Singh v. McLaughlin

297 P.3d 514, 255 Or. App. 340, 2013 WL 636712, 2013 Ore. App. LEXIS 187
CourtCourt of Appeals of Oregon
DecidedFebruary 21, 2013
Docket10C13586; A147850
StatusPublished
Cited by12 cases

This text of 297 P.3d 514 (Singh v. McLaughlin) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Singh v. McLaughlin, 297 P.3d 514, 255 Or. App. 340, 2013 WL 636712, 2013 Ore. App. LEXIS 187 (Or. Ct. App. 2013).

Opinion

NAKAMOTO, J.

Plaintiff, who ran a convenience store, was accused of stealing from that store and was arrested for theft. After the charges were eventually dismissed, he brought this tort action against defendant, an attorney who represented the store, alleging claims for false imprisonment, malicious prosecution, and abuse of process—each claim arising out of defendant’s alleged participation in events surrounding plaintiff’s arrest. The trial court granted defendant’s motion for a directed verdict on all claims and entered judgment accordingly. Plaintiff now appeals that judgment, and we reverse and remand.

Because the appeal arises from defendant’s motion for a directed verdict, we set out the facts presented at the jury trial in the light most favorable to plaintiff. Mauri v. Smith, 324 Or 476, 479, 929 P2d 307 (1996). US Market 107 is a convenience store owned by a corporation of the same name (US Market #107, Inc.). The corporation, in turn, is owned in equal shares by Bains, who is plaintiff’s brother, and Ditta. Ditta’s son-in-law, Sidhu, is the corporation’s president. Bains and Sidhu’s brother, Din, jointly own another store, US Market 105.

In 2004, plaintiff was hired to run US Market 107 and US Market 105, and he went back and forth between the stores on a daily basis. Subsequently, a dispute arose between Bains and the other principals, which resulted in litigation as well as an attempt in January 2008 by Sidhu and Din to relieve plaintiff, their adversary’s brother, of his duties at both stores. Bains successfully opposed plaintiff’s removal, and plaintiff remained employed at the markets, despite the ongoing feud and pending business litigation.

Plaintiff remained in charge of the stores until June 26, 2008. On that day, plaintiff began his workday at US Market 105 and, by late afternoon, was working at US Market 107. The latter store is under the surveillance of seven video cameras, which record what happens inside and outside the store and send a live feed to US Market #107, Inc.’s offsite office (the corporate office). A surveillance video from 4:00 p.m. on June 26, 2008, shows plaintiff behind [342]*342the counter, serving customers. The video further shows, at 4:13 p.m., an employee named Ivan exiting the store with a handcart loaded with empty bottles. In the footage, Ivan proceeds approximately 30 feet along a sidewalk, passes plaintiff’s truck, stops at a storage room on the side of the store, and then loads bottles into the storage room; at the storage room, Ivan is assisted by another employee, Pedro. Video from another camera shows that, during this time, plaintiff remained in the store behind the counter, serving customers. The video shows plaintiff briefly leaving the store at 4:22 p.m. to retrieve the empty handcart from the storage room.

Back at the corporate office, the live feed of those events on video was being monitored by Kuenzi, a private investigator who had been hired to investigate fraud at US Market 107. After watching the live feed shortly after 4:00 p.m., Kuenzi asked a nearby office worker to watch a replay of what she had just seen; she then showed the same footage to Mumey, who also was at the corporate office and had been hired to uncover possible fraud at the store (specifically, to count cigarettes and lottery tickets and report shortages). Kuenzi and Mumey agreed that the video evidenced theft of beer (full cases rather than empty bottles) from the store by plaintiff.

At 4:30 p.m., Kuenzi phoned defendant, an attorney who had been retained by US Market #107, Inc., to oversee the investigation of the store.1 Kuenzi told defendant that she had observed video of plaintiff removing beer from US Market 107. She also told him, “I think * * * you need to come down and * * * take a look at this, because I think I have probable cause for * * * an arrest.” Defendant then went to the corporate office, where Kuenzi further described what she had seen; defendant then watched the video himself. [343]*343After viewing the footage a number of times, defendant concluded that, at “roughly 4:15” that afternoon, plaintiff had “removed a hand truck load of beer through the front door, turned right as if to go to his vehicle, and disappeared] off the monitor.”

Defendant reached that conclusion despite the fact that Ivan—the person leaving with the loaded handcart in the video—did not resemble plaintiff,2 and the fact that footage from another camera, which defendant apparently did not review, showed that plaintiff had remained inside the store at the counter during the relevant time. Defendant identified plaintiff as the person in the video even though he knew plaintiff and what plaintiff looked like because he had taken plaintiff’s deposition earlier in the business litigation. Kuenzi also knew what plaintiff looked like, having delivered a letter to him regarding the business dispute.3

After defendant had reviewed the video footage in question, he suggested that they go to the store. Kuenzi told defendant she was “going to the market and going to summon the police.” Just before 7:00 p.m., defendant, Kuenzi, and Mumey arrived there. By that time, plaintiff was no longer at US Market 107 but had gone, instead, to tend to matters at US Market 105.

Plaintiff later returned to US Market 107 and found defendant, Kuenzi, and Mumey there. Plaintiff went to the store’s office area, which was in the back of US Market 107, to review security video footage on the store’s computer to see what the three had been doing at the store. While plaintiff was in the back office, a police officer arrived at the store. Security video footage shows defendant, Kuenzi, and the police engaged in conversation for several minutes.4 [344]*344With Kuenzi standing just inside the front door of the store, and defendant standing just outside that open door, Kuenzi told police to arrest plaintiff.

The officer found plaintiff in the back office. He told plaintiff that police had received a request from “Diane Kuenzi to arrest [him] as a citizen arrest,” and that plaintiff was in fact under arrest. Plaintiff was handcuffed and removed from the store. At the time plaintiff was arrested, neither Kuenzi nor defendant had talked with plaintiff or the other store workers, Ivan and Pedro, about the alleged beer theft. That was so even though defendant testified that, before plaintiff’s arrest on June 26, 2008, he did not suspect plaintiff of stealing anything from the two markets plaintiff was running, and Kuenzi testified that she had not discussed any finding with defendant until that day and admitted that she had not found anything before then in her investigation into alleged fraud and theft at US Market 107.

Plaintiff was released the same day as his arrest and, along with Bains and plaintiff’s own attorney, Swaim, returned to the store around 11:00 p.m. to review the purportedly incriminating video. The three men stayed approximately 30-35 minutes. They discovered that the video, as described above, shows Ivan, not plaintiff, with the handcart of beer bottles. They did not do anything with the store’s computer other than watch the video.5

Mumey, however, believed that plaintiff, his attorney, and Bains had more sinister intentions regarding the security footage. Mumey was back at the corporate office at 11:00 p.m. and was monitoring the live video feed from US Market 107 when plaintiff, Bains, and Swaim entered the store.

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Cite This Page — Counsel Stack

Bluebook (online)
297 P.3d 514, 255 Or. App. 340, 2013 WL 636712, 2013 Ore. App. LEXIS 187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/singh-v-mclaughlin-orctapp-2013.