Court Opinion

ID: 68381
Source: CourtListenerOpinion
Date Created: 2010-04-26 06:32:44+00
Date Added: 2024-06-11T14:58:08.136192
License: Public Domain

[DO NOT PUBLISH]

                  IN THE UNITED STATES COURT OF APPEALS
                                                                                  FILED
                             FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS
                               ________________________ ELEVENTH CIRCUIT
                                                                            Aug. 26, 2009
                                     No. 08-16379                         THOMAS K. KAHN
                               ________________________                       CLERK

                           D. C. Docket No. 07-22644-CV-JEM

YATCELIS MOLINA,

                                                                           Plaintiff-Appellant,

                                             versus

0115576 JIFFY LUBE INTERNATIONAL, INC.,
f.k.a. American Oil Change Corporation,
d.b.a. Jiffy Lube,

                                                                         Defendant-Appellee.

                               ________________________

                       Appeal from the United States District Court
                           for the Southern District of Florida
                             _________________________

                                      (August 26, 2009)

Before EDMONDSON, BLACK and SILER,* Circuit Judges.

PER CURIAM:

       *
        Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting
by designation.
       Yatcelis Molina appeals the district court’s grant of summary judgment in

favor of Jiffy Lube International, Inc. (Jiffy Lube), in Molina’s action against Jiffy

Lube asserting state law claims for malicious prosecution and false arrest.1 This

appeal raises the following issues: (1) whether Molina established the necessary

elements of a malicious prosecution claim, and (2) whether the district court

engaged in improper weighing of the evidence.2 We affirm the district court.

                                     I. BACKGROUND

       Molina was employed by Jiffy Lube at Store No. 805 as a customer service

associate. At Store No. 805, the manager and the assistant manager would count

the money and prepare the bank deposits, and Molina would take the deposits to

the bank. Molina would then get a deposit receipt from the bank, which she would

turn over to the manager.

       In December 2004, Jiffy Lube discovered Store No. 805 was missing bank

deposits. Jiffy Lube conducted an internal investigation, which included

       1
         Molina did not develop any arguments in her brief regarding her false arrest claim;
accordingly, this issue is deemed waived. Flanigan’s Enterprises, Inc. v. Fulton Co., 242 F.3d
976, 987 n.16 (11th Cir. 2001).
       2
         Molina also raises the issue of whether the district court erred by excluding the sworn
testimony of Jiffy Lube’s management personnel. We need not decide this issue, however,
because Molina has not shown how the inclusion of the sworn testimony would have supported
her malicious prosecution claim. Accordingly, even assuming the district court erred by
excluding the testimony, Molina has not shown this evidentiary ruling resulted in “substantial
prejudice.” Conroy v. Abraham Chevrolet-Tampa, Inc., 375 F.3d 1228, 1232 (11th Cir. 2004).

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communicating with the bank employees, reviewing relevant documentation, and

conducting employee interviews. The employees who were interviewed, including

Molina, identified Molina as the employee who delivered the missing deposits to

the bank.

      Jiffy Lube contacted Detective James Hobales of the Hialeah Police

Department in January of 2005 to report the missing bank deposits. Detective

Hobales conducted an extensive independent investigation, including employee

interviews and review of the bank surveillance tape. Detective Hobales and his

supervisor reported the facts obtained from their investigation to the State

Attorney’s office. The State Attorney’s office also conducted an independent

investigation and determined there was probable cause and the case met the

necessary threshold to be considered “fileable.” The State Attorney’s office then

filed the criminal case for felony charges against Molina.

                         II. MALICIOUS PROSECUTION

      Molina argues Jiffy Lube instigated and influenced her arrest and

prosecution for the theft of the missing bank deposits. She contends the district

court erred by concluding she failed to establish the necessary elements of a

malicious prosecution claim against Jiffy Lube.

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      To establish a prima facie case of malicious prosecution, a plaintiff must

prove six elements: (1) the commencement or continuance of an original criminal

or civil judicial proceeding, (2) its legal causation by the present defendant against

plaintiff who was defendant in the original proceeding, (3) its bona fide

termination in favor of the present plaintiff, (4) the absence of probable cause for

such proceeding, (5) the presence of malice therein, and (6) damage conforming to

legal standards resulting to plaintiff. See Jones v. State Farm Mut. Auto. Ins. Co.,

578 So. 2d 783, 785 (Fla. 1st DCA 1991). “The failure of a plaintiff to establish

any one of these six elements is fatal to a claim of malicious prosecution.” Alamo

Rent-A-Car, Inc. v. Mancusi, 632 So. 2d 1352, 1355 (Fla. 1994) (emphasis added).

      With regard to the legal causation element, “[w]here the defendant in a

malicious prosecution action simply gives a statement of fact to the authorities,

(assuming he does not know it to be false), and leaves the decision to prosecute

solely in the hands of the authorities, who have the opportunity to conduct an

independent evaluation, he is not regarded as having instigated the criminal

action.” Dorf v. Usher, 514 So. 2d 68, 69 (Fla. 4th DCA 1987). An independent

investigation by an officer and an independent decision to prosecute by the State

Attorney show a lack of legal causation. Id.

                                           4
       Both the Hialeah Police Department and the State Attorney’s office

conducted an independent investigation. Detective Hobales carried out the

following investigation with regard to the missing bank deposits: (1) he examined

and eliminated the possibility that a bank employee took the deposits, (2) he

watched several hours of surveillance video to identify whether any Jiffy Lube

employees delivered deposits on the dates in question, and (3) he interviewed

several witnesses, including the regional manager and the three Jiffy Lube

employees with access to the missing bank deposits. Additionally, the State

Attorney’s office (1) took the testimony of witnesses, (2) gathered factual

information, and (3) took sworn statements from Detective Hobales, as well as the

manager and regional manager of Store No. 805. After reviewing this information,

the Assistant State Attorney determined there was probable cause to file the case.

Moreover, there is no evidence Jiffy Lube created false documents to bolster

Molina’s prosecution. See Dorf, 514 So. 2d at 69.

       Because both the Hialeah Police Department and the State Attorney’s office

conduced an independent investigation, Molina has not produced evidence

sufficient to show a dispute of fact regarding legal causation. Accordingly, she

cannot sustain her cause of action for malicious prosecution against Jiffy Lube.3

       3
         In addition, Molina has also failed to show a want of probable cause or malice. Both
the Hialeah Police Department and the State Attorney’s Office concluded probable cause existed

                                              5
                      III. IMPROPER WEIGHING OF EVIDENCE

       Molina argues the district court engaged in improper weighing of the

evidence. She cites three examples to support her contention: (1) the district court

gave inordinate credence to Detective Hobales’s deposition and the Security

Representative’s affidavit, (2) the district court made a credibility finding against

her, and (3) the district court cited to irrelevant facts.

       It is well established “at the summary judgment stage the judge’s function is

not himself to weigh the evidence and determine the truth of the matter but to

determine whether there is a genuine issue for trial.” Anderson v. Liberty Lobby,

Inc., 106 S. Ct. 2505, 2511 (1986).

       None of Molina’s examples support a conclusion that the district court

improperly weighed the evidence. The district court made factual findings based

on admissible evidence submitted at the summary judgment proceeding. Nothing

indicates the district court placed “inordinate credence” on Detective Hobales’s

deposition and the Security Representative’s affidavit, and the district court did not

make any sort of “credibility finding” against Molina. Molina’s argument that the

following an independent investigation, and this conclusion is supported by the record evidence.
With regard to malice, it cannot be inferred from a lack of probable cause, and there is absolutely
no record of gross negligence or great indifference to persons, property, or the rights of others.
Alamo Rent-A-Car, Inc., 632 So. 2d at 1357.

                                                 6
district court engaged in improper weighing of the evidence in favor of Jiffy Lube

is meritless.

                                IV. CONCLUSION

       Based on the foregoing reasons, we affirm the district court’s grant of

summary judgment in favor of Jiffy Lube.

       AFFIRMED.

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