Martin v. J.C. Penney Corp.

28 F. Supp. 3d 153, 2014 WL 2594485
CourtDistrict Court, E.D. New York
DecidedJune 10, 2014
DocketNo. 13-CV-1985
StatusPublished
Cited by2 cases

This text of 28 F. Supp. 3d 153 (Martin v. J.C. Penney Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. J.C. Penney Corp., 28 F. Supp. 3d 153, 2014 WL 2594485 (E.D.N.Y. 2014).

Opinion

MEMORANDUM AND ORDER

JACK B. WEINSTEIN, Senior District Judge:

I. Introduction

Plaintiffs Yavon Martin and Elizabeth Martinez assert claims against defendants J.C. Penney Corporation, Inc. (“J.C. Penney”), Yesennia Bolanos, Kenneth Finger-man, John Pena, and David Rodriguez for violations of 42 U.S.C. § 1981, New York State Human Rights Law, the New York City Administrative Code, and state tort law resulting from the detention and questioning of plaintiffs on suspicion of shoplifting.

Defendants have moved for summary judgment with respect to plaintiffs’ state and federal discrimination claims on the following grounds: (1) plaintiffs were not [155]*155treated differently than other J.C. Penney shoppers, (2) plaintiffs were not prevented from purchasing merchandise, (3) the court lacks jurisdiction over the NYHRL and NYCHRL claims, and (4) there is ho proof of discrimination. The motion does not address plaintiffs’ state law tort claims.

Because there are questions of material fact, defendants’ motion for summary judgment on plaintiffs’ discrimination claims is denied. Trial will commence on November 3, 2014. See Scheduling Order, June 9, 2014.

II. Facts

Plaintiffs’ discrimination claims stem from an incident at a J.C. Penney store in Queens, New York on October 22, 2012.

Plaintiffs are “dark-skinned females who dress in stereotypically male attire.” Pl.’s Rule 56.1(b) Counter Statement (“Pl.’s Rule 56.1(b)”) ¶ 110, ECF No. 40. At the time of the incident in question, Martin held herself out as a male and is currently investigating the surgical process of transitioning from female to male. Id. ¶ 9, 11; see also Def.’s Rule 56.1(b) Statement (“Def.’s Rule 56.1(b)”).

It is undisputed that both plaintiffs were in defendants’ J.C. Penney store on October 22, 2012, dressed in masculine attire. Compl. ¶ 15; Def.’s Mem. in Supp. of Def.’s Mot. for Summ. J. (“Def.’s Mem.”) I, ECF No. 34.

Plaintiffs arrived at the J.C. Penney store around 3:00 or 3:30 p.m. See PL’s Rule 56.1(b) ¶ 14; Def.’s Rule 56.1(b) ¶ 14. They spent fifteen to twenty minutes shopping in the men’s department, before taking selected items into the fitting room in the men’s department. See PL’s Rule 56.1(b) ¶ 16, 46, 49; Def.’s Rule 56.1(b) ¶ 16-20.

Shortly after plaintiffs entered the store, individual defendants Pena and Bolanos, J.C. Penney loss prevention specialists, began watching them as they shopped for merchandise. PL’s Rule 56.1(b) ¶ 8.1; Pena assumed plaintiffs were male and Bolanos admitted some confusion as to their genders. Id. ¶¶ 62, 105. Both Pena and Bolanos testified that they made the determination that plaintiffs were not white, but were unable to identify their races. Id. ¶¶ 68, 69,104.

Plaintiffs were observed picking up between four and six items of merchandise prior to entering the fitting rooms. Id. ¶ 111. Pena and Bolanos testified that they created a list of the merchandise plaintiffs brought into the fitting room with them. Id. ¶ 113. Pena contacted the third loss prevention specialist, defendant Rodriguez, requesting assistance with two “males” who entered the fitting room. Id. ¶ 115. Pena followed plaintiffs into the fitting room area, while Bolanos watched from the camera room. Id. ¶ 114.

Plaintiffs exited the fitting rooms, leaving some merchandise with the attendant, including at least one shirt. Id. ¶ 116. Pena searched the fitting rooms and testified to finding price.tags left behind. Id. ¶ 117. None of the defendants could recall what merchandise the price tags matched or whether they created a record of the tags that were recovered. Id. While Pena searched the fitting rooms, Bolanos watched plaintiffs exit the fitting rooms with approximately three items on a surveillance camera. Id. ¶ 118.

Plaintiffs testified that they. discarded several items on shelves and racks prior to exiting the store. Pena recovered some of these items. Id. ¶¶ 119-122. Defendants Pena and Bolanos determined that more than one item of merchandise was missing and, despite being unable to identify the specific missing item or items, made a determination to detain plaintiffs. Id. ¶ 123.

[156]*156Pena and Rodriguez stopped plaintiffs just outside the entrance to J.C. Penney and demanded that they return to the store. Id. ¶¶ 26, 52, 126. Plaintiffs allege Pena and Rodriguez proceeded to grab Martinez by the arm and grab Martin by the shoulder and force them back into the store. Id. ¶ 130.

Plaintiffs were led past customers and employees to the security office in the back of the store. Id. ¶ 132. Defendant Bolanos was in the security office when plaintiffs arrived. Id. ¶ 132.

They allege that defendants patted them down, emptied the contents of their bags, and required them to strip off layers of their clothing to search for the missing merchandise. Id. ¶ 133-34. Plaintiffs contend that they attempted to tell defendants where they had left the merchandise in the store but were detained by defendants for almost an hour. Id. ¶ 135.

Eventually the manager, defendant Fin-german, entered the security office and told the plaintiffs that they were free to leave. Id. ¶¶ 35, 82,136.

J.C. Penney’s requires a five-step process be followed prior to its loss prevention specialists detaining a suspected shoplifter: (1) shoplifter must enter an area where merchandise is located; (2) suspect must select merchandise from store; (3) suspect must conceal merchandise in some manner; (4) specialist must maintain observation of the suspect and merchandise; (5) suspect must pass all points of sale and exit the store. Id. ¶ 124. Plaintiffs allege defendants “grossly deviated from their own policies and failed to follow the five-step process” with respect to plaintiffs by failing to determine what items were missing or concealed prior to detaining them. Id. ¶ 125.

III. Burden of Proof

Summary judgment is appropriate if “there is no genuine issue as to any material fact and if the moving party is entitled to judgment as a matter of law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); see, e.g., Mitchell v. Washingtonville Cent. Sch. Dist., 190 F.3d 1, 5 (2d Cir.1999). If, after construing the evidence in the light most favorable to the non-moving party and drawing all reasonable inferences in its favor, there is no genuine issue as to any material fact and the movant is entitled to a judgment as a matter of law, summary judgment is warranted. Fed.R.Civ.P. 56(a); see Anderson, 477 U.S. at 247-50, 255, 106 S.Ct. 2505.

Evidence offered to demonstrate a genuine dispute regarding a material fact must consist of more than “conclusory allegations, speculation or conjecture.” Cifarelli v. Vill. of Babylon, 93 F.3d 47, 51 (2d Cir.1996); see Del. & Hudson Ry. v. Consol. Rail Corp.,

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28 F. Supp. 3d 153, 2014 WL 2594485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-jc-penney-corp-nyed-2014.