Sprecher v. J.C. Penney Co.

864 F. Supp. 124, 9 I.E.R. Cas. (BNA) 1226, 1994 U.S. Dist. LEXIS 18939, 1994 WL 503430
District Court, D. South Dakota·Decided June 8, 1994·No. No. CIV 93-1002·Published

Opinion

PIERSOL, District Judge.

This matter comes before the Court on the motion of Defendant, J.C. Penney Company, Inc., for the Court to reconsider its order denying Defendant’s motion for summary judgment, Doe. 39. Defendant argues that the Sixth Circuit decision, in McKennon v. Nashville Banner Publishing Co., 9 F.3d 539 (6th Cir.1993), mandates a reconsideration of Penney’s summary judgment motion. For the following reasons this Court disagrees.

SUMMARY JUDGMENT

Summary judgment is properly granted “only if there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law.” Wilson v. Myers, 823 F.2d 253, 256 (8th Cir.1987). In ruling on a motion for summary judgment, the Court is required to view the facts in the light most favorable to the adverse party and to allow the adverse party the benefit of all reasonable inferences to be drawn from the evidence. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 1608, 26 L.Ed.2d 142 (1970); Inland Oil and Transport Co. v. United States, 600 F.2d 725, 727-28 (8th Cir.), cert. denied, 444 U.S. 991, 100 S.Ct. 522, 62 L.Ed.2d 420 (1979).

AFTER ACQUIRED EVIDENCE DOCTRINE

Generally, the after acquired evidence doctrine, while having gained acceptance in the Sixth, Seventh and Tenth Circuits, is not universally recognized. Many circuits simply have not addressed the doctrine, although some district courts within such circuits have applied the doctrine. See O’Day v. McDonnell Douglas Helicopter Co., 784 F.Supp. 1466 (D.Ariz.1992). Neither the Eighth Circuit nor any district court within the Eighth Circuit appears to have addressed the issue. The Eleventh Circuit has specifically rejected the doctrine as it is applied in other circuits. See Wallace v. Dunn Constr. Company, Inc., 968 F.2d 1174 (11th Cir.1992).

If, arguendo, we assume the after-acquired evidence doctrine would be adopted by the Eighth Circuit to this type of case, which it has not been, Defendant would still not warrant a granting of their motion for reconsideration of their summary judgment motion. There is substantial concern that the after-acquired evidence doctrine apply to material misconduct “to prevent an employer from combing a discharged employee’s record for evidence of any and all misrepresentations, no matter how minor or trivial, in an effort to avoid legal responsibility for an otherwise impermissible discharge.” Johnson v. Honeywell Information Systems, 955 F.2d 409, 414 (6th Cir.1992); see also O’Driscoll v. Hercules, 745 F.Supp. 656 (D.Utah 1990) (employer must show that misconduct was such that an employee would have been terminated had the employer known of the misconduct. “Minor, trivial or technical infractions” would not qualify as material misconduct). Thus, in employment application misrepresentation cases, courts have required Defendants to show that the misrepresentations or omissions on former employee’s application were material, were relied upon by the employer in making its decisions, and are clearly directly related to measuring the candidate for the type of employment for which the candidate applied. Bray v. Forest Pharmaceuticals, Inc., 812 F.Supp. 115, 117 (S.D.Ohio 1993); DeVoe v. Medi-Dyn, 782 F.Supp. 546, 552 (D.Kan.1992). The Sixth Circuit, in McKennon, requires that the employer can show it would have fired the employee on the basis of the evidence, citing the language of Bray favorably. McKennon, 9 F.3d at 542, n. 6.

Defendant argues in the present case that the photocopying of the Personnel Procedures Manual by Plaintiff would warrant discharge of the employee and relies on the affidavits of William Davis, Doc. 20, and Ralph Rutledge, Doc. 19, as “uncontroverted” evidence that Plaintiff would have been fired had they known she had photocopied pages from the personnel manual. Davis affidavit ¶ 14; Rutledge affidavit ¶ 10.

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Sprecher v. J.C. Penney Co., 864 F. Supp. 124, 9 I.E.R. Cas. (BNA) 1226, 1994 U.S. Dist. LEXIS 18939, 1994 WL 503430 (D.S.D. 1994).

864 F. Supp. 124 (Sprecher v. J.C. Penney Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Adickes v. S. H. Kress & Co.
398 U.S. 144 (Supreme Court, 1970)
Inland Oil And Transport Co. v. United States
600 F.2d 725 (Eighth Circuit, 1979)
Paul E. Carroll v. Gulf Insurance Co.
886 F.2d 1071 (Eighth Circuit, 1989)
O'DRISCOLL v. Hercules, Inc.
745 F. Supp. 656 (D. Utah, 1990)
Washington v. Lake County, Ill.
762 F. Supp. 199 (N.D. Illinois, 1991)
Bonger v. American Water Works
789 F. Supp. 1102 (D. Colorado, 1992)
Bray v. Forest Pharmaceuticals, Inc.
812 F. Supp. 115 (S.D. Ohio, 1993)
O'DAY v. McDonnell Douglas Helicopter Co.
784 F. Supp. 1466 (D. Arizona, 1992)
DeVoe v. Medi-Dyn, Inc.
782 F. Supp. 546 (D. Kansas, 1992)
Wilson v. Myers
823 F.2d 253 (Eighth Circuit, 1987)