Thomas v. Schwegmann Giant Supermarket

561 So. 2d 992, 1990 WL 62076
CourtLouisiana Court of Appeal
DecidedMay 15, 1990
Docket89-CA-0435
StatusPublished
Cited by12 cases

This text of 561 So. 2d 992 (Thomas v. Schwegmann Giant Supermarket) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. Schwegmann Giant Supermarket, 561 So. 2d 992, 1990 WL 62076 (La. Ct. App. 1990).

Opinion

561 So.2d 992 (1990)

Josephine THOMAS, Cornell Martin, as Administrator for the Minor, Ariell Martin, and Edward Brooks, as Administrator for the Minor, Shantell Brooks
v.
SCHWEGMANN GIANT SUPERMARKET, INC.

No. 89-CA-0435.

Court of Appeal of Louisiana, Fourth Circuit.

May 15, 1990.

*993 James B. Guest, Kenner, for plaintiffs/appellees.

Thomas G. Buck, Metairie, for defendant/appellant.

Before CIACCIO, WILLIAMS and PLOTKIN, JJ.

PLOTKIN, Judge.

Defendant Schwegmann Giant Supermarkets, Inc. (Schwegmann) appeals the liability and quantum awards to the plaintiff Josephine Thomas and her two grandchildren, Shantell Brooks, age 2, and Ariell Martin, age 4, for injuries suffered as a result of false or unlawful detention.

Facts

The trial court adopted Thomas' version of the incident, although the characterization of the events differ. The two versions are particularly inconsistent concerning whether Thomas opened merchandise, removed the contents from a package of "Stick On Crazy Nails," and whether she injured her arm.

Thomas, 57, testified that she was shopping at Schwegmann on July 22, 1986 at approximately 7 p.m. She was accompanied by her two grandchildren. While shopping, Thomas said that she stopped to examine an open box of "Stick On Crazy Nails" for approximately five minutes. She put the box down, finished her shopping, and paid for her groceries. As she was about to leave, she stopped to allow her grandchildren to get balloons from a clown in the front of the store. As she waited for her grandchildren, she was approached by Albert Roger, a security guard, who asked her to come with him; she and the children complied. Roger took them to a private room where another male guard, Richard Jackson Jr., was present. Thomas was questioned about the Crazy Nails; specifically, she was asked whether she stole glue contained in the kit. Thomas testified that she became nervous and upset and denied stealing glue or anything else from the kit. Roger sent for a female *994 employee to search Thomas. At this point, Thomas voluntarily displayed the contents of her purse, emptied her pockets, and opened her blouse to prove that she had not taken the glue. She admits that she became hysterical at this point because of the theft accusation.

Thomas testified that the guards called her "dumb" and cursed, threw her driver's license on the floor, and tried to force her to sign a confession form, but she refused. She expressed a desire to leave, along with outrage for being placed under arrest. Roger explained that she was not under arrest; however, Thomas claims that Jackson blocked the doorway so that she could not exit. Thomas testified that she walked to the door and opened it and that Jackson jerked the door closed, while her hand was on the knob, causing her serious aggravation of a pre-existing injury. Thomas was then brought to the cashier in the front of the store and forced to pay for the Crazy Nails. Upon leaving the room, Thomas encountered family acquaintances, who later drove her home because she was upset and shaking. The incident lasted 15 to 20 minutes.

The Schwegmann security guard, Roger, testified that he personally observed Thomas pick up the package of "Stick On Crazy Nails," place it in her basket, walk to another aisle, open the box of merchandise, remove the nails and try them on. Afterwards, he reportedly saw her deposit the nails on different store shelves and leave the partially empty box on another shelf. Roger then retrieved the nails and opened box. He claims that he believed that the artificial nail kit contained glue, necessary for application of the nails, which he was unable to locate on the shelves or in the box. He therefore approached Thomas, identified himself and requested that she accompany him to a private office for the purpose of paying for the merchandise.

Roger admitted that he did not closely examine the box prior to detaining Thomas. As a result, he was incorrect in his assumption that glue was a part of the contents. However, it is undisputed that his purpose in stopping Thomas was to determine whether she had stolen the glue and that he intended to request that she pay for the nails.

Both security guards maintain that Thomas was abusive and uncooperative and that for no reason, she became hysterical, threw the contents of her purse on the floor, and opened her blouse. Furthermore, they claim that Thomas' arm was not re-injured. They claim that Jackson stood with his back to the door throughout the incident and that the door was never opened until Thomas left the room to pay for the merchandise.

The trial court found that the immunity provided to store owners and operators under La.C.Cr.P. art. 215 did not apply and awarded Thomas $15,000 plus medical expenses. He also awarded the grandchildren $2,000 each to compensate for their unlawful detention.

Schwegmann appeals these awards as unreasonable, claiming that the guards behaved within the scope of a merchant's immunity provided for in La.C.Cr.P. art. 215. On appeal, Schwegmann claims that the trial court erred in the following ways:

(1) Finding that the detainment was not based on the reasonable belief that Mrs. Thomas had committed theft, which is protected by La.C.Cr.P. art 215,
(2) Making any award to the grandchildren, who Schwegmann characterizes as mere bystanders,
(3) Awarding Mrs. Thomas $1,145 for chiropractic treatment subsequent to the incident, since the cause of her pain could have been a previous injury,
(4) Conducting examination of witnesses, including leading questions, on direct and cross examination.

Is Schwegmann Immune from Liability for the Detention?

Schwegmann claims civil immunity for the 15 to 20 minute detention, based on La.C.Cr.P. art. 215, which permits a merchant, or a specifically authorized employee to "use reasonable force to detain for questioning... not to exceed 60 minutes ... when he has reasonable cause to believe *995 that the person has committed a theft of goods."[1] (Emphasis added.)

In passing La.C.Cr.P. art. 215, the legislature delegated quasi-police powers to a peace officer, merchant, or a specifically authorized employee or agent of a merchant to combat shoplifting. Private persons ordinarily have no authority to arrest for petty theft, which is only a misdemeanor.[2] La.C.Cr.P. art. 215 grants civil and criminal immunity from liability for malicious prosecution when the detainor has reasonable cause to believe that a theft of goods, a separate crime defined by LSA-R.S. 14:67.10[3], has occurred. Because criminal statutes are strictly construed, LSA-R.S. 14:3, the immunity granted by La.C.Cr.P. art. 215 applies only when a person is detained on suspicion of committing a theft of goods.

The determination of whether the detention is immunized also depends upon whether "reasonable cause" exists to believe that the suspect committed a theft of goods. "Reasonable cause" is defined as "something less than probable cause; it requires that the detaining officer have articulable knowledge of particular facts sufficiently reasonable to suspect the detained person of criminal activity." State v. Hudgins, 400 So.2d 889, 891 (La.1981).

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Bluebook (online)
561 So. 2d 992, 1990 WL 62076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-schwegmann-giant-supermarket-lactapp-1990.