Estate of Daramola v. Coastal Mart, Inc.

170 F. App'x 536
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 2, 2006
Docket04-1016
StatusUnpublished
Cited by2 cases

This text of 170 F. App'x 536 (Estate of Daramola v. Coastal Mart, 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
Estate of Daramola v. Coastal Mart, Inc., 170 F. App'x 536 (10th Cir. 2006).

Opinion

ORDER AND JUDGMENT *

ROBERT H. HENRY, Circuit Judge.

Victor Daramola filed this action against his former employer Coastal Mart, Inc., challenging Coastal Mart’s termination of his employment and its filing of a criminal complaint against him. 1 Mr. Daramola asserted a 42 U.S.C. § 1981 claim, alleging that he was terminated because of his race, and state law claims for malicious prosecution, outrageous conduct, and negligent supervision. Coastal Mart defended on the grounds that, during the period from April 1, 1999 to September 30, 1999, the convenience store managed by Mr. Daramola suffered a loss of 15,875 gallons of gasoline inventory, an under-reporting of 13,214 gallons of gasoline sales, and lost sales of $17,052. According to Coastal Mart, Mr. Daramola was discharged because he failed to account for these shortages.

The district court granted summary judgment to Coastal Mart. As to the § 1981 claim, the court reasoned that Mr. Daramola had provided no evidence that Coastal Mart’s reliance on the gasoline and cash shortages as grounds for discharging Mr. Daramola was a pretext for discrimination. As to the state law malicious prosecution claim, the district court concluded that the criminal prosecution against Mr. Daramola was “instituted by and with the approval of the prosecuting attorney,” Aplt’s App. vol. Ill, at 885, and that Coastal Mart’s suspicion of criminal wrongdoing was objectively reasonable. The court also rejected the claims for outrageous conduct and negligent supervision.

In this appeal, Mr. Daramola challenges the district court’s grant of summary judgment on the § 1981 and malicious prosecution claims. We agree with the district *539 court that Mr. Daramola has failed to present evidence indicating that this determination was a pretext for racial discrimination or that the company lacked objectively reasonable grounds to file a criminal complaint. We therefore affirm the district court’s grant of summary judgment to Coastal Mart.

I. BACKGROUND

Mr. Daramola, a Nigerian-born African-American, worked as a manager of a Coastal Mart convenience store in Edge-water, Colorado from 1995 until February 17, 2000. During that time, he pursued an education, obtaining B.A. and M.A. degrees. In 2001, Mr. Daramola received a doctorate in international studies from the University of Denver.

Sometime in August, September, or October 1999, Mark Jaggard, a Coastal Mart Regional Vice-President, and Steve Sames, a Coastal Mart Zone Vice-President, became aware of a significant shortage of gasoline and cash from the Edge-water store managed by Mr. Daramola. In September of that year, Mr. Daramola himself reported that store records reflected a substantial shortage in gasoline, approximately 3,000 gallons. For several prior months, Mr. Daramola had reported problems with gas shortages in deliveries, power outages affecting the gas pump console, and cash register problems. However, in deposition testimony, he was unable to quantify the amount of shortages that he had reported.

Mr. Jaggard and Mr. Sames asked Mr. Daramola’s immediate supervisor, Area Sales Manager Celestino Molina, to investigate the shortages by reviewing the store’s daily sales reports from April to September 1999. The daily sales reports documented gasoline sales for the previous day in gallons and dollars. The store manager calculated gasoline sales information through cash register reports, pump meters, and other data sources and recorded the information on the store’s computer.

After reviewing the daily sales reports, Mr. Molina discovered that they reflected repeated under-reporting of the quantity of gasoline sold and total sales revenues. In particular, for April to September 1999, Mr. Molina found a total inventory loss of 15,875 gallons, an under-reporting of sales of 13,214 gallons, and lost sales of $17,052. The greatest losses were in September.

Mr. Molina and Mr. Sames concluded that Mr. Daramola was responsible for the shortages. They ruled out other possible explanations: the gas tanks were not leaking and the pump calibrations were within acceptable limits. Maintenance and repair records did show that, on approximately five occasions during this period, there were computer problems that required servicing. However, according to Mr. Sames, the loss pattern documented by Mr. Molina could not be explained by these computer problems. Mr. Sames observed that, if computer or cash register malfunctions had caused the shortages, the shortages would have arisen on the day of the malfunction, not repeatedly over a six-month period.

Mr. Sames and Mr. Jaggard then sought the advice of Michael Melton, an official in Coastal Mart’s security department. After conferring, the three men decided that Mr. Daramola should be fired.

On February 17, 2000, Mr. Molina called Mr. Daramola and told him to report to Mr. Molina’s office to discuss overtime issues. Mr. Molina later admitted that this was not the real purpose of the meeting. However, he explained, it was not company policy to provide employees suspected of misconduct with advanced notice of the allegations against them.

*540 Mr. Daramola and the Coastal Mart officials gave contrasting accounts of the February 17,' 2000 meeting. According to the Coastal Mart officials, Mr. Molina and Mr. Melton informed Mr. Daramola at the beginning of the meeting that they were investigating significant shortages of gasoline and cash. They gave him a calculator and asked him how he had determined the gallons sold and the sales amounts for two dates in September. Mr. Daramola could not account for the shortages and admitted that the daily sales reports were mistaken. Mr. Melton asked Mr. Daramola what should happen to a store manager who consistently under-reported sales, and Mr. Daramola stated that such a manager should be fired. The meeting lasted about an hour.

According to Mr. Daramola, the meeting unfolded much differently. He appeared at the meeting expecting to talk about overtime pay and was confused by the officials’ attempts to discuss gas and cash shortages. He stated that the questions about the daily sales reports did not make sense to him and that he was informed of his termination within three to five minutes.

At the conclusion of the February 17, 2000 meeting, Coastal Mart officials provided Mr. Daramola with a written termination notice that stated that he had been fired for “not being responsible to take care of the [a]ssets of the [e]ompany” and for “improperly entering] the gasoline information ... [in] violation of a[c]ompany [p]olicy.” Aplt’s App. vol. II, at 362. On the same day, Mr. Melton contacted the Edgewater Police Department to report the loss of gas and cash at the store. Mr. Melton met with Officer Scott Fowle and told him that he should consult Mr. Molina and Mr. Sames about the company’s investigation. On March 10, 2000, Officer Fowle met with Mr. Molina and Mr. Sames. Mr. Molina reported that Mr. Daramola had stolen money, and he provided Officer Fowle with the daily sales reports from April to September 1999.

Three days later, Officer Fowle met with Mr. Daramola. Mr.

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