Clark v. Publix Super Markets, Inc.

CourtDistrict Court, M.D. Florida
DecidedApril 17, 2025
Docket5:24-cv-00015
StatusUnknown

This text of Clark v. Publix Super Markets, Inc. (Clark v. Publix Super Markets, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. Publix Super Markets, Inc., (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION

ADRIAN CLARK,

Plaintiff,

v. Case No. 5:24-CV-00015-WFJ-PRL

PUBLIX SUPER MARKETS, INC.,

Defendant. _____________________________________/

ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Adrian Clark (“Plaintiff”), in his complaint (Dkt. 1), sues Publix Super Markets, Inc. (“Defendant”) for racial discrimination under 42 U.S.C. § 1981. Before the Court is Defendant’s motion for summary judgment (Dkt. 21), which Plaintiff opposed (Dkt. 28). After careful consideration of the allegations in Plaintiff’s complaint, the submissions of the parties, and the applicable law, the Court grants Defendant’s motion. BACKGROUND Adrian Clark (“Clark” or “Plaintiff”), an African American male, settled a previous worker’s compensation case and received a settlement sum of around $22,000 on June 21, 2023. Dkt. 21-3 at 16:12–18, 18:25, 98:17–24, 117:14–21; Dkt. 21-6 ¶ 24; Dkt. 21-7 ¶ 29. Plaintiff and his wife, Jessica Clark (“Jessica”) (together, the “Clarks”), who is also African American, had been homeless for several weeks prior, living between a hotel, a car, and Plaintiff’s mother’s home. Dkt. 21-3 at 6:14–

15, 12:17–22, 14:23–25, 15:1–8. Although they were able to lease an apartment, before moving in—scheduled for the next day—management required them to pay rent in full and make a security deposit by money order or cashier’s check because

of their credit, income, and rental history. Dkt. 28-1 at 1; Dkt. 21-3 at 13:23–25, 14:1–8, 41:17–20, 101:5–18, 19:17–25. The total rent for the seven-month lease was $14,028, and the security deposit was $1,804, so they sought orders totaling $15,832. Dkt. 21-3 at 118:3–10; Dkt. 21-3 at 98:17–25.

Store 1477 On June 21, 2023, the Clarks traveled to Orlando to pick up the settlement check and cashed it. Dkt. 21-3 at 25:10–13; Dkt. 21-3 at 19:4–8. Plaintiff received

money orders from Publix Super Markets, Inc.’s (“Publix” or “Defendant”) stores in the past, but none were more than $1,954.00. Dkt. 21-3 at 23:4–25, 24:1–8, 25:15– 25. Plaintiff chose Defendant’s store number 1477 because it was close to the apartment. Dkt. 21-3 at 23:17–18.

On the way, Jessica called and spoke with Tatiana, a customer service employee. Dkt. 21-3 at 27:4–25, 28:1–3. Jessica asked whether Defendant could fill money orders totaling $15,832, and Tatiana confirmed it could. Dkt. 21-3 at 27:19–

22, 28:13–15. Relying on Tatiana’s confirmation, the Clarks went to that Publix. Dkt. 21-3 at 13:8–12, 24:24–25, 25:1–18, 26:5–23. Mr. Clark could not imagine that they were wearing anything “pleasant or decent” that day. Dkt. 21-3 at 70:9–16.

The Clarks first approached the counter. Dkt. 351 at 14:57:34–49. Then, Jessica walked away. Dkt. 35 at 14:57:55–58. Mr. Clark began conversing with a customer service employee, Taylor Martinelli (“Martinelli”). Dkt. 35 at 14:57:56–

14:58:01; Dkt. 21 ¶¶ 9–10. Plaintiff notified Martinelli he was there to obtain the money orders Jessica had called about and showed her the amount needed from his phone. Dkt. 21-3 at 29:1–15; Dkt. 35 at 14:58:24–26; Dkt. 28 at 3. Martinelli entered the amount on the computer and received a notification box,

which popped up automatically and read “over $10,000.00.” Dkt. 35 at 14:58:30– 35; Dkt. 21-5 ¶ 17. Martinelli needed help proceeding and sought help from Tatiana, who was behind her. Dkt. 21-5 ¶ 42; Dkt. 35 at 14:58:44–14:49:28; Dkt. 21-3 at 7–

8. During this time, Plaintiff spoke on his phone while holding a box on the counter containing the cash to fund the money orders. Dkt. 35 at 14:58:52–14:59:39; Dkt. 28 at 18. Afterwards, Martinelli flagged down Eva Forte (“Forte”), the customer

service team leader, for assistance. Dkt. 35 at 15:00:18–15:01:13; Dkt. 21-5 ¶ 42. As

1 Refers to video surveillance file from Defendant’s store number 1477, which Defendant submitted with its motion for summary judgment. See Dkt. 21-1. Forte assisted, Dkt. 35 at 15:00:18–15:01:13, Jessica approached Plaintiff. Dkt. 35 at 15:01:05–15.

Forte interjected, asking Plaintiff why the money orders were needed. Dkt. 35 at 15:01:16–30; Dkt. 21-4 ¶ 15. Plaintiff responded that they were to pay rent. Dkt. 21-3 at 36:13–23. Forte further questioned why rent was so high. Dkt. 21-4 ¶ 17.

Plaintiff responded that they had to pay their seven-month lease in full due to their credit score and loss of income. Dkt. 21-3 at 37:9–11, 41:17–20; Dkt. 28 at 5. Plaintiff reported that he got the money from a recent settlement. Dkt. 21-3 at 36:24– 25, 37:1–4. Forte turned to Martinelli. Dkt. 35 at 15:01:31–58. Plaintiff next

interjected and asked Forte why she questioned him. Dkt. 21-3 at 38:16–20. Forte responded that the questions were designed to protect Publix. Dkt. 21-5 ¶ 25. Defendant trained Martinelli and Forte to ask open-ended questions that lead

to further questions when conducting money service transactions. Dkt. 21-4 ¶ 5; Dkt. 21-5 ¶ 7. Forte was alerted by Plaintiff’s responses to these questions because her previous training indicated that a large single transaction, despite the customer entering “unemployed” as their occupation, was a red flag.2 Dkt. 21-4 ¶ 21. A single

red flag is sufficient for an employee to deny a transaction. Dkt. 21-4 ¶¶ 6–8.

2 First, Plaintiff contests that Forte knew he was unemployed at this point. Dkt. 28 at 5. However, he admits that Forte knew about his lack of income and that he got this money from a settlement. Dkt. 21-3 at 37:9–11, 41:17–20. Second, Plaintiff questions the validity of Forte’s suspicion because unemployment and a large transaction is only a red flag for transfers, not orders. Dkt. 28 at 16; Dkt. 21-4 at 30; Dkt. 21-3 at 29:1–15. However, the list provided is not exhaustive. See Dkt. 21-4. The policy guide reference sheet also does not make that distinction. Dkt. 21-4 at 127. After that, Forte turned to Martinelli, and Martinelli showed her something on the computer. Dkt. 35 at 15:01:57–15:05:38. Forte turned to Plaintiff briefly before

switching her attention back to Martinelli. Dkt. 35 at 15:05:41–49. Tatiana rejoined after assisting several other customers and attempted to call someone on the landline. Dkt. 35 at 15:05:27–53. Tatiana then called on a cell phone and handed it to Forte.3

Dkt. 35 at 15:06:03–13. At several points during this initial two-minute phone call between Forte and Benjamin Stanton (“Stanton”), the assistant customer service manager, Martinelli spoke briefly to the Clarks. Dkt. 35 at 15:06:12–15:08:15. Towards the end of the

call, Stanton instructed Forte to inform the manager on duty about the transaction

Moreover, neither Martinelli nor Forte had seen such a large order, which caused them concern. Dkt. 21-4 ¶ 22; Dkt. 21-5 ¶ 12. 3 Plaintiff claims that this phone call was directed to Travis Hutchinson (“Hutchinson”), an African American male, and the assistant manager, who approved the money orders at that time, and that Forte later called Stanton to get him to override Hutchinson’s approval. Dkt. 28 at 6–8. This version of events is contradicted by the record, so the Court does not accept it for the purposes of ruling on this motion for summary judgment. See Scott v. Harris, 550 U.S. 372, 380 (2007). Forte and Martinelli claim that Forte’s phone call was directed to Benjamin Stanton (“Stanton”), assistant customer service manager. Dkt. 21-5 ¶ 26; Dkt. 21-4 ¶ 20. Stanton declared that the call was directed toward him, Dkt. 21-9 ¶ 9, and that he then called Hutchinson, Dkt. 21-9 ¶ 12. Hutchinson declared that he only received a call from Stanton and denied the transaction in that call. Dkt. 21-8 ¶¶ 8, 13–14.

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