Opinion by
Appellant Martina Ogg brought an action against Dillard’s, a department store, for assault, false imprisonment, intentional infliction of emotional distress, invasion of privacy, negligence, and malicious prosecution. Appellant contends the trial court erred in granting summary judgment in favor of Dillard’s and dismissing her claims. We affirm the trial court’s judgment.
I. FACTUAL AND PROCEDURAL BACKGROUND
On January 26, 2001, appellant went to the Dillard’s department store at North Park Mall in Dallas with a male acquaintance. According to appellant, in exchange for the ride to the mall, her acquaintance gave her an expensive men’s Coach wallet along with a Dillard’s proof of purchase, but no sales receipt. Summary judgment evidence showed that appellant’s acquaintance had “purchased” the wallet that day at his place of employment, a Dillard’s department store at Valley View Mall in Dallas by using a credit card number that did not belong to him and “hand-keying” the number into the cash register. He did not have authority from the credit card owner to use the card number. Appellant claims she only knew her acquaintance worked at Valley View Mall, but was not sure which store, and had no knowledge of the credit card transaction.
When they arrived at the Dillard’s store, appellant returned the wallet her acquaintance had given her to a store clerk, asking for a Dillard’s gift card instead of crediting the credit card used to purchase the wallet. The sales clerk processed the return and gave appellant the gift card. After the return was completed and appellant had walked away from the cash register, the sales clerk became suspicious of the transaction and notified the sales manager on duty, Paul Dille. Dille investigated the information on the proof of purchase label affixed to the returned wallet. He learned the wallet had been purchased earlier that day at the Dillard’s Valley View store with a credit card number which had been “hand-keyed” into the cash register rather than the actual credit card being “swiped” through the register’s credit card reader. Dillard’s preference is that credit cards should be “swiped” or read electronically into the register rather than “hand-keyed” because “swiping” the card establishes the customer presented the card at the time of purchase. “Hand-keying” the number into the cash register presents a higher risk of credit card abuse because the actual card does not need to be presented to make a purchase.
Dille called the credit card company and discovered that the credit card belonged to a resident of San Antonio. The credit card company advised him the account had been charged that day at Dillard’s in Valley View Mall and at a movie theater in San Antonio shortly before Dille’s call. Dille decided to investigate further. He believed a possible credit card fraud had taken place because the unauthorized use of another person’s credit card, followed by returning the purchased items for cash or a Dillard’s gift card, is a common form of fraud.
The sales clerk told Dille the woman who had returned the wallet was accompanied by a black male in a black hat. Using that description, Dille requested the assistance of the sales clerk and Dillard’s security, who were off-duty, uniformed Dallas Police Officers, to locate the couple. The officers were paid $25 per hour by Dillard’s to provide on-premises security services.
Appellant and her acquaintance were still in the Dillard’s store when Officer Lujan and the other officers located them. Officer Lujan and Dille stopped appellant at approximately 7:52 p.m. to investigate the potential credit card abuse and Dille began asking her questions. Dille asked appellant how she had obtained the men’s Coach wallet she returned. She first replied that she obtained it from a “homeless woman on a street corner.” Then, she said she was given the wallet by a man who drove up to her at a street corner. Finding these answers suspicious, Dille asked her to remain with Officer Lujan while he talked to appellant’s companion, who had been separately detained by two other officers.
Officer Lujan asked appellant for her identification while they waited for Dille to question appellant’s companion. However, appellant did not have her identification with her. She said she had left it in her car. According to appellant, Officer Lujan ordered her to retrieve her identification from the car and when she tried to comply with the officer’s order, he said, “Hey, come back, you’re evading arrest.” Appellant asserts Officer Lujan then seized her, twisted her arm behind her back, and threw her to the floor using a violent take-down maneuver. In response to the physical force used against her and the pain resulting from the takedown, appellant screamed and cried. She asserts she did not utter any profanities. According to Officer Lujan, he did not order her to retrieve her identification from the car. Rather, as he glanced over to the officers who were questioning appellant’s companion, appellant pushed him with both hands and attempted to flee on foot through the exit doors. He performed a standard takedown maneuver, handcuffed her, and picked her up -with both arms. The arrest occurred at approximately 8:02 p.m.
After the arrest, Dille escorted Officer Lujan, appellant, appellant’s acquaintance, and the other officers to the executive offices. Officer Lujan testified in a deposition that appellant screamed profanities in the store after her arrest and while being escorted to the office. Once in the executive offices, Dille continued his investigation of the credit card transaction, but the credit card company was unable to contact the card owner at that time to verify whether appellant’s acquaintance had permission to use her credit card for the purchase. Therefore, appellant’s acquaintance was released when the store closed at 9:00 p.m.
While Dille was investigating further the use of the credit card, Officer Lujan called the desk sergeant at the Lew Sterrett Jail in Dallas to describe the incident with appellant and discuss the charges to be filed against her. After the telephone call, Officer Lujan charged appellant with evading arrest and another officer cited her for disorderly conduct because of her conduct after the arrest. Officer Lujan then called the Dallas Police Department dispatcher to request a patrol officer to transport the appellant to Lew Sterrett Jail. The transporting officers arrived at Dillard’s at approximately 9:30 p.m. and took appellant to Lew Sterrett Jail. Appellant later pleaded “no contest” to the disorderly conduct offense and was found guilty. On the
Appellant brought this action against Dillard’s for assault, false imprisonment, intentional infliction of emotional distress, invasion of privacy, negligence, and malicious prosecution. Dillard’s filed traditional and no-evidence motions for summary judgment, arguing that it was entitled to judgment as a matter of law on each of plaintiffs claims and that plaintiff lacked evidence of one or more essential elements of her claims. The trial court granted summary judgment, without specifying the basis, and dismissed plaintiffs suit in its entirety. Appellant perfected this appeal and asserts the trial court erred in granting summary judgment dismissing her claims.
II. STANDARD OF REVIEW
The standard of review in summary judgment is well-established. Tex.R. Civ. P. 166a(c);
Black v. Victoria Lloyds Ins. Co.,
After an adequate time for discovery, a party may move for summary judgment on the ground that there is no evidence of one or more of the essential elements of a claim.
See
Tex.R. Civ. P. 166a(I). A no-evidence motion for summary judgment places the burden on the nonmovant to present summary judgment evidence raising a genuine fact issue.
Espalin v. Children’s Med. Ctr. of Dallas,
When the trial court does not specify the basis for its summary judgment, the appealing party must show on appeal that each independent ground alleged is insufficient to support the summary judgment granted.
See Western Invs., Inc. v. Urena,
III. DISCUSSION
Appellant’s only issue on appeal is whether the trial court erred in granting the summary judgment dismissing her claims. The primary focus of our analysis is whether Dillard’s is vicariously or directly liable for Officer Lujan’s alleged actions. Specifically, we must determine whether Officer Lujan’s actions were conducted in his public capacity as a police officer, or as a private employee of Dillard’s.
Appellant advances four specific arguments in support of her sole issue: 1) a fact question exists whether Dille and Officer Lujan detained her for the purpose of protecting Dillard’s merchandise and financial interests; 2) a fact question exists as to whether Officer Lujan was acting within the scope of his employment with Dillard’s when he detained and arrested appellant; 3) in support of her argument for direct liability against Dillard’s, appellant asserts Officer Lujan was acting as a private employee for Dillard’s, rather than a public official, when he committed the acts forming the bases for the claims of assault, negligence, and malicious prosecution and, furthermore, there is a fact question as to each element of these causes of action; and 4) the statute of limitations did not bar the lawsuit.
In response, Dillard’s argues that the trial court did not err in granting summary judgment in its favor on all of appellant’s claims because Officer Lujan was acting as a police officer, not a Dillard’s employee, when he committed the alleged acts that are the subject of appellant’s lawsuit. Further, as to the assault claim, appellee argues the trial court did not err in granting summary judgment because Officer Lujan was authorized to use reasonable force in arresting the appellant. As to the false imprisonment claim, appel-lee asserts the trial court did not err in granting summary judgment because appellant was not detained after her arrest under Dillard’s authority. As to the malicious prosecution claim, appellee argues the trial court did not err in granting summary judgment because Dillard’s did not initiate or prosecute the evading arrest criminal prosecution and appellant did not prevail on the disorderly conduct criminal prosecution. In response to appellant’s argument that a statute of limitations defense did not bar the lawsuit, appellee responds that the issue is not before the court because it withdrew that defense before summary judgment was granted. Accordingly, the summary judgment could not be based on the statute of limitations defense.
A. Vicarious Liability
Appellant seeks to hold Dillard’s vicariously liable for the acts of Officer Lujan on claims of assault, false imprisonment, intentional infliction of emotional distress, and invasion of privacy. Appellant argues
1. Applicable Law
Under the doctrine of respon-deat superior, an employer may be vicariously liable for the tortious acts of an employee.
St. Joseph Hosp. v. Wolff,
If the officer was acting as an on-duty officer at the time the acts were committed, then respondeat superior will not extend liability to the employer.
See Leake v. Half Price Books, Records, Magazines, Inc.,
Credit card abuse is a crime. See Tex. Pen.Code Ann. § 32.31 (Vernon 2007). A person commits credit card abuse if with intent to obtain a benefit fraudulently, he presents or uses a credit card or debit card with knowledge that the card, whether or not expired, has not been issued to him and is not used with the effective consent of the cardholder. Tex. Pen.Code Ann. § 32.31(b)(2)(A) (Vernon 2007). A person can also commit credit card abuse if he receives a benefit that he knows has been obtained in violation of the credit card abuse statute. Tex. Pen.Code Ann. § 32.31(b)(3) (Vernon 2007). Credit card abuse is a state jail felony. Tex. Pen.Code Ann. § 32.31(d)(Vernon 2007).
2. Application of Law to Facts
While appellant questions Dille’s basis for suspecting credit card abuse, she does not dispute that Officer Lujan was informed by Dille that the appellant was suspected of committing the crime of credit card abuse. However, appellant specifically asserts there is a fact question regarding whether Officer Lujan was actually protecting Dillard’s financial interest when he detained her or acting as a police officer.
Appellant argues Officer Lujan was directed to investigate the violation of Dillard’s procedure regarding “hand-keying” credit card numbers by a Dillard’s employee. It is appellant’s contention this procedure concerned protection of Dillard’s financial interests. We cannot agree.
The evidence shows that appellant was detained for investigation of possible credit card abuse, which constitutes enforcement of a general law. Even if the investigation was conducted at the direction of Dillard’s because it also involved Dillard’s financial interest, the fact remains that appellant was being investigated for a crime and the officer was performing his public duty.
See Mansfield,
Appellant argues in addition that since “nothing in the record suggests that Dille even told Lujan the details of his telephone conversations with the credit card company or its efforts to locate the cardholder,” Officer Lujan “arrived only to assist in the investigation of a violation of Dillard’s policy regarding the use of hand-keyed credit card transactions.” However, it is acknowledged Officer Lujan had been told appellant was suspected of the crime of credit card abuse. We conclude appellant’s contention does no more than create a mere surmise or suspicion that Officer Lujan was solely protecting Dillard’s financial interest or enforcing its rules and regulations.
Appellant next argues that Officer Lujan was not acting as a police officer when he detained her because he had not personally witnessed a crime taking place. Once again, we cannot agree with appellant. Because an off-duty police officer’s public duty can also be triggered by “reasonable suspicion” that a person is, has been, or soon will be engaged in criminal activity, the officer need not personally witness a crime to be acting within his official capacity.
See Morgan,
Finally, appellant asserts Officer Lujan’s “capacity never switched from private employee to public official” because he did not observe appellant committing the crime of evading arrest. To support this assertion, appellant argues since the jury that acquitted appellant of the charge of evading arrest or detention obviously believed Officer Lujan did not observe appellant committing that crime, then Officer Lujan did not observe the commission of a crime that would invoke his public duty. We cannot agree.
A detention can be made on a “reasonable suspicion” by the officer based on the circumstances at the time of the incident. This is a lower standard than probable cause.
See Morgan,
The trial court did not err in granting summary judgment dismissing appellant’s claims involving vicarious liability for assault, false imprisonment, intentional infliction of emotional distress, and invasion of privacy.
B. Direct Liability
Appellant also seeks to hold Dillard’s directly liable for assault, negligent hiring, negligent retention, and malicious prosecution based on Officer Lujan’s acts. Appellant argues that Officer Lujan was acting as a private employee for Dillard’s, rather than a public official, when he committed the acts oh which each of these claims are based. Therefore, appellant argues, since Officer Lujan was an employee of Dillard’s and appellant has shown that a fact question exists as to each element of these causes of action, summary judgment was improper.
1. Applicable Law
Negligent hiring and retention are claims based on an employer’s direct negligence rather than on vicarious liability.
Morris v. JTM Materials,
When the claims involve negligent hiring or retention of an employee, an employer may be held directly liable for the acts of an employee, regardless of whether those acts are within the course and scope of employment.
Morris,
The elements of a cause of action for malicious prosecution of criminal proceedings are: 1) a criminal prosecution was commenced against the plaintiff; 2) the defendant initiated or procured the prosecution; 3) the prosecution was terminated in the plaintiffs favor; 4) the plaintiff was innocent of the charge; 5) the defendant did not have probable cause to initiate or procure the prosecution; 6) the defendant acted with malice; and 7) the plaintiff suffered damages as a result of the prosecution.
Richey v. Brookshire Grocery Co.,
2. Application of Law to Facts
a. Assault
Appellant argues that Dillard’s should be held
directly
liable for assault. However, appellant offers no authority to demonstrate a legal basis for direct liability. An employer is responsible for the tortious acts of its employee through the theory of vicarious liability.
See St. Joseph Hasp.,
b. Negligent Hiring and Negligent Retention
Once Officer Lujan began investigating the crime of credit card abuse, he was acting within the scope of his employment as a police officer and was not acting as an employee of Dillard’s. Dillard’s cannot be directly liable for negligent hiring or retention based on alleged acts Officer Lujan performed as an on-duty police officer.
See Leake,
Even had Officer Lujan somehow acted as a Dillard’s employee at the time of the events, there is no evidence in the record which supports a claim of negligent hiring or retention. Officer Lujan was hired by Dillard’s as a security officer in 1998. The record reflects, at that time, he had no complaints on his record. In order to demonstrate a claim for negligent hiring, there must be evidence in an employee’s record that would cause a reasonable employer not to hire the employee.
See Fifth Club, Inc.,
Appellant also argues that Dillard’s was negligent in retaining Officer Lujan after an internal affairs investigation of a complaint in 2000 regarding an alleged use of excessive force during the arrest of a female in 1999. However, appellant presented evidence of only one complaint in Officer Lujan’s background prior to appellant’s arrest. The record reflects the result of the investigation into this single complaint against Officer Lujan was inconclusive and no disciplinary action was taken. Appellant also presented evidence of investigations into prior incidents involving two
other officers
who worked for Dillard’s and who were present when appellant was arrested. However, these other alleged incidents did not involve Officer Lujan. The single prior complaint against Officer Lujan, in which no disciplinary action taken and no police department policies were found to be violated, is not evidence that he was incompetent or unfit for a position as a security guard.
See Estate of Arrington,
c. Malicious Prosecution
The record reflects appellant was charged by Officer Lujan with evading arrest and detention and cited by another officer for disorderly conduct. In order to make out a prima facie case of malicious prosecution, the prosecution must end in appellant’s favor.
See Richey,
In addition, there is no evidence that Dillard’s initiated or procured the prosecution, that it made a formal complaint to law enforcement on either of these charges, or had any discretion in determining whether to prosecute appellant for evading arrest or disorderly conduct.
See id.; Browning-Ferris Indus.,
C. Statute of Limitations
Appellant argues that the summary judgment was improper because the statute of limitations does not bar her claims. However, prior to submission of its motion for summary judgment to the trial court for a decision, Dillard’s withdrew its argument that the claims were barred by limitations in its supplement to the motion for summary judgment. Accordingly, the trial court’s summary judgment cannot be based upon the statute of limitations defense and we need not consider appellant’s argument on appeal in this regard.
TV. CONCLUSION
We decide against appellant on her sole point. The trial court’s order granting summary judgment in favor of Dillard’s and dismissing appellant’s claims should be affirmed.
