DENISE COTE, District Judge.
On June 4, 2013, plaintiff Stephanie Gitter ("Plaintiff" or "Gitter") was handcuffed by police officer Yayon Jean-Pierre ("Jean-Pierre") and later arrested for shoplifting from defendant Target Corporation ("Target"). She has sued Target under 42 U.S.C. § 1983 and New York tort law for emotional and physical damages resulting from her handcuffing. Target moves for summary judgment on the grounds that (1) it is not a state actor and therefore is immune from liability under § 1983; and (2) it is not vicariously liable for the conduct of New York Police Department ("NYPD") officer Jean-Pierre. For the following reasons, Target's motion for summary judgment is granted.
The following facts are undisputed or taken in the light most favorable to Plaintiff. On June 4, 2013, Plaintiff and her two-year-old daughter went to a Target location on East 117th Street in Manhattan. Plaintiff purchased a few items, but still had merchandise in her cart for which she had not paid as she attempted to exit the store. Elvin Fermin ("Fermin"), an Asset Protection Officer for Target, asked Plaintiff to accompany him to a security room. Jean-Pierre, an officer with the Police Service Area 5 Precinct of the NYPD, who was working a "paid detail" shift that day at Target, was nearby and Fermin asked Jean-Pierre for his assistance. Together they escorted the Plaintiff and her daughter to the Target security room. When they were in the security room, Fermin asked the Plaintiff for her ID; she refused to provide it to him. A short while later Fermin went into an adjoining office and closed the door, leaving Plaintiff and her daughter alone with Jean-Pierre. Although Jean-Pierre instructed her not to do so, Plaintiff knocked on the office door to try to get Fermin's attention. Jean-Pierre then handcuffed Gitter. The parties agree that Jean-Pierre made the decision to handcuff Plaintiff. Gitter claims that she suffered physical damage to her elbow and emotional damage from the handcuffing.
Jean-Pierre worked paid detail shifts at Target pursuant to a contract between the NYPD and Target.
Plaintiff's complaint contains twelve causes of action against both Target and Fermin. Pursuant to the parties' stipulation, on March 31 several of these causes of action were dismissed with prejudice, including all claims against Fermin.
Target moves for summary judgment on two grounds. Target argues that it is not a state actor and therefore did not act under color of law as § 1983 requires. Second, Target argues that Plaintiff's tort claims fail because Target is not vicariously liable for the actions of Jean-Pierre.
Summary judgment may not be granted unless all of the submissions taken together "show[] 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). "There is no genuine issue of material fact where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party."
Once the moving party has asserted facts showing that the non-movant's claims or affirmative defenses cannot be sustained, "the party opposing summary judgment may not merely rest on the allegations or denials of his pleading; rather his response, by affidavits or otherwise as provided in the Rule, must set forth specific facts demonstrating that there is a genuine issue for trial."
Target first argues that it is not a state actor and therefore cannot be held liable under 42 U.S.C. § 1983. Section 1983 provides a cause of action for damages against "[e]very person who, under color of any statute . . . of any State . . . subjects, or causes to be subjected, any citizen . . . to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws." In other words, "[t]o state a claim under § 1983, a plaintiff must allege that defendants violated plaintiff's federal rights while acting
Target is indisputably a private corporation. A private entity's actions, however, may be deemed state action for purposes of § 1983 if "the private entity's challenged actions are fairly attributable to the state."
In applying the nexus test, the Court of Appeals examines the role the government plays in managing the private organization. For example, in
The application of the nexus test begins by examining the specific conduct at issue.
The undisputed facts of this case do not support the conclusion that Target is enmeshed with the NYPD such that Target's decisions are fairly attributable to the state. Neither the City of New York nor the NYPD play any role in managing Target. More specifically, the NYPD does not have a role in managing or controlling Target's security policies. Jean-Pierre wore an NYPD uniform, distinguishing him from Target security employees, and he exercised his own discretion in deciding to handcuff Gitter. Fermin did not instruct Jean-Pierre to handcuff the Plaintiff and was not even present in the room when Jean-Pierre took that action.
Plaintiff's argument that Target should be deemed a state actor is unavailing. Plaintiff claims that Jean-Pierre "was working for and paid by Target" and was in "uniform, with a gun and shield." Although Target paid Jean-Pierre for the time he spent working on its premises, it did not exercise control over his decision-making. His actions were pursuant to his duties as an NYPD officer enforcing the law. The fact that Target paid for his time working at its store is insufficient to create the close nexus that would make Target a state actor for purposes of § 1983.
Target also seeks dismissal of each of the remaining state law claims. It asserts that it cannot be held vicariously liable under New York state law for Jean-Pierre's conduct because Jean-Pierre is an independent contractor and is not Target's employee.
The remaining claims are five state law tort claims for assault, battery, negligence, both negligent and intentional infliction of emotional distress, and excessive force brought against Target as Jean-Pierre's purported employer. Although not pleaded as a basis of jurisdiction, diversity jurisdiction exists in this action. In any event, even if diversity jurisdiction were not present, the Court would exercise supplemental jurisdiction to address Target's motion to dismiss the state law claims.
Supplemental jurisdiction exists over state law claims "that are so related to claims in the action within [the Court's] original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution," 28 U.S.C. § 1367(a). In other words, federal courts may assert supplemental jurisdiction over claims that "derive from a common nucleus of operative fact."
Here, the state law claims may be resolved without considering any novel or complex questions of state law.
Plaintiff's tort claims depend on finding Target vicariously liable for Jean-Pierre's conduct in handcuffing Plaintiff. Plaintiff contends that Target is liable since Jean-Pierre was its employee, while Target argues that Jean-Pierre was performing work at Target as an independent contractor. The general rules governing vicarious liability are the same for both negligent and intentional torts. Under New York law, "a party who retains an independent contractor, as distinguished from a mere employee or servant, is not liable for the independent contractor's negligent acts."
The Plaintiff has failed to provide evidence from which to find that Jean-Pierre was a Target employee. The "critical inquiry in determining whether an employment relationship exists pertains to the degree of control exercised by the purported employer over the results produced or the means used to achieve the results."
Target did not exercise sufficient control over Jean-Pierre or the means by which he performed his duties to permit a finding that it was his employer. It gave him no training on how to perform his work. Jean-Pierre was expected to perform his work according to standards set by the NYPD and the law. Nor did Target exercise control over Jean-Pierre's use of his discretion. Moreover, signaling his independence from Target, Jean-Pierre wore the NYPD uniform and used the NYPD's equipment. Finally, Target did not control Jean-Pierre's work schedule and it issued him a 1099 tax form.
Plaintiff's perfunctory arguments that Jean-Pierre is Target's employee do not demonstrate a triable issue of fact on this issue. Plaintiff argues that Fermin's act in leaving Jean-Pierre alone in the room with the Plaintiff implied a request that Jean-Pierre guard her. But, working cooperatively with a Target employee in responding to evidence of shoplifting does not suggest that Jean-Pierre was also a Target employee. Plaintiff further argues that Jean-Pierre was Target's employee because "Target paid him directly" and gave him "instructions." Target's payments to the NYPD officers pursuant to the paid detail program and general instructions to Jean-Pierre are also insufficient to create an employer-employee relationship. Finally, Plaintiff appears to argue that, even if Jean-Pierre was an independent contractor, Target may be liable because Jean-Pierre was its agent. As is true for the employer-employee relationship, vicarious liability of a principal depends on the principal's ability to "select its agents and to exercise control over them."
Target's June 15, 2015 motion for summary judgment is granted. The Clerk of Court shall enter judgment for Target and close the case.
Thus, even if it were accepted that Target is a state actor through its contract with the NYPD, the Plaintiff would still need to show that Jean-Pierre acted according to Target's policy or custom. The Plaintiff has not provided any evidence that Jean-Pierre acted pursuant to such a policy or custom when he handcuffed the Plaintiff. To the contrary, the parties agree that Jean-Pierre's decision to handcuff the plaintiff resulted from an exercise of his own discretion.