JOAN N. ERICKSEN, District Judge.
Plaintiff Cinnecole Lee (Lee) brought this action against Defendant K Mart Corporation (Kmart), alleging racial discrimination in violation of Title VII, 42 U.S.C.
Lee began her employment with Kmart as a Loss Prevention Associate (LPA) at Kmart's store in Burnsville, Minnesota, on June 20, 2005. As an LPA, Lee was responsible for detecting, reporting and preventing external and internal theft incidents, and training store associates in the area of loss prevention. In November 2005, Lee was promoted to Loss Prevention Coach (LPC)
Kmart has two policies related to the use of force in the workplace. The Workplace Violence Policy prohibits threatening behavior and acts of workplace violence, including conduct such as slapping. Employees who engage in violent, abusive, or threatening behavior on Kmart premises can be subject to disciplinary action, up to and including termination.
In September 2008, the LPC at the Anoka store went on maternity leave. Keith Cockriel, the District Loss Prevention Manager, assigned Lee to cover that LPC position. Jay Gullickson was the Store Manager at the Anoka store, and Bryan Ruby was the Assistant Manager. On September 15, 2008, Lee's first day working in the Anoka store, Lee observed a Caucasian woman stealing items. She called Ruby to assist her in stopping the shoplifter. The shoplifter was holding a baby and was accompanied by a female shopping companion.
After the police left, Lee called Brosam, her supervisor at the Lake Street store, and told him about the incident. Lee cannot recall whether she told Brosam about the customer's flailing arms or that she believed that she needed to respond in self-defense. Brosam called Gullickson, the Anoka Store Manager, and asked him to collect statements from witnesses. But for this phone call, Brosam had no involvement in any investigation into Lee's conduct or the eventual decision to terminate her employment. The day after the incident, Ruby also told Gullickson about what he had witnessed. Gullickson and Ruby together called Cockriel, and Ruby relayed his version of the events. Cockriel and Gullickson asked Ruby to write a statement, which he did. Ruby's statement explained that after the companion called Lee derogatory names, Lee "gave her a slap in the face to get her attention." It did not mention a risk of physical violence or need for self-defense.
On September 17th, Cockriel and Lee spoke on the telephone about the incident. Lee described the incident, but does not recall telling Cockriel about the companion's flailing arms or that Lee felt that the
The statement did not include additional information indicating that the companion physically threatened Lee or that Lee felt the need to act in self-defense. Cockriel forwarded the statement to Michael Smith, the Regional Director of Human Resources, and recommended to him that no disciplinary action be taken. Cockriel was directed to contact Kmart's Associate Services Organization (ASO), which provides, among other things, guidance regarding performance management and terminations. ASO Human Resources Consultant Leslie Elliott was assigned to the call. Elliott requested copies of the witness statements. After forwarding the paperwork to Elliott and recommending no — or at most minor — discipline, Cockriel had no further involvement in the investigation or decisionmaking.
Meanwhile, Smith (Regional HR Director) consulted with Ken Basil, the Regional Loss Prevention Manager. Basil was ultimately responsible for the LP programs in his region, which included the Anoka store.
Summary judgment is proper "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). To support an assertion that a fact cannot be or is genuinely disputed, a party must cite "to particular parts of materials in the record," show "that the materials cited do not establish the absence or presence of a genuine dispute," or show "that an adverse party cannot produce admissible evidence to support the fact." Fed.R.Civ.P. 56(c)(1)(A)-(B). "The court need consider only the cited materials, but it may consider other materials in the record." Fed. R.Civ.P. 56(c)(3). In determining whether summary judgment is appropriate, a court must look at the record and any inferences to be drawn from it in the light most favorable to the nonmovant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).
Title VII prohibits employment discrimination on the basis of race, gender, religion, or national origin. 42 U.S.C. § 2000e-2(a). The Court applies the same analysis to Title VII and MHRA claims when they are based on identical facts and theories. See Torgerson v. City of Rochester, 643 F.3d 1031, 1043 (8th Cir.2011). Lee does not contend, and the record does not show, that there is any direct evidence that Kmart terminated her because of her race. Absent direct evidence of discrimination, Title VII claims are analyzed under the McDonnell Douglas burden-shifting framework. To establish a prima facie case of race discrimination, Lee must first show that: (1) she is a member of a protected group; (2) she was meeting her employer's legitimate expectations; (3) she suffered an adverse employment action; and (4) there are facts that permit an inference of discrimination. See Pye v. Nu Aire, Inc., 641 F.3d 1011, 1019 (8th Cir. 2011). If successful, this creates a rebuttable presumption of discrimination. Id. The burden of production then shifts to the defendant to articulate a legitimate, nondiscriminatory reason for the adverse action. Id. If the defendant does so, the burden shifts back to the plaintiff to show that the proffered reason was pretext for discrimination. Id.
It is undisputed that as an African American, Lee is a member of a protected group, and that she suffered an adverse employment action when her employment was terminated. Kmart argues that Lee has not met her burden of demonstrating that she was meeting Kmart's reasonable expectations or that there are any facts that permit an inference of race discrimination.
Kmart asserts that Lee did not meet Kmart's legitimate performance expectations at the time of the event that led to her termination. As an LP employee, Lee was expected to "make appropriate decisions in stressful situations" and abide by Kmart's "Hands Off" Policy. However,
To permit an inference of discrimination, a plaintiff can show that she was treated differently than other similarly situated employees who are not members of the protected group. See Gilmore v. AT & T, 319 F.3d 1042, 1046 (8th Cir. 2003). At the prima facie stage of the McDonnell Douglas burden-shifting framework, the Eighth Circuit applies the "low-threshold standard for determining whether employees are similarly situated." Rodgers v. U.S. Bank, N.A., 417 F.3d 845, 852 (8th Cir.2005). "The burden of establishing a prima facie case of disparate treatment is not onerous." Id. (citing Texas Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 253, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981)). Under this standard, the plaintiff must show that she and other employees were "involved in or accused of the same or similar conduct and [were] disciplined in different ways." Id. (quoting Wheeler v. Aventis Pharmaceuticals, 360 F.3d 853, 857 (8th Cir.2004)). For purposes of this motion, the Court will assume, without deciding, that Lee has met her burden for this element.
Lee also argues that an inference of discrimination is permitted because Kmart "ratif[ied] that racist hate speech was permissible." Pl.'s Mem. Opp. 17. Lee argues that because she was "a victim of hate speech when she was repeatedly called `nigger,'" she was justified in responding with physical contact. She asserts that Kmart "trivialized and marginalized this fact; thus ratifying that racist hate speech was permissible." Id. First, the Court notes that Lee's argument appears to concede that Lee acted in response to the speech itself. Putting that aside, there is no evidence to support Lee's argument that Kmart considered this highly inflammatory and offensive speech to be "not important enough." The undisputed evidence shows that Kmart did not ignore the companion's offensive conduct — the police were called and the perpetrator of the hateful speech was removed from the store and may have been charged with a criminal offense.
If the plaintiff establishes a prima facie case of discrimination, and the defendant provides a legitimate, nondiscriminatory reason for its decision, the presumption of discrimination disappears and the plaintiff must show that the proffered reason was pretext for discrimination. Pye, 641 F.3d at 1019. Kmart has set forth a legitimate, nondiscriminatory reason for terminating Lee — Lee violated Kmart's "Hands-Off" Policy and subjected it to litigation risk. "The burden to articulate a
To demonstrate a material question of fact regarding pretext, "[a] plaintiff may show that the employer's explanation is `unworthy of credence ... because it has no basis in fact.'" Torgerson v. City of Rochester, 643 F.3d 1031, 1047 (8th Cir.2011) (citation omitted). "Alternatively a plaintiff may show pretext `by persuading the court that a [prohibited] reason, rather than the employer's stated reason, actually motivated the employer's action." Id. (citation omitted). "A plaintiff may show pretext, among other ways, by showing that an employer (1) failed to follow its own policies, (2) treated similarly-situated employees in a disparate manner, or (3) shifted its explanation of the employment decision." Lake v. Yellow Transp., Inc., 596 F.3d 871, 874 (8th Cir. 2010).
Lee argues that Kmart failed to follow its own policies because it allowed other LP employees to use "physical force for self defense, to effect detainments, recover merchandise, stop fleeing shoplifters, and anticipatorily thwart potential or perceived harm to themselves or others." Pl.'s Mem. Opp. 19. According to Lee, "[n]one of these incidents resulted in investigation, discipline or termination." Id. However, it is undisputed that Kmart had a well-known "Hands Off" Policy, which prohibited LPAs from making physical contact with customers unless they felt that they could not remove themselves from the situation otherwise. Lee argues that Kmart did not follow its "Hands Off" Policy in practice, and thus failed to follow its policy of not following its policy when it terminated her. This is really an argument that Kmart selectively enforced its "Hands Off" Policy for her but preferentially ignored this policy for Caucasian LPAs. In other words, the argument is that Kmart treated similarly-situated employees in a disparate manner based on race.
"At the pretext stage of the McDonnell Douglas burden-shifting framework, the test for determining whether employees are similarly situated to a plaintiff is a rigorous one." Rodgers v. U.S. Bank, N.A., 417 F.3d 845, 853 (8th Cir.2005). A plaintiff "must show that she and the employees outside of her protected group were similarly situated in all relevant respects." Id. "To satisfy this standard, `[t]he individuals used as comparators "must have dealt with the same supervisor, have been subject to the same standards, and engaged in the same conduct without any mitigating or distinguishing circumstances."'" Id. (quoting Gilmore v. AT & T, 319 F.3d 1042, 1046 (8th Cir.2003)); see also Chism v. Curtner, 619 F.3d 979, 984 (8th Cir.2010) ("When different decision-makers are involved in terminating employees, the employees are rarely similarly situated in all relevant aspects.").
Lee argues that Caucasian LP employees used physical contact and were not terminated. However, there is no admissible evidence that these other employees were "similarly situated" to Lee "in all relevant respects."
Here, there is nothing in the record indicating that the managers involved in Lee's investigation or termination were specifically alerted to the fact that Lee's use of physical contact was in self-defense. In both the oral and written statements Lee supplied to her managers, there is no evidence that Lee included information relating to the customer's flailing arms, pointing fingers, or overtly threatening behavior. Lee's written statement indicated that after the companion said, "your [sic] just a `Nigger' on a power trip," Lee "reacted with a quick tap with my right hand to the left side of [the companion]'s check" and said, "I am not a nigger and you need to leave!" Lee justifies this omission by explaining that she did not understand "that the incident was going to go anywhere," so she just "typed a quick summary and emailed it to Mr. Cockriel the same day." Pl.'s Mem. Opp. 9. Lee's state of mind would not have been evident to Kmart management. There is no evidence that she was given an unreasonably short (or, indeed any) time limit to submit her summary, and the document itself gives no indication that it is an incomplete statement of events.
Lee appears to argue that the use of the word "nigger" in this context should have been sufficient to alert Kmart managers that the situation necessitated a physical response. It is undeniable that this offensive language is highly inflammatory and demeaning. Under some circumstances the word itself could be perceived as threatening. See Harris v. Int'l Paper Co., 765 F.Supp. 1509, 1516 (D.Me.1991) ("The omnipresence of race-based attitudes and experiences in the lives of black Americans causes even nonviolent events to be interpreted as degrading, threatening, and offensive."). Lee, however, testified that it was not the word that caused her to respond physically — as Lee explained, the customer's use of the word "wasn't the trigger." Lee Dep. 223:20-23; Id. at 106:7-107:3 ("I wasn't necessarily worried about what she was saying to me."). There is no evidence that Lee's managers suspected a need for self-defense based on the language or that their failure to so suspect was intentional or racially motivated. Lee has presented no evidence that the managers actually knew or believed that she had acted in self-defense. Thus, because of this crucial distinguishing factor, Lee is not similarly situated to other employees whose use of physical force was known or believed to be in self-defense.
Lee also argues that there were a number of other LP employees who inappropriately used physical contact, but were not terminated for violating the "Hands Off" Policy. However, to show that these employees were similarly situated to herself, she must show that the same decisionmakers treated her differently than they did these other employees. "When different decision-makers are involved in terminating employees, the employees are rarely similarly situated in all relevant aspects." Chism v. Curtner, 619 F.3d 979, 984 (8th Cir.2010). Thus, the individuals involved in her investigation and termination must have also been involved in the investigations of these other employees. At the very least, these individuals must have been aware of the other employees' use of physical force and also believed that their use was inappropriate (i.e., not in self-defense).
Although the parties dispute who the ultimate decisionmaker was in Lee's termination, it is undisputed that Ruby, Gullickson, Cockriel, Basil, Elliott, Smith, and Lawler were involved in some way with either the investigation or termination. Even taking the broadest view of who the decisionmakers were, Lee points to no evidence that any of these seven individuals were aware of the described incidents involving other employees' use of physical contact, believed that these other employees' conduct was not in self-defense, or played any role in investigating these other incidents.
Lee testified that in or around December 2007, she saw an LPC named Josh use physical force to detain a shoplifter at the Lake Street store. Assuming Josh's use of force was not in self-defense, there is no evidence that his supervisor, Todd Tieken, or any other managers were aware of the incident or of the inappropriate use of physical contact. There is no evidence regarding the information contained in the incident report or whether there was an investigation of Josh's conduct.
Sometime in 2007 or 2008, Lee saw an LPA named Joel inappropriately grab and push a shoplifter at the Lake Street store. The incident report Lee filled out did not indicate that Joel had used physical contact. Lee Dep. 32:18-33:1. Lee told manager Fatima Ayubi about the incident,
In 2007, Lee witnessed an incident at the Lake Street store in which LPA Jason chased after a shoplifting juvenile and grabbed and pulled off the shoplifter's sweatshirt. The shoplifter turned around, punched Jason, and ran off. Lee told Ayubi about the incident, but there is no evidence Lee informed Ayubi that Jason made the first physical contact and had not been acting in self-defense. The record does not show what information was contained in the incident report or whether there was any investigation. There is no evidence that any manager other than Ayubi was aware of this incident.
In 2008, Lee viewed a videotape depicting LPA Dave chasing a shoplifter through the parking lot of the Lake Street store, grabbing the shoplifter by his jacket and pulling him down. Lee did not report the incident to management and there is no evidence regarding what information was contained in the incident report, whether anyone else reported the incident to management, or whether there was any investigation.
Lee also viewed a videotape of another incident occurring in 2008 at the Lake Street store. In that recording, LPC Mike Brosam, LPA Scott, and LPA Dave physically "floored" a shoplifter because they thought the shoplifter might reach into the bag he was carrying. Lee Dep. 68:4-18. Lee's own testimony acknowledges that the employees' use of force was in selfdefense. Further, there is no evidence regarding what information was contained in the incident report, whether there was any investigation of the incident,
Sometime in 2007 or 2008, Lee witnessed an incident in which LPA Scott inappropriately pulled a shoplifter to the floor. Lee did not fill out the incident report and there is no evidence regarding what information the report included. Lee informed manager Mike Brosam about the incident, but there is no evidence that any other managers were aware of the use of physical contact or whether any investigation ensued. Brosam was not involved in Lee's investigation or termination.
In 2008, Lee and Brosam were working together at the Lake Street store when they tried to detain a shoplifter. The shoplifter starting charging toward Lee, and Brosam put the woman in a head lock to stop the attack. Lee Dep. 247:7-248:20. Not only does Lee acknowledge that this use of physical contact was in her defense, but there is also no evidence that other managers knew about or investigated the incident.
Lee also testified that she viewed a number of other incidents on the "Greatest Hits" videotape, which no longer exists. First, Lee testified that she saw an LPA named Geo jumping into a moving car to try to remove a shoplifter. Lee also testified that she saw an LPA named Adam "put a guy in a choke hold and put him to sleep." It is unknown when these incidents occurred, what events transpired prior to the depicted incidents, or whether any managers were aware of or investigated the incidents. Lee also testified that she saw a video recording of LPA Joel clothes-lining a man with an open arm to the throat after the man was already handcuffed. According to Lee, manager Mike Brosam also viewed this recording. Lee Dep. 40:8-9. Lee did not observe the entire detention and there is no evidence regarding the events occurring prior to the physical contact or the reason for the detention. Nor is there evidence that Lee's decisionmakers knew of or investigated the incident.
Finally, it is undisputed that during the period of 2008-2010, four other LPAs were terminated for violating Kmart's "Hands Off" Policy — three of these employees were Caucasian, and one was African-American.
Lee has failed to show that other non-terminated employees were similarly situated in all relevant respects. Thus, there is nothing from which a reasonable juror could conclude that similarly situated employees were treated differently based on race.
Lee also argues that Kmart deviated from practice because it failed to provide her with "due process" before her termination.
Lee relies primarily on an incident in 2008 involving LPAs Josh, Joel, and Adam, in which they made a "bad stop" by detaining and physically contacting someone who had not actually stolen any merchandise. Based on what Lee heard, or overhead, Josh and Joel say, Lee believes that they knew they were being investigated and were given several opportunities to explain their conduct. Even if these statements were not hearsay, the fact that the employees were aware that their conduct could result in termination is not evidence that Kmart provided them with any notice beyond that provided by the company training on the "Hands Off" and Workplace Violence Policies. Nor is there any evidence, admissible or otherwise, that it was Kmart who initiated conference calls or interviews. Thus, there is no evidence from which a reasonable fact-finder could find that Kmart had any sort of policy or practice of providing these types of opportunities to employees prior to termination.
Lee also relies on four ASO reports related to the termination of other LP employees who violated the Kmart "Hands Off" Policy. Lee asserts that these reports are evidence that other employees were provided with opportunities that she was denied.
The next incident involved an African-American LPC, Lonnie. Lonnie was terminated after an incident in which he physically contacted a juvenile shoplifter. The ASO report indicates that there were "discrepancies" between Lonnie's incident report and the statements provided by two different witnesses. Lonnie was questioned about these discrepancies, and then terminated for violating the "Hands Off" Policy and falsifying the records. According to the ASO report, Lonnie submitted one report prior to his termination, and was questioned once about the discrepancies between his report and the witnesses' statements. He was provided with no additional "due process" beyond that provided to Lee. Even if Lonnie had been provided with additional opportunities, that would only undermine Lee's argument that Kmart discriminates based on race, since Lonnie was African-American.
The third ASO report relates to the termination of Caucasian LPA Tyler, who was terminated after he physically contacted a shoplifter, who consequently stabbed him in the shoulder. The ASO report reveals that statements were collected from all witnesses and Tyler was asked to submit a statement as well. There is nothing indicating that Tyler was ever questioned, interviewed, or otherwise spoken to about his incident prior to his termination. This report lends no support to Lee's argument that Tyler was provided with additional "due process" — if anything, he was provided with less, and was terminated despite having been stabbed by the shoplifter.
Finally, Lee refers to an ASO report regarding an incident in which Caucasian LPC Thomas inappropriately used physical contact. Thomas reported to the District Loss Prevention Manager (Dan Hornickel) that he had grabbed a shoplifter's shirt, but omitted that detail from his written statement. Because of this discrepancy, Kmart managers sought additional clarification. Lee argues that Thomas was provided with extra opportunities to explain himself, whereas she was not. However, Thomas' situation is not similar to Lee's, because there were no ambiguities in or inconsistencies between Lee's verbal statement, Lee's written report, and Ruby's witness statement. Unlike Thomas's situation, the materials provided to management in Lee's case created no discrepancies and there was no obvious need for further follow-up. Thus, Thomas was not similarly situated to Lee, because his investigation revealed inconsistencies necessitating supplementation whereas her investigation did not.
Lee has provided no evidence that Kmart provided any other similarly situated
Lee argues that "neither of Defendant's shifting explanations for Ms. Lee's termination have any basis in fact." Pl.'s Mem. Opp. 21. The "shift" to which Lee refers appears to be the fact that her termination papers indicated that she was being terminated for violating Kmart's Workplace Violence Policy, but Kmart now asserts that Lee was terminated for violating the LP "Hands Off" Policy. Lee argues that because her conduct was evaluated under the Workplace Violence Policy, "it is not believable that she was terminated for violation of the LP policy." Pl.'s Mem. Opp. 24. This, however, is not a "shifting" explanation — Lee's physical contact with a customer was always the proffered reason for her termination. In fact, Kmart argues that Lee's conduct violated both policies, and the evidence indicates that managers considered both policies when deciding upon Lee's termination.
Lee argues that Kmart's proffered explanation is unworthy of credence and has no "basis in fact" because Kmart's investigation was flawed in two respects — first, the individuals responsible for making the termination decision did not know that Lee was acting in self-defense and arrived at an incorrect conclusion; second, Lee's conduct was not analyzed under the correct company policy. However, it is not the Court's role to decide if an employer's decision to terminate an employee is correct. See Hutson v. McDonnell Douglas
Lee asserts in this suit that she used physical force because she felt threatened, and such use was permitted under the "self-defense exception" to Kmart's "Hands Off" Policy. Thus, she argues, Kmart erroneously concluded that she violated company policy. As previously discussed, there is nothing in the record to show that the individuals involved in the investigation or decisionmaking were aware that Lee took the position that she had acted in self-defense. Nor is there evidence that this lack of awareness derived from racially motivated deliberate ignorance. The fact that Kmart's decision may have been misinformed or even incorrect is not evidence that Kmart acted in bad faith or with discriminatory intent. "[T]he showing of pretext necessary to survive summary judgment requires more than merely discrediting an employer's asserted reasoning for terminating an employee." Roeben v. BG Excelsior Limited Partnership, 545 F.3d 639, 643 (8th Cir. 2008) (quoting Johnson v. AT & T Corp., 422 F.3d 756, 763 (8th Cir.2005)). "A plaintiff must also demonstrate `that the circumstances permit a reasonable inference' of discriminatory animus." Id. (quoting Johnson, 422 F.3d at 763). Here, there is no evidence that would permit such an inference.
Next, Lee argues that her conduct was erroneously evaluated under the Workplace Violence Policy, rather than the "Hands Off" Policy that applied specifically to LPAs and included a self-defense exception.
Lee has presented no evidence that Kmart's investigation or resulting decision was "phony," conducted in bad faith, or motivated by intentional discrimination. At most, Kmart's decision was just plain wrong — which is unfortunate, but not actionable under Title VII or the MHRA. Lee has not presented any evidence that would allow a reasonable juror to find that Kmart's proffered explanation is "unworthy of credence." See Pye, 641 F.3d at 1021 (internal quotation marks omitted).
Viewing the record in the light most favorable to Lee, no reasonable factfinder could conclude that Kmart's proffered reason for terminating Lee was pretextual. Further, it is not enough for a plaintiff to merely prove that an employer's proffered explanation is pretext — the plaintiff in a racial discrimination case must prove that the proffered reason is pretext for racial discrimination. See Pye, 641 F.3d at 1019. Lee must show that a "prohibited reason, rather than the proffered reason, actually motivated the employer's action." Id. (internal quotation marks omitted); see also Rose-Maston v. NME Hospitals, Inc., 133 F.3d 1104, 1108 (8th Cir.1998) ("[A] plaintiff can avoid summary judgment only if the evidence considered in its entirety (1) creates a fact issue as to whether the employer's proffered reasons are pretextual and (2) creates a reasonable inference that [race] was a determinative factor in the adverse employment decision." (internal quotation marks omitted)). Even if Lee were able to make a triable showing that Kmart's proffered reason was pretext for something, she has not provided evidence from which a reasonable fact-finder could conclude that it was pretext for racial discrimination. Lee points to not one Kmart decisionmaker or investigator who she alleges was racially motivated. Nor does she point to any evidence that race played a role in Basil, Smith, Elliott, or Lawler's decision to terminate her employment. The only evidence that race factored into the termination decision at all was Cockriel's statement that Lee was the "true victim" of the companion's offensive speech and that at most "minor discipline" was appropriate. Cockriel was fighting for Lee's continued employment — he was requesting leniency. Lee also cannot show that Kmart's proffered explanation is "unworthy of credence." There is no evidence that any alleged defects in Kmart's investigation or decisionmaking process were made in bad faith or with racial animus. Because Lee raises no genuine dispute of material fact regarding pretext, Kmart is entitled to summary judgment on Lee's discrimination claims.
Based on the files, records, and proceedings herein, and for the reasons stated above, IT IS ORDERED THAT:
LET JUDGMENT BE ENTERED ACCORDINGLY.