Rasalan v. TJX Operating Companies, Inc.

717 N.E.2d 1123, 129 Ohio App. 3d 364
CourtOhio Court of Appeals
DecidedAugust 12, 1998
DocketNo. 18619.
StatusPublished
Cited by8 cases

This text of 717 N.E.2d 1123 (Rasalan v. TJX Operating Companies, Inc.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rasalan v. TJX Operating Companies, Inc., 717 N.E.2d 1123, 129 Ohio App. 3d 364 (Ohio Ct. App. 1998).

Opinion

Slajby, Presiding Judge.

The appellants, TJX Operating Companies, Inc., d.b.a. T.J. Maxx, Lori Carpenter, and Monica Bray, appeal from the trial court’s judgment in favor of the appellees, Aurora U. Rasalan and Amador P. Rasalan, M.D. We reverse and remand.

On November 12, 1991, Rasalan went shopping with her friend, Harris, at the Chapel Hill T.J. Maxx in Akron. Before going to T.J. Maxx, the two women shopped at other stores and then went to lunch. At one of the stores, Harris had observed Rasalan leave her cloth glove with trim on a counter and had returned the glove to Rasalan. When the two women finished their lunch, Harris saw Rasalan take a black leather glove out of her purse and then return it to her purse as Rasalan was looking for change for a tip. After paying the tip, Rasalan and Harris proceeded to T.J. Maxx.

The security guard on duty at the time, Millicent Bellevoir, stopped Rasalan and brought her to the Loss Prevention Room because she suspected that Rasalan had shoplifted a pair of black leather gloves. Monica Bray, another employee at T.J. Maxx, witnessed Bellevoir stop Rasalan and observed Rasalan in the Loss Prevention Room until Bray was relieved by Lori Carpenter, a T.J. Maxx store manager. According to Rasalan’s civil trial testimony, she offered to pay double the price of the black leather gloves. In addition, while she was in the Loss Prevention Room, she mentioned two occasions where she had inadvertently *367 taken merchandise. First, she had taken a magazine out of a doctor’s office. Second, she had taken eye makeup from a drug store. Also at the civil trial, Rasalan testified that she had probably purchased the gloves that she was found with on another occasion from T.J. Maxx.

The police arrived, took a report, and fingerprinted Rasalan. In addition, the police discovered that Rasalan’s social security number on her license was wrong, but then determined that her social security number was correct. The police issued Rasalan a citation and escorted her out of T.J. Maxx. According to testimony at the civil trial, Rasalan had been in the Loss Prevention Room for approximately one hour and twenty-five minutes. Rasalan was prosecuted for shoplifting in Akron Municipal Court and was found not guilty.

Rasalan and her husband, Amador P. Rasalan, M.D., sued T.J. Maxx, Bellevoir, Carpenter, and Bray for (1) false imprisonment, (2) malicious prosecution, (3) abuse of process, (4) defamation, (5) intentional infliction of emotional distress, (6)' negligence, (7) negligent hiring of a security guard, and (7) loss of consortium. A jury trial commenced on August 26,1996.

After directing a verdict on several of the claims at the conclusion of the Rasalans’ case, the trial court denied a motion for directed verdict on the false imprisonment, malicious prosecution, abuse of power, and negligent hiring claims. The trial court dismissed Bray and Carpenter from the malicious prosecution and abuse of process claims.

The jury returned a verdict in favor of the Rasalans and against the appellants. The jury awarded $75,000 in compensatory damages to Mrs. Rasalan and $25,000 to Dr. Rasalan for loss of consortium. The jury also awarded the Rasalans $2,000,000 in punitive damages. In addition, the jury indicated in an interrogatory that attorney fees should be awarded to the Rasalans.

The appellants moved for a judgment notwithstanding the verdict or, in the alternative, a new trial, and remittitur. On June 13, 1997, the, trial court denied the motion for judgment notwithstanding the verdict, a new trial, and remittitur. The trial court also awarded the Rasalans an additional $75,000 for the attorney fees. The trial court’s September 23, 1997 order provided the following:

“[I]t is ordered, adjudged and decreed that Plaintiffs, Aurora U. Rasalan and Amador P. Rasalan, M.D., recover of Defendants, The TJX Operating Companies, Inc., Millicent Bellevoir, Lori Carpenter and Monica Bray, jointly and severally, exactly one hundred thousand dollars ($100,000.00) in compensatory damages, plus exactly two million dollars ($2,000,000.00) in punitive damages, all with interest thereon at the rate of ten percent (10%) per annum, and the costs of this *368 action. In addition, Plaintiff is entitled to a reasonable amount of attorney’s fees.”'

The appellants timely appeal and raise seven assignments of error.

Assignment of Error I

“The trial court erred when it permitted an expert witness for plaintiff to render opinions based upon his review of documents and deposition testimony not admitted in evidence and when it permitted the same expert to express personal opinions concerning the credibility of witnesses.”

The appellants contend that the trial court erred by allowing, over objections by the appellants’ attorney, an expert witness for the Rasalans to testify regarding (1) information that was not submitted into evidence or observed by the expert, and (2) the credibility of witnesses testifying at this trial. The appellants’ attorney raised their objection during the trial and in their motion for a new trial. In its June 13, 1997 denial of the appellants’ motion for a new trial, the trial court ruled:

“According to [R]ule 703 of the Ohio Rules of Evidence, Plaintiffs expert witness could render an opinion based upon documents reviewed by him. The Court allowed the testimony of Plaintiffs expert witness deeming such testimony to be proper at the time. Additionally, several aspects of Plaintiffs expert testimony were rendered moot due to the granting of a directed verdict on some of Plaintiffs claims. In considering the testimony not rendered moot by the directed verdict, the Court determines that no error occurred that was so prejudicial to Defendants as to warrant the granting of a new trial.”

We agree with the appellants that the trial court erred to the prejudice of the appellants in allowing an expert witness to testify regarding the credibility of witnesses testifying at this trial and information that was not admitted into evidence or observed by the expert.

The Rasalans aver that a Mr. Potter, an expert witness in the field of retail security, opined at trial that Bellevoir failed to exercise due care in apprehending and detaining Rasalan. They argue that Potter could testify as to his inferences rendered from the following evidence that was not admitted into evidence: (1) Bellevoir’s academic records from the University of Akron and Kent State University, (2) Bellevoir’s employment record from Hills’ Department Store, and (3) Bellevoir’s employment record from Fisher’s Big Wheel. Although Bellevoir’s application for employment with T.J. Maxx had been admitted into evidence, the above-mentioned pieces of evidence that might demonstrate that she lied on her T.J. Maxx application regarding her education and work history were not admitted into evidence. The Rasalans contend that the' above information had *369 been presented to Potter so that he could make expert determinations as to (1) whether Bellevoir exercised due care as a security guard, and (2) whether T.J. Maxx and its employees exercised due care in administering its security measures and hiring practices with regards to security personnel.

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Bluebook (online)
717 N.E.2d 1123, 129 Ohio App. 3d 364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rasalan-v-tjx-operating-companies-inc-ohioctapp-1998.