Mumaw v. Dollar General Corp.

19 F. Supp. 2d 786, 1998 U.S. Dist. LEXIS 14320, 78 Fair Empl. Prac. Cas. (BNA) 142, 1998 WL 612870
CourtDistrict Court, S.D. Ohio
DecidedJanuary 5, 1998
DocketC-1-95-1075
StatusPublished
Cited by3 cases

This text of 19 F. Supp. 2d 786 (Mumaw v. Dollar General Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Mumaw v. Dollar General Corp., 19 F. Supp. 2d 786, 1998 U.S. Dist. LEXIS 14320, 78 Fair Empl. Prac. Cas. (BNA) 142, 1998 WL 612870 (S.D. Ohio 1998).

Opinion

ORDER DENYING PLAINTIFF’S MOTION FOR MIXED MOTIVES DESIGNATION AND GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

DLOTT, District Judge.

This matter is before the Court on Plaintiffs Motion for Mixed Motives Designation (doc. # 22) and Defendant’s Motion for Summary Judgment (doc. # 16). For the reasons more fully stated below, Plaintiffs Motion is hereby DENIED and Defendant’s Motion is hereby GRANTED.

I. FACTUAL AND PROCEDURAL HISTORY

Plaintiff Sharon Mumaw has brought this action against Defendant Dollar General Corporation (“Dollar General”) arising out of the termination of her employment by Dollar General. Specifically, Plaintiff alleges age discrimination in violation of the Age Discrimination in Employment Act, 29 U.S.C. § 621, et seq. (“ADEA”), and the Ohio Revised Code §§ 4112.02(A), (N) and 4112.99, sex discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e, et seq., and the Ohio Revised Code §§ 4112.02(A) and 4112.99, and common law claims of breach of contract and promissory estoppel.

Plaintiff began her employment with Dollar General in April 1988 as a part time retail clerk at its store in Lawrenceburg, Indiana. In October 1989, Plaintiff was promoted to part time head clerk, and in March 1990, was promoted once again to manager of Dollar General’s store in Harrison, Ohio.

In February 1989, Plaintiff received a copy of Dollar General’s employee handbook (the “Handbook”), which detailed Dollar General’s employment policies and procedures. Included in the Handbook are at least two references to the fact that employment with Dollar General is employment at will that either the employee or the employer is free to terminate at any time. The Handbook also states that the terms contained in it are informational, not contractual, in nature. Another passage, describing Dollar General’s disciplinary procedures, states that “[t]he Company’s basic approach is to help employees identify and correct deficiencies. However the Company does not guarantee continued employment to any employee and specifically reserves the right to terminate any employee when it is in the best interest of the Company.”

When Plaintiff received a copy of this Handbook, Plaintiff signed a form acknowledging her receipt of it that urged employees to read the Handbook carefully, stated that its terms could be revised by Dollar General at any time, and contained the following disclaimer:

THE HANDBOOK IS NOT INTENDED TO BE CONTRACTUAL IN NATURE NOR TO FORM THE BASIS FOR AN EXPRESS OR IMPLIED EMPLOYMENT CONTRACT AND SHOULD NOT BE RELIED UPON AS SUCH. IT IS THE POLICY AND INTENT OF DOLLAR GENERAL CORPORATION THAT THE EMPLOYMENT RELATIONSHIP IS ONE CREATED AND GOVERNED BY THE WILL OF BOTH PARTIES, AND MAY BE TERMINATED WITH OR WITHOUT CAUSE BY EITHER PARTY. (Emphasis in original).

As a store manager, Plaintiffs responsibilities included ensuring that store employees properly recorded the time they worked on time sheets, approving these time sheets, and submitting them to the payroll department so that paychecks could be issued to those *789 employees. The Handbook stresses that employees are to sign in and out for the exact times they worked. The Handbook also contains two separate references to Dollar General’s policy prohibiting an employee from signing a time sheet on behalf of another employee and that violation of this prohibition could lead to immediate termination of employment. In December 1990, Plaintiff acknowledged receipt of Dollar General’s “Company Policy Regarding Hourly Employee Time Sheets” which stated in part that “failure to record ACTUAL HOURS WORKED on the employee’s time record will result in termination of employment for the employee who falsifies the time record as well as for the management employee who instructs the employee to falsify the time record.” (Emphasis in original). A similar memorandum, instructing that time sheets must reflect all actual hours worked and any employee who falsifies a time record would be terminated, was given to Plaintiff in January 1995. Plaintiffs supervisor, Deborah Colvard, stressed the importance of adherence to this policy to Plaintiff and other store managers in a meeting that same month.

The previous month, on December 16, 1994, Plaintiff received from Colvard a written warning, referred to as Plaintiffs “final counseling,” for her employees’ failure to sign in and out on the time sheets as Dollar General’s policy required. The warning told Plaintiff that she must follow Dollar General’s procedures with regard to the time sheets “100% of the time” without exception and ensure that her employees do so as well.

Plaintiff has admitted to not always recording the hours claimed by employees to have been worked when approving and submitting time sheets signed by the employees as part of her duties as store manager. At times, Plaintiff entered employees’ time sheets into the payroll system with less hours than they had claimed on their time sheets to have worked. However, Plaintiff contends that employees would report to work earlier than they were scheduled to begin working and though the employees would sign in, they would not begin working until their scheduled time. Plaintiff claims to have never received any training or guidance from her supervisors as to whether or not this time before scheduled hours was compensa-ble and so she did not pay her employees for time that Plaintiff claims employees spent waiting prior to a scheduled shift. Plaintiff notes that in reviews of her performance as a store manager by her district manager conducted in March 1992, March 1994, and February 1995, her performance was rated as “meets standards.”

In early June 1995, Plaintiffs district manager, Gary Moore, reviewed Plaintiffs payroll records to ensure compliance with the company’s time sheet policy. There is a dispute as to the extent of an investigation that Moore conducted into alleged employee complaints regarding Plaintiffs approval and submission of employee time sheets. Moore contends that three employees complained to him that they were not paid for all of the hours for which they had entered on their time sheets as having worked. Plaintiff has submitted an affidavit from one of those employees stating that Moore never asked her if she was not paid for hours she claimed to have worked. It is apparently undisputed that Moore spoke with two other employees and subsequently inspected the payroll records for Plaintiffs employees. Moore met with Plaintiff on June 13,1995 to discuss the findings of this audit of the payroll records.

In this meeting, Moore told Plaintiff that she had not been paying her employees for all of the time they had claimed to have worked. As a result, Moore informed Plaintiff that she was immediately discharged from her employment. Plaintiff was 52 years old at the time of her termination. She was replaced by Darlene Ulm, who was 42 years old at that time.

II. PLAINTIFF’S MOTION FOR MIXED MOTIVES DESIGNATION

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19 F. Supp. 2d 786, 1998 U.S. Dist. LEXIS 14320, 78 Fair Empl. Prac. Cas. (BNA) 142, 1998 WL 612870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mumaw-v-dollar-general-corp-ohsd-1998.