McNeley v. Steve's Charburgers CA2/3

CourtCalifornia Court of Appeal
DecidedMarch 2, 2015
DocketB252327
StatusUnpublished

This text of McNeley v. Steve's Charburgers CA2/3 (McNeley v. Steve's Charburgers CA2/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNeley v. Steve's Charburgers CA2/3, (Cal. Ct. App. 2015).

Opinion

Filed 3/2/15 McNeley v. Steve’s Charburgers CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

DILLARD JAMES MCNELEY, B252327

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC461022) v.

STEVE’S CHARBURGERS et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Los Angeles County, Rolf M. Treu, Judge. Affirmed. Plaintiff and Appellant Dillard James McNeley, in pro. per. Horvitz & Levy, Curt Cutting and Katherine Perkins Ross; Law Office of Craig A. Holtz and Syndee R. Singer; Wisotsky, Procter & Shyer and Lisa N. Shyer for Defendants and Respondents.

_________________________ INTRODUCTION

Plaintiff Dillard James McNeley appeals a judgment of nonsuit on his cause of action for malicious prosecution. McNeley concedes that many of the facts relevant to his malicious prosecution claim are undisputed—namely, that his companion, Latasha Cole, took money from a cash register at defendant Steve’s Charburgers (Steve’s) over the objections of Steve’s employees, and that McNeley and Cole left together (with the money) in McNeley’s vehicle. McNeley contends, however, that a nonsuit should not have been granted because there was conflicting evidence as to whether he threatened violence during the course of the incident. As to that issue, several Steve’s employees testified that he threatened them; he denied it. We affirm. Probable cause to initiate a criminal prosecution exists where “it was objectively reasonable for the defendant . . . to suspect the plaintiff . . . had committed a crime.” (Ecker v. Raging Waters Group, Inc. (2001) 87 Cal.App.4th 1320, 1330.) In the present case, presuming—as we must for purposes of a nonsuit—that McNeley did not threaten the employees with violence, on the facts of this case it still was reasonable for the employees to suspect that McNeley and Cole had committed a crime and to report that suspected crime to law enforcement. Accordingly, McNeley could not establish the absence of probable cause, and thus the trial court properly granted a nonsuit. FACTUAL AND PROCEDURAL BACKGROUND I. The June 18, 2010 Incident On June 18, 2010, McNeley and his companion, Cole, visited Steve’s. Four employees were on duty: Brandi Hernandez and Guillermina Cruz, who were taking orders and serving food, and Juan Quintanilla and Saturino (Tim) Rodriguez-Ortega, who were cooking and preparing food. McNeley and Cole each ordered a salad, for which McNeley paid about $23. McNeley and Cole claimed to have found eggshells in their salads and demanded a refund. Hernandez offered to make McNeley and Cole fresh salads, but said she could not give them a refund without permission from her manager. Hernandez spoke with

2 manager Vlasis Andrianopoulis on the telephone; she testified that Andrianopoulis did not authorize a refund. It is undisputed that while Hernandez was on the phone with Andrianopoulis, Cole walked behind the counter and took $23 from the cash register. Rodriguez-Ortega tried to stop her by putting his hand over the register. At some point, McNeley flipped up the food counter and exchanged words with Quintanilla. Cole then grabbed McNeley’s hand and the two exited the restaurant together.1 Hernandez called the police, telling the 911 operator that a woman had complained about her salad and taken money from the register. The Torrance Police Department called back a few minutes later and spoke to Cruz. Before the police arrived, McNeley and Cole got into McNeley’s van and drove away. The parties gave conflicting accounts of McNeley’s alleged threats of violence. Those conflicting accounts are as follows: The gun allegation: Hernandez said that while McNeley was still inside the restaurant, he threatened to get a gun. She reported the threat to the police. Neither Cruz nor Quintanilla heard McNeley threaten to get a gun, and McNeley denied the allegation. At the time of the incident, McNeley had a BB gun resembling a real gun in his vehicle. The coffee pot allegation: Cruz said that during the incident, she saw McNeley pick up a coffee pot in a threatening way. Officer Eric Williams testified that Cruz told him that McNeley had threatened to throw hot water from the coffee pot on employees if they got involved, but he did not recall Cruz saying that McNeley picked up a coffee pot. McNeley denied picking up the coffee pot or threatening anyone with it. The

1 The incident inside the restaurant was captured on a video surveillance camera, which showed images, but had no sound. Portions of the surveillance video were played at trial and are part of our appellate record.

3 surveillance video showed a coffee pot near the counter area where McNeley and Cole were standing, but it did not show McNeley pick up the coffee pot at any point.2 The knife allegation: Cruz and Quintanilla said McNeley pulled out a small knife as he retreated to the parking lot. Both Cruz and Quintanilla reported the knife to the police. McNeley denied wielding a knife, but admitted that he possessed a knife that he used as a box cutter. After McNeley’s arrest, police recovered a folding knife from McNeley’s vehicle, which Quintanilla identified as the one he saw. Police arrested McNeley a few blocks from Steve’s shortly after the incident. Officer Williams said he made the decision to arrest McNeley for robbery after reviewing the videotape and taking witness statements. He was aware when he made the decision to arrest McNeley that the surveillance video of the incident did not show McNeley picking up a coffee pot. Each employee said he or she had not asked law enforcement to arrest or prosecute McNeley. II. The Criminal Action A. Preliminary Hearing On July 6, 2010, an amended felony complaint was filed charging McNeley with second degree robbery in violation of Penal Code section 211. It was further alleged that McNeley used a knife in the commission of the crime. At the preliminary hearing, Quintanilla testified that on June 18, he saw Cole go behind the counter and take something from the register. McNeley was angry and insulting, and when Quintanilla told him to calm down, McNeley responded, “What’s your problem, motherfucker?” Quintanilla said, “If you want to take care of this, let’s go outside.” Quintanilla walked outside, and McNeley took out a knife from his pocket. The knife was four to five inches long. Quintanilla went back inside the restaurant.3

2 Cruz conceded that the videotape did not show McNeley picking up a coffee pot, and she said she was confused “[b]ecause it’s in my head. I remember him lifting it up. And now I haven’t seen that in the video.” 3 Rodriguez-Ortega testified briefly on July 6, 2010, but because he did not return the following day to complete his testimony, his testimony was stricken.

4 Officer Eric Williams also testified at the preliminary hearing. He said that he interviewed Cruz on June 18 following the incident. Cruz said she saw Cole remove money from the register and heard McNeley say that if anyone got involved, he would take a coffee pot and throw it at people. Cruz then followed McNeley and Cole out of the restaurant and saw McNeley pull out a small knife and threaten another employee with it. Cruz told Officer Williams that Cole took $23 from the register, which was the amount Cole and McNeley paid for their food. Officer Williams subsequently viewed surveillance footage provided by Steve’s. It showed Cole walk behind the counter and open the register. An employee appeared to try to stop her.

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McNeley v. Steve's Charburgers CA2/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneley-v-steves-charburgers-ca23-calctapp-2015.