Rafael Oscar Martinez Del Vall v. OfficeMax North America Inc

680 F. App'x 51
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 10, 2017
Docket16-1514, 16-1675 & 16-2751
StatusUnpublished
Cited by5 cases

This text of 680 F. App'x 51 (Rafael Oscar Martinez Del Vall v. OfficeMax North America Inc) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rafael Oscar Martinez Del Vall v. OfficeMax North America Inc, 680 F. App'x 51 (3d Cir. 2017).

Opinion

OPINION *

JORDAN, Circuit Judge.

Three former employees of OfficeMax North America, Inc. (“OfficeMax”), 1 appeal an order of the District Court of the Virgin Islands granting summary judgment against them on their claims related to their firing. OfficeMax cross-appeals the District Court’s denial of its motions for fees and costs. For the reasons set forth below, we will affirm the grant of summary judgment and dismiss the cross-appeal.

1. BACKGROUND 2

A. Facts

Rafael Oscar Martinez Del Valle, Raul Serrano, and Yvonne Carty (collectively the “Plaintiffs”) were employed by the OfficeMax store on St. Thomas. Martinez was the Store Manager. He was hired in 2010, and his employment status was terminated on September 12, 2012. Serrano was hired in 2009 as a furniture specialist. He was later promoted to Merchandise *54 Assistant Manager, a position he held until his termination on September 12, 2012. Carty joined the staff in 2008 as a sales associate and was later Merchandise Assistant Manager. She held that position when she was terminated on December 18, 2012.

Martinez and Serrano were fired after an internal OfficeMax investigation into the use of a so-called “intrusion coupon” at the St. Thomas store. That coupon—which provides users a $10 discount on a purchase of $30 or more after taxes—was “intended for handbill distribution around approved OfficeMax locations where there was a new direct competitor[.]” (Responding Br. at 8.) The Plaintiffs describe the coupon as “an anti-competitive, aggressive coupon” that is used “to undercut new competition.” (Opening Br. at 3.)

There is a dispute about how the coupon ended up at the St. Thomas store. The Plaintiffs say that the District Manager responsible for the St. Thomas store, Rafael Flores, emailed the coupon to a number of store managers, without corporate approval. He then “lied about his error and framed Martinez” using the internal corporate investigation as a vehicle, an' investigation that the Plaintiffs characterize as a “sham.” (Opening Br. at 3.) According to the Plaintiffs, the controversy that developed around the coupon became an excuse which OfficeMax “used to get rid of employees who had been discussing unionizing the [St. Thomas] store and complaining about payment of overtime.” (Opening Br. at 3.)

Regardless of how the coupon came to be at the St. Thomas store, it is not disputed that, because no new competitor was there, the coupon could not properly be used. The internal investigation found that several employees nevertheless used the coupon at the store, including Martinez and Serrano. The investigation also found that both of those men had used the coupon in combination with other discounts and promotions. The OfficeMax employee manual states that employee discounts “cannot be combined with any other offer or discount (e.g., clearance items, advertised item's, rebate items, coupons, or Friends & Family offers).” (JA 1097.) OfficeMax fired six employees, including Martinez and Serrano, as a result of the investigation.

The Plaintiffs dispute that the use of the coupon violated company policy. They say that, during the transactions involving the coupon, the “employee was a customer ... not acting as an employee” and that “each transaction was: (1) approved by a cashier; (2) approved by the pre-programmed computer cashing system; (3) consistent with store policy; and [4] approved by a manager or assistant manager,” (Opening Br. at 4.) The Plaintiffs also provide additional details regarding Martinez’s activities that they believe led to retaliation in the form of the investigation, specifically that he “repeatedly warned that OfficeMax was not calculating employee overtime correctly based on territorial law” and that the employees were “contemplating unionization.” (Opening Br. at 5.)

Carty and two other employees were feed after a subsequent investigation in November 2012 related to store returns without proper documentation. There is no disagreement about a basic fact related to Carty’s firing: in thirteen instances in which customers made returns without a receipt, Carty entered the code “999” into the store computer. (Opening Br. at 32.) That then populated the name “Cecilia Bartley” into the customer identification field, in lieu of the customers’ actual names. (Opening Br. at 32; Responding Br. at 12.) Carty argues that entering the 999 code was “exactly what she had been instructed to do” as a way to manage long lines. (Opening Br. at 32.) OfficeMax con *55 tends that processing returns under a fictitious name was a violation of company policy and is the reason Carty was fired.

B. Procedural History

Martinez brought suit against OfficeMax on March 15, 2013. His later-filed Amended Complaint contained four claims: breach of written contract; breach of implied covenant of good faith and fair dealing; defamation; and intentional infliction of emotional distress. In its answer to Martinez’s Amended Complaint, OfficeMax asserted counterclaims for breach of duty of care, breach of duty of loyalty, and restitution. He moved to file a Second Amended Complaint, after the close of fact discovery, to add claims for negligent misrepresentation, intentional misrepresentation, and breach of privacy, as well as to add new factual allegations.. The Magistrate Judge recommended that the motion be granted with' respect to the factual allegations and denied with respect to the three new claims because adding them would have been futile. While that Report and Recommendation was pending, Martinez filed another motion to amend his complaint. The District Court eventually adopted the Magistrate Judge’s Report and Recommendation and ordered that Martinez’s motion to amend be granted in part (with respect to the factual allegations) 3 and otherwise denied (with respect to the additional claims). The Court denied the successive motion to amend, as it was filed while the Report and Recommendation was pending.

Serrano, Carty, and other terminated employees filed a complaint on April 2, 2013. They ultimately filed a Second Amended Complaint alleging six counts: wrongful termination in violation of the Virgin Islands Wrongful Discharge Act (“WDA”); breach of contract; defamation; violation of the Virgin Island Fair Labor Standards Act (“VIFLSA”); intentional infliction of emotional distress; and negligent misrepresentation. Each plaintiff raised all counts, except Carty did not bring a WDA claim.

The District Court consolidated the two cases for discovery. OfficeMax later filed motions for summary judgment in both. The Court denied the motions in part, and granted them in part. The Court denied OfficeMax’s motion for summary judgment on the WDA claims, except for the WDA claim brought by Serrano. The Court granted summary judgment on that one WDA claim, and on all the other claims brought by the Plaintiffs.

Martinez, Serrano, and Carty had immediately appealed the Court’s summary judgment opinion, but we dismissed those appeals for lack of jurisdiction. Martinez then filed a Motion to Sever and for Rule 54(b) Certification in the District Court.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bradley v. S.C. Boys, Inc.
M.D. Pennsylvania, 2022
Avila v. SLSCO, Ltd.
S.D. Texas, 2022
IBEW, AFL-CIO, CLC v. NLRB
Fifth Circuit, 2020

Cite This Page — Counsel Stack

Bluebook (online)
680 F. App'x 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rafael-oscar-martinez-del-vall-v-officemax-north-america-inc-ca3-2017.