Walters v. JC Penney Co., Inc.

2003 OK 100, 82 P.3d 578, 74 O.B.A.J. 3309, 2003 Okla. LEXIS 114, 2003 WL 22787232
CourtSupreme Court of Oklahoma
DecidedNovember 25, 2003
Docket98,586
StatusPublished
Cited by24 cases

This text of 2003 OK 100 (Walters v. JC Penney Co., Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walters v. JC Penney Co., Inc., 2003 OK 100, 82 P.3d 578, 74 O.B.A.J. 3309, 2003 Okla. LEXIS 114, 2003 WL 22787232 (Okla. 2003).

Opinion

OPALA, vV.C.J.

1 1 The sole issue tendered on certiorari is whether the nisi prius court erred when it gave summary judgment to the defendants on the false imprisonment claim. We answer in the affirmative. Although, like the Court of Civil Appeals [COCA], we reverse the trial court's disposition, today's resolution is effected by legal conclusions that differ from those reached by the appellate court's pronouncement. We hence vacate COCA's opinion, declare the issues that stand settled by the law of the case, reverse the summary judgment and remand the cause for further proceedings to be consistent with today's pronouncement.

I

THE ANATOMY OF LITIGATION

T2 This controversy arose when Rodney James Walters [Walters] was detained by *581 Chris Emler [Emler] and Steve Anderson [Anderson], two employees of J.C. Penney Company, Inc. [J.C. Penney], on the suspicion that he had shoplifted a sweater from the store. Walters alleges that on 23 December 2000 he had been shopping with his two minor children at the J.C. Penney store in Quail Springs Mail in Oklahoma City. He submits that shortly after they left the store and while they were in the mall, Emler and Anderson violently "grabbed" his hand and the back of his sweater, falsely identified themselves as police officers, accused him of shoplifting the sweater he was wearing, handcuffed him, and led him back through the mall to the J.C. Penney store. Although Walters offered to prove the sweater had been purchased at the store earlier in the week, they called the Oklahoma City Police Department and continued to detain him. Even after it was determined he had in fact purchased the sweater, the police were not advised of this fact until after they had arrived at the store to arrest Walters.

T3 Walters and his two children (collectively called Walters) brought an action against J.C. Penney and its employees for his wrongful detention, resting the claim on multiple theories of liability. 2 J.C. Penney invoked the provisions of 22 0.S.2001 §§ 134 3 , whose joint effect is to create a statutory defense for merchants premised on a presumption of probable cause for the detention of a suspected shoplifter, and moved for summary disposition of the claim in its favor. The trial court gave summary judgment to J.C. Penney on all theories pressed. COCA held that the trial court correctly disposed of certain issues but declared other issues unfit for summary resolution. The appellate court reversed the judgment and remanded the cause for further proceedings to be consistent with its pronouncement. Certiorari was granted on J.C. Penney's petition.

II

STANDARD OF REVIEW ON SUMMARY PROCESS

T4 Summary process-a special pretrial procedural track pursued with the aid of acceptable probative substitutes 4 -is a search for undisputed material facts which, sams forensic combat, may be utilized in the judicial decision-making process. 5 Summary relief is permissible where neither the material facts nor any inferences that may be drawn from uncontested facts are in dispute, and the law favors the movant's claim or liability-defeating defense. 6 Only those evi-dentiary materials which eliminate from trial some or all fact issues on the merits of the claim or defense afford legitimate support for nisi prius resort to summary process. 7

15 Summary relief issues stand before us for de novo review. 8 All facts and *582 inferences must be viewed in the light most favorable to the 9 Just as nisi prius courts are called upon to do, so also appellate tribunals bear an affirmative duty to test for its legal sufficiency all evidentiary material tendered in summary process to support the relief sought by the movant. 10 Only if the court should conclude that there is no material fact (or inference) in dispute and the law favors the movant's claim or liability-defeating defense is the moving party entitled to summary judgment in its favor. 11

III

CERTAIN ADVERSE COCA ISSUE RESOLUTIONS, WHICH THE PARTIES HAVE FAILED TO RE-PRESS OR OTHERWISE TENDER ON CERTIO-RARI, ARE DECLARED TO CONSTITUTE SETTLED LAW OF THE CASE

16 The settled-law-of-the-case doctrine bars from relitigation issues finally determined in the review process or those that the aggrieved party has failed to raise in the course of the appellate contest. 12 Issues resolved by COCA but not explicitly repressed for certiorari review are deemed abandoned and beyond this court's cognizance for corrective relief. 13

T7 COCA held the trial court correctly gave summary relief to J.C. Penney on four theories of liability advanced by Walters-assault and battery, malicious prosecution, negligence and intentional infliction of emotional distress. 14 Walters has failed to preserve these issues for corrective relief by timely including them in a petition for certio-rari. The correctness of these adverse COCA dispositions now lies beyond the scope of this court's reviewing cognizance.

8 COCA declared that the actionability of the remaining three theories of recovery-false imprisonment, slander and pecuniary damages-presents material issues of fact for the jury and are hence unfit for summary disposition. J.C. Penney's certiorari argument addresses only the first issue, that of false imprisonment. Because it has failed to press for review COCA's resolution of the slander and pecuniary damages issues, they too are deemed waived. No relief avails any longer from those adverse COCA dispositions. 15 The sole remaining issue tendered

*583 for corrective relief by certiorari proceedings now before us is the actionable and triable character of Walters' false imprisonment claim.

IV

THE FALSE IMPRISONMENT THEORY OF LIABILITY

T9 False imprisonment is a common-law wilful tort 16 The essential elements of the tort are (a) the detention of a person against his (or her) will and (b) the unlawfualness of the detention. 17 At common law a merchant who detained another on a reasonable but mistaken belief that the person had stolen some merchandise would have been subject to a claim for false imprisonment. 18 The legislature modified this ancient rule by its enactment of 22 0.S8.2001 §§ 1348 19

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Bluebook (online)
2003 OK 100, 82 P.3d 578, 74 O.B.A.J. 3309, 2003 Okla. LEXIS 114, 2003 WL 22787232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walters-v-jc-penney-co-inc-okla-2003.