JACKSON L. KISER, Senior District Judge.
Before me is Defendant's Motion for Summary Judgment [ECF No. 23], which was filed on January 11, 2013. Plaintiffs filed a timely Response in Opposition to Defendant's Motion [ECF No. 28] on January 25, 2013, and Defendants followed by filing their Reply [ECF No. 29] on February 1, 2013. On February 5, 2012, I heard oral argument from both sides outlining their respective positions on the law, the facts, and the nature and extent of the record. At oral argument, I granted Plaintiffs' request to file additional briefings in this case, which Plaintiffs filed on February 15, 2013 [ECF No. 32]. Defendant responded on February 19, 2013 [ECF No. 33]. Having thoroughly reviewed the briefs, the record, and the arguments of counsel, the matter is now ripe for decision. For the reasons stated below, I
This case arises from the alleged discrimination of Sherwood Clement ("Clement"), and the alleged discrimination of, and subsequent retaliation against Chandler Hughes ("Hughes"), collectively "Plaintiffs," by Ray Satterfield ("Defendant"). Clement, an African-American male who suffered a stroke several years ago, alleges that he was denied the opportunity to become a vendor at the South Boston farmer's market on account of his
The Association is an unincorporated private organization comprised of vendors in Halifax County, Virginia. During 2010, the Association maintained two marketplaces, one located in South Boston, Virginia and one in Halifax, Virginia. (See Satterfield Dep. 24:8-9; 30:1-32:1, Nov. 15, 2012.) Currently, the Association only operates the South Boston marketplace. (See id.) At all times relevant hereto, the Association was governed by its own Bylaws, which set forth the Association's mission to "engage in retail marketing activities for producers of farm and home products." (Def.'s Br. in Supp. in of Mt. for Summ. J. ("Def.'s Br.") [ECF No. 24.], Ex. 4.) The Association is funded solely by vendor permit fees, and it has never received direct public funding or subsidies. (See Def.'s Br., Ex. 7.)
The Association maintains the South Boston Marketplace on property that it leases from the town of South Boston. (See id.) The property consists of a parking lot and two shelters, which the town built from a grant from the Virginia Tobacco Indemnification and Community Revitalization Commission. (See id.) In 2008, South Boston used funding from the United States Department of Agriculture and local funds to purchase several display tables, compost bins, other kitchen items, and a refrigeration unit for the marketplace, all of which the town still owns. (See id.)
In order to become a vendor at the farmer's market, the Association's Bylaws require interested individuals to submit an application and pay a membership fee. (See Def.'s Br., Ex. 4.) At all relevant times, the application stated that, "If you do not raise produce then you cannot be a producer/vendor and sell produce at any Halifax County Farmers' Market Association Markets." (emphasis in original). (See Def.'s Br., Ex. 8.) Thus, all interested vendors must be "bone fide producer[s] of farm and home products." (Id.) During the relevant period, interested vendors could obtain applications from Defendant or Hughes, then-acting President and Vice President, respectively. (See Satterfield Dep. 51:1-52-4; Hughes Dep. 37:22-39:25, Nov. 15, 2012.)
Taking the evidence in the light most favorable to Plaintiffs, it appears that Clement first called Defendant in early 2010 to inquire about becoming a vendor at the South Boston marketplace. (See Clement Dep. 25:13-16, Nov. 15, 2012.) Defendant advised Clement that he would need to raise his own produce to be eligible to join the Association. (See id. at 30-2-33:25.) Defendant then instructed Clement to call him once Clement had planted his produce.
In July 2010, Clement mentioned to Hughes, who was the acting Vice President of the Association, that Defendant was refusing to provide Clement with an application to join the Association. (See Clement Dep. 45:11-25) As a result, Hughes approached Defendant to discuss Clement's interest in becoming a vendor. (See Hughes Dep. 46:13-15.) During their conversation, Defendant acknowledged that he was aware of Clement's interest in becoming a vendor, but he provided a racially derogatory explanation for the situation. (See id. at 26:2-27:20) Specifically, Defendant responded that he "didn't want too many [black people or n*ggers] there."
When Clement did not hear from Defendant, Clement submitted several letters to the editors of various local newspapers to draw attention to the situation, which were published on October 27, 2010, November 14, 2010, and December 8, 2010. (See Def.'s Br., Ex. 12.) In these letters, Clement claimed that he was denied a permit from the Association because of his physical disability. (See id.) According to the Complaint, Clement had a stroke several years ago, which has left him with paralysis to his left arm and leg and has left him with observable speaking difficulties. (See Compl. ¶ 4.) Clement's letters raised concerns from other members of the Association. At the Association's end-of-year meeting for 2010, Defendant was questioned by another member about Clement's letters to the editor. (See Satterfield Dep. 146:5-14.) In response to these inquiries, Defendant stated, in an open meeting in front of the entire membership, "[w]ell, [Plaintiff] can't even go to the grocery store by hisself," implying that Clement was too disabled to receive a permit. (Id.) Defendant later clarified that he did not issue a permit to Clement because Clement had not filled out an application and because Clement had not planted any produce — two requirements to join the Association. (See id.)
Sometime after Hughes approached Defendant to talk about Clement's interest in
Plaintiffs filed this instant action on April 2, 2012, alleging a violation of 42 U.S.C. §§ 1981 and 1983, the Equal Protection Clause of the Fourteenth Amendment, §§ 42 U.S.C. 12132 and 12182 of the Americans with Disabilities Act, 42 U.S.C. §§ 2000a and 2000d, and retaliation under all proceeding grounds. On January 11, 2013, Defendant moved for summary judgment on all of Plaintiffs' counts. In Plaintiffs' Response, Plaintiffs withdrew their claims under § 1983, the Equal Protection Clause, §§ 2000a and 2000d. In Plaintiffs' supplemental briefings, Plaintiffs also withdrew their cause of action under 42 U.S.C. § 12132 of the ADA. As such, only Plaintiffs' claims pursuant to § 1981, retaliation under § 1981, and § 12182 of the ADA ("Title III") remain.
Summary judgment is appropriate where there is no genuine dispute of material fact and the movant is entitled to judgment as a matter of law. FED.R.CIV.P. 56(c); George & Co. LLC v. Imagination
"Section 1981 outlaws race discrimination in the making and enforcement of private contracts." Murrell v. Ocean Mecca Motel, Inc., 262 F.3d 253, 256 (4th Cir.2001). The statute provides, in pertinent part, that, "[a]ll persons ... shall have the same right ... to make and enforce contracts ... as enjoyed by white citizens." 42 U.S.C. § 1981(a). To that effect, § 1981 extends to the "making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship." Murrell, 262 F.3d at 257; see also 42 U.S.C. § 1981(b). To establish a § 1981 claim, a plaintiff must show: (1) that the plaintiff is a member of a racial minority; (2) an intent to discriminate on the basis of race by the defendant; and (3) the discrimination concerns one or more of the activities enumerated in the statute. See Jordan v. Alt. Resources Corp., 458 F.3d 332, 345 (4th Cir.2006) (citing Mian v. Donaldson, Lufkin & Jenrette Sec. Corp., 7 F.3d 1085, 1087 (2nd Cir.1993) (listing the elements of a § 1981 action)).
In analyzing claims under § 1981, courts employ the familiar Title VII proof standards. See Gairola v. Virginia Dept. of Gen. Serv., 753 F.2d 1281, 1285 (4th Cir.1985); see also Middlebrooks v. Univ. of Maryland, No. 97-2473, 1999 WL 7860, *4 (4th Cir. Jan. 11, 1999) (per curiam) (unpublished). Accordingly, plaintiffs have two avenues to survive summary judgment. Plaintiffs can provide direct evidence of discrimination, or plaintiffs may proceed using circumstantial evidence under the burden-shifting scheme set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). See Jane v. Bowman Gray Sch. of Medicine-North Carolina Baptist Hosp., 211 F.Supp.2d 678, 691 (M.D.N.C.2002). As the Fourth Circuit recently cautioned, however, "`courts must ... resist the temptation to become so entwined in the intricacies of the McDonnell Douglas proof scheme that they forget the scheme exists solely to facilitate determination of the `the ultimate question of discrimination vel non.''" Merritt v. Old Dominion Freight Line, Inc., 601 F.3d 289, 295 (4th Cir.2010) (quoting Proud v. Stone, 945 F.2d 796, 798 (4th Cir.1991)). Thus,
In Count I of the Complaint, Clement claims Defendant violated 42 U.S.C. § 1981 because Defendant intentionally denied Clement the right to contract to become a vendor at the farmer's market on account of his race. (See Compl. ¶ 27.) As discussed below, however, Clement's admissions during his deposition have "undone his case." Lightner v. City of Wilmington, 545 F.3d 260, 264 (4th Cir.2008).
In the present case, Defendant argues that summary judgment is appropriate under either proof scheme because Clement admitted during his deposition that he was denied the opportunity to become a vendor in the farmer's market solely because of his disability. In light of those admissions, Defendant argues that Clement has answered the dispositive question of discrimination vel non in the negative. Specifically, Defendant relies on Lightner v. City of Wilmington, 545 F.3d 260 (4th Cir.2008). In Lightner, the plaintiff, a police officer, filed suit under Title VII claiming that he was discriminated against on account of his race and gender. See id. at 263. During the plaintiff's deposition, however, the plaintiff admitted that the "real reason for his suspension was to cover up department wrongdoing," which is not actionable under Title VII. Id. at 263-4. The Court expressly noted that the plaintiff's multiple "admissions during litigation [were] binding." Id. at 264. Thus, the Court ultimately held that, "[i]n offering this explanation as to the real reason for the employer's action, the plaintiff has undone his case. He has tried to make a statute aimed at discrete forms of discrimination and turn it into a general whistleblower statute, which of course Title VII is not." Id. at 264.
Defendant's argument is well-taken. During his deposition, Clement testified that he did not believe that he was discriminated against on account of his race. (See Clement Dep. 69:1-72:22). Instead, Clement testified that Defendant denied him a permit because of his disability. (See id.) At the deposition, Defendant's counsel presented Clement with a copy of his letters to editors of various local newspapers. Defendant's counsel read the letters aloud to Clement, which stated: "I truly feel I was not discriminated against because I was one of those people, but feel it is because of my disability." (Id. at 72:6-22.) The following exchange occurred:
While Clement concedes that he "truly believes" he was discriminated against because of his disability, Clement argues that Lightner does not apply in this case. Specifically, Clement argues that Lightner is limited to cases that fall under the McDonnell Douglas framework and does not extend to cases where there is direct evidence of racial discrimination. Even assuming that Clement has shown direct evidence of racial discrimination, Clement's argument ultimately falls flat. Foremost, Clement argument asks me to read Lightner backward. From the Court's opinion, it is clear that the Court discussed the effect of the plaintiff's admissions irrespective of the evidence scheme employed. See Lightner, 545 F.3d at 264. The Court first concluded that plaintiff's admissions were fatal. After the Court concluded that plaintiff had undone his own case, the Court expressly noted that "[t]he application of the McDonnell Douglas framework to plaintiff's case
Accepting Clements's argument would require a disingenuous reading of Lightner. Whether Clement were to proceed to trial with direct or circumstantial evidence, Clement would be asking the jury to disregard his own beliefs about why he was denied a permit. This categorization of the legal system's purpose is simply untenable. As noted by the Fourth Circuit, I must "resist the temptation to become so entwined in the intricacies of the McDonnell Douglas proof scheme that [I] forget the scheme exists solely to facilitate determination of the `the ultimate question of discrimination vel non.'" Merritt 601 F.3d at 295 (quoting Proud, 945 F.2d at 798). Here, Clement does not need a jury to answer that ultimate question of discrimination. He has provided his own unequivocal explanation for the situation: he was denied a permit because of his disability. Given Clement's clear admissions that he does not believe he was a victim of race discrimination, Clement has "negate[d] his claims of race ... discrimination." Lightner, 545 F.3d at 264. Accordingly, I
In Count I, Hughes alleges that he was removed from his position as Vice President of the Association and removed as a vendor in the Association in violation of § 1981. As detailed below, however, summary judgment is appropriate with respect to Hughes's claim.
Hughes first argues that he should survive summary judgment because he has provided direct evidence of racial discrimination. Specifically, Hughes argues that Defendant's racially derogatory statement about Clement constitutes direct evidence of Defendant's racial animus toward Hughes. Direct evidence, however, is "evidence which, if believed, would prove the existence of a fact in issue without inference or presumption." O'Connor v. Consolidated Coin Caterers Corp., 56 F.3d 542 (4th Cir.1995), rev'd on other grounds by O'Connor v. Consolidated Coin Caterers Corp., 517 U.S. 308, 116 S.Ct. 1307, 134 L.Ed.2d 433 (1996). For our purposes, direct evidence comprises "statements that both reflect directly the alleged discriminatory attitude and that bear directly on the contested ... decision." Warch v. Ohio Cas. Ins. Co., 435 F.3d 510, 520 (4th Cir. 2006). "In order for derogatory remarks to be indicative of discrimination, the statements must not be isolated or ambiguous, and there must be a nexus between the statements and the challenged ... decision." Diamond v. Bea Maurer, Inc., 128 Fed.Appx. 968, 972 (4th Cir.2005) (unpublished).
Here, Defendant's racially charged statement fails to maintain a sufficient nexus with the Board's decision to remove Hughes from the Association. Even construing the evidence in the light most favorable to Hughes, these statements are, at best, circumstantial evidence of Defendant's general racial animus. These statements, standing alone, fail to show that Defendant considered Hughes's race when he voted to remove Hughes from the Association. Foremost, Hughes has conceded that Defendant's statements were made with respect to Clement, not Hughes; Defendant's statement did not discuss Hughes, nor did it reference Hughes in any way. Moreover, Defendant made the statement in a completely different context: Defendant made the comment in reference to allowing more black vendors to apply to join the Association, not in the context of removing black directors from the Board. As such, this statement does not "bear directly on the contested... decision" to remove Hughes from the Board. Warch, 435 F.3d at 520 (emphasis added); see also Jones v. Overnite Transportation Co., 212 Fed.Appx. 268, 272-73 (5th Cir.2006) (unpublished).
Under the McDonnell Douglas burden-shifting framework, the plaintiff must first establish a prima facie case of discrimination by a preponderance of the evidence. See Tex. Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 252-53, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981). If a plaintiff establishes a prima facie case, the burden shifts to the defendant to articulate a legitimate, non-discriminatory reason for the adverse action. See McDonnell Douglas Corp., 411 U.S. at 802-03, 93 S.Ct. 1817. Once the defendant comes forward with such a reason, "the burden reverts to the plaintiff to establish that the [defendant's] non-discriminatory rationale is a pretext for intention discrimination." Heiko v. Colombo Sav. Bank, F.S.B., 434 F.3d 249, 258 (4th Cir.2006). This "final pretext inquiry merges with the ultimate burden of persuading the court that the plaintiff has been the victim of intentional discrimination,
Hughes argues that summary judgment is inappropriate because the Board's purported decision to terminate him because of the sexual harassment allegations is actually a pretext for race discrimination. Even assuming that Hughes has met his burden to set forth a prima facie case, Hughes's case ultimately unravels at the pretext stage. As noted by the United States Supreme Court, the "plaintiff bears the burden of proving by a preponderance of the evidence that the [defendant's] proffered reason for the termination is a mere pretext for unlawful discrimination." Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 143, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000). A plaintiff "can prove pretext by showing that the [defendant's] explanation is unworthy of credence or by offering other forms of circumstantial evidence sufficiently probative of [racial discrimination]." Price v. Thompson, 380 F.3d 209, 212 (4th Cir.2004). Importantly, however:
Dawson v. United States, 549 F.Supp.2d 736, 754 (D.S.C.2008) (quoting Davis v. Seven Seventeen HB Philadelphia Corp., No. 2, No. 1:02-cv-332, 2003 WL 21488523, *7 (M.D.N.C. June 20, 2003) (internal citations omitted)).
Here, Hughes is unable to carry his burden. Foremost, it is undisputed that the Board received sexual harassment allegations against Hughes from five different female vendors. There is nothing to suggest that the Board did not actually base its decision on these allegations. Rather, the inherent credibility of the allegations bolsters the conclusion that the Board, in fact, relied on the sexual harassment complaints in voting to terminate Hughes. The specificity with which the women described the allegations and their willingness to reduce those allegations to writing speak volumes about the veracity of the allegations, a fact certainly not overlooked by the Board. Even if Hughes could show that the allegations were false, Hughes cannot show that the Board did not believe the allegations or that the Board was really motivated by Hughes's race.
Second, Hughes argues that Defendant's prior racial statements show Defendant's racial animus toward Hughes. While Defendant's statements are certainly relevant, the statements were made in a different context and fail to cast doubt on the entire process. Even assuming that Defendant acted with racial animus,
Hughes also alleges that Defendant retaliated against him in violation of § 1981 because Hughes "st[ood] up" for Clement. (Compl. ¶ 22.) Specifically, Hughes argues that summary judgment is inappropriate because he "engaged in protected activity by questioning the actions of [Defendant] with regard to Clement. [Defendant] retaliated against Hughes for his protected activity by trumping up charges of sexual harassment against Hughes and removing
Because Hughes has not shown any direct evidence of retaliation, Hughes must proceed under the burden shifting framework and must first establish a prima facie case of retaliation. To establish a prima facie case of retaliation, Hughes must show that: (1) he participated in a protected activity; (2) he suffered adverse action; and (3) there is a causal link between the protected activity and the adverse action. See Peters v. Jenney, 327 F.3d 307 (4th Cir.2003).
Here, Hughes cannot make it over the first hurdle. Specifically, Hughes has not adduced any evidence that he participated in a protected activity. Instead, Hughes summarily concludes that he was removed from the Association because he "stood up" for Clement. Even assuming that "standing up" for Clement would constitute a protected activity under § 1981, there is no evidence to establish that he did, in fact, "stand up" for Clement. Viewing the evidence in the light most favorable to Hughes, the record shows, at best, that Hughes approached Defendant to discuss Clement's desire to join the Association. During that conversation, however, Hughes did not question Defendant's response, or attempt to persuade him to allow Clement to join the Association. In fact, Hughes described his reaction to Defendant's racial statements as follows: "I didn't think it was any problem at all, and when he said [the statement], I didn't pay a lot of attention to it because I didn't think nothing [sic] was to it.
Hughes's claim that Defendant retaliated against him amounts to a "bald assertion, which lacks both citation to and support in the record." Baker v. American Airlines, Inc., 430 F.3d 750 (5th Cir.2005). As such, I
In Count V, Clement alleges a violation of 42 U.S.C. § 12182 ("Title III") of the Americans with Disabilities Act ("ADA"). (See Compl. ¶ 51.) Specifically, Clement alleges that Defendant violated Title III by denying Clement the right to be a vendor at market on account of his disability. (See id. ¶ 52.) As discussed below, Clement's claim under Title III survives summary judgment.
As noted by the United States Supreme Court, the ADA was enacted to "remedy widespread discrimination against disabled individuals." PGA Tour, Inc. v. Martin, 532 U.S. 661, 674, 121 S.Ct. 1879, 149 L.Ed.2d 904 (2001). Specifically, Congress reasoned that, "`historically, society has tended to isolate and segregate individuals with disabilities, and, despite some improvements, such forms of discrimination against individuals with disabilities continue to be a serious and pervasive social problem.'" Id. at 675, 121 S.Ct. 1879 (quoting 42 U.S.C. § 12101(a)(2)). As a result, Congress enacted the ADA, which provided a "broad mandate" against disability discrimination in a variety of settings. Id.
In Title III, Congress proscribed discrimination with respect to places of public accommodation. Specifically, Title III provides, in pertinent part, that, "[n]o individual shall be discriminated against on the basis of disability in the full and equal
The threshold determination in every Title III cases is whether the establishment at issue is a place of "public accommodation." The ADA defines "public accommodation" in twelve discreet categories, which should be "construed liberally to afford people with disabilities equal access to a wide variety of establishments available to the nondisabled." PGA Tour, Inc., 532 U.S. at 676, 121 S.Ct. 1879 (internal quotations omitted). Title III enumerates places of "public accommodation" to include "a bakery, grocery store, clothing store, hardware store, shopping center, or other sales or rental establishment" so long as these establishments affect commerce. 42 U.S.C. § 12181(7)(E). While a farmer's market is not listed expressly in Title III, I find that a liberal construction of subsection (7)(E) encapsulates a farmer's market.
Defendant contends, however, that the farmer's market is not a place of public accommodation because the farmer's market does not "affect commerce" as required under Title III. (See Def.'s Supp. Br. pg. 8-9.) Specifically, Defendant argues that, "[t]he Association engages in the sale of locally grown produce only, and as such its operation does not affect commerce." (Id. at 9.) While Defendant's argument deserves little attention, I address their argument below.
Title III's proscriptions extend to only those places of public accommodation that affect commerce. See 42 U.S.C. §§ 12181(7)(E) and 12181(1). The ADA defines "commerce" to include "travel, trade, traffic, commerce, transportation, or communication ... among the several States." 42 U.S.C. § 12181(1)(A). Courts have consistently interpreted Title III's definition of commerce as applying the full scope of government's power under the Commerce Clause of the United States Constitution. See, e.g., Pinnock v. International House of Pancakes Franchisee, 844 F.Supp. 574, 579 (S.D.Cal.1993) (holding that Title III "by its own terms reaches as broadly as the Commerce Clause permits"); see also 42 U.S.C. § 12101(b)(4); 28 C.F.R. § 36.103. Under relevant Commerce Clause jurisprudence, it is clear that the Commerce Clause reaches the market's sale of locally grown produce. See Gonzales v. Raich, 545 U.S. 1,
Most notably, the Supreme Court's decision in Wickard v. Filburn goes a long way in resolving the question presented here today. Wickard, 317 U.S. 111, 114, 63 S.Ct. 82, 87 L.Ed. 122 (1942). In Wickard, the Court expressly rejected a farmer's argument that growing wheat for home consumption was beyond the reach of the government's commerce power. See National Federation of Indep. Business v. Sebelius, ___ U.S. ___, 132 S.Ct. 2566, 2588, 183 L.Ed.2d 450 (2012) (discussing Wickard). Specifically, the Court reasoned that the farmer's decision to grow wheat, when considered in the aggregate, would have a substantial effect on interstate commerce. See Sebelius, 132 S.Ct. at 2588. Accordingly, Congress had the power under the Commerce Clause to regulate the farmer's local production of wheat. See id. In the present case, the farmer's market goes one step further than the farmer in Wickard. Here, the farmer's market actually sells the locally grown produce, thus engaging in the quintessential economic activity. As a result, it is clear that the market's sale of local produce is "part of an economic class of activities that [in the aggregate] have a substantial effect on interstate commerce." Gonzales, 545 U.S. at 17, 125 S.Ct. 2195. Accordingly, it is easy to conclude that the farmer's market is a place of public accommodation that affects commerce.
Next, I must determine whether Defendant is a proper defendant amenable to suit under Title III. To support summary judgment, Defendant argues that Satterfield is not a proper Defendant because individuals are not subject to suit under Title III. In the alternative, Defendant argues that he did not "operate" the farmer's market. Defendant's arguments are addressed in turn.
Defendant's argument that individuals are not proper defendants under Title III is unavailing.
The contentious issue in this case is whether Defendant "operated" the farmer's market as envisioned by Title III.
The Court's discussion in Howe is instructive. 873 F.Supp. at 74-78. There, the plaintiff brought suit under Title III, alleging that he was denied medical treatment because he was infected with HIV. See id. Specifically, the plaintiff presented at the emergency room with symptoms of a severe drug reaction. See id. When the emergency room doctor called the on-call admitting physician to obtain permission to admit the plaintiff, the on-call admitting physician refused to admit the plaintiff because of the plaintiff's HIV diagnosis. See id. Plaintiff subsequently sued the hospital and the on-call admitting physician. See id. The Court ultimately held that the on-call admitting physician was a proper defendant under Title III. See id. First, the Court first concluded that the hospital had delegated to him the authority to admit or not admit patients to the hospital. See id. As a result, the Court held that the doctor was in a position of authority and that he had the discretion to determine whether a patient could be admitted from the emergency room to the hospital. See id. Finally, the Court concluded that the doctor was not implementing any hospital policy because the hospital did not have a policy against admitting patients infected with HIV. See id. Accordingly, the Court found that the doctor was amenable to suit under Title III. See id.
Here, there is a genuine issue whether Defendant's actions constitute discrimination under Title III. Viewing the evidence in the light most favorable to Plaintiff, the non-moving party, it appears that the Association delegated to Defendant the authority to administer the vendor application process. Foremost, the evidence shows that Defendant was the primary contact for obtaining applications; Defendant held the applications and he distributed them to prospective vendors. In fact, the Farmer's Market distributed brochures to the community with only Defendant's contact information. (See Hughes Dep. 39:4-9.) Clement's repeated attempts to contact Defendant to obtain an application reinforce this conclusion. Clement was initially directed to contact Defendant to obtain an application. Even when Clement attempted to get assistance from town representatives outside of the farmer's market, Clement was continuously referred back to Defendant to obtain an application. As such, it appears that Defendant was in a position of authority with respect to the application process.
While Hughes testified that he, too, had access to applications, this does not necessarily lead to the conclusion that Defendant did not exert the requisite control over the market's application process. First, it is not clear whether Hughes had any actual authority over the application process. For example, Hughes testified that Defendant handled about ninety percent of the applications, and Hughes testified
Second, there is a genuine issue whether Defendant's position afforded him the "power and discretion to perform potentially discriminatory acts." Howe, 873 F.Supp. at 77. Most notably, there is little evidence to suggest that Defendant's conduct was subject to any meaningful review. Specifically, it appears that neither the Board, nor anyone else oversaw Defendant's decisions regarding the application process. There is no evidence to show that the Board was kept apprised of either interested applicants or Defendant's application decisions. In fact, the evidence shows that Defendant was questioned about his decision only after Clement created negative publicity in his letters to the editors of various local newspapers. Without adequate oversight, Defendant position appears to have afforded him with the inherent power to perform potentially discriminatory acts.
Third, it does not appear that Defendant was acting pursuant to any particular by-law or policy. Admittedly, the by-laws did
(Hughes Dep. 36:12-37:8.) Moreover, Clement testified that a vendor commented to him that "certain ones get permits and certain ones don't." (See Clement Dep. 39:1-25.) Thus, the evidence creates a genuine issue whether Defendant was acting within his delegated discretion or whether Defendant was merely implementing a policy when he decided to deny Clement the opportunity to apply.
In response, Defendant cites to Coddington to support summary judgment. 45 F.Supp.2d 211. Ultimately, however, Coddington is distinguishable from the present case. In Coddington, the Court held that individual employees of a university were not proper defendants in an action under Title III.
While this is certainly a close case, the summary judgment stage is not the proper place for me to weigh the evidence or make creditability determinations; this is why we have trials. Here, there is sufficient evidence in the record to create a genuine issue of material fact as to whether Defendant "operated" the market. As such, Plaintiff survives summary judgment and is entitled to a trial on his Title III claim.
In Plaintiff's response, Plaintiff concedes that Title III only provides for injunctive relief, and does not authorize monetary damages. (See Pl.'s Supp. Br. at 2). The parties, however, do not address whether Plaintiff is entitled to a jury trial on his Title III claim. The case law makes clear, however, that Plaintiff is not entitled to a jury trial on his Title III claim. See English v. Que Linda, Inc., No. 3:10-cv-237, 2010 WL 4220242, at *2 (E.D.Tenn., Oct. 20, 2010); Harty v. Tathata, Inc., Civil No. 5:10-cv-00113, 2010 WL 3186883, at *1 (E.D.N.C. Aug. 11, 2010); Sharer v. Oregon, No. 04-cv-1690-BR, 2007 WL 3348265, at *3 (D.Or. Nov. 6, 2007); Hobleman v. Kentucky Fried Chicken, 260 F.Supp.2d 801, 805 (D.Neb.2003) (citing Dorsey v. City of Detroit, 157 F.Supp.2d 729, 733 (E.D.Mich.2001)); Abbott v. Bragdon, 882 F.Supp. 181, 182 (D.Me.1995). As such, this case will proceed as a bench trial.
For the foregoing reasons, Defendant's Rule 56 Motion for Summary Judgment is
The clerk is directed to send a copy of the Memorandum Opinion and accompanying Order to all counsel of record.
Before me is Defendant's Motion for Summary Judgment [ECF No. 23], which was filed on January 11, 2013. Plaintiffs filed a timely Response in Opposition to Defendant's Motion [ECF No. 28] on January 25, 2013, and Defendants followed by filing their Reply [ECF No. 29] on February 1, 2013. On February 5, 2013, I heard oral argument from both sides outlining their respective positions on the law, the facts, and the nature and extent of the record. At oral argument, I granted Plaintiffs' request to file additional briefings in this case, which Plaintiffs filed on
For the reasons stated in the accompanying Memorandum Opinion, I hereby
The clerk is directed to send a copy of the Memorandum Opinion and accompanying Order to all counsel of record.