Lee v. Minute Stop, Inc.

874 So. 2d 505, 2003 Ala. LEXIS 187, 2003 WL 21419174
CourtSupreme Court of Alabama
DecidedJune 20, 2003
Docket1012303
StatusPublished
Cited by9 cases

This text of 874 So. 2d 505 (Lee v. Minute Stop, Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Minute Stop, Inc., 874 So. 2d 505, 2003 Ala. LEXIS 187, 2003 WL 21419174 (Ala. 2003).

Opinion

The primary issue presented on this appeal is whether the trial court erred in entering summary judgments for the defendants in an action in which the plaintiff, Douglas Lee, alleged malicious prosecution, false arrest, defamation, and/or negligence in failing to properly train and supervise employees. This appeal also presents a question whether, based on the particular facts of this case, the doctrine of discretionary immunity for police officers set out at § 6-5-338, Ala. Code 1975, is applicable.

Many of the facts are not seriously disputed. Lee, a suspect in an alleged robbery, was arrested on a charge of robbery in the first degree and remained in jail until the date of his preliminary hearing. At the preliminary hearing the district judge dismissed the charge against Lee based on a finding that the officers lacked probable cause to arrest him.

Lee subsequently filed this action, and in his third and final amended complaint he asserted several claims against several defendants. In count one he alleged malicious prosecution against several defendants: Twanda Nobles, the alleged victim of the robbery; Herndon Oil Corporation, d/b/a Ministop Herndon Oil, d/b/a Conoco Station; Minute Stop, Inc.; FB R Investment, Inc. (the corporate defendants are hereinafter referred to collectively as "Minute Stop"); and Mobile police officers K.N. Rodgers, David Walker,1 James Stabler, and Michael Williams. In count two he alleged false arrest against all the defendants, in their individual and corporate capacities, as applicable. In count three he alleged negligence against Minute Stop, claiming that it failed to adequately train and supervise Twanda Nobles in how to properly report and handle an alleged criminal offense, or how to properly identify persons alleged to be responsible for an alleged crime. In count four Lee alleged negligent supervision and training on the part of the City of Mobile of the four police officers named as defendants in count one. In count five he alleged defamation against Twanda Nobles for allegedly falsely accusing him of robbery, knowing that the allegations were not true. In count six he alleged negligence against the City of Mobile and also alleged that the four officers failed to properly determine that there was no probable cause for his arrest. In count seven he alleged that the officers were guilty of wanton misconduct because, he alleged, they failed to properly and thoroughly investigate the events leading up to his arrest, detention, and prosecution. In count eight he alleged negligence against Twanda Nobles and Minute Stop in identifying and/or accusing Lee of robbery or attempting to rob the store. In count nine he alleged that Twanda Nobles and Minute Stop were guilty of wantonness for incorrectly identifying him as a robber and for accusing him of robbing or attempting to rob Twanda Nobles. In count ten Lee asserted a claim of abuse of *Page 508 process against the City of Mobile and the four police officers.

Each of the defendants filed a motion for a summary judgment, asserting that there were no genuine issues of material fact in the claims made against them in the case and that each of them was entitled to a judgment as a matter of law. Several items of documentary evidence, including depositions, or excerpts of depositions, and affidavits, were filed in support of and in opposition to the motions for a summary judgment. The trial court granted the defendants' summary-judgment motions.

Facts
On the evening of January 21, 1999, Lee had dinner with his mother; he later walked down the street and saw that the door to the house occupied by Bobby and Laurie McLaughlin was open. The McLaughlins were acquaintances of Lee's. Lee went into the house and visited with the McLaughlins, whom he described as being on "some prescription medicine, or something." When the couple's two teenage children came home later, an argument between the parents and the children ensued; Lee claimed that he helped diffuse the verbal confrontation. He then went back to his mother's house, had a glass of iced tea, and walked down the street again. He saw that the McLaughlin children were still up, and that there was a lot of yelling and screaming going on, so he went in and again separated the family. He stayed and visited with the McLaughlins for a good while until one of the McLaughlins suggested that the three adults go get some cigarettes.

It is undisputed that Lee went with the McLaughlins, at approximately 4:30 a.m. on January 22, to the Conoco service station on Navco Road in Mobile where the Minute Stop was located, and that Twanda Nobles was the only clerk on duty at the time. According to Lee's own deposition testimony filed in opposition to the motions for a summary judgment, Laurie McLaughlin entered the store first; she was immediately followed by Bobby McLaughlin and Lee. Laurie McLaughlin asked for cigarettes and told Nobles, who was separated from the customers by safety glass, that she often purchased cigarettes from that Conoco service station and paid for them later. Nobles testified that she was not familiar with any credit arrangement Laurie might have had, and when she told Laurie McLaughlin that she was not going to give her the cigarettes, Bobby McLaughlin told Nobles, "I'll take those damn cigarettes from you . . . . I'll make you give them to me."2 Although Lee did not say anything at that time, he did not disclaim involvement with the McLaughlins or attempt to separate himself from the McLaughlins. Both McLaughlins used profanity toward Nobles and used a racial slur. In her deposition, Nobles testified that all three individuals appeared to be either intoxicated or under the influence of drugs, and that she feared for her safety, because "I didn't know what they were going to do to me," and "[i]t was three against one to my knowledge." She testified that they were sweating and that she could smell alcohol.

There was evidence indicating that Laurie McLaughlin struck the safety glass between her and Nobles with her hands and indicated to Nobles that she would be coming back for cigarettes and that she then turned to Bobby McLaughlin and Lee and stated that she could handle the situation. The record shows that both Bobby *Page 509 McLaughlin and Lee then left the store, but that Laurie McLaughlin remained in the store and told Nobles that she would come back behind the glass. While this was happening, Bobby McLaughlin, who was outside the building at this time, banged on the glass window next to Nobles and then went to his automobile and reached inside, toward the floorboard. Nobles testified that she saw the butt of a handgun at that time. According to Nobles, Laurie McLaughlin yelled at Bobby McLaughlin to "put that gun down, . . . she's calling the police." Nobles further testified that Laurie McLaughlin told Bobby McLaughlin to back up so that Nobles could not get the license number of the vehicle, and that the three drove off rapidly. Nobles telephoned emergency 911 and informed the dispatcher that three individuals had entered the store and had created a disturbance.

Shortly after the call, City of Mobile police officers arrived, and Nobles told them about the incident. The evidence shows that the three were apprehended by Mobile police officers and brought back to the store and that Nobles identified them as the three who had come into the store and that Nobles cooperated in answering the officers' questions.

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Cite This Page — Counsel Stack

Bluebook (online)
874 So. 2d 505, 2003 Ala. LEXIS 187, 2003 WL 21419174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-minute-stop-inc-ala-2003.