Karoumi v. TJ MAXX

408 F. Supp. 2d 454, 2005 U.S. Dist. LEXIS 33801, 2005 WL 3369493
CourtDistrict Court, E.D. Michigan
DecidedDecember 12, 2005
Docket04-10306-BC
StatusPublished

This text of 408 F. Supp. 2d 454 (Karoumi v. TJ MAXX) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Karoumi v. TJ MAXX, 408 F. Supp. 2d 454, 2005 U.S. Dist. LEXIS 33801, 2005 WL 3369493 (E.D. Mich. 2005).

Opinion

OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

LAWSON, District Judge.

The defendant has moved for a summary judgment of dismissal of the claims in the plaintiffs’ complaint, all of which arise under state law. The plaintiffs were arrested for shoplifting while shopping at the defendant’s store in Saginaw, Michigan. They allege in their two-count complaint that their arrests were motivated by their Iraqi origin, and they seek damages for discrimination. However, although the defendant’s motion has been pending for over eight weeks, the plaintiffs have not responded to it or contested the defendant’s argument that the undisputed facts require judgment in its favor. The motion is scheduled for oral argument tomorrow, but the Court has reviewed the defendant’s submissions, finds that the relevant law and facts have been set forth in the motion papers, and concludes that oral argument will not aid in the disposition of the motion. Accordingly, it is ORDERED that the motion be decided on the papers submitted. See E.D. Mich. LR 7.1(e)(2). The Court finds that the evidence as presented does not create a genuine issue of material fact requiring a trial on either of the plaintiffs claims, and the Court, therefore, will grant the defendant’s motion for summary judgment.

I.

The plaintiffs in this case are Azhar Yousif Karoumi and Aiaad Yousif Karoume. They were born in Iraq. Karoumi, who moved to the United States sometime in 1988, is a naturalized United States citizen. Karoume, her brother-in-law, is not. Both speak Chaldean.

On October 3, 2001, the two went shopping at defendant TJ Maxx’s retail store in *455 Saginaw, Michigan. Bridget Murphy, a loss prevention officer employed with the defendant, observed Karoumi and Karoume while they were in the store. Murphy recognized Karoumi from previous visits to the store, and she suspected Karoumi of stealing by switching price tags on various items on those occasions, but she never before was able to catch her at it. On October 3, Murphy saw the two separate; Karoume went to the men’s department and Karoumi shopped in various parts of the store. Murphy “kept a close watch on Karoumi, and observed as she selected four items and moved toward the fitting room.” Def.’s Mot. Summ. J. Ex. A, Murphy aff. at ¶ 4.

At this point, Murphy contacted her supervisor, Peggy Cripps, to request permission to stop the plaintiffs if they attempted to switch the prices. Id. at ¶ 5. Murphy states that she also informed the store manager, Theresa Schwab, of her suspicions. Murphy described the ensuing events in her affidavit as follows:

Then I contacted Ellen Propp, the fitting room attendant. I instructed Propp to note the items Karoumi took into the fitting room, as well as the price of each item.
Propp reported to me that the items Karoumi selected were two suits priced at $79.99 each and a purple outfit priced at $39.99. Propp also reported that when Karoumi emerged from the fitting room the price tag was missing from the purple outfit.
I continued to watch Karoumi when she left the fitting room and joined Karoume in the men’s department. I was stationed in a hidden tower and equipped with binoculars.
I observed Karoumi and Karoume remove the price tag from the $79.99 suit and replace it with a tag that Karoumi took from her pocket.
I notified the cashier, Angela VanWormer, to note the price at which the suit rang up and, if it was different from it $79.99 price, to signal me by scratching her head.
When Karoumi and Karoume went though the checkout lane, the suit Karoumi had chosen rang up as $39.99. VanWormer signaled me.
Karoumi and Karoume paid and began to walk out of the store. I intercepted them and asked them to accompany me to the loss prevention office.
There, I inspected each of the items purchased by the Karoumi and Karoume and discovered that four of the items listed on the sales receipt had the wrong price tags attached.
The total difference between the amount Karoume and Karoumi had paid and the amount properly due was approximately $79.78.
I determined this by noting that the black suit bore a price tag of $39.99 and by instructing Schwab to do price checks on all of the items in the shopping bag, by comparing them to identical items on the sales floor.
I left Karoume and Karoumi in the loss prevention office while I completed the required paperwork. Within approximately 45 minutes of apprehending Karoume and Karoumi, I called the police to pick them up.
Before I called the police, I ensured that all of the required paperwork and price checks were completed.
I instructed VanWormer to remain in the loss prevention office with Karoume and Karoumi until the police arrived. When the police arrived they inspected Karoumi’s and Karoume’s identification, the contents of Karoumi’s purse, and Karoume’s person. The police led them out of the store.
*456 I learned that they were transported to the Saginaw County jail and charged with retail fraud 3rd degree by the Saginaw County Prosecutors Office.
I did not take any of these actions because of the Plaintiffs’ national origin. I did not intend to, nor did I, discriminate against Plaintiffs because of their national origin.

Id. at ¶¶ 6-22. Angela VanWormer, Therese Schwab, and Emily Propp have filed affidavits that state their observations of the events, which are consistent with Murphy’s rendition.

The defendant also filed Aiaad Karoume’s deposition transcript as part of the motion papers. He testified as follows:

Q. What you remember, right....
A. Sure. We went, me and my sister, to T.J. Maxx. So she said, “You go to the men [sic] department and I go to women [sic]. And when you done [sic], I meet you over there,” because we was [sic] kind of in a hurry. So I went over there to my men [sic] department, and I started looking for and trying to find my stuff, like pants, or whatever is nice and fit [sic] me. So like later on, I say like 20 minutes, 25 minutes, she came out to me. She go some clothes on [sic] her hand, and she got baby outfit.
She was like, “Look at this how cute it is.” I was like, ‘Yeah, it’s nice.” She was like “You done shopping?” I was like “No, I’m not finding my regular size. I found [a] few things. I’m trying to find more stuff.”
So she was like, “Let me help you so this way we can get done faster.” So she found me pants, my size. Was — I believe it was Levi’s. I don’t remember. Anyway, so I took it, I went to the — to change clothes. I tried over there. I just got one item with me and I came back.
And she was keep [sic] looking through my — looking to [sic] other stuff, because she can’t find my size.

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Bluebook (online)
408 F. Supp. 2d 454, 2005 U.S. Dist. LEXIS 33801, 2005 WL 3369493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/karoumi-v-tj-maxx-mied-2005.