Karkut v. Target Corp.

453 F. Supp. 2d 874, 2006 U.S. Dist. LEXIS 71909, 2006 WL 2817465
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 28, 2006
DocketCivil Action 04-3396
StatusPublished
Cited by24 cases

This text of 453 F. Supp. 2d 874 (Karkut v. Target Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Karkut v. Target Corp., 453 F. Supp. 2d 874, 2006 U.S. Dist. LEXIS 71909, 2006 WL 2817465 (E.D. Pa. 2006).

Opinion

MEMORANDUM

BAYLSON, District Judge.

I. Introduction

In this case against Target Corporation (“Target”) and Police Officer Daniel R. Buckley, Defendants have separately moved for summary judgment. For the reasons set forth below, Defendant Target’s Motion for Summary Judgment (Doc. No. 31) and Defendant Buckley Motion (Doc. No. 32) will be granted, except for certain state law claims against Target.

II. Background

A. Factual Background

In connection with the summary judgment proceedings, the moving parties filed statements of undisputed facts, to which the Plaintiff, Nancy Karkut, 1 has responded with additional facts, to which the Defendants responded. The basic facts of the case concern an incident of alleged shoplifting, and are not in great dispute; however, there are some substantial disputes of fact, and the Court will therefore consider the facts in the light most favorable to the Plaintiff, as the non-moving party.

In sum, while shopping at the Target store in Langhorne, Pennsylvania, Target employees became suspicious that Plaintiff Nancy Karkut (“Plaintiff’) was shoplifting, approached and interrogated her, and thereafter telephoned the Middletown Township Police Department. Defendant Officer Buckley, responding to the call, placed Plaintiff under arrest for retail theft. The charges were eventually dismissed, and she filed this civil rights action seeking damages.

*876 According to Plaintiff Nancy Karkut, she drove to the Target store intending to exchange some previously purchased merchandise. However, because she had forgotten to bring along the receipt for those purchases, she left the items she intended to exchange in her car. Upon entering the store, she took a shopping cart and proceeded to pick out certain items of clothing she wanted to exchange for the items she had previously purchased, plus some additional “health and beauty” items to purchase. She placed the items intended for exchange in a K-Mart bag she found already in the cart, separate from “health and beauty” items that she had picked for purchase. Plaintiff contends that some of these exchange items were not “concealed” because they were at least partially sticking out of the bag.

When she approached the cashier’s line, as she testified in her deposition, she advised the cashier that she had some items in her bag that were to be exchanged for other items she had previously bought, that were still in the car. 2

While Plaintiff was at the cashier’s desk, she paid for the health and beauty items, but did not pay for the clothing, which remained in the K-Mart bag as she went towards the exit of the store. At the exit, the store has a “vestibule” between two sets of glass doors. While Plaintiff was moving through the vestibule, 3 members of Target’s “asset protection” department approached her. They asked Plaintiff to accompany them to an office where they asked her a number of questions about the items that were still in the K-Mart bag, for which she had not paid.

As a result of the interrogation, Target employees telephoned Middletown Township Police and requested assistance, as a result of which Officer Buckley came to the Target store. When he arrived, the Target employees made known to Officer Buckley their version of events, and of them personal, first-hand observations that Plaintiff had concealed items of clothing by placing them into the K-Mart bag in her shopping cart, and had exited the store without paying for them. Based on this information, Officer Buckley advised Plaintiff that she was being arrested for retail theft, and proceeded to handcuff her with her hands behind her back. Plaintiff testified that this, and Officer Buckley’s forcing her to raise her hands into an uncomfortable position, caused an anxiety attack. She was taken to the Middletown Township Police Department where she was photographed and fingerprinted and charged with the offense of retail theft.

Of the facts related above, the Court believes that the most material dispute is whether the items that Plaintiff placed in the bag in her shopping cart were “concealed” or whether, because she claims that some of them were observable in part because they were sticking out of the K-Mart bag, that they were no longer “concealed”.

B. Procedural Background

Plaintiff filed her complaint in this Court on July 19, 2004. Originally assigned to Judge Charles R. Weiner, the case was reassigned to the undersigned on February 7, 2006. Defendant Target filed its Motion for Summary Judgment (Doc. No. 31) on June 13, 2006 and an accompanying Statement of Undisputed Facts (Doc. No. 35) on June 20, 2006. Defendant Buckley filed his Motion (Doc. No. 32) on June 14, 2006. *877 Following extensive briefing on the summary judgment motion, which was completed on July 26, 2006, the Court heard oral argument on August 16, 2006. At the beginning of the argument, at the request of the Court, counsel prepared a rough drawing of a “floor plan” of the Target store, marked as Court Exhibit No. 1, which has been helpful in understanding the logistics of the place where the incident took place.

C. Plaintiff’s Claims

Counts I, II, III, VI and VII of the Complaint based jurisdiction on diversity of citizenship, and assert various state common law claims against Target and Target employee, Jane Doe. 4 Count I alleges intentional and/or reckless infliction of severe physical harm and emotional distress. Compl. at ¶¶ 35-39. Count II complains that Target and Doe falsely imprisoned Plaintiff Nancy Karkut. Id. at ¶¶ JO-46. Count III alleges malicious prosecution. Id. at ¶¶ 47-52. Count VI claims negligence. Id. at ¶¶ 69-72. Count VII complains of loss of consortium suffered by Jeffrey Karkut, husband of Nancy Karkut. Id. at ¶¶ 73-74. Counts IV and V constitute claims against only Target. Count IV complains of negligent hiring, employment retention and training of employees, id. at ¶¶ 53-63, and Count V alleges negligent supervision of Target’s employees by Target. Id. at ¶¶ 64-68.

Counts VIII, IX, XI, XII and XIII assert claims against Officer Buckley. Counts VIII and IX claim violations of Plaintiffs civil rights protected under 42 U.S.C. §§ 1983 and 1988, alleging “unlawful detention and confinement,” and “punishment without the due process of law,” respectively. Id. at ¶¶ 75-79. Counts XI and XII are pendant state law claims against Officer Buckley; Count XI alleging assault and battery, id. at ¶¶ 87-89, and Count XII intentional and/or reckless infliction of severe physical harm and emotional distress. Id. at ¶¶ 90-94.

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Bluebook (online)
453 F. Supp. 2d 874, 2006 U.S. Dist. LEXIS 71909, 2006 WL 2817465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/karkut-v-target-corp-paed-2006.