Alexis v. McDonald's Corp.

Case Date: 10/10/1995
Court: United States Court of Appeals
Docket No: 94-1554







October 31, 1995 UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 94-1554

YVONNE A. ALEXIS, ET AL.,

Plaintiffs, Appellants,

v.

McDONALD'S RESTAURANTS OF MASSACHUSETTS, INC.,
MICHAEL LEPORATI and DONNA DOMINA,

Defendants, Appellees.

____________________


ERRATA SHEET


The Opinion of the Court issued on October 10, 1995, is amended
as follows:

On cover sheet under list of counsel "Gilbert, Kurent & Kiernan" _______
should read "Gilberg, Kurent, & Kiernan." _______









































UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 94-1554

YVONNE A. ALEXIS, ET AL.,

Plaintiffs, Appellants,

v.

McDONALD'S RESTAURANTS OF MASSACHUSETTS, INC.,
MICHAEL LEPORATI and DONNA DOMINA,

Defendants, Appellees.

____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge] ___________________

____________________


Before

Selya, Circuit Judge, _____________

Bownes, Senior Circuit Judge, ____________________

and Cyr, Circuit Judge. _____________

____________________


Terance P. Perry, with whom Brendan J. Perry and Christopher M. ________________ ________________ ______________
Perry were on brief for appellants. _____
Philip B. Benjamin, with whom Aaron K. Bikofsky was on brief for ___________________ _________________
appellee Michael Leporati.
John P. Noyes, with whom John A. Kiernan and Gilberg, Kurent & ______________ ________________ __________________
Kiernan were on brief for appellees. _______

____________________

October 10, 1995
____________________














































































CYR, Circuit Judge. Plaintiffs Yvonne Alexis ("Alex- CYR, Circuit Judge. ______________

is"), and family members, challenge a summary judgment order

rejecting various federal civil rights claims and related state-

law claims stemming from the treatment accorded Alexis at a

restaurant owned and operated by defendant-appellee McDonald's

Restaurants of Massachusetts, Inc. We affirm, in part, and

remand other claims for further proceedings.


I I

BACKGROUND1 BACKGROUND __________

At approximately 10:00 p.m. on July 20, 1990, in

Framingham, Massachusetts, Alexis and her family, who are African

Americans, entered a McDonald's restaurant, proceeded to the

service counter, placed their order, and paid in advance. When

the food was placed before them at the service counter, it became

apparent that Alfredo Pascacio, whose native tongue is Spanish,

had mistaken their order. During the ensuing exchange between

Alexis and Pascacio, defendant-appellee Donna Domina, the "swing

manager," intervened in behalf of Pascacio, which prompted Alexis

to say: "[Y]ou take care of the people in front of you. He's

taking care of me, and we're sorting this out." Domina nonethe-

less persisted for several more minutes.

Ultimately, Domina said to Alexis, "I don't have to

listen to you." Alexis replied, "[Y]ou're damn right you don't
____________________

1The material facts in genuine dispute are related in the
light most favorable to plaintiffs-appellants, against whom
summary judgment was entered. See Velez-Gomez v. SMA Life Assur. ___ ___________ _______________
Co., 8 F.3d 873, 874 (1st Cir. 1993). ___

4












have to listen to me. I was not speaking to you. I was speaking

to him." Domina then instructed Pascacio: "Just put their stuff

in a bag and get them out of here." Turning to Alexis, Domina

retorted: "You're not eating here. If you [do] we're going to

call the cops." Alexis responded: "Well you do what you have to

do because we plan to eat here." Notwithstanding Domina's

instructions, Pascacio placed the food order on a service tray,

without bagging it. The entire incident at the service counter

had lasted approximately ten minutes.

After the Alexis family went into the dining area,

Sherry Topham, a managerial employee, summoned defendant Michael

Leporati into the restaurant. Leporati, a uniformed off-duty

police sergeant, had been patrolling on foot outside the restau-

rant by prearrangement with the Town of Framingham, but had

witnessed no part of the earlier exchange among Alexis, Pascacio

and Domina.

Upon entering the restaurant, Leporati was informed by

Domina that Alexis had been yelling, creating a "scene" and an

"unwarranted disturbance" over a mistaken food order, and direct-

ing abusive remarks at Pascacio.2 Domina informed Leporati that

Alexis had argued loudly with her and another employee; that she

"just wasn't stopping"; and that Alexis was still in the dining

area though Domina had "asked her to leave." Finally, Domina

____________________

2At summary judgment, we must credit Alexis's statement that
she did not yell or cause a "disturbance." See supra note 1. ___ _____
But since it is uncontradicted, we must also assume that Domina
informed Leporati that Alexis had caused a disturbance. Id. ________ ___

5












told Leporati, "I would like her to leave." ___

Without further inquiry into the "disturbance" alleged-

ly caused by Alexis, Leporati proceeded to the dining area where

Alexis and her family were seated, and informed the entire Alexis

family that the manager wanted them to leave and that they would

have to go. Alexis immediately asked why, denied causing any

disturbance, and claimed a right to finish eating in the restau-

rant. When she urged Leporati to ask other restaurant customers

whether there had been any disturbance, Leporati simply reiterat-

ed that the family would have to leave, then returned to the

service counter.3

At the service counter, Leporati relayed his conversa-

tion with Alexis and informed Domina that the Alexis family had

refused to leave. In Leporati's presence, Domina discussed the

matter with Sherry Topham, who recalled having had a "problem"

with Alexis on a prior occasion.4 At that point, Domina stated,

"Well, if that's the case, then maybe we should have her leave."

With that, Sergeant Leporati returned to the Alexis family and

advised Alexis that she would be arrested unless she left before ______ ___

his backup arrived. Cf. supra note 3. Alexis reiterated that __ _____

she believed she had the right to finish eating. Leporati left

____________________

3The record is silent as to why all Alexis family members
were ordered to leave, though only Alexis had been involved in
the exchange at the service counter.

4The record reflects no other information concerning the
timing or nature of any such "problem." As Alexis attests that
there had been no prior incident, we are required to assume as
much.

6












the dining area to call for backup.

Approximately ten minutes later, Officer William Fuer

arrived and Alexis was told by Leporati that she was being placed

under arrest. Then, without asking or directing Alexis to get up

from the table, Leporati suddenly and violently grabbed and

pulled her bodily from the booth and across the table, handcuffed

her hands tightly behind her back, and, with the help of Officer

Fuer, dragged her from the booth, bruising her legs in the

process. Insisting that she was "not resisting arrest," Alexis

asked the officers to allow her to walk out. Instead, they

hoisted her by her elbows and carried her from the restaurant to

the police car, where Leporati pushed her into the car with the

instruction, "Get your ass in there."

As she was being removed from the restaurant, Alexis

and her husband repeatedly asked the officers why she was being

treated in this manner. When Mr. Alexis said, "We have rights,"

Leporati responded, "You people have no rights. You better shut

up your [expletive] mouth before I arrest you too."

Alexis eventually was charged with criminal trespass, a

misdemeanor under Mass. Gen. Laws Ann. ch. 266, 120 (West

1994). Following her acquittal by a jury, Alexis and her family

filed the present action in the United States District Court for

the District of Massachusetts, asserting civil rights claims

under 42 U.S.C. 1981, 1983, & 1985(3), as well as state law

claims for use of excessive force, intentional infliction of

emotional distress, assault, battery, false imprisonment, mali-


7












cious prosecution, and abuse of process. The district court

granted summary judgment for the defendants on all federal claims

and on the excessive force claim against Leporati under Mass.

Gen. Laws Ann. ch. 12, 11I. Finally, the court granted summary

judgment for all defendants on the remaining state law claims,

without stating its grounds. Plaintiffs appealed.


II II

DISCUSSION DISCUSSION __________

A grant of summary judgment is reviewed de novo under __ ____

the same criteria incumbent upon the district court; it cannot

stand on appeal unless the record discloses no trialworthy issue

of material fact and the moving party is entitled to judgment as

a matter of law. Guzman-Rivera v. Rivera-Cruz, 29 F.3d 3, 4 (1st _____________ ___________

Cir. 1994). A. Section 1981 A. Section 1981 ____________

Section 1981 proscribes intentional discrimination

based on race. General Bldg. Contractors Ass'n v. Pennsylvania, _______________________________ ____________

458 U.S. 375, 391 (1982); Dartmouth Review v. Dartmouth College, ________________ _________________

889 F.2d 13, 17 (1st Cir. 1989). The district court found no

competent evidence of intentional race-based discrimination.

Alexis presses her section 1981 claims against Domina and McDon-

ald's on the theory that her race-based exclusion from the dining

area violated her right to make and enforce contracts. See 42 ___

U.S.C. 1981(a).5 As to defendant Leporati, she alleges that
____________________

5Section 1981(a) provides in its entirety:

All persons within the jurisdiction of the United
States shall have the same right in every State and

8












her race-based arrest deprived her of the right to "full and

equal benefit of all laws and proceedings for the security of

persons and property as is enjoyed by white citizens," id. ___

1981(a), and to "like punishment, pains, penalties . . . of every

kind, and to no other." Id. (emphasis added). __ __ _____ ___

1. Domina and McDonald's 1. Domina and McDonald's _____________________

The district court initially excluded, as incompetent,

see Fed. R. Civ. P. 56(e) (affidavits may be considered at ___

summary judgment only if facts attested to are based on admissi-

ble evidence); Fed. R. Evid. 701, portions of the deposition

testimony of six witnesses the five Alexis family members and

Karen Stauffer, an eyewitness to the events each of whom

opined, in effect, that had Alexis been "a rich white woman," she

would not have been treated in the same manner. The court found

that the proffered testimony was "not supported by sufficient

factual undergirding" to permit a reasonable inference that

either Domina or McDonald's discriminated against Alexis on the

basis of her race. The court nonetheless allowed Alexis further

time to submit supplemental affidavits setting forth more partic-

ular grounds for the conclusory deposition testimony relating to

racial animus. Alexis failed to do so.

Opinion testimony from lay witnesses is admissible only
____________________

Territory to make and enforce contracts, to sue, be
parties, give evidence, and to the full and equal
benefit of all laws and proceedings for the security of
persons and property as is enjoyed by white citizens,
and shall be subject to like punishment, pains, penal-
ties, taxes, licenses, and exactions of every kind, and
to no other.

9












if it is "rationally based on the perception of the witness and .

. . helpful to a clear understanding of the witness' testimony or

the determination of the fact in issue." Fed. R. Evid. 701; see ___

Swajian v. General Motors Corp., 916 F.2d 31, 36 (1st Cir. 1990). _______ ____________________

Rulings on the admissibility of lay opinion testimony are re-

viewed only for "manifest abuse of discretion." United States v. _____________

Jackman, 48 F.3d 1, 4 (1st Cir. 1995) (citing Keller v. United _______ ______ ______

States, 38 F.3d 16, 31 (1st Cir. 1994)). The exclusionary ruling ______

was well within the district court's broad discretion.

The six deponents based their inferences of racial

animus on their personal observations that Domina reacted "angri-

ly" toward Alexis and with "a negative tone in her voice," was

"unfriendly," "uncooperative," "high strung," "impolite," "impa-

tient," and had "no reason" to eject Alexis. Although these

observations may be entirely compatible with a race-based animus,

there simply is no foundation for an inference that Domina

harbored a racial animus toward Alexis or anyone else, absent

some probative evidence that Domina's petulance stemmed from

something other than a race-neutral reaction to the stressful

encounter plainly evidenced in the summary judgment record,

including Alexis's persistence (however justified). As the

depositions disclosed no evidentiary foundation for an inference

of racial animus, the conclusory lay opinions were properly ______

excluded. See Fed. R. Evid. 701(a); Fed. R. Civ. P. 56(a); ___

Willco Kuwait (Trading) S.A.K. v. deSavary, 843 F.2d 618, 624 _______________________________ ________

(1st Cir. 1988) (lay opinion testimony, which does little more


10












than tell the jury what result to reach, should not be admitted);

see also Connell v. Bank of Boston, 924 F.2d 1169, 1177-78 (1st ___ ____ _______ ______________

Cir.) (lay opinion that employer was "`determined to eliminate

. . . senior employees'" pointed to no specific facts suffi-

cient to buttress such a "broad assertion") (ADEA claim), cert. _____

denied, 501 U.S. 1218 (1991); cf. Gross v. Burggraf Constr. Co., ______ __ _____ ____________________

53 F.3d 1531, 1544 (10th Cir. 1995) (determining inadmissible the

lay opinion of co-worker that sexual harassment defendant had "`a

problem with women who were not between the ages of 19 and 25 and

who weighed more than 115 pounds'"); Coca-Cola Co. v. Overland, ______________ _________

Inc., 692 F.2d 1250, 1254-55 (9th Cir. 1982) (upholding exclusion ____

of lay opinion testimony by bar and restaurant employees that

customers used term "Coke" in generic sense).

As Alexis points to no competent evidence that Domina

and McDonald's intentionally discriminated against her on account

of her race, the district court correctly ruled that this section

1981 claim was not trialworthy. See Dartmouth Review, 889 F.2d ___ ________________

at 18 ("`Disputes generally arise out of mutual misunderstanding,

misinterpretation and overreaction, and without more, such

disputes do not give rise to an inference of discrimination.'")

(quoting Johnson v. Legal Servs. of Ark., Inc., 813 F.2d 893, 896 _______ __________________________

(8th Cir. 1987)). Accordingly, the summary judgment entered in

favor of Domina and McDonald's must be affirmed.

2. Leporati 2. Leporati ________

All courts of appeals which have considered the ques-

tion have held that a misuse of governmental power motivated by


11












racial animus comes squarely within the "equal benefit" and "like

punishment" clauses of section 1981(a). See Mahone v. Waddle, ___ ______ ______

564 F.2d 1018, 1027-30 (3d Cir. 1977) (false arrest), cert. _____

denied, 438 U.S. 904 (1978); see also Evans v. McKay, 869 F.2d ______ ___ ____ _____ _____

1341, 1344-45 (9th Cir. 1989) (reversing dismissal of section

1981 claim alleging that police officers and others instigated

"racially-motivated arrest-boycott conspiracy"); Coleman v. _______

Franklin Parish Sch. Bd., 702 F.2d 74, 76-77 (5th Cir. 1983) __________________________

(remanding for factfinding on section 1981 claim that school

officials denied black pupil equal benefit of laws and proceed-

ings relating to corporal punishment). We have been presented

with no basis in law or reason for departing from this solid line

of authority.

During the arrest, Sergeant Leporati stated to Mr.

Alexis: "You people have no rights. You better shut up your . .

. mouth before I arrest you too." Alexis insists that this

statement betrayed a racial animus. Leporati responds that the

statement "You people have no rights" is too general to

support the section 1981(a) claim. Given its context, we cannot

agree.

A rational factfinder who credited this statement, as

we must at summary judgment, see supra note 1, reasonably could ___ _____

infer that Leporati harbored a racial animus adequate to support

a section 1981 claim, especially since the record reflects that

the only relevant behavior or physical characteristic both ____

apparent to Leporati and shared by the Alexis family was their ________ ______


12












black skin. Indeed, a rational factfinder would be hard-pressed

to glean a more plausible inference, particularly since Leporati

has tendered no alternative interpretation supported by the

present record.6 Viewed in context, therefore, the Leporati

statement, tarring the entire family with the same brush

absent a scintilla of evidence that any member, with the possible

exception of Alexis, had said or done anything remotely wrong or

disorderly cannot reasonably be presumed so innocent as to ________ __ ________ __ __

preclude a discriminatory animus. ________

Accordingly, we hold that the evidence adduced at

summary judgment, viewed in context, was sufficient to support a

reasonable inference that Leporati not only gratuitously employed

excessive force in arresting Alexis but that his actions were

motivated by a racial animus violative of the "equal benefit" and

"like punishment" clauses of section 1981(a). Thus, Alexis

raised a trialworthy issue under section 1981 as to whether

Leporati deprived her of "the full and equal benefit" of the law

accorded white persons and the right to "like punishment . . .
____________________

6The only alternative interpretation advanced by Leporati is
that "there are objective undisputed facts which are contrary to
plaintiffs' premise (i.e. that four black people were not ordered
to leave and were not arrested)." The undisputed facts flatly
contradict a material portion of Leporati's parenthetical asser-
tion, however. When Leporati first confronted them in the dining
area, he ordered the entire Alexis family to leave. See supra p. ______ ___ _____
4. After returning to the service counter to inform Domina of
their refusal to leave, and upon learning that Topham recalled a
"problem" with Alexis in the past, Leporati returned to the table
and announced his intention to arrest only Alexis. Given his
decision to arrest only Alexis, Leporati's retort, "You people
have no rights," accompanied by the subsequent threat to arrest
Mr. Alexis, remains unexplained by any argumentation presented on
appeal.

13












[and] no other." 42 U.S.C. 1981(a).7

B. Section 1985(3) B. Section 1985(3) _______________

Alexis alleged that Leporati and Domina "directly and

explicitly conspired to deprive [her] of the equal protection,

equal privileges and equal rights guaranteed to her under the

Constitution and the laws of the United States" in violation of

42 U.S.C. 1985(3). A trialworthy section 1985(3) conspiracy

claim requires competent evidence that "`some racial, or perhaps

otherwise class-based, invidiously discriminatory animus'"

motivated the alleged conspirators. Bray v. Alexandria Women's ____ __________________

Health Clinic, 113 S. Ct. 753, 758 (1993) (quoting Griffin v. _____________ _______

Breckenridge, 403 U.S. 88, 102 (1971)). Alexis predicated her ____________
____________________

7Of course, qualified immunity may be available to a police
defendant in a 1981 action. See Ricci v. Key Bancshares of ___ _____ _________________
Me., Inc., 768 F.2d 456, 467 (1st Cir. 1985) (FBI agents entitled _________
to qualified immunity in 1981(a) action); see also Wicks v. ___ ____ _____
Mississippi St. Employment Servs., 41 F.3d 991, 996 n.21 (5th __________________________________
Cir.), cert. denied, 115 S. Ct. 2555 (1995); Gallegos v. Denver, _____ ______ ________ ______
984 F.2d 358, 364 (10th Cir.), cert. denied, 113 S. Ct. 2962 _____ ______
(1993); Johnson v. Estate of Laccheo, 935 F.2d 109, 112 (6th Cir. _______ _________________
1991); cf. Yerardi's Moody St. Restaurant & Lounge, Inc. v. Board __ _____________________________________________ _____
of Selectmen, 878 F.2d 16, 19-21 (1st Cir. 1989) (recognizing ____________
qualified immunity defense to 1983 equal protection claim
analogous to "equal benefit" claim in instant case). Neverthe-
less, qualified immunity does "not bar inquiry into a defendant's
state of mind when the applicable law makes the defendant's state
of mind (as distinct from defendant's knowledge of the law) an _________
essential element of plaintiff's constitutional claim." Felic- ______
iano-Angulo v. Rivera-Cruz, 858 F.2d 40, 46 (1st Cir. 1988); see ___________ ___________ ___
also Tompkins v. Vickers, 26 F.3d 603, 607 (5th Cir. 1994) ____ ________ _______
(noting that every circuit to consider the question has concluded
that "a public official's motive or intent must be considered in
the qualified immunity analysis where unlawful motivation or
intent is a critical element of the alleged constitutional viola-
tion") (collecting cases). Thus, whether Leporati violated
Alexis's civil rights under 1981(a) turns on a material issue
of fact in genuine dispute, which precluded summary judgment.
See Feliciano-Angulo, 858 F.2d at 47; see also Johnson v. Jones, ___ ________________ ___ ____ _______ _____
115 S. Ct. 2151, 2158 (1995).

14












section 1985(3) conspiracy claim on Sergeant Leporati's state-

ment: "You people have no rights." Although this evidence,

viewed in context, is sufficient to enable a reasonable inference

that Leporati harbored the requisite racial animus, see supra ___ _____

Section II.A.2, there is no evidence which would support such an

inference as to Domina.

C. Section 1983 C. Section 1983 ____________

The gravamen of these federal claims is that Sergeant

Leporati, acting under color of Massachusetts law, deprived

Alexis of her Fourth Amendment right to be free from unreasonable

seizure of her person in effecting her misdemeanor arrest with

excessive force, without a warrant and without probable cause.

She also claims that Domina deprived her of procedural due

process by summoning Leporati into the restaurant and directing

her removal under color of state law. Finally, she alleges that

Leporati determined to arrest her, and effected her arrest, in a

discriminatory manner, based on her race and in violation of the

Equal Protection Clause of the Fourteenth Amendment.

1. Arrest Without Probable Cause Arrest Without Probable Cause _____________________________

a. Leporati a. Leporati ________

The Fourth Amendment guaranty against unreasonable

seizures of the person requires that arrests be based on probable

cause. Beck v. Ohio, 379 U.S. 89, 91 (1964); Santiago v. Fenton, ____ ____ ________ ______

891 F.2d 373, 383 (1st Cir. 1989). The "probable cause" analysis

entails "`an objective assessment of the officer's actions in

light of the facts and circumstances confronting him at the time'


15












and not [an assessment of] the officer's state of mind at the

time the challenged action was taken." Maryland v. Macon, 472 ________ _____

U.S. 463, 470-71 (1985) (quoting Scott v. United States, 436 U.S. _____ _____________

128, 136 (1978)). Probable cause will be found if "the facts and

circumstances within [the officer's] knowledge and of which [he]

had reasonably trustworthy information were sufficient to warrant

a prudent [person] in believing that the [defendant] had commit-

ted or was committing an offense." Rivera v. Murphy, 979 F.2d ______ ______

259, 263 (1st Cir. 1992).

i. Revocation of Invitation i. Revocation of Invitation ________________________

Although appellants argue that the district court erred

in finding probable cause for Alexis's arrest, we perceive no

error. As previously noted, Alexis was arrested for criminal

trespass, a misdemeanor under the applicable Massachusetts

statute: Whoever, without right _______ _____
enters or remains in or ______ __ _______
upon the . . . buildings
. . . of another, after
having been forbidden so
to do by the person who
has lawful control of
said premises . . . shall
be punished by a fine of
not more than one hundred
dollars or by imprison-
ment for not more than
thirty days or both such
fine and imprisonment. .
. . A person who is
found committing such
trespass may be arrested ___ __ ________
by a . . . police officer
and kept in custody in a
convenient place, not
more than twenty-four
hours, Sunday excepted,
until a complaint can be
made against him for the

16












offence, and he be taken
upon a warrant issued
upon such complaint.

Mass. Gen. Laws Ann. ch. 266, 120 (emphasis added). Thus,

under chapter 266, section 120, a person who remains, without _______

right, on the property of another commits a continuing misdemean-

or for which she may be subjected to a warrantless arrest by a

police officer provided there is probable cause. Id. ___

The undisputed facts demonstrate that Domina expressly

directed Alexis to leave the restaurant, but that Alexis never-

theless refused to leave until she and her family had finished

eating. Appellants cite no authority for their implicit sugges-

tion that Massachusetts recognizes an exception to the seemingly

absolute right of a private business owner to withdraw, without

cause, its implied license to enter a business establishment.

Cf. State v. Tauvar, 461 A.2d 1065, 1067 (Me. 1983) (Maine __ _____ ______

trespass statute permits revocation of implied invitation only ____

where business owner "has some justification for requesting

removal"); Model Penal Code 221.2(3)(b) (affirmative defense to

criminal trespass requires evidence that "premises . . . open to

members of the public and [defendant] complied with all lawful

conditions imposed on access to or remaining in the premises").

Moreover, we have combed Massachusetts law for such an exception,

to no avail.

It has been held, of course, and we do not question,

that a Massachusetts business property owner may not violate the

constitutional or statutory rights of its business licensees


17












under the shield of the Massachusetts trespass statute. See ___

Hurley v. Hinckley, 304 F. Supp. 704, 710 (D. Mass. 1969) ("The ______ ________

words `without right' in the context of the historical concept of

trespass can only mean: [`]without any legal right; without any

right, permission or license recognized by law as permitting an

entry into the area described in the statute.['] . . . The

concept [of] legal right in the context of today's constitutional

developments includes any right of the plaintiffs, individually

or collectively, found in the Constitution of the United States .

. . ."), aff'd mem., 396 U.S. 277 (1970); Smith v. Suburban _____ ____ __________________

Restaurants, Inc., 373 N.E.2d 215, 218 (Mass. 1978) (noting in _________________

libel case that "[a] place of public accommodation, as members of

the community might know, has an obligation to treat each member

of the public equally, except for good cause") (dicta) (citations

omitted); Commonwealth v. Lapon, 554 N.E.2d 1225, 1227 (Mass. ____________ _____

App. Ct. 1990) (the term "without right" encompasses constitu-

tional rights).

Nevertheless, the Massachusetts trespass statute does

not limit the power of a Massachusetts business owner summarily _________

to revoke a business licensee's right to enter or remain upon

business premises held open to the general public. See Stager v. ___ ______

G.E. Lothrop Theatres Co., 197 N.E. 86, 87 (Mass. 1935) (finding __________________________

that, "[g]enerally speaking," a theater owner has an absolute

right to revoke theater-goer's license to enter or remain on the

premises); cf. Baseball Publishing Co. v. Bruton, 18 N.E.2d 362, ___ _______________________ ______

363 (Mass. 1938) ("[I]t is of the essence of a license [to enter


18












private property] that it is revocable at the will of the pos-

sessor of the land. . . . The revocation of a license may

constitute a breach of contract, and give rise to an action for

damages. But it is none the less effective to deprive the

licensee of all justification for entering or remaining upon the

land."); Commonwealth v. Hood, 452 N.E.2d 188, 194 (Mass. 1983) ____________ ____

(stating that Massachusetts trespass statute "`protect[s] the

rights of those in lawful control of property to forbid entrance

by those whom they are unwilling to receive, and to exclude them

if, having entered, those in control see fit to command them to

leave'") (quoting Commonwealth v. Richardson, 48 N.E.2d 678, 682 ____________ __________

(Mass. 1943)); see also State v. Bowman, 866 P.2d 193, 202 (Idaho ___ ____ _____ ______

Ct. App. 1993) (in case involving business invitees who purchased

movie theater tickets, holding that Idaho trespass statute "does

not require that the owner[s] of private property have any reason

for asking trespassers to get off their land"); Impastato v. _________

Hellman Enters., Inc., 537 N.Y.S.2d 659, 661 (N.Y. App. Div. ______________________

1989) (same). Absent some invidious ulterior purpose, therefore,

once proper notice has been given by the owner, and the business

licensee nonetheless remains on the property, the Massachusetts

trespass statute permits arrest of the uncooperative trespasser.

See Hood, 452 N.E.2d at 194. ___ ____

Although the Massachusetts trespass statute does not ___

enable business owners to exclude business licensees on discrimi-

natory grounds, Hurley, 304 F. Supp. at 710, Alexis proffered no ______

competent evidence that Domina or McDonald's, as distinguished


19












from Leporati, sought to exclude her on the basis of her race.

See supra Section II.A.1. Thus, on the record evidence, Domina ___ _____

acted within her lawful authority as "the person [having]

lawful control of said premises," Mass. Gen. Laws Ann. ch. 266,

120 in revoking Alexis's implied license to utilize McDonald's

dining facilities.

ii. Probable Cause ii. Probable Cause ______________

Probable cause exists if "the facts and circumstances

within [a police officer's] knowledge and of which [the officer]

had reasonably trustworthy information [are] sufficient in

themselves to warrant a [person] of reasonable caution" to

believe that a crime has been committed or is being committed.

Carroll v. United States, 267 U.S. 132, 162 (1925); United States _______ _____________ _____________

v. Drake, 673 F.2d 15, 17 (1st Cir. 1982). Leporati effected _____

this arrest based on the eyewitness report from Domina that

Alexis had created an "unwarranted disturbance" and refused to

leave the premises, and on the representation by Sherry Topham

that there had been an unspecified "problem" with Alexis in the

past. An objectively reasonable police officer so informed by

the person in charge of the business premises, see supra note 2, ___ _____

fairly could conclude that the implied license extended to Alexis

had been revoked and that there was probable cause to believe

that her continued presence constituted a criminal trespass. See ___

Mass. Gen. Laws Ann. ch. 266, 120 ("A person . . . found

committing such trespass may be arrested by a . . . police

officer . . . ."); see also United States v. Figueroa, 818 F.2d ___ ____ _____________ ________


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1020, 1023 (1st Cir. 1987) ("The constitutionality of a warrant-

less arrest `depends . . . upon whether, at the moment the arrest

was made, the officers had probable cause to make it -- whether

at that moment the facts and circumstances within their knowledge

and of which they had reasonably trustworthy information were

sufficient to warrant a prudent [person] in believing that the

[defendant] had committed or was committing an offense.'")

(quoting Beck, 379 U.S. at 91). Accordingly, we discern no error ____

in the district court ruling that appellants failed to establish

a trialworthy dispute on the issue of probable cause to arrest.

b. Domina b. Domina ______

A section 1983 claim does not lie absent state action.

Casa Marie, Inc. v. Superior Court of P.R., 988 F.2d 252, 258 ________________ _______________________

(1st Cir. 1993); 42 U.S.C. 1983 (providing remedy for depriva-

tions "under color of any statute, ordinance, regulation, custom,

or usage" of any state or territory). There are two components

to the "state action" requirement. First, the deprivation must

be shown to have been caused by the exercise of some right or

privilege created by the state, or by a rule of conduct imposed

by the state, or by a person for whom the state is responsible.

Casa Marie, 988 F.2d at 258. Second, the party charged with the __________

deprivation must be a person who may fairly be said to be a state

actor. Id. Where a private individual is a defendant in a ___

section 1983 action, there must be a showing that the private

party and the state actor jointly deprived plaintiff of her civil

rights. Wagenmann v. Adams, 829 F.2d 196, 209 (1st Cir. 1987); _________ _____


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Casa Marie, 988 F.2d at 258-59; see also Dennis v. Sparks, 449 __________ ___ ____ ______ ______

U.S. 24, 27-28 (1980) ("Private persons, jointly engaged with

state officials in the challenged action, are acting `under

color' of law for purposes of 1983 actions.").

There was no evidence of joint discriminatory action

between Leporati and Domina whether by plan, prearrangement,

conspiracy, custom, or policy which would enable a rational

factfinder to conclude that Alexis's arrest resulted from con-

certed action tantamount to substituting the judgment of a

private party for that of the police or allowing the private

party to exercise state power. Compare Wagenmann, 829 F.2d at _______ _________

209-11 (close relationship between private citizen and deputy

police chief, together with evidence that private actor and

police collectively determined to arrest plaintiff, raised

inference that private actor was more than "mere complainant" and

that a "meeting of the minds" occurred between police and private

defendant sufficient to warrant finding that defendant was state

actor) with Carey v. Continental Airlines, Inc., 823 F.2d 1402, ____ _____ __________________________

1404 (10th Cir. 1987) (airline employee, who complained of

striking airline pilot's presence in airport terminal and refusal

to leave, found not to be state actor where police officer

summoned to airport terminal asked pilot to leave and, upon

pilot's refusal, called for three additional officers who escort-

ed pilot to airport security station where he was arrested); see ___

also Adickes v. S. H. Kress & Co., 398 U.S. 144, 152 (1970) ____ _______ ___________________

(holding that white schoolteacher, in company of six black youths


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denied service at lunch counter, would be entitled to relief

under section 1983 upon proof that lunch counter employee and ____ _____ ____ _____ _______ ________ ___

policeman had reached an understanding to deny service to teacher _________ ___ _______ __ _____________

because she was a white person in company of blacks). As there

is no evidence in the summary judgment record from which it could

fairly be inferred that Domina and Leporati had any understand-

ing, tacit or explicit, to deprive Alexis of any right secured by

the Constitution or laws of the United States, we conclude that

the district court correctly granted summary judgment for Domina

on this section 1983 claim.8

2. Excessive Force 2. Excessive Force _______________

Alexis asserts an "excessive force" claim under the

Fourth Amendment, which guarantees citizens the right "to be

secure in their persons . . . against unreasonable . . . sei-

zures." See Graham v. Connor, 490 U.S. 386, 394 (1989) ("Where ___ ______ ______

[an] excessive force claim arises in the context of an arrest or

investigatory stop of a free citizen, it is most properly charac-

terized as one invoking the protections of the Fourth Amendment .

. . ."). In the Fourth Amendment setting, a viable excessive

force claim must demonstrate that the police defendant's actions

were not objectively reasonable, viewed in light of the facts and

circumstances confronting him and without regard to his underly-

ing intent or motivation. Id. at 397 ("An officer's evil inten- ___

tions will not make a Fourth Amendment violation out of an

objectively reasonable use of force; nor will an officer's good
____________________

8Alexis asserts no section 1983 claim against McDonald's.

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intentions make an objectively unreasonable use of force consti-

tutional.") (citations omitted).9

As the Supreme Court has counseled, our inquiry must be

undertaken from the perspective of "a reasonable officer on the

scene, rather than with the 20/20 vision of hindsight." Id. at ___

396 (citations omitted). Though the reasonableness test under

the Fourth Amendment "`is not capable of precise definition or

mechanical application,'" id. (quoting Bell v. Wolfish, 441 U.S. ___ ____ _______

520, 559 (1979)), "`[n]ot every push or shove'" will reach the

level required for an actionable "excessive force" claim. Id. ___

(citation omitted); Gaudreault v. Salem, 923 F.2d 203, 205 (1st __________ _____

Cir. 1990) ("[P]olice officers making arrests are often forced to

make split-second decisions about the amount of force needed to

effect an arrest while operating under tense, dangerous and

rapidly-changing circumstances."), cert. denied, 500 U.S. 956 _____ ______

(1991). Accordingly, Graham prescribes three criteria for ______

evaluating the objective reasonableness of the force used: (1)

"the severity of the crime at issue;" (2) "whether the suspect

poses an immediate threat to the safety of the officers or

others;" and (3) "whether [the suspect] is actively resisting

arrest or attempting to evade arrest by flight." Graham, 490 ______

U.S. at 396; see also Gaudreault, 923 F.2d at 205. ___ ____ __________

All three Graham factors, viewed in the context of "the ______
____________________

9Of course, if evidence of racial discrimination were
presented at trial, it would be for the factfinder in assess-
ing the officer's credibility to determine whether the officer
harbored ill will toward the plaintiff. Graham, 490 U.S. at 399 ______
n.12.

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totality of the circumstances," Graham, 490 U.S. at 396; see also ______ ___ ____

supra p. 5, weigh heavily in favor of Alexis. First, the crime _____

for which she was arrested criminal trespass is a misde-

meanor. See Mass. Gen. Laws Ann. ch. 266, 120 (maximum term 30 ___

days). Second, there is no suggestion that Alexis posed a threat

to the peace or safety of anyone, including Sergeant Leporati and

Officer Fuer. Third, taking her evidence at face value, Alexis

neither threatened nor attempted to evade or resist arrest. Nor

did any Alexis family member pose a threat to the officers or

anyone else. Yet, without even having been requested or directed

to get up from the table and though all the surrounding

circumstances, individually and in combination, plainly counseled

minimal force in effecting any arrest Alexis was abruptly

pulled from the booth, and across the table, with sufficient

force to bruise her legs, then handcuffed with her hands behind

her back and dragged and carried to a police cruiser and pushed

inside.

Viewed in context and accepted as true, we are not

persuaded that the record evidence compelled the conclusion that

the force with which Leporati effected the sudden, unannounced,

violent seizure and removal of Alexis's person was objectively

reasonable, especially since there is no evidence or suggestion

that she posed a risk of flight, attempted to resist or evade

arrest, or threatened the peace, property or safety of any-






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one.10 See Palmer v. Sanderson, 9 F.3d 1433, 1436 (9th Cir. ___ ______ _________

1993) (finding trialworthy "excessive force" claim where deputy

sheriff arrested, tightly handcuffed, and bruised sixty-seven-

year-old man with impaired mobility who attempted to return to

his car to sit down while answering officer's questions); see ___

also Rowland v. Perry, 41 F.3d 167, 171-74 (4th Cir. 1994) ____ _______ _____

(finding trialworthy "excessive force" claim where police officer

injured arrestee's leg ("wrenching the knee until it cracked")

after arrestee picked up five dollar bill dropped by its owner);

cf. Lester v. Chicago, 830 F.2d 706, 714 (7th C