Tamra Balding-Margolis v. Cleveland Arcade

352 F. App'x 35
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 9, 2009
Docket09-3017
StatusUnpublished
Cited by33 cases

This text of 352 F. App'x 35 (Tamra Balding-Margolis v. Cleveland Arcade) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tamra Balding-Margolis v. Cleveland Arcade, 352 F. App'x 35 (6th Cir. 2009).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

Plaintiff-Appellant Tamra Balding-Margolis (“Balding-Margolis”) appeals from the district-court order granting summary judgment in favor of Defendants-Appellees Hyatt Corporation and several Hyatt employees (collectively “Hyatt”) with regard to her claims of sexual harassment, *38 wage discrimination, gender discrimination, retaliation, wrongful discharge, intentional infliction of emotional distress, and negligent hiring. She also appeals the district-court order granting Hyatt’s motion to strike her post-deposition affidavit. For the reasons explained below, we AFFIRM the district court’s judgment.

I. BACKGROUND

The Hyatt Regency Cleveland at the Arcade hired Balding-Margolis, a forty-five year old female, to work as a server at the restaurant “The 1890.” During her tenure, Balding-Margolis’s immediate supervisor was Joseph Schultz, and Schultz’s immediate supervisor was Joseph Serreyn. Balding-Margolis was a member of UNITE HERE Local 10, and a collective-bargaining agreement (“CBA”) governed Balding-Margolis’s employment. In addition to her serving duties, Balding-Margolis worked as a trainer for Hyatt’s on-the-job training program. The CBA was silent as to the pay rate for training, but prior to accepting the position, BaldingMargolis agreed to accept an alternative pay arrangement.

Upon employment, Balding-Margolis received copies of several documents related to employee behavior. The first was Hyatt’s Policy Against Harassment, which explicitly forbade harassment and retaliation on numerous grounds including gender and age. Balding-Margolis testified that she understood that she was entitled to bring concerns under the policy to her immediate supervisor, the Director of Human Resources, the Hyatt General Manager, or a Hyatt hotline. Balding-Margolis also received a copy of Hyatt’s Associate Handbook, which outlined the “open door policy” at Hyatt. That policy stated that any employee was entitled to bring a complaint about any work-related problem to his or her immediate supervisor, the Director of Human Resources, or the General Manager. Balding-Margolis also received a copy of the Rules and Regulations for Cash Handling Personnel (“Cash Handling Rules”), and she agreed to follow the instructions set forth therein. BaldingMargolis was aware, in fact, that failure to follow the Cash Handing Rules could result in immediate termination. Relevant to this appeal, the Cash Handling Rules generally prohibited an employee from altering a guest check; required that an employee follow proper procedures; and prohibited an employee from handling checks, cash, and credit cards in an improper manner. The restrictions on altering a guest check included prohibitions on changing the tip amount or closing out a check that differed in any way from the customer’s signed receipt.

Despite her knowledge of the Cash Handling Rules, Balding-Margolis committed various violations. In October 2005, she was issued a warning when two guests left the restaurant without providing a valid form of payment. In January 2006, Balding-Margolis received another warning because of a large cash variance following her shift. In May 2006, Balding-Margolis received a third warning — a “Final Written Warning” — for adding an additional eighteen-percent gratuity without the customer’s permission.

On May 9, 2007, at the close of the shift, Schultz noted that Balding-Margolis’s gratuities equaled 32.29% of her total sales before the inclusion of cash tips. The high tips-to-sales ratio was suspicious and caused Schultz to audit Balding-Margolis’s transactions that day. Schultz concluded that there were problems with one-third of Balding-Margolis’s sales, including receipts for discounted meals that lacked the required discount coupons; ten checks without a signed copy of the room charge, credit card, or other documentation; and *39 two unsigned receipts with listed tips that exceeded the actual food-sales amount. Schultz conducted an audit of the two workers with whom Balding-Margolis had been serving that day but found no similar discrepancies.

Based on the number of problems with Balding-Margolis’s transactions, Schultz conducted an additional audit of BaldingMargolis’s shifts on April 25, May 1 through 4, and May 8, 2007. The Hyatt Controller, Michael Ciuni, oversaw this audit. When the audit revealed additional policy violations, Schultz and the Human Resources Director, Wendy Leuders, recommended that Hyatt terminate BaldingMargolis. The General Manager, Stephen Stewart, and Ciuni both approved the termination decision after reviewing the audit documentation. Schultz and Leuders met with Balding-Margolis on May 12, 2007, and notified Balding-Margolis of her termination for violations of the Cash Handling Rules and misappropriation of hotel funds. Balding-Margolis was given the opportunity to explain the various discrepancies, but she failed to do so.

During the termination meeting, Balding-Margolis made general complaints regarding the way that Schultz had administered the staff, but she made no complaints of sex- or age-based discrimination or harassment. Following her termination, Hyatt continued auditing Balding-Margolis’s receipts for five dates in April 2007, revealing additional discrepancies. Because Balding-Margolis had alleged during her termination meeting that Schultz was attempting to get her fired and that he had papered her file and/or stolen the supporting documentation that she needed to explain the discrepancies, Hyatt conducted an audit of Balding-Margolis’s transactions during a two-week period prior to Schultz’s employment at Hyatt. That audit revealed similar cash-handling problems. Hyatt also conducted an audit of all the checks closed out by the servers on April 25, May 1 through 4, and May 8, 2007, and found that none of them had discrepancies or cash-handling violations similar to Balding-Margolis’s discrepancies.

Balding-Margolis 1 filed suit against Hyatt 2 on October 30, 2007 in the U.S. District Court for the Northern District of Ohio. 3 Balding-Margolis’s complaint as *40 serted eleven state and federal claims. Following discovery, including a sworn deposition by Balding-Margolis, Hyatt submitted a motion for summary judgment. In support of her brief in opposition, Balding-Margolis submitted a sworn affidavit, which Hyatt moved to strike. The district court granted summary judgment and also granted Hyatt’s motion to strike BaldingMargolis’s affidavit to the extent that it conflicted with her deposition testimony. Balding-Margolis filed a timely appeal raising numerous claims.

II. ANALYSIS

“We review de novo a district court’s grant of summary judgment.” Fes chick v. Mineta, 521 F.3d 498, 502 (6th Cir.2008). Summary judgment is warranted where “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c).

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352 F. App'x 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tamra-balding-margolis-v-cleveland-arcade-ca6-2009.