HARVEY BARTLE, District Judge.
Plaintiff Jerome Justin Spencer brings this action against defendant Bloomingdale's for violation of his civil rights under 42 U.S.C. §§ 1981 and 1982. Before the court is the motion of Bloomingdale's for summary judgment under Rule 56 of the Federal Rules of Civil Procedure.
Under Rule 56 of the Federal Rules of Civil Procedure, summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a);
Spencer, who is African American, perceives that he was subjected to surveillance by Bloomingdale's security personnel on eight occasions while shopping at the Bloomingdale's store in King of Prussia, Pennsylvania. On each occasion, Spencer made purchases and/or returns at Bloomingdale's and was neither refused any specific transaction nor asked to leave the store by any Bloomingdale's employee. He also was never stopped, detained, searched, questioned, or otherwise accused of theft or other criminal activity by anyone employed by Bloomingdale's.
On November 5, 2016, Spencer shopped at the Bloomingdale's store in King of Prussia, Pennsylvania. He first arrived at the store in the morning and then returned for a second shopping trip in the late afternoon. During both trips Spencer made purchases in various departments in the store. While shopping, Spencer states he was followed throughout the Men's Department by a large male in a polo shirt and jeans, who he believes was a member of Bloomingdale's Asset Protection Department.
On Saturday November 26, 2016, Spencer was shopping in the Gadgets Department of Bloomingdale's. While doing so he was monitored by an older, heavyset African American Bloomingdale's employee. Spencer was also followed for several minutes by a Bloomingdale's sales associate who attempted to converse with Spencer. When Spencer went to the cash register to make a purchase, he was told by the sales associate that the price marked, $12.99, was not the price appearing in the system and that the item was $19 or $20. After several minutes of discussion, the sales associate honored the ticketed price and the sale was completed.
Spencer then made several more purchases throughout Bloomingdale's. Throughout this time, he was followed by a Caucasian male who Spencer believes was a Bloomingdale's Asset Protection employee. That employee watched Spencer from approximately five feet away while Spencer took a cell phone call near the store entrance. Later, while shopping in the Shoe Department, Spencer returned all the items he had purchased that day and, with the assistance of a Caucasian Bloomingdale's employee named Bruce Ridgeway, repurchased the items at a 20% discount using a Bloomingdale's coupon. Spencer states that other Bloomingdale's employees had failed to offer this discount to him, but it cannot be disputed that the coupon was valid only for purchases of $250 and greater and that Spencer had not reached that amount until he made his purchase in the Shoe Department. Afterwards, Spencer decided to leave Bloomingdale's rather than shop in the Children's Department for his niece because he did not feel comfortable in the store.
Following this experience, Spencer completed a Bloomingdale's online customer satisfaction survey wherein he stated that he had been profiled at the King of Prussia store on more than one occasion. In that same survey, he praised Ridegway, the Bloomingdale's employee who had offered Spencer the 20% discount. Several days later, Spencer received a call from a Bloomingdale's sales associate in the Men's Department. According to Spencer, that associate was dismissive of Spencer's complaint.
On December 5, 2016, Spencer again went to Bloomingdale's. During this shopping trip Spencer made several purchases and returns. Spencer reports that throughout this trip he was monitored by Ridgeway. Ridgeway stood by the register next to another sales associate while Spencer made returns in the Children's Department. At the same time, another Bloomingdale's employee abruptly came onto the sales floor from a back room in the store. This employee walked past Spencer at a distance of four or five feet and looked at Spencer for three to four seconds. Based on his prior experience as a retail employee for Neiman Marcus and other companies, Spencer explains that this is a lost prevention tactic designed to startle a customer who is suspected of engaging in theft. After that Spencer left the store, and he is "sure [he] would have purchased more" were it not for these incidents.
On December 26, 2016, Spencer again made several purchases at Bloomingdale's. While in the fitting room, he heard the whispering of several people outside the room where he was changing. Spencer could not discern what was being said. He believed that these individuals were Bloomingdale's employees but admits that he never saw anyone.
On December 28, 2016, Spencer returned to Bloomingdale's and made several purchases. While shopping in the Men's Department, Spencer was followed by a younger man with curly hair wearing a flannel shirt who he believes was Gerald Waters, the Asset Protection manager for Bloomingdale's at that time.
On December 30, 2016, Spencer returned several items to the Bloomingdale's store. His returns were scrutinized for several minutes by a Bloomingdale's sales associate who asked Spencer when he purchased the items and if he had worn them. Meanwhile, a Caucasian female customer in front of him was able to return her items without any delay. Despite the questioning by the Bloomingdale's sales associate, there is no dispute that the store accepted all of Spencer's returns.
On January 10, 2017, while shopping with his niece and sister, Spencer was followed and observed by an individual he believes to have been a Bloomingdale's employee. Spencer describes the individual as the same younger male with curly hair who had followed Spencer on December 28, who he believes to be Waters. Spencer made one purchase that evening.
On January 13, 2017, while shopping in the Men's Department, Spencer was followed by a tall, bald African American male. This man wore a flannel shirt, baggy jeans, and boots and carried a crumpled bag from another store. Spencer believes this individual was a Bloomingdale's employee posing as a shopper. This employee followed Spencer from department to department and stared at him "dead on." When Spencer made a purchase, he spoke to an African American sales associate who was working at the cash register named Joy Houston. Spencer asked Houston if the man following him was an Asset Protection employee and whether Spencer was being watched. Houston responded that she was sorry that Spencer felt that way but that she did not see anything.
On January 13, 2017, Spencer completed another online customer satisfaction survey in which he reported his perception that he was being subjected to ongoing racial profiling. Several days after submitting that survey, on January 17, 2017, Spencer decided to return several hundreds of dollars of merchandise at a Bloomingdale's store in Willow Grove, Pennsylvania instead of the King of Prussia store because of the perceiving racial profiling.
On January 26, 2017, Spencer received a telephone call from Cathy Muhlenforth, the General Manager of the Bloomingdale's King of Prussia store, regarding his online survey. Muhlenforth expressed empathy for Spencer and stated that Bloomingdale's took Spencer's complaints seriously. She also informed Spencer that there was a new Asset Protection manager at the store.
During discovery, Bloomingdale's produced its records for all individuals who were stopped and/or detained for shoplifting at the King of Prussia store from 2016 through 2017. In 2016, 107 individuals were stopped and/or detained for shoplifting and in 2017, there were 23 such individuals. Of the total 130 individuals who were stopped and/or detained for shoplifting in 2016 and 2017, 72 individuals, that is, 55.38%, were African American. Thirty-one individuals, that is, 23.84%, were Caucasian. Eight individuals, that is, 6.15%, were Asian. Six individuals, that is, 4.61%, were Latino. Twelve individuals, that is, 9.23%, were identified as "Other."
Of the 130 persons who were stopped and/or detained, 84 individuals were prosecuted. Forty-eight of these prosecutions, that is, 57.14%, were African American and 19 of those prosecuted, that is, 22.62%, were Caucasian.
In Count I of the complaint, Spencer asserts a claim against Bloomingdale's for violation of his civil rights under 42 U.S.C. § 1981. Section 1981 provides, among other things, that "[a]ll persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts . . . as is enjoyed by white citizens." 42 U.S.C. § 1981(a). The statute was first enacted in 1866 and was amended in 1991 to define the right to "make and enforce contracts" to include "the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship."
To establish a prima facie case under § 1981, Spencer must show: (1) that he is a member of a racial minority; (2) that Bloomingdale's intended to discriminate against him on the basis of race; and (3) that the discrimination abridged his right to make and enforce a contract.
In Count II of the complaint, Spencer alleges a claim for violation of his civil rights under 42 U.S.C. § 1982. Section 1982 states: "All citizens of the United States shall have the same right, in every State and Territory, as is enjoyed by white citizens thereof to inherit, purchase, lease, sell, hold, and convey real and personal property." To prevail on his claim under § 1982, Spencer must establish that: (1) he is a member of a protected class; (2) he was intentionally discriminated against by defendant; and (3) that such discrimination interfered with his property rights.
A review of cases dealing with alleged discrimination in the retail setting makes clear that the evidence proffered by Spencer is insufficient to proceed past summary judgment. For example, in
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These cases demonstrate that Spencer has not come forward with sufficient evidence to defeat summary judgment on his claims under §§ 1981 and 1982. Spencer concedes that he was never stopped, detained, arrested, questioned, searched, or otherwise accused of theft while shopping at Bloomingdale's. No employee or agent of Bloomingdale's ever made any comment to Spencer about race. Spencer made numerous purchases and returns at Bloomingdale's and was never refused any specific transaction or barred from entering the store. Spencer merely asserts that he was followed or watched by individuals who he identifies as employees of Bloomingdale's. Many of these employees never spoke with Spencer at all or came closer than a few feet away from him. These events are simply insufficient to raise a genuine dispute of material fact to allow his discrimination claims under §§ 1981 or 1982 to proceed.
Discriminatory intent "can manifest [itself] in disparate impact, departure from procedural norms, a history of discriminatory conduct, or other relevant facts, but may not be established by conclusory allegations of generalized racial bias."
All Spencer has put forth is his conclusory allegation that the perceived surveillance and inferior customer service was due to his race. At this stage of the proceedings, the fact of Spencer's race alone cannot give rise to an inference that Bloomingdale's acted with discriminatory intent.
In opposition to Bloomingdale's motion for summary judgment, Spencer points to statistics maintained by Bloomingdale's for 2016 and 2017 regarding individuals stopped and/or detained for shoplifting on store property. Statistics, when bolstered by other evidence, may establish a prima facie case of racial discrimination.
In support of his case, Spencer has offered nothing more than raw data which shows that more African Americans than Caucasians were stopped and/or detained for shoplifting during 2016 and 2017. This data simply establishes that a majority of the individuals stopped and/or detained were African American. Although Spencer asserts that "black customers fared even worse when it comes to prosecutions," the evidence shows that the percentages of African Americans and Caucasians who were prosecuted for shoplifting were roughly equal to the percentages of those races who were stopped and/or detained. Specifically, 55.38% of individuals stopped and/or detained were African American and 23.84% were Caucasian. Of the individuals who were then prosecuted, 57.14% were African American and 22.62% were Caucasian.
There is no evidence regarding the race of individuals who entered the store during those years and thus no way to discern if these figures were truly disproportionate to the number of shoppers of those races overall.
In conclusion, Spencer has not shown that genuine disputes of material fact exist so as to allow him to proceed to trial. Therefore, the motion of defendant Bloomingdale's for summary judgment will be granted.