Lead Opinion
This is an appeal by Patrick B. Belcher (hereinafter “Appellant”) from a February 7, 2001, order of the Circuit Court of Kanawha County granting summary judgment in favor of Wal-Mart Stores, Inc., (hereinafter “Wal-Mart”) in a civil action originated by the Appellant for defamation and unlawful detention. The Appellant contends that genuine issues of material fact exist and that the lower court erred in granting summary judgment. Based upon this Court’s review of the record and arguments of counsel, we affirm the determination of the Circuit Court of Kanawha County.
I. Facts and Procedural History
On August 29, 1999, the Appellant attempted to return a $845.88 computer to the Nitro, West Virginia, Wal-Mart store. The Appellant’s receipt indicated that the computer had been purchased at the Nitro Wal-Mart on August 27, 1999. The Appellant approached the Wal-Mart service desk and explained that he wished to return the computer he had purchased two days earlier at the same store. The employee, Jennifer Noone, looked at the Appellant’s receipt and informed the Appellant that she needed to summon a manager to approve a refund for the computer.
Prior to the Appellant’s attempted return, personnel at the Nitro Wal-Mart had been advised that a theft of a computer had been perpetrated at a Pennsylvania Wal-Mart store, using a receipt which had been stolen from the Nitro Wal-Mart on August 27, 1999. The date and type of computer on the Appellant’s receipt matched the date and type of computer on the stolen receipt; however, the serial number on the computer the Appellant presented for return was not checked by the Wal-Mart personnel. Based upon the date and type of computer, store managers Joyce Hoover and David Walker were suspicious of the Appellant’s attempted return and request for a refund of his money.
Managers Hoover and Walker asked the Appellant to wait while they contacted their supervisor concerning the refund. The managers thereafter contacted the Nitro Police Department to request assistance in investigating the possibility of theft and determining whether the receipt displayed by the Appellant had any connection to the Pennsylvania theft. Officer David Dean
The Appellant was informed by the managers and the officer that he was not being detained, but that an investigation had to be conducted before a determination concerning the requested refund could be made. The managers and the officer thereafter walked away from the Appellant. When they returned, the Appellant’s refund was processed, and his account was credited.
As he continued to shop in the store after this incident, Managers Hoover and Walker approached him, apologized for the delay in refunding his account, and provided him with gift certificates for use in the Wal-Mart store. The loss prevention manager, Mr. Doug West, also approached the Appellant, apologized for the confusion, and told the Appellant that he had reviewed a videotape from the Pennsylvania robbery and had determined that the Appellant was not on the videotape.
On September 3, 1999, the Appellant filed a complaint against Wal-Mart, Joyce Hoover-, and David Walker, alleging unlawful detention and defamation. Subsequent to the taking of depositions of all participants, Wal-Mart filed a motion for summary judgment. The Appellant filed a cross-motion for summary judgment on the same issues, and the lower court requested that the Appellant’s counsel write a letter detailing the evidence he intended to rely upon to substantiate the defamation and unlawful detention claims. Subsequent to a review of arguments submitted by the Appellant, as well as Wal-Mart’s responses, the lower court entered summary judgment in favor of Wal-Mart.
In the February 7, 2001, order granting summary judgment, the lower court expressly acknowledged that “[t]he personnel at Wal-Mart had been alerted that a fraudulent scheme had been perpetrated at a Pennsylvania Wal-Mart store involving theft of a computer by using a receipt stolen from the Nitro Wal-Mart on August 27, 1999.” The lower court also recognized that the Appellant admitted that the Wal-Mart employees did not detain him. The lower court further reasoned that it was the Appellant who had informed other individuals about the Wal-Mart incident and that the Appellant had not demonstrated that “his reputation has suffered in any way from the incident; his main complaint seems to be some teasing by his friends and co-workers, after he disclosed the incident to them.”
With specific regard to the defamation claim, the lower court found that “[tjhere is no defamatory statement at issue here.”
If one believes everything that Mr. Bel-cher said, including that the Wal-Mart co-managers, Hoover and Walker, told him that they thought his receipt was “false,” “felonious” and/or “fake,” the worst that can be said about their statements is that they were explaining to him the basis for their investigation, though perhaps not very tactfully.
Moreover, the lower court found that the element of communication to a third party, necessary in a defamation claim, was also lacking. The court found that “there has been no evidence put before this Court that Wal-Mart communicated any information about Mr. Belcher to any third-party, aside from the police officer who came to the store, Officer Dean.”
The lower court further explained that even if there had been a defamatory statement and it had been communicated, the Appellant could not “prove that he suffered any loss of his reputation in the community due to the alleged defamation.”
Mr. Belcher has been unable to provide a single incident of any kind reflecting any lowering of his reputation in the community or any hesitation from any third parties to have dealings with him, including those*718 people standing in Wal-Mart at the time of the incident. Mr. Belcher apparently told his co-workers himself about the incident and either he or his wife told several of his acquaintances about it. Thus, Mr. Belcher cannot prove any injury done that he did not do himself. He published the information about this incident to his Mends and co-workers; therefore any damages resulting therefrom were self-inflicted.
With regard to the Appellant’s claim of unlawful detention, the lower court found that the Appellant “admitted that neither Mr. Walker, Ms. Hoover, or any of the Wal-Mart employees ever told him that he could not leave or that he was being detained.” The court observed that the Appellant “testified that he stayed at the store because he wanted a refund, and he never asked any of the Wal-Mart personnel if he could leave.” The lower court specified that the act of summoning police officers is insufficient to invoke liability upon the summoner for any independent action by the police officers. Thus, even if the police officer had detained the Appellant, “[t]o hold Wal-Mart liable for actions committed independently by the police officer is inappropriate and inconsistent with West Virginia law.” Consequently, the lower court granted Wal-Mart’s motion for summary judgment on both the defamation and unlawful detention claims.
The Appellant presents two assignments of error to this Court: (1) the lower court erred in finding that Wal-Mart’s managers had a reason to suspect Mr. Belcher of theft, as a basis for granting summary judgment for Wal-Mart on defamation, and (2) the lower court erred in granting summary judgment on unlawful detention.
II. Standard of Review
Pursuant to Rule 56 of the West Virginia Rules of Civil Procedure, summary judgment is required when the record reveals that there is “no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” W.Va.R.Civ.Pro. 56(c); see Hager v. Marshall,
This Court has repeatedly emphasized that “[a] motion for summary judgment should be granted only when it is clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the application of the law.” Syl.Pt. 3, Aetna Casualty & Sur. Co. v. Federal Ins. Co. of New York,
Syllabus point five of Jividen v. Law,
Roughly stated, a “genuine issue” for purposes of West Virginia Rule of Civil Procedure 56(c) is simply one half of a trialworthy issue, and a genuine issue does not arise unless there is sufficient evidence favoring the non-moving party for a reasonable jury to return a verdict for that party. The opposing half of a trialworthy issue is present where the non-moving party can point to one or more disputed “material” facts. A material fact is one that has the .capacity to sway the outcome of the litigation under the applicable law.
The archetype for examination of defamation claims was expressed in Crump v. Beckley Newspapers, Inc.,
Summarizing the Crump standard, this Court explained in Bine v. Owens,
In syllabus point two of Williams v. Precision Coil, Inc.,
In accord with that analytical construct, the lower court held that the Appellant’s defamation cause of action failed on two essential elements, the existence of a defamatory statement and nonprivileged communication to a third party. We examine these issues separately below.
A. Defamatory Statement
As this Court held in syllabus point six of Long v. Egnor,
A statement may be described as defamatory “if it tends so to harm the reputation of another as to lower him in the estimation of the: community or to deter third persons from associating or dealing with him.” Restatement (Second) of Torts §, 559 (1977); see also syl. pt. 1, Sprouse v. Clay Communications [Communication], Inc.,158 W.Va. 427 ,211 S.E.2d 674 (1975), cert. denied,423 U.S. 882 ,96 S.Ct. 145 ,46 L.Ed.2d 107 , reh. denied,423 U.S. 991 ,96 S.Ct. 406 ,46 L.Ed.2d 311 (statements are defamatory if they tend to “reflect shame, contumely, and disgrace upon [the plaintiff]”).
The lower court examined the testimony of the parties regarding the actual statements made by Wal-Mart personnel. The most pernicious statement made by the Wal-Mart managers was that they thought the Appellant’s receipt was false, felonious, and/or fake. The lower court concluded that these statements, while perhaps not exceedingly tactful, were made in conjunction with the managers’ efforts to explain the basis for their investigation. The Appellant admits in his deposition that “they didn’t accuse me_” According to the Appellant’s deposition, when he asked the managers if they were accusing him of stealing the computer, ■they responded, “No, nobody is accusing you of stealing.”
B. Nonprivileged Communication
The lower court also concluded that the second Crump element, nonprivileged communication to a third party, is absent in the ease sub judiee. Upon our review, we agree with that conclusion. As referenced above, as an essential element of a defamation claim, the plaintiff must demonstrate that the defendant made false and defamatory statements “to a thud party'who did not have a reasonable right to know....” Bine,
Wal-Mart maintains that the Appellant failed to produce evidence supporting this element of the defamation cause of action. The record reflects that Officer Dean was the only third party to whom Wal-Mart employees communicated any information concerning the Appellant. In syllabus point six of Crump, this Court held that “ ‘[t]he existence or nonexistence of a qualifiedly privileged occasion ... in the absence of controversy as to the facts, [is a] question [ ] of law for the court.’ Syl. pt. 3, Swearingen v. Parkersburg Sentinel Co.,
This Court further explained as follows in syllabus point four of Dzinglski v. Weirton Steel Corp.,
Qualified privileges are based upon the public policy that true information be given whenever it is reasonably necessary for the protection of one’s own interests, the interests of thud persons or certain interests of the public. A qualified privilege exists when a person publishes a statement in good faith about a subject in which he has an interest or duty and limits the publication of the statement to those persons who have a legitimate interest in the subject matter; however, a bad motive will defeat a qualified privilege defense.
As the Court of Appeal of Louisiana observed in Aranyosi v. Delchamps, Inc.,
The Wal-Mart employees recognized a legitimate need to investigate a suspicious receipt in the context of the ongoing investigation into the theft of a similar computer from a Pennsylvania store by the use of a falsified receipt obtained from the Nitro store. The receipt used in the Pennsylvania connivance had been obtained from the Nitro store on the same date as the Appellant’s receipt and was for the same item. Under those circumstances, we find that the communication to the police officer was privileged and such communication does not subject Wal-Mart to liability for defamation.
The Appellant asserts that, in addition to communication to the police officer, other customers also may have overheard the conversations and “looked at him funny”
If the moving party makes a properly supported motion for summary judgment and can show by affirmative evidence that there is no genuine issue of material fact, the burden of production shifts to the non-moving paiiy who must either (1) rehabilitate the evidence attacked by the moving party, (2) produce additional evidence showing the existence of a genuine issue for trial, or (3) submit an affidavit explaining why further discovery is necessary as provided in Rule 56(f) of the West Virginia Rules of Civil Procedure.
Under the circumstances of this case, the Appellant was required to offer “more than a mere ‘scintilla of evidence’ and must produce evidence sufficient for a reasonable jury to find in a nonmoving party’s favor.” Williams,
As referenced above, the lower court’s order also included a finding that even if a defamatory statement existed and had been communicated to a third party who did not have a right to know, the Appellant’s action for defamation would fail based upon his inability to produce any evidence indicating that any Wal-Mart employee statement harmed his reputation. Because we find that Wal-Mart was entitled to summary judgment on the defamation claim based upon the absence of genuine issues of material fact regarding both the existence and communication of a defamatory statement, the degree to which the Appellant may have been able to prove that the incident harmed his reputation is irrelevant.
IV. Unlawful Detention
Wal-Mart has advanced the argument that the Appellant produced no evidence of unlawful detention and that the lower court was correct in granting summary judgment to Wal-Mart on the unlawful detention claim and in finding that the Appellant had admitted in his deposition that no Wal-Mart employee told him that he was being detained or that he could not leave. The lower court held: “He could not describe any gestures or other conduct by the Wal-Mart employees that would have made a reasonable person feel that he was being detained. He remained in the store so that he could obtain his refund.”
The evaluation of the Appellant’s claim of unlawful detention against Wal-Mart must focus upon the actions of the Wal-Mart employees, rather than upon any subsequent action or delay occasioned by the police officer. The issue of whether the police officer’s subsequent actions constituted detention
Absent evidence that the police officers acted at the direction of the merchant, the merchant cannot be deemed liable for any actions taken by the officers. The act of summoning police officers to the scene of a reasonably suspected shoplifting is not sufficient to invoke liability upon the mer*722 chant for any subsequent independent actions of the police officers.
The accommodations of West Virginia Code § 61-3A-4 (1981) (Repl.Vol.2000) must also be acknowledged. Even in Wal-Mart employees had “detained” the Appellant, that statute permits such detention to a reasonable time not to exceed thirty minutes, providing as follows:
[A]ny owner of merchandise, his agent or employee, or any law-enforcement officer who has reasonable ground to believe that a person has committed shoplifting, may detain such person in a reasonable manner and for a reasonable length of time not to exceed thirty minutes, for the purpose of investigating whether or not such person has committed or attempted to commit shoplifting. Such reasonable detention shall not constitute an arrest nor shall it render the owner of merchandise, his agent or employee, liable to the person detained.
The Appellant’s reliance upon Tanner v. Rite Aid of West Virginia, Inc.,
A more factually analogous situation was encountered by the Louisiana court in Taylor v. Johnson,
In ruling on Ms. Taylor’s false imprisonment claim, the court found that
[t]he tort of false imprisonment is inapplicable to the appellants’ actions. An essential element of the tort of false imprisonment is detention of the person. The record is void of any evidence that Mr. Hill or any other Wal-Mart employee detained Ms. Taylor, restricted her movement in the store, advised her she could not leave, or caused her to be arrested.
Id. at 13-14 (citations omitted). “At no time did Mr. Hill or any employee of Wal-Mart attempt to physically detain her. At no time was she told she could not leave the store.” Id. at 12.
In Miller v. Grand Union Co.,
Based upon the unique facts of the case presently before this Court, Wal-Mart alleges that its employees had legitimate cause for further investigation of the Appellant’s receipt and reasonably refused to provide the refund pending investigation to determine whether it was connected in any way with the felonious scheme originating in Pennsylvania. The record is devoid of evidence indicating that Wal-Mart employees informed the Appellant that he could not leave, physically restrained the Appellant, or indicated in any manner that he was being detained. In fact, the Appellant testified that the managers “didn’t detain me.” The apparent basis for
The Appellant’s decision to remain in the store does not establish the necessary elements for a claim of unlawful detention. An individual’s personal belief that he was compelled to remain has not been held sufficient to justify liability for unlawful detention, absent evidence establishing a reasonable basis for the individual’s belief that his personal liberty was being limited or his freedom of locomotion was being deprived. See Riffe v. Armstrong,
In Dent v. May Department Stores, Co.,
“[T]he unlawful detention of a person without a warrant for any length of time whereby he is deprived of his personal liberty or freedom of locomotion ... by actual force, or by fear of force, or even by words” constitutes false imprisonment.
Id. at 1044, quoting Tocker v. Great Atlantic & Pacific Tea Co.,
In Weishapl v. Sowers,
while they were in the parking lot Jackson grabbed him by the arm and tried to put his hand in Blackburn’s pants, apparently to extricate the object he thought the boy had stolen. Blackburn also testified that both Jackson and Landers “manhandled” him by grabbing his arms and taking him, against his will, to a training room in the rear of the store. Once there, Jackson closed and locked the door, and interrogated and intimidated him for approximately thirty minutes. During this time, Blackburn continued, Jackson several times ordered him to pull down his pants. Jackson also purportedly tried to persuade Blackburn to sign a statement admitting his guilt to the alleged theft, although Jackson never called the police or recovered any stolen merchandise.
Id. at 617; see also Elrod v. Wal-Mart Stores, Inc.,
In the case sub judice, we decline to translate the Appellant’s subjective concerns or interpretation of the circumstances into a legitimate ease of unlawful detention, in the absence of evidence that Wal-Mart employees actually detained the Appellant, limited his personal liberty, or restrained his freedom of motion through force or actions which would provide a reasonable basis for the Appellant’s belief that he was being detained. Consequently, upon our review of this matter, we find that the lower court was correct in its determination that the Appellant presented insufficient evidence to support his claim for unlawful detention and that such claim should be resolved by summary judgment in favor of Wal-Mart.
Affirmed.
Notes
. Officer Dean also worked as a night security guard for the Wal-Mart store.
. The Appellant had waited approximately ten to fifteen minutes for tire managers to respond to Jennifer Noone’s initial request for approval of a refund. The Appellant then spoke with the managers for a period of time and was thereafter questioned by the police officer. The incident lasted approximately 90 minutes from the Appellant’s initial refund request to the time the refund was provided.
. In Anderson v. Liberty Lobby, Inc.,
. In syllabus point ten of Crump, this Court recognized that “[t]he protection afforded by the law of privacy is restricted to persons of ordinary or reasonable sensibilities, and does not extend
. The Appellant testified that Officer Dean explicitly told him that he was not being detained.
Dissenting Opinion
dissenting.
(Filed July 3, 2002)
The majority finds that the lower court was right to grant summary judgment on both the defamation claim and the unlawful detention claim. Our law favors disposition on the merits, and we have long held that summary judgment is not preferred:
Because summary judgment forecloses trial on the merits, this Court does not favor the use of summary judgment, especially in complex cases, where issues involving motive and intent are present, Masinter [v. WEBCO Co.], 164 W.Va. [241] at 243, 262 S.E.2d [433] at 436 [1980], or where factual development is necessary to clarify application of the law. Lengyel v. Lint,167 W.Va. 272 , 281,280 S.E.2d 66 , 71 (1981).
Alpine Property Owners Ass’n v. Mountaintop Development Co.,
With respect to Mr. Belcher’s claim of unlawful detention, the majority finds that Mr. Belcher was free to go at any point during his ninety minute ordeal. It is clear that Mr. Belcher would not wish to leave the store without either the computer or his $845.88. While the lower court found Mr. Belcher free to leave, it is unlikely in the extreme that Mr. Belcher could have picked up the computer and strolled out the door. Whether or not the actions of the store employees rose to the level of unlawful detention should have been decided by a jury.
To support its holding with respect to the claim of defamation, the majority finds that Mr. Belcher presented insufficient evidence that the store employees made a defamatory statement or communicated such a statement to a third party. Mr. Belcher presented evidence that the employees accused him, in the presence of other shoppers, of presenting a fraudulent receipt. It is clear that Mr. Belcher had to wait some time at the return desk as several employees were called over to “investigate” his receipt. It is also clear that the presence of the police officer, combined with the activities of the employees, would suggest to anyone within sight or earshot that something was amiss with Mr. Bel-cher. I believe that a jury should have been allowed to determine if the actions and statements of the employees, either together or separately, resulted in the communication of a defamatory statement.
Finally, the majority notes that Mr. and Mrs. Belcher undermined them defamation claim by relating their story to friends or coworkers. Considering that Mr. Belcher had to spend an hour an a half in the store on suspicion of stealing a computer he had purchased, it is little wonder that the Belchers would tell others of the miserable treatment Mr. Belcher suffered at the hands of the country’s largest retailer.
Of course, in an earlier time, the very threat that a customer would become dissatisfied with his or her treatment and communicate this dissatisfaction to friends and family would prevent a store from treating its shoppers so poorly. Today however, appar
Wal-Mart is West Virginia’s largest employer, largest retailer, and in many communities is the only game in town. Clearly Mr. Belcher couldn’t gain any satisfaction from the empty threat of taking his business elsewhere. Piling suit was essentially his only means of redress. In my view, Mr. Belcher deserved to have his ease heard by a jury, thus I must, respectfully, dissent.
Dissenting Opinion
dissenting.
(Filed July 11, 2002)
I dissent because the majority opinion fails to address the demeaning, defamatory effect of Wal-Mart’s interrogation of Patrick Bel-cher, in full view of twenty to thirty other customers. Mr. Belcher was repeatedly questioned by several Wal-Mart employees and store managers, and a local police officer, in a main aisle of the store and at the customer service desk.
The record reflects that other store customers were staring at the interaction between the store managers, the police officer and Mr. Belcher “like, he was talking to a criminal or wondering what this guy has done.” In the middle of the store, Mr. Bel-cher was accused of counterfeiting the receipt for the computer, and was told by the store managers that he was presenting “a fake, felonious receipt.” The police officer assured Mr. Belcher that he was not being detained — but also told him he could not leave because the store managers were awaiting the arrival of their loss prevention manager. Wal-Mart also refused to refund his money.
The record plainly presents triable issues of fact regarding whether Mr. Belcher was defamed and unlawfully detained. The majority opinion holds that Mr. Belcher — even though he was essentially accused of thievery — was not defamed. The majority opinion also holds that because Mr. Belcher was questioned and treated like a thief in front of total strangers, he could not prove he suffered any loss of his reputation in the community. I wholly disagree with these holdings.
Wal-Mart could have easily taken Mr. Bel-cher aside, into an office, and spoken with him privately. Had it done so, the instant lawsuit would likely never have been filed. Wal-Mart’s concerns about a stolen computer were perfectly legitimate — but castigating a customer in plain view of the public, and treating him as guilty until proven innocent is just wrong. I would have allowed a jury to hear the evidence and decide whether Wal-Mart’s concerns outweighed Mr. Bel-cher’s dignity and reputation — even his reputation with total strangers.
I therefore respectfully dissent.
