NOEL L. HILLMAN, District Judge.
Before the Court is defendant's motion for summary judgment on plaintiff's claims of racial discrimination pursuant to 42 U.S.C § 1981, the New Jersey Law Against Discrimination, common law tort of malicious prosecution, and intentional infliction of emotional distress. For the reasons explained below, defendant's motion will be granted.
On December 29, 2007, at approximately 7:10 a.m., plaintiff Calvin Maultsby, an African-American, entered the Atlantic City Hilton ("Hilton") casino with the intention of having a complimentary breakfast at the Chairman Club when it opened at 8:00 a.m. Plaintiff had been granted "Elite Player Status" by the Hilton and was eligible to receive complimentary meals. While waiting for the Chairman Club to open, plaintiff walked through various locations on the casino floor and spoke with an acquaintance who was at a craps table. Plaintiff did not gamble at this time, but watched others gamble as he waited for the Chairman Club to open.
At approximately 7:20 a.m., Lorna Dixon, a Hilton security officer, and two other female security personnel, approached plaintiff and told him that a casino patron had complained that plaintiff had asked her for money. Plaintiff denied the accusation and told Ms. Dixon that he was waiting for the Chairman Club to open, that he had money on his person (approximately $1,500), and presented Ms. Dixon with his Hilton Elite Player card along with his New Jersey state identification card. He also asked that he be taken to the accuser who he believed identified him in error.
Ms. Dixon declined to bring him to the person who identified him but took his Hilton Elite Player card and brought it to the security podium for verification. The Hilton Elite Player card contained plaintiff's complete name and a validity date through January 31, 2008. Slot Shift Manager Carmella Marcheski who was the supervisor at the security podium looked up plaintiff's card on the computer. Ms. Marcheski found a notation in the computer under plaintiff's account stating "Notify Surveillance and Shot Shift Manager to observe all slot play."
During this time, Security Supervisor Deborah Feldman approached Ms. Dixon and learned of the accusation against the plaintiff and the status of his Hilton Elite Player card. Ms. Feldman approached plaintiff and told him that she needed to validate his Hilton Elite Player card. Plaintiff gave his card to Ms. Feldman who then proceeded over to one of the gambling tables. Ms. Feldman checked the status of plaintiff's card and her inquiry revealed that his card was valid and had been awarded to him based on his craps play.
While Ms. Feldman held plaintiff's card, a heated exchange began between them. Plaintiff maintains that he yelled over to Ms. Feldman to return his card. Ms. Feldman states that plaintiff began yelling, waiving his arms, and approached her in a threatening manner. Ms. Feldman testified that plaintiff's behavior caused her to call for backup security assistance. Plaintiff states that even though Ms. Feldman confirmed the card was valid she told him "you're not getting your card back because you elevated your voice when you asked for it previously."
Ms. Dixon testified that she returned to the area where plaintiff was waiting and heard plaintiff and Ms. Feldman in a verbal exchange "going at each other." Ms. Dixon testified that both plaintiff and Ms. Feldman were shouting at each other. In Ms. Dixon's opinion, Ms. Feldman was "talking down" to plaintiff and plaintiff did not like the way Ms. Feldman talked to him. Ms. Dixon testified that neither plaintiff nor Ms. Feldman ever physically moved toward the other during this exchange.
Shift Manager George Cundari responded to Ms. Feldman's request for back-up. Plaintiff approached Mr. Cundari and told him he wanted his card back. Mr. Cundari testified that plaintiff was boisterous and was yelling toward Ms. Feldman who was "across the way," but that he did not physically threaten her. Mr. Cundari told plaintiff to calm down. Mr. Cundari testified that some of the patrons were disturbed by plaintiff's behavior but that he could not say anyone left the casino based on his behavior. Mr. Cundari called security officer George Bethea as additional back up.
Mr. Cundari advised plaintiff that he was being ejected from the casino. Plaintiff verbally protested that he did not do anything, that the Hilton had no right to make him leave, that Ms. Feldman did not know what she was doing, and that he wanted his card back. Plaintiff refused to leave the premises. Mr. Cundari told plaintiff he would be charged with trespassing or disorderly conduct. Mr. Cundari then requested that plaintiff accompany him to the "command center" and told plaintiff that he was notifying Gaming Enforcement. Plaintiff went with Mr. Cundari to the command center. Department of Gaming Enforcement Detectives, Robert Farr and Steven Jackson, arrived and a complaint was lodged against plaintiff for disorderly conduct.
Five days after the incident at the Hilton, on January 3, 2008, plaintiff went to the emergency room at the AtlantiCare Regional Medical Center. The psychiatric intervention program patient assessment form filled out that day includes a brief description of the incident at the Hilton and states that plaintiff became so angry following the Hilton incident that he started having flashbacks of the Viet Nam war. Plaintiff was medically cleared on the same day and proscribed Prozac for fourteen days. Plaintiff also attended a few counseling sessions with the Baltimore Veterans Center.
On October 3, 2008, plaintiff represented himself pro se in municipal court in Atlantic City on the disorderly conduct charge. He was found not guilty. Following the hearing, plaintiff wrote to the Hilton describing what had happened at the hearing and included a copy of his closing argument from the hearing. The Hilton responded by calling the New Jersey State Police and by filing a complaint for terroristic threats. After interviewing plaintiff on the telephone, plaintiff testified that he was told by the police officer that the complaint had no basis and the matter was closed.
Plaintiff brings this action against the Hilton asserting claims under 42 U.S.C § 1981, the New Jersey Law Against Discrimination, common law tort of malicious prosecution, and intentional infliction of emotional distress. Hilton has moved for summary judgment on all these claims.
This Court exercises subject matter jurisdiction over plaintiff's federal civil rights claims pursuant to 28 U.S.C. § 1331 (federal question jurisdiction), and exercises supplemental jurisdiction over plaintiff's related state law claims pursuant to 28 U.S.C. § 1367.
Summary judgment is appropriate where the Court is satisfied that "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law."
An issue is "genuine" if it is supported by evidence such that a reasonable jury could return a verdict in the nonmoving party's favor.
Initially, the moving party has the burden of demonstrating the absence of a genuine issue of material fact.
Section 1981 provides, in pertinent part, that "[a]ll persons within the jurisdiction of the United States shall have the same right in every State . . . to make and enforce contracts. . . as is enjoyed by white citizens. . . ." 42 U.S.C. § 1981. The statute covers private acts of racial discrimination.
Plaintiff does not offer direct evidence of discriminatory intent.
Courts interpreting Section 1981 claims apply the same
A prima facie case for racial discrimination requires that plaintiff show: (1) that plaintiff is a member of a racial minority; (2) intent to discriminate on the basis of race by the defendant; and (3) discrimination concerning one or more of the activities enumerated in the statute, which includes the right to make and enforce contracts.
Plaintiff, who is African-American, fulfills the first element of a 1981 claim because he is a member of a racial minority. The second element requires that plaintiff allege acts that show an intent by Hilton to discriminate against plaintiff on the basis of his race. Plaintiff has alleged that he was ejected from the Hilton and accused of disorderly conduct on the basis of his race. In support of his claim, plaintiff argues that when first approached by security officer Dixon, he voluntarily turned over his Hilton Elite Player card for verification. His card was verified and returned to him. At this time, the complaining witness left the Hilton and, as Ms. Dixon testified, without a witness the investigation should have been dropped.
Instead, security officer Feldman requested that plaintiff give her his Hilton Elite Player card again. Although there was a notation in the computer under plaintiff's account to "Notify Surveillance and Shot Shift Manager to observe all slot play," plaintiff was not playing the slots at that time. There was no notation that showed the card was invalid or that plaintiff was barred from being in the casino. Plaintiff argues that Ms. Feldman requested and held onto his card based solely on his race. In support of this, plaintiff relies on the deposition testimony of security officer Ms. Dixon who testified:
Plaintiff also relies on the testimony of Ms. Dixon and Mr. Cundari who testified that he did not move towards Ms. Feldman or physically threaten her.
In response, Hilton argues that Ms. Dixon was a disgruntled former employee. Ms. Dixon had been terminated by Hilton for leaving the scene of an investigation of theft and had testified that she believed Ms. Feldman had her fired. Although these facts certainly call into question Ms. Dixon's credibility, the credibility of a witness is a jury determination.
The third element requires a showing of discrimination concerning one or more of the activities enumerated in the statute, including the right to make and enforce contracts. While most claims involving Section 1981 involve employment contracts, courts have recognized claims involving a contract for goods and services.
Here, plaintiff held a Hilton Elite Player card which was an agreement by Hilton to provide the holder of the card with benefits or perks, such as complimentary meals, in exchange for the holder having participated in certain services at the casino such as in plaintiff's case, playing at the craps table. Plaintiff went to the Hilton with the intention of eating breakfast at the Hilton and, therefore, a contract for goods or services existed between the Hilton and plaintiff.
Plaintiff has alleged that he was discriminated against concerning this service contract when the Hilton refused on the basis of his race to allow him to remain in the Hilton and have a complimentary breakfast. Thus, the Court finds that plaintiff has alleged sufficient facts to make a prima facie case of discrimination.
Having established a prima facie case under Section 1981, the burden shifts to Hilton to offer evidence of a legitimate, nondiscriminatory reason for its action. Hilton states that another guest identified plaintiff as the person who had asked her for money. Hilton states that it conducted an investigation based on that complaint, and that during its investigation, plaintiff became boisterous, yelled at a security officer, and disrupted other patrons in the casino. Ms. Feldman testified that based on plaintiff's behavior, she called for back-up assistance. Shift Manager George Cundari responded and testified that plaintiff was boisterous and was yelling toward Ms. Feldman who was "across the way." Mr. Cundari instructed plaintiff to calm down and called security officer George Bethea as additional back-up. Mr. Cundari advised plaintiff that he would be ejected from the casino, but plaintiff refused to leave the premises.
Mr. Cundari also advised plaintiff he would be charged with trespassing or disorderly conduct. Plaintiff verbally protested to Mr. Cundari that he did not do anything, that the Hilton had no right to make him leave, that Ms. Feldman did not know what she was doing, and that he wanted his card back. Mr. Cundari then requested that plaintiff accompany him to the "command center" and told plaintiff that he was notifying the Department of Gaming Enforcement ("DGE"). Plaintiff went with Mr. Cundari to the command center where DGE detectives Robert Farr and Steven Jackson arrived and a complaint was lodged against plaintiff for disorderly conduct.
Unlike Ms. Dixon's testimony concerning Ms. Feldman, there is no record evidence that Mr. Cundari's actions were racially motivated. Ms. Dixon, who testified that she felt Ms. Feldman talked down to or targeted African-Americans, testified that she did not believe that Mr. Cundari had any racial animus towards plaintiff when he evicted him nor had he shown such traits in the past. Specifically, Ms. Dixon testified:
While there are some discrepancies concerning the details, the Plaintiff does not seriously dispute that an altercation of some kind erupted on the casino floor between himself and Ms. Feldman. He admits, for example, that he shouted at her when she refused to return his card and that he was angry, perhaps justifiably so, because he was being treated in a way that he thought was unfair. In addition, there is undisputed testimony from both Mr. Cundari and Ms. Dixon, whose credibility Plaintiff relies on, that he was being disruptive on the floor of the casino, that Mr. Cundari tried to get him to calm down and leave but that plaintiff refused. Thus, even if we view the evidence in the light most favorable to plaintiff and save for him all reasonable inferences, and further assume that a jury would find that Ms. Feldman acted with discriminatory intent, Mr. Cundari was justified in deciding to exclude him from the casino. The decision to evict plaintiff, and the actual eviction, was done by Mr. Cundari, not by Ms. Feldman. Moreover, it was based in part on his own observations and those of Ms. Dixon. In that way, Mr. Cundari's decision acts as an intervening and nondiscriminatory cause occurring subsequent to whatever events, even discriminatory ones, which may have precipitated the altercation. Importantly, Plaintiff has not presented any evidence of discrimination by Mr. Cundari.
Therefore, Hilton's investigation of plaintiff based on a witness identification, and subsequent ejection from the casino based on his disruptive and threatening behavior, is un-controverted evidence of a legitimate, nondiscriminatory reason for Hilton's actions. Hilton having satisfied its burden, the burden of production shifts back to plaintiff who must show by a preponderance of the evidence that Hilton's explanation is pretextual.
Although plaintiff provided sufficient evidence to make out a prima facie claim, there is no evidence that Hilton's non-discriminatory explanation masks the true reason for Plaintiff's removal. Plaintiff's evidence of racial discrimination pertains only to the actions of Ms. Feldman. Indeed, plaintiff has presented evidence, through the testimony of Ms. Dixon, that Ms. Feldman's reason for continuing the investigation into plaintiff's status was racially motivated. The basis of plaintiff's claim, however, is that he was ejected from the casino on the basis of his race in violation of Section 1981. While Feldman may have provided some information to Mr. Cundari, there is no evidence he shared her improper motive, acted at her direction, or failed to exercise independent judgment. Rather, a reasonable juror could only conclude on this record that the decision to remove Plaintiff from the casino, made by Mr. Cundari and based in part on his own personal observation, was made without any racial animus or purpose of discrimination.
Thus, plaintiff has not shown by a preponderance of the evidence that Hilton's explanation is pretextual. Therefore, defendant's motion for summary judgment with regard to plaintiff's Section 1981 claim will be granted.
The New Jersey Law Against Discrimination ("NJLAD") provides that "[a]ll persons shall have the opportunity . . . to obtain all the accommodations, advantages, facilities, and privileges of any place of public accommodation . . . without discrimination because of . . . creed, . . . subject only to conditions and limitations applicable alike to all persons."
Applying the same burden-shifting framework as described above, although plaintiff has alleged a prima facie case of discrimination under the NJLAD, he has not demonstrated facts sufficient to establish that Hilton's non-discriminatory explanation for evicting him from the casino was pretextual. Therefore, defendant's motion for summary judgment on plaintiff's claim for violation of the NJLAD will be granted.
Under New Jersey law, a plaintiff bringing a claim for malicious prosecution must prove: "(1) that the criminal action was instituted by the defendant against the plaintiff, (2) that it was actuated by malice, (3) that there was an absence of probable cause for the proceeding, and (4) that it was terminated favorably to the plaintiff."
In New Jersey, "malicious prosecution is not a favored cause of action because citizens should not be inhibited in instituting prosecution of those reasonably suspected of crime."
Plaintiff has failed to prove the first three elements of his malicious prosecution claim.
Even if the actions of the Hilton could be considered to have instituted the criminal action, plaintiff has not plead facts that could prove the second and third elements of his malicious prosecution claim. With regard to the second and third elements, plaintiff must be able to show that the criminal action was actuated by malice, and that there was an absence of probable cause. New Jersey courts define probable cause as "facts such as to lead a person of ordinary prudence to believe on reasonable grounds the truth of the charge at the time it was made."
Plaintiff was arrested for disorderly conduct. The New Jersey disorderly conduct statute provides, in pertinent part:
N.J. Stat. Ann. § 2C-33:2(a)(1).
Here, a guest at the Hilton personally identified plaintiff as the person who had asked her for money. This identification provided probable cause for the Hilton to start an investigation. While in the course of this investigation, plaintiff became boisterous, started yelling and waving his arms, and was disruptive to other patrons in the casino. Ms. Feldman testified that she felt intimidated by plaintiff and that his behavior was threatening towards her. Ms. Feldman testified that she felt threatened for her life and called for backup. Mr. Cundari testified that he responded to Ms. Feldman's call for back up and witnessed plaintiff yelling and being disruptive. Mr. Cundari testified that he told plaintiff to calm down and that if he did not calm down he would be ejected from the casino. Mr. Cundari testified that plaintiff continued to act in a boisterous manner and refused to leave even though he was advised that he would be charged with trespassing or disorderly conduct. Ms. Dixon testified that she saw plaintiff gesturing with his hands towards Ms. Feldman. Ms. Dixon testified that plaintiff and Ms. Feldman were engaged in a loud verbal exchange and were "going at each other."
Based on these facts, probable cause existed to charge plaintiff with disorderly conduct. The type of behavior exhibited by plaintiff could be considered "tumultuous."
Therefore, defendant's motion for summary judgment on the claim of malicious prosecution will be granted.
To establish a claim for intentional infliction of emotional distress ("IIED"), the plaintiff "must establish intentional and outrageous conduct by the defendant, proximate cause, and distress that is severe".
Lastly, the forth element requires that the distress must be "so severe that no reasonable man could be expected to endure it."
"The severity of the emotional distress raises questions of both law and fact."
With regard to the third and fourth elements, plaintiff has presented evidence that five days after the incident at the Hilton, he was treated at the AtlantiCare Regional Medical Center. The psychiatric intervention program patient assessment form states that plaintiff is a retired Army Lt. Colonel and referred himself to the ER for recurrent "PTSD."
Plaintiff also states that following the hearing in Atlantic City Municipal Court in which he was found not guilty, he wrote to the Hilton describing what had happened at the hearing and included a copy of his closing argument. The Hilton responded by calling the New Jersey State Police and filing a complaint for terroristic threats. After interviewing plaintiff on the telephone, plaintiff testified that he was told by the police officer that the complaint had no basis and the matter was closed. Plaintiff testified that the call from the police "set him back" but that he "dismissed these people [Hilton] as idiots."
Defendant argues that plaintiff's treatment at the AtlantiCare Regional Medical Center was from flashbacks from his service in Viet Nam and was not due to the incident at the Hilton. Defendant also points out that plaintiff states he did not suffer any emotional distress after he sent the letter to the Hilton the following October. Whether the incident at the Hilton triggered flashbacks would be a question of fact for the jury.
Plaintiff has not established sufficient facts in support of the first and second element of his IIED claim. With regard to the first element, plaintiff has not shown that the Hilton acted intentionally or recklessly to cause him severe emotional distress. There are no facts that show that defendant intended to cause plaintiff emotional distress. Rather the intention of the defendant was to investigate a claim of panhandling and then subsequently to restore order on its premises.
Plaintiff has also failed to establish sufficient facts that could prove the second element, that the Hilton's conduct was "outrageous."
In
Here, plaintiff has not established sufficient facts that could show that defendant's conduct was so outrageous as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.
Furthermore, while Ms. Feldman had possession of his card, plaintiff began yelling, gesturing with his hands towards Ms. Feldman, and causing a disruption on the casino floor. Plaintiff was asked to calm down which he refused to do. Plaintiff was also asked to leave the premises which he refused to do. The actions by the Hilton employees in removing plaintiff from the casino floor, and subsequently initiating a disorderly conduct charge, were again not so outrageous as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Rather, their actions were to restore order inside the casino. Keeping order on the casino floor ensures the safety of the patrons and of the staff. Thus, defendant's motion for summary judgment with regard to plaintiff's claim for intentional infliction of emotional distress will be granted.
For the foregoing reasons, defendant's motion for summary judgment will be granted.
Likewise, federal courts have