Dr. Lucien A. Moolenaar Ii, and Phyllis Wallace v. Atlas Motor Inns, Inc., D/B/A Frenchman's Reef Holiday Inn, and Robert E. Fudge

616 F.2d 87, 17 V.I. 623, 1980 U.S. App. LEXIS 19988
CourtCourt of Appeals for the Third Circuit
DecidedMarch 3, 1980
Docket79-1498
StatusPublished
Cited by17 cases

This text of 616 F.2d 87 (Dr. Lucien A. Moolenaar Ii, and Phyllis Wallace v. Atlas Motor Inns, Inc., D/B/A Frenchman's Reef Holiday Inn, and Robert E. Fudge) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dr. Lucien A. Moolenaar Ii, and Phyllis Wallace v. Atlas Motor Inns, Inc., D/B/A Frenchman's Reef Holiday Inn, and Robert E. Fudge, 616 F.2d 87, 17 V.I. 623, 1980 U.S. App. LEXIS 19988 (3d Cir. 1980).

Opinion

OPINION OF THE COURT

WEIS, Circuit Judge.

Does a gentleman wearing open-toed dress sandals comply with the “elegantly casual” dress code of an exclusive nightclub in a Virgin Islands hotel? The management thought not and effected a citizen’s arrest when the sandaled plaintiff refused to leave. A jury disagreed and awarded compensatory and punitive damages. We vacate the judgment and remand for a new trial because the trial judge declined to instruct the jury on the statutory rights of innkeepers to evict persons who violate the rules of the house.

Plaintiff, Dr. Moolenaar, sued the defendants, the owner and manager of the Frenchman’s Reef Holiday Inn on St. Thomas, for emotional distress caused by his being subjected to a citizen’s arrest at the hotel. He asserted that the defendants wrongfully relied on the dress code as a basis for their action. A jury awarded the plaintiff $10,000 in compensatory and $40,-000 in punitive damages. Motions for new trial and judgment n.o.v. were denied, and this appeal followed.

In September 1976 plaintiff and his friend, Ms. Phyllis Wallace, went to see a ventriloquist perform in the Top of the Reef, a nightclub within the Frenchman’s Reef hotel. The hotel was owned and operated by the defendant Atlas Motor Inns, Inc. Outside the entrance to the nightclub, but inside the hotel building itself, was a sign which read “Dress required: elegantly casual. Sleeves required for gentlemen.”

Dr. Moolenaar was dressed in what he described as a light blue denim leisure suit with three-quarter length sleeves, open neck sport shirt, and open-toed “dress” sandals sans socks. At the Top of the Reef entrance, the maitre d’ denied Dr. Moolenaar admission because his sandals did not satisfy the club’s dress code. After a fruitless discussion with the maitre d', Dr. Moolenaar insisted on seeing the manager and walked to a table beyond the maitre d’s stand to await his arrival. A security guard asked the doctor to leave but he refused. After one waitress, at the maitre d’s direction, declined to serve him and his companion, Dr. Moolenaar walked to the nearby bar and ordered two glasses of wine which another waitress brought to him.

Within a short time, the hotel manager approached and introduced himself as Bob Fudge. After some brief conversation, he asked that the plaintiff leave the club and, when the request proved unavailing, directed the security guard to call the St. Thomas police. In the interim, an announcement was made to the club’s patrons that the midnight show would be delayed because of an undefined disturbance.

Two police officers arrived soon afterward and, learning of the circumstances, *89 said they could not arrest Dr. Moolenaar because they had witnessed no crime. They advised Fudge that he could either press charges or make a citizen’s arrest. Fudge then said to Dr. Moolenaar, “I will have to place you under arrest.” One of the officers led Dr. Moolenaar out of the hotel and permitted him to drive his own ear to the police station. He remained there for approximately an hour to an hour and forty-five minutes. When Fudge did not appear, the plaintiff was permitted to leave. No charges were ever filed.

Three weeks later, Dr. Moolenaar brought suit for false arrest and intentional infliction of emotional harm. At the conclusion of the testimony at trial, the defendant requested that the judge instruct the jury on two Virgin Islands statutes, authorizing hotelkeepers to evict persons under certain circumstances. The court refused these requests and charged that the defendant would have had the right to make a citizen’s arrest if the plaintiff had been guilty of disorderly conduct. The claim of intentional infliction of severe emotional distress was also submitted to the jury which, after deliberation, returned a general verdict in favor of the plaintiff.

Defendants contend on appeal that the trial judge erred in submitting the issue of intentional infliction of emotional harm to the jury, that his instructions on the false arrest claim were inadequate, and that punitive damages should not have been awarded. We will discuss these points in turn.

The judge followed the language of § 46 of the Second Restatement of Torts 1 in explaining to the jury that one who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is liable in damages. The court emphasized the necessity of finding both that the defendant’s conduct was extreme and outrageous and that the plaintiff suffered severe emotional harm before making an award. Before instructing on that claim, however, the trial court should have determined in the first instance whether the plaintiff had established that the conduct complained of could reasonably be regarded as so extreme and outrageous as to permit recovery. Chuy v. Philadelphia Eagles Football Club, 595 F.2d 1265, 1273 (3d Cir. 1979) (en banc); Restatement (Second) of Torts § 46, Comment h (1965).

The record does not support plaintiff’s claim of outrageous conduct. Under Dr. Moolenaar’s own evidence, the conduct of the defendant cannot be characterized as “extreme” or “outrageous.” Indeed, it might have been offensive, distasteful, and lacking in consideration. But, according to the plaintiff’s version, he was informed politely of the hotel’s dress code and was refused admission only for alleged lack of compliance. Dress codes of varying degrees of formality are common at restaurants and nightclubs and insistence upon them by proprietors is not usually “extreme” or “outrageous.”

Moreover, the embarrassment and humiliation that plaintiff described cannot be characterized as “severe emotional distress.” The plaintiff said he lost three or four pounds because of anxiety within a few weeks after the incident, his sleeping pattern was altered, and he was embarrassed by newspaper reports that appeared soon after he filed suit. Although the testimony does describe some emotional disturbance, it was not so severe that reasonable persons would not be expected to endure it. Restatement (Second) of Torts § 46, Comment j (1965). The plaintiff did not establish the degree of intensity required to constitute a tort under § 46 and the issue of liability for intentional infliction of emotional harm should not have been submitted to the jury.

A distinction must be made, however, between the tort defined by § 46 of the Restatement and an award for emotional harm flowing from false arrest and im *90 prisonment. If a plaintiff establishes liability for false arrest, he is entitled to compensatory damages for emotional distress, including embarrassment, humiliation, and anxiety. In that instance, it is not necessary to establish intent to cause extreme emotional distress nor is it required that the injury be severe. Liability is founded upon the false arrest, not the intent to inflict distress. See Restatement (Second) of Torts § 905(b) and Comment c (1979). Consequently, if upon retrial the plaintiff is able to prove false arrest and imprisonment, he would be entitled to claim compensation for emotional injury.

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Bluebook (online)
616 F.2d 87, 17 V.I. 623, 1980 U.S. App. LEXIS 19988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dr-lucien-a-moolenaar-ii-and-phyllis-wallace-v-atlas-motor-inns-inc-ca3-1980.