Syani Gonzalez v. Target Corporation, et al.

District Court, E.D. Pennsylvania·Decided May 6, 2026·No. 2:25-cv-06923·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA SYANI GONZALEZ, Plaintiff, CIVIL ACTION v. NO. 25-6923 TARGET CORPORATION, et al., Defendants. OPINION Slomsky, J. May 6, 2026 I. INTRODUCTION Plaintiff Syani Gonzalez brings claims pursuant to 42 U.S.C. § 1983 and Pennsylvania state law stemming from her alleged unlawful arrest by Defendants Detective Frank Hayden (“Hayden”) and Officer Michael Owen (“Owenz’) (together with Hayden, the “Officer Defendants”), and her subsequent prosecution. Plaintiff has also sued Defendant Target Corporation. The Officer Defendants and Target have each filed a Motion to Dismiss the Amended

Complaint pursuant to the Federal Rules of Civil Procedure 12(b)(6). For the following reasons, both Motions to Dismiss will be granted. II. BACKGROUND A. Factual Background Plaintiff’s three-count Amended Complaint asserts claims of false arrest and malicious prosecution pursuant to 42 U.S.C. § 1983 as well as a claim of malicious prosecution under Pennsylvania state law. The following facts are taken from the Amended Complaint and viewed in the light most favorable to Plaintiff: In January 2023, Target reported suspected thefts of PlayStation 5 (“PS5”) consoles from its Bensalem, Pennsylvania store. (Doc. No. 17 ¶15.) Surveillance footage from January 2, 23,

and 30, 2023 allegedly depicted two women leaving the store with merchandise. (Id. ¶16.) Plaintiff’s older brother had recently been terminated from Target for suspected theft. (Id. ¶18.) Detective Hayden and Officer Owen investigated the alleged thefts. (Id. ¶19.) On or about February 16, 2023, Hayden obtained a “less recent” school photograph of Plaintiff. (Id. ¶¶20, 21.) On or about February 23, 2023, Hayden met with Target’s Assets Protection personnel at the Bensalem store to review surveillance footage, and Target personnel affirmatively represented that the female depicted in the footage matched Plaintiff. (Id. ¶¶22– 24.) Plaintiff alleges that no formal identification, lineup, or reliable comparative procedure was conducted by the police, and that “[m]aterial discrepancies existed between Plaintiff and the individual depicted in the footage.” (Id. ¶¶25–27.) The identification supplied by Target

personnel was described in an Affidavit of Probable Cause in support of the issuance of an arrest warrant for Plaintiff. (Id. ¶29.) Detective Hayden and Officer Owen prepared, signed, and verified the Affidavit of Probable Cause. (Id. ¶30.) The Affidavit of Probable Cause signed by Hayden and Owen states that Target’s loss prevention employee, Amanda Parks (“Parks”), supplied written statements and photo surveillance to Owen.1 (See Doc. No. 19-4 at 4.) The Affidavit of Probable Cause states, in its entirety, the following:

1 Because the Affidavit of Probable Cause is referenced in and relied on in the Amended Complaint, the Court may consider it when ruling on the Motions to Dismiss. See In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997) (“A document integral Your Honor,

Your affiants are Detective F. Sean Hayden #22213 and Officer Michael Owen of the Bensalem Township Police Department. On 2/27/23, Of[ficer] Owen requested my assistance with this theft investigation that occurred at Target.

Of[ficer] Owen provided me with loss prevention employee, Amanda Parks’ written statements, and photo surveillance. I reviewed [the] loss preventions report which states that she began this investigation into two employees, Samuel Gonzalez and Jayden Birchmore, after conducting live surveillance and observing discrepancies during transactions between Gonzalez and Birchmore. As a result, Parks discovered additional thefts involving the employees and non-employees as described below.

On January 2, 2023, Samuel Gonzales was observed selecting a PlayStation5 (PS5) from the back room at approximately 1414 h[ours] and took it to the sales floor. The PS5 was valued at $559.99. At 1420 h[ours], Gonzalez began a transaction with a young Hispanic female. The female was later identified as Gonzalez’s juvenile sister, Syani Gonzalez. Samuel Gonzalez scanned a Nintendo Switch Lite barcode instead of the PS5. The Nintendo was valued at $199.99. Syani paid for the value of the Nintendo and then took possession of the PS5. She proceeded past all points of sale without paying for retail price, which created a loss of $360.

On January 23, 2023, Gonzalez was observed selected a PS5 ($559.99) from the stockroom and bringing it to the register. The same female from 1/2/23 was the buyer identified as, Syani Gonzalez. Samuel Gonzalez scanned a DPCI for a Nintendo with a value of $199.99. Syani paid the $199.99 and grabbed the PS5 passing all points of sale without paying full retail value, which created a loss of $360.

On January 30, 2023, at approx[imately] 1350 h[ours], Samuel Gonzalez was observed selecting a PS5 ($499.99 value) from the backroom and bringing to the sales floor. The buyer was Syani Gonzalez. Samuel Gonzalez scanned the same HeyDay item ($9.99) as he did at 1330 h[ours] instead of the PS5. Syani paid for the HeyDay item and grabbed the PS5 passing all points of sale without paying full retail value, which created a loss of $490.

TOTAL LOSS - $1,210.

to or explicitly relied upon in the complaint may be considered without converting the motion to dismiss into one for summary judgment.”) (internal quotations and citations omitted). Based on the above facts, I respectfully request a summons be issued for the defendant’s arrest.

(Doc. No. 19-4.)

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Syani Gonzalez v. Target Corporation, et al., (E.D. Pa. 2026).

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