Murrell v. Ocean Mecca Motel, Inc. , 262 F.3d 253 ( 2001 )


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  •                            PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    MARIE MURRELL; KATRINA LITTLE;           
    WALTER LITTLE, a minor; DARRYL
    LITTLE, a minor, by their next friend
    and Guardian, Katrina Little,
    Plaintiffs-Appellants,
           No. 00-2411
    v.
    THE OCEAN MECCA MOTEL,
    INCORPORATED,
    Defendant-Appellee.
    
    Appeal from the United States District Court
    for the District of Maryland, at Baltimore.
    Frederic N. Smalkin, District Judge.
    (CA-00-428-S)
    Argued: May 8, 2001
    Decided: August 7, 2001
    Before MICHAEL and GREGORY, Circuit Judges, and
    Arthur L. ALARCON, Senior Circuit Judge of the
    United States Court of Appeals for the Ninth Circuit,
    sitting by designation.
    Reversed and remanded by published opinion. Judge Michael wrote
    the opinion, in which Judge Gregory and Senior Judge Alarcon
    joined.
    COUNSEL
    ARGUED: James Patrick Gillece, Jr., MCGUIRE WOODS, L.L.P.,
    Baltimore, Maryland, for Appellants. Lisa L. Walker, WHITEFORD,
    2                 MURRELL v. OCEAN MECCA MOTEL
    TAYLOR & PRESTON, L.L.P., Baltimore, Maryland, for Appellee.
    ON BRIEF: Elena D. Marcuss, MCGUIRE WOODS, L.L.P., Balti-
    more, Maryland, for Appellants. Edward M. Buxbaum, WHITE-
    FORD, TAYLOR & PRESTON, L.L.P., Baltimore, Maryland, for
    Appellee.
    OPINION
    MICHAEL, Circuit Judge:
    Marie Murrell, who is white, checked into the Ocean Mecca Motel
    while the rest of her party remained in the car. Within minutes the
    motel discovered that the other members of Murrell’s party were Afri-
    can American, and the entire party was promptly evicted without
    explanation. Murrell and the members of her party sued the motel
    under 42 U.S.C. § 1981(a), alleging that the motel interfered with
    their right to contract on account of their race. The district court
    granted the motel’s motion for summary judgment. We reverse
    because the plaintiffs have established a prima facie case and have
    proffered sufficient evidence for a rational jury to conclude that the
    motel’s stated reason for their eviction is pretext for discrimination.
    I.
    Because the plaintiffs were the nonmovants in the summary judg-
    ment proceedings, we construe the facts in the light most favorable
    to them, drawing all justifiable inferences in their favor. See Anderson
    v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 255 (1996). On July 30, 1999,
    Marie Murrell took her two young grandsons (ages seven and five)
    and their mother, Katrina Little, on a weekend trip to the beach in
    Ocean City, Maryland. Murrell is white, and the Littles are African
    American. The party made the trip from the Littles’ apartment near
    Washington, D.C., to Ocean City, arriving late on Friday afternoon.
    Murrell and Little had not reserved a room, and they were unable to
    find accommodations at the first three motels they tried. Finally, the
    party stopped at the Ocean Mecca Motel. Murrell went into the office
    to inquire about a room while the Littles remained in the car. Two
    motel employees, William Charrier (the desk clerk) and Lacey Mur-
    MURRELL v. OCEAN MECCA MOTEL                        3
    phy, were in the office at the time. Murrell told Charrier that she
    needed a room for four, two adults and two children, and Charrier
    said that rooms were available. Charrier assigned Murrell a room on
    the south side of the motel for two nights and Murrell paid the bill
    in advance with $544 in cash. Murrell then left the office and drove
    her party to a parking spot near the assigned room. As soon as the
    Murrell party deposited its bags in the room, the children headed for
    the outdoor pool, followed by Murrell, their grandmother. Little, who
    stayed behind to fill the ice bucket, called the front desk for the loca-
    tion of the ice machine. Charrier, who had taken Little’s call, hap-
    pened to be looking out the office window as Little left the room and
    headed to the ice machine. Upon seeing Little, Charrier realized for
    the first time that the Murrell party was interracial.
    Within about five minutes Little joined the rest of her party at the
    motel’s pool. Immediately thereafter, Charrier appeared at the pool
    and confronted Murrell and Little. According to Murrell and Little,
    Charrier demanded in a loud, stern voice that they leave the motel
    immediately. When Murrell asked him why they had to leave, Char-
    rier repeated, "you’ll have to leave right now." Little then asked Char-
    rier, "what did we do?" Instead of answering Little’s question,
    Charrier said, "I want you off my premises now." Murrell and Little
    say that despite their repeated requests, they were not told why they
    were being thrown out of the motel.
    Charrier presents a different version of the events. According to
    Charrier, Lacey Murphy, the other motel employee on duty, walked
    out to the pool to make a routine check. When she returned to the
    office, Murphy told Charrier that there appeared to be "too many peo-
    ple" in Murrell’s room. (The motel claims that its south-side rooms,
    where Murrell was assigned, have a four-person limit.) Charrier
    immediately went out to the pool to confront Murrell and Little. He
    claims that when he inquired about the number in her party, Murrell
    admitted that there were five. According to Charrier, he then told
    Murrell that he did not "have a room big enough" for five people.
    Charrier says that Little pointed out that one in their party was "only
    a baby," but Charrier replied, "all children count." Charrier contends
    that he was enforcing the motel’s policy that no more than four guests
    were allowed to occupy a south-side room.
    4                  MURRELL v. OCEAN MECCA MOTEL
    We pause to mention that Murrell and Little proffered evidence to
    contradict the motel’s assertion that there was a fifth person (a baby)
    in the Murrell party and that the motel had a four-person limit for
    south-side rooms. First, although Little did have a daughter who was
    six months old at the time, the baby was at home with her father while
    Murrell, Little, and the two boys went to Ocean City for the weekend.
    This was confirmed in testimony by Murrell, Little, the two boys, and
    the baby’s father. The family’s testimony is also supported by an
    admission by Charrier, who inspected the Murrell party’s room right
    before the party removed its belongings. Charrier has a clear recollec-
    tion of what he saw: luggage on the floor and the bed, with a few arti-
    cles of clothing removed. Charrier, as he recalls, did not see any
    articles for the care or entertainment of a baby, such as diapers, diaper
    bags, formula, bottles, or baby toys. Second, Murrell and Little prof-
    fered evidence to refute the motel’s claim that the Murrell party was
    evicted because its room had a four-person limit. The motel’s bro-
    chure and web site stated that all rooms had between a five- and
    seven-person limit. There was no mention of any room with a four-
    person limit. Further, on every other occasion when guests exceeded
    the room limit, they were given the option of renting a second room
    or a larger room. Although a second room was available when the
    Murrell party was evicted, Charrier did not offer the party another
    room.
    We return to the events occurring at the time the Murrell party was
    being evicted. After Charrier told Murrell that her party would have
    to leave the motel, Murrell and her family retrieved their belongings
    from the room, and Murrell went to the front desk to get her money
    back. When Charrier handed her the cash, he said that he was with-
    holding fifty dollars for the cost of cleaning the room. Murrell
    demanded a full refund, pointing out that her party had been in the
    room for less than ten minutes. Charrier argued with Murrell, but he
    eventually refunded the entire amount. Before she left the office,
    Murrell told Murphy, the other motel employee, that she was being
    asked to leave because of race discrimination. Murphy did not
    respond. As Murrell headed to her car, she met a party of two, an
    African American man and a white man, coming into the motel. Mur-
    rell said to the men, "I’m with black people and they’re throwing me
    out." The two men mentioned Murrell’s race discrimination complaint
    when they went into the motel office. Murphy, who was at the desk,
    MURRELL v. OCEAN MECCA MOTEL                         5
    told the men that Murrell had been evicted because she had too many
    persons in her room. The men rented a room without difficulty.
    Murrell, Little, and Little on behalf of her two minor sons sued the
    motel under 42 U.S.C. § 1981(a), alleging that the motel had unlaw-
    fully interfered with their right to contract on account of their race.
    The district court granted the motel’s motion for summary judgment,
    concluding that: "where a group of individuals of different races is
    evicted all of a piece, there is insufficient circumstantial evidence to
    carry their individual claims to trial, absent at least some other evi-
    dence, such as a history of discrimination." The plaintiffs now appeal,
    and we review the district court’s grant of summary judgment de
    novo. See Higgins v. E.I. DuPont de Nemours & Co., 
    863 F.2d 1162
    ,
    1167 (4th Cir. 1988).
    II.
    Section 1981 outlaws race discrimination in the making and
    enforcement of private contracts. The statute provides that "[a]ll per-
    sons . . . shall have the same right . . . to make and enforce contracts
    . . . as is enjoyed by white citizens." 42 U.S.C. § 1981(a). This right
    extends, for example, to "the making, performance, modification, and
    termination of contracts, and the enjoyment of all benefits, privileges,
    terms, and conditions of the contractual relationship." 
    Id. § 1981(b).
    Section 1981 only proscribes purposeful discrimination, see Gen.
    Bldg. Contractors Ass’n v. Pennsylvania, 
    458 U.S. 375
    , 391 (1982),
    and applies to "an innkeeper’s discriminatory eviction of a guest on
    the basis of race," Evans v. Holiday Inns, Inc., 
    951 F. Supp. 85
    , 88
    (D. Md. 1997).
    In this case the plaintiffs do not point to any direct evidence of dis-
    crimination. As a result, the question is whether the plaintiffs have
    proffered circumstantial evidence of discrimination sufficient to sat-
    isfy the familiar McDonnell Douglas framework for proof. See
    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    (1973); see also
    Patterson v. McLean Credit Union, 
    491 U.S. 164
    , 186 (1989); Haw-
    kins v. Pepsico, Inc., 
    203 F.3d 274
    , 278 (4th Cir.), cert. denied, 
    121 S. Ct. 181
    (2000). Under the McDonnell Douglas proof scheme the
    plaintiff must first establish a prima facie case of discrimination. See
    St. Mary’s Honor Ctr. v. Hicks, 
    509 U.S. 502
    , 506 (1993). Once the
    6                  MURRELL v. OCEAN MECCA MOTEL
    plaintiff establishes a prima facie case, the defendant must respond
    with evidence that it acted with a legitimate, nondiscriminatory rea-
    son. See 
    id. at 506-07.
    If the defendant makes this showing, the plain-
    tiff must then present evidence to prove that the defendant’s
    articulated reason was pretext for unlawful discrimination. See 
    id. at 507-08.
    Although the evidentiary burdens shift back and forth under
    the McDonnell Douglas framework, "[t]he ultimate burden of per-
    suading the trier of fact that the defendant intentionally discriminated
    against the plaintiff remains at all times with the plaintiff." Tex. Dep’t
    of Cmty. Affairs v. Burdine, 
    450 U.S. 248
    , 253 (1981). Turning to this
    case, we conclude, for the reasons set forth below, that the plaintiffs
    have established a prima facie case of discrimination and have prof-
    fered sufficient evidence to show that the motel’s explanation for their
    eviction is pretext for discrimination. The district court thus erred in
    granting summary judgment in favor of the motel.
    A.
    A plaintiff makes out a prima facie case under § 1981 of discrimi-
    nation in hotel accommodations when she demonstrates that (1) she
    is a member of a protected class, (2) she sought to enter into or had
    a contract with a hotel for accommodations, (3) she met the hotel’s
    standard requirements for occupancy, and (4) she was denied accom-
    modations that were available to guests outside of the protected class.
    Cf. 
    Evans, 951 F. Supp. at 89
    (stating similar test for establishing a
    prima facie case of race discrimination in denying hotel accommoda-
    tions); cf. also Christian v. Wal-Mart Stores, Inc., 
    252 F.3d 862
    , 872
    (6th Cir. 2001) (adopting similar test when an African American cus-
    tomer was evicted from a store); Callwood v. Dave & Buster’s, Inc.,
    
    98 F. Supp. 2d 694
    , 707 (D. Md. 2000) (applying similar formulation
    to claim that restaurant provided inferior service to African American
    patrons). The plaintiffs here can establish a prima facie case of dis-
    crimination on the basis of race.
    First, the plaintiffs are members of a protected class. The plaintiffs
    were traveling in one party made up of three African Americans (Lit-
    tle and her two children) and one white person (Murrell). "It is well-
    settled that a claim of discrimination based on an interracial relation-
    ship or association is cognizable under Section 1981." Rosenblatt v.
    Bivona & Cohen, P.C., 
    946 F. Supp. 298
    , 300 (S.D.N.Y. 1996). It is
    MURRELL v. OCEAN MECCA MOTEL                        7
    also well established that both whites and members of racial minori-
    ties may sue for violations of § 1981. See McDonald v. Santa Fe
    Train Transp. Co., 
    427 U.S. 273
    , 286-87 (1976); Fiedler v. Marum-
    sco Christian Sch., 
    631 F.2d 1144
    , 1150 (4th Cir. 1980) (holding that
    a white student expelled for dating a black student could sue under
    § 1981). Second, the plaintiffs had a contract for motel accommoda-
    tions, and they were entitled to enjoy the benefits and privileges of
    that contract. See 42 U.S.C. § 1981(a). Third, the plaintiffs met the
    motel’s standard requirements for occupancy. They paid in full with
    cash when they checked in. Because there were only four in their
    party, they did not exceed the four-person-per-room limit now alleged
    by the motel. In addition, their conduct was not in any way unruly or
    objectionable. Fourth, the plaintiffs were denied accommodations that
    were available to members outside of the protected class. There were
    parties at the motel whose members were all of the same race. The
    plaintiffs, however, were the only party asked to leave the motel. In
    sum, the plaintiffs can establish each of the four elements of a prima
    facie case of race discrimination under § 1981.
    B.
    Because the plaintiffs have established a prima facie case, the bur-
    den shifts to the motel to offer a legitimate, nondiscriminatory reason
    for the eviction. See, e.g., 
    Hicks, 509 U.S. at 506-07
    . The motel con-
    tends that the plaintiffs were evicted because the number in their party
    exceeded the maximum guest capacity for their room. This explana-
    tion is sufficient to shift the burden to the plaintiffs, who must show
    that "the legitimate reasons offered by the defendant were not its true
    reasons, but were a pretext for discrimination." 
    Burdine, 450 U.S. at 253
    . In Reeves v. Sanderson Plumbing Prods., 
    530 U.S. 133
    , 148
    (2000), the Supreme Court elaborated on the plaintiff’s burden in
    rebutting the defendant’s explanation. The question in Reeves was
    "whether a defendant is entitled to judgment as a matter of law when
    the plaintiff’s case consists exclusively of a prima facie case of dis-
    crimination and sufficient evidence for the trier of fact to disbelieve
    the defendant’s legitimate, nondiscriminatory explanation for its
    action." 
    Id. at 137.
    The Supreme Court held that in appropriate cir-
    cumstances "a plaintiff’s prima facie case, combined with sufficient
    evidence to find that the [defendant’s] asserted justification is false,
    may permit the trier of fact to conclude that the [defendant] unlaw-
    8                   MURRELL v. OCEAN MECCA MOTEL
    fully discriminated." 
    Id. at 148.
    See also 
    id. at 147
    (reiterating that "it
    is permissible for the trier of fact to infer the ultimate fact of discrimi-
    nation from the falsity of the [defendant’s] explanation" (emphasis in
    original)). Once a plaintiff has established a prima facie case and
    shown the defendant’s explanation to be false, the plaintiff need not
    submit additional evidence of discrimination unless "no rational fact-
    finder could conclude that the action was discriminatory." 
    Id. at 148.
    See also EEOC v. Sears Roebuck & Co., 
    243 F.3d 846
    , 852 (4th Cir.
    2001). In this case the plaintiffs have proffered sufficient evidence to
    show that the motel’s explanation is false. They have also submitted
    additional evidence of discrimination. As a result, a rational factfinder
    could conclude that the motel’s explanation is pretext for discrimina-
    tion.
    There is ample evidence for a factfinder to conclude that the
    motel’s explanation is false. The motel claims that the plaintiffs were
    evicted because they were a party of five, including a baby, and that
    their room had a four-person capacity. Murrell and Little insist that
    there were only four persons in their party, two adults and two boys,
    ages seven and five. Murrell, Little, and the two boys testified that
    Little’s baby was not with them on the trip to Ocean City. This is con-
    firmed by the baby’s father, who testified that he kept the baby in
    Washington while the others went to Ocean City. The motel does not
    claim that it made a good faith mistake on the number of people in
    the Murrell party. Instead, Charrier claims that he saw Little holding
    a baby at the pool. Charrier claims that he then asked Murrell "if
    everyone [there] was in their party, both the children, [two adults] and
    the baby," and that Murrell answered, "Yes." The plaintiffs, in turn,
    point to evidence that undermines Charrier’s credibility on whether he
    saw a baby in the Murrell party. The plaintiffs note that Charrier
    admitted that he did not see any articles for the care of a baby when
    he inspected the plaintiffs’ room. The plaintiffs also note that the per-
    room guest limits stated in the motel’s web site and brochure are
    inconsistent with Charrier’s assertion that Murrell’s room had a four-
    person limit. One side or the other is not telling the truth. A summary
    judgment proceeding is, of course, "not the proper forum for assess-
    ing the relative weight of conflicting evidence." Potomac Valve &
    Fitting Inc. v. Crawford Fitting Co., 
    829 F.2d 1280
    , 1285 n.10 (4th
    Cir. 1987). Because at this stage we view the facts in the light most
    favorable to the plaintiffs, we must assume that there were four per-
    MURRELL v. OCEAN MECCA MOTEL                        9
    sons in the plaintiffs’ party, and therefore the motel’s explanation for
    evicting the plaintiffs is false.
    In addition to discrediting the motel’s explanation, the plaintiffs
    have submitted additional evidence of discrimination. Murrell, who is
    white, checked into the motel without any trouble. When Murrell
    checked in, the motel employees were not aware that her party was
    interracial in composition. When the motel employees discovered,
    within ten or fifteen minutes, that the Murrell party was interracial,
    the party was promptly evicted. According to Murrell and Little, they
    were not given any explanation for the motel’s action. Their party was
    the only one evicted from the motel. There was "no apparent reason"
    for the plaintiffs’ eviction other than their respective races. Houston
    v. Benttree, Ltd., 
    637 F.2d 739
    , 741 (10th Cir. 1980).
    The motel relies on the fact that the other interracial party at the
    motel had no difficulty. However, this party arrived at the motel right
    after the plaintiffs accused the motel of race discrimination in evicting
    them. A rational factfinder could conclude that the motel did not dis-
    criminate against the second party because the motel wanted to avoid
    being accused of back-to-back incidents of discrimination. The motel
    also relies on the fact that Murphy told the second party that Murrell
    was evicted because she had too many people in her room. This may
    only establish that the motel came up with an after-the-fact explana-
    tion after the Murrell party was evicted. According to the plaintiffs,
    Charrier, who ordered them to leave, gave them no explanation for
    their eviction. A rational factfinder could conclude that Murphy made
    up the explanation when the second party arrived and reported that
    Murrell had just said that she had been evicted because she was "with
    black people."
    In sum, the plaintiffs have proffered sufficient evidence to create
    genuine and material factual issues regarding whether the motel, in
    evicting the plaintiffs, interfered with their right to contract because
    of their race, in violation of 42 U.S.C. § 1981(a). Accordingly, we
    reverse the district court’s grant of summary judgment in favor of the
    motel and remand for further proceedings consistent with this opin-
    ion.
    REVERSED AND REMANDED