Kmart, Inc. v. Asaro

751 So. 2d 513, 1999 Ala. Civ. App. LEXIS 270, 1999 WL 254685
CourtCourt of Civil Appeals of Alabama
DecidedApril 30, 1999
Docket2970850
StatusPublished
Cited by6 cases

This text of 751 So. 2d 513 (Kmart, Inc. v. Asaro) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kmart, Inc. v. Asaro, 751 So. 2d 513, 1999 Ala. Civ. App. LEXIS 270, 1999 WL 254685 (Ala. Ct. App. 1999).

Opinions

On Application for Rehearing

BEATTY, Retired Justice.

The opinion of February 12, 1999, is withdrawn, and the following is substituted therefor:

In June 1992, Amy Brown Asaro filed a multi-count complaint against Kmart, Inc., and Billie Stonecypher, a Kmart employee [514]*514who had worked in Kmart’s security department for 20 years handling worthless checks. The complaint alleged, among other things, that Kmart and Stonecypher were guilty of false imprisonment, fraud, and abuse of process. These claims arose after a check Asaro drew to Kmart for $231.44 was dishonored by Asaro’s bank. Asaro was subsequently prosecuted by the Etowah County district attorney’s office for negotiating a worthless instrument. See, Ala.Code 1975, § 13A-9-13.1 through -13.3. Asaro was convicted in the district court; however, on appeal to the circuit court, the criminal charge was non-prossed.

In January 1998, Asaro’s civil case was called for trial in the Jefferson County Circuit Court. The trial court overruled Kmart and Stonecypher’s motion for a judgment as a matter of law and submitted the case to the jury on the false-imprisonment, abuse-of-process, and fraud counts. The jury returned a general verdict, awarding Asaro $8,042 in compensatory damages and $10,000 in punitive damages. The trial court entered a judgment on the jury’s verdict and thereafter denied Kmart and Stonecypher’s post-judgment motions.

Kmart and Stonecypher appealed. They argue that the trial court erred by denying their motion for a judgment as a matter of law. Specifically, they contend that Asaro failed to prove the elements necessary to establish the torts of abuse of process and malicious prosecution. Kmart and Stonecypher further maintain that the trial court committed reversible error by allowing Asaro’s fraud and false-imprisonment claims to go to the jury.

On December 22, 1990, Asaro drew a check to Kmart in the amount of $231.44. At trial, Asaro admitted that on December 21, 1990, her husband had received a paycheck for $522, that he had deposited only $46 from that paycheck into them checking account, and that her husband’s next paycheck would have been due two weeks later. Asaro also admitted that when she issued this check to Kmart she would not have had sufficient funds in her account to cover the check until she could deposit her husband’s next pay check.

The bank dishonored Asaro’s check because Asaro’s account did not contain sufficient funds to cover it. Both Asaro and her husband testified that the bank had notified them that the check had been dishonored. Asaro denied receiving notice from Kmart that the check had been dishonored, although Kmart asserted that it sent such a notice to Asaro by certified mail, and it introduced into evidence.a copy of an envelope with the same address as that printed on Asaro’s check. The envelope showed that the notice was returned to Kmart as “unclaimed.”

In mid-January 1991, Asaro and her husband consulted Michael French, an attorney, about filing a bankruptcy petition. Asaro told French about the dishonored check to Kmart and inquired about including the check in the bankruptcy proceedings. French explained to Asaro that a bankruptcy proceeding does not bar or stay a criminal prosecution for a dishonored check, but that the check could be included in the bankruptcy proceeding if Kmart agreed.

Asaro’s husband testified that he contacted Kmart and “asked to speak to a manager about a bounced check.” He said he did not recall with whom he spoke, but that he gave them the name and telephone number of his attorney and asked them to contact his attorney about the dishonored check. French testified that he spoke with Billie Stonecypher at Kmart before filing the bankruptcy petition and that it was his understanding that Kmart had agreed to pursue collection of the dishonored check through the bankruptcy court rather than to pursue the criminal prosecution of Asa-ro. Stonecypher, however, testified that she never spoke with French.

On January 29, 1991, French filed a voluntary petition on behalf of Asaro and her husband under Chapter 13 of the United States Bankruptcy Code, listing Kmart [515]*515as a creditor in the petition. On February 4, 1991, Kmart filed with the bankruptcy court a completed proof-of-claim form, with Kmart’s “bad check recovery sheet” and the check attached. Patti Jones, Kmart’s cash-cage manager, testified that she completed the proof-of-claim form and that it was the only proof-of-claim form she had ever seen.

In March 1991, Asaro received a letter from the Etowah County district attorney’s office stating that “[a] warrant for your arrest has been issued concerning a Worthless Check.” Asaro forwarded the letter to French. French testified that after receiving this letter he contacted the district attorney’s office and was told that Kmart would need to have the warrant withdrawn. French stated that he contacted Stonecypher, who, he says, told him the issuance of the warrant was an error and that Kmart would contact the district attorney’s office. Stonecypher, of course, testified that she had never spoken with French.

In June or July 1991, Asaro was arrested at her home, on a charge of negotiating a worthless instrument. In October 1991, she was tried and convicted in the district court. She appealed to the circuit court and, in June 1997, upon motion of the State, the circuit court nol-prossed the charge and ordered Asaro to pay costs and to make restitution to Kmart in the amount of $246.44 (the -amount of the check plus a $15 service charge).

In June 1992, Asaro filed this civil action against Kmart and Stonecypher; a month later, the bankruptcy court dismissed the Asaros’ Chapter 13 case because they were unable to make the agreed-upon payments. In September 1992, French sent Kmart a letter with a money order in the amount of $246.44. French testified that he took this action after the Asaros’ bankruptcy petition had been dismissed, in order to satisfy the agreement he had reached with Stone-cypher in January 1991. Kmart did not accept this money order.

Asaro testified that Kmart’s refusal to forgo criminal prosecution, as she says it had promised to do in January 1991, and her subsequent arrest and prosecution, caused her, her husband, and their young children to suffer mental anguish. Asaro also testified that she was forced to incur attorney fees ($1,250 in regard to the district court case and $1,792 on appeal to the circuit court) to defend herself against the worthless-check charge.

A. The False-imprisonment and Abuse-of-Process Claims

As we have noted, the trial court submitted to the jury the counts alleging false imprisonment, abuse of process, and fraud. Both the false-imprisonment and the abuse-of-process claims arose from the same set of circumstances — Asaro’s arrest and prosecution for negotiating a worthless instrument. In Cutts v. American United Life Ins. Co., 505 So.2d 1211, 1214 (Ala.1987), our supreme court stated:

“[The plaintiffs] complaint, if it states a claim at all, can only be an action for malicious prosecution. Malicious prosecution is an action disfavored in the law. The wrongdoing which [the plaintiff] alleges centered around the procurement of the indictment against him. Indeed, the damages he claims are for the expense, emotional suffering, and humiliation incurred in being indicted and having to defend himself.

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Related

Zuicarelli v. Clark
924 So. 2d 701 (Court of Civil Appeals of Alabama, 2003)
Asaro v. Kmart, Inc.
824 So. 2d 792 (Court of Civil Appeals of Alabama, 2001)

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751 So. 2d 513, 1999 Ala. Civ. App. LEXIS 270, 1999 WL 254685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kmart-inc-v-asaro-alacivapp-1999.