Le v. Hy-Vee, Inc.

385 F. Supp. 2d 1111, 2005 U.S. Dist. LEXIS 18969, 2005 WL 2108699
CourtDistrict Court, D. Kansas
DecidedMay 18, 2005
DocketCIV.A.04-2037-CM
StatusPublished
Cited by2 cases

This text of 385 F. Supp. 2d 1111 (Le v. Hy-Vee, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Le v. Hy-Vee, Inc., 385 F. Supp. 2d 1111, 2005 U.S. Dist. LEXIS 18969, 2005 WL 2108699 (D. Kan. 2005).

Opinion

MEMORANDUM AND ORDER

MURGUIA, District Judge.

Plaintiffs Chin Thi Le and Anh “Tony” Dang are Asian Americans, who came to the United States from Viet Nam. Plaintiff Le owns a nail salon called “Nails Now” (the “Nail Salon”) that is located in the same shopping center as defendant Hy-Vee, Inc. grocery store (“Hy-Vee”). Plaintiffs allege that they were denied services at the Hy-Vee store based upon their race in violation of 42 U.S.C. § 1981. Plaintiffs further contend that the defendant committed the tort of placing plaintiffs in a false light by accusing them of being thieves in front of employees and customers at the Hy-Vee and at the Nail Salon. This matter is before the court on defendant’s Motion for Summary Judgment (Doc. 51).

I. Facts 1

Hy-Vee owns and operates a grocery store located at 10118 West 119th Street in Overland Park, Kansas. During the time in question, Scott Fuller was the Assistant Store Director of the Hy-Vee, and Linda Meister was a lower level Assistant Manager. The Nail Salon is located in the same shopping center at 10128 West 119th Street in Overland Park, Kansas. Plaintiff Le has operated the Nail Salon at this location since 1997, and plaintiff Dang has worked at the Nail Salon as a nail techni- *1113 dan since the salon opened. Plaintiffs shopped in the Hy-Vee store almost daily between the time the Nail Salon opened in 1997 and January 3, 2003.

The Hy-Vee procedures for handling shoplifters provide that employees are to advise the person, if necessary, that if they return to the store, they will be charged with criminal trespass. The procedures also provide for the collection of a civil recovery demand as allowed under Kan. Stat. Ann. § 60-3331.

Phuong Van Dang Incident

Phuong Van Dang is plaintiff Le’s ex-husband and plaintiff Dang’s father. On April 30, 2002, Hy-Vee employees Steve Miller and Donna Rose observed Phuong Van Dang shoplifting a soda. They apprehended Phuong Van Dang but later released him without requesting a civil recovery demand. Either Miller or Rose then informed Fuller that Phuong Van Dang had attempted to shoplift a soda. 2 Fuller knew Dang was associated with the Nail Salon because Fuller had seen him going in and out of the Nail Salon and had seen him with others associated with the Nail Salon.

Loan Thi Dao Incident

Loan Thi Dao is a family friend of plaintiffs. Dao had visited the Nail Salon while staying with plaintiffs’ family and helped clean the Nail Salon on one or two occasions. As of October 2004, Dao was living with plaintiffs and their family. By affidavit, Meister testified that, on a couple of occasions before November 21, 2002, she had informed Fuller that she had observed Dao shoplifting from the store.

On November 21, 2002, Dao entered the Hy-Vee store with her child. She placed her child in a shopping cart and picked up two tomatoes and a container of soup. Hy-Vee employees Linda Wheeler and Fritz Gottschalk indicated in a completed Shoplifting Apprehension Statement they had observed her “hide the product in her cart under her child and proceeded to walkup [sic] and down a couple of aisles” and then observed Dao proceed “out the front doors without paying.” Dao and her child were escorted to a conference room at the rear of the store, where Dao admitted to pushing the shopping cart through the first set of two doors at the exit of the store and placing it with the other unused shopping carts but claimed her son ran out of the store with the items and that she was simply running after him.

Hy-Vee employee True Phan interpreted for Dao. True Phan informed Dao that she had been apprehended by Hy-Vee employees for attempting to shoplift and translated the allegations summarized in the Hy-Vee Shoplifting Apprehension Statement. Plaintiffs claim that True Phan misrepresented to Hy-Vee what Dao said. Dao told True Phan to tell Hy-Vee that Dao had not stolen anything, but True Phan stated to Dao that she could not translate Dao’s comments or statements to Hy-Vee because True Phan could only translate from the people in Hy-Vee to Dao. Dao signed the Shoplifting Apprehension Statement. Plaintiff Le paid a civil recovery demand of $50.00 on Dao’s behalf, and Dao and her child were released into plaintiff Le’s custody. Either Gottschalk or Wheeler informed Fuller about the incident.

*1114 Shopping Carts Incident

Defendant contends that there have been occasions when Hy-Vee’s shopping carts have been found in plaintiffs’ Nail Salon. Plaintiffs deny this, referring to plaintiff Dang’s deposition testimony, wherein he states that sometimes a customer might roll a cart to the Nail Salon after shopping at Hy-Vee and before going to their car. In any event, late in 2002, Fuller visited the Nail Salon and asked plaintiffs regarding the whereabouts of shopping carts belonging to Hy-Vee. Plaintiffs denied possession of any shopping carts. Fuller informed plaintiffs that if he found shopping carts belonging to Hy-Vee in the Nail Salon, he would call the police.

Other Incidents

Fuller testified by affidavit that he had been informed of numerous occasions when employees, friends and family members of plaintiff Le’s Nail Salon shoplifted or attempted to shoplift items from the store. For example, Meister informed Fuller that an individual she thought to be a relative of plaintiffs had stolen or attempted to steal prophylactics. Meister also informed Fuller that she had witnessed a teenager that she thought to be associated with the Nail Salon steal ice cream and milk from the store, but was unable to stop him in time.

Fuller testified that he became aware that employees of the Hy-Vee store were having to spend time watching those associated with the Nail Salon to ensure they were not stealing. As a result, Fuller decided that people associated with the Nail Salon should no longer be allowed in the store. Fuller informed the Nail Salon of this decision in late December or early January 2003. Fuller also informed those working under him of this decision.

Thanh Ngoc Dang Incident

Thanh Ngoc “Johnny” Dang is the son of plaintiff Le and the brother of plaintiff Dang. As indicated on a Hy-Vee Shoplifting Apprehension Statement dated January 2, 2003, Hy-Vee employees Miller and Rose apprehended Johnny Dang and took him to a conference room near the rear of the store, indicating they had observed him attempting to shoplift batteries. Fuller testified that he was informed that Johnny Dang had attempted to shoplift the batteries. Fuller knew that Johnny Dang was associated with the Nail Salon because Fuller had seen him go in and out of the Nail Salon, and Fuller had seen him with others he knew to be associated with the Nail Salon.

After apprehending Johnny Dang, a Hy-Vee manager and a security person went to the Nail Salon to locate Johnny Dang’s parents. Apparently, Johnny Dang’s parents were not available.

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Related

Chin Thi Le v. Hy-Vee, Inc.
180 F. App'x 34 (Tenth Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
385 F. Supp. 2d 1111, 2005 U.S. Dist. LEXIS 18969, 2005 WL 2108699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/le-v-hy-vee-inc-ksd-2005.