Wal-Mart Stores, Inc. v. Rodriguez

92 S.W.3d 502 (Tex. 2002) · Supreme Court of Texas · October 10, 2002 · No. No. 01-0643

Summary

The Supreme Court of Texas held that Wal-Mart could not be liable for false imprisonment based solely on its failure to disclose that its check-identification system might provide inaccurate information. Liability for instigating an arrest requires knowingly providing false information to law enforcement that results in the arrest; incomplete or negligently inaccurate information is insufficient. The court reversed the court of appeals in part and rendered judgment for Wal-Mart.

Holdings

  1. A private party may be liable for instigating an unlawful arrest when it knowingly provides false information to law enforcement authorities and that information results in the arrest. Merely reporting a crime or identifying a suspect, without clearly directing or requesting the arrest, ordinarily does not establish instigation.
  2. Negligently providing inaccurate or incomplete information to law enforcement does not make a reporting party liable for false imprisonment. The plaintiff must show that the defendant knowingly provided false information resulting in the arrest.
  3. Rodriguez did not produce more than a scintilla of evidence that Wal-Mart knowingly provided false information or otherwise willfully instigated his arrest. Wal-Mart was therefore entitled to no-evidence summary judgment on the false-imprisonment claim.

Questions Presented

  1. Whether a private party instigates a false imprisonment when it reports a suspected crime to law enforcement but negligently provides inaccurate or incomplete information.
  2. Whether evidence that Wal-Mart failed to disclose that its check-identification system could produce an erroneous driver's-license number raised a fact issue on willful detention.
  3. Whether Wal-Mart was entitled to no-evidence summary judgment on Rodriguez's false-imprisonment claim.

Disposition

reversed

Cases Cited (17)

  • Sears, Roebuck & Co. v. Castillo, 693 S.W.2d 374 (Tex. 1985)(followed)
  • Morgan v. Anthony, 27 S.W.3d 928 (Tex. 2000)(followed)
  • Flameout Design & Fabrication, Inc. v. Pennzoil Caspian Corp., 994 S.W.2d 830 (Tex. App.—Houston [1st Dist.] 1999, no pet.)(followed)
  • Elliott v. Methodist Hosp., 54 S.W.3d 789 (Tex. App.—Houston [1st Dist.] 2001, pet. denied)(followed)
  • Joske v. Irvine, 91 Tex. 574, 44 S.W. 1059 (1898)(followed)
  • Sparkman v. Peoples National Bank of Tyler, 501 S.W.2d 739 (Tex. Civ. App.—Tyler 1973, writ ref'd n.r.e.)(followed)
  • J.C. Penney Co. v. Reynolds, 329 S.W.2d 104 (Tex. Civ. App.—El Paso 1959, writ ref'd n.r.e.)(followed)
  • Texas Midland Railroad v. Dean, 98 Tex. 517, 85 S.W. 1135 (1905)(followed)
  • Regan v. Jessup, 34 Tex. Civ. App. 74, 77 S.W. 972 (1903)(followed)
  • Smith v. Sneed, 938 S.W.2d 181 (Tex. App.—Austin 1997, no pet.)(followed)

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