Lead Opinion
MOORE, J., delivered the opinion of the court, in which McKEAGUE, J. and POLSTER, D. J., joined, with MOORE, J. (pp. 716 - 21), also delivering a separate concurring opinion.
OPINION
This case involves the appeal of the district court’s dismissal pursuant to a motion for summary judgment of claims of race and sex discrimination on single- and mixed-motive theories brought by Cornelius Wright (‘Wright”), Plaintiff-Appellant, against his employer, Murray Guard, Inc. (“Murray Guard”), Defendant-Appellee, under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2, 42 U.S.C. § 1981, and the Tennessee Human Rights Act. In addition, Wright claims that the district court erred in granting Murray Guard’s request for leave to file a reply brief on its motion for summary judgment. For the reasons explained below, we AFFIRM the district court’s judgment.
I. BACKGROUND
Wright began his work for Murray Guard as a lieutenant security guard at the
On June 11, 2003, someone allowed an unauthorized person to enter the Nike facility. Three people were working at the time, including Annette Bradley, an African-American female guard whom Wright supervised. Alan Muntz, Wright’s regional manager at Murray Guard, requested that Wright investigate to determine who permitted the individual to enter the facility. Wright reported that Bradley was responsible for this breach of security. Bradley denied this, but Muntz proceeded to transfer her and told her not to have contact with anyone at Nike. On June 16, 2003, Murray Guard offered Wright a promotion to the position of captain, which Wright declined because he did not intend to stay at Murray Guard.
The Murray Guard corporate office received an anonymous letter on June 27, 2003, accusing Wright of sexually harassing and having sex with several women guards who worked at the Nike facility, including at least one Murray Guard employee. On July 3, 2003, Murray Guard told Wright about the letter. Dan Underwood, Murray Guard Vice President of Human Resources, investigated these allegations but could not confirm them. In July 2003, Wright demonstrated a number of performance problems, including failing to follow an order to staff a post with a second security officer and failing to sound the take-cover alarm according to Nike’s protocol. Nike filed a complaint about the latter incident.
Sometime in July 2003, Wright accused Bradley of spreading rumors about him. Muntz investigated and concluded that these allegations were true. Bradley’s behavior constituted a violation of Muntz’s order barring her from contacting anyone at Nike. Muntz originally intended to terminate Bradley on this ground. Muntz met with Bradley to discuss these events. Bradley told him that she was not responsible for the security breach and that Wright had harassed her and other women employees, including Jennifer Bennett, a white female guard whom Wright also supervised. Bradley’s allegations led Muntz to doubt Wright’s conclusion that Bradley was responsible for the security breach and Muntz’s decision to transfer Bradley. On this basis, Muntz changed his mind regarding terminating Bradley and instead decided to retain her and issue her a warning. Bradley then submitted incident reports detailing her allegations of sexual harassment against Wright, including incidents when Bradley had seen Wright with other female employees in situations suggesting that he had been engaging in sexual acts with them.
Based on this information, Muntz conducted a second investigation into the sexual harassment allegations against Wright, and on July 22, 2003, Muntz spoke with Bennett, who confirmed that Wright had sexually harassed her. The next day, John Reeves, a Human Resources Specialist from Murray Guard corporate headquarters, conducted an interview of Bennett. Bennett detailed Wright’s harassment of her, including pressuring her to perform oral sex on him, and explained that she feared she would lose her job if she refused to have sex with him. Bennett also named five other women employees whom Wright had sexually harassed.
On or about July 23, 2003, Wright had a meeting with Muntz and Tom Beach, Vice President of the Southern Division of Mur
Wright filed a charge with the Equal Employment Opportunity Commission (“EEOC”) claiming discrimination by Murray Guard on the basis of race and sex. On August 5, 2003, the EEOC issued Wright a right-to-sue letter. Wright filed a complaint on these grounds with the United States District Court for the Western District of Tennessee on October 22, 2003. The district court granted Murray Guard’s motion for summary judgment on each of Wright’s claims, and Wright timely filed this appeal.
II. TITLE VII CLAIMS
A. Standard of Review
We review de novo a district court’s order granting summary judgment. Di-Carlo v. Potter,
The moving party bears the burden of demonstrating that there are no genuine issues of material fact, which “may be discharged by ‘showing’' — that is, pointing out to the district court — that there is an absence of evidence to support the non-moving party’s case.” Celotex Corp. v. Catrett,
B. Single-Motive Claims
Title VII single-motive claims proceeding on circumstantial evidence are analyzed under the burden-shifting framework set forth in McDonnell Douglas Corp. v. Green,
1. Race-Discrimination Claim
a.Prima Facie Case
To demonstrate a prima facie case, the plaintiff must show that “(1) he or she was a member of a protected class; (2) he or she suffered an adverse employment action; (3) he or she was qualified for the position; and (4) he or she was replaced by someone outside the protected class or was treated differently than similarly-situated, non-protected employees.” DiCarlo,
b.Legitimate, Nondiscriminatory Reason
Murray Guard’s claimed nondiscriminatory reasons for terminating Wright’s employment are threefold: the sexual harassment allegations against Wright, Wright’s job performance issues, and Wright’s failure to follow procedures. In addition to the alleged sexual harassment, Wright ignored, from July 7 through July 11 of 2003, a direct order to staff a post with an additional security officer, and he failed, on July 22, 2003, to follow the proper procedure for sounding the take-cover alarm.
c.Pretext
“Pretext may be shown ‘either directly by persuading the [trier of fact] that a discriminatory reason more likely motivated the employer or indirectly by showing that the employer’s proffered explanation is unworthy of credence.’ ” Manzer v. Diamond Shamrock Chems. Co.,
In determining whether an employer “reasonably relied on the particularized facts then before it, we do not require that the decisional process used by the employer be optimal or that it left no stone unturned. Rather, the key inquiry is whether the employer made a reasonably informed and considered decision before taking an adverse employment action.” Id. (citing Burdine,
Murray Guard has offered evidence that it “reasonably relied on the particularized facts then before it.” Id. at 807. The facts before Murray Guard were: (a) Wright’s performance problems; (b) an anonymous letter alleging that Wright sexually harassed several women employees; (c) Bradley’s allegations, supported by incident reports, that Wright sexually harassed her, Bennett, and other women employees; and (d) Bennett’s allegation that Wright touched her in a sexual manner and pressured her into performing oral sex on him at the Nike facility and that she felt that her job would be in jeopardy if she did not have sex with him.
Although Wright argues that Murray Guard’s decision was made without sufficient investigation, the evidence belies this assertion. After receipt of the anonymous letter, Underwood conducted Murray Guard’s first investigation of the sexual harassment allegations against Wright but could not confirm these allegations. After Bradley made additional allegations regarding Wright’s having sex with other female employees, including Bennett, and filed incident reports to this effect, Murray Guard conducted another investigation.
Wright has offered no evidence to indicate that Murray Guard made its decision on grounds other than those offered. Although Wright contends that Bradley had a motive to lie, this unsupported contention does not create a question of fact regarding Murray Guard’s assertion that it honestly believed that Wright had sexually harassed its employees. Murray Guard need not prove that Wright actually sexually harassed anyone to defeat Wright’s claims. Rather, Murray Guard needs to show that it made its decision to terminate Wright based on an honestly held belief in a nondiscriminatory reason supported by particularized facts after a reasonably thorough investigation. Murray Guard has sustained this burden. Wright has offered no evidence to the contrary, and thus he has not met his burden of proving pretext. Therefore, we affirm the district court’s dismissal of this claim.
2. Sex-Discrimination Claim
On his sex-discrimination claim, Wright has established the first three elements of the prima facie case — that he is member of a protected class, that he suffered an adverse employment action, and that he was qualified for the position — but he has failed to establish the fourth element. See DiCarlo,
Wright claims that he was treated differently than women with regard to the disciplinary process at Murray Guard. Wright’s only proposed example of a similarly situated female employee is Annette Bradley. Wright claims that Bradley was afforded an opportunity to refute the allegations made against her that were to lead to her discharge, and that Murray Guard then changed its decision to terminate her, whereas Wright was not given the same opportunity to rebut the sexual harassment allegations made against him that ultimately led to his discharge. Wright also complains that Murray Guard reopened the investigation of the sexual harassment allegations made against him based on the statements of Bradley, who had admitted to spreading rumors about Wright, without proof of who was telling the truth.
Taking all of his allegations as true, we conclude that Wright has failed to make out a prima facie case of sex discrimination because he has not shown that he and Bradley were similarly situated. “The plaintiff need not demonstrate an exact correlation with the employee receiving
In the disciplinary context, we have held that to be found similarly situated, the plaintiff and his proposed comparator must have engaged in acts of “comparable seriousness.” Clayton v. Meijer, Inc.,
Wright cannot be considered similarly situated to Bradley for the purposes of discipline because they engaged in different conduct, and the differences in their conduct are relevant. Bradley allegedly failed to follow a procedure by allowing an unauthorized person into the Nike facility and allegedly spread rumors about Wright, which violated an order that she not have contact with anyone at Nike.
Wright and Bradley are not similarly situated because their alleged acts of misconduct are of a very different nature, and there are legitimate reasons why Murray Guard would treat them differently. First, Wright’s alleged misconduct, which, if true, would constitute a serious violation of federal law, would be much more likely to expose Murray Guard to liability than Bradley’s alleged misconduct. Murray
C. Mixed-Motive Claims
1. The 1991 Civil Rights Act and Desert Palace
Individual disparate-treatment claims brought pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e-2, are often categorized as either single-motive claims, i.e., when an illegitimate reason motivated an employment decision, or mixed-motive claims, when “both legitimate and illegitimate reasons motivated the decision,” Desert Palace v. Costa,
Then, in an attempt “ ‘to eliminate the employer’s ability to escape liability in Title VII mixed-motive cases by proving that it would have made the same decision in the absence of the discriminatory motivation,’ ” Rachid v. Jack In The Box, Inc.,
After Price Waterhouse, despite Congress’s attempt to clarify the standard to prove a mixed-motive claim, the question lingered as to whether direct evidence was required to establish a mixed-motive claim. We held that direct evidence of discrimination was required to present a mixed-motive claim. Gagne v. Northwestern Nat'l Ins. Co.,
Prior to Desert Palace, we did not require a plaintiff to present a prima facie case or follow the McDonnell Douglas burden-shifting framework to get to the jury on a mixed-motive claim. See, e.g., Cesaro v. Lakeville Cmty. Sch. Dist.,
2. Application
Wright cannot overcome Murray Guard’s motion for summary judgment on his mixed-motive claim because he has not offered sufficient evidence, direct or circumstantial, to create a genuine issue of material fact on whether his race or sex “ “was a motivating factor’ ” in Murray Guard’s decision to terminate him. Desert Palace,
Wright also makes unsupported claims that various aspects of Murray Guard’s investigation of the sexual harassment allegations made against him evince a discriminatory motive. Wright’s assertion that there was a second sexual harassment investigation based on the same facts is unfounded; Murray Guard reopened the investigation based on new allegations made against Wright. That Beach did no investigation is irrelevant because he made his decision based on the investigations of others. Wright’s criticisms of the rigor of Murray Guard’s investigation do not create an issue of fact regarding the company’s motives because the investigation was sufficiently thorough to foreclose the conclusion that it was insincere. That Murray Guard decided to credit the statements of Bradley, who Wright claims spread rumors and had a motive to lie, and the statements of Bennett, who Wright claims was acting defensively to prevent her own discharge, was within the company’s discretion and does not create an issue of fact as to whether Murray Guard considered race or sex in its decision to terminate Wright.
To defeat Murray Guard’s motion for summary judgment on his mixed-motive claim, Wright must “demonstrate[ ]” that his race or sex “was a motivating factor” in Murray Guard’s decision to terminate him, 42 U.S.C. § 2000e-2(m), and that he has failed to do.
III. CLAIMS UNDER 42 U.S.C. § 1981 AND THE TENNESSEE HUMAN RIGHTS ACT
We also affirm the district court’s grant of summary judgment on Wright’s claims under both 42 U.S.C. § 1981 and the Tennessee Human Rights Act (“THRA”). Because Wright’s Title VII claims for race and sex discrimination fail, his claims for race and sex discrimination on the same grounds fail under these statutes as well. See Noble v. Brinker Int’l, Inc.,
IV. REPLY BRIEF
A. Standard of Review
The decision to grant a motion for leave to file a reply brief relies on the interpretation and application of local rules and local practice. As these are matters within the district court’s discretion, the district court’s decision is reviewed for abuse of discretion. See generally 1 STEVEN ALAN CHILDRESS & MARTHA S. DAVIS, FEDERAL STANDARDS OF REVIEW §§ 4.01, 4.10, 4.11 (3d ed.1999).
B. The District Court Did Not Abuse Its Discretion
Although the Federal Rules of Civil Procedure do not specifically authorize the filing of reply briefs, they likewise do not prohibit it. See FED. R. CIV. P. 56. The Western District of Tennessee Model Scheduling Order for Routine Cases states that
Neither party may file [a] ... reply ... without leave of the court. If a party believes that a reply is necessary, itshall file a motion for leave to file a reply accompanied by a memorandum setting forth the reasons for which a reply is required.
J.A. at 43 (W. Dist. of Tenn. Model Sched. Order for Routine Cases at 3).
According to the district court’s docket sheet, on January 10, 2005, Murray Guard filed a motion for leave to file a reply brief. The docket sheet indicates that Wright never filed an objection to the motion. The district court granted the motion on January 11, 2005 and entered Murray Guard’s reply brief on that same date.
Because Wright made no objection below to the district court’s decision to allow the reply brief, he forfeited this objection and cannot raise it in the first instance in this court.
V. CONCLUSION
For the foregoing reasons, we AFFIRM the district court’s judgment.
Notes
. Wright argues that Murray Guard’s offer to promote him evidences that these issues with his job performance, are mere pretext. However, the offer of promotion was made to Wright on June 16, 2003, before these performance issues arose and before Murray Guard received the anonymous letter containing allegations of Wright’s sexual harassment.
. Wright argues that Underwood’s inability to confirm the initial sexual harassment allegations against him and Murray Guard's second
. In claiming that he and Bradley are similarly situated in terms of discipline, Wright is not clear to which of Bradley's infractions he is referring — allowing the unauthorized person into the facility or spreading rumors. This is immaterial, however, as neither alleged instance of misconduct is of "comparable seriousness” to Wright’s alleged misconduct. See Clayton,
. Two of our prior decisions have addressed the issue of mixed-motive jury instructions after the Desert Palace decision. See Barnes v. City of Cincinnati,
. For instance, Wright asserts that the "fact finder might infer the use of an improper motive,” Appellant Br. at 16; that "[r]easonable minds could differ as to ... whether ... the 'honest belief defense is true,” id..; that "common sense ... suggests] that discrimination has occurred,” id. at 21; and that "[t]he Defendant’s explanation ... of ‘honest belief’ is not credible,” id. at 29.
.Wright also makes several claims that are irrelevant to whether Murray Guard's decision was prompted, at least in part, by an unlawful motive. That Wright denied the allegations of sexual harassment in his affidavit is irrelevant to the question of whether an unlawful motive played a role in the decision to terminate him. The assertion that Nike was not dissatisfied with Wright's performance is not supported by the record, and, in any event, is immaterial if Murray Guard, his employer, was not satisfied.
. In fact, Wright appears to admit that Murray Guard's decision was not based on an unlawful motivation by stating that his termination was a "pre-emptive firing": "[a] discharge because of the alleged fear of litigation.” Appellant Br. at 18, 25.
. Wright additionally brought claims under 42 U.S.C. §§ 1983 and 1985, both of which the district court dismissed. Because Wright does not mention § 1983 or § 1985 to this court, he has abandoned his appeal on these grounds.
.The docket sheet does not indicate that Murray Guard filed a memorandum in support of its motion, nor can one be located. However, the order granting Murray Guard's motion to file a reply brief states that “[t]he Clerk shall file the Reply Brief which has been lodged with the Clerk.” J.A. at 341 (Order Granting Def. Murray Guard Inc.'s Mot. for Leave to File Reply Br. in Supp. of Its Mot. for Summ. J.). The docket sheet also states that Murray Guard’s motion for leave to file the reply brief was filed on January 10, 2005 and was entered on January 11, 2005. Therefore, it is possible that Murray Guard filed its reply brief with its motion, and that the reply brief would suffice as "a memorandum setting forth the reasons for which a reply is required,” J.A. at 43 (W. Dist. of Tenn. Model Sched. Order for Routine Cases at 3), because the brief discusses several reasons why the reply was necessary. Neither party has attempted to explain these details regarding the filing of documents related to the reply brief. These facts, though potentially elucidating, are immaterial, because, as we explain in the text, the district court did not abuse its discretion by granting the motion even if Murray Guard had not filed its reply brief or some other document supporting its motion for leave to file a reply.
. Although only one day passed between the filing of the motion and the district court granting it, leaving Wright with little time to object, he could have objected in his sur-reply brief, but did not do so.
. Wright did not mention that Murray Guard did not file a memorandum in support of its motion.
Concurrence Opinion
concurring.
I write separately because I believe that we should analyze the impact of the 1991 Civil Rights Act, 42 U.S.C. §§ 2000e-2(m), 2000e-5(g)(2)(B), and Desert Palace v. Costa,
I. THE RESPONSE TO DESERT PALACE
Prior to Desert Palace, mixed-motive claims were not subjected to analysis under the McDonnell Douglas burden-shifting framework; instead, establishing a mixed-motive claim required direct evidence that a discriminatory reason “was a motivating factor in an employment decision,” and “the employer [could] avoid liability only by proving by a preponderance of the evidence that it would have made the same decision even if it had not considered the plaintiffs gender.” Cesaro v. Lakeville Cmty. Sch. Dist.,
The Fifth Circuit has adopted “the modified McDonnell Douglas approach,” which folds the mixed-motive inquiry into the McDonnell Douglas framework. Rachid v. Jack in the Box, Inc.,
This approach, however, does not accurately screen for unlawful employment practices as Congress defined them in the 1991 Civil Rights Act. Unlawful discrimination occurs when the protected characteristic was “a motivating factor,” not only when it was the primary motivating factor. 42 U.S.C. § 2000e-2(m) (emphasis added). The plaintiff should not be required to present a prima facie case to proceed on a mixed-motive claim because, as the Supreme Court has explained, the primary purpose of the McDonnell Douglas prima facie case is to “eliminate[ ] the most common nondiscriminatory reasons for the [adverse employment decision].” Burdine,
The Eighth Circuit has rejected the “modified McDonnell Douglas approach,” Rachid,
In Hill v. Lockheed Martin Logistics Management, Inc.,
Hill quotes this “determinative influence” language from Reeves, which only addressed the plaintiffs burden regarding a single-motive employment discrimination claim and did not consider the standard for a mixed-motive claim. Reeves,
The Ninth Circuit has taken yet another approach to mixed-motive claims. Although the Supreme Court left the question open as to “when, if ever, [42 U.S.C. § 2000e-2(m)] applies outside of the mixed-motive context,” Desert Palace, Inc.,
II. THE POST-DESERT PALACE FRAMEWORK FOR ANALYZING MIXED-MOTIVE CLAIMS
With this background from our sister circuits, I now turn to the question of how to analyze mixed-motive claims at the summary judgment stage after Desert Palace.
I believe that in a case involving mixed motives, to defeat an employer’s motion for summary judgment, the employee must present evidence, either direct or circumstantial, to “demonstrate” that a protected characteristic “was a motivating factor for any employment practice, even though other factors also motivated the practice.” 42 U.S.C. § 2000e-2(m) (emphasis added); see also Celotex Corp.,
If the employee fails to present sufficient evidence for a jury to conclude that a discriminatory reason constituted a motivating factor in the adverse decision or, stated alternatively, if the employer succeeds in showing that the only motivating factors in its decision were legitimate and
In conducting this inquiry, there is no need to shift burdens among the parties. The court simply considers whether there are any genuinely disputed issues of material fact, and, if none is present, whether the law supports a judgment in favor of the moving party on the basis of the undisputed facts before it. See FED. R. CIV. P. 56(c). Inquiries regarding what actually motivated an employer’s decision are very fact intensive and thus will generally be difficult to determine at the summary judgment stage. See Singfield v. Akron Metro. Hous. Auth.,
III. APPLICATION OF THE PROPOSED FRAMEWORK
I now turn to the task of applying this proposed standard to the facts before us. The only evidence that Wright has produced to support his mixed-motive claim is his establishment of a prima facie case of race discrimination under the McDonnell Douglas framework. Wright has offered no other evidence, direct or circumstantial, to create a genuine issue of material fact as to whether his race or sex “ ‘was a motivating factor’ ” in Murray Guard’s decision to terminate him. Desert Palace,
. A question remains, however, as to what approach would be taken when there is direct
. Presumably, if the employer carries this burden, the questions of injunctive or declaratory relief and attorney fees and costs still remain. 42 U.S.C. § 2000e-5(g)(2)(B).
. The Eleventh Circuit, in a footnote, rejected an argument that Desert Palace modified McDonnell Douglas so that “once a plaintiff establishes a prima facie case of discrimination, a defendant may no longer simply articulate a legitimate, non-discriminatoiy reason for the adverse employment action, but rather must prove that it would have taken the same action absent the alleged discrimination.” Cooper v. Southern Co.,
. The plaintiff in the case to which the Eighth Circuit refers, Raytheon Co. v. Hernandez, 540 U.S. 44,
. Although the plaintiff did not produce such evidence in Hill, if she had, this would likely result in shifting the burden to the defendant to prove the limited same-decision affirmative defense. Hill,
. One recent Fourth Circuit opinion appears to share this view, explaining that in pretext cases, if "a plaintiff has direct evidence of discrimination or simply prefers to proceed without the benefit of the burden-shifting framework, she is under no obligation to make out a prima facie case.” Diamond,
. Although the posture of this case requires an analysis of mixed-motive claims at the summary judgment stage, it should be empha
