J.H. GILLIS, J.
Plaintiff was employed by defendant, Kroger Company, in the capacity of a cashier for approximately seven years. On September 8, 1974, plaintiff was discharged from her position for allegedly stealing $5.
Plaintiff vigorously denied taking any money, and commenced an action against defendant for (1) false imprisonment, (2) slander, (3) libel, and (4) assault and battery. The action was removed to Federal Court on petition of defendants, but later remanded to Macomb County Circuit Court on June 19, 1976, on stipulation by the parties that there was no diversity or Federal question jurisdiction. Summary judgment was granted to defendants on October 13, 1977.
Plaintiff now appeals as of right from the dismissal of her complaint.
The facts alleged by plaintiff leading to her discharge are as follows:
Plaintiff was operating her cash register in a normal fashion on September 8, 1974. Two very unusual transactions occurred near the end of her
Plaintiff then put the $5.10 on her register slab near the $2 and finished ringing out her customers. Plaintiff then asked another cashier what the price of the beer was, and the other cashier answered $1.79. Plaintiff said that she might as well ring up the $1.79 and put the whole $2 in the register, and then proceeded to do so. Plaintiff then stood at her register trying to figure out what to do with the $5.10. She had no idea what the price of the meat had been, and was afraid it might have cost more than $5.10. Plaintiff decided to wait and ask the night manager what to do with the $5.10 at the end of her shift, when she "rang out" and turned in her key.
Plaintiff then closed her register and went into the store to do some personal shopping before ringing out for the evening.
Plaintiff subsequently contacted her union representative and filed a grievance alleging that she was improperly discharged. After meeting with Kroger's representatives, the union informed plaintiff that they did not intend to pursue her grievance any further.
Plaintiff then commenced the present action against defendants in Macomb County Circuit Court.
Plaintiff first contends that the trial court erred in granting defendants' motion for summary judgment in respect to plaintiff's false imprisonment claim.
The basis for defendants' motion for summary judgment is not clear in that defendants failed to specify on the record what sub-rule they were grounding their motion upon. Apparently defendants' motion is based upon GCR 1963, 117.2(1), failure to state a claim upon which relief can be
The trial court's opinion also failed to specify which sub-rule it was based upon. Under such circumstances, the propriety of summary judgment should be scrutinized under both sub-rules. See Bob v Holmes, 78 Mich.App. 205, 210; 259 N.W.2d 427 (1977).
The legal principles involved in reviewing a motion for summary judgment for failure to state a claim were set forth in Borman's, Inc v Lake State Development Co, 60 Mich.App. 175, 179; 230 N.W.2d 363 (1975):
"A motion based solely on subsection 1, challenges the legal sufficiency of a plaintiff's claim and is to be considered by an examination of the pleadings alone. * * * Our job as a reviewing court is to accept as true the well-pleaded facts in plaintiff's complaint, against each defendant, * * * and to determine whether these claims are so `clearly unenforceable as a matter of law that no factual development can possible [sic] justify a right to recovery.'" (Citations omitted.)
False imprisonment is the unlawful restraint of a person's liberty or freedom of movement. Stowers v Wolodzko, 386 Mich. 119; 191 N.W.2d 355 (1971). The restraint must be "false", i.e., without right or authority to do so. Hess v Wolverine Lake, 32 Mich.App. 601, 604; 189 N.W.2d 42 (1971).
In Hill v Taylor, 50 Mich. 549, 552; 15 NW 899 (1883), our Supreme Court stated the requirement of an arrest:
"There can be no such thing as an action for false imprisonment where the plaintiff has not been arrested; and while, as has been held, manual seizure is not necessary, there must be that or its equivalent in some sort of personal coercion."
In the case at bar there can be little question that plaintiff alleged this first element of a false imprisonment claim. Plaintiff clearly alleged that the two men who confronted her in the store stated that they were police and security officers and made menacing gestures which gave plaintiff the impression that she was in custody. These actions, coupled with threats of prosecution and jail, expressly and impliedly restricted plaintiff's freedom.
In an action for false imprisonment plaintiff need not allege malice or the absence of probable cause on behalf of the defendants in order to recover. Prosser, Torts (4th ed), § 12, p 49; 35 CJS, False Imprisonment, § 2, p 624. In Donovan v Guy, 347 Mich. 457, 464; 80 N.W.2d 190 (1956), which concerned an action for false imprisonment, the Court quoted as follows from the early case of Barker v Anderson, 81 Mich. 508, 511; 45 NW 1108 (1890):
"`As a general proposition, it must be admitted that it is only necessary for the plaintiff, in an action of this kind, to show that he has been imprisoned or restrained of his liberty. The presumption then arises that he was unlawfully imprisoned, and it is for the person who has committed the trespass to show that it was legally justified.'"
Defendants contend that they had probable cause to believe that plaintiff had money that belonged to defendant, Kroger, in her possession.
MCL 600.2917; MSA 27A.2917 provides that when a shopkeeper suspects a person of "removing or of attempting to remove from a store without right or permission goods held for sale therein", the shopkeeper does not enjoy the absolute privilege to detain or defame the person.
In actions for false imprisonment, libel, and slander, the person is merely precluded from recovering damages for mental anguish and punitive damages, where the merchant had reasonable cause to suspect the person of stealing. Bruce v Meijers Supermarkets, Inc, 34 Mich.App. 352, 357, fn 1; 191 N.W.2d 132 (1971), Bonkowski v Arlan's Department Store, 383 Mich. 90, 96-97; 174 N.W.2d 765 (1970).
It is the opinion of this Court that the aforementioned statute should govern the present case in that the instant situation is practically indistinguishable from that involved in shoplifting cases. Accordingly, plaintiff should be permitted to proceed to trial on her false imprisonment claim and seek nominal damages even if defendants had probable cause to believe that plaintiff had stolen moneys from defendant, Kroger Company.
We also note that the trial court could not properly grant defendants' motion for summary judgment pursuant to GCR 1963, 117.2(3).
"Motions for summary judgment under GCR 1963, 117.2(3) are not proper unless no genuine issue as to any material fact remains. In passing on the motion, benefit of every reasonable doubt must be given to the party opposing the motion. Summary judgment under this provision is designed to test whether factual support exists for the claim made. Affidavits, pleadings,
In cases involving questions of intent, credibility, or state of mind, summary judgment is hardly ever appropriate. Whalen v Bennett, 67 Mich.App. 720, 725; 242 N.W.2d 502 (1976), Brown v Pointer, 390 Mich. 346, 354; 212 N.W.2d 201 (1973).
Issues of credibility, intent and state of mind are present in the instant case. The question of probable cause on the part of the security officers in detaining plaintiff creates a genuine issue of material fact upon which reasonable minds could differ.
Defendants further claim that they were privileged to recapture their money in accordance with 1 Restatement Torts 2d, § 100, p 173. This section, by its own terms, is inapplicable to the case at bar. Section 100 deals with the privilege to use force to retake chattels and it is a defense to an assault and battery action. However, it is not a defense to a false imprisonment claim.
Defendants also argue that plaintiff's action is preempted by Federal labor policy. We disagree.
The improper conduct cited in plaintiff's complaint is not protected by the National Labor Relations Act. Also, the state has a substantial interest in protecting its citizens from the harm allegedly inflicted.
Finally, there is little risk that the current action will interfere with the effective administration of national labor policy.
Therefore, plaintiff's circuit court action is not barred by Federal labor policy.
Accordingly, we find that the trial court erred in
Plaintiff next contends that the trial court improperly granted defendants' motion for summary judgment in regards to her slander claim.
A communication is defamatory if it tends to harm an individual's reputation so as to lower him in the estimation of the community or deter others from associating with him. Iacco v Bohannon, 70 Mich.App. 463; 245 N.W.2d 791 (1976). In the case at bar, the security guard's statement, "Where's the money", and the sequence of events which followed fit into the category of "dramatic pantomime", found to constitute publication in the Bonkowski case, supra. Accusation of commission of a crime is also slander per se, which is actionable even where the plaintiff suffered no special harm or loss of reputation.
There exists a qualified privilege to defame where "the party communicating has an interest, or in reference to which he has a duty, to a person having a corresponding interest or duty". Bacon v Michigan Central R Co, 66 Mich. 166, 169-170; 33 NW 181 (1887), quoted in Merritt v Detroit Memorial Hospital, 81 Mich.App. 279, 285; 265 N.W.2d 124 (1978).
The question of whether or not a privilege attaches under undisputed circumstances is a question of law for the judge. Lawrence v Fox, 357 Mich. 134, 139-140; 97 N.W.2d 719 (1959), Tocco v
In the case at bar it is clear that the security officers had an interest in protecting the store from theft, and were the store's agents in this regard.
The next question that this Court must consider is whether or not the security officers acted with malice or reckless disregard for the truth. We must determine if the evidence produced before the lower court created a genuine issue of material fact in respect to this issue. The trial court, in granting defendants' motion for summary judgment, concluded that no genuine issue of material fact existed. The circumstances surrounding plaintiff's handling of the $5 at issue presented a factual question as to whether or not plaintiff did intend to steal the money.
If the security officers had plaintiff under surveillance during the entire transaction, then reasonable minds could differ as to whether or not a theft had occurred. Hence, the trial court could not properly conclude from the evidence presented
Plaintiff's final allegation of error concerns the trial court's granting of defendants' motion for summary judgment dismissing plaintiff's libel claim.
Plaintiff contends and defendants concede that a letter was circulated which stated that plaintiff had been discharged for stealing from defendant, Kroger Company.
Defendant, Kroger Company, contends that it was privileged to circulate the letter and inform other Kroger managers that plaintiff had been discharged for theft. We agree, since other Kroger managers had an interest in the subject matter, because they were responsible for hiring and firing employees, and Kroger might reasonably suspect that plaintiff would seek employment at another Kroger store in the area.
However, the privilege to inform other managers was only a qualified one, and Kroger could still be found liable if the communication was made with knowledge of its falsity or reckless disregard of the truth. See Peisner v Detroit Free Press, supra.
Here, again, a jury question was created, because
In addition, the qualified privilege did not extend to communications to employees in the other stores.
The general rule is that one who publishes a defamatory statement is liable for the injurious consequences of its repetition where the repetition is the natural and probable result of the original publication.
In the case at bar the republication at other stores could be found by the trier of fact as a natural and probable consequence of Kroger's original publication of the letter. The letter was not marked confidential, and it contained the highly inflammatory communication that plaintiff had been caught stealing. Kroger should have expected republication, especially under these circumstances.
There is a genuine issue of material fact presented on the liability of Kroger for republication of the alleged defamatory letter. Hence, the trial court erred in granting defendants' motion for summary judgment in respect to plaintiff's libel claim.
Reversed and remanded. Costs to appellant.