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Smart Summary

Factual and Procedural Background

Appellant Karen Lee Spears, a long-time employee of Albertson's, was accused by store manager Craig Sopetto and investigator Kim Hires of stealing $600 by failing to make a cash register "drop." Appellant was called to the manager's office, questioned about the missing money, and the police were summoned. The parties dispute whether Appellant was unlawfully detained against her will during this incident. Subsequently, Appellant filed claims for slander and false arrest. The trial court granted summary judgment in favor of Albertson's, which Appellant appealed to the District Court of Appeal of Florida, First District.

Legal Issues Presented

  1. Whether summary judgment was appropriate on the claim of false arrest given the disputed facts about whether Appellant was restrained against her will and whether such restraint was unreasonable or unwarranted.
  2. Whether the statement "I want my money," allegedly shouted by the store manager while Appellant was being escorted in handcuffs, constituted slander per se under the circumstances.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So.2d 126 (Fla. 2000) Standard of review for summary judgment; summary judgment only proper when no genuine issue of material fact remains. Applied to conclude that summary judgment was improper due to existing factual disputes.
Moore v. Morris, 475 So.2d 666 (Fla. 1985) Moving party must conclusively show absence of genuine issues of material fact; inferences must be drawn in favor of non-moving party. Supported the holding that conflicting evidence precludes summary judgment.
Escambia County Sch. Bd. v. Bragg, 680 So.2d 571 (Fla. 1st DCA 1996) Definition and elements of false imprisonment/false arrest. Used to establish the legal standard for false arrest claims.
Johnson v. Weiner, 19 So.2d 699 (Fla. 1944) Liability for false imprisonment requires personal and active participation. Clarified the requirement for personal involvement in unlawful detention.
Harris v. Lewis State Bank, 436 So.2d 338 (Fla. 1st DCA 1983) Force or oral protest not necessary to prove false imprisonment; restraint must be unreasonable and unwarranted. Held that reasonableness of restraint is a question of fact precluding summary judgment.
Washington County Kennel Club, Inc. v. Edge, 216 So.2d 512 (Fla. 1st DCA 1968) Force or protest not required to show unlawful detention. Supported the principle that detention against will can be proven without force or protest.
Axelrod v. Califano, 357 So.2d 1048 (Fla. 1st DCA 1978) Definition of slander; statements imputing criminal conduct are actionable per se and raise presumption of malice. Applied to determine that the alleged statement could constitute slander per se under the circumstances.
Glynn v. City of Kissimmee, 383 So.2d 774 (Fla. 5th DCA 1980) Publications imputing unfitness for business or profession are slanderous per se; qualified privilege defense and its limitations. Used to analyze whether the statement was protected by privilege or actionable.
Bass v. Rivera, 826 So.2d 534 (Fla. 2d DCA 2002) Oral communication imputing a felony is slander per se. Supported the characterization of the statement as potentially slanderous per se.
Bobenhausen v. Cassat Ave. Mobile Homes, Inc., 344 So.2d 279 (Fla. 1st DCA 1977) Statements falsely accusing another of theft are slander per se. Reinforced that accusations of theft can be actionable as slander per se.

Court's Reasoning and Analysis

The court reviewed the standard for summary judgment, emphasizing that it is granted only when no genuine issue of material fact exists and all inferences must favor the non-moving party. Regarding false arrest, the court noted conflicting testimony about whether Appellant was restrained against her will—Hires testified Appellant was not held, while Appellant testified Sopetto blocked her exit and informed her the police had been called. This factual dispute precludes summary judgment because whether the detention was unreasonable and unwarranted is a question of fact.

Concerning slander, the court rejected the trial court’s conclusion that the phrase "I want my money" could never constitute slander. Instead, it held that context matters and that if the jury believed Appellant’s testimony that the statement was shouted while she was handcuffed and being publicly accused of theft, it could constitute slander per se. This is because such a statement imputes criminal conduct and damages professional reputation, raising a presumption of malice. The court also noted that if a qualified privilege existed, whether it was lost due to malice or excessive publication is a factual question for the jury.

Due to these unresolved factual disputes on both claims, the court reversed the summary judgment.

Holding and Implications

The court REVERSED the trial court’s order granting summary judgment on Appellant’s claims for false arrest and slander.

This decision directly affects the parties by allowing Appellant’s claims to proceed to trial, where factual disputes will be resolved by a jury. The opinion does not establish new legal precedent but reinforces established principles regarding summary judgment standards and the evaluation of false arrest and slander claims.

KAREN LEE SPEARS, Appellant, v. ALBERTSON'S, INC., a corporation, Appellee.

HAWKES J.

Appellant appeals a final order granting summary judgment on her claims for slander and false arrest. Because disputed issues of material fact remain as to both claims, we reverse.

The standard of review applicable to a grant of summary judgment is de novo. Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So.2d 126, 130 (Fla. 2000). "[S]ummary judgment should not be granted unless the facts are so crystallized that nothing remains but questions of law." Id. The moving party must show conclusively "the absence of any genuine issue of material fact and the court must draw every possible inference in favor of the party against whom a summary judgment is sought." Moore v. Morris, 475 So.2d 666, 668 (Fla. 1985). If the evidence is conflicting, will permit different reasonable inferences, or tends to prove the issues, it should be submitted to the jury as a question of fact. See Aberdeen at Ormond Beach, L.P., 760 So.2d at 130.

False Arrest

Store manager Craig Sopetto (Sopetto) and investigator Kim Hires (Hires), both Albertson's employees, accused Appellant, a long-time Albertson's employee, of stealing $600.00 by failing to make a cash register "drop." It is uncontested that Hires and Sopetto called Appellant to Sopetto's office, questioned her about the missing $600, and called the police. However, Hires testified she told Appellant "the door was open" and "she was in no way" being held, while at the same time testifying Appellant asked to call her husband, but that Hires told her the police officer would let her make a call after he arrived. Conversely, Appellant testified she asked to leave but Sopetto prevented her from doing so by blocking the door and saying "you're not going anywhere, we called the police."

The tort of "false imprisonment" or "false arrest" is the unlawful restraint of a person against his or her will, and the gist of the action is the unlawful detention of the person and the deprivation of his or her liberty. See Escambia County Sch. Bd. v. Bragg, 680 So.2d 571, 572 (Fla. 1st DCA 1996). To be civilly liable for false imprisonment, one must have personally and actively participated, either directly or by indirect procurement. See Johnson v. Weiner, 19 So.2d 699 (Fla. 1944). A plaintiff in a false imprisonment action need not show that force was used in the detention or that he or she orally protested to demonstrate the detention was against his or her will. See Harris v. Lewis State Bank, 436 So.2d 338, 341 (Fla. 1st DCA 1983); Washington County Kennel Club, Inc. v. Edge, 216 So.2d 512 (Fla. 1st DCA 1968). However, a plaintiff alleging false arrest must show the restraint was unreasonable and unwarranted under the circumstances. Harris, 436 So.2d at 341. Whether the restraint was unreasonable under the circumstances is a question of fact, which precludes summary judgment. Id. at 341-342.

Here, disputed issues of material fact remain as to whether Appellant was, in fact, held against her will, thus precluding summary judgment. Moreover, if it is determined that Appellant was held against her will, a question of fact remains as to whether the detention was unreasonable or unwarranted under the circumstances, again precluding summary judgment.

Slander

Ultimately, a uniformed police officer escorted Appellant out of Albertson's through the front of the store, with her hands handcuffed behind her. Appellant testified Sopetto yelled at her "I want my money," as she was being taken through the store in handcuffs. Conversely, Sopetto denied, and the police officer could not recall, Sopetto making any comment to Appellant. The trial court granted summary judgment on this claim based on its holding that the words "I want my money" could never constitute slander. In so doing, the trial court erred. A determination of whether these words constitute slander must be made by considering the context in which the words were spoken.

"Slander may be defined as the speaking of base and defamatory words which tend to prejudice another in his reputation, office, trade, business, or means of livelihood." Axelrod v. Califano, 357 So.2d 1048, 1050 (Fla. 1st DCA 1978). "When the words published concerning a person tend to degrade him, bring him into ill repute, destroy confidence in his integrity, or cause other like injury, such language is actionable per se." Id. Similarly, "[p]ublications which impute to another characteristics or conditions incompatible with the proper exercise of one's business, trade, profession or office are slanderous per se." Glynn v. City of Kissimmee, 383 So.2d 774, 775 (Fla. 5th DCA 1980). "[A] publication which falsely and maliciously charges another with the commission of a crime is actionable per se." Axelrod, 357 So.2d at 1050 (holding statements made by former employer to a third party that plaintiff was a thief and a forger were actionable per se, and raised a presumption of malice as a matter of law); Bass v. Rivera, 826 So.2d 534, 535 (Fla. 2d DCA 2002) (holding an oral communication that imputes to another a criminal offense amounting to a felony, is actionable per se);Bobenhausen v. Cassat Ave. Mobile Homes, Inc., 344 So.2d 279 (Fla. 1st DCA 1977) (holding statement made by plaintiff's former employer to another that plaintiff was a "thief and a crook" who "stole him blind" was slander per se, if false). "`Qualified privilege' is a defense and the burden of proving it rests with the defendant." Glynn, 383 So.2d at 776. "The existence of a `qualified' privilege vanishes if the statement is made with malice, or to too wide an audience." Id. Whether the privilege exists or has been exceeded creates a mixed question of law and fact which should be determined by the trier of fact. Id.

If the trier of fact believed Appellant, it could be reasonably inferred from Sopetto's comments that Sopetto was loudly accusing Appellant of theft as she was being taken from the store in handcuffs. Thus, a jury could find that the comments, under these circumstances, constitute slander per se and raise a presumption of malice as a matter of law, because they impute to Appellant characteristics incompatible with the exercise of her profession or trade, and charge her with the commission of a crime. See Axelrod, 357 So.2d at 1050; Glynn, 383 So.2d at 775. Moreover, if Sopetto had a qualified privilege, a question of fact remains as to whether the privilege was lost because the statement was made with malice or to too wide an audience.

Because disputed issues of material fact remain, the trial court's order granting summary judgment is REVERSED.

VAN NORTWICK and LEWIS, JJ., CONCUR

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SPEARS v. ALBERTSON'S, INC
(May 20, 2003)