Cooper v. Wal-Mart Stores, Inc.

296 F. App'x 686
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 16, 2008
Docket07-2290
StatusUnpublished
Cited by13 cases

This text of 296 F. App'x 686 (Cooper v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. Wal-Mart Stores, Inc., 296 F. App'x 686 (10th Cir. 2008).

Opinion

ORDER AND JUDGMENT *

BOBBY R. BALDOCK, Circuit Judge.

Kenneth E. Cooper appeals from the district court’s grant of summary judgment in favor of Wal-Mart Stores, Inc., on his claim of racial discrimination in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a)(l). Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

Background

Mr. Cooper, who is African American, became the manager of a Wal-Mart store in Silver City, New Mexico, in 1998. As the store manager, he was responsible for abiding by and enforcing all Wal-Mart policies, including avoiding situations and relationships that involve even the appearance of a conflict of interest, and rules against misappropriation of company funds. In September 2005, Wal-Mart’s ethics hotline received an anonymous complaint regarding alleged misconduct by Mr. Cooper. Wal-Mart investigated the *687 allegations, interviewing approximately 21 employees and examining dozens of pages of documents. The lead investigator drafted a summary of findings, concluding that the allegations of harassment, inappropriate conduct, misappropriation of company funds, and conflict of interest were substantiated.

Specifically, the investigation found that Mr. Cooper violated several Wal-Mart policies in connection with a trip beginning on June 23, 2005, to tour the company’s distribution center in Buckeye, Arizona. First, he was the only member of management accompanying an otherwise all-female group of hourly employees on the overnight trip, circumstances that Wal-Mart concluded were a violation of its conflict of interest policy. Second, instead of returning to Silver City on June 24 with the rest of the group, Mr. Cooper and several other employees went shopping and spent an additional night in Tucson, Arizona, before returning home on June 25. Mr. Cooper charged to Wal-Mart the cost of meals and the hotel rooms for the extra night, and he allowed the employees who did not return to Silver City on June 24 to claim eight working hours on their time sheets for that day.

In addition, the investigation also found substantial evidence that Mr. Cooper was engaging in an inappropriate relationship with and directing favoritism toward a department manager, Ms. Quintana, specifically:

• Visiting her home several times, for up to 30 minutes;
• Awarding her a $250 gift card;
• Putting items on layaway for her in his name;
• Increasing her pay substantially more than any other department manager; and
• Offering to remove a disciplinary action from another employee’s file if she agreed not to tell anyone that she saw Mr. Cooper leaving Ms. Quintana’s neighborhood.

The investigation concluded further that Mr. Cooper threatened employees with retaliation if they reported information to his supervisor, Mr. Andrade, or to the company’s loss-prevention supervisor; that he made inappropriate, sexually suggestive comments during store meetings; that he ordered the demotion of an employee without following the Wal-Mart disciplinary process; that he awarded $25 gift cards to employees who danced with him at a company party; and that he direct-billed WalMart for his wife’s stay at a hotel in Silver City.

The investigators provided their findings and documentation to Michael Moore, Senior Vice President, Operations West of Wal-Mart. Mr. Moore was responsible for all aspects of store operations in his district, including personnel issues. He reviewed the investigation and concluded that it had been conducted properly. According to his affidavit, he believed that the findings were accurate and true, and he made the decision to terminate Mr. Cooper’s employment for gross misconduct. He did not seek a statement from Mr. Cooper before reaching his decision.

At Mr. Moore’s direction, Mr. Andrade met with Mr. Cooper, informed him that he was being terminated for gross misconduct, and reviewed with him written bullet points summarizing the specific reasons for his termination. Mr. Andrade also presented Mr. Cooper with an Exit Interview form indicating that the reason for his termination was “Gross Misconduct Integrity Issue,” which was defined on the form to include “Misappropriation of Company Assets.” Aplt.App. at 149. Mr. Cooper wrote a response indicating his disagreement with each of the reasons given *688 and he signed the Exit Interview form, indicating his denial of all allegations of misconduct.

Mr. Cooper used Wal-Mart’s Open Door policy to express his disagreement with the bases for his termination. He also reported allegations of misconduct against other Wal-Mart employees, including several store managers. In response, WalMart conducted an investigation involving numerous investigators, interviews of dozens of associates, and examination of hundreds of pages of documents. Once again, the investigators provided their findings and documentation to Mr. Moore.

Two of the other store managers were not disciplined because the investigators determined that the allegations against them could not be substantiated. But they concluded that some of the allegations against three other store managers were substantiated. One manager had given gifts to Mr. Andrade and to another employee. The investigators also found that this manager socialized with Mr. Andrade and that employees were reluctant to use the Open Door policy because of his perceived friendship with his supervisor. The record does not reflect whether or how this store manager was disciplined based on these findings. The investigators concluded that two allegations against a second store manager were substantiated, but had been previously addressed by WalMart. Finally, the investigators found that six allegations against a third store manager were substantiated, including four allegations related to inappropriate conduct and favoritism toward female associates, as well as two allegations regarding his failure to maintain password and keyword control. Mr. Moore concluded that these were serious violations of WalMart policy, but that this store manager’s conduct was not as recent or severe as Mr. Cooper’s conduct and involved fewer substantiated allegations. This third store manager was demoted two steps to assistant manager, but was later promoted back to store manager.

Mr. Cooper filed this action in district court, asserting that his termination was motivated by racial discrimination. 1 The district court granted summary judgment in favor of Wal-Mart, concluding that Mr. Cooper failed to raise a genuine issue of fact whether Wal-Mart’s proffered nondiscriminatory reasons were pretextual. Mr. Cooper filed a timely appeal.

Standard of Review

“We review the district court’s grant of summary judgment de novo.” Young v. Dillon Cos., 468 F.3d 1243, 1249 (10th Cir.2006).

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296 F. App'x 686, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-wal-mart-stores-inc-ca10-2008.