Tamika Nashae Davis and Elizabeth Ann Davis v. Prosperity Bank

383 S.W.3d 795, 2012 WL 5266117, 2012 Tex. App. LEXIS 8856
Court of Appeals of Texas·Decided October 25, 2012·No. 14-11-00806-CV·Published·Cited by 12 cases

Opinion

OPINION

KEM THOMPSON FROST, Justice.

This is an appeal from a summary judgment in favor of a bank on claims for alleged false imprisonment, malicious prosecution, and defamation arising from the bank’s handling of an incident involving a counterfeit check. We affirm the trial court’s judgment.

Factual and Procedural Background

Plaintiffs/appellants Tamika Nashae Davis and her mother Elizabeth Ann Davis (collectively, the “Davises”) brought suit against defendant/appellee Prosperity Bank, seeking to recover damages for various tort claims.

According to the pleadings, Tamika received a cheek for $2,900 from an out-of-state individual who purchased used furniture from Tamika through an online list *798 ing. 1 The purchaser allegedly sent Tamika the check with email instructions that she should cash the check, keep $350 for the cost of the furniture and an additional $100 for herself, and send the rest of the money via Western Union to another individual who was. responsible for shipping the furniture.

The record does not reflect that Tamika had a checking account at any bank. Even though Tamika did not have an account of any kind at Prosperity Bank and even though the check was not drawn on Prosperity Bank, Tamika took the check to Prosperity Bank. Apparently, the face of the check indicated that it was drawn on “First Prosperity Bank.” According to the Davises, Tamika’s purpose was to ask Prosperity Bank about the validity of the check, whether Prosperity Bank was the correct bank, and whether there were sufficient funds in the account. The record reflects that upon her arrival at the drive-through window at Prosperity Bank, Tamika presented the check and her identification to the bank teller. Tamika did not endorse the check. Tamika asserts that she only had a question about the check and offered the check and her identification to the teller when the teller asked to see the check.

The record reflects that employees at Prosperity Bank believed the check was counterfeit and that Tamika was attempting to cash it. Prosperity Bank contacted the bank on which the check appeared to be drawn; that bank confirmed the check was counterfeit. Prosperity Bank immediately notified law enforcement authorities and informed authorities that Tamika had presented a check for negotiation that the bank believed was fraudulent.

As alleged by the Davises, while Tamika was still at Prosperity Bank, an officer from the Houston Police Department approached Tamika’s vehicle and asked Tamika to pull her vehicle into the parking lot. Tamika did as she was asked and waited in the parking lot; the officer later returned to the vehicle and asked Tamika to accompany him to a conference room inside Prosperity Bank, where the bank manager and law enforcement officers were gathered. According to the pleadings, Tamika was informed that she was being arrested because the check was signed by an unauthorized person. Officers placed Tamika in handcuffs and placed her under arrest. The Davises alleged that the manager of Prosperity Bank and other bank employees provided inaccurate and false information to the police officers, resulting in Tamika’s arrest, and that the bank manager, with malice, directed the officers to arrest Tamika.

Tamika’s mother Elizabeth Ann, who owned the vehicle that Tamika had driven to Prosperity Bank, arrived at the bank, saw Tamika in the officers’ custody, and attempted to retrieve the vehicle; but the vehicle was eventually towed from the bank’s parking lot. In the meantime, Tamika was charged with felony forgery and transported to the city jail, where she was confined for three days before being released on bond.

As reflected in the record, a grand jury subsequently indicted Tamika on charges of forgery stemming from the presentation of the check to Prosperity Bank. The charges against Tamika were later dismissed.

The Davises brought suit against Prosperity Bank, asserting claims for malicious prosecution, negligence and gross negli *799 gence, intentional infliction of emotional distress, defamation, and false imprisonment. After filing an answer, general denial, and affirmative defenses, Prosperity-Bank filed a traditional and no-evidence motion for summary judgment. The trial court granted summary judgment in favor of Prosperity Bank on the claims for negligence and gross negligence and intentional infliction of emotional distress. The trial court denied summary judgment on the claims of false imprisonment, malicious prosecution, and defamation.

Prosperity Bank subsequently filed a traditional motion for summary judgment on the remaining claims of false imprisonment, malicious prosecution, and defamation. Prosperity Bank included as attachments to this motion excerpts from the deposition testimony of the two arresting officers, a former assistant district attorney, and Tamika. The Davises filed a response that included an expert witness report, a transcript of Tamika’s deposition testimony, Elizabeth Ann’s affidavit, the offense report, and an affidavit from an individual familiar with the practices of the banking industry. The trial court granted Prosperity Bank’s motion for summary judgment, ruling in the bank’s favor on Tamika’s claims for false imprisonment, malicious prosecution, and defamation.

Issue PResented

In a single appellate issue, the Davises assert that the trial court erred in granting summary judgment in favor of Prosperity Bank on the claims for false imprisonment, malicious prosecution, and defamation because genuine issues of material fact exist. Tamika also claims Prosperity Bank’s second motion for summary judgment was “frivolous” because it was based on the same arguments previously denied by the trial court in Prosperity Bank’s first motion for summary judgment.

Analysis

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Tamika Nashae Davis and Elizabeth Ann Davis v. Prosperity Bank, 383 S.W.3d 795, 2012 WL 5266117, 2012 Tex. App. LEXIS 8856 (Tex. Ct. App. 2012).

383 S.W.3d 795 (Tamika Nashae Davis and Elizabeth Ann Davis v. Prosperity Bank) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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