Bonkowski v. Arlan's Department Store
162 N.W.2d 347, 12 Mich. App. 88 (1968)
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Rule of Law:
A merchant has a privilege to detain a person for a reasonable investigation if there is a reasonable belief that the person has unlawfully taken goods, and this privilege extends to the immediate vicinity of the store's premises. For a slander claim, publication to a third party who knows the defamatory statement is false does not constitute sufficient publication because it does not damage the plaintiff's reputation.
Facts:
- Marion Bonkowski and her husband made several purchases at Arlan's Department Store on the evening of December 18, 1962.
- After leaving the store, they were walking to their car in the adjacent parking lot, about 30 feet away.
- Earl Reinhardt, a uniformed private policeman working for Arlan's, called out for Mrs. Bonkowski to stop and return toward the store.
- Reinhardt stated that someone reported seeing Bonkowski put three pieces of costume jewelry in her purse without paying for them.
- Bonkowski denied the allegation and, at Reinhardt's request, emptied her purse's contents onto a cement step.
- She then produced sales slips for the items she had purchased, which her husband had paid for.
- Satisfied that no theft had occurred, Reinhardt returned to the store.
- Bonkowski's husband was present during the entire encounter and knew his wife had not stolen the items.
Procedural Posture:
- Marion Bonkowski sued Arlan's Department Store and its agent, Earl Reinhardt, in the trial court for false arrest and slander.
- The case was tried before a jury.
- The jury returned a verdict in favor of Bonkowski, awarding her $43,750 in damages.
- The trial court denied Arlan's Department Store's post-trial motions for judgment notwithstanding the verdict, remittitur, and a new trial.
- Arlan's Department Store (defendant-appellant) appealed the judgment to the Michigan Court of Appeals (an intermediate appellate court).
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Issue:
Does a merchant have a privilege to detain a person for a reasonable investigation in the immediate vicinity of the store, based on a reasonable belief that the person has unlawfully taken goods?
Opinions:
Majority - Neal E. Fitzgerald, J.
Yes, a merchant enjoys a privilege to detain for a reasonable investigation a person whom he reasonably believes to have taken a chattel unlawfully. The court determined that while the facts could support a jury finding of false arrest due to the implicit coercion by a uniformed officer, merchants must be protected from the dilemma of either letting a suspected shoplifter go or risking liability for false arrest. The court formally adopted the 'shopkeeper's privilege' as described in the Restatement of Torts, 2d, § 120A, which allows for detention based on a reasonable belief of theft. Crucially, the court extended this privilege to the 'immediate vicinity' of the store, such as the parking lot, reasoning that a merchant may not form a reasonable belief until after the suspect has left the premises. However, the court found that the plaintiff's slander claim failed for lack of sufficient publication. Publication to the plaintiff's husband did not count because he knew the accusation was false, meaning her reputation could not have been damaged in his eyes. Furthermore, while other people were present in the parking lot, the plaintiff failed to prove that any of them witnessed the event and recognized her, and allowing a jury to infer publication from a neighbor's vague testimony would be impermissible speculation.
Analysis:
This case is significant for formally establishing the 'shopkeeper's privilege' in Michigan, providing merchants with a qualified defense to false arrest claims. By extending this privilege to the 'immediate vicinity' of the store, the court created a practical rule that reflects the realities of preventing shoplifting. The decision balances the property rights of merchants with the personal liberty of individuals. Additionally, the court's analysis of the 'publication' element of slander clarifies that reputational harm is the core of the tort; publication to someone who knows the accusation is baseless is legally insufficient to support a claim.
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