Safeway Stores, Inc. v. Barrack

• Decision Date: 08 May 1956
• Docket Number: No. 180,180
• Parties: SAFEWAY STORES, Incorporated, and Ellis L. Smith, v. Hezzie C. BARRACK.
• Court: Maryland Court of Appeals

Page 168

210 Md. 168

122 A.2d 457

SAFEWAY STORES, Incorporated, and Ellis L. Smith, v. Hezzie C. BARRACK.

No. 180.

Court of Appeals of Maryland.

May 8, 1956.

Calvin H. Cobb, Jr., Washington, D. C. (R. Tilghman Brice, III, Annapolis, and Arthur B. Hanson, Washington, D. C., on the brief), for appellants.

Ridgely P. Melvin, Jr., Annapolis (McWilliams, Evans & Melvin, Annapolis, on the brief), for appellee.

Before BRUNE, C. J., and DELAPLAINE, COLLINS, HENDERSON and HAMMOND, JJ.

HENDERSON, Judge.

This appeal is from a judgment of the Circuit Court for Anne Arundel County in an action in four counts for malicious prosecution and false imprisonment. The jury rendered a verdict of $2,500, which was reduced by remittitur to $1,250. The principal questions raised are as to the legal sufficiency of the evidence and the correctness of the court's charge.

The plaintiff was a waterman, sixty-three years of age, who lived alone at Edgewater on the South River, about six miles from Annapolis. For ten years he had made a habit of shopping in Annapolis. On the morning of September 3, 1954, he entered the Safeway store with two bundles of laundry and a large bag in which were purchases he had made elsewhere. He placed these in a pushcart and proceeded to fill it with other articles he selected from the self-service counters. When he approached the check-out stand he left the cart there and went to another part of the store to get a carton in which to place his purchases. When he returned the girl had checked his purchases and he paid her for them. When he picked up one of the laundry bundles he testified that a pound of butter fell down on the floor. This was one of the articles he had selected in the store. One of the store employees, Mr. Smith, came up at this time and accused him of trying to steal the butter. Smith was wearing a badge. The girl said she had not seen the butter in the cart and had not checked it out. The witness offered to pay for it, but Smith told the girl not to take the money, he was 'going to have him locked up'. Smith also produced a box of pepper and accused the witness of taking it. The witness had not taken the pepper, he never used it. He went out into the street. Smith followed him, called him vile names, and ordered him to come inside. They went to a back room and waited until a police officer arrived. Smith charged him with stealing a pound of butter and a one ounce box of pepper valued at some 84 cents. The officer took him to the police station and put him in a cell, but permitted him to call an attorney who secured his release upon posting collateral. At the trial before a magistrate on September 20 he was found not guilty. Smith was the prosecuting witness. Barrack was never served with a warrant.

Smith's version of the incident was quite different. He testified he was watching Barrack and saw him take the butter from one of the counters and put it in a paper bag that he had brought into the store. He saw him take the pepper from another counter and put it in his pocket. After Barrack had checked out, he saw him put the butter and pepper in his carton. Barrack was on his way out when Smith stopped him. Smith had known Barrack before. He denied having any ill will against him, 'but he got so arrogant and mean and nasty at the check stand that I had to do something with him. * * * he got so nasty, I got kind of mean myself.' The manager of the store came into the back room while he and Barrack were there. Barrack offered to 'pay double the amount of the merchandise rather than have any trouble.' Smith testified: 'May job is to break up shoplifting.' He had instructions from Mr. Anderson, the Retail Operations Manager in Washington, to 'use my own discretion if people acted nasty, just do what I wanted to do with them. * * * I hardly ever lock anybody up who is actually half-way decent and sorry they did it or they have some good excuse and they say they are not going to do it again. If I locked everybody up I caught, I would probably be in Court all the time.' He had a call put in for the police, but did not swear out a warrant, although he testified at the trial before the magistrate. He remained in the employ of the appellant until April 7, 1955, and was not discharged them. 'I was in Mr. Anderson's office about a week before that * * * and he told me then he wasn't going to stop any means of helping to protect the company's property.'

Mrs. Nevin, the check-out girl, testified that Barrack had a paper bag in his hands the whole time and did not place it in the cart. She checked out all the articles that were in the cart, and did not find any butter or pepper there. Barrack did not pay for these articles. Mr. Cross, the store manager, testified that Mr. Smith was 'on duty' in the store, and told him that Barrack had taken some articles without paying for them. He was present in the back room with Smith and Barrack but did not call the police. 'Ordinarily Mr. Smith takes care of that on any case of this kind.'

It is elementary that in passing upon a motion for directed verdict or motion for judgment N.O.V. the testimony, and all proper inferences therefrom, must be considered in a light most favorable to the plaintiff's case. There is no merit in the appellant's contention that 'the evidence overwhelmingly preponderated against the verdict'. The weight and preponderance of the evidence is for the triers of fact and cannot be reviewed on appeal. Pessagno v. Keyes, 143 Md. 437, 440, 122 A. 651; East Coast Freight Lines v. Mayor & City Council of Baltimore, 190 Md. 256, 58 A.2d 290, 2 A.L.R.2d 386. Nor is the question of whether the verdict was excessive open on appeal. Patapsco Loan Co. of Baltimore City v. Hobbs, 134 Md. 222, 227, 106 A. 619. The case of Heinze v. Murphy, 180 Md. 423, 429, 24 A.2d 917, is not to the contrary. That was a non-jury case where the claim of excessive damages in an assault by a policeman was predicated upon the allowance of punitive as well as compensatory damages. This Court found that a case justifying punitive damages had not been established, but affirmed the judgment for compensatory damages.

The necessary elements of a case for malicious prosecution of a criminal charge are well established. There must be (a) a criminal proceeding instituted or continued by the defendant against the plaintiff, (b) termination of the proceeding in favor of the accused, (c) absence of probable cause for the proceeding, and (d) 'Malice', or a primary purpose in instituting the proceeding other than that of bringing an offender to justice. Prosser, Torts, 2d Ed., p. 646; Restatement, Torts, § 653; Pessagno v. Keyes, supra; Delk v. Killen, 201 Md. 381, 383, 93 A.2d 545. In the kindred action for false imprisonment, there must be a deprivation of the liberty of another without his consent and without legal justification. Although intent is necessary, 'malice' is not, nor is probable cause a defense. Fleisher v. Ensminger, 140 Md. 604, 620, 118 A. 153; Prosser, Torts, 2d Ed., p. 52. The chief distinction between the two actions lies in the existence of valid legal authority for the restraint imposed. Lewin v. Uzuber, 65 Md. 341, 348, 4 A. 285.

We think there was legally sufficient evidence to warrant the submission of the case to the jury in each case. The jury could have found that the plaintiff was restrained from leaving the premises until the police arrived, without legal justification, and put in jail without the service of any warrant. If they chose to believe Barrack's story they could have found that he had no intention of taking the butter without paying for it and that he did not take the peper at all. Smith was the moving cause of his subsequent imprisonment, even though Smith did not swear out any warrant. One who instigates or aids and assists in a criminal prosecution may be liable regardless of whether he swears out a warrant. Mertens v. Mueller, 119 Md. 525, 537, 87 A. 501; Mertens v. Mueller, 122 Md. 313, 321, 89 A. 613. See also Restatement, Torts, § 653, and Zenik v. O'Brien, 137 Conn. 592, 79 A.2d 769.

There was evidence that Smith was employed for the very purpose of apprehending and prosecuting shoplifters, and the jury could properly find that his actions were in the regular course of and within the scope of that employment. Cf. McCrory Stores Corp. v. Satchell, 148 Md. 279, 286, 129 A. 348, and Baltimore, C. & A. Ry. Co. v. Ennalls, 108 Md. 75, 69 A. 638, 16 L.R.A., N.S., 1100. In Nance v. Gall, 187 Md. 656, 50 A.2d 120, 51 A.2d 535, the employee who instituted the proceedings, by swearing out a warrant, had no express or implied authority to do so. He was a railroad superintendent charged with the general duty of protecting the company's property. He learned that a logging operator working along the railroad's right of way had cut a tree that in falling took down some of the telegraph wires. Some time after these had been repaired, and there was no longer any need to protect the company's property, he procured the warrant. It was held that there was no evidence of express authority or ratification by the company, and the action was beyond the scope of his general authority. We think the case is distinguishable. Central Railway Co. v. Brewer, 78 Md. 394, 406, 28 A. 615, 27 L.R.A. 63, is distinguishable on the same ground. In the instant case Smith was employed to apprehend and prosecute shoplifters and given a wide discretion in this very field.

We think the testimony of the plaintiff, if believed, would support a finding that the plaintiff's prosecution was without probable cause. If the butter were in the cart when the other articles were checked out, there was no basis on which a reasonable man could conclude that Barrack intended to secrete or steal it. If Barrack never took the pepper from the self-service counter, the inference might be drawn that Smith tried to palm it off...