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Malvo Ex Rel. Malvo v. J. C. Penney Co.
512 P.2d 575
Alaska
1973
Check Treatment

*1 MALVO, on Alice behalf Alton and minor, Malvo, Appellants, Paula COMPANY, INC., C. PENNEY Appellee.

No. 1630. Alaska.

July

teenagers shopping were for identical en- sembles in sportswear department Baxter, security where employee Susan Investigations, with O’Neill duty. was on Although personnel sales duty, were on none teenagers. assisted the Paula and her *3 friends trips made several into the dressing rooms at the same per- time two other sons using were girls rooms. After the purchases, had made security guard, Baxter, alleges who she was *4 luctant Knight, to interfere. In Mitchell v. BASED ON DEBTOR- CAUSE (Alaska 394 P.2d 1964), with ref BE- RELATIONSHIP CREDITOR challenge juror’s erence to a that a state of PEN- AND C. TWEEN JURORS J. prevent mind rendering him from a NEY verdict, just stated: we issues have raised A number of been places Rule ju- 47(c) Civil the determination the of the with reference to selection challenges for cause in the Challenges on debtor-creditor discretion based ries. judgе. of the trial jurors and Pen- We shall interfere relationship between C. J. with the exercise of that discretion 47(c) sets ney Rule were overruled. exceptional containing pre circumstances and tO' paragraphs forth 13 different miscarriage justice.2 vent a challenges Many for grounds for cause. (8) person (c) That the a : was called as Rule 47 states Alaska Civil juror Challenges and excused either for or Cause. After the ex- cause for previous peremptorily jurors prospective a trial of the amination of pleted is com- action, any juror sworn, same or in the another action and before is parties may challenge any juror parties same for the same cause the for juror challenged action. cause. A for cause (9) every person ques- That the is related within be directed answer' (civil law) inquiry. Every' pertinеnt the fourth decree con- tion challenge sanguinity affinity or to one of the shall be determined for cause parties attorneys. following grounds or the are court. (10) person guardian, challenge That the is the for for cause: ward, landlord, tenant, employer, (1) person qualified em- That the partner, ployee, client, principal, agent, juror. law to be a family debtor, creditor, (2) person or member of the the for or That biased party attorney. attorney. party of a or or (11) person (3) person That the is or has been That shows a state of party challenging party prevent adverse to the him ren- mind which will dering attorney action, just verdict, or a civil or has or has formed complained positive opinion been him in the case of or accused on the facts of prosecution. be, a criminal or as to the outcome what should person try (12) disregard opinion That has financial cannot such taxpayer impartially. interest than that of a other issue (4) person opinions in the of the case. or outcome That has (13) person scruples im- was a member of That conscientious which would jury returning grand properly indictment influence his verdict. (5) person in the cause. That has been sub- poenaed as a witness the case. already (6) person appellant challenged 2. In Mitchell the had That has sat upon juror grounds: a trial the same issue. for cause on two person relationship (7) (1) That has served that a debtor-creditor grand juror juror ap- petit or in a criminal case existed between the pellee’s counsel, sale of based on the same because of the transaction. grounds client, challenge ployee, partner, agent, for set principal, Other debtor, 47(c) solely creditor, forth in based on a Rule are or member family attorney. determination as to whether certain factual of a or (Emphasis add- instances, once ed.) exist. In those situations established there is no'basis facts presented facts Once have been establish- for to be discretion exercised ing relationship such a juror between the judge. Thus, 47(c)(1), (7) Rule (5), (6), party, and a grounds challenge for (8) challenges establish for Accordingly, met. been failure for person cause it is that a shown grant challenge for qualified by a juror, law be has those re- jurors who had debtor-creditor case, subpoenaed as a in the witness lationship with was error. person upon already a trial of has sat Moreover, say we cannot this was issue, person same that a served City error” “harmless within the rule of grand petit juror in criminal Ipalook, Kotzebue v. 462 P.2d 75 transaction, pre based same on the 1969).3 peremptory Malvo used all of her viously at a juror called as a excused challenges Rule 47(d) under Civil and the previous trial of the same action. Similar challenges denial under cause ly, specify grounds other subsections 47(c) jurors allowed those challenges based existence cer on the Thus, we must remand a new sit. relationships tain (Rule (c) (9) *5 trial. (10)). relationships Where one of those exists,

clearly the trial grant must II. RACIAL ALLEGED DISCRIMINA- challenge. the TION IN SELECTION JURY jury person. Neither a contained black In each jurors trial one or more argues “pri- on that a appeal Malvo this is outstanding who had balances on their J. “systematic ma facie” case of ‍​‌‌​​​​​​​‌​‌​​‌‌​‌​​​​​​‌‌‌​​‌‌‌​‌‌​‌​​‌‌‌​‌​​​‍inten- and charge were challenged accounts tional peers exclusion” of her be a so as to for (10) Rule 47(c) cause. of the Civil right violation of the constitutional to a provides pertinent part: Rules in jury trial. following are for chal- lenge for cause: It the well established that

right an impartial jury guaranteed (10) person guardian, proceedings That the the criminal sixth the ward, tenant, landlord, employer, em- amendment United the States Cons policy prevent rendering will the insurance from which the which him a from juror just receiving was commissions based on . verdict . . .’’It this was to challenge paid by premiums language counsel’s law- that we addressed our partnership [challenge concerning given based on Civil discretion to be (c) (10), ; (2) supra] judge; and on the Rule 47 ground the trial and we held that since juror’s juror clearly that statement that had “felt stated that lie impartial, be he would more conservative than he could be fair and would juror justifiable award, normal a mind a he revealed state of allow and that prevent rendering which him from follow would would court”, instructions omitted.) just (Footnotes showing there verdict. was no of an abuse denying at 394 of discretion court Mitchell P.2d 897. regard ground, challenge, especially light With to the first we held of the clearly judge’s opportunity juror that was no listen debtor-creditor relationship meaning within the of the and observe his demeanor. money “juror owed no rule since by appellee’s 3. counsel.” The second chal- that case we that it was harm- held challenge lenge 47(c)(3) deny based on Rule less error for Civil cause provides challenge appellant ground for failed to as a where had exhaust “ granted juror peremptory challenges prospective of a cause: under person 47(d). a state of mind That shows 580 898-899, 11, Alvarado, supra, at 1, section 486 P.2d

titution4 and article “in jury the method of which is reali the Alaska Constitution5 embraces selection subterfuge sys constituting' ty juries jury to exclude concept of trial community”. tematically cogniza intentionally If fair of the some “cross-section group ble citizens in the prospective jurors not drawn from class of com “cross-section”, munity” clearly invalid.6 Green v. that fair the constitutional State, 994, (Alaska 1969), Alvar P.2d cit impartiality is not met. standard of States, State, 891, 201, 322 F.2d ing 486 P.2d Chance v. United ado v. State, (5th 1963). 462 P.2d Cir. 1971). also Green v. See “con (Alaska 1969). Although solely argument her on the Malvo rests cross of the commu tours of fair section fact there were blacks either no and, . nity are elusive indeed jury. court7 nor the neither While definition”, susceptible precise clearly be Court8 has United States jury and, United States 4. amendment to the The sixth than less three-fourths provides: may provide record, Constitution courts prosecutions, jury criminal the accused speedy In all than of not than six more less right enjoy shall twelve. trial, by impartial jury public specify guarantees an those two do not While juries “impartial” shall district the crime wherein State must eommited, explicit adopted by shall which district have been the sixth tire manner previously law. ascertained section amendment article Constitution, the Alaska we indicated 5. the Alaska Con- Article section Pearson, Bachner v. P.2d 333- provides: stitution (Alaska 1970) (dicta) con prosecutions, In all criminal the accused stitutional test both civil criminal speedy right to a have the shall public trial, trials embraces “fair cross-section” impartial standard, and that the failure to meet that standard process denial of due we held a failure to In Alvarado in a civil as well as criminal *6 provide Moreover, argues an a criminal defendant with Malvo action. since jury prima impаrtial in a viola- addition to that she has made a facie out the sixth amendment of United of blacks tion of the intentional exclusion of 1, jury, section States article the tentions, if she were correct in her Constitution con protection 11, Constitution, equal of Alaska a denial denial of right process of the constitutional to due amendment to the under fourteenth Alvarado.) (See 1, n. 20 law. United States Constitution article 1, of Alaska section Constitution jury right 7. to a trial certain civil necessity bo shown without guaranteed amend- is the seventh trials applying “fair the broad cross-section” ment to the United States Constitution process standards of Alvarado and due 1, 10, section of the Alaska article Pearson, supra, v. Green. See Baehner Constitution. Louisiana, at 29 v. text n. and Eubanks United The seventh amendment 585-589, 970, 584, 2 356 78 S.Ct. U.S. provides: States Constitution (1958). 991-995 Thus Malvo L.Ed.2d jury Trial in civil eases. In suits l>!/ meeting her had been successful in burden law, at common where the value con- proof of intentional and on issue troversy twenty dollars, shall exceed systematic blacks from the exclusion of right jury preserved, shall be prevailed jury venire, might she on jury and no fact tried shall argument equal protection without an any otherwise re-examined in court of necessity establishing that the same States, according the United than apply process to both civil standards due rules of common law. jury and criminal selections. 10, 1, Article section of the Alaska Con- Supreme provides: 8.Although stitution States United Suits; by Jury. Pa Trial indicated in Thiel v. Southern In civil 984, controversy Co., 220, 217, 66 S.Ct. cases where the 328 amount cific U.S. 1181, fifty dollars, 985, that: L.Ed. exceeds two hundred right 90 1184 by jury, jury of trial The American tradition of of twelve preserved either with same extent it ex- considered connection necessarily prоceedings, legislature criminal or civil contemplates at common isted may law. The jury provision impartial drawn make for a not verdict

581 proof necessarily being standard of fed- held that the “fair cross-section” matter trials, compelled in eral constitutionally (Citations omitted.) civil law. case, her in the instant Malvo has not met 208, The court went at on to note 380 U.S. “systematic and inten proving burden of 829, 85 S.Ct. 13 766: L.Ed.2d strict tional exclusion” even under the defendant in a is not criminal case [A] impartiality. criminal trial standards of constitutionally pro- entitled to demand a portionate number his race on the for a Under such standards consti jury which tries him nor on the venire it is well jury, tutional defect exist in a petit or jury jurors roll from which choosing the settled that method of ‘[Sjince drawn. . . . there can jury purposefully one that must be Negroes no exclusion of as a race and por systematically excludes an identifiable color, pro- discrimination no because of suffi community, and it tion permissible.’ portional is not limitation particular simply cient to show (Citations omitted.) repre include a jury question does not segments from all of the local sentative recognized While the courts have Alabama, population. U. Swain practical may way litigant that the 827, 824, 202, 205, 13 L.Ed.2d 85 S.Ct. S. prove systematic and intentional discrimi 759, United States (1965), the by showing nation is a consistent lack of Court held: proportional representation through proof [Pjurposeful objective jury discrimination be of results of the selection merely process,9 It proof assumed or asserted. . . these all cases involved proven, quantum objective long period must be . results over of time 9. In Hernandez U.S. system lending support they ministrative both the Smith civil cept a civil United its 74 S.Ct. constitutional tablished al standards. a “fair cross-section” (1935) were from a cross-section of the of that none service Glasser 85, Smith v. [707]. authority substantial holding were of denial of and criminal S.Ct. rested their decision on States and did not qualified jury . jurisdiction, over an extended 667, S.Ct. *7 based on constitutional (Emphasis added.) 55 S.Ct. This proof stating 164, ‍​‌‌​​​​​​​‌​‌​​‌‌​‌​​​​​​‌‌‌​​‌‌‌​‌‌​‌​​‌‌‌​‌​​​‍165, powers Texas, United for the had been called must also be issue 98 L.Ed. 866 and Glasser decisions cited segment Norris v. holding, to that to serve as equal Texas, that over the federal court specifically reach the 311 U.S. States, to meet constitution- 85 L.Ed. 84 “cross-section” con- Negroes that some protection v. trials. of a proposition sometimes called 79 regard period 347 U.S. Alabama, “prima 315 U.S. drawn from summarized L.Ed. 1074 jurors, (1954), community. constituted L.Ed. 680 population 128, 130, their ad- However, for Negroes of time. to both was es- facie” [86] jury that 475, 294 ; fоrward on the discrimination issue to But see was no evidence 13 state. case where explained the court selection Such blacks had served challenges rors the “rule of than racial discrimination. Mississippi, It came tify When at 347 U.S. very strong plying cluded from 184, brought period disputable in other (Citation years were called. is to be noted at once a criminal court delineated class. such showing a 186, period such a Swain v. Negroes process proof did duty cases, about held that at omitted.) an fact 92 the existence not establish jury exclusion”, 332 U.S. showing of of discrimination exclusion showing objective shifts the burden of and it is available in that no of discrimination L.Ed. for were Alabama, supra, thirty years service because on a which a State some reason other grand S.Ct. 463, 466, systematically Hernandez, supra that showing Negro had level, 76, has been results pеtit prospective of to having made, it be- during that 79 prima peremptory try and there Patton petit jury created jury could 68 S.Ct. that no of race. applied (1947). to served in the where L.Ed. going facie sup- jus- ex- ju- for in- be v. provides large (c) challenge number of and with reference to for a based on the mere argument provides bias. Civil Rule juries. (c) (4) Under Malvo’s that person may on either disqualified no blacks be where the trial fact that were prima “opinions finds that in her case would establish he has or jury con- scruples improperly of discrimina- facie case unconstitutional scientious which would directly con- a result influence his be verdict” Civil Rule tion. Such would principle provides ground that 47(c)(3) as a for chal- tra to well-established lenge and im- person fair- for cause “. . . constitutional “That the shows require prevent state mind him partial-jury guaranty does of which will from racial, economic, rendering ethnic class a just verdict . .” In the every that jury trial, represented every venire first Malvo forced to use two of shall on States, peremptory challenges disqualify pro- 423 F. her panel.” v. to Nolan United jurors also (10th 1969). spective members of See who were 2d Cir. Alabama, supra lodges; at 380 U.S. Elks or Moose the second Swain Thus, Malvo trial, peremptory was forced chal- 766. to use L.Ed.2d S.Ct. proving respect of lenges failed to sustain her to a member burden jury juror was se- and a to a that the method married member which Shrine reality a addition, alleges that “is in subter- in her lected was one of the Elks. In she persons systematically fuge juries jury to exclude from brief “on were who group or intentionally cognizable sys- organizations some were members of community.” tematically class citizens Green discriminate еxclude 1969).10 State, 462 P.2d members the race ... 994/998 although Plaintiff” it is not clear record what of the were re- members IN III. MEMBERSHIPS JURORS’ to. ferred FRATERNAL EXCLUSIVE ORGANIZATIONS recognize We that mere mem bership organization an which adheres presented question is A more difficult membership policy Caucasian-only an argument it was abuse Malvo’s per challenge se judge to refuse discretion might ju- example, person very cause.11 For prospective cause those disqualify for Elks, organization well be member such an were rors who members changing with the its Moose, organ- sole intent of mem since these lodges or Shrine criteria, bership preju harbor no and thus allegedly adhere to Caucasian- izations persons dice towards exclud- classes of only admission criterion. fully you cooperation Singleton, judge, Judge all will have the full the trial system employees recognized point gave the court Mrs. Dick- your opportunity making investigation. attorney, erson, I am Malvo’s clays proof assurming provide of discrimina- sufficient. sufficient your anything attention Should come tion. your opinion further and merits might ruling point out I I am not you may bring investigation, additional any challenge array, today *8 and of the court that attention panel. going panel I’m allow as a necessary will additional time as is such Dickerson, you, addi- to have an Mrs. granted. he days only limited to that tional 60 but any response to The is of record devoid issue, investigate the methods further opportunity by Dickerson. this Mrs. by system choosing the the court used membership implicit lidding course, panel. Now, cases that mere For entire particular organization specific panel is not was is the that that se, disqualification per grounds may see for have suf- in this case. You used may you Am.Jur. Juries 229 47 § utilize all 50 O.J.S. ficient time Annot., 323, 2d, Jury normally discovery also 72 324. See §§ available devices you (1958). litigant. that A.D.R.2d 905 I to a assure will .

583 However, membership with his state someone on policy.12 ed mind, On that he would be concerned. indication organization some in such an as to incapable questioning, he was evasive further challenged juror that the membership oath the racial nature of im- his duties free from discharging bias, had of the he taken. where one proper influences or is a class parties in the member People readily admit do not criterion. such a restrictive excluded bias, prevent of mind that the ren states prospective juror is chal- such a Where opinions dering just verdict or which cause, it is incumbent on lenged for improperly verdicts. influence their appropri- satisfy himself judge Generally from nuances derived observing juror’s questions ate judge jurors’ testimony capa- demeanor, person is in fact that the such may ascertain whether impartial just ver- rendering ble an Particularly challenges for cause exist. then within a determination is dict. Such prospective juror belongs to an or when spoke in Mitchell v. the discretion we ganization systematically excludes is suffi- Knight, supra, and where there suit, race of a members show that in the record to cient evidence to some judge the trial must be sensitive adequately performed judge the trial has bias, indicating times inferences subtle duty, we will not interfere. opinions states of could af mind which case, In the instant evidence just juror’s ability fect the to render first trial the had a rational that it was light In this we hold verdict. denying the chal- and factual basis deny the chal an abuse of discretion stat- lenges. challenged jurors of the One juror to whom lenge for cause as to the although he a member of the ed that we last referred. Elks, specific disagreement he was testi- Caucasian-only policy. its The other THE FAILURE TO INSTRUCT IV. member of the fied that he was an inactive AGENCY ON Moose, any racially re- was unaware of trial, During pres the first in the has policy, and that he himself strictive jury, stated ence the court below 18 been married to non-Caucasian correctly that would be vicar C. trial, however, there years. the second J. Baxter, iously liable for the acts of Susan in the record. is no such reflection merely security guard, whether she was juror a member of the Shrine who was contractor, independent employee an anof he type oaths refused to describe the Investigations, agent an of C. O’Neill organization joined taken when he had J. However, Penney.13 at both trials as “an that he considered blacks stated judge gave following thé instruction: far as aspects, but not as equal, some belief, Although he .” the Masonic No. 9 be im- that he felt that he would testified corporation Penney Company is a partial involving a member of in trial of- only through and as such can act its race, testified that he black he also omis- employees. Any act or plaintiff there was ficers and knew that black ” organization] context, resort to violence.’ 12. In a similar the United States States, 290, recognized in Noto v. United U.S. 81 Scales 367 1517, (1961) ; States, L.Ed.2d S.Ct. 836 United 367 U.S. cf. Whitney California, 1469, 1486, U.S. L.Ed.2d S.Ct. (1927). person may although L.Ed. 1095 S.Ct. organization dedicated member of recognized United 13. It is well that a store owner overthrow of the to the violent *9 employees government, must be is liable for the acts of or there still States scope ‘specifically agents acting proof within the of their au- that ‍​‌‌​​​​​​​‌​‌​​‌‌​‌​​​​​​‌‌‌​​‌‌‌​‌‌​‌​​‌‌‌​‌​​​‍a defendant “clear thority protect property accomplish the the or aims of to owner’s [the intend to [s] 584 an employee of within the apt

sion officer or is still confusing statement to scope is, authority employment of his misleading ambiguity or due to as to law, the act or of such cor- employee omission referred instruc- to. Since the poration. Penney tion that C. could act J. employees through implies their or officers many during There were references agents employees independent that or of trial pertaining employ- to Baxter’s Susan included, contractors not it is mis- ment status. testified that She twice she prejudicial statement of the error. law employed solely by Investiga- O’Neill judge that on remand We hold tions, and this was C. Pen- stressed J. should with to instruct reference ney. judge The trial dis- questions asked imposed liability agent for acts an or of tinguishing employment Pennеy C. J. independent employee of an contractor.14 Investigations. Although and O’Neill up mat- some effort clear to ter when the stated: V. THE REA- INSTRUCTION ON Dickerson, Mrs. has ruled that DE- A SONABLE CAUSE AS Investigation even O’Neill was an in- TO IMPRISON- FENSE FALSE dependent contractor that nevertheless MENT employee the acts of their would be—or Penney’s rather C. be vicarious- issue On the a de- reasonable cause as J.

ly employee. liable for- the act of imprisonment by their fense false Principal’s Annot., Penney liability. merchandise. See Lia- to insulate J. C. bility Imprisonment duty for False Arrest or The of a store owner not to slander by Agent Servant, by attempts protect prop- Caused or A.L.R.2d 92 to his customers (1959). Liability Annot., erty delegable independent 15 See also is not to an Principal alleged Master or for Servant’s or where the contractor acts vio- to Agent’s duty scope Libel or Slander of Onе Other are within late Agent performed. Thus, Than Servant or or Servant Former usual to be services Agent, (1943). Penney 150 1338 The A.L.R. could not J. C. avail itself applies “independent same rule to intentional torts of contractor” with defense employees independent per- respect alleged contractors to either the intentional forming imprisonment alleged similar functions. tort of false or the duty of its breach to slander Paula imprisonment tort, False is an intentional Malvo. and while courts have an em- held that ployer may Penney negli- argues not be liable for certain 14. J. since no formal gent employee private objection acts of an aof was made in- Malvo to the security agency “independent under other than struction the submission of doctrine, they trial, contractor” or have also rec- alternate instruction the first ognizеd duty public preserved appeal. owed to the issue is not seeking protect 51(a) provides part: store owner his Civil Rule property may nondelegable assign giv- certain No as error the Liability Annot., ing give circumstances. See the failure an instruction Contracting objects ju- One Security for Private Police or unless he thereto before the ry verdict, Service for Acts of Personnel retires consider the stat- Supplied, distinctly (1970). ing 38 A.L.R.3d See 1332 the matter which ob- he (1959). jects objec- also Annot. 92 A.L.R.2d 19 § [b] for this question There is no but that tion. responsible is gations’ for acts of Investi- O’Neill case must be Since the remanded employees allegedly involving event, question need not rule on we imprisonment. intentional tort of false whether error is so as to substantial alleged presents injustice requiring slander more dif- result reversal issue, notwithstanding 51(a). ficult since slander neces- Contrast sarily City Kodiak, an intentional acts tort. The 796 Bolden v. 439 P.2d (Alaska 1968) ; Harris, it contended constituted the con- slander Saxton v. 395 escorting ; plaintiffs (Alaska 1964) sisted manager’s P.2d 71 Mitchell open through Knight, (Alaska office P.2d areas 10 n. public. 1964) ; Gouldsbery, Cir., These so inex- acts were Novick v. tricably protective entwined with the F.2d Alaska 275-276 agency’s Faltin, functions for which the services P.2d Merrill v. permissible 1967). were secured that is not *10 shopkeeper, strong trial court instructed the authority the While there is that the best method jury: of instructing jury in this the special

situation is to submit interrogato- asking ries them if to determine the facts No. 26 Instruction constituting reasonable cause exist so as to may, pur- property The for the owner of the possibility avoid jury that the will in- restrain, pose it, protecting for a rea- province vade the of the court and amake manner, and in a reasonable sonable time legal cause,15 as decision to is reasonable investigation, purpose one the well established that: probable whom he has reasonable number and form of issues sub- [T]he his stealing property. cause is to believe mitted way special interrogatories, they, if along with the instructions to the Instmction No. jury fairly present questions the ultimate determined, fact is grounds To reasonable the matter constitute resting in case, the sound plaintiffs in discretion of the detention judge. Cushman, con- Patterson must establish that the evidence P.2d (Alaska 1964). 665 n. 26 plaintiffs (Ci- duct defend- observed tations ant, omitted.) employees, agents through its servants, give as to defendant such was Thus we are to determine not what we plaintiffs con- had reasonable belief that might might or not choose the best in- upon persons their cealed merchandise struction, given but if the instructions adе- paid that not been for. had presented quately the fact issues to the you If find from all of evidence jury. true, you facts are foregoing regard, In that we believe that the must find that there was reason- [sic] instruction adequate. was recognize We plaintiffs. grounds able to detain problem shoplifting tremendous you If such facts are not find that presents contemporary merchant. true, you that there find must [sic] store, patrons ready In the modern to detain them. reasonable items, access to lit hundreds of often with supervision person tle store or contact argues (1) Malvo that this error since a purchase nel until is Thus made. spe- the trial have submitted should owner strike a store must reasonable bal interrogatories jury asking cial them ance between feasible surveillance of cus establishing rea- to determine if facts tomers, and the inventory сontrol threat proved give so as to sonable cause were instruction, suspect’s privacy. The as to con- jury explicit guidance what placed necessity on the store owner in- cause, and stitutes (2) reasonable having a belief that “. reasonable place structions burden do plaintiffs had merchandise concealed store measures owner to take reasonable upon adequately conveyed their persons”, missing ascertain that merchandise take duty owner to reason- store initiating suspect before concealed on the acting. able measures before detection detention and search. approved Inc., the court Payless Drug Store, method Stienbaugh they jury find instruct (1965) P.2d 75 N.M. questions prop- of fact determine certain Penney, 233 Or. Lukas v. J. C. erly to them to true submitted state the func- 378 P.2d 717 plain- untrue, must be for thеir verdict “which of tion of the decide defendant, tiff, as the or for conflicting In Miller v. stories are true”. may be. Lee, Cal.App.2d 778, 786, 153 P.2d Jury Instructions, See also California (Cal.Ct.App.1944), court (West, Civil, 6.86, at 240 5th Instr. No. 1969) therein. stated: and cases cited ed. *11 it standard is a famil- is clear that suc man” While This “reasonable law, “prevailing histori- cessful defendant be a juries ‍​‌‌​​​​​​​‌​‌​​‌‌​‌​​​​​​‌‌‌​​‌‌‌​‌‌​‌​​‌‌‌​‌​​​‍have iar one in tort party” factual meaning make similar within the of Civil Rule cally to been asked Sons, might well be & Inc. v. C. R. Lew it Owen determinations. While Jones Co., 1972), that would and a (Alaska an instruction P.2d 312 possible write party prevail all the reason- does not have to the boundaries of better delineate owner, par “prevailing we do not be a by a store issues the case to able conduct Co., ty”, Buza 395 P. was erroneous.16 v. Columbia Lumber instruction find that the Liberty 1964); 2d 511 (Alaska DeWitt THE OF ATTOR- VI. AWARD Co., 1972); Leasing (Alaska 499 P.2d 599 NEY’S FEES proposition prevail reject we the that the the full amount judge trial awarded automatically The party ing in each case should by defendant attorney’s requested fees attorney be awarded the full amount of the all activities including compensation for fees incurred. case, an inception of the listed from the cases that recognized several We pro policy nouncing this a matter of as in the discretion the wide in terms vided that the fees reasonable attorney’s v. Es- award of fees. Albritton compa normally charges made for of the Larson, (Alaska 428 P.2d 379 tate of community.17 the services within rable Co., Contracting Dav- 1967); M-B Inc. v. $10,504.20 in an amount of The fees were Palfy is, In (Alaska 1965). 399 P.2d 433 by activities as motion and included such Rice, 1970), P.2d (de nonresident bond for we stated: of the intermediate nied), for costs motion attorney’s by awarding de matter judgment and motion (denied) [T]he the discretiоn of the judgment (denied). fees committed to summary for fendant significant a state- a statement to refuse to make 16. that since the events or It necessary case, ment, to ex- Alaska and also the time the instant the which led to employees Legislature and records of amine has enacted AS 11.20.277 provides im- establishment relative to false merchantile defense (§1 prisonment ownership shopkeepers. merchandise. actions provides: added.) S.L.A.1971) (Emphasis Ill ch. The statute guidance legislature, With this Reasonable detention defense. problem framing instructions future brought (a) In a action civil or criminal greatly we should be alleviated. Since by person having on. been detained consider the statute to be consistent with vicinity prem- or in of the the immediate maj' law, it our view of the common ises of a mercantile establishment upon retrial сase. utilized of this investigation question- purpose or ownership merchandise, ing provides Civil Rule 82 the allowance person was de- is a attorney’s party defense “the fees as costs to manner and for tained a reasonable recovering any money judgment”, to “the time a reasonable not more than prevailing party,” prevailing or “to the permit investigation questioning or side.” peace officer or the owner 54(d) provides: Alaska establishment, his authorized mercantile Except express provision there- when peace employee agent, or and that fore is in a made either statute of the employee agent officer, owner, had rules, state or in these costs shall be al- believe that reasonable prevailing lowed as of course to the person committing at- detained was party the court unless otherwise directs. tempting to commit a crime as defined procedure taxing of costs chapter. of this § 275 by the clerk and of his action review (b) governed by In “reasonable shall be section court Rule 79. grounds" per- hnowledge provides: includes that a AS 09.60.010 upon per- Except provided son has concealed or about his as otherwise stat- unpv/rchased ute, supreme son merchandise court shall determine any, establishment, costs, mercantile and reason- or order rule what fees, necessary attorneys including sonable time means the time shall be allowed permit person prevailing detained to make case. Connecticut, court. We shall interfere with Boddie v. 401 U.S. 780, 787, exercise of that discretion where it S.Ct. 28 L.Ed.2d has been An (1971), abused. abuse of discretion the United States appears is established where it held: trial court’s dеtermination as to attor- requirement, . a cost valid on its

ney’s manifestly fees was unreasonable. face, may process offend due because it (Footnotes omitted.)18 operates particular to foreclose a party’s Under this opportunity standard we feel it is to be heard. The ob State’s “manifestly ligations automatically unreasonable” to under the Fourteenth Amend award the full of attorneys’ ones; amount fees ment not simply generalized rather, prevailing-party. incurred the State owes to each individual process which, light in of the values Alaska, In Agency Preferred General a society, free can be characterized as Raffetto, 951, Inc. v. 391 P.2d 954 (Alaska due.20 1964), court policy announced its that: We do not have to reach the constitu- purpose in provid- of Civil Rule 82 tional issue since it is “manifestly unrea- ing for attorney’s the allowance of fees policy sonable” to establish a under Civil partially compensate prevailing to Rule 82 that would enable a store owner to party for the has costs to which he such a receive sizeable allowance attor- put litigation in in which he was in- ney’s against fees a party brought who designed volved. The rule was not to be good suit in faith. in- Nor did the suit used capriciously arbitrarily, or as a complicated volve such legal factual and is- accomplishing any purpose vehicle for sues such substantial sums money compensation other than providing where justify to such fee to awarded omitted, it is justified. empha- (Footnote litigant. an unsuccessful added.)19 sis danger Benjamin was This described If a litigant successful were to receive full in a stating: N. Cardozo letter expenses reimbursement for all incurred requirement no justifica- prepared yet I am not to advocate costs tion and “good no consideration of the compensate expenses that would for the faith” nature of party’s the unsuccessful enough of a lawsuit. I have seen defense, claim or there would be a serious judicial process imperfec- to know its system. detriment judicial to the For lay heavy I tions. would not too a bur- where in judicial remedies, order to seek upon litigant. den the unsuccessful plaintiff liability must risk for the full Some of the losses that are to incidental amount attorney’s fees the other side rights the establishment of and the -re- incur, sees fit to it imagination takes little wrongs through processes dress of to foresee party’s that the of a size bank allowed, courts should be matter of impact account will his major on engineering, social they to lie where fall. access tо the courts. Very likely, heavier burdens should be Liberty Leasing Co., 18. Bee also DeWitt v. possi- open 20.The court Boddie left (Alaska 1972) 499 P.2d bility 601-602 that states could condition access language applied where the rights” same civil courts for “non-fundamental 54(d). the award of costs under Civil Rule monetary requirements. on Part of the right decision rested on the fact that language 19. We have cited this on other only divorce could be exercised Liberty Leasing occasions v. DeWitt through system, the court and the fees Co., ; 1972) 499 P.2d question litigant paid had to be before Connelly Peede, 459 P.2d 362 n. get hearing. However, could the fees (Alaska 1969) ; Hadley, Froelicher v. dealt with in Boddie were much less bur- (Alaska 1968) ; McDonough P.2d than densome the result in the instant Lee, (Alaska 1966) ; 420 P.2d case. Sedwick, Patrick v. 413 P.2d 178-179 (Alaska 1966). imposed disposition where of bad of all there evidence issues in this raised perversity. doggеd Benja- faith or mere appeal. Nevertheless, appro- I consider it Cardozo, by Heilman, George min N. S. priate is- my regarding concern note (1940). McGraw-Hill ‍​‌‌​​​​​​​‌​‌​​‌‌​‌​​​​​​‌‌‌​​‌‌‌​‌‌​‌​​‌‌‌​‌​​​‍Pub. Co. going challenge sue for cause recognize While we that where prospective jurors possible the basis of losing evidence that did prejudice stemming racial member- a good not have faith claim or defense ship Lodges Elks and Moose —or- all of prevail incurred fees ing party justified,22 ganizations were which subscribe to Caucasian- might well choose the full to award amount of view, my judiciary criteria. requested; fees hold that we Alaska, such as jurisdiction, a multi-racial discretion, abuse award C. *13 dis- peculiarly must be sensitive to racial legal full amount of of fees here ju- viability of Alaska’s crimination. The incurred. There is no indication from the general, system ju- dicial in and the usе record that good Malvo did not have a guilty any faith claim or was reprehen particular litigation ries in civil in is de- sible conduct that pur led to suit. The pendent upon popular acceptance such pose of Civil partially Rule 82 com institutions. pensate prevailing party for the costs compensation fees incurred where such In in impartiality order to racial assure justified penalize not to decision-making processes our max- and to litigating good faith claim. persons belonging imize the confidence of The case is reversed remanded for a to minority groups who in contact come trial new not inconsistent with this deci- judicial system, with Alaska’s I believe impris- sion on both the slander false preferable judge more course for onment claims. have followed this case would have appellants peremp- allow additional FITZGERALD, JJ.,

ERWIN did participate. tory challenges.1 For here the dis- record twenty-two closes prospective' that of the WITZ, RABINO (concur- Chief Justice jurors questioned trials, at one of the four ring). were members the Elks Moose concur in I the result reached in the case agree at bar and with the court’s treatment Lodges. Contracting Co., Davis, In justified 21. disallowing particular Inc. M-B be (Alaska 1965), unnecessary 399 P.2d involving special a case items on costs bill (Citations litigation. omitted.) considerations under the to the Compensation (AS Alaska P.2d, Workmen’s Act at n. 13 602. 23.30.145), we stated: 47(d) 1. Rule of Alaska Rules of Civil might This is not a situation provides pertinent part: Procedure injured have been said that em- juror peremptorily . A. chal- ployee appealed on frivolous lenged is excused without cause. Each penalized by and should therefore be party may сhallenge peremptorily attorney’s taxation of an fee jurors. him. Rule 94 of Alaska Rules Civil Proce- DeWitt, supra,, provides: we said: dure designed, We do not decide whether a denial of These rules to facilitate justified justice. They all costs would be an extreme business and advance prevailing party dispensed case of a vexatious un- relaxed reasonably prolonging litigation court where it shall substantially increasing the costs. The manifest court that a strict adher- injustice. in such a case would at least ence to them work will notes keeping piece paper, lost, on a later notified a suspected clerk that she she need help. her Susan Baxter then found two empty hangers room, dressing in the noti- girls fied three “security” she was blouses, and could not account for two girls asked the three and the go mother to upstairs. guard The motioned for the clerk to fol- low her group proceeded and the to the el- guard evator with the and the clerk at the Although dispute rear. there is some as to presence patrons in the other imme- vicinity, undisputed diate it is way they to the elevator encountered some teenage boys they up- and when arrived Ashley Sylvia M. Dickerson and L. stairs, boys were chided Short, Anchorage, for appellants. Hillier, manager, them. a store was also Jacobus, Hughes, Kenneth P. Thors- upstairs and stood at the door of the office ness, Lowe, Clark, Anchorage, Gantz & girls where were searched. After the appellee. closed, guard office door asked the girls drop and found their blouses no OPINION concealed merchandise. No effort was RABINOWITZ, Before J., and apprehend C. made to search or the other BOOCHEVER, CONNOR shoppers alleged in the dress- to have been JJ. ing incident, rumors rooms. After shoplift- girls having stopped BOOCHEVER, Justice. ing pastor reached the of their church and This case arises from civil action for schoolmates. girls’ imprisonment pre- false slander. incident was the detention and cipitating forth complaint setting A filed questioning teenage girls by of three black imprisonment. false claims slander and security employee Investiga- of O’Neill jury An initial trial resulted a defense suspected tions at shoplifting who them of slander claim and divid- verdict as to the Penney Company’s Anchorage C. J. Upon imprisonment. jury ed false as to store on Appellant, December rendered a defense verdict retrial Malvo, Paula group. was a member of that impris- remaining claim of false appears Paula, It teenage three awarded The trial onment. friends, girls $10,504.20, and the of at- mother one of the the full amount entered the shop. requested store to under torney’s Three of the fees policy announcing that as matter of those involve value judgments Thus, part granted judge. should be his on the of the trial defendant sub- successful attorney’s paragraph pertains bias, incurred the ex- (2) (3) actual fees deals they person’s are reasonable. with the state mind will tent that verdict, prevent just rendering him from Malvo, appealing Paula opinions refers to or conscientious verdicts, alleges rendered on both judgment scruples improperly which would influence Three of eight specifications of error. his verdict. dispositve appeal, those of this issues points we reach those additional challenges It is well settled that possible be resolved to avoid which must 47(c), under Rule cause based on such on remand. errors grounds, are within the sound discretion of judge, the trial with which we are most re FOR CHALLENGES OF I. JURORS

Case Details

Case Name: Malvo Ex Rel. Malvo v. J. C. Penney Co.
Court Name: Alaska Supreme Court
Date Published: Jul 13, 1973
Citation: 512 P.2d 575
Docket Number: 1630
Court Abbreviation: Alaska
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