1:20-cv-00661•Ojo et al v. Brew Vino LLC et al
Gesamter Gesetzestext
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AUTHENTIC Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page1of28 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA MYNECA Y. OJO, et al., : No. 1:20-CV-661 Plaintiffs : (Munley, J.) Vv. : (Caraballo, M.J.) BREW VINO LLC, et al., Defendants REPORT AND RECOMMENDATION I. Introduction On April 20, 2020, plaintiffs Myneca Ojo and Karen Crosby commenced this civil rights action against defendants Brew Vino LLC (“Brew Vino”), Steven Chronister, Jordan Chronister, Marc Bower, and Brian Polachek, alleging that they suffered racial and gender discrimination at the Grandview Golf Course, a facility owned and operated by Brew Vino in York County, Pennsylvania. Doc. 1. The next day, plaintiffs Sandra Harrison and Carolyn Dow filed another civil rights case based on similar allegations. Harrison v. Brew Vino, LLC, No. 1:20-CV-666 (M.D. Pa. 2020). The Court consolidated both actions into the instant case on January 28, 2022. Doc. 44. Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 2 of 28 On May 16, 2023, the defendants moved for summary judgment. Doc. 81. In a September 12, 2023, report, the Honorable Martin C. Carlson recommended granting in part and denying in part the motion for summary judgment, but noted that further briefing on the issue of individual liability under Title 42, United States Code, Sections 1981 and 2000a may be warranted. Doc. 87 at 19n.4. The Honorable Sylvia H. Rambo adopted the report and recommendation, but directed the parties to file supplemental briefs on the issue of individual liability under Sections 1981 and 2000a. Doc. 89. Following briefing, Docs. 91; 94, the supplemental motion for summary judgment by defendants Steven Chronister, Bower, and Polachek! was referred to the undersigned to issue this Report and Recommendation (“R&R”). The defendants present two positions in their supplemental brief. First, relying on precedents addressing Title VIJ of the Civil Rights Act of 1964, they contend that the individual defendants, as employees of Brew Vino, cannot be held liable under Section 1981. Doc. 91 at 7-19. Second, they assert that the individual defendants cannot be held liable 1 The defendants do not advance their supplemental motion on behalf of defendant Jordan Chronister. See generally Doc. 91. 2 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 3 of 28 under Section 2000a, because the statute offers only injunctive relief. Id. at 19-20. Thus, as the individual defendants are employees who have no authority to alter Brew Vino’s policies, they cannot provide the requested remedy. Id. The plaintiffs aver that both statutes permit individual liability. Doc. 94 at 11-12. As set forth below, the defendants’ position on individual liability under Section 1981 is unavailing for at least three reasons. First, the Court of Appeals ruled that individual employees may be held liable under Section 1981. Second, Supreme Court precedent and Section 1981’s legislative history shows that its application is not limited to the employment context, and does not exclude individual liability. And third, there remain disputed issues of material fact concerning the precise details of the plaintiffs’ golf course memberships, and the roles of the various individual defendants in alleged efforts to enforce or revoke those contracts. The defendants’ supplemental motion on the Section 2000a claim is equally unavailing. Although the defendants are correct that the statute does not provide for compensatory damages, injunctive relief may nonetheless be awarded against individuals under the statute, as Case 1:20-cv-00661-JKM Document 133 Filed 12/22/25 Page 4 of 28 set forth in its plan language. Accordingly, the undersigned respectfully recommends that the supplemental motion for summary judgment be denied. Il Background After over five years of litigation, the parties and the Court are familiar with this action’s factual and procedural histories, set forth thoroughly in Judge Carlson’s Report and Recommendation. Doc. 87 at 3-9. The undersigned thus only recites the background germane to this R&R, much of which remains in contention. On April 21, 2018, the four plaintiffs and Sandra Thompson were playing golf at the Grandview Golf Course. Doe. 84-3 at 3. All members of the group were African American women with three-year memberships at the golf course. Jd. During the golf outing, the plaintiffs engaged in a series of acrimonious exchanges with Steven Chronister and other Brew Vino personnel. As a general matter, the plaintiffs aver that the defendants were motivated by discriminatory biases; the defendants contend that they sought to speed up the plaintiffs’ pace of play. Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page5of 28 The interactions began shortly after the plaintiffs finished the first hole. Steven Chronister approached the plaintiffs twice and initially told them to pick up their pace of play. Docs. 91 at 3; 84-3 at 6. According to the plaintiffs, he introduced himself as the owner of the golf course and eventually told them to leave, stating that he “would refund their (golf cart) money and their memberships.” Docs. 84-5 at 37—40; 84-8 at 38; 84-12 at 6. After those initial interactions, the precise nature of which remains in dispute, Steven Chronister called emergency services to obtain police assistance. Doc. 87 at 5. During that 911 call, he identified himself as the golf course manager. Doc. 84- 11. Officer Erika Eiker was dispatched to the golf course and rode ona golf cart with defendant Polachek, the general manager of the golf course, to speak with the plaintiffs. Docs. 84-7 at 12, 37-38; 87 at 5. Once informed by Steven Chronister that police intervention was no longer necessary, however, Kiker departed before interacting with the plaintiffs. Docs. 84-7 at 12, 37-38; 87 at 5. After the group finished playing the first nine holes, plaintiffs Crosby, Harrison, and Dow departed. Doc. 91 at 3. Thompson and plaintiff Ojo opted to continue, but first took a break. Jd. Before Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 6 of 28 beginning the tenth hole, however, another incident ensued involving the defendants. Although many details and motivations concerning the circumstances of this encounter remain in dispute, portions were recorded on video. Doc. 84-16. All four of the individual defendants—Steven and Jordan Chronister, Polachek, and Bower—were involved in this incident. Jd.; Doc. 84-7 at 49-50. The video depicts Jordan Chronister and Bower instructing Ojo and Thompson to leave the premises, with Steven Chronister and Polachek in close vicinity. Doc. 84-16. Steven Chronister and Bower reference calling the police a second time, and Jordan Chronister states: “We asked you three times now to remove yourself from the premises, you have yet to remove yourself.” Jd. In this second call to 911, Steven Chronister advises the dispatcher that he wants Ojo and Thompson “off the golf course.” Doc. 84-13. Jerry Higgins, a deponent who played behind the plaintiffs’ group that day, Doc. 84-1 at 2, testified to one of the defendants preventing Ojo and Thompson from using their golf cart: I saw the guys from the golf course came out and told them that they were not going to play anymore golf. Somebody took the key out of the cart. I’m not sure which of the other three Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 7 of 28 guys that I don’t know that was, took the key out of the cart so they couldn’t go anywhere. Doc. 84-6 at 28. Ojo testified that Steven Chronister said that he would “refund all the ladies’ memberships,” and that Bower retrieved and presented a prewritten single check. Doc. 84-15 at 56-58. Steven Chronister testified that Polachek had possession of the checks. Doc. 84-7 at 120— 23. Ojo refused to accept the check, as she was “trying to preserve [her] membership.” Doc. 84-15 at 59-60. After two police officers arrived, Ojo and Thompson left the golf course. Docs. 83-8; 83-9. Ill. Discussion A. Legal Standard Summary judgment is appropriate only when record materials, including but not limited to, “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Wishkin v. Potter, 476 F.3d 180, 184 (8d Cir. 2007); Fed. R. Civ. P. 56(a), (c)(1)(A). In determining whether a genuine issue of material fact exists, the court must view the evidence “in the light most favorable to Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 8 of 28 the non-moving party and must make all reasonable inferences in that party’s favor.” Wishkin, 476 F.3d at 184. A factual dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a fact is material only if it “might affect the outcome of the suit under the governing law....” Id. But “a complete failure of proof concerning an essential element of the nonmoving party’s case necessarily renders all other facts immaterial.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The movant “bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record], . . . which it believes demonstrate the absence of a cee genuine issue of material fact.” Jd. “|T]he non-moving party must [then] oppose the motion and, in doing so, may not rest upon the mere allegations or denials of his pleadings’ but, instead, ‘must set forth specific facts showing that there is a genuine issue for trial. Bare assertions, conclusory allegations, or suspicions will not suffice.” Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 9 of 28 Jutrowski, 904 F.3d at 288-89 (quoting D.E. v. Cent. Dauphin Sch. Dist., 765 F.3d 260, 268-69 (8d Cir. 2014)). B. Individual Liability Under Section 1981 The parties dispute whether Section 1981 provides a statutory vehicle to seek liability against individual employees of an entity. The defendants contend that the statute is designed primarily to address workplace discrimination, in which the employer (or its owner), not the individual employee, is the proper defendant. Doc. 91 at 7-10. Outside of the employment context, they aver, an employee cannot be liable under Section 1981 unless in direct contractual privity with the plaintiffs. Jd. at 7, 11-12. Thus, as is relevant here, any contractual relationship between the plaintiffs and Brew Vino does not extend liability to its individual employee defendants. Jd. at 11-15. Those positions, however, run contrary to precedent, the plain language of Section 1981, and its legislative history. Although there is an apparent dearth of authority addressing the precise scenario here, the plaintiffs are correct that the Court of Appeals unequivocally deemed individual employees proper defendants under Section 1981. See Al-Khazrayji v. Saint Francis Coll., 784 F.2d 505 (8d Cir. 1986). In Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 10 of 28 Al-Khazrayjt, a professor levied racial discrimination charges against both his college and individual members of the tenure committee. Id. at 508. After the “district court found that the individual defendants, who are members of the tenure committee, are not the employers of plaintiff and so cannot be sued under Section 1981,” the Court of Appeals reversed. Id. at 518. Noting that Section 1981 “is in the nature of a tort remedy,” the Court of Appeals held that “[a]n individual, including a director, officer, or agent of a corporation, may be liable [under Section 1981] for injuries suffered by third parties because of his torts, regardless of whether he acted on his own account or on behalf of the corporation. ... In particular, directors, officers, and employees of a corporation may become personally liable when they intentionally cause an infringement of rights protected by Section 1981, regardless of whether the corporation may also be held liable.” Jd. (emphases added). | Thus, an employee may be liable for a discriminatory act or omission if he or she: (1) was “personally involved in the discrimination’; (2) “intentionally caused the [company] to infringe on [the plaintiff]’s Section 1981 rights”; or (8) “authorized, directed, or 10 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 11 of 28 participated in the alleged discriminatory conduct.” Jd. (citations omitted). Under that precedent, the defendants’ emphasis that Steven Chronister, Bower, and Polachek have no ownership interest in Brew Vino, and contention that “there is no privity of contract between any of the individual Defendants and any Plaintiff,” Doc. 91 at 7, does not provide a cognizable eround to grant summary judgment. The inquiry thus turns to whether Section 1981 claims are tethered to employment scenarios. Although Al-Khazraji involved a workplace setting, the Court of Appeals stated that “third parties” could advance Section 1981 claims against individuals, 784 F.2d at 518; a holding consistent with the plain language of the statute. Section 1981 provides: (a) Statement of equal rights All persons within the jurisdiction of the United States shall have the same right in every State and 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, penalties, taxes, licenses, and exactions of every kind, and to no other. (b) “Make and enforce contracts” defined For purposes of this section, the term “make and enforce contracts” includes the making, performance, modification, and termination of contracts, and the enjoyment of all 11 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 12 of 28 benefits, privileges, terms, and conditions of the contractual relationship. (c) Protection against impairment The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. 42.U.S.C. § 1981(a)-(c). Contrary to the defendants’ position, nothing in the plain language of the statute limits or evinces a congressional intent to limit its application to the employment context. And the Court should refrain from reading any limitation or provision into a statute that does not appear in its express language. See, e.g., Rotkiske v. Klemm, 589 U.S. 8, 14 (2019) (“Absent provisions cannot be supplied by the courts. To do so is not a construction of a statute, but, in effect, an enlargement of it by the court.” (cleaned up)); Iselin v. United States, 270 U.S. 245, 251 (1926) (“To supply omissions transcends the judicial function.” (citations omitted)). The defendants’ contrary position relies heavily on authorities rooted in Title VII of the Civil Rights Act of 1964, which does not provide for individual liability. Dict v. Commonwealth of Pa., 91 F.3d 542, 552 (3d Cir. 1996). They review the evolution of Title VII through 12 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 13 of 28 precedential caselaw and excerpts from the 1991 amendment to the Civil Rights Act of 1964, asserting that “the emphasis is on the employer-employee relationship.” Doc. 91 at 7-10. Title VII, however, is distinct from Section 1981, insofar as it does not provide for individual liability, and is explicitly limited to the employment context. The enforcement provisions of Title VII target “unlawful employment practices,” and its definitional section revolves around employer-employee relationships. See 42 U.S.C. §§ 2000e, 2000e-2 to -38, 2000e-5. By contrast, the Supreme Court deemed Section 1981 a statute that, “on its face[,] relates primarily to racial discrimination in the making and enforcement of contracts”; and did not confirm it to serve as an additional “federal remedy against discrimination in private employment on the basis of race” until 1975. Johnson v. Ry. Express Agency, Inc., 421 U.S. 454, 456-60 (1975). That expansion of Section 1981’s ambit demonstrates its initial application to contractual scenarios extraneous to the workplace setting; a holding consistent with legislative history. The Civil Rights Act of 1866—the precursor to Section 1981—contained none of the limitations urged by the defendants, providing that: 13 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 14 of 28 all... citizens, of every race and color, ... shall have the same right, in every State and Territory in the United States, to make and enforce contracts, to sue, be parties, and give evidence, to inherit, purchase, lease, sell, hold, and convey real and personal property, and to full and equal benefit of all laws and proceedings for the security of person and property, as is enjoyed by white citizens, and shall be subject to like punishment, pains, and penalties.... Act of April 9, 1866, 39 Cong. Ch. 31, 14 Stat. 27. The purpose of this statute was, as stated by its title, “[t]o protect all Persons in the United States in their Civil Rights, and furnish the Means of their Vindication.” Id. That statutory text, echoed by its modern successor, fails to evince any congressional intent to limit Section 1981 liability to employment cases, or to exclude individuals from liability. Over a century later, Congress expanded the Civil Rights Acts of 1866 and 1964 through the Civil Rights Act of 1991. Civil Rights Act of 1991, Pub. L. No. 102-166, 105 Stat. 1071. The 1991 statute reinforced the 1866 act by adding subsections (b) and (c) to Section 1981, and by authorizing individuals to recover compensatory and punitive damages in Title VII cases of intentional discrimination in the employment context. Id., 105 Stat. at 1071-72. Although the 1991 amendment was designed to expand civil rights remedies in the employment context, it did not cabin Section 1981 to 14 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 15 of 28 those circumstances, as the defendants suggest. Indeed, legislative materials concerning the 1991 amendment show otherwise. A House of Representatives report on the Civil Rights Act of 1991 emphasized Section 1981’s focus on contractual privity, stating: .. section 1981 is not an employment statute at all. Rather, the section is a broad civil rights statute passed by Congress shortly after the Civil War to prevent racial discrimination in the making and enforcement of contracts. It has been applied to numerous factual situations, including jury service, voting rights, access to country clubs, admissions to schools and hospitals, automobile franchises, licensing requirements, and rental housing. Indeed, it was not until the early 1970s, a hundred years after enactment, that the courts judicially decided that the law even applied to private-sector employment discrimination. H.R. Rep. No. 102-40), at 146 (1991) (emphases added). That congressional recognition of Section 1981’s applicability to scenarios beyond the employment context—and to the country club settings relevant here—directly refutes the defendants’ interpretation. Indeed, although the challenges raised here were not at issue, several cases corroborate the use of Section 1981 in those varied contexts. See, e.g., Burns v. SeaWorld Parks & Ent., Inc., 2024 WL 1660514, at *8-14 (E.D. Pa. 2024) (individual employees accused of depriving plaintiffs of contractual “right not to be discriminated against 15 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 16 of 28 on... basis of race at Sesame Place”); Shumate v. Twin Tier Hosp., LLC, 655 F. Supp. 2d 521, 528, 532 (M.D. Pa. 2009) (denying individual employee’s motion to dismiss allegations of racial discrimination in making and enforcement of hotel reservation contract); Paterson v. Guttman, 2000 WL 799320, at *5 (6th Cir. 2000) (reversing summary judgment in favor of defendants, including individual employees, in case involving racial discrimination in real estate contracts). Thus, the Section 1981 inquiry here remains focused on whether the plaintiffs had contractual privity with Brew Vino, and the individual defendants’ alleged roles in infringing on those contractual rights. “Privity of contract refers to the status of parties who are entitled to sue on a particular contract.” IOENGINE, LLC v. PayPal Holdings., Inc., 607 F. Supp. 3d 464, 518 (D. Del. 2022). Here, the parties do not dispute that this action involves contracts; namely, the plaintiffs’ three-year memberships for the Grandview Golf Course. Docs. 88 at 8; 83-6; 84-2 at 2. Beyond those contractual agreements, the record is replete with outstanding disputes of fact material to evaluating whether any of the defendants allegedly were (1) “personally involved in the 16 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 17 of 28 discrimination”; (2) “intentionally caused the [company] to infringe on [the plaintiff]’s Section 1981 rights”; or (3) “authorized, directed, or participated in the alleged discriminatory conduct.” See Al-Khazraji, 784 F.2d at 518. Thus, based on the parties’ briefs and record, the undersigned cannot recommend summary judgment for any individual defendant for at least three reasons. First, the record does not reflect sufficient information concerning the terms of the plaintiffs’ membership agreements to permit an accurate determination of the precise scope and nature of the contractual relationships. Although the record contains the plaintiffs’ membership agreements and obligation to abide by corresponding course rules, Docs. 83-5; 83-6, other material details remain unknown. This includes the amounts and timing of the plaintiffs’ payments, the rights conferred by membership, and the defendants’ authority to enforce or rescind the memberships (including whether that authority was contingent on each defendant’s particular role in Brew Vino). All of those details bear on whether any of the defendants infringed on the plaintiffs’ Section 1981 rights. 17 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 18 of 28 Second, the record evinces multiple disputed instances that relate directly to the “performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship,” 1.e., the very purpose of Section 1981. 42. U.S.C. § 1981(b). The plaintiffs allege that Steven Chronister urged them to speed up their pace of play, ordered them to leave the golf course, and offered to refund their memberships. Docs. 91 at 3; 84-3 at 6; 84-5 at 37-40; 84-8 at 33; 84-12 at 6. Likewise, Steven Chronister, Jordan Chronister, and Bower instructed plaintiff Ojo to leave the golf course, confirmed a succession of such demands, and summoned police assistance to that end on multiple occasions. Docs. 84-7 at 49-50; 84- 16. Further, a witness testified that an unspecified defendant removed the key from Ojo’s golf cart to prevent further golfing, and there remains uncertainty over whether Steven Chronister, Bower, Polachek, or some combination of the men, possessed or offered a check to refund the plaintiffs’ memberships. Docs. 84-6 at 23; 84-7 at 120-23; 84-15 at 56-58. Regardless, Ojo allegedly refused to accept a check, in an attempt to preserve her membership. Doc. 84-15 at 59-60. 18 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 19 of 28 Although the precise details and motivations surrounding those various interactions remain heavily in dispute, none of the parties appear to contest that all plaintiffs departed the golf course before completing their scheduled round of golf. In other words, the ultimate result of the events of April 21, 2018, is that the plaintiffs were barred from enjoying the presumptive privileges of their golf course memberships. Third, the defendants have not met their burden of establishing that Bower and Polachek had insufficient personal involvement to trigger Section 1981 liability. Their contentions that “Bower and Polachek had no direct interaction with any plaintiff’ and “were not involved in anyway with the alleged dispute,” Doc. 91 at 6, 12, are not accurate characterizations of the record. The video provided by the plaintiffs shows Bower speaking directly to Ojo and Thompson, and instructing them to leave the golf course, with Polachek in close vicinity. Doc. 84-16. There remains uncertainty over whether, Bower, Polachek, or any other person was the individual responsible for allegedly removing the key from Ojo’s and Thompson’s golf cart, as witnessed by Higgins. Doc. 84-6 at 23. 19 Case 1:20-cv-00661-JKM Document 133 Filed 12/22/25 Page 20 of 28 Moreover, the parties offer no clarity concerning whether Bower or Polachek retrieved, possessed, or presented a membership refund check to Ojo. Docs. 84-7 at 120-28; 84-15 at 56-58. And neither party has offered any record evidence addressing whether the check pertained solely to Ojo’s membership or to all plaintiffs, with Ojo testifying that Steven Chronister said that he would “refund all the ladies’ memberships.” Doc. 84-15 at 56-58. On the current record, a factfinder may be tasked with determining whether either Bower or Polachek was personally involved with procuring a check that refunded some or all of the plaintiffs’ memberships, and thus had personally involvement with an attempt to terminate a contractual relationship. Steven Chronister, moreover, confirmed that Polachek, as general manager of the golf course, was the defendant who interacted directly with the responding police officers on both occasions; first driving Officer Kiker on a olf cart to find the plaintiffs after the dispute at the second hole, and later interacting with the responding officers when they spoke with Ojo and Thompson after the ninth hole. Doc. 84-7 at 12, 37-38, 68-69. Polacheck’s potential liability under Section 1981 does not hinge on whether he directly interacted with the plaintiffs on 20 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 21 of 28 either occasion. Rather, the inquiry, which remains shrouded in uncertainty, concerns whether he caused or participated in an infringement of the plaintiffs rights. See Al-Khazraji, 784 F.2d at 518. Based on that record, the defendants have failed to carry their burden to show the absence of disputed issues of material fact warranting summary judgment. Accordingly, the undersigned recommends dismissing the supplemental motion for judgement on the Section 1981 claim by defendants Steven Chronister, Bower, and Polachek. C. Individual Liability Under Section 2000a The defendants contend that Section 2000a does not provide for individual liability, because the statute offers only injunctive relief. Doc. 91 at 19-20. They do not offer any authority for this proposition. Rather, they contend that because Steven Chronister, Bower, and Polachek are employees, they cannot provide injunctive relief; in other words, because they cannot fulfill the remedy, they are exempted from liability. That reasoning does not prevail. Section 2000a provides that a civil rights plaintiff seeking remedies for discrimination or segregation under the statute may 21 ere Case 1:20-cv-00661-JKM Document 133 — Filed 12/22/25 Page 22 of 28 institute “a civil action for preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order.” A2 U.S.C. § 2000a-3(a). The plaintiffs do not contest that Section 2000a does not provide for compensatory damages, and the Court of Appeals recognized that the statute “does not authorize money damages.” Hartman v. Bank of N.Y. Mellon, 650 F. App’x 89, 92 (8d Cir. 2016) (citing Newman v. Piggie Park Enters., Inc., 390 U.S. 400, 402 (1968)). Although the undersigned has not identified any precedent that directly addresses the defendants’ contention, claims under Section 2000a against individual defendants have proceeded in other courts. See, e.g., Sherman v. Kasotakis, 314 F. Supp. 2d 848, 876-80, 885-86 (N.D. Iowa 2004) (enjoining individual “agents, managers, employees, ... successors|,| and assigns...from... discrimination against any consumer... based on that consumer’s race . . .”); see also Datto v. Harrison, 664 F. Supp. 2d 472, 491-92 (E.D. Pa. 2009) (holding that Section 2000a “allow[s] suits for injunctive relief against ‘persons.”’). Moreover, nothing in the plain language of Section 2000a’s enforcement provisions limits liability to entities. Rather, the statute provides in relevant part: 22 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 23 of 28 Whenever any person has engaged or there are reasonable grounds to believe that any person is about to engage in any act or practice prohibited by section 2000a—2 of this title, a civil action for preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order, may be instituted by the person aggrieved .... 42.U.8S.C. § 2000a-3(a). Thus, the focus of the statute is on providing a right of action when any person engages or is expected to engage in prohibited conduct. Congress could have, but did not, include any limitation on the potential targets of that commensurate action, and the Court will not insert nonexistent language into a statute. See Rotkiske, 589 U.S. at 14. Likewise, Section 2000a prohibits interfering with a person’s rights and privileges under the statue: No person shall (a) withhold, deny, or attempt to withhold or deny, or deprive or attempt to deprive any person of any right or privilege secured by section 2000a or 2000a—1 of this title, or (b) intimidate, threaten, or coerce, or attempt to intimidate, threaten, or coerce any person with the purpose of interfering with any right or privilege secured by section 2000a or 2000a— 1 of this title, or (c) punish or attempt to punish any person for exercising or attempting to exercise any right or privilege secured by section 2000a or 2000a—1 of this title. 42. U.S.C. § 2000a-2. Again, the focus remains on the actions of a person giving rise to liability, with no language limiting an associated right of action to entities. And it remains difficult to discern how a statutory 23 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 24 of 28 provision that targets individual acts of interference could be effectuated by limiting injunctive relief to the offender’s employer, instead of the offender itself. This interpretation is corroborated by a provision of Section 2000a that explicitly authorizes the Attorney General to file a complaint and obtain injunctive relief against individuals who are responsible for a pattern or practice of discrimination or segregation: Whenever the Attorney General has reasonable cause to believe that any person or group of persons is engaged in a pattern or practice of resistance to the full enjoyment of any of the rights secured by this subchapter, and that the pattern or practice is of such a nature and is intended to deny the full exercise of the rights herein described, the Attorney General may bring a civil action in the appropriate district court of the United States by filing with it a complaint (1) signed by him (or in his absence the Acting Attorney General), (2) setting forth facts pertaining to such pattern or practice, and (8) requesting such preventive relief, including an application for @ permanent or temporary injunction, restraining order or other order against the person or persons responsible for such pattern or practice, as he deems necessary to insure the full enjoyment of the rights herein described. Id. § 2000a-5(a) (emphases added). In consideration of those statutory provisions, and the apparent dearth of authority supporting the defendants’ contention, summary judgment on the Section 2000a claims is not warranted as a matter of law. 24 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 25 of 28 To the extent the defendants aver that Steven Chronister, Bower, and Polachek, as factual matters, cannot provide the injunctive relief requested, there remain disputed issues of material fact. The defendants contend that the three defendants were mere employees; that is, they had no ownership interest in Brew Vino, and thus were “not in a position to make policy to alter allegedly discriminatory conduct.” Doc. 91 at 8, 16. The defendants do not, however, offer or identify any evidence of record detailing their precise roles, or explaining the scope of their authority. A review of the record does not engender further clarity. | First, Steven Chronister testified that he was part of the golf course management team, and that he potentially identified himself as an owner to the police. Doc. 84-7 at 35-36. A review of his first 911 call reveals that he identified himself as the golf course manager, Doc. 84- 11, while Officer Kiker believed that he identified himself as an owner in person. Doc. 88-8 at 22. Jordan Chronister, inconsistently, labeled Steven Chronister a consultant and “an employee for janitorial services” at different times. Doc. 84-20 at 11, 55. Second, both Steven Chronister and Jordan Chronister testified that Polachek was the 25 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 26 of 28 general manager of the golf course, which Polacheck corroborated. Docs. 83-4 at 4; 84-20 at 7-8; 84-7 at 12. The parties do not appear to dispute that Bower was an employee. Neither party, however, has offered record evidence that permits the Court to determine whether any of those individuals have the authority to provide the requested injunctive relief. As set forth above, Steven Chronister, Bower, and Polachek all engaged in activities indicating that they were empowered to enforce golf course rules, summon the police on behalf of the golf course, instruct members to vacate the premises, and revoke and refund memberships, regardless of their official titles. Whether that apparently expansive authority extends to promulgating or enforcing anti-discrimination policies remains an open, and disputed, question of material fact. Accordingly, the undersigned recommends that the Court deny summary judgment on the Section 2000a claims against Steven Chronister, Bower, and Polachek. IV. Conclusion For the reasons set forth above, it is RECOMMENDED that the supplemental motion for summary judgment (Doc. 81) be DENIED as 26 Case 1:20-cv-00661-JKM Document 133 Filed 12/22/25 Page 27 of 28 to all pending claims under Sections 1981 and 2000a against defendants Steven Chronister, Marc Bower, and Brian Polachek. All parties are further placed on notice that, pursuant to Local Rule 72.3: Any party may object to a magistrate judge’s proposed findings, recommendations or report addressing a motion or matter described in 28 U.S.C. § 686 (b)(1)(B) or making a | recommendation for the disposition of a prisoner case or a | habeas corpus petition within fourteen (14) days after being served with a copy thereof. Such party shall file with the clerk | of court, and serve on the magistrate judge and all parties, written objections which shall specifically identify the portions of the proposed findings, recommendations or report to which objection is made and the basis for such objections. The briefing requirements set forth in Local Rule 72.2 shall apply. A judge shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made and may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge. The judge, however, need conduct a new hearing only in his or her discretion or where required by law, and may consider the record developed before the magistrate judge, making his or her own determination on the basis of that record. The judge may also receive further evidence, recall witnesses or recommit the matter to the magistrate judge with instructions. M.D. Pa. L. R. 72.3. The failure to file timely objections to the foregoing R&R may constitute a waiver of any appellate rights. See Nara v. Frank, 488 F.3d 187, 194 (3d Cir. 2007). 27 Case 1:20-cv-00661-JKM Document133 Filed 12/22/25 Page 28 of 28 Date: December 22, 2025 S/ Phillip J. Caraballo Phillip J. Caraballo United States Magistrate Judge 28
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