Perkins v. Wal-Mart Stores, Inc.


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Docket Number: 2008-CA-01406-COA
Linked Case(s): 2008-CA-01406-COA

Court of Appeals: Opinion Link
Opinion Date: 10-26-2010
Opinion Author: Roberts, J.
Holding: The motion for rehearing is granted in part, and the previous opinion of this Court is withdrawn with this opinion substituted in lieu thereof. The judgment of the Circuit Court of Marshall County is affirmed in part and reversed and remanded in part for further proceedings consistent with this opinion.

Additional Case Information: Topic: Malicious prosecution - Tortious interference with employment - Civil conspiracy - Intentional infliction of emotional distress
Judge(s) Concurring: King, C.J., Lee and Myers, P.JJ., Irving, Griffis, Barnes and Ishee, JJ.
Procedural History: Motion for Rehearing
Nature of the Case: CIVIL - TORTS-OTHER THAN PERSONAL INJURY & PROPERTY DAMAGE

Trial Court: Date of Trial Judgment: 07-11-2008
Appealed from: MARSHALL COUNTY CIRCUIT COURT
Judge: Robert Elliott
Disposition: SUMMARY JUDGMENT GRANTED
Case Number: M2006-523

  Party Name: Attorney Name:   Brief(s) Available:
Appellant: Michael Perkins




RICHARD SHANE MCLAUGHLIN, JIM WAIDE



 
  • Appellant #1 Brief

  • Appellee: Wal-Mart Stores, Inc. and Elijah Wilson SCOTT BURNHAM HOLLIS, WILTON V. BYARS III, ROBERT TUBB JOLLY, AMANDA MCMILLAN URBANEK  
    Appellee #2:  

    Synopsis provided by:

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    Topic: Malicious prosecution - Tortious interference with employment - Civil conspiracy - Intentional infliction of emotional distress

    Summary of the Facts: The motion for rehearing is granted in part, and this opinion is substituted for the original opinion. Michael Perkins filed an action against Wal-Mart Stores, Inc. and Elijah Wilson for malicious prosecution, tortious interference with his employment, civil conspiracy, and intentional infliction of emotional distress. Wilson filed a motion for summary judgment. Wal-Mart also filed a motion for summary judgment. The court granted both motions. Perkins appeals.

    Summary of Opinion Analysis: Issue 1: Malicious prosecution Perkins argues that the record contained sufficient evidence to find that Wal-Mart acted with malice in his prosecution. The elements of malicious prosecution are: the institution of a proceeding; by, or at the insistence of the defendant; the termination of such proceeding in the plaintiff’s favor; malice in instituting the proceedings; want of probable cause for the proceeding; and the suffering of the injury or damage as a result of the prosecution. A citizen may file a criminal complaint as long as he acts either in good faith, i.e., for a legitimate purpose or with reasonable grounds to believe that the person against whom proceedings are initiated may be guilty of the offense of which he is charged. For liability to be imposed, there must be an affirmative action that would advise, encourage, or pressure the institution of criminal proceedings. Here, there is no evidence that Wal-Mart instituted the prosecution of Perkins based upon any malicious intent. After Wal-Mart became aware of an “under-ringing” scheme by employees, its agents interviewed three employees regarding their participation in the scheme. Wal-Mart admitted that, while it did not prosecute any other customers involved in the scheme, this was because those persons were not identifiable. Only Perkins was specifically named by one of the employees and identified in the surveillance video. The evidence shows that Wal-Mart believed that it had probable cause to institute the proceedings. One of the employees had given a recorded statement that Perkins was aware that he had received a printer cartridge without paying for it. Issue 2: Civil conspiracy Perkins argues that Wilson maliciously conspired with Wal-Mart in charging him with petit larceny and that the actions of Wilson and Wal-Mart imply that an agreement existed. A conspiracy exists when two or more persons agree to accomplish an unlawful purpose or a lawful purpose unlawfully. The facts do not imply an agreement between Wal-Mart and Wilson existed; Perkins confessed as much in his deposition. Issue 3: Malicious interference with employment Perkins argues that Wilson intentionally set out to interfere with Perkins’s employment after Perkins implied Wilson had stolen items from the evidence locker. This type of claim requires that the plaintiff prove that the acts were intentional and willful; were calculated to cause damage to the plaintiff engaged in a lawful business; were done with the unlawful purpose of causing damage and loss, without right or justifiable cause on the part of the defendant; and resulted in actual damage and loss. Perkins was notified just days after the incident at Wal-Mart, that his supervisory duties on the night shift would no longer be needed. Therefore, Perkins argues that the petit larceny charge resulted in his losing his supervisory position. There is no evidence that Wilson was responsible for Perkins losing his supervisory position. As to his reassignment to a different car, Perkins admitted in his deposition that Wilson may not have had anything to with the reassignment. Issue 4: Intentional infliction of emotional distress Perkins argues that he suffered mental anguish and emotional distress as a result of the actions of Wal-Mart and Wilson. In order to prevail on this type of claim, the plaintiff must establish that the defendant’s conduct was wanton and willful and evoked outrage or revulsion. There is no evidence that Wal-Mart’s actions were intentionally done to harm Perkins. Perkins even admitted in his deposition that Wal-Mart’s actions were merely negligent. With regard to Wilson, the record in this case would support a finding of longstanding personal and professional animosity between Wilson and Perkins. Further, the Wal-Mart employee asserted that Detective Wilson threatened her in order to evoke a statement against Perkins that Detective Wilson knew was false. Perkins claims that Detective Wilson, motivated by bias against Perkins, encouraged Wal-Mart to prosecute Perkins based upon this knowingly false statement. This type of behavior, if proven, might be considered wanton, willful and revolting, or outrageous. Consequently, there is a genuine issue of material fact as to whether Detective Wilson’s actions give rise to a claim on intentional infliction of emotional distress.


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