Sherry A. SMITH, Plaintiff-Appellant, Kenneth H. Molberg, Et Al., Appellants, v. WAL-MART STORES (NO. 471), Defendant-Appellee, 891 F.2d 1177 (5th Cir. 1990). · Go Syfert
Sherry A. SMITH, Plaintiff-Appellant, Kenneth H. Molberg, Et Al., Appellants, v. WAL-MART STORES (NO. 471), Defendant-Appellee, 891 F.2d 1177 (5th Cir. 1990). Cases Citing This Book View Copy Cite
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cited 2× by 2 distinct cases, last quoted 1992 · 2 courts · …this court will not overturn evidentiary rulings unless substantial prejudice results. at p. 1180
163 citation events (122 in the last 25 years) across 17 distinct courts.
Strongest positive: Dyer v. New Orleans City (laed, 2025-06-05)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) Dyer v. New Orleans City (2×) also: Cited "see"
E.D. La. · 2025 · confidence medium
Dec. 12, 2017) (citing Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)) (“[E]mployees . . . who are subjected to adverse employment action for dissimilar violations are not similarly situated.
discussed Cited as authority (rule) O'Brien v. Autozoners, LLC
E.D. La. · 2024 · confidence medium
See id. at 259-60 (explaining that “employees . . . who are subjected to adverse employment action for dissimilar violations are not similarly situated”); Smith v. Wal- Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (“[The comparator’s] conduct in no way involved a breach of the non-fraternization policy.
discussed Cited as authority (rule) City of San Antonio v. Patricia Diaz
Tex. App. · 2024 · confidence medium
Although precise equivalence in culpability between employees is not the ultimate question, our Supreme Court, following our federal counterparts, have held that a disparate discipline plaintiff must show “that the misconduct for which she was discharged was nearly identical to that engaged in by a male employee whom [the company] retained.” Smith v. Wal–Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir.1990) (bracket in original) (quoted by Ysleta Independent School Dist. v. Monarrez, 9 To show that the City lacked good faith, Diaz was required to “present evidence that those in charge …
discussed Cited as authority (rule) Baron Aviation Services, Inc. v. Larry Kitchen (2×)
Tex. App. · 2023 · confidence medium
Ysleta, 177 S.W.3d at 918 (quoting Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)).
discussed Cited as authority (rule) Moore v. Brennan
S.D. Tex. · 2023 · confidence medium
Corp., 415 F.3d 399, 406 (5th Cir. 2005) (finding insufficiently identical circumstances where the terminated white plaintiff and a black manager who remained employed had the same supervisor, were both company directors, and were both accused of removing company assets at relatively the same time; the Court of Appeals noted that the white plaintiff lied repeatedly during the course of the company's investigation, while the black employee admitted her actions; in addition, the value of the property the black employee removed was “dramatically less” than the property the white plaintiff rem…
discussed Cited as authority (rule) Davis v. Archrock, Inc.
S.D. Tex. · 2023 · confidence medium
Johnson, 7 F.4th at 399-400 . “[C]onduct must be extreme to amount to a employee outside plaintiff's protected class who allegedly received more favorable treatment did not have the same supervisor); Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (Sth Cir. 1990) (determining that the plaintiff and the employee outside her protected class who allegedly received preferential treatment were not similarly situated where the employer discharged the plaintiff because the plaintiff violated its non-fraternization policy and the other employee’s conduct did not involve the employer’s no…
discussed Cited as authority (rule) Goings v. Lopinto
E.D. La. · 2023 · confidence medium
Likewise, employees who have different work responsibilities or who are Ssumbitjehc vt.e Wd atlo- aMdavretr Ssteo erems p(Nlooy.m 47e1n)t action for dissimilar violations are not similarly situated. , 891 F.2d 1177, 1180 (5th Cir. 1990).
discussed Cited as authority (rule) Mosley v. Liberty Mutual Insurance Company
N.D. Tex. · 2023 · confidence medium
Ms. Mosley, 4 See Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (explaining that the burden of Smith, the female plaintiff asserting a disparate treatment claim under Title VII, was to show “that the misconduct for which she was discharged was nearly identical to that engaged in by a male employee whom [the company] retained”) (emphasis added and citation omitted). therefore, waived this issue5 and abandoned any claim based upon it.6 As a result, Ms. Mosley has failed to establish a prima facie case of sex discrimination with respect to Ms. Reed. d.
cited Cited as authority (rule) Temple v. WFAA-TV Inc
N.D. Tex. · 2023 · confidence medium
Id. at 918 (citing Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir.1990)).
cited Cited as authority (rule) Forbis v. Exeter Finance
5th Cir. · 2022 · confidence medium
Co., 574 F.3d 253, 259-60 (5th Cir. 2009) (citing Smith v. Wal–Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)).
discussed Cited as authority (rule) Adams v. Superior Energy Services
W.D. La. · 2022 · confidence medium
System, 271 F.3d 212 (Sth Cir. 2001); Mayberry v. Vought Aircraft Co., 55 F.3d 1086, 1090 (Sth Cir. 1995); Little v. Republic Ref Co., 924 F.2d 93, 97 (Sth Cir. 1991); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (Sth Cir. 1990). 32 See Rubinstein v. Adm’rs of the Tulane Educ.
discussed Cited as authority (rule) Texas Department of State Health Services v. Lonzo Kerr, Jr.
Tex. App. · 2022 · confidence medium
Sys., Inc., 271 F.3d 212, 221-22 (5th Cir. 2001)); Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (per curiam) (plaintiff’s burden was “to show that the misconduct for which she was discharged was nearly identical to that engaged in by a male employee whom [the company] retained”).
cited Cited as authority (rule) Davis v. Huntington Ingalls Incorporated
S.D. Miss. · 2021 · confidence medium
Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990).
discussed Cited as authority (rule) Haynes v. Wal-Mart Super Center
E.D. Tex. · 2021 · confidence medium
Mayberry v. Vought, 55 F.3d 1086, 1090 (5th Cir. 1995) (citing Little, 924 F.2d at 97 ; Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990); Davin v. Delta Air Lines, Inc., 678 F.2d 567 , 570–71 (5th Cir. 1982)); see also Brooks v. Firestone Polymers, LLC, 70 F. Supp. 3d 816, 832 (E.D.
discussed Cited as authority (rule) Wilder v. Stephen F. Austin State University (2×) also: Cited "see"
E.D. Tex. · 2021 · confidence medium
“Likewise, employees who have different work responsibilities or who are subjected to adverse employment action for dissimilar violations are not similarly situated.” Id. at 259-60 (citing Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)). b.
cited Cited as authority (rule) Bracken v. Welborn
M.D. La. · 2021 · confidence medium
Life Ins., 212 F.3d 296, 302 (5th Cir. 2000))(emphasis added). 233 Id. (quoting Lee, 574 F.3d at 259 -260 (citing Smith v. Walmart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990)). 234 Rec.
discussed Cited as authority (rule) Fields v. Wal-Mart Stores Inc (2×) also: Cited "see"
N.D. Tex. · 2021 · confidence medium
USA Inc., 413 F.3d 471 , 478 (5th Cir. 2005). “[F]or a plaintiff to show disparate treatment, she must demonstrate ‘that the misconduct for which she was discharged was nearly identical to that engaged in by a[n] employee [not within her protected class] whom [the company] retained.” Wallace, 271 F.3d at 221 (first alteration not in original) (quoting Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (per curiam)). “[T]he conduct at issue is not nearly identical when the difference between the plaintiff’s conduct and that of those alleged to be similarly situate…
discussed Cited as authority (rule) in Re Texas Christian University
Tex. App. · 2021 · confidence medium
Ctr., Inc., No. 02-13-00405-CV, 2014 WL 2462778 , at *4 (Tex. App.—Fort Worth May 29, 2014, no pet.) (mem. op.); Holt v. Lone Star Gas Co., 921 S.W.2d 301, 304 (Tex. App.— Fort Worth 1996, no writ) (op. on reh’g). 10 and not allowing discovery as to records of professors university-wide because professor was not “similarly situated” to professors outside of his department); Smith v. Wal–Mart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990) (holding in order for female employee’s claim of disparate treatment to succeed, she must have shown that male employee and she had been similarly …
discussed Cited as authority (rule) Fort Bend Independent School District v. Christopher Moore
Tex. App. · 2020 · confidence medium
Although precise equivalence in culpability between employees is not the ultimate question, to prove discrimination based on disparate discipline, Moore must show “that the misconduct for which [he] was discharged was nearly identical to that engaged in by a [female] employee whom [the employer] retained.” Id. at 917–18 (quoting Smith v. Wal–Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir. 1990)).
cited Cited as authority (rule) Michael Stuntz v. Lion Elastomers, L.L.C.
5th Cir. · 2020 · confidence medium
Co., Ltd., 924 F.2d 93, 97 (5th Cir.1991) and then citing Smith v. Wal–Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir.1990)).
discussed Cited as authority (rule) Office of the Attorney General of Texas v. Laura G. Rodriguez
Tex. · 2020 · confidence medium
Co., 574 F.3d 253 , 260–61 (5th Cir. 2009). 51 See Monarrez, 177 S.W.3d at 917 (footnotes omitted); see also Alamo Heights, 544 S.W.3d at 791 ; Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (per curiam) (holding that for a Title VII claim, the plaintiff’s burden “is to show ‘that the misconduct for which she was discharged was nearly identical to that 24 Rodriguez and her successor did not have the same supervisor that recommended disciplinary action, and Rodriguez’s supervisor (Duberney) did not know of the Galindo report when she recommended that the agenc…
discussed Cited as authority (rule) Christine Tingle v. Merchants & Marine Bank
5th Cir. · 2020 · confidence medium
Co., 924 F.2d 93, 97 (5th Cir. 1991) (“To establish a claim of disparate treatment, [the plaintiff] must show that [the defendant] gave preferential treatment to a younger employee under ‘nearly identical’ circumstances.” (quoting Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990))).
cited Cited as authority (rule) Kittling v. Boise Cascade L L C
W.D. La. · 2020 · confidence medium
Co., 924 F.2d 93, 97 (5 Cir. 1991) and citing Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5" Cir, 1990).
discussed Cited as authority (rule) Venable v. EnLink Midstream Operating, LP
M.D. La. · 2020 · confidence medium
Life Ins., 212 F.3d 296, 302 (5th Cir. 2000))(emphasis added). 198 Id. (quoting Lee, 574 F.3d at 259 -260 (citing Smith v. Walmart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990)). 58686 Page 39 of 54 While Plaintiff presented evidence through Gautreau’s testimony that Vaughn and Gibson may have violated the aforementioned policy, Vaughn and Gibson are not proper comparators because, as Plaintiff’s supervisors, they are not “similarly situated” to Plaintiff.
discussed Cited as authority (rule) Gale Walker v. Robert Smith (2×)
5th Cir. · 2020 · confidence medium
Here, Walker argues that she was treated less favorably than Yurtkuran, who also worked as an Assistant District Attorney under Smith. “[T]o establish disparate treatment a plaintiff must show that the employer ‘gave preferential treatment to another employee under nearly identical circumstances’; that is, ‘that the misconduct for which the plaintiff was discharged was nearly identical to that engaged in by other employees.’” Okoye, 245 F.3d at 514 (first quoting Little v. Republic Refining Co., 924 F.2d 93, 97 (5th Cir.1991); then quoting Smith v. Wal-Mart Stores (No. 471), 891 F.…
discussed Cited as authority (rule) Keneshia Wallace v. Seton Family of Hospitals
5th Cir. · 2019 · confidence medium
See Wallace, 271 F.3d at 221 (holding that in order to show disparate treatment, a plaintiff must provide sufficient evidence to establish “that the misconduct for which she was discharged was nearly identical to that engaged in by an employee not within her protected class whom the company 8 Rojo testified that Wallace’s attendance issues alone were not the reason for her termination, and that it was fair to say that “but for [Wallace’s] issue involving conflicts with coworkers, she would not have been fired.” 11 Case: 18-50448 Document: 00514994989 Page: 12 Date Filed: 06/13/2019 N…
discussed Cited as authority (rule) Apache Corporation v. Cathryn C. Davis
Tex. App. · 2019 · confidence medium
To prove disparate discipline, the employee must usually show “that the misconduct for which [he] was discharged was nearly identical to that engaged in by a [female] employee whom [the company] retained.” Monarrez, 177 S.W.3d at 917 (alteration in original) (quoting Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir. 1990)).
discussed Cited as authority (rule) Apache Corporation v. Cathryn C. Davis
Tex. App. · 2019 · confidence medium
To prove disparate discipline, the employee must usually show “that the misconduct for which [he] was discharged was nearly identical to that engaged in by a [female] employee whom [the company] retained.” Monarrez, 177 S.W.3d at 917 (alteration in original) (quoting Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir. 1990)).
discussed Cited as authority (rule) Exxon Mobil Corporation, Whm Custom Services, Inc., and Disa, Inc. v. Gilberto Rincones
Tex. · 2017 · confidence medium
“The situations and conduct of the employees in question must be ‘nearly identical.’ ” Reyes, 272 S.W.3d at 594 (citation omitted); see also Edwards v. Grand Casinos of Miss., Inc., 145 Fed.Appx. 946 , 948 n.2 (5th Cir. 2005) (per curiam) (noting that as to the similarly situated requirement, circumstances surrounding the compared employees must be “nearly identical”); Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990) (per curiam) (holding plaintiffs burden was “to show that the misconduct for which she was discharged was nearly identical to that engaged in …
cited Cited as authority (rule) Lavigne v. Cajun Deep Foundations, LLC
M.D. La. · 2015 · confidence medium
Co., 924 F.2d 93, 97 (5th Cir.1991); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990)).
discussed Cited as authority (rule) Alamo Heights ISD v. Catherine Clark
Tex. App. · 2015 · confidence medium
Smith v. Wal—Mart Stores, v. Wal–Mart Inc, Stores, Inc, 891 891 F.2d 1177 1177 (5th (5th Cir.1990) ...................................................................... .................................................................... 47 ..
discussed Cited as authority (rule) Jones v. FJC Security Services, Inc.
S.D. Tex. · 2014 · confidence medium
Corp., 415 F.3d 399, 406 (5th Cir.2005)], (finding insufficiently identical circumstances where the terminated white plaintiff and a black manager who remained employed had the same supervisor, were both company directors, and were both accused of removing company assets at relatively the same time; the Court of Appeals noted that the white plaintiff lied repeatedly during the course of the company’s investigation, while the black employee admitted her actions; in addition, the value of the property the black employee removed . was "dramatically less” than the property the white plaintiff …
cited Cited as authority (rule) Lavigne v. Cajun Deep Foundations, LLC
M.D. La. · 2014 · confidence medium
Co., 924 F.2d 93, 97 (5th Cir.1991); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990)).
discussed Cited as authority (rule) King v. Stevenson Beer Distributing Co.
S.D. Tex. · 2014 · confidence medium
LP, 188 Fed.Appx. 233, 237 (5th Cir.2006) (plaintiff discharged for violating two safety protocols could not use comparator who violated only one safety protocol); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990) (employees who engaged in different violations of company policy were not nearly identical).
discussed Cited as authority (rule) Agoh v. Hyatt Corp.
S.D. Tex. · 2014 · confidence medium
Corp., 415 F.3d 399, 406 (5th Cir.2005)], (finding insufficiently identical circumstances where the terminated white plaintiff and a black manager who remained employed had the same supervisor, were both company directors, and were both accused of removing company assets at relatively the same time; the Court of Appeals noted that the white plaintiff lied repeatedly during the course of the company’s investigation, while the black employee admitted her actions; in addition, the value of the property the black employee removed was "dramatically less” than the property the white plaintiff re…
discussed Cited as authority (rule) Carlos Glaskox v. Harris County, Texas
5th Cir. · 2013 · confidence medium
Ctr., 245 F.3d 507, 514 (5th Cir.2001) (employees were not nearly identical to the plaintiff since their violations did not involve an alleged assault of a coworker); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir. 1990) (per curiam) (an employee who violated a different company policy was not nearly identical). 22 .
discussed Cited as authority (rule) Ernest Navy v. College of the Mainland (2×)
Tex. App. · 2013 · confidence medium
Id. at 917–18 (citing Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir. 1990)).
cited Cited as authority (rule) Mesquite Independent School District v. Mendoza
Tex. App. · 2013 · confidence medium
Co., 427 U.S. 273 , 283 n. 11, 96 S.Ct. 2574 , 49 L.Ed.2d 493 (1976); Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir.1990)).
cited Cited as authority (rule) Marlin Player v. Kansas City Southern Rwy Co.
5th Cir. · 2012 · confidence medium
Id. at 259-60 (citing Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990)).
cited Cited as authority (rule) Ellini v. Ameriprise Financial, Inc.
S.D. Tex. · 2012 · confidence medium
Id. at 918 (citing Smith v. Wal-Mart Stores, Inc., 891 F.2d 1177, 1180 (5th Cir.1990)).
discussed Cited as authority (rule) Brown v. Board of Trustees Sealy Independent School District
S.D. Tex. · 2012 · confidence medium
Sys., 271 F.3d 212, 221 (5th Cir.2001) (quoting Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir.1990)) (“[I]n order for a plaintiff to show dispa rate treatment, she must demonstrate ‘that the misconduct for which she was discharged was nearly identical to that engaged in by a[n] employee [not within her protected class] whom [the company] retained.’ ”).
cited Cited as authority (rule) Carol Vaughn v. Woodforest Bank
5th Cir. · 2011 · confidence medium
Justice, Institutional Div., 395 F.3d 206, 210 (5th Cir.2004); see also Wallace, 271 F.3d at 221 ; Smith v. Wal-Mart Stores (No. m), 891 F.2d 1177, 1180 (5th Cir.1990).
cited Cited as authority (rule) Balakrishnan v. Board of Supervisors of Louisiana State University & Agricultural & Mechanical College
5th Cir. · 2011 · confidence medium
Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir.1990).
discussed Cited as authority (rule) Kathleen Werner v. Dept of Homeland Security
5th Cir. · 2011 · confidence medium
Co., 574 F.3d 253 , 259–60 (5th Cir. 2009) (citing Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)). 14 Id. at 260. 6 Case: 10-31258 Document: 00511603592 Page: 7 Date Filed: 09/15/2011 No. 10-31258 but rather that (a) subordinates did not complain about other supervisors to the degree they complained about Werner and (b) complaints launched against Werner were investigated with greater vigor than the same complaints would have been investigated if made against other supervisors.
cited Cited as authority (rule) Werner v. Department of Homeland Security
5th Cir. · 2011 · confidence medium
Co., 574 F.3d 253, 259-60 (5th Cir.2009) (citing Smith v. Wal-Mart Stores (No. 471), 891 F.2d 1177, 1180 (5th Cir.1990)). .
discussed Cited as authority (rule) Boutin v. Exxon Mobil Corp.
S.D. Tex. · 2010 · confidence medium
Co., 574 F.3d 253, 260 (5th Cir.2009) (“The employment actions being compared will be deemed to have been taken under nearly identical circumstances when the employees being compared held the same job or responsibilities, shared the same supervisor or had their employment status determined by the same person, and have essentially comparable violation histories” (footnotes omitted)); Smith v. WalMart Stores, 891 F.2d 1177, 1180 (5th Cir.1990) (“Smith’s burden is to show that the misconduct for which she was discharged was nearly identical to that engaged in by a male employee whom the c…
discussed Cited as authority (rule) Siddiqui v. AutoZone West, Inc.
N.D. Tex. · 2010 · confidence medium
See, e.g., Little v. Republic Refining Co., 924 F.2d 93, 97 (5th Cir.1991); Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990) (per curiam) (quoting Davin v. Delta Air Lines, Inc., 678 F.2d 567, 570 (5th Cir. Unit B 1982)). 21 .
discussed Cited as authority (rule) Collins-Pearcy v. Mediterranean Shipping Co. (USA)
S.D. Tex. · 2010 · confidence medium
To satisfy his burden, a plaintiff, in a termination case, for instance, must demonstrate “ ‘that the misconduct for which she was discharged was nearly identical to that engaged in by a employee [outside the protected class] whom the company retained.’ ” Smith v. Wal-Mart Stores, 891 F.2d 1177, 1180 (5th Cir.1990) (quoting Davin v. Delta Air Lines, Inc., 678 F.2d 567, 570 (5th Cir.1982)).
discussed Cited as authority (rule) Lopez v. Kempthorne
S.D. Tex. · 2010 · confidence medium
Corp., 415 F.3d 399, 406 (5th Cir.2005) ], (finding insufficiently identical circumstances where the terminated white plaintiff and a black manager who remained employed had the same supervisor, were both company directors, and were both accused of removing company assets at relatively the same time; the Court of Appeals noted that the white plaintiff lied repeatedly during the course of the company’s investigation, while the black employee admitted her actions; in addition, the value of the property the black employee removed was "dramatically less” than the property the white plaintiff r…
discussed Cited as authority (rule) the City of San Antonio, Acting by and Through Its Agent, City Public Service Board D/B/A CPS Energy v. Pedro Gonzalez
Tex. App. · 2009 · confidence medium
The court further noted that to prove discrimination based on disparate discipline, the plaintiff must usually show “that the misconduct for which [he] was discharged was nearly identical to that engaged in by a [female] employee whom [the company] retained.” Id. at 918 (quoting Smith v. Wal- Mart Stores, (No. 471), 891 F.2d 1177, 1180 (5th Cir. 1990)).
Retrieving the full opinion text from the archive…
51 Fair empl.prac.cas. (Bna) 1599, 52 Empl. Prac. Dec. P 39,578 Sherry A. Smith, Kenneth H. Molberg
v.
Wal-Mart Stores (No. 471)
89-1592.
Court of Appeals for the Fifth Circuit.
Jan 16, 1990.
891 F.2d 1177
1990 U.S. App. LEXIS 411
1990 WL 28
Kenneth H. Molberg, William C. Isbell, Dallas, Tex., for plaintiff-appellant., Michael H. Collins, David M. Pyke, Doris A. Harvey, Grace C. Cadoret, Locke, Pur-nell, Rain, Harrell, Dallas, Tex., Ronald A. Williams, Wal-Mart Stores, Inc., Benton-ville, Ark., for defendant-appellee.
Gee, Davis, Jones.
Cited by 130 opinions  |  Published
PER CURIAM:

The case before us today concerns an appeal from the district court’s holding that no gender-based discrimination in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. section 2000e, et seq., exists in appellant Smith’s claim against Wal-Mart stores. Smith challenges the factual findings and an evidentiary ruling of the trial court. We hold today that the clearly erroneous standard attending an attack on the trial court’s findings eludes Smith as does the showing of substantial prejudice necessary to topple an evidentiary ruling. Accordingly, the decision of the district court must stand.

Facts

Sherry A. Smith was employed by Wal-Mart for a period of months in 1985. During her employment, Wal-Mart had in force a non-fraternization policy. The policy provided in pertinent part as follows:

YOUR PERSONAL CONDUCT
sjc sj< * * * sjs
No two associates shall become involved socially wherein the result can lead to secretive meetings or the exchange of personal affection. When this happens, the associates involved are subject to severe reprimand or immediate dismissal. (Obviously, this policy exempts two Wal-Mart associates married to each other.) If two single associates wish to date (out of store or facility), they must ask approval of their immediate supervisor in advance.

While employed, Smith dated David El-ledge, a fellow Wal-Mart employee. Management discovered the breach in policy and, in the person of co-manager Richard Cudd (who had himself transgressed other aspects of Wal-Mart’s personnel policy), terminated Smith. The reason for her termination stated in her papers was her violation of the non-fraternization policy. Smith immediately informed Elledge of what had happened and Elledge promptly resigned on that same evening.

Discussion

We will briefly rehearse here the order of progression regarding the proving up of a Title VII claim of discrimination. The Supreme Court in Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981) plotted the distribution of the burdens onto a neat graph. That decision controls the mechanics of Title VII claims and predicates the following regime of proof:

First, the plaintiff has the burden of proving by the preponderance of the evidence a prima facie case of discrimination. Second, if the plaintiff succeeds in proving the prima facie case, the burden shifts to the defendant “to articulate some legitimate, nondiscriminatory reason for the employee’s rejection.” Third, should the defendant carry this burden, the plaintiff must then have an opportunity to prove by a preponderance of the evidence that the legitimate reasons offered by the defendant were not its true reasons, but were a pretext for discrimination.

450 U.S. at 252-53, 101 S.Ct. at 1093, citing McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668[*1179] (1973) (citations omitted). Once the plaintiff sets forth her prima facie case, then, the burden of production shifts to the defendant to produce a legitimate non-discriminatory reason for its conduct. This burden is discharged when “the employer ... produce[s] admissible evidence which would allow the trier of fact rationally to conclude that the employment decision had not been motivated by discriminatory animus.” Id. 450 U.S. at 257, 101 S.Ct. at 1096. At that point the presumption created in her favor by the plaintiffs prima facie case dissolves and she must fulfill her burden of persuasion by demonstrating that the proffered reason was pretextual. This she may do by “either directly ... persuading the court that a discriminatory reason more likely motivated the employer or indirectly by showing that the employer’s proffered explanation is unworthy of credence.” Id. at 256, 101 S.Ct. at 1095 (citation omitted).

Today we review a decision of the district court that held that the plaintiff did not even establish her prima facie case. Consequently, for the district court, the inquiry might have stopped short of the second phase of the Burdine formula where the defendant shoulders the burden of production. The district court did, however, pass on Wal-Mart’s proffered reason for its conduct (i.e., that Smith had violated the non-fraternization policy and that its decision to terminate Elledge was foiled only because Elledge first resigned) and found that such was a “legitimate, non-discriminatory reason for ending plaintiff’s employment.” The district court concluded its Burdine analysis by holding that, with the ultimate burden of persuasion on Smith, she failed to demonstrate that “others were treated differently in relation to the relevant policy, and presented no evidence that Wal-Mart considered her gender with regard to [its] treatment of her at any time, including during the time of her employment as well as with regard to Wal-Mart’s termination of plaintiff’s employment.” Thus, Smith failed to show that Wal-Mart’s reason for discharging her was pretextual.

The district court correctly and efficiently applied the Burdine calculus. Consequently, the only question remaining to us is whether or not the factual findings and evidentiary ruling that the district court fed into the Burdine analysis were so erroneous or prejudicial as to require reversal. The most cursory recital of the facts on the record demonstrates that the district court’s findings must stand.

Smith alleges error in the district court’s findings as to her claims of discrimination both before and during her termination and in her claim that co-worker Elledge would not have been terminated if he had not quit. Smith’s challenges hinge on her contention that Wal-Mart implemented its progressive discipline policy with a bias in favor of men, that men, and particularly Elledge, received counselling and alternatives to termination, that Wal-Mart had not informed her of its non-fraternization policy, much less of her infraction of it, and that Wal-Mart would not have discharged Elledge had he not resigned.

The trial court, after evaluating the evidence and the witnesses before it, made the following findings of fact: 1) Wal-Mart had decided to terminate both Elledge and Smith but was unable to terminate Elledge because he resigned before it could do so; 2) Smith was aware of the non-fraternization policy; 3) Smith was aware of the possibility that she could be terminated for violating said policy; 4) Smith was, in fact, terminated for violating the policy; 5) Wal-Mart articulated a legitimate, non-discriminatory reason for ending Smith’s employment; 6) Smith failed to show that others were treated differently in relation to the policy; 7) Smith presented no evidence that Wal-Mart considered her gender at any time, including during the time of her employment as well as with regard to its termination of her employment; 8) Smith did not present evidence of other employees being treated differently under similar circumstances; 9) Smith, therefore, did not meet her prima facie burden of proof relative to her claim of sex discrimination.

Evidence in the record amply supports the district court’s findings. Smith testified that she knew what Elledge knew[*1180] regarding the non-fraternization policy. Further, the evidence supports the finding that management was on the point of firing Elledge when he pre-empted them by quitting and that Wal-Mart therefore treated Smith and Elledge in precisely the same manner. Finally, Smith could produce only hollow accusations of sexism in her attempt to prove her allegation of discrimination before her termination. Consequently, Smith has not made even a dint in the propriety of the district court’s findings, much less met the clearly erroneous standard. Certainly, the evidence adduced at trial sufficed to “allow the trier of fact rationally to conclude that the employment decision had not been motivated by discriminatory animus.” Burdine, 450 U.S. at 257, 101 S.Ct. at 1096.

Smith’s challenge to the district court’s refusal to allow her to question Richard Cudd, the management official who terminated her employment, also lacks merit. The gravamen of Smith’s claim here is that her termination was carried out in a manner inconsistent with Wal-Mart’s progressive discipline policies and that Wal-Mart’s treatment of her was harsher than its treatment of Cudd, who had breached company policy more flagrantly than she. The district court ruled that Cudd’s demotions and eventual resignation were not relevant to Smith’s claim of sex discrimination.

This court will not overturn evidentiary rulings unless substantial prejudice results. King v. Gulf Oil Co., 581 F.2d 1184, 1186 (5th Cir.1978). Accord United States v. Killough, 848 F.2d 1523, 1527 (11th Cir.1988). The party asserting error has the burden of proving that the error prejudiced a substantial right of that party. Id.

No error exists in the district court’s ruling on Cudd’s testimony. In order for her claim of disparate treatment to succeed under Title VII, Smith would have to show that Cudd and she had been similarly situated. Nix v. WLCY Radio/Rahall Communications, 738 F.2d 1181, 1185 (11th Cir.1984) reh’g denied, 747 F.2d 710 (11th Cir.1984). To this end Smith’s burden is to show “that the misconduct for which she was discharged was nearly identical to that engaged in by a male employee whom [the company] retained.” Davin v. Delta Air Lines, Inc., 678 F.2d 567, 570 (5th Cir. Unit B 1982). Cudd’s conduct in no way involved a breach of the non-fraternization policy. He was, therefore, not similarly situated to Smith and no basis existed for an inference that Wal-Mart’s treatment of Smith and Cudd was disparate such as that condemned under Title VII. Consequently, because Smith was unable to point up district court error, no substantial prejudice could result and, thus, the district court’s evidentiary ruling must stand.

For the reasons stated above, the order of the district court is

AFFIRMED.