This case is about an overzealous convenient store clerk who, in his desperate attempt to catch the bad guys, abused and traumatized an innocent store patron. The plaintiff, Richard Flynn, entered The All Niter convenience store one late night in September 2016 to purchase milk. What he expected to be a quick stop on his way home, soon became one of the most humiliating nights of his life when he encountered an officious store clerk, Defendant Mark Schenkly. After developing an unfounded suspicion that Mr. Flynn had stolen a beer from a cooler in the store, Defendant Mark Schenkly made the decision to detain and frisk Mr. Flynn. The Defendant stated that his suspicion that Mr. Flynn was shoplifting was based on a crime alert flier circulated …show more content…
by police, which warned businesses about the local trend known as “beer yahooing.” He added that Mr. Flynn was wearing a hat and a Packer's jersey like those worn in previous beer yahooing incidents. Although, he later conceded that Mr. Flynn did not match the description in the flyer and did not exhibit the same behaviors as the yahooers. The defendant was found to have falsely imprisoned Mr. Flynn, but seeks to use the affirmative defense of the shopkeeper’s privilege. In order to successfully assert the affirmative defense of shopkeeper’s privilege, it must be proved that the shopkeeper had reasonable cause to detain the suspect, the detainment was effectuated for a proper purpose, in a reasonable for a reasonable length of time. The shopkeeper’s privilege should be denied because the defendant’s did not satisfy any of the requisite elements for claiming the privilege. STATEMENT OF FACTS On the night of September 29, 2016, the plaintiff, Richard Flynn, entered The All-Niter convenience store to purchase milk, after a night of watching the Packer’s game with friends. Shortly thereafter, Mr. Flynn realized that he had forgotten his wallet in the car, and promptly exited the store to retrieve it. A few moments into his search, Mr. Flynn felt the poke of a blunt object in his back. Expecting to be carjacked, he felt relief when he turned around to find that the person jabbing him in the back was none other than the convenience store clerk, Defendant Mark Schenkly. Mr. Flynn asked the defendant to wait while he looked for his wallet and resumed his search. Within a few moments, it became clear that the Defendant was becoming increasingly agitated with Mr. Flynn as he soon began berate him. Around that same time, Mr. Flynn felt a familiar stab in his lower back. After locating his wallet, Mr. Flynn emerged from his vehicle to discover the cause of the commotion. The defendant flashed his store badge and ordered Mr. Flynn back inside the store. Mr. Flynn’s attempts to explain why he had returned to his car were futile. In response, the defendant accosted him with threats and insults. Fearful that the defendant would make good on his claims, Mr. Flynn complied with the defendant’s commands to re-enter the store. Once inside, Defendant Mark Schenkly locked the only exit to the store.
Mr. Flynn pleaded for the Defendant to allow him to leave, but the Defendant refused. The Defendant then led Mr. Flynn into small storage room where he proceeded to frisk Mr. Flynn in search of the stolen beer. His search was fruitless. Mr. Flynn made several requests for the Defendant to allow him to use the restroom and to call his wife, but again, the Defendant declined. Afterwards, the Defendant left the room to call his Father, Defendant William Schenkly, told him that he was on his way to the store and advised him to not call the …show more content…
police. When he returned to the room, Defendant Mark Schenkly continued to interrogate Mr. Flynn about the recent beer yahooing incidents. Mr. Flynn reiterated that he had not taken anything from the store, but the Defendant was relentless. Eventually, Defendant William Schenkly arrived at the store. Soon after, he entered the storage room where Mr. Flynn was being kept. After discussing the events that occurred that night, Defendant William Schenkly apologized and released Mr. Flynn. The Defendant’s never called the police, nor did they file a complaint with the Tucson Police Department. ARGUMENT The Defendants, Mark and William Schenkly, are unable to assert the defense of shopkeeper’s privilege.
“Reasonable cause is a defense to a civil or criminal action against … a merchant or an agent or employee of the merchant for false arrest, false or unlawful imprisonment or wrongful detention.” Ariz. Rev. Stat. Ann. § 13-1805(D) (2009). “A merchant, or a merchant's agent or employee, with reasonable cause, may detain on the premises in a reasonable manner and for a reasonable time any person who is suspected of shoplifting … for questioning or summoning a law enforcement officer.” § 13-1805(D). Reasonable cause is only the threshold requirement for invoking the privilege. Gortarez v. Smitty’s Super Valu, Inc., 680 P.2d 807, 813 (Ariz. 1984). If reasonable cause is established, then the court must determine whether the shopkeeper brought about the detainment for the proper purpose and whether the detainment was accomplished in a reasonable manner for a reasonable length of time. Each of these elements must be proved in order for the privilege to apply. Thus, Defendants will only prevail if they are able to establish that Defendant Mark Schenkly had reasonable cause to detain Mr. Flynn, that he effectuated the detainment for a proper purpose, and that he carried out Mr. Flynn’s detainment in a reasonable manner for a reasonable length of
time.
(Cheeseman2013) In the National Labor Relation Board v Shop Rite Foods case some employees of Shop Rite Foods of Texas elected a worker union as a Bargaining agent for a collective bargaining agreement for over 3 months the agreement was still not settled. Then ShopRite began to notice a lot of it merchandise being damaged in the warehouse. They determined that the damage was being intentionally being caused by dissident employees as a pressure tactic to secure concessions from the company in the collective bargaining negotiations.
On March 24, 2016, officers were dispatched to a scene where a male subject was trying to gain entry into a vehicle using a hammer. Upon arrival officers made contact with a male subject who was later identified as Keith Hunt, the defendant, and the victim. The victim explained to the officers she was standing near the trunk of her vehicle when Mr. Hunt approached, He attempted to keep into her vehicle without permission; so she confronted the defendant and tried to secure her vehicle. Mr. Hunt demanded she give him the keys and her wallet. The victim stated the defendant had a hammer in his hand and was threatening her with it while he was telling her to hand over the property. They began to struggle over the keys and the victim screamed
According to the court case on Pam Huber v. Wal-Mart Stores, Inc., I am in agreement with the fact that the “district court granted summary judgment in favor of Huber” (Morgan, p.413) and that Wal-Mart gave Pam Huber, a maintenance associated job due to her disability. In doing so, I am also in agreement with the fact that Wal-Mart did not breach the American with Disability Act of 1990 due to the fact that Wal-Mart specifically stated what was required of Pam Huber to do on the job. Due to that, I am in agreement with Wal-Mart’s decision to hire a capable candidate in replace of Pam Huber due to their policy.
Application/Analysis: While using a previous case DePasquale v. State 757.1988, that court held in this case that the defendant was not entrapped when he robbed that undercover female decoy. The court held that the officers committed no misconduct, they also put five factors that show that Miller intended to steal from the decoy. The fact that Mill asked Officer Leavitt for money first and after Leavitt told him no; Miller took it upon himself to take the money away. This act was enough to show Miller intentionally committed larceny, the court held that Miller was not
Facts: According to the case Pembaur v. City of Cincinnati (1986), an Ohio physician was being investigated for fraud. During the course of the investigation, it was necessary to interview two employees from his practice. Since the employees did not respond to a subpoena, a warrant was issued and the Sheriffs were sent out to the physician’s office where the employees also worked. Upon arrival, the Sheriffs were not allowed to enter the area where the two employees
In fact the officer did violate the Amendments; this was determined by the officer only having reasonable suspicion, not probable cause to seize the items under the “plain view” doctrine. His actions were not backed up by the U.S. Constitution.
On June 26, 2006, a Sheriff Officer of the State of Florida, William Wheetley and his drug detection dog, Aldo, were on patrol. Furthermore, Officer Wheetley conducted a traffic stop of the defendant Clayton Harris for expired tags on his truck. As Officer Wheetley approached the truck, he noticed that Harris was acting nervous/anxious, more than he should have, and he also noticed an open can of beer in the cup holder next to him. At that moment, Officer Wheetley knew that he was hiding something, he requested to search
The Petitioner filed a motion for a new trial on the basis of newly discovered evidence disputing that the Government was negligent in disclosing a purported promise of leniency made to Robert Taliento, their key witness in exchange for his testimony. At a hearing on this motion, the Assistant United States Attorney, DiPaola, who presented the case to the grand jury admitted that he promised the witness that he would not be prosecuted if he testified before the grand jury and at trial. The Assistant (Golden) who tried the case was unaware of the promise. The defendant seeks to overturn his conviction on the grounds that this non-disclosure was a violation of his Due Process rights under the Fourteenth Amendment.
At the time of trial, Mr. Wardlow tried to suppress the handgun as evidence due to the fact that he believed the gun had been seized under an unlawful stop and frisk that violated his Fourth Amendment rights. The Fourth Amendment of the United States Constitution protects the right of the people against unreasonable searches and seizures by requiring a showing of probable cause in order to obtain a warrant before conducting such searches. “In a trial motion to suppress the gun, Wardlow claimed that in order to stop an individual, short of actually arresting the person, police first had to point to ‘specific reasonable inferences’ why the stop was necessary.”(Oyez, 2000) Recognizing that an investigati...
Reasonable Suspicion is a standard used in criminal procedure, more relaxed than probable cause, that can justify less-intrusive searches. For example, a reasonable suspicion justifies a stop and frisk, but not a full search. A reasonable su...
Ps, Shamalee Lawson and Samory Hill, allege excessive force and false arrest. Ps allege that they were inside the park near basketball courts. P allege that MOS Napolitano, Grieco, Minardi, Radonice and other MOS assaulted and searched them. P allege they were arrest along with 17 other non-parties. P Lawson alleges that MOS did not provide a property voucher for his personal property. The criminal disposition in unknown at the time. No other information is known at this time. It is unclear what role, if any, MOS Thomas Napolitano played in this
The Fourth Amendment provides people with the right “to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” Courts have long recognized that the Fourth Amendment protected individuals from unjustified police intrusions into one’s person, home, car, or other possessions, but few practical protection mechanisms existed. To preserve these constitutional guarantees, the Supreme Court established standards by which police officers must abide. One such protection is the probable cause — a belief that the person committed, is committing, or is about to commit a crime. In order to uphold an arrest or seizure, courts require probable cause combined with either a warrant or circumstances requiring immediate action.
From the moment an innocent individual enters the criminal justice system they are pressured by law enforcement whose main objective is to obtain a conviction. Some police interrogation tactics have been characterized as explicit violations of the suspect’s right to due process (Campbell and Denov 2004). However, this is just the beginning. Additional forms of suffering under police custody include assaults,
Smith, C. E. (2004). Public defenders. In T. Hall, U.S. Legal System (pp. 567-572-). [Ebscohost]. Retrieved from http://web.ebscohost.com/ehost/ebookviewer/ebook
Edmond’s was a suspect fraud investigator that worked for Discover credit card. He called to report his company flagged some purchases made on a Discover credit card with the cardholder being James Frank Boucher. Edmond was aware James Frank Boucher was issued a second Discover credit card due to previously reported fraud activity on the previous account. Discover contacted James Frank Boucher via telephone on 09/03/2016 at 1100 hours. Discover questioned James Frank Boucher about 3 transactions made on 09/02/2016. James Frank Boucher denied using his credit card for the 3 transactions. All 3 transactions were committed on 09/02/2016. 1) Circle K located at 111 E. Walnut St. Murphysboro, Illinois in the amount of $8.64 at 1241 hours. 2) Wal-Mart located at 6495 Country Club Rd. Murphysboro, Illinois in the amount of $73.40 at 0104 hours. 3) Walgreens located at 503 Walnut St. Murphysboro, Illinois in the amount of $1.94 at 0952 hours. The suspect attempted to make a cash advance at Circle K and Walgreens, but was declined. Edmond indicated the reason for the report to the local authorities was due to James Frank Boucher having a second report of fraud and believed it was necessary for the authorities to investigate. Discover reimbursed James Frank Boucher’s account after learning the 3 transactions listed above were fraudulent. I advised Edmond there was a report on file