Yeamans v. Snook

15 V.I. 129, 1979 U.S. Dist. LEXIS 7694
CourtDistrict Court, Virgin Islands
DecidedJanuary 16, 1979
DocketCivil No. 226-1977
StatusPublished
Cited by6 cases

This text of 15 V.I. 129 (Yeamans v. Snook) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yeamans v. Snook, 15 V.I. 129, 1979 U.S. Dist. LEXIS 7694 (vid 1979).

Opinion

memorandum and order

This is an action for false imprisonment, malicious prosecution, abuse of process, and deprivation of civil rights. It is presently before the court on a “slew” of motions by the parties. Defendants Snook and McCants move for summary judgment on plaintiff’s original complaint. Fed. R. Civ. P. 56. Plaintiff moves to strike an allegation contained in the memorandum of law of Snook and McCants in support of their motion for summary judgment on the ground that the said allegation is impertinent and scandalous. Fed. R. Civ. P. 12(f). Plaintiff also moves to amend her complaint to add three new defendants and three new causes of action. Fed. R. Civ. P. 15(a). Defendants Snook and McCants move to dismiss the new actions pleaded in the amended complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12 (b) (6). And finally, plaintiff moves for leave to file a claim against the Government of the Virgin Islands out of time. 33 V.I.C. § 3409(c).

Partial summary judgment will be granted; as to the motion to strike, it will be denied; plaintiff’s motion to amend will be granted except as insofar as it names the former Commissioner of Public Safety, Charles Gronevelt, as a defendant; the motion of the defendants to dismiss [135]*135the amended complaint will be denied, and the motion of plaintiff for leave to file a complaint against the Government of the Virgin Islands out of time will be granted.

Defendants Snook and McCants are proprietors of a business establishment in Charlotte Amalie, St. Thomas, Virgin Islands, known as “The Leather Shop.” That store is managed for them by one Ann Van Eyten. This action stems from the alleged shoplifting of a purse from The Leather Shop on May 17, 1977. Within minutes after the alleged incident the store-manager reported the theft to the police. Detective Gifft was assigned. He presented himself at the store and questioned manager, Van Eyten. Thereafter the store manager and Gifft set out on a search for the thief along Main Street, Charlotte Amalie. Van Eyten, upon seeing plaintiff in a perfume shop, after having been, told that a person fitting the description she had given was in the perfume shop, positively identified plaintiff, Mrs. Yeamans, as the thief. Plaintiff was then invited to accompany the officer, or officers, to the police headquarters at Fort Christian and once there she was placed under arrest for grand larceny. An immediate search of her person failed to uncover the purloined purse. In any event, plaintiff was detained in custody overnight and ultimately for a total of approximately twenty-one (21) hours.

The next morning plaintiff agreed to buy a purse from The Leather Shop, one said to be identical to that which had been shoplifted. Upon her purchasing this purse for some $195.00 she was released from custody. Later that day, May 18th, Detective Gifft visited plaintiff at her boat on which she was residing, her boat being berthed at a St. Thomas marina. Gifft on this visit obtained plaintiff’s signature to an affidavit. This affidavit had been prepared by the private attorney for The Leather Shop. In the affidavit signed by plaintiff, and acknowledged by her before a deputy clerk of the Territorial Court, she admitted that [136]*136she had stolen the purse from The Leather Shop on the day and time alleged.

Plaintiff’s original complaint is unclear as to the precise causes of action upon which her suit is based. Since Snook and McCants have moved for summary judgment, however, the Court has taken it upon itself to extract three potential theories of recovery, somewhat buried within the “bowels” of the complaint. In their memorandum, submitted in support of their summary judgment motion, Snook and McCants addressed all three: false imprisonment, malicious prosecution and abuse of process. The Court will, therefore, deal with all three within the context of the motion for summary judgment. The Court will, however, disregard all mention made of malicious prosecution in the amended complaint.

Summary judgment shall, of course, be rendered if a party can “show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(c). The burden of demonstrating the absence of a genuine issue of material fact rests squarely on the movant. Kress, Dunlap & Lane v. Downing, 4 V.I. 227, 233, 286 F.2d 212 (3d Cir. 1960). Summary judgment as to the cause of action for false imprisonment will be granted. It will be denied with respect to the other two causes of action: malicious prosecution and abuse of process.

There can be no false imprisonment based on an arrest that was valid and lawful. Restatement (Second) of Torts § 45A, comment b (1965). Regardless of what may have transpired after plaintiif was arrested, if the arrest itself was made with legal authority, a suit for false imprisonment cannot succeed. Detective Gifft’s arrest of plaintiif was privileged because “(a) peace officer may make an arrest. . . without a warrant.” Detective Gifft in fact had “reasonable cause” to believe that plaintiif had [137]*137committed, the felony of stealing a purse that was valued in excess of $100.00. Plaintiff fit a description of the thief which Ms. Van Eyten had previously given to the detective, and Ms. Van Eyten personally identified plaintiff as the perpetrator of the larceny shortly after the alleged shoplifting had occurred. The arrest of plaintiff being lawfully grounded, defendants Snook and McCant cannot be “liable for false imprisonment since no false imprisonment occurred.” Restatement (Second) of Torts § 45A comment b.

Plaintiff’s suit is actually based on conduct which occurred after her lawful arrest. She alleges that Ms. Van Eyten only realized that she had misidentified plaintiff when no purse was found in her possession. At this point, according to plaintiff, Ms. Van Eyten lied to the police to insulate her employer from a false arrest suit. Plaintiff nowhere suggests that Van Eyten’s identification of her as the malefactor was anything more than an innocent mistake. (See plaintiff’s complaint, paragraphs 8-11.) An individual is not liable for false arrest when, in good faith, he merely provides mistaken information to the police. Powers v. Carvalho, 368 A.2d 1242, 1248 (1977). It follows, therefore, that plaintiff has not made out a cause of action for false imprisonment.

The motion of the two defendants for summary judgment as to plaintiff’s cause of action for malicious prosecution will be denied. Two elements are necessary to establish liability for malicious prosecution.

(a) The defendant must initiate or procure the proceeding without probable cause and primarily for a purpose other than that of bringing an offender to justice, and
(b) The proceedings (must) have terminated in favor of the accused.

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Cite This Page — Counsel Stack

Bluebook (online)
15 V.I. 129, 1979 U.S. Dist. LEXIS 7694, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yeamans-v-snook-vid-1979.