Roula Mitchell v. Target Corporation
Minnesota Court of Appeals
Roula Mitchell v. Target Corporation
Opinion
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-0564
Roula Mitchell,
Appellant,
vs.
Target Corporation,
Respondent.
Filed March 25, 2024
Affirmed
Schmidt, Judge
Hennepin County District Court
File No. 27-CV-21-14947
Alicia L. Anderson, Law Office of Alicia L. Anderson, Edina, Minnesota; and
Joshua Williams, Law Office of Joshua R. Williams, PLLC, Minneapolis, Minnesota (for
appellant)
Christopher T. Ruska, Katie M. Connolly, Nilan Johnson Lewis PA, Minneapolis,
Minnesota (for respondent)
Considered and decided by Reyes, Presiding Judge; Wheelock, Judge; and
Schmidt, Judge.
NONPRECEDENTIAL OPINION
SCHMIDT, Judge
Appellant challenges the summary-judgment dismissal of her claim of reprisal
under the Minnesota Human Rights Act (MHRA), Minn. Stat. §§ 363A.01-.50 (2022 &
Supp. 2023). Appellant argues the district court erred by determining that no genuine
issues of material fact existed and by ruling that appellant, as a matter of law, could not
prove the causation or pretext elements for her MHRA claim. Because no genuine issues
of material fact exist and respondent had a good-faith belief that appellant engaged in
conduct that violated the company’s harassment-free workplace policy, we affirm.
FACTS 1
Appellant Roula Mitchell had worked for respondent Target Corporation for over
15 years. By all accounts, Mitchell had been a good employee, receiving positive
performance reviews and promotions. During a night shift, Mitchell told her manager that
a coworker, A.W., made a sexualized comment to her. Mitchell did not want her manager
to report the incident to human resources (HR), but the manager told Mitchell he was
obligated to do so. The manager called A.W. into his office and asked if A.W. had said
something inappropriate. A.W. admitted making the comments and the manager sent him
home and provided a detailed report to HR.
The next day, an HR representative investigated the incident, pursuant to company
policy to “conduct a fair, timely, impartial, and thorough investigation.” Target’s
Harassment-Free Workplace Policy provided a non-exhaustive list of behaviors that may
violate the policy. If an investigation revealed a violation occurred, the policy required
Target to “take prompt and appropriate remedial measures, including corrective action, up
to and including immediate termination.”
1
Consistent with the standard of review, our recitation of the facts includes “the evidence
in the light most favorable to the nonmoving party”—here Mitchell—“and we do not weigh
facts or make credibility determinations.” Kenneh v. Homeward Bound, Inc., 944 N.W.2d
222, 228 (Minn. 2020).
2
The HR investigator separately interviewed Mitchell and A.W. Mitchell reiterated
her allegations against A.W. The HR investigator then interviewed A.W., who again
admitted making the inappropriate comments and added that the nature of his relationship
with Mitchell included such banter. A.W. noted that Mitchell would ask him, an openly
gay man, about anal intercourse, ask sexually related questions, and make comments of a
sexual nature. A.W. described to the HR representative some of the sexually charged
statements that Mitchell had made to him. Mitchell denied engaging in any sexually
explicit conversation.
The HR investigator also interviewed T.B., a Target employee who regularly
worked with both A.W. and Mitchell. T.B. confirmed that A.W. and Mitchell frequently
engaged in sexual conversations with one another. T.B. told the investigator she was used
to it and had not complained or reported the conduct because it did not bother her.
The HR investigator corroborated Mitchell’s allegations that A.W. made sexual
comments in violation of company policy through interviews with Mitchell, A.W., and
T.B. The HR investigator also corroborated A.W.’s allegations that Mitchell had made
sexually charged comments to A.W. in violation of company policy through the interview
with T.B. The investigator determined that both Mitchell and A.W. engaged in conduct
that violated the harassment-free workplace policy and discharged both employees.
Mitchell acknowledged that she knew of Target’s policy and that a violation could
lead to termination. HR representatives informed Mitchell of Target’s internal appeal
process, but Mitchell declined to appeal the termination decision through that process.
3
Mitchell sued Target, alleging reprisal in violation of the MHRA under Minn. Stat.
§ 363A.15. Target moved for summary judgment, which Mitchell opposed. In ruling on
the motion, the district court determined that Mitchell failed to show causation between
her protected conduct and her termination. The court also determined that Mitchell failed
to show Target’s legitimate reason for her termination constituted pretext for reprisal.
Accordingly, the district court granted Target’s motion for summary judgment, dismissed
Mitchell’s complaint, and entered judgment in Target’s favor.
Mitchell appeals.
DECISION
Mitchell challenges the summary-judgment ruling Target’s favor. We review an
order granting summary judgment de novo to determine whether there are genuine issues
of material fact and whether the district court misapplied the law. Kenneh, 944 N.W.2d at
228. We view the evidence in the light most favorable to the nonmoving party. Id.
Generally, employment relationships in Minnesota are “at-will,” such that “an
employer may discharge an employee for any reason or no reason” and an employee has
“no obligation to remain on the job.” Dukowitz v. Hannon Sec. Servs., 841 N.W.2d 147,
150(Minn. 2014) (quotations omitted). “But there are statutory exceptions to the employment-at-will doctrine that prevent an employer from discharging an employee for improper reasons.” Hanson v. Dep’t of Nat. Res.,972 N.W.2d 362
, 372 (Minn. 2022). For
example, the MHRA prohibits an employer from engaging in reprisal because the
employee opposed a practice forbidden by the statute. See Minn. Stat. § 363A.15.
4
MHRA reprisal claims that do not involve direct evidence of discriminatory animus
are analyzed under the McDonnell Douglas burden-shifting test. See Hoover v. Norwest
Priv. Mortg. Banking, 632 N.W.2d 534, 542(Minn. 2001) (applying McDonnell Douglas Corp. v. Green,411 U.S. 792
(1973)). Under this framework, a plaintiff must establish a
prima facie case for reprisal by showing: (1) the employee engaged in statutorily protected
conduct; (2) the employer committed an adverse employment action against the employee;
and (3) a causal connection between the two. Id. at 548. If the plaintiff establishes a prima
facie case of discrimination, “the burden of production then shifts to the [employer]
who . . . must produce admissible evidence sufficient to allow a reasonable trier of fact to
conclude there was a legitimate, nondiscriminatory reason for the discharge.” Id. at 542.
If the employer articulates such a reason, “the plaintiff has the burden of establishing that
the employer’s proffered reason is a pretext for discrimination.” Id.
Mitchell asks this court to reverse the summary-judgment dismissal of her complaint
and remand for a trial, raising three arguments: (1) the district court erred in concluding
she failed to present evidence sufficient to satisfy the causation element of a prima facie
case for reprisal; (2) the district court misapplied the summary-judgment standard when
concluding Target provided a legitimate, nondiscriminatory reason for the discharge; and
(3) the district court erred in concluding as a matter of law Target’s stated reason for
termination was not pretext for discrimination. We address each argument in turn.
5
I. The district court did not err in concluding that Mitchell could not present
evidence sufficient to establish the causation element for her reprisal claim
because the intervening unprotected conduct that justified her termination
soundly rebuts a retaliatory motive.
Mitchell argues the district court erred in concluding she failed to establish a causal
connection between her protected conduct and her termination. A “causal connection may
be demonstrated indirectly by evidence of circumstances that justify an inference of
retaliatory motive, such as a showing that the employer has actual or imputed knowledge
of the protected activity and the adverse employment action follows closely in time.”
Hubbard v. United Press Int’l, Inc., 330 N.W.2d 428, 445(Minn. 1983). Although temporal proximity may establish a causal connection, “the presence of intervening events undermines any causal inference that a reasonable person might otherwise have drawn from temporal proximity.” Freeman v. Ace Tel. Ass’n,467 F.3d 695, 698
(8th Cir. 2006). 2
To argue for reversal, Mitchell cites only to the temporal proximity between her
protected conduct and her termination. But, as an initial matter, “[t]emporal proximity
alone is not sufficient for an employee’s claim to proceed to trial[.]” Hanson, 972 N.W.2d
at 376. Without more, Michell’s claim must fail.
Mitchell argues Hubbard requires reversal because the Minnesota Supreme Court
held that a termination two days after an employee engaged in protected activity satisfies
the causation element. Hubbard, 330 N.W.2d at 445-46. Mitchell overstates the holding 2 Given the similarity in language and purposes of the statutes, the Minnesota Supreme Court in construing the MHRA has applied federal law arising under Title VII of the 1964 Civil Rights Act, 42 U.S.C. § 2000e (1976). See Fletcher v. St. Paul Pioneer Press,589 N.W.2d 96, 101
(Minn. 1999).
6
in Hubbard. Although the supreme court agreed that plaintiff had made a prima facie case
given the temporal proximity, the court concluded that the inference of a retaliatory motive
due to the timing of the discharge had been “soundly rebutted[.]” Id. at 446.
We agree with the district court’s well-reasoned order that the “intervening
unprotected conduct” justified her termination. The sequence of events in this case
undermined any causal inference that could have been drawn from the temporal proximity.
Freeman, 467 F.3d at 698; see also Mervine v. Plant Eng’g Servs., LLC,859 F.3d 519, 527
(8th Cir. 2017) (“Whatever causal inference that might have been drawn from the temporal
proximity between [the employee’s] protected activity and the termination of his
employment was vitiated by the intervening, later-corroborated employee complaints, as
well as by the later-discovered additional misconduct.”). The undisputed facts demonstrate
that Target’s HR investigator learned that Mitchell engaged in conduct in violation of
Target’s harassment-free workplace policy. HR investigated the veracity of the conduct
and corroborated the allegations in an interview with another employee, T.B., who often
worked with Mitchell and A.W. T.B., whom the HR investigator believed to be credible,
confirmed that Mitchell and A.W. both made sexual comments to each other. Thus, any
inference of causation created through the temporal proximity between Mitchell’s
protected conduct and her termination was cut off by Target’s investigation and
determination that Mitchell violated the company’s harassment-free workplace policy. See
Hanson, 972 N.W.2d at 375 (holding that employee’s conduct “cut off any reasonable
inference of a connection between her protected reporting and her eventual termination”).
7
II. The district court properly applied the summary-judgment standard when
analyzing Target’s stated reason for terminating Mitchell.
Mitchell argues the district court ignored evidence that Target’s sole stated reason
for terminating Mitchell was that she violated a zero-tolerance policy. Mitchell argues that
Target should have, at best, gave her a warning given her positive work history because
Target’s policy does not explicitly state “zero tolerance” for this conduct. We disagree.
Target’s HR representative investigated the incident pursuant to company policy to
“conduct a fair, timely, impartial, and thorough investigation” when Target “becomes
aware of potential misconduct[.]” Target’s Harassment-Free Workplace Policy provides a
non-exhaustive list of behaviors that may violate the policy—which includes “[m]aking
repeated jokes or suggestive remarks of a sexual nature” and “making graphic comments
about an individual’s body.” The policy further provided that if an investigation reveals
that a violation occurred, “Target will take prompt and appropriate remedial measures,
including corrective action, up to and including immediate termination.” Although not
entitled “zero-tolerance,” the policy shows that Target has zero tolerance for sexual
discrimination as the policy states “Target is committed to a workplace free from
harassment,” which includes sexually harassing conduct.
Mitchell also challenges Target’s investigation for being incomplete and biased.
Here, the HR representative corroborated the allegation against Mitchell and found the
employee’s recitation of Mitchell’s conduct to be credible. As the Eighth Circuit Court of
Appeals has held, “we do not sit as a super-personnel department” to question whether an
investigation should have been handled differently. Greer v. St. Louis Reg’l Med. Ctr.,
8
258 F.3d 843, 847 (8th Cir. 2001). 3 Mitchell’s assertion of a biased investigation—because
the HR investigator did not know Mitchell as well as she knew A.W. and T.B.—also fails
because the argument ignores that Target terminated both Mitchell and A.W. for similar
misconduct. Mitchell received the “fair, timely, impartial, and thorough investigation” that
Target’s policy promised.
III. The district court did not err in concluding that Mitchell did not establish that
Target’s proffered reason for her termination was pretext for discrimination.
Mitchell argues the district court further erred in concluding she failed to show
Target’s proffered reason for the termination was pretextual. We disagree.
The district court properly concluded there is no genuine issue of material fact on
the question of “whether Target, through its agent, in good faith believed Mitchell was
guilty of the conduct justifying discharge.” Mitchell points to no material fact to dispute
that the HR investigator believed, in good faith, that Mitchell made comments prohibited
by Target’s harassment-free workplace policy. Mitchell’s claims of pretext are rooted in
her contention that she did not make sexually inappropriate comments. But Mitchell’s
belief about her conduct is immaterial to the issue. The relevant question is whether Target
had a good-faith belief that Mitchell committed the conduct justifying termination. See
McCullough v. Univ. of Ark. For Med. Scis., 559 F.3d 855, 861-62(8th Cir. 2009) (“The critical inquiry in discrimination cases like this one is not whether the employee actually 3 Although not binding on Minnesota state courts, this case is referenced for its persuasive value. See State v. Eichers,840 N.W.2d 210, 216
(Minn. App. 2013), aff’d on other grounds,853 N.W.2d 114
(Minn. 2014).
9
engaged in the conduct for which he was terminated, but whether the employer in good
faith believed that the employee was guilty of the conduct justifying discharge.”).
Mitchell takes issue with the district court’s reliance on the federal “honest belief”
doctrine. But the Minnesota Supreme Court has adopted the same basic test. Instead of
asking whether the employer has an honest belief in the information on which the employer
relied for termination, Minnesota courts ask whether the employer’s proffered explanation
is worthy of credence. Lamb v. Village of Bagley, 310 N.W.2d 508, 510(Minn. 1981) (holding plaintiff must demonstrate “the [employer’s] proffered explanation is unworthy of credence”); Sigurdson v. Isanti County,386 N.W.2d 715, 720
(Minn. 1986) (same); Shockency v. Jefferson Lines,439 N.W.2d 715, 719-20
(Minn. 1989) (same). The tests
have different titles but are functionally the same.
Target’s proffered explanation for terminating Mitchell (and A.W.)—violating
Target’s harassment-free workplace policy—was worthy of credence because the
investigation produced information that Mitchell violated Target’s policy. In addition,
there is no evidence in this record that Target deviated from its policy, which explicitly
prohibited the conduct that the HR investigator believed occurred. See Jefferson Lines,
439 N.W.2d at 720 (noting that “[i]t is [a company’s] treatment of all its employees that
must be considered” in determination of pretext). We conclude that the district court
properly granted summary judgment.
Affirmed.
10
Reference
- Status
- Unpublished
- Syllabus
- Appellant challenges the summary-judgment dismissal of her claim of reprisal under the Minnesota Human Rights Act (MHRA), Minn. Stat. §§ 363A.01-.50 (2022 & Supp. 2023). Appellant argues the district court erred by determining that no genuine issues of material fact existed and by ruling that appellant, as a matter of law, could not prove the causation or pretext elements for her MHRA claim. Because no genuine issues of material fact exist and respondent had a good-faith belief that appellant engaged in conduct that violated the company's harassment-free workplace policy, we affirm. 1