Syani Gonzalez v. Target Corporation, et al.

CourtDistrict Court, E.D. Pennsylvania
DecidedMay 6, 2026
Docket2:25-cv-06923
StatusUnknown

This text of Syani Gonzalez v. Target Corporation, et al. (Syani Gonzalez v. Target Corporation, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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.)

On March 1, 2023, Plaintiff was arrested and charged in juvenile court with delinquent acts alleging retail theft and criminal conspiracy. (Doc. No. 17 ¶32.) On July 11, 2023, she was acquitted of all charges. (Id. ¶33.) B. Procedural Background On March 5, 2026, Plaintiff filed the Amended Complaint. (Doc. No. 17.) On March 10, 2026, the Officer Defendants filed a Motion to Dismiss. (Doc. No. 19.) On March 19, 2026, Target filed its Motion to Dismiss. (Doc. No. 21.) On March 24 and 27, 2026, Plaintiff filed her Responses in Opposition to the Motions to Dismiss. (Doc. Nos. 22, 23.) On March 31, 2026, the Officer Defendants filed their Reply and on April 2, 2026, Target filed its Reply. (Doc. Nos. 24, 25.) The Motions to Dismiss are now ripe for disposition. III. STANDARD OF REVIEW The motion to dismiss standard under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim is set forth in Ashcroft v. Iqbal, 556 U.S. 662 (2009). After Iqbal it is clear that “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice” to defeat a Rule 12(b)(6) motion to dismiss. Id. at 678; see also Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007). “To survive dismissal, ‘a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.’” Tatis v. Allied Interstate, LLC, 882 F.3d 422, 426 (3d Cir. 2018) (quoting Iqbal, 556 U.S. at 678). Facial plausibility is “more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Iqbal, 556 U.S. at 678).

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