998 Tex. App. LEXIS 7315, 1998 WL 812378 (Tex. Ct. App. 1998).

Opinion

OPINION

GRANT, Justice.

Kristen Ruth sued J.C. Penney Company, claiming false arrest and malicious prosecution. Ruth prevailed at trial, and a jury awarded her $20,000 in actual damages, $5,000 in attorney’s fees, and $50,000 in exemplary damages. J.C. Penney appeals from the denial of its motion for instructed verdict and the denial of its motion for judgment notwithstanding the verdict on Ruth’s malicious prosecution claim.

J.C. Penney raises several points of error concerning two factual issues. J.C. Penney contends that Ruth presented no evidence that J.C. Penney’s agents acted either with malice or without probable cause. J.C. Penney contends that, in the absence of such evidence, the court erred by denying its motion for an instructed verdict or, alternatively, erred by submitting jury question 2 to the jury or, alternatively, erred by overruling J.C. Penney’s motion for j.n.o.v.

The evidence shows that Kristen Ruth, age 17, and Cori Cates, age 17, went shopping at a J.C. Penney store. They were carrying bags from other stores containing purchases made by Cates that evening. Cates picked up a pair of pantyhose and took them with her to the lingerie department, where she obtained and tried on a brassiere in a dressing room. She asked Ruth to join her in the dressing room to see if she thought the brassierie would be appropriate to wear under a prom dress. Ruth brought the bags and the pantyhose into the dressing area and stayed there briefly. While there, an announcement was made that the store was closing. When they left the dressing room, Ruth was carrying her own purse, and Cates was carrying everything else. Cates went to the counter and paid for the bra (about $43 to $45), but did not pay for the pantyhose, (valued at $5.50) which were inside one of the other bags.

After they left the store, they were stopped by security, who searched the bags carried by Cates and found the pantyhose. Cates explained that because of their hurry she had forgotten the pantyhose. Both girls were then taken to a security office and *588 questioned for about forty minutes before the police were called. Both girls signed what J.C. Penney describes as an “acknowledgment” form. Ruth testified that the officers told her if she signed the form she would be permitted to go home and call her mother. Cates also testified that the officers told her and Ruth that they must sign the form before they could leave and that it was not an admission of guilt. The officers neither confirmed nor denied this allegation. They also testified that they had been trained to inform the alleged shoplifters that the form was for their own protection as well, because it would ensure that no additional items would be added to the allegedly stolen items listed on the form. The “acknowledgment,” despite its name, constituted a confession of the crime of theft of the pantyhose. On that same date, Cates also signed another document entitled “Texas-Civil Demand Notice,” agreeing that she had confessed to theft of merchandise and stating that she understood that she might receive a letter seeking recovery of civil monetary damages.

When the police arrived, they took both girls to jail, where Cates was shortly released, but where Ruth remained until her mother arrived at about 4:00 a.m.

J.C. Penney filed a criminal charge against Ruth in municipal court, but the charge was dismissed because J.C. Penney failed to appear for trial. After Ruth filed this lawsuit, J.C. Penney refiled the same criminal charge, but when called for trial, J.C. Penney failed to appear a second time, so the charges were dismissed again. Ruth filed suit against J.C. Penney for false arrest and for malicious prosecution. The jury found for her on both grounds. The trial court denied J.C. Penney’s motion for a directed verdict, but later granted a motion for j.n.o.v. on the false arrest cause of action.

J.C. Penney has raised several points of error involving whether there was any evidence that its agents acted with malice or had probable cause to prosecute Ruth.

To prevail on a claim of malicious prosecution, a plaintiff must establish the following: (1) commencement of a criminal prosecution against the plaintiff; (2) causation (initiation or procurement) of the action by the defendant; (3) termination of the prosecution in the plaintiffs favor; (4) the plaintiffs innocence; (5) the absence of probable cause for the proceedings; (6) malice in filing the charge; and (7) damage to the plaintiff. Richey v. Brookshire Grocery Co., 952 S.W.2d 515, 517 (Tex.1997); Metzger v. Sebek, 892 S.W.2d 20, 41-42, 42 n. 10 (Tex.App.—Houston [1st Dist.] 1994, writ denied).

Malicious prosecution does not present a question of whether J.C. Penney had probable cause to stop Ruth and question or arrest her. That issue is a part of the false arrest claim on which J.C. Penney obtained a j.n.o.v. The question is whether J.C. Penney had probable cause to prosecute Ruth. Thus, J.C. Penney contends that there is no evidence that it had no probable cause to initiate the proceedings or that it had any malice in filing the charge.

We first review the record for any evidence of probable cause. There is an initial presumption that the defendant in a malicious prosecution case acted reasonably and in good faith and had probable cause to initiate the proceedings. Richey, 952 S.W.2d at 517; Metzger, 892 S.W.2d at 42. The presumption disappears once the plaintiff produces evidence that the motives, grounds, beliefs, and evidence upon which the defendant acted did not constitute probable cause. Richey, 952 S.W.2d at 518. The burden then shifts to the defendant to offer proof of probable cause. Id. If the facts underlying the decision to prosecute are not disputed, whether probable cause existed is a question of law to be decided by the trial court. Id.; Burrows v. Neiman-Marcus Group, Inc., 976 S.W.2d 784 (Tex.App.—Houston [1st Dist.] 1998, n.w.h.).

Probable cause is defined as the existence of such facts and circumstances as would excite belief in a reasonable mind, acting on the facts within the knowledge of the prosecutor [complainant], that the person charged was guilty of the crime for which he was prosecuted. Richey, 952 S.W.2d at 517. The probable-cause determination asks *589 whether a reasonable person would believe that a crime had been committed, given the facts as the complainant honestly and reasonably believed them to be before the criminal proceedings were instituted. Id.

In a malicious prosecution case based on a criminal complaint, the complainant’s failure to make a further investigation into the suspect’s state of mind does not constitute lack of probable cause if all objective elements of a crime reasonably appear to have been completed. See Thomas v. Cisneros, 596 S.W.2d 318, 317-18 (Tex.Civ.App.—Austin 1980, writ ref'd n.r.e.); Carswell v. Southwestern Bell Tel. Co.,

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Bluebook (online)
982 S.W.2d 586, 1998 Tex. App. LEXIS 7315, 1998 WL 812378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jc-penney-co-inc-v-ruth-texapp-1998.