Reynolds v. Menard, Inc.

850 N.E.2d 831, 365 Ill. App. 3d 812, 303 Ill. Dec. 26, 2006 Ill. App. LEXIS 151
CourtAppellate Court of Illinois
DecidedMarch 9, 2006
Docket1-05-0176
StatusPublished
Cited by23 cases

This text of 850 N.E.2d 831 (Reynolds v. Menard, Inc.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reynolds v. Menard, Inc., 850 N.E.2d 831, 365 Ill. App. 3d 812, 303 Ill. Dec. 26, 2006 Ill. App. LEXIS 151 (Ill. Ct. App. 2006).

Opinion

JUSTICE GREIMAN

delivered the opinion of the court:

After they were found not guilty on charges of retail theft, plaintiffs William (William) and Elizabeth (Elizabeth) Reynolds (collectively, plaintiffs) brought this action against defendant Menard, Inc., alleging that defendant was liable for false imprisonment and malicious prosecution. A jury found for defendant and against plaintiffs on both counts and further indicated, by special interrogatories, that it found that defendant did not act with malice or without probable cause.

On plaintiffs’ motion, the trial judge, thereafter, entered judgment in favor of plaintiffs notwithstanding the jury’s verdict. Following a damages hearing, a different jury found that each plaintiff had sustained $76,000 worth of damages. The trial court entered judgment on the jury’s verdict as to damages. On appeal, defendant contends that the trial court applied the incorrect standard in entering judgment notwithstanding the verdict and, alternatively, that the trial court erred in entering judgment notwithstanding the verdict when sufficient evidence existed to support the juiy’s findings.

During the liability phase of the bifurcated trial, William and his wife, Elizabeth, both septuagenarians, testified that on June 14, 2001, they went to defendant’s Skokie, Illinois, store to buy supplies for various home improvement projects. Plaintiffs shopped for an hour and a half, selecting, among other items, a faucet for their basement bathroom that cost $149 and a drill for their grandson for Father’s Day that cost $289. Elizabeth placed the faucet, drill and several other items in a standard shopping cart, while William transported about 50 pieces of lumber in a flatbed cart. When plaintiffs were finished shopping, Elizabeth proceeded through the checkout line in front of William. Because Elizabeth was pushing many heavy items in her cart, the cashier indicated that she did not have to take them out of the cart. Instead, the cashier came up to the cart and scanned the items. Elizabeth then moved out of the checkout line and waited near the exit door to the store while the cashier scanned William’s lumber. Plaintiffs were charged a total of $269.95 for their purchases. William paid for the purchases with two store credit slips totaling $135.35. William called his wife back to the checkout line to hand him a check which he wrote in the sum of $134.60, the remainder of the charge. Penny Tsilipetros, the head cashier, approved the check and one of defendant’s employees helped plaintiffs to their car.

Upon arriving home, William sought to install the faucet to the basement bathroom and realized that it did not fit. At the same time, Elizabeth telephoned plaintiffs’ grandson Ronald Henderson, who indicated that he already had several drills and had no use for the drill plaintiffs had purchased for him. Accordingly, plaintiffs decided to return to defendant’s store to return the faucet and the drill.

Back at defendant’s store later on the evening of June 14, 2001, plaintiffs brought the faucet and the drill to the service desk. William then proceeded to shop for more items while Elizabeth handled the return with the woman behind the service desk and the front-end manager of the store, Jeffery Hodge. Elizabeth gave Hodge the receipt from plaintiffs’ purchase earlier that day. Hodge accepted the returned merchandise and gave Elizabeth a merchandise credit slip in the amount of $475.23, the value of the returned merchandise, plus tax. Plaintiffs bought a few items, including a different faucet which cost $23.99 not including taxes, with the credit slip. The total charge for that purchase was $94.68. Accordingly, when they left defendant’s store, $380.55 remained on plaintiffs’ credit slip.

The following evening, plaintiffs returned to defendant’s store to do more shopping. After selecting several items to purchase, Elizabeth proceeded to the front of the store and waited while William checked out. After scanning plaintiffs’ purchases, the cashier informed William that there was no credit on the credit slip plaintiffs had received the evening before. Plaintiffs were instructed to stand near the store entrance while the issue of the credit slip was resolved. During the approximately 15 minutes that plaintiffs were waiting, Elizabeth, whose back hurt, attempted to leave the store to wait in the car. When she left the store, Tsilipetros ran after Elizabeth and told her that she would have to wait inside the store. Tsilipetros then retrieved a chair for Elizabeth to sit in while she waited. Eventually, plaintiffs were approached by assistant store manager Jeffery DeLong and two police officers who instructed plaintiffs to go into a small security room at the front of the store. Once they entered the security room, DeLong told plaintiffs that they were going to jail for retail theft and instructed them to sign trespass notice forms. The forms indicated that plaintiffs agreed not to enter any of defendant’s stores for a year from the date of signing. The officers then handcuffed plaintiffs and took them to the police station where they were fingerprinted and photographed. Plaintiffs posted bond and took a taxi back to their car, which was still in the store parking lot. Thereafter, plaintiffs hired an attorney and proceeded to trial where they were found not guilty. They described the experience as “humiliating” and “embarrassing.”

Attorney Paul DeLuca represented plaintiffs at their criminal trial. He testified that plaintiffs had been charged with retail theft, a misdemeanor that was punishable by up to one year in prison and a fine of up to $2,500. Prior to their trial, DeLuca testified, plaintiffs were offered several reduced sentences by the State’s Attorney in exchange for their guilty plea but they refused to plead guilty.

Henderson testified that on the evening of June 14, 2001, he received a phone call from plaintiffs, his grandparents, telling him that they had bought him a drill. Henderson indicated to plaintiffs that he already had several drills and did not need another.

Hodge testified that as the front-end manager of defendant’s Skokie store, he was responsible for the checkout aisles and the service desk. On June 14, 2001, Hodge was called by the service desk to approve plaintiffs’ return. Elizabeth showed Hodge the receipt from the purchase she had made earlier that day. Hodge pointed out to Elizabeth that neither the faucet nor the drill she was returning was on the receipt. Elizabeth indicated that she must have left the correct receipt at home. Hodge called Tsilipetros to the service desk. Tsilipetros confirmed that Elizabeth had been in the store earlier that day. Hodge also called his supervisor, Harry, who decided that Elizabeth should be given store credit for the returned merchandise. Accordingly, Elizabeth was issued a $475.23 merchandise credit slip. Hodge testified that no-receipt returns were a common occurrence at the store and that the returned faucet and drill each bore a red security tag. Such tags are affixed to paid-for items by cashiers.

After issuing the credit slip, Hodge began an investigation into the return which resulted in his discovery of several “red flags.” On the store’s computer system, Hodge entered Elizabeth’s information and learned that she was already in the system for having returned other items. Hodge also looked up plaintiffs’ transaction from earlier on June 14, 2001.

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Bluebook (online)
850 N.E.2d 831, 365 Ill. App. 3d 812, 303 Ill. Dec. 26, 2006 Ill. App. LEXIS 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reynolds-v-menard-inc-illappct-2006.