Wal-Mart Stores, Inc. v. Williams

29 S.W.3d 754, 71 Ark. App. 211, 2000 Ark. App. LEXIS 657
CourtCourt of Appeals of Arkansas
DecidedOctober 25, 2000
DocketCA 99-1516
StatusPublished
Cited by16 cases

This text of 29 S.W.3d 754 (Wal-Mart Stores, Inc. v. Williams) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wal-Mart Stores, Inc. v. Williams, 29 S.W.3d 754, 71 Ark. App. 211, 2000 Ark. App. LEXIS 657 (Ark. Ct. App. 2000).

Opinion

John Mauzy Pittman, Judge.

This is an appeal from a $75,000 jury verdict for appellee, Bobby Williams, in a malicious-prosecution action against appellant, Wal-Mart Stores, Inc. Because the jury’s verdict is supported by substantial evidence, we affirm.

On January 29, 1994, appellee went shopping at appellants Wynne store. Appellee testified at trial that he intended to buy two tires and to have the oil in his truck changed; because the store was so crowded, however, he decided to get the necessary items there and have the services done at another location. Appellee said that he did not get a shopping cart because the store was so crowded; instead, an employee of appellant gave him permission to put the items he intended to purchase in a shopping bag. He stated that he did so, with the exception of a can of motor oil, which he carried in his hand. Appellee testified that he realized he needed to go outside to check the size of his tires; however, he had only one check and did not have enough money to pay cash for the items in his hands. He said that the person behind the counter gave him permission to check his tires outside and to pay for everything when he came back inside; this individual also unlocked the side door with a key to enable him to go outside. While he was kneeling down to check his tires, according to appellee, he was told by Kathy Robertson, appellant’s security guard, that he was under arrest for shoplifting.

Ms. Robertson took appellee to a room to inventory the items she suspected him of shoplifting. Appellee testified that he tried more than once to explain his actions to Ms. Robertson without success; she told him that she did not want to hear it. Appellee also said that he asked Ms. Robertson to bring the automotive-department employees in so that he could identify the individual who let him outside but that she refused to do so. Ms. Robertson admitted at trial that nothing appellee could have said would have made any difference in her decision to prosecute him, because she does not listen to such explanations and makes her decision to prosecute without regard to what the accused shoplifter says. The store manager, Wayne Allen, who also came into the room where Ms. Robertson brought appellee, responded to appellee’s attempts to explain by stating that he had nothing to do with the matter; he also admitted at trial that an explanation would not have helped appellee to avoid prosecution. The police arrested appellee on the strength of an affidavit signed by Ms. Robertson. This affidavit made no mention of appellee’s explanation or the fact that other employees might have been able to corroborate his version of the events. At his trial for shoplifting, appellee was acquitted.

Appellant argues that the trial judge should have granted its motions for directed verdict and for judgment notwithstanding the verdict. A motion for directed verdict is a challenge to the sufficiency of the evidence. Sparks Regional Med. Ctr. v. Smith, 63 Ark. App. 131, 976 S.W.2d 396 (1998). When reviewing the denial of a motion for directed verdict, we affirm if the jury’s verdict is supported by substantial evidence. Wal-Mart Stores, Inc. v. Binns, 341 Ark. 157, 15 S.W.3d 320 (2000). The same standard applies when we review the denial of a motion for judgment notwithstanding the verdict. Home Mut. Fire Ins. Co. v. Jones, 63 Ark. App. 221, 977 S.W.2d 12 (1998). Substantial evidence is evidence that is of sufficient certainty and precision to compel a conclusion one way or another, forcing or inducing the mind to pass beyond suspicion or conjecture. Id. On appeal, only the evidence favorable to the appellee, and all reasonable inferences therefrom, will be considered. Id. In reviewing the evidence, the weight and value to be given the testimony of the witnesses is a matter within the exclusive province of the jury. Rathbun v. Ward, 315 Ark. 264, 866 S.W.2d 403 (1993). The appellate court does not try issues of fact. City of Caddo Valley v. George, 340 Ark. 203, 9 S.W.3d 481 (2000).

The essential elements of malicious prosecution are: (1) a proceeding instituted or continued by the defendant against the plaintiff; (2) termination of the proceeding in favor of the plaintiff; (3) absence of probable cause for the proceeding; (4) malice on the part of the defendant; and (5) damages. McLaughlin v. Cox, 324 Ark. 361, 922 S.W.2d 327 (1996). Appellant contends that appellee failed to prove the absence of probable cause or that appellant acted with malice.

The test for determining probable cause is an objective one based not upon the accused’s actual guilt, but upon the existence of facts or credible information that would induce a person of ordinary caution to believe the accused to be guilty. Kroger Co. v. Standard, 283 Ark. 44, 670 S.W.2d 803 (1984). Ordinary caution is a standard of reasonableness that presents an issue for the jury when the proof is in dispute or is subject to different interpretations. Parker v. Brush, 276 Ark. 437, 637 S.W.2d 539 (1982). Accord WalMart Stores, Inc. v. Binns, supra; Cordes v. Outdoor Living Ctr., Inc., 301 Ark. 26, 781 S.W.2d 31 (1989); Kroger Co. v. Standard, supra. Relevant to whether appellant exercised ordinary caution is the presumption created by Ark. Code Ann. § 5-36-102(b) (1987). It provides:

The knowing concealment, upon his person or the person of another, of unpurchased goods or merchandise offered for sale by any store or other business establishment shall give rise to a presumption that the actor took goods with the purpose of depriving the owner, or another person having an interest therein.

Rule 301 of the Arkansas Rules of Evidence provides that “a presumption imposes on the party against whom it is directed the burden of proving that the nonexistence of the presumed fact is more probable than its existence.” Appellant asserts that section 5-36-102(b) establishes probable cause as a matter of law. Appellant also contends that, with or without permission, appellee’s placing of the items in the bag amounted to “knowing concealment” under the statute. Appellee argues that he cannot be said to have knowingly concealed merchandise when he obtained permission from the clerk to put the items in the bag and, therefore, this presumption did not arise. We need not, however, decide that question. Even if this presumption arises, it is not conclusive, and it does not, as appellant argues, establish probable cause as a matter of law.

The existence of probable cause is determined by an examination of the information known to the defendant at the time the proceedings were instituted. First Commercial Bank v. Kremer, 292 Ark. 82, 728 S.W.2d 172 (1987).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Sutton v. Sevier County
W.D. Arkansas, 2025
Cantrell v. Toyota Motor Corp.
553 S.W.3d 157 (Court of Appeals of Arkansas, 2018)
Taylor v. Doss
2016 Ark. App. 288 (Court of Appeals of Arkansas, 2016)
Patrick v. Tyson Foods, Inc.
2016 Ark. App. 221 (Court of Appeals of Arkansas, 2016)
Family Dollar Trucking, Inc. v. Huff
2015 Ark. App. 574 (Court of Appeals of Arkansas, 2015)
Sawada v. Walmart Stores, Inc.
2015 Ark. App. 549 (Court of Appeals of Arkansas, 2015)
Stokes v. Southern States Cooperative, Inc.
651 F.3d 911 (Eighth Circuit, 2011)
Burkett v. Burkett
236 S.W.3d 563 (Court of Appeals of Arkansas, 2006)
Sundeen v. Kroger
101 S.W.3d 891 (Court of Appeals of Arkansas, 2003)
McWilliams v. Schmidt
61 S.W.3d 898 (Court of Appeals of Arkansas, 2001)
Wal-Mart Stores, Inc. v. Thomas
61 S.W.3d 844 (Court of Appeals of Arkansas, 2001)
South Arkansas Petroleum Co. v. Schiesser
36 S.W.3d 317 (Supreme Court of Arkansas, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
29 S.W.3d 754, 71 Ark. App. 211, 2000 Ark. App. LEXIS 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wal-mart-stores-inc-v-williams-arkctapp-2000.