McNeley v. Steve's Charburgers CA2/3 ( 2015 )


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  • Filed 3/2/15 McNeley v. Steve’s Charburgers CA2/3
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION THREE
    DILLARD JAMES MCNELEY,                                                   B252327
    Plaintiff and Appellant,                                        (Los Angeles County
    Super. Ct. No. BC461022)
    v.
    STEVE’S CHARBURGERS et al.,
    Defendants and Respondents.
    APPEAL from a judgment of the Superior Court of Los Angeles County,
    Rolf M. Treu, Judge. Affirmed.
    Plaintiff and Appellant Dillard James McNeley, in pro. per.
    Horvitz & Levy, Curt Cutting and Katherine Perkins Ross; Law Office of Craig A.
    Holtz and Syndee R. Singer; Wisotsky, Procter & Shyer and Lisa N. Shyer for
    Defendants and Respondents.
    _________________________
    INTRODUCTION
    Plaintiff Dillard James McNeley appeals a judgment of nonsuit on his cause of
    action for malicious prosecution. McNeley concedes that many of the facts relevant to
    his malicious prosecution claim are undisputed—namely, that his companion, Latasha
    Cole, took money from a cash register at defendant Steve’s Charburgers (Steve’s) over
    the objections of Steve’s employees, and that McNeley and Cole left together (with the
    money) in McNeley’s vehicle. McNeley contends, however, that a nonsuit should not
    have been granted because there was conflicting evidence as to whether he threatened
    violence during the course of the incident. As to that issue, several Steve’s employees
    testified that he threatened them; he denied it.
    We affirm. Probable cause to initiate a criminal prosecution exists where “it was
    objectively reasonable for the defendant . . . to suspect the plaintiff . . . had committed a
    crime.” (Ecker v. Raging Waters Group, Inc. (2001) 
    87 Cal.App.4th 1320
    , 1330.) In the
    present case, presuming—as we must for purposes of a nonsuit—that McNeley did not
    threaten the employees with violence, on the facts of this case it still was reasonable for
    the employees to suspect that McNeley and Cole had committed a crime and to report
    that suspected crime to law enforcement. Accordingly, McNeley could not establish the
    absence of probable cause, and thus the trial court properly granted a nonsuit.
    FACTUAL AND PROCEDURAL BACKGROUND
    I.     The June 18, 2010 Incident
    On June 18, 2010, McNeley and his companion, Cole, visited Steve’s. Four
    employees were on duty: Brandi Hernandez and Guillermina Cruz, who were taking
    orders and serving food, and Juan Quintanilla and Saturino (Tim) Rodriguez-Ortega, who
    were cooking and preparing food.
    McNeley and Cole each ordered a salad, for which McNeley paid about $23.
    McNeley and Cole claimed to have found eggshells in their salads and demanded a
    refund. Hernandez offered to make McNeley and Cole fresh salads, but said she could
    not give them a refund without permission from her manager. Hernandez spoke with
    2
    manager Vlasis Andrianopoulis on the telephone; she testified that Andrianopoulis did
    not authorize a refund.
    It is undisputed that while Hernandez was on the phone with Andrianopoulis, Cole
    walked behind the counter and took $23 from the cash register. Rodriguez-Ortega tried
    to stop her by putting his hand over the register. At some point, McNeley flipped up the
    food counter and exchanged words with Quintanilla. Cole then grabbed McNeley’s hand
    and the two exited the restaurant together.1
    Hernandez called the police, telling the 911 operator that a woman had
    complained about her salad and taken money from the register. The Torrance Police
    Department called back a few minutes later and spoke to Cruz. Before the police arrived,
    McNeley and Cole got into McNeley’s van and drove away.
    The parties gave conflicting accounts of McNeley’s alleged threats of violence.
    Those conflicting accounts are as follows:
    The gun allegation: Hernandez said that while McNeley was still inside the
    restaurant, he threatened to get a gun. She reported the threat to the police. Neither Cruz
    nor Quintanilla heard McNeley threaten to get a gun, and McNeley denied the allegation.
    At the time of the incident, McNeley had a BB gun resembling a real gun in his vehicle.
    The coffee pot allegation: Cruz said that during the incident, she saw McNeley
    pick up a coffee pot in a threatening way. Officer Eric Williams testified that Cruz told
    him that McNeley had threatened to throw hot water from the coffee pot on employees if
    they got involved, but he did not recall Cruz saying that McNeley picked up a coffee pot.
    McNeley denied picking up the coffee pot or threatening anyone with it. The
    1
    The incident inside the restaurant was captured on a video surveillance camera,
    which showed images, but had no sound. Portions of the surveillance video were played
    at trial and are part of our appellate record.
    3
    surveillance video showed a coffee pot near the counter area where McNeley and Cole
    were standing, but it did not show McNeley pick up the coffee pot at any point.2
    The knife allegation: Cruz and Quintanilla said McNeley pulled out a small knife
    as he retreated to the parking lot. Both Cruz and Quintanilla reported the knife to the
    police. McNeley denied wielding a knife, but admitted that he possessed a knife that he
    used as a box cutter. After McNeley’s arrest, police recovered a folding knife from
    McNeley’s vehicle, which Quintanilla identified as the one he saw.
    Police arrested McNeley a few blocks from Steve’s shortly after the incident.
    Officer Williams said he made the decision to arrest McNeley for robbery after reviewing
    the videotape and taking witness statements. He was aware when he made the decision to
    arrest McNeley that the surveillance video of the incident did not show McNeley picking
    up a coffee pot. Each employee said he or she had not asked law enforcement to arrest or
    prosecute McNeley.
    II.    The Criminal Action
    A.     Preliminary Hearing
    On July 6, 2010, an amended felony complaint was filed charging McNeley with
    second degree robbery in violation of Penal Code section 211. It was further alleged that
    McNeley used a knife in the commission of the crime. At the preliminary hearing,
    Quintanilla testified that on June 18, he saw Cole go behind the counter and take
    something from the register. McNeley was angry and insulting, and when Quintanilla
    told him to calm down, McNeley responded, “What’s your problem, motherfucker?”
    Quintanilla said, “If you want to take care of this, let’s go outside.” Quintanilla walked
    outside, and McNeley took out a knife from his pocket. The knife was four to five inches
    long. Quintanilla went back inside the restaurant.3
    2
    Cruz conceded that the videotape did not show McNeley picking up a coffee pot,
    and she said she was confused “[b]ecause it’s in my head. I remember him lifting it up.
    And now I haven’t seen that in the video.”
    3
    Rodriguez-Ortega testified briefly on July 6, 2010, but because he did not return
    the following day to complete his testimony, his testimony was stricken.
    4
    Officer Eric Williams also testified at the preliminary hearing. He said that he
    interviewed Cruz on June 18 following the incident. Cruz said she saw Cole remove
    money from the register and heard McNeley say that if anyone got involved, he would
    take a coffee pot and throw it at people. Cruz then followed McNeley and Cole out of the
    restaurant and saw McNeley pull out a small knife and threaten another employee with it.
    Cruz told Officer Williams that Cole took $23 from the register, which was the amount
    Cole and McNeley paid for their food.
    Officer Williams subsequently viewed surveillance footage provided by Steve’s.
    It showed Cole walk behind the counter and open the register. An employee appeared to
    try to stop her. Williams also saw McNeley flip open a divider separating the employee
    area from the rest of the restaurant while Cole was behind the counter. Williams did not
    see McNeley pick up a coffee pot or threaten anyone with a weapon.
    Following argument by counsel, the court said that the alleged knife incident was
    not relevant to the robbery, and it subsequently struck the knife allegation from the
    complaint. As to the remainder of count 1, “it appearing from the evidence presented to
    the court that a robbery took place and that the [defendant] from the evidence appear[s] to
    be guilty thereof,” the court held McNeley to answer.
    B.     Dismissal
    On September 20, 2010, the prosecutor moved to dismiss the criminal case
    pursuant to Penal Code section 1385—“[i]n the interests of justice due to the
    insufficiency of the evidence.” The court granted the motion and ordered McNeley
    released from custody.
    III.   The Malicious Prosecution Action
    In May 2011, McNeley filed this civil suit alleging a variety of torts against
    Steve’s, Andrianopoulis, Quintanilla, Cruz, Rodriquez-Ortega, and Hernandez. McNeley
    filed the operative third amended complaint on February 4, 2013, and in June 2013, the
    case went to trial on five causes of action: negligence (against all defendants); negligent
    hiring (against Steve’s); malicious prosecution (against employee defendants); intentional
    5
    infliction of emotional distress (against employee defendants); and assault (against
    Quintanilla).
    After both sides rested, defendants moved for a nonsuit on the assault, intentional
    infliction of emotional distress, and malicious prosecution claims. As to malicious
    prosecution, defendants argued that the relevant facts were undisputed: “Cole went
    behind the cash register and took money without permission, prompting the employees –
    first, Brandi Hernandez – and then the police called back and talked to Guillermina Cruz.
    [¶] They reported what happened. The police came. They told the police what
    happened. They didn’t request that the police arrest Mr. McNeley. They had no input
    into that decision whatsoever. [¶] They certainly didn’t say, ‘We want him arrested for
    robbery or theft,’ . . . . They didn’t ask [for] him to be prosecuted. They acted like a
    reasonable person [sic] under the circumstances. They had probable cause to call the
    police. [¶] Also in this matter, in the criminal matter, there was a preliminary hearing
    conducted where a judge looked at the evidence, and made a finding whether there was
    probable cause to hold Mr. McNeley over for trial. The judge did that. The judge did
    dismiss the knife allegation, but found there was sufficient evidence to bind the plaintiff
    over for trial on the robbery cause of action, or the robbery count, and looked at the
    evidence that was presented and made that finding here. [¶] So on both of these
    elements, the facts are undisputed. It’s for the court to make that decision and there’s no
    reason, at this time, not to make that decision. There’s no factual finding the jury needs
    to make. It’s undisputed that they acted with probable cause.”
    McNeley’s counsel disagreed, urging that because there were disputed facts as to
    whether McNeley threatened or employed violence, the trial court could not grant a
    nonsuit. Counsel said: “[T]he allegations they [defendants] made is what caused the
    robbery [complaint] to be filed. . . . When you make an allegation that he used a knife or
    a gun or threatened somebody with a coffee pot, and then that brings the element of fear,
    that’s one of the elements of robbery. . . . [¶] . . . [¶] So they set the chain in motion.”
    The trial court granted a nonsuit as to all three causes of action. With regard to
    malicious prosecution, the court explained that even if the allegations of violence were
    6
    untrue, the employees still had probable cause to report a crime to the police because
    “[t]hat still leaves us with Ms. Cole taking the money out of the register, without any
    evidence of permission, struggling with the employee at the cash register, and she’s
    walking out with Mr. McNeley and they both leave together.” The court continued:
    “The court finds based upon the . . . incontrovertible evidence of the People in court, that
    there was probable cause for the defendants to call the police and to make a report.
    There’s no evidence before the court that had the police been told one less or two less or
    three less disputed facts that they would have not made an arrest. [¶] Thus there’s a
    failure of proof with respect to the lack of probable cause and the court does not – does
    not get to the issue of the favorable termination based upon its finding of lack of evidence
    of a lack of probable cause.” 4
    The court served notice of judgment on special verdict on August 9, 2013.
    McNeley served and filed motions for new trial and for judgment notwithstanding the
    verdict on August 23, 2013; both were denied by operation of law. McNeley appealed.
    4
    The remaining causes of action went to the jury, which returned special verdicts
    for the defendants. The jury made the following special findings:
    “Question Number 1: Was Brandi Hernandez negligent . . . with respect to
    placing eggshells in the plaintiff’s salad? Answer, No.
    “. . . Question Number 3: Was Guillermina Cruz negligent with respect to placing
    eggshells in the plaintiff’s salad? Answer, No.
    “Question Number 5: Was Saturino Ortega negligent with respect to placing
    eggshells in the plaintiff’s salad? Answer, No.
    “Question Number 7: Was Juan Quintanilla negligent with respect to placing
    eggshells in the plaintiff’s salad? Answer, No.
    “Question Number 9: Was Steve’s Charburgers negligent in the hiring,
    supervising, or retention of Brandi Hernandez, Guillermina Cruz, Saturino Ortega-
    Rodriguez, and/or Juan Quintanilla? Answer, No.
    “Question Number 11: Did Juan Quintanilla call Dillard James McNeley a
    ‘fucking nigger?’ Answer, No.”
    7
    DISCUSSION
    McNeley’s sole claim of error on appeal concerns the trial court’s grant of nonsuit
    on the cause of action for malicious prosecution. McNeley contends that because the
    evidence bearing on his alleged threats of violence was in conflict and a jury reasonably
    could have concluded that defendants had not been truthful in their reports to police, the
    issue of probable cause should have gone to the jury.
    As we now explain, the trial court properly granted a nonsuit on the malicious
    prosecution cause of action. Even assuming as we must for purposes of a nonsuit that
    McNeley did not threaten violence, on the undisputed facts of this case it was objectively
    reasonable for the defendants to believe that McNeley had committed a crime and to
    report the suspected crime to law enforcement. As a matter of law, McNeley therefore
    could not establish lack of probable cause, a necessary element of a prima facie case of
    malicious prosecution.
    I.     Standard of Review
    “ ‘A motion for nonsuit allows a defendant to test the sufficiency of the plaintiff’s
    evidence before presenting his or her case. . . . ‘A defendant is entitled to a nonsuit if the
    trial court determines that, as a matter of law, the evidence presented by plaintiff is
    insufficient to permit a jury to find in his favor. [Citation.]’ (Nally v. Grace Community
    Church (1988) 
    47 Cal.3d 278
    , 291.)” (Welco Electronics, Inc. v. Mora (2014)
    
    223 Cal.App.4th 202
    , 208.)
    “In reviewing a grant of nonsuit, the appellate court evaluates the evidence in the
    light most favorable to the plaintiff. (Nally v. Grace Community Church (1988)
    
    47 Cal.3d 278
    , 291.) The judgment of nonsuit will be affirmed if a judgment for the
    defendant is required as a matter of law, after resolving all presumptions, inferences and
    doubts in favor of the plaintiff. (Ibid.) The review of a grant of nonsuit is de novo.
    (Saunders v. Taylor (1996) 
    42 Cal.App.4th 1538
    , 1541-1542.)” (Hernandez v. Amcord,
    Inc. (2013) 
    215 Cal.App.4th 659
    , 669.)
    8
    II.    The Trial Court Properly Granted a Nonsuit on McNeley’s Malicious
    Prosecution Claim
    A.     Elements of Malicious Prosecution
    To establish a cause of action for malicious prosecution of a criminal or civil
    proceeding, a plaintiff must demonstrate “ ‘that the prior action (1) was commenced by or
    at the direction of the defendant and was pursued to a legal termination in his, plaintiff’s,
    favor [citations]; (2) was brought without probable cause [citations]; and (3) was initiated
    with malice [citations].’ ” (Sheldon Appel Co. v. Albert & Oliker (1989) 
    47 Cal.3d 863
    ,
    871 (Sheldon Appel); Zucchet v. Galardi (2014) 
    229 Cal.App.4th 1466
    , 1481.)
    Probable cause to initiate a criminal prosecution exists where “it was objectively
    reasonable for the defendant . . . to suspect the plaintiff . . . had committed a crime.”
    (Ecker v. Raging Waters Group, Inc., supra, 87 Cal.App.4th at p. 1330.) “ ‘[P]robable
    cause does not depend upon the possession of facts which satisfactorily prove the guilt of
    an accused person. It has reference of the common standard of human judgment and
    conduct. It exists if one is possessed of information or facts which are sufficient to cause
    a reasonable person to honestly believe the charge is true [citation].’ (Northrup v. Baker
    (1962) 
    202 Cal.App.2d 347
    , 354.)” (Greene v. Bank of America (2013) 
    216 Cal.App.4th 454
    , 465.)
    The existence or absence of probable cause is a question of law to be determined
    by the court from the facts established in the case, although evidentiary disputes and
    factual questions may require resolution before the trial court applies the objective
    standard to the issue of probable cause. (Sheldon Appel, supra, 47 Cal.3d at p. 875; Silas
    v. Arden (2012) 
    213 Cal.App.4th 75
    , 90; Samgster v. Paetkau (1998) 
    68 Cal.App.4th 151
    ,
    165.) “ ‘Where there is no evidence of want of probable cause, or where, upon the
    undisputed facts and the view of the disputed facts most favorable to the plaintiff, the
    court can say as a matter of law that there was probable cause, the court should not
    submit any question to the jury, but should grant a nonsuit or direct a verdict for the
    defendant.’ (16 Cal. Jur. 753.) A nonsuit is proper also when[,] viewing the evidence of
    the plaintiff in its most favorable aspect for him[,] the court is of the opinion that the
    9
    evidence will not support a verdict in his favor.” (Pacific Nat. Co. v. Southwest Fin. Co.
    (1935) 
    4 Cal.App.2d 326
    , 330.)5
    B.     If Undisputed Facts Establish Probable Cause to Suspect a Crime, a
    Dispute as to the Truth of Other, Nonessential Facts Does Not Require a
    Malicious Prosecution Claim to Go to a Jury
    McNeley contends that the trial court could not properly grant a nonsuit because
    there was a factual dispute about the truthfulness of the employees’ reports that he
    threatened them with violence. He urges that his testimony constituted substantial
    evidence that the employees fabricated reports that he threatened violence, and thus the
    trial court was required to allow the issue of probable cause to go to a jury.
    There can be no question that the facts surrounding McNeley’s alleged threats of
    violence were disputed: Each of the three employees who testified at trial said McNeley
    threatened them with violence, while McNeley testified that he never threatened violence
    of any kind. The relevant case law does not suggest that every dispute surrounding an
    incident giving rise to a cause of action for malicious prosecution requires a jury
    determination, however. Instead, a jury is required only “[w]hen there is a dispute as to
    the state of the defendant’s knowledge and the existence of probable cause turns on
    resolution of that dispute.” (Sheldon Appel, supra, 
    47 Cal.3d 863
     at p. 881, italics
    5
    “Although the malicious prosecution tort has ancient roots, courts have long
    recognized that the tort has the potential to impose an undue ‘chilling effect’ on the
    ordinary citizen’s willingness to report criminal conduct or to bring a civil dispute to
    court, and, as a consequence, the tort has traditionally been regarded as a disfavored
    cause of action. (See, e.g., Babb v. Superior Court (1971) 
    3 Cal.3d 841
    , 847; cf. Jaffe v.
    Stone (1941) 
    18 Cal.2d 146
    , 159-160.) [Footnote omitted.] In a number of other states,
    the disfavored status of the tort is reflected in a requirement that a plaintiff demonstrate
    some ‘special injury’ beyond that ordinarily incurred in defending a lawsuit in order to
    prevail in a malicious prosecution action. [Citations omitted.] Even in jurisdictions, like
    California, which do not impose a special-injury requirement, the elements of the tort
    have historically been carefully circumscribed so that litigants with potentially valid
    claims will not be deterred from bringing their claims to court by the prospect of a
    subsequent malicious prosecution claim.” (Sheldon Appel, supra, 47 Cal.3d at p. 872.)
    10
    added.) If probable cause does not turn on the resolution of the factual dispute, the
    dispute need not go to a jury.
    The court illustrated this principle in Roberts v. McAfee, Inc. (9th Cir. 2011) 
    660 F.3d 1156
    . There, plaintiff Roberts allowed McAfee’s vice president, Davis, to backdate
    some of his stock options. When McAfee subsequently was implicated in a probe of
    backdating of stock options, Roberts voluntarily disclosed to members of the board of
    directors that his options had been backdated. Roberts contended that during those
    conversations he disclosed the backdating, but acknowledged no problems with it; the
    directors said otherwise, contending that Roberts “had described ‘agonizing’ over the
    issue and admitted that what he had done was wrong.” (Id. at p. 1160.) McAfee
    terminated Roberts and, after an investigation, presented to government agencies its
    conclusion that Roberts had engaged in illegal activity. (Ibid.) A federal criminal
    prosecution ensued, at the conclusion of which Roberts was acquitted of some charges;
    others were dropped. (Id. at pp. 1161-1162.)
    After his acquittal, Roberts sued McAfee for malicious prosecution, among other
    torts. (Roberts v. McAfee, Inc., 
    supra,
     660 F.3d at p. 1162.) The district court denied
    McAfee’s anti-SLAPP motion to strike the malicious prosecution claim, citing
    “ ‘disputed issues of fact regarding information provided by McAfee to the government
    investigators.’ ” (Ibid.) The Ninth Circuit reversed. It noted that although many facts
    were disputed, several key facts were not. Because those facts were sufficient to permit a
    reasonable person to suspect a crime had been committed, as a matter of law Roberts
    could not establish the absence of probable cause. The court explained:
    “Assuming, as we must at this stage, that Roberts’ sworn allegations are correct,
    McAfee falsified and withheld evidence to make his culpability seem clearer than it
    really was. According to Roberts, McAfee or its agents said that he had confessed when
    he had not, and offered an incomplete picture of the [backdating] to exaggerate the
    degree of suspicion created by his conduct. If Roberts is right, McAfee behaved
    inexcusably. But, under California law, lying about the facts is not enough to destroy
    probable cause. In Sheldon Appel, the California Supreme Court held that, so long as the
    11
    evidence known to the defendant could support an objectively reasonable suspicion—
    regardless of whether the defendant actually possessed such a suspicion—the defendant
    is not liable for malicious prosecution. Sheldon Appel, 765 P.2d at 506. By that same
    reasoning, a defendant who fabricates evidence still acts with probable cause if the
    defendant is aware of other evidence which would make it objectively reasonable to
    suspect the plaintiff’s guilt. [Citations.]
    “To be sure, McAfee would lack probable cause had it fabricated the entire
    predicate for its claim. [Citation.] But that is because, in such a case, the defendant
    would know of no facts that could provide reason to suspect the plaintiff of wrongdoing.
    [Citations.]
    “Here, by contrast, even if McAfee misrepresented certain aspects of the
    [backdating] to make Roberts look worse, it was also aware of other facts that, on their
    own, provided objectively reasonable suspicion that Roberts had committed a crime. . . .
    While Roberts was eventually successful in beating back the criminal and civil
    enforcement actions against him, the ultimate failure of a lawsuit does not mean there
    was no probable cause to bring it.” (Roberts v. McAfee, Inc., 
    supra,
     660 F.3d at
    pp. 1164-1165.)
    The court reached a different result in Greene v. Bank of America (2013)
    
    216 Cal.App.4th 454
    , concluding that the trial court should not have resolved the
    probable cause issue as a matter of law because there was a dispute as to the entire factual
    predicate for defendants’ report to law enforcement. There, a bank refused to cash a
    check tendered by plaintiff Greene. After a heated exchange between Greene and the
    branch manager, the manager called police and reported that Greene had threatened to
    blow up the bank. Greene was arrested and charged with making a criminal threat. He
    was acquitted after a jury trial. (Id. at p. 457.)
    Following his acquittal, Greene sued the bank and the branch manager for
    malicious prosecution. Defendants filed an anti-SLAPP motion, contending that Greene
    could not establish a lack of probable cause as a matter of law. In support, defendants
    submitted declarations stating that Greene had become very agitated and shouted that “he
    12
    was not afraid of the police, that he was ‘going to blow shit up,’ and that he was an ex-
    convict, and that he was not afraid to blow the place up or break the doors.” (Id. at
    p. 460.) Greene opposed the motion, conceding that he had “vent[ed]” about the bank’s
    poor customer service, but said he never threatened any person or bank property with
    physical harm. (Id. at pp. 459-460.)
    The Court of Appeal reversed the trial court’s order granting the anti-SLAPP
    motion, concluding that the factual dispute surrounding Greene’s alleged threats to blow
    up the bank precluded dismissal as a matter of law. It explained: “ ‘When, as here, the
    claim of malicious prosecution is based upon initiation of criminal prosecution, the
    question of probable cause is whether it was objectively reasonable for the defendant . . .
    to suspect the plaintiff . . . had committed a crime.’. . . As we have seen, there was a
    conflict of the evidence on whether [the branch manager] honestly believed that plaintiff
    had threatened to blow up the Bank, or whether she deliberately lied. If she lied, she did
    not have probable cause.” (Id. at p. 466.)
    Considered together, Roberts and Greene stand for the proposition that,
    notwithstanding a dispute as to some facts, a defendant cannot be liable for malicious
    prosecution if other, undisputed facts support an objectively reasonable suspicion of
    criminal conduct. For purposes of granting a nonsuit, therefore, the focus is on the facts
    on which the parties agree—not those about which they disagree. If the undisputed facts
    demonstrate probable cause as a matter of law, a malicious prosecution claim necessarily
    fails. Only if the undisputed facts do not establish probable cause need the issue go to a
    jury for fact finding.
    In the present case, as in Roberts, the facts indisputably known to the employees
    supported an objectively reasonable suspicion that McNeley and Cole had committed a
    crime. McNeley admitted that Cole took money from the cash register. There was no
    evidence that Cole had permission to take the money; to the contrary, McNeley agreed
    that one of the employees, Rodriguez-Ortega, put his hand over the register and said,
    “No, no, no, no, no,” and the surveillance video of the incident shows a male employee
    putting his hand over the register and attempting to stop Cole from removing money from
    13
    it.6 McNeley also agreed that he and Cole left the restaurant together, with the money, in
    his vehicle. On these facts, it was reasonable for the employees to suspect a crime had
    been committed and to so inform law enforcement.
    Contrary to McNeley’s contention, the present case is not analogous to Greene.
    As we have said, in Greene there were no undisputed facts from which bank employees
    could have concluded that Greene had committed a crime; all of the facts relevant to
    Greene’s alleged threat to blow up the bank were disputed by Greene. Here, in contrast,
    although the parties dispute some facts—namely, whether McNeley threatened to harm
    employees with a gun, coffee pot, or knife—the undisputed facts provided an objectively
    reasonable basis on which the employees could believe McNeley and Cole guilty of a
    crime.
    We note, finally, that the fact that the employees may have been uncertain of the
    precise crime McNeley and Cole may have committed is irrelevant to the determination
    of probable cause. For purposes of determining probable cause, “[t]he issue is whether it
    was objectively reasonable to suspect [plaintiff] had committed a crime. . . .
    Determination of the crime(s) to be charged is authority properly vested in a prosecuting
    agency, not a private [party].” (Ecker v. Raging Waters Group, Inc. (2001)
    
    87 Cal.App.4th 1320
    , 1332 -1333.)
    For all of these reasons, the trial court properly granted a nonsuit on McNeley’s
    cause of action for malicious prosecution.
    6
    We independently reviewed the surveillance video as part of our review of the
    record in this case.
    14
    DISPOSITION
    The judgment is affirmed. Respondents are awarded their appellate costs.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    EDMON, P. J.
    We concur:
    KITCHING, J.
    ALDRICH, J.
    15
    

Document Info

Docket Number: B252327

Filed Date: 3/2/2015

Precedential Status: Non-Precedential

Modified Date: 4/18/2021