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Hernandez v. Schwegmann Bros. Giant

United States Court of Appeals, Fifth Circuit
Apr 22, 1982
673 F.2d 771 (5th Cir. 1982)

Summary

holding where the police officer made his own decision to arrest, his reliance on a private party's information did not convert the private party into a state actor

Summary of this case from Fenn v. Capps

Opinion

No. 81-3382. Summary Calendar.

April 22, 1982.

Michael H. Ellis, John J. Gillon, Jr., New Orleans, La., for plaintiff-appellant.

C. Monk Simons, III, New Orleans, La., for defendants-appellees.

Appeal from the United States District Court for the Eastern District of Louisiana.

Before CLARK, Chief Judge, REAVLEY and RANDALL, Circuit Judges.


The district court granted a directed verdict against the plaintiff in this action under 42 U.S.C. § 1983 because it concluded that the plaintiff had presented no evidence that the defendant's conduct was "state action." We affirm.

Security officers in defendant's store detained plaintiff because they suspected her of shoplifting. A police officer was called; he arrested plaintiff and took her to the police station for booking. The shoplifting charges were subsequently dropped because no representative of the store appeared for the criminal trial.

Plaintiff's contention that defendant's conduct was state action because defendant was performing a function "exclusively reserved to the state" and was detaining her pursuant to La. Code Crim.P. Ann. art. 215 (West Supp. 1982) are foreclosed by our decision in White v. Scrivner Corp., 594 F.2d 140, 142-43 (5th Cir. 1979). In order to establish the requisite state action, plaintiff had to prove a "customary" or "pre-existing" arrangement between defendant and the police for detaining suspected shoplifters. White v. Scrivner Corp., 594 F.2d at 143; Smith v. Brookshire Bros., 519 F.2d 93, 94 (5th Cir. 1975), cert. denied, 424 U.S. 915, 96 S.Ct. 1115, 47 L.Ed.2d 320 (1976).

Plaintiff presented absolutely no evidence of such an arrangement. Plaintiff's own evidence demonstrated that defendant's employees called the police. Defendant's assistant chief of security, called as an adverse witness, testified that the police officer made his own investigation of the incident: the officer interviewed defendant's employees and plaintiff, wrote out his own report, and made his own determination concerning arrest. Plaintiff herself admitted that the police officer asked her questions. Plaintiff's only other witness on this issue, the arresting police officer, had no independent recollection of the arrest, but he testified that it had been his custom and he had understood it to be his duty to make an independent determination whether there was cause to arrest. He also testified that he customarily wrote out his own report of the shoplifting incident.

Plaintiff argues that there was evidence of an arrangement with the police because the police officer relied on a report prepared by defendant. Unless he were an eye-witness, a police officer could not make any arrest if he could not rely on information provided by citizens who witnessed the events. Such reliance does not convert the informing party into a state actor. Plaintiff's reliance on Smith v. Brookshire Bros., supra, is thus misplaced. The vice in Smith was that the police, pursuant to a "preconceived plan," would arrest any person merely because he was designated for arrest by the store owner. See 519 F.2d at 94-95; see also Duriso v. K-Mart, 559 F.2d 1274, 1277-78 (5th Cir. 1977). There was no similar abdication of state authority shown here; the uncontradicted evidence was that the police officer made his own determination of cause to arrest. See White v. Scrivner, 594 F.2d at 143-44.

Thus, there was no "substantial evidence opposed to the motion" for directed verdict, Boeing Co. v. Shipman, 411 F.2d 365, 374 (5th Cir. 1969) (en banc); there was no evidence opposed to the motion at all. The judgment of the district court is

The district court characterized its action as dismissal for lack of jurisdiction. Compare Menchaca v. Chrysler Credit Corp., 613 F.2d 507, 511 (5th Cir.) (state action is a jurisdictional requirement for suit under 42 U.S.C. § 1983), cert. denied, 449 U.S. 953, 101 S.Ct. 358, 66 L.Ed.2d 217 (1980), with Williamson v. Tucker, 645 F.2d 404, 415-16 (5th Cir.) (when jurisdictional requirement is also an element of plaintiff's claim, case should not be dismissed for lack of jurisdiction unless it appears from the pleadings that the claim is wholly insubstantial or frivolous), cert. denied, ___ U.S. ___, 102 S.Ct. 396, 70 L.Ed.2d 212 (1981). If the issue for the court's determination were truly a question of jurisdiction, then our standard of review of the district court's determination would be merely the "clearly erroneous" standard. See Williamson, 645 F.2d at 413. Since the district court's action easily passes the much more demanding Boeing standard, however, we need not and do not decide whether any lesser standard of review would be appropriate. Cf. Duriso, 559 F.2d at 1278 (applying Boeing standard to uphold jury finding of state action).

AFFIRMED.


Summaries of

Hernandez v. Schwegmann Bros. Giant

United States Court of Appeals, Fifth Circuit
Apr 22, 1982
673 F.2d 771 (5th Cir. 1982)

holding where the police officer made his own decision to arrest, his reliance on a private party's information did not convert the private party into a state actor

Summary of this case from Fenn v. Capps

holding that grocery store was not a state actor where its security officers called the police concerning suspicion that plaintiff was shoplifting, because plaintiff had proven no "customary" or "pre-existing" arrangement between the grocery store and the police for detaining suspected shoplifters

Summary of this case from Glotfelty v. Hart

finding no state action despite police officer's reliance on store's report where the officer made his own determination of cause to arrest

Summary of this case from Smith v. City of Kenya

finding no evidence of an arrangement between store security and the police, and thus no state action

Summary of this case from Brophy v. Ament

affirming directed verdict on ground of no action under color of state law where evidence showed only that private merchant detained person he suspected of shoplifting pending arrival of police

Summary of this case from Auster Oil Gas, Inc. v. Stream

affirming a directed verdict for defendant and following White v. Scrivner

Summary of this case from Moher v. Stop Shop Companies, Inc.

In Hernandez, we noted evidence demonstrating that, although the merchant's "employees called the police," the "officer made his own investigation of the incident: the officer interviewed defendant's employees and plaintiff, wrote out his own report, and made his own determination concerning arrest."

Summary of this case from Morris v. Dillard Dept. Stores, Inc.
Case details for

Hernandez v. Schwegmann Bros. Giant

Case Details

Full title:CAROLINA HERNANDEZ, PLAINTIFF-APPELLANT, v. SCHWEGMANN BROTHERS GIANT…

Court:United States Court of Appeals, Fifth Circuit

Date published: Apr 22, 1982

Citations

673 F.2d 771 (5th Cir. 1982)

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