COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 02-11-00003-CV
LESLIE BURTON APPELLANT
V.
CARTER BLOODCARE, APPELLEES
EMPLOYMENT PRACTICES
SOLUTIONS, INC., AND SUSAN
SORRELLS
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FROM THE 342ND DISTRICT COURT OF TARRANT COUNTY
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MEMORANDUM OPINION1
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Appellant Leslie Burton appeals the trial court‘s final summary judgment,
which the court rendered in favor of appellees Carter BloodCare, Employment
Practices Solutions, Inc. (EPS), and Susan Sorrells. Appellant contends in five
issues that the trial court erred by granting summary judgment against her claims
1
See Tex. R. App. P. 47.4.
for age discrimination, false imprisonment, intentional infliction of emotional
distress, breach of contract, and defamation. We affirm.
Background Facts
In August 2002, when appellant was over fifty years old, Carter BloodCare,
a not-for-profit blood center, hired her to be the director of donor collections.2
Appellant directed fixed-site collections, mobile collections, staff scheduling, and
mobile staging (preparing supplies and equipment for mobile blood drives).
Three managers—JoEllen Wallis, Brandye Norman, and Carla Buckendorf—
reported directly to appellant, and appellant reported to Joe Ridley, who was a
senior director. Other employees reported to the managers who were under
appellant‘s supervision, so appellant had many direct and indirect subordinates.
In 2003, in addition to her full-time duties associated with being the director of
donor collections, appellant also began to supervise Carter BloodCare‘s
collection training department (which Ridley had previously overseen), so she
gained more employees who reported directly to her. Appellant was reluctant to
supervise the collection training department, but she received a pay raise for
doing so.
In the latter part of 2004 and the early part of 2005, Terrie Henderson, who
directs Carter BloodCare‘s human resources department, began receiving
2
Carter BloodCare receives blood donations and provides blood
components to hospitals and other medical centers. The donor collections
department is responsible for drawing blood products from donors.
2
complaints from several managers about how appellant treated them and others.
Ridley received similar complaints. For example, Wallis cried while complaining
to Henderson about how appellant had treated her. Norman and Peggy Barlow
also complained to Henderson. Norman and Barlow eventually resigned in
2005,3 and two other managers transferred away from appellant, including Wallis,
who transferred to Waco. Mike Perez, who took Wallis‘s position after she
transferred, told Henderson that he was ―very upset about how [appellant]
behaved in the workplace.‖ Appellant had led a meeting in which she and other
managers had criticized Perez‘s job performance.
Henderson told Ridley about the unrest in appellant‘s department, and
Ridley became concerned about employee turnover in the department. In 2005,
Carter BloodCare assigned appellant to work only in the collection training
department rather than the donor collections department. Appellant‘s title
changed from director of donor collections to director of procedure development
and training. The reassignment gave appellant fewer employees to manage and
sometimes allowed her to work less hours per week, but Carter BloodCare did
not reduce her salary. Ridley, who is older than appellant, assumed
responsibilities related to the donor collections department. According to
appellant, she tried to meet with Ridley about the reassignment, but he would not
3
Appellant stated that Norman, who had been a good employee, resigned
because she was offended by something that appellant had said at a business
lunch. Appellant testified that she had nothing to do with Barlow‘s resignation.
3
do so, and he was ―cold‖ toward her. Appellant did not complain in 2005 that the
reassignment had occurred because of her age.
In approximately August 2005, appellant began reporting to Michelle
Stefan, who was another senior director, and different employees reported to
appellant. According to appellant, she and Stefan met with each other
―infrequently‖ because of Stefan‘s ―lack of effort.‖ Parts of appellant‘s deposition
indicate, however, that appellant and Stefan communicated regularly in August
and September 2005 and that Stefan organized monthly lunch meetings.
Stefan conducted 360-degree reviews of her subordinates. During these
reviews, employees who reported to or interacted with the reviewed employee
submitted written comments about the reviewed employee‘s strengths and
weaknesses. A document titled ―Summary of 360-Degree Feedback for Leslie
Burton – 2005,‖ which was compiled by Stefan in 2006, reveals that some of
Carter BloodCare‘s employees had positive things to say about appellant‘s 2005
performance, while others complained about her communication skills, flexibility,
demeanor, tendency to shift blame, threatening behavior, lack of organization,
and failure to create an ―atmosphere of cohesiveness.‖ One employee
commented that appellant had ―many capabilities which are tempered by her
attitude . . . . She needs to work on exemplifying teamwork and an even
temper[.]‖ Another employee, however, called appellant a ―great leader who
cares for each employee and shows it.‖ Yet another commenter stated,
―[Appellant] constantly does things to bring this department together as a team.‖
4
The document also stated that appellant would ―need to continue to overcome
the perceptions of staff/coworkers that she is unapproachable.‖ Finally, the
document stated,
[Appellant] did receive some unfavorable scores and feedback from
coworkers/peers on the 360-degree reviews. There is a perception
held by some that she is difficult to work with and is not working on
developing teamwork between departments. This is a perception
that [appellant] will need to understand and recognize as she moves
forward. [I]t will be critical for her to work on changing this
perception and improving her communication and teambuilding
skills.
Stefan and appellant discussed the negative comments that Stefan had received
about appellant. Appellant believed that employees who had completed the
survey ―took it as an opportunity to document and say mean and gossipy and
untrue things.‖ Appellant promised to improve her performance.
High turnover for employees who worked under appellant‘s supervision
continued after appellant‘s 2005 transfer; according to Henderson, between 2005
and 2008, several employees who reported to appellant transferred or resigned.
In 2007, Henderson received a complaint about appellant from an employee in
the collection training department; the employee called appellant ―harsh,‖
―confrontational,‖ and ―hostile.‖
In 2008, Carter BloodCare reassigned appellant to lead a newly created
technical writing department, and Carter BloodCare assigned Sallie Tinney, who
is approximately five years older than appellant, to lead the collection training
5
department.4 In the new department, appellant hired her own subordinates, as
she had in the other departments that she had worked in; one of these new
employees was Helen Serrano. According to Stefan, appellant‘s age had no
relation to the reassignment.
Appellant again had fewer employees to manage based on the transfer,
but Carter BloodCare still did not reduce her pay. Stefan ―envisioned that, as a
director over a newly created procedure development department, [appellant]
would work in an area of her strength . . . . In the newly created procedure
development department, she would have fewer employees to manage and
hopefully fewer employee complaints and less employee unrest.‖ Respondents
to a 2008 360-degree survey said, however, that appellant was unprofessional;
often spoke poorly of others; was moody, childish, and difficult to work with; and
had ―no grasp of consistency.‖5 Also, in January 2009, Serrano complained
about how appellant was treating her.
4
The technical writing department was designed to write policies for Carter
BloodCare‘s other departments and implement revisions to Carter BloodCare‘s
processes.
5
The respondents also said positive things about appellant, including that
she was knowledgeable about the blood banking industry, that she ―seem[ed] to
have a firm focus on what [was] best for Carter BloodCare,‖ that her attitude was
―always positive,‖ that she was cheerful, that she was ―quality minded,‖ and that
she had an ―[a]bility to think outside the box.‖ Appellant opined in her deposition
that Carter BloodCare‘s employees were not properly trained about how to
complete the 360-degree reviews. She said that she was mischaracterized by
the reviews because employees who completed the survey had a ―negative
agenda.‖
6
In February 2009, Carter BloodCare hired EPS, a human resources
consulting company, to investigate the complaints against appellant. According
to Stefan, appellant had previously complained that Stefan made direct contact
with appellant‘s staff, so hiring EPS ―accommodated [appellant‘s] wish that
[Stefan] refrain from personal direct contact.‖ In a letter sent by EPS to
Henderson, EPS stated that Susan Sorrells, a ―Senior Consultant,‖ would
investigate the complaint on behalf of EPS. Sorrells considered herself to be an
independent contractor of EPS.
Henderson and Stefan met with Sorrells and told her about Serrano‘s
complaint and issues pertaining to appellant‘s interactions with Carter
BloodCare‘s employees. Henderson allowed Sorrells to review appellant‘s and
Serrano‘s personnel files. Sorrells, who is a nonpracticing attorney, interviewed
many Carter BloodCare employees, including appellant, in a vacant room within
the human resources department. Numerous employees made negative
comments to Sorrells about various aspects of appellant‘s job performance.
One employee told Sorrells that working with appellant was ―like working in a
bomb factory.‖ Some employees called Sorrells after the interviews concluded to
talk more about appellant.
According to appellant, she believed before her meeting with Sorrells that
the meeting was to be part of a general employee survey about Carter
BloodCare‘s strengths and weaknesses. But when the three-hour meeting
occurred, Sorrells was, according to appellant, aggressive, unrelenting, and
7
insulting. Appellant described her meeting with Sorrells as an ―interrogation‖ and
said that she felt confined, restricted, and overwhelmed. Sorrells, however,
believed that she had asked open-ended questions that appellant had difficulty
answering because appellant did not want to ―face what other people were
saying about her.‖
After Sorrells completed her investigation, she presented a verbal report to
Henderson, Stefan, Bob Grigsby (Carter BloodCare‘s chief operating officer), and
Dr. Merlyn Sayers (the company‘s chief executive officer). According to
Henderson and Grigsby, Sorrells‘s report indicated there had been substantial
employee unrest focused around appellant‘s behavior in the workplace. Sorrells
was not asked for her opinion about whether appellant should be fired, but after a
meeting attended by Henderson, Stefan, Grigsby, and Dr. Sayers, Carter
BloodCare terminated appellant‘s employment in March 2009, when she was in
her late fifties. According to affidavits filed by Henderson, Stefan, Grigsby, and
Dr. Sayers, their decision to discharge appellant had nothing to do with her age;
rather, the decision was based on appellant‘s workplace behavior. From being
fired until her deposition in January 2010, appellant was unable to find suitable
employment in the blood banking industry.
Appellant filed a charge of discrimination against Carter BloodCare,
alleging that the termination of her employment ―was preceded by disparate
treatment on the ground of age.‖ Appellant then sued appellees. She alleged a
false imprisonment claim against all appellees (based on the interview she had
8
with Sorrells); defamation, invasion of privacy,6 and an age discrimination claim
against only Carter BloodCare; and an intentional infliction of emotional distress
claim against only EPS and Sorrells. Appellant asked for actual and punitive
damages.
Carter BloodCare filed traditional and no-evidence motions for summary
judgment against all of the claims appellant had asserted against it. EPS and
Sorrells also jointly filed traditional and no-evidence motions for summary
judgment on appellant‘s claims against them. Appellant responded to the
motions. Carter BloodCare objected to appellant‘s responses on the ground that
she had raised a breach of contract claim for the first time in them and had
attached her own deposition testimony that was, in part, conclusory, without
foundation, and based on hearsay. EPS and Sorrells filed a motion to strike
parts of appellant‘s summary judgment evidence for similar reasons. Appellant
responded to Carter BloodCare‘s objections and Sorrells and EPS‘s motion to
strike. The trial court sustained all of appellees‘ evidentiary objections and
granted appellees‘ motions for summary judgment. Appellant brought this
appeal.
Summary Judgment Standards
We review a summary judgment de novo. Travelers Ins. Co. v. Joachim,
315 S.W.3d 860, 862 (Tex. 2010). We consider the evidence presented in the
6
As discussed below, appellant later relabeled her invasion of privacy claim
as a breach of contract.
9
light most favorable to the nonmovant, crediting evidence favorable to the
nonmovant if reasonable jurors could, and disregarding evidence contrary to the
nonmovant unless reasonable jurors could not. Mann Frankfort Stein & Lipp
Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009). We indulge every
reasonable inference and resolve any doubts in the nonmovant‘s favor. 20801,
Inc. v. Parker, 249 S.W.3d 392, 399 (Tex. 2008). We must consider whether
reasonable and fair-minded jurors could differ in their conclusions in light of all of
the evidence presented. See Wal-Mart Stores, Inc. v. Spates, 186 S.W.3d 566,
568 (Tex. 2006); City of Keller v. Wilson, 168 S.W.3d 802, 822–24 (Tex. 2005).
When a party moves for both a traditional and a no-evidence summary
judgment, we generally first review the trial court‘s summary judgment under no-
evidence standards. See Ford Motor Co. v. Ridgway, 135 S.W.3d 598, 600 (Tex.
2004); All Am. Tel., Inc. v. USLD Commc’ns, Inc., 291 S.W.3d 518, 526 (Tex.
App.—Fort Worth 2009, pet. denied). ―When the trial court does not specify the
basis for its summary judgment, the appealing party must show it is error to base
it on any ground asserted in the motion. The appellate court must affirm the
summary judgment if any one of the movant‘s theories has merit.‖ Star-
Telegram, Inc. v. Doe, 915 S.W.2d 471, 473 (Tex. 1995) (citations omitted).
In a traditional summary judgment case, the issue on appeal is whether the
movant met the summary judgment burden by establishing that no genuine issue
of material fact exists and that the movant is entitled to judgment as a matter of
law. Tex. R. Civ. P. 166a(c); Mann Frankfort, 289 S.W.3d at 848. If
10
uncontroverted evidence is from an interested witness, it does nothing more than
raise a fact issue unless it is clear, positive and direct, otherwise credible and
free from contradictions and inconsistencies, and could have been readily
controverted. Tex. R. Civ. P. 166a(c); Morrison v. Christie, 266 S.W.3d 89, 92
(Tex. App.—Fort Worth 2008, no pet.).
After an adequate time for discovery, the party without the burden of proof
may, without presenting evidence, move for summary judgment on the ground
that there is no evidence to support an essential element of the nonmovant‘s
claim or defense. Tex. R. Civ. P. 166a(i). The motion must specifically state the
elements for which there is no evidence. Id.; Timpte Indus., Inc. v. Gish, 286
S.W.3d 306, 310 (Tex. 2009). The trial court must grant the motion unless the
nonmovant produces summary judgment evidence that raises a genuine issue of
material fact. See Tex. R. Civ. P. 166a(i); Hamilton v. Wilson, 249 S.W.3d 425,
426 (Tex. 2008). If the nonmovant brings forward more than a scintilla of
probative evidence that raises a genuine issue of material fact, then a no-
evidence summary judgment is not proper. Smith v. O’Donnell, 288 S.W.3d 417,
424 (Tex. 2009); King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex.
2003), cert. denied, 541 U.S. 1030 (2004).
Age Discrimination
In her first issue, appellant argues that the trial court erred by granting
summary judgment for Carter BloodCare on her age discrimination claim. In her
pleading, appellant contended that she could prevail on her age discrimination
11
claim under the labor code because she was demoted twice while younger peers
in similar circumstances were not, subjected to various work conditions while
younger peers in similar circumstances were not, and fired when there was not a
legitimate, nondiscriminatory reason for doing so. Carter BloodCare sought
summary judgment on traditional and no-evidence grounds.
An employer commits an unlawful employment practice if, because of age,
the employer discharges an individual or discriminates against an individual in
connection with compensation or the terms, conditions, or privileges of
employment. Tex. Labor Code Ann. § 21.051(1) (West 2006);7 Davis v. City of
Grapevine, 188 S.W.3d 748, 767 (Tex. App.—Fort Worth 2006, pet. denied).
An unlawful employment practice is generally established when a plaintiff
demonstrates that age ―was a motivating factor for an employment practice, even
if other factors also motivated the practice.‖ Tex. Labor Code Ann. § 21.125(a)
(West 2006). But in the ―absence of other evidence of an unlawful employment
practice, evidence of the employment of one person in place of another is not
sufficient to establish an unlawful employment practice.‖ Id. § 21.061 (West
2006).
7
In enacting section 21.051, the legislature intended to correlate state law
with federal law in employment discrimination cases; thus, we may rely on
federal law to interpret and apply section 21.051. See M.D. Anderson Hosp. &
Tumor Inst. v. Willrich, 28 S.W.3d 22, 24 (Tex. 2000); Cox v. Waste Mgmt. of
Tex., Inc., 300 S.W.3d 424, 432 (Tex. App.—Fort Worth 2009, pet. denied).
12
In discrimination cases that have not been fully tried on the merits and in
which the plaintiff alleges that the employer‘s stated reason for an adverse action
was a pretext for discrimination (as appellant has here), we apply the McDonnell
Douglas burden-shifting scheme. See McDonnell Douglas Corp. v. Green, 411
U.S. 792, 802–04, 93 S. Ct. 1817, 1824–25 (1973); Wal-Mart Stores, Inc. v.
Canchola, 121 S.W.3d 735, 739 (Tex. 2003); Hernandez v. Grey Wolf Drilling,
L.P., 350 S.W.3d 281, 284 (Tex. App.—San Antonio 2011, no pet.); Ptomey v.
Tex. Tech Univ., 277 S.W.3d 487, 492 (Tex. App.—Amarillo 2009, pet. denied).
As we explained in Davis,
Under this framework, the plaintiff must first demonstrate a prima
facie case of discrimination,[8] and if the plaintiff is successful, the
burden of production shifts to the defendant employer to show a
legitimate and non-discriminatory basis for the adverse employment
decision. If the defendant employer demonstrates a non-
discriminatory reason for its employment action, the plaintiff must
show that the defendant‘s proffered reason is merely a pretext.
188 S.W.3d at 767 (citation omitted); see Hernandez, 350 S.W.3d at 284;
Ptomey, 277 S.W.3d at 492–93; see also Jackson v. Cal-W. Packaging Corp.,
602 F.3d 374, 378 (5th Cir. 2010) (stating that the Fifth Circuit applies the
McDonnell Douglas framework to age discrimination cases). A plaintiff may
show pretext by showing that the employer‘s explanation for the employment
action is unworthy of credence. Ptomey, 277 S.W.3d at 493 (citing Tex. Dep’t of
Cmty. Affairs v. Burdine, 450 U.S. 248, 256, 101 S. Ct. 1089, 1095 (1981)).
8
This burden is ―not onerous.‖ Quantum Chem. Corp. v. Toennies, 47
S.W.3d 473, 477 (Tex. 2001).
13
Carter BloodCare sought summary judgment on the basis that appellant
had no evidence of a prima facie case of age discrimination. To prevail against
Carter BloodCare‘s no-evidence motion, appellant was required to produce more
than a scintilla of evidence that she is in the protected class (meaning that she is
at least forty years old),9 was discharged (or suffered another ultimate adverse
employment action, such as a reduction in compensation),10 was qualified for the
position from which she was discharged, and was replaced by someone under
forty, replaced by someone younger, or was otherwise discharged because of
age. See Hernandez, 350 S.W.3d at 284; Ptomey, 277 S.W.3d at 492; Davis,
188 S.W.3d at 767. The establishment of such a prima facie case is a condition
precedent to a pretext analysis. Jones v. Union Pac. R.R. Co., 302 F.3d 735,
741 (7th Cir. 2002).
We agree with appellant that she presented more than a scintilla of
evidence that she was over 40 years old when she was discharged from a
position that she had been qualified for. We must still determine, however,
whether she presented more than a scintilla of evidence that she was replaced
by someone under forty, replaced by someone younger, or was otherwise
discharged because of age. Appellant did not present evidence that she was
replaced by someone under forty or younger than she was, so she must show
9
See Tex. Labor Code Ann. § 21.101 (West 2006).
10
Appellant‘s briefing focuses on her termination as Carter BloodCare‘s
adverse employment action.
14
that she was ―otherwise discharged because of [her] age.‖ Davis, 188 S.W.3d at
767. In an attempt to establish this fact, appellant relies on the following
allegations: ―age[-]biased statements were made‖ by her supervisors, and she
was treated differently in ―numerous aspects of . . . supervision‖ than her younger
peers.
Alleged ageist comments
Ridley allegedly made the first age-biased statement upon which appellant
relies. During her deposition, appellant testified that Ridley had made a
comment ―that it was the intent of Carter BloodCare to hire a younger
management team because we were all getting older and we wouldn‘t be there
for long.‖ Appellant said that Ridley made this comment three to five times, but
she conceded that the comment was made in reference to hiring decisions.
Appellant also recognized that Ridley was not in her chain of command and had
not been her boss for several years when Carter BloodCare fired her. Stefan
allegedly made a second age-biased statement. Specifically, appellant testified
that Stefan had made a comment, after forgetting something that she had
planned to do, ―that because she was over 40 she guessed she was getting too
old.‖
For two reasons, Ridley‘s and Stefan‘s alleged comments are inadequate
to show that appellant was discharged because of her age. First, Carter
BloodCare objected in the trial court to the admissibility of the alleged comments,
asserting that they were irrelevant and lacked foundation. While appellant relies
15
on Ridley‘s and Stefan‘s alleged statements, she has not expressly argued that
the trial court abused its discretion by sustaining Carter BloodCare‘s objection
and excluding them. ―Where evidence has been held to be inadmissible and that
holding has not been challenged on appeal, this court cannot consider the
excluded evidence.‖ Frazier v. Yu, 987 S.W.2d 607, 610 (Tex. App.—Fort Worth
1999, pet. denied); Rhodes v. Interfirst Bank Fort Worth, N.A., 719 S.W.2d 263,
265 (Tex. App.—Fort Worth 1986, no writ).
Second, even if we were to consider the comments, they are insufficient to
raise a fact issue concerning discrimination. In Jackson, the Fifth Circuit
considered the effect of an alleged comment from an employer‘s chief operating
officer that Jackson, who had brought an age discrimination claim, was an ―old,
gray-haired fart.‖ 602 F.3d at 380. The Fifth Circuit decided that the statement
had no probative value and explained that comments are evidence of
discrimination only if they are
1) related to the protected class of persons of which the plaintiff is a
member; 2) proximate in time to the complained-of adverse
employment decision; 3) made by an individual with authority over
the employment decision at issue; and 4) related to the employment
decision at issue. . . . Comments that do not meet these criteria are
considered ―stray remarks,‖ and standing alone, are insufficient to
defeat summary judgment.
While [the chief operating officer‘s] alleged comment meets
the first and third criteria, Jackson has provided no evidence that the
comment was proximate in time to his firing or related to the
employment decision at issue. . . . The comment appears wholly
unrelated to Jackson‘s termination, and Jackson has not presented
any evidence to show otherwise.
16
Id. (footnotes and citations omitted); see also Rubinstein v. Adm’rs of Tulane
Educ. Fund, 218 F.3d 392, 400–01 (5th Cir. 2000) (holding that in a plaintiff‘s
claim of discrimination based on his national origin, comments that he was a
―Russian Yankee‖ and a ―Russian Jew‖ were insufficient to defeat the employer‘s
motion for summary judgment because the comments were not proximate in time
to the plaintiff‘s failure to receive raises or promotions, and the comments were
therefore ―stray remarks‖), cert. denied, 532 U.S. 937 (2001). Texas courts take
the same approach regarding ―stray remarks‖ as the Fifth Circuit. See AutoZone,
Inc. v. Reyes, 272 S.W.3d 588, 592 (Tex. 2008) (―We have held that stray
remarks are insufficient to establish discrimination and statements made
remotely in time by someone not directly connected with termination decisions do
not raise a fact issue about the reason for termination.‖); Niu v. Revcor Molded
Products Co., 206 S.W.3d 723, 729–30 (Tex. App.—Fort Worth 2006, no pet.)
(holding that a comment made eight months before a termination decision was
not proximate enough in time to be probative of discrimination).
In her deposition, appellant dated Ridley‘s alleged comment about
intending to hire a younger management team as occurring ―very early in [her]
career.‖ She admitted that Ridley was referring to hiring decisions in the context
of filling open vacancies, and she said that he explained that he and other
employees would ―be retiring soon.‖ Appellant admitted that Ridley was not in
her chain of command when she was fired, and appellant did not present
evidence showing that Ridley had any influence on Carter BloodCare‘s decision
17
to fire her. Thus, because of proximity of time, Ridley‘s apparent lack of authority
over the decision to fire appellant, and the fact that Ridley‘s comment was
focused on hiring and retiring rather than firing, we hold that Ridley‘s alleged
comment is no evidence to support a prima facie case of discrimination.
For similar reasons, we conclude that Stefan‘s comment, which was made,
according to appellant, ―at one point,‖ had nothing to do with managing
employees, and had nothing to do with appellant but was rather focused on
Stefan herself feeling old, cannot raise a fact issue on discrimination.
Alleged disparate treatment
Appellant contends that there were ―numerous instances of disparate
treatment . . . , including an involuntary demotion and numerous aspects of . . .
supervision . . . to which younger peers were not subject.‖ Appellant said in her
deposition that
when she changed departments in 2005, she was being treated differently
than ―younger employees that had similar allegations and problems with
the company,‖ such as Debbie Liles, who had allegedly micromanaged,
embarrassed, and disrespected an employee but was not demoted or
terminated (although appellant did not know whether anyone complained
to human resources or upper management about Liles‘s behavior);
Henderson ―had personnel problems‖ with a long-term employee and was
not demoted, counseled, reprimanded, or placed in a smaller office, as
appellant had been;
Jacalyn Biersmith had ―difficult‖ working relationships with her employees
without consequences; and
18
Norman had some ―personnel issues‖ and ―questionable behavior,‖ and
nothing happened to Norman ―to [appellant‘s] knowledge.‖11
Appellant admitted, however, that she did not know for a fact that Henderson,
Liles, Norman, or Biersmith were younger than she was. Appellant also testified
that Stefan, among other alleged faults, could not relate to appellant because of
appellant‘s age; isolated appellant from meetings while not isolating appellant‘s
younger peers; did not diligently address criticism with appellant like she did with
appellant‘s younger peers; denied equivalent space or administrative support that
was provided to appellant‘s younger peers; and was more animated, friendly, and
communicative with younger employees.
Carter BloodCare objected to the portions of appellant‘s deposition when
she discussed the alleged lack of comparable discipline for younger employees
(Liles, Henderson, Biersmith, and Norman). The objections asserted that
appellant‘s testimony was without foundation, irrelevant, and speculative since
she had no personal knowledge of the ages or birthdays of her peers and
because appellant did not show that her own circumstances were sufficiently
comparable to the younger employees‘ situations. The trial court sustained the
objections, and appellant‘s original briefing did not challenge that decision.
11
It seems that much of appellant‘s testimony concerning these events was
based on second-hand information. Appellant admitted that her information
about Liles was based on ―office gossip‖ and that she had ―heard‖ that Biersmith
was a taskmaster.
19
Thus, we conclude that we cannot consider that evidence. 12 See Frazier, 987
S.W.2d at 610.
But even if we were to consider the evidence, we would conclude that it
fails to raise a genuine issue of material fact about whether appellant was
discharged because of her age. The following exchange occurred during
appellant‘s deposition:
Q. . . . [W]hen you say [Henderson‘s] younger than you, what
do you base that on?
A. I have no basis of fact.
....
Q. Do you know for a fact [Biersmith‘s] younger than you?
A. Not for a fact.
Q. Okay.
A. Nor Debbie Liles, nor Brandye Norman.
Because appellant did not produce more than a scintilla of evidence that the
employees whom she used for disparate treatment comparisons were actually
younger than she was, much less significantly younger than she was, she cannot
12
Although appellant attempted to raise a complaint about the trial court‘s
evidentiary ruling in a postsubmission letter, we have held that a ―reply brief may
not be used to raise new complaints.‖ Penley v. Westbrook, 146 S.W.3d 220,
227 (Tex. App.—Fort Worth 2004), rev’d on other grounds, 231 S.W.3d 389 (Tex.
2007); see Dallas Cnty. v. Gonzales, 183 S.W.3d 94, 104 (Tex. App.—Dallas
2006, pet. denied) (op. on reh‘g) (―The Texas Rules of Appellate Procedure do
not allow an appellant to include in a reply brief a new issue in response to some
matter pointed out in the appellee‘s briefs but not raised by the appellant‘s
original brief.‖).
20
rely on the comparisons to show age-related discriminatory conduct. See Acosta
v. Gov’t Emps. Credit Union, 351 S.W.3d 637, 643–44 (Tex. App.—El Paso
2011, no pet.); see also Hartis v. Mason & Hanger Corp., 7 S.W.3d 700, 705
(Tex. App.—Amarillo 1999, no pet.) (―[W]hen one attempts to establish a prima
facie case of age discrimination under section 21.051 by comparing his treatment
with that of a younger individual, the difference in age between the two must be
significant.‖) (citing O’Connor v. Consol. Coin Caterers Corp., 517 U.S. 308, 313,
116 S. Ct. 1307, 1310 (1996)).13
Appellant also relies on her alleged ―involuntary demotion‖ in an attempt to
prove disparate treatment. But as we have discussed above, appellant did not
present nonexcluded evidence that she was transferred to different departments
within Carter BloodCare while similarly situated and significantly younger
employees were not.14 Moreover, the evidence establishes that older employees
assumed appellant‘s responsibilities once she was transferred from her old
positions to new ones. Thus, we hold that appellant‘s transfers do not raise a
genuine fact issue of age discrimination.
13
Federal courts have likewise held that in a disparate treatment claim, the
compared employee must be significantly younger than the plaintiff. See, e.g.,
Radue v. Kimberly-Clark Corp., 219 F.3d 612, 619 (7th Cir. 2000) (holding that a
seven-year difference was not significant).
14
Appellant testified that when she was transferred in 2005, she was ―being
treated differently than younger employees that had similar allegations and
problems with the company.‖ Carter BloodCare objected to this evidence, and
the trial court excluded it. Appellant states in her brief that her second transfer
was ―justified on the positive basis of urging her to take it.‖
21
Finally, in her brief, appellant argues, ―There were also numerous
instances of disparate treatment . . . including . . . numerous aspects of the
supervision of [appellant] to which younger peers were not subject.‖ In her
statement of facts, appellant directs us to her deposition testimony, in which she
stated that Stefan treated her differently than younger employees because unlike
Stefan‘s interactions with those employees, Stefan allegedly refused to meet with
appellant,15 failed to respond promptly to her, excluded her from meetings,
isolated her, did not celebrate her birthday, did not properly coach or train her,
did not provide periodic performance evaluations, denied her administrative
support, denied her a director‘s office and eventually placed her in a cubicle, and
solicited false and negative comments about her. Again, however, the trial court
sustained Carter BloodCare‘s objection to appellant‘s testimony about how
Stefan had treated her as compared to younger peers, and since appellant has
not expressly appealed that ruling, we cannot consider the evidence.
See Frazier, 987 S.W.2d at 610. Moreover, as the Beaumont Court of Appeals
recently explained in a case where a plaintiff attempted to use other employees‘
inappropriate conduct to prove disparate treatment for his own misconduct and
therefore raise an inference of discrimination,
―To prove discrimination based on disparate discipline, the
disciplined and undisciplined employees‘ misconduct must be of
15
Two of the employees that Stefan allegedly met with regularly are Liles
and Norman. As explained above, appellant did not produce evidence that Liles
and Norman are significantly younger than she is.
22
‗comparable seriousness.‘‖ Precise equivalence in culpability is not
required, but a plaintiff must usually show that the misconduct for
which he was discharged was nearly identical to the conduct
engaged in by an employee whom the company retained.
Flores v. City of Liberty, 318 S.W.3d 551, 556 (Tex. App.—Beaumont 2010, no
pet.) (citations omitted); see Reyes, 272 S.W.3d at 593–95 (applying the
comparable seriousness/nearly identical disparate treatment standard); Ysleta
Indep. Sch. Dist. v. Monarrez, 177 S.W.3d 915, 917–18 (Tex. 2005) (same);
Herbert v. City of Forest Hill, 189 S.W.3d 369, 376 (Tex. App.—Fort Worth 2006,
no pet.) (―More favorable treatment of a person outside a protected class can be
used to show discrimination only if the circumstances are nearly identical.‖).
In other words, as the Fifth Circuit has explained,
Employees with different supervisors, who work for different
divisions of a company or who were the subject of adverse
employment actions too remote in time from that taken against the
plaintiff generally will not be deemed similarly situated. Likewise,
employees who have different work responsibilities or who are
subjected to adverse employment action for dissimilar violations are
not similarly situated. This is because we require that an employee
who proffers a fellow employee as a comparator demonstrate that
the employment actions at issue were taken ―under nearly identical
circumstances.‖ 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. . . . If the ―difference
between the plaintiff's conduct and that of those alleged to be
similarly situated accounts for the difference in treatment received
from the employer,‖ the employees are not similarly situated for the
purposes of an employment discrimination analysis.
23
Lee v. Kan. City S. Ry. Co., 574 F.3d 253, 259–60 (5th Cir. 2009) (citations and
footnotes omitted).
Even if the evidence had been admitted to show that Stefan treated
appellant differently than other employees who worked under Stefan‘s authority,
we conclude, based on our review of appellant‘s deposition, that she did not
present more than a scintilla of evidence to demonstrate that she was similarly
situated to those other employees or was significantly older than them. For that
reason as well, we conclude that appellant failed to raise a genuine issue of
material fact about the fourth prima facie element of age discrimination: that she
was discharged because of her age.
Because appellant has not directed us to more than a scintilla of admitted
evidence that supports a prima facie case for age discrimination under chapter
twenty-one of the labor code, we hold that the trial court did not err by granting
Carter BloodCare‘s no-evidence motion for summary judgment against that
claim. See Tex. R. Civ. P. 166a(i); Hamilton, 249 S.W.3d at 426. We overrule
appellant‘s first issue.
False Imprisonment
In her second issue, appellant asserts that the trial court erred by granting
appellees‘ motions for summary judgment on her false imprisonment claim.
Each appellee moved for summary judgment on appellant‘s false imprisonment
claim on traditional and no-evidence grounds.
24
The requirement of a willful detention
To defeat appellees‘ no-evidence summary judgment motions, appellant
was required to produce more than a scintilla of evidence of a willful detention
that was without consent and was without the authority of law. Dangerfield v.
Ormsby, 264 S.W.3d 904, 909 (Tex. App.—Fort Worth 2008, no pet.); see Wal-
Mart Stores, Inc. v. Rodriguez, 92 S.W.3d 502, 506 (Tex. 2002); Randall’s Food
Mkts., Inc. v. Johnson, 891 S.W.2d 640, 644 (Tex. 1995). ―[L]iability for false
imprisonment extends beyond those who willfully participate in detaining the
complaining party to those who request or direct the detention.‖ Dangerfield, 264
S.W.3d at 909–10; see Rodriguez, 92 S.W.3d at 507.
The first element of false imprisonment, a willful detention,
may be accomplished by violence, by threats, or by any other means
that restrains a person from moving from one place to another.
Where it is alleged that a detention is effected by a threat, the
plaintiff must demonstrate that the threat was such as would inspire
in the threatened person a just fear of injury to her person,
reputation, or property.
Johnson, 891 S.W.2d at 645 (citation omitted); see Rodriguez, 92 S.W.3d at 511
(―[F]alse imprisonment is an intentional tort, requiring a willful detention by the
defendant.‖).
In Johnson, Johnson, a store‘s manager, had failed to pay for a Christmas
wreath when leaving the store. 891 S.W.2d at 643. When Johnson returned to
work two days later, the store‘s director, Lewis Simmons, escorted her to an
office and questioned her about the wreath; Johnson admitted to not paying for
25
the wreath, and Simmons called the store‘s district manager, Mike Seals. Id.
Because Seals wanted to meet with Johnson later that day, Simmons asked her
to stay at the store but suggested that she stay in the office or work on a
volunteer project. Id. Johnson generally stayed in the office, although she left it
twice while waiting for Seals to arrive. Id. When he did so, he and Simmons
questioned Johnson further, which caused her to cry, and then Seals suspended
Johnson for thirty days. Id. Johnson sued the store, Seals, and Simmons for
false imprisonment under the theories that Simmons had detained her by sternly
insisting that she stay put while waiting for Seals and that he had restricted her
from entering areas of the store. Id. at 645. The supreme court concluded that
Johnson had not been willfully detained, stating in part,
Simmons‘ request that Johnson not work in one area of the
workplace does not constitute false imprisonment. When an
employer supervises its employees, it necessarily temporarily
restricts the employees‘ freedom to move from place to place or in
the direction that they wish to go. Without more, however, such a
restriction is not a ―willful detention.‖ An employer has the right,
subject to certain limited exceptions, to instruct its employees
regarding the tasks that they are to perform during work hours. . . .
In order to effectively manage its business, an employer must be
able to suggest, and even insist, that its employees perform certain
tasks in certain locations at certain times. As a matter of law, [the
store] did not falsely imprison Johnson.
Id. at 645–46 (citations and footnotes omitted). The court distinguished cases in
which threats had been made to an employee‘s person, reputation, or property.
See id. at 645 n.4; see also Grant v. Stop-N-Go Mkt. of Tex., Inc., 994 S.W.2d
867, 870–72 (Tex. App.—Houston [1st Dist.] 1999, no pet.) (concluding that the
26
evidence raised a fact issue on false imprisonment when a store‘s manager, who
suspected the plaintiff of stealing, grabbed the plaintiff‘s arm, told him to ―shut up‖
and to not leave, and called the police, which resulted in the plaintiff‘s trip to a
police station); Black v. Kroger Co., 527 S.W.2d 794, 796–97, 800–01 (Tex. Civ.
App.—Houston [1st Dist.] 1975, writ dism‘d) (holding that a jury could reasonably
find false imprisonment based on an inability to exercise free will to leave an
interview room when the plaintiff was threatened with being taken to jail and with
not seeing her daughter for a long time if she did not admit to stealing money);
Kroger Co. v. Warren, 420 S.W.2d 218, 220–22 (Tex. Civ. App.—Houston [1st
Dist.] 1967, no writ) (upholding the trial court‘s finding of false imprisonment
when the plaintiff was told that she could not leave the room until she signed a
statement and was physically restrained when she attempted to leave).
We have also had an occasion to hold, as a matter of law, that evidence
did not support a false imprisonment claim. See Safeway Stores, Inc. v. Amburn,
388 S.W.2d 443, 447 (Tex. Civ. App.—Fort Worth 1965, no writ). Kenneth
Amburn had been working at a Safeway Store when R.C. Newman, a district
manager, led him to a secluded area at the back of the store to speak to an
independent investigator, Bill Koch, about Amburn‘s alleged stealing. Id. at 444–
45. Without telling Amburn that he had to remain in the area or using physical
force to restrain him, Koch interviewed Amburn for thirty to forty minutes; Amburn
had the physical ability to leave the area but did not attempt to do so or indicate a
desire to do so. Id. at 445. Koch told Amburn that there was evidence to send
27
Amburn to a penitentiary and that ―the salary in Huntsville for checkers was not
very good.‖ Id. Eventually, Amburn signed a document in which he admitted
stealing money. Id. Amburn sued the store for false imprisonment, alleging that
he was ―overawed and intimidated, frightened to the extent of being incapable of
exercising his will in removing himself, and thereby prevented from leaving said
place in said store where he was thus held and willfully and maliciously detained
. . . against his will.‖ Id. at 445–46. We reversed the trial court‘s judgment in
Amburn‘s favor and rendered judgment against him, stating,
[T]his case raises the question of the limitations imposed upon an
employer in discussing with an employee matters relevant to his
employment. We think an employer is entitled to discuss with his
employees all matters bearing upon the duties and purposes
attendant to the employment . . . . We also think the employee is
entitled to be forthwith confronted with such information and that the
logical place for such a conference would be in the establishment
where the employee is hired to work. It is possible, o[f] course, for
such an interview to be held at an improper place and conducted in
an improper manner. From a careful review of the record, however,
we do not believe this to be the case as far as Amburn is concerned.
The conference with Amburn was conducted in the regular place of
business by one whose duty it was to investigate such matters. The
area was sufficient to accommodate the presence of the persons
involved. No threats or physical efforts were made to restrain
Amburn. He was at all times free to leave. There was no
impediment to restrain Amburn from removing from one place to
another.
We do not approve of the conduct of Koch. Such conduct,
however, bears only upon the value of Amburn‘s confession . . . . It
has nothing to do with whether he was falsely imprisoned.
The confession . . . may have been made because Amburn feared
that he would be sent to the penitentiary . . . . This fact may have
rendered the confession . . . involuntary. It did not render Amburn‘s
presence in the area of interrogation false imprisonment.
28
While employers should be admonished that their dealing with
employees should always be reasonable and humane, we cannot
adopt a rule which would constantly place an employee in jeopardy
of a charge of false imprisonment. The interview with Amburn had a
direct bearing upon his duties as an employee. He was
compensated during the time that he was in the area. Under the
circumstances, it cannot be said that his requested presence for
purposes of interrogation constituted false imprisonment unless he
was unlawfully detained. We accept at face value Amburn‘s
testimony that he was scared. It is not unlikely that any person
being confronted with questions concerning his personal integrity
would relish such an interview. This, however, is not the same as
false imprisonment.
....
. . . The threat which is alleged to have resulted in false
imprisonment must be calculated to detain the person. It must result
in more than intimidation if one can, by ordinary means, relieve
himself from any restraint or detention.
Id. at 446–47 (emphasis added); see also Morales v. Lee, 668 S.W.2d 867, 869
(Tex. App.—San Antonio 1984, no writ) (concluding that there was no evidence
of false imprisonment although a defendant screamed at his employee in the
defendant‘s office, told her not to leave, and told her that if she did leave, he
would call the police).
A year before deciding Amburn, we decided, under distinct facts, that a
jury could have justifiably found some evidence of false imprisonment.
See Skillern & Sons, Inc. v. Stewart, 379 S.W.2d 687, 690 (Tex. Civ. App.—Fort
Worth 1964, writ ref‘d n.r.e.). Stewart had been working for a drug store when
she was accused of stealing and was asked to go to a meeting. Id. at 688–89.
The investigator told Stewart that she could not leave until she wrote a statement
29
that she had stolen money and merchandise, told her that she was going to the
penitentiary, and physically restricted her from getting up from a table. Id. at
689–90.
Application of law to facts
Carter BloodCare hired EPS in February 2009 because, in part, the
company was concerned that it had high employee turnover. EPS independently
contracted with Sorrells, who, by the time of her deposition, had conducted
seventy to eighty employee investigations. Sorrells met with Carter BloodCare‘s
officials about a complaint made by Serrano, one of Carter BloodCare‘s technical
writers, against appellant. The officials gave Sorrells several names of
individuals who had previous issues with appellant, and the officials allowed
Sorrells to review Serrano‘s and appellant‘s personnel files. Serrano told Sorrells
that there was ―abuse from [appellant].‖ Serrano also said that she wanted to
find somewhere else to work in Carter BloodCare because she was ―afraid of
[appellant‘s] backlash.‖ Sorrells also interviewed other employees, including
Willis, who told Sorrells that appellant ―had told the technical writers, [‗]I‘ll destroy
anyone who challenges me.[‘]‖ Willis told Sorrells that Willis was scared because
appellant‘s behavior was erratic.
Before appellant‘s meeting with Sorrells in an office at Carter BloodCare,
appellant had recently used the same office to conduct an employee‘s
performance review. Sorrells described the room where she interviewed
appellant as a
30
vacant office. It‘s obvious that it‘s nobody‘s current office. It has a
little bit of storage . . . either boxes or shelves. . . . [It has] a desk,
two chairs. I recall that there‘s a phone. And I don‘t recall there
being much else as far as supplies or anything of that nature . . . .
[T]he office was very comfortable for two people.
At the beginning of the interview, Sorrells closed the door of the office
where she and appellant sat. According to Sorrells, she did so to keep the
conversation private. Appellant sat as close to the door as Sorrells did.
Sorrells introduced herself as a nonpracting attorney, told appellant that
she was not recording the conversation, and ensured that appellant was also not
doing so. Sorrells also told appellant that the interview would be ―confidential to
the extent possible‖ but that she would report the results of the interview to
Carter BloodCare‘s officials. Sorrells warned appellant that she could be
disciplined for discussing the interview with others.
Sorrells interviewed appellant for about three hours (she had met with
Carter BloodCare‘s other employees from thirty minutes to two hours). During
that time, appellant did not ask for a bathroom break. Sorrells never touched
appellant or threatened to do so. But according to appellant, Sorrells‘s tone
―became agitated and frustrated at certain points.‖ Sorrells asked appellant
about ―numerous negative comments‖ that, according to Carter BloodCare‘s
employees, appellant had made. According to Sorrells, appellant denied making
some of the comments but admitted to ―saying some things.‖ Appellant testified
in a deposition that Sorrells‘s ―posture during most of the interrogation was
leaning forward and asking . . . closed-ended, accusatory questions.‖ Sorrells
31
denied conducting the interview with appellant in an aggressive manner and
denied asking leading questions. Appellant said that Sorrells made her feel ―dirty
and worthless and unworthy and embarrassed and shamed and insulted.‖
Appellant believed that she was to meet with Sorrells for an hour-long employee
satisfaction survey, rather than, in appellant‘s words, a ―three-hour bashing that
left [her] totally degraded, ashamed, devastated, shocked, horrified, diminished,
[and] feeling worthless.‖ Appellant said that Sorrells‘s questioning was
―unrelenting, repetitive, and shocking.‖ She believed that Sorrells had asked
insulting questions, had made insulting comments, and that Sorrells ―had no
regard for [appellant‘s] discomfort with the questions.‖
Although appellant stated that she did not believe that she had the
authority to leave the interview with Sorrells because Sorrells was there at Carter
BloodCare‘s senior management‘s direction, appellant admitted that she never
asked or tried to leave. Appellant also conceded that she was not told that she
was not free to leave the room.
Appellant said that she shared with Sorrells on more than one occasion
that she was uncomfortable in the interview. She added, ―I would not have
willingly gone into that meeting so totally unprepared and surprised by the tone at
that meeting.‖ She said, ―I object to the fact that I was so . . . humiliated, so
insulted, . . . that I was literally cemented to my seat in shock and horror . . . at
what was going on.‖ Sorrells admitted that appellant expressed discomfort
during the interview, and Sorrells stated that appellant seemed surprised by
32
some of the questions that Sorrells had asked. According to Sorrells, this was
because appellant ―was finding the questions difficult to answer, that it was
difficult for her to face what other people were saying about her.‖ Sorrells did not
talk to appellant about favorable comments that had been made about her
because she did not believe that appellant would dispute the favorable
comments.
At the end of the interview, Sorrells asked appellant whether appellant had
anything else to say, and appellant said that she did not. Sorrells told appellant
that appellant should not discuss anything that had happened in the interview
with anyone. Sorrells also gave appellant Sorrells‘s business card and asked
appellant if there was anyone that appellant would like her to contact ―to help
[appellant‘s] case.‖ Appellant said that she would ―think about it and get back to
her.‖ Later, appellant sent Sorrells an e-mail to provide Sorrells with additional
information; in that e-mail, appellant queried about whether she would have
another meeting with Sorrells. Sorrells responded that there were no plans for a
follow-up meeting.
Despite the undisputed evidence that appellant was not physically
restrained, was not told that she had to stay in the interview, and never asked to
leave it, she contends that there are several facts by which we may infer
appellees‘ willful detention of her. First, appellant contends that Sorrells ―referred
to [appellant] as an accused individual, and consistent with doing so, admitted
asking [appellant] repeatedly about pejorative comments about her.‖ But the
33
record citation appellant gives for that contention does not establish that Sorrells
referred to appellant as an accused individual at the time of the interview;
instead, the record shows that during her deposition, Sorrells referred generally
to issues related to accused individuals in her investigations. Appellant also
contends in her brief that false imprisonment may be inferred from the fact that
Sorrells knew of appellant‘s ―psychological sensitivity‖ during the interview.
In her deposition, Sorrells said that during the interview, appellant disclosed that
she had visited a counselor about her prior transfer at Carter BloodCare.
We disagree, however, with appellant‘s assertion that this disclosure should have
―led to the immediate ending‖ of the interview. Like in Amburn, what other Carter
BloodCare employees had said about appellant‘s workplace behavior, and how
appellant responded to the employees‘ accusations, had a direct bearing upon
appellant‘s employment, and Carter BloodCare was entitled to investigate those
matters. See 388 S.W.2d at 446. Thus, we decline to infer false imprisonment
simply from Sorrells‘s asking various difficult questions or from appellant‘s
discomfort with the questions. See id. (―It is not unlikely that any person being
confronted with questions concerning his personal integrity would relish such an
interview. This, however, is not the same as false imprisonment.‖); see also
Morales, 668 S.W.2d at 869.
Second, appellant contends that Sorrells admitted to misleading appellant
about the purpose of the interview. We have found no such admission in the
record references provided by appellant; instead, Sorrells testified that she told
34
appellant the truth about the purpose of the interview. Third, appellant argues
that Sorrells ―admitted to a different and decidedly more detailed form of
preparation for the interrogation of [appellant] . . . and a much longer
interrogation of [appellant] . . . than any interview of [appellant‘s] subordinates.‖
We cannot agree that Sorrells‘s level of preparation for the interview with
appellant raises an inference of Sorrells‘s intent to detain appellant. Nor do we
believe that the comparative length of appellant‘s interview to Sorrells‘s other
interviews creates a fact issue on false imprisonment; it makes sense that
appellant‘s interview lasted longer because it involved questions generated by
facts that Sorrells accumulated in many other interviews.
We also disagree with appellant‘s assertion that the facts of this case are
―precisely consistent‖ with the facts of Skillern and Black. See Black, 527 S.W.2d
at 800–01 (holding that there was evidence of false imprisonment when the
plaintiff was told that if she did not admit to taking money, she would be
handcuffed, taken to jail, and ―would not see her daughter for a long time‖);
Skillern, 379 S.W.2d at 689 (holding that evidence supported false imprisonment
when, according to the plaintiff, she was physically restrained and was told that
she could not leave until she admitted stealing money and merchandise).
Finally, we disagree that Sorrells‘s telling appellant that Sorrells would report the
results of the interview to Carter BloodCare‘s management amounts to evidence
of a willful detention. In most serious employment investigations, employees
could reasonably feel compelled to defend themselves in an attempt to avoid the
35
prospect of an adverse employment action, but a false imprisonment claim is
generally not available when someone remains in a location while attempting to
establish innocence. See Martinez v. Goodyear Tire & Rubber Co., 651 S.W.2d
18, 21 (Tex. App.—San Antonio 1983, no writ). Appellant testified that she
stayed in the interview because she ―felt compelled to . . . try to defend [her]
character.‖ She has given that same reason on appeal for staying in the
interview.
Comparing the facts of this case, even when viewed in the light most
favorable to appellant, to the circumstances in the cases cited above in which
courts held that plaintiffs failed to raise fact issues on false imprisonment, we
hold that appellant did not present more than a scintilla of evidence to defeat
appellees‘ no-evidence motions for summary judgment on that claim. See Tex.
R. Civ. P. 166a(i); Hamilton, 249 S.W.3d at 426. We therefore conclude that the
trial court did not err by granting summary judgment for appellees on the claim,
and we overrule appellant‘s second issue.
Intentional Infliction of Emotional Distress
In her third issue, appellant contends that the trial court erred by granting
summary judgment on her intentional infliction of emotion distress (IIED) claim,
which she filed against only EPS and Sorrells. A claim for IIED requires the
plaintiff to show intentional or reckless conduct that was extreme and outrageous
and that caused the defendant severe emotional distress. See Leachman v.
Dretke, 261 S.W.3d 297, 315 (Tex. App.—Fort Worth 2008, no pet.) (op. on
36
reh‘g) (citing Hoffmann-La Roche Inc. v. Zeltwanger, 144 S.W.3d 438, 445 (Tex.
2004)). ―An employee may recover damages for intentional infliction of emotional
distress in an employment context as long as the employee establishes the
elements of the cause of action.‖ GTE Sw., Inc. v. Bruce, 998 S.W.2d 605, 611
(Tex. 1999).
In the trial court, EPS and Sorrells sought summary judgment on
appellant‘s IIED claim on the basis, in part, that appellant could not provide
evidence of extreme and outrageous conduct. It is for courts to determine, in the
first instance, whether a defendant‘s conduct may reasonably be regarded as so
extreme and outrageous to permit recovery. Id. at 616. ―Only when reasonable
minds may differ is it for the jury to determine whether conduct has been
sufficiently extreme and outrageous to result in liability.‖ Canchola, 121 S.W.3d
at 741.
Extreme and outrageous conduct is conduct ―so outrageous in character,
and so extreme in degree, as to go beyond all possible bounds of decency, and
to be regarded as atrocious, and utterly intolerable in a civilized community.‖
Zeltwanger, 144 S.W.3d at 445; Twyman v. Twyman, 855 S.W.2d 619, 621 (Tex.
1993). This ―rigorous‖ legal standard helps ―assure a meaningful delineation
between inadvertence and intentionally or recklessly outrageous misconduct.‖
Twyman, 855 S.W.2d at 622. Generally, ―insensitive or even rude behavior does
not constitute extreme and outrageous conduct. Similarly, mere insults,
indignities, threats, annoyances, petty oppressions, or other trivialities do not rise
37
to the level of extreme and outrageous conduct.‖ Bruce, 998 S.W.2d at 612
(citation omitted); see also Horton v. Montgomery Ward & Co., Inc., 827 S.W.2d
361, 369 (Tex. App.—San Antonio 1992, writ denied) (―There is no occasion for
the law to intervene in every case where . . . feelings are hurt.‖). ―In deciding
whether particular conduct rises to an extreme and outrageous level, . . . courts
should consider both the conduct‘s context and the parties‘ relationship.‖ Tex.
Farm Bureau Mut. Ins. Cos. v. Sears, 84 S.W.3d 604, 610–11 (Tex. 2002).
―[T]he fact that an action is intentional, malicious, or even criminal does not,
standing alone, mean that it is extreme or outrageous for purposes of intentional
infliction of emotional distress.‖ Brewerton v. Dalrymple, 997 S.W.2d 212, 215
(Tex. 1999).
The Texas Supreme Court has recognized that to ―properly manage its
business, an employer must be able to supervise, review, criticize, demote,
transfer, and discipline employees.‖ Bruce, 998 S.W.2d at 612; see Sears, 84
S.W.3d at 610 (―It is simply not in the public‘s interest to dissuade employers
from conducting internal investigations when employee-wrongdoing is
suspected.‖). Thus, that court has held that a claim for intentional infliction of
emotional distress does not lie for ordinary employment disputes, explaining,
The range of behavior encompassed in ―employment disputes‖ is
broad, and includes at a minimum such things as criticism, lack of
recognition, and low evaluations, which, although unpleasant and
sometimes unfair, are ordinarily expected in the work environment.
Thus, to establish a cause of action for intentional infliction of
emotional distress in the workplace, an employee must prove the
existence of some conduct that brings the dispute outside the scope
38
of an ordinary employment dispute and into the realm of extreme
and outrageous conduct. Such extreme conduct exists only in the
most unusual of circumstances.
Bruce, 998 S.W.2d at 613 (citations omitted).
In Canchola, an employee had accused Canchola, her boss, of sexual
harassment. 121 S.W.3d at 738. Canchola‘s supervisor suspended him pending
an investigation of the harassment charge, and the supervisor eventually fired
Canchola. Id. Canchola sued his employer, claiming that the investigation of the
harassment charge was extreme and outrageous because an employee had felt
pressured into writing a statement against Canchola. Id. at 741. The Supreme
Court disagreed, stating,
It is neither extreme nor outrageous for an employer to ask an
employee to share information concerning allegations made against
a coworker, even if it is an unpleasant experience. An employer
must be given some leeway in investigating serious accusations
made against its employees. Wal-Mart‘s conduct in investigating
and ultimately terminating Canchola was understandably unpleasant
for him, but it was an ―‗ordinary employment dispute.‘‖ Assuming
that Canchola‘s allegations about the investigation were true, Wal-
Mart‘s conduct was ―within the bounds of its discretion to supervise,
review, discipline, and ultimately terminate‖ its employees.
Id. at 741–42 (citations omitted); see also Johnson, 891 S.W.2d at 644 (rejecting
an IIED claim because an employer acted within its legal rights in investigating
reasonably credible allegations of an employee‘s misconduct); Williams v. First
Tenn. Nat’l Corp., 97 S.W.3d 798, 805 (Tex. App.—Dallas 2003, no pet.)
(deciding that an employer‘s questioning of an employee about personal use of a
company credit card in front of other employees was not extreme and outrageous
39
conduct); Sebesta v. Kent Elecs. Corp., 886 S.W.2d 459, 463–64 (Tex. App.—
Houston [1st Dist.] 1994, writ denied) (refusing to assess liability although the
employee was yelled at and made to undergo an ―exit parade‖ during the busiest
time of the day).
At trial and on appeal, appellant has contended that Sorrells‘s conduct
during her interview of appellant, which was conducted under Carter BloodCare‘s
direction as an attempt to investigate employee misconduct, was ―plainly
egregious‖ because (1) Sorrells ―was aware of the peculiar economic
susceptibility of [appellant] in threatening financial harm to her through loss of
employment‖; (2) Sorrells ―learned in the course of the interrogation of . . .
[appellant‘s] psychological susceptibility and used this to further undermine her
equanimity‖; and (3) Sorrells treated appellant as an accused individual, using
―machine-gun rhetorical questioning [and] assuming the truth of ugly allegations‖
against appellant. Appellant asserts that none of this behavior ―can be viewed as
normal everyday conduct even by human resource consultants‖ such as Sorrells.
In her brief, appellant does not refer us to where the record discloses that
Sorrells knew of appellant‘s particular economic susceptibility and threatened
financial harm. Appellant could be referring to the part of her deposition in which
she testified that during the interview, Sorrells informed her that she would be
reporting the information that she gathered to Carter BloodCare‘s officials. 16
16
The Beaumont Court of Appeals has stated, ―A threat to fire someone
and ruin their career falls within the type of ordinary business dispute that is not
40
Sorrells‘s deposition establishes that she learned during her interview with
appellant that appellant had sought counseling in relation to one of her transfers
at Carter BloodCare, but the deposition does not establish that Sorrells
proceeded with the interview differently based on that knowledge than she would
have without it. Appellant testified in her deposition that she told Sorrells at least
three times that she was uncomfortable with Sorrells‘s line of allegedly close-
ended questioning, which was ―edgy‖ and ―very accusatory and negative . . . . It
seemed that her questions were posed to imply wrongdoing and misconduct and
misbehavior on my part.‖ Appellant described Sorrells‘s demeanor as
―aggressive and unrelenting,‖ stated that Sorrells asked her ―insulting questions‖
and made ―insulting comments,‖ and explained that the interview, which was
―horrifying,‖ devastating, and shocking,
took almost an immediate turn in an attempt to intimidate me, to
accuse me, to degrade me, to make me feel less than, to soil my
reputation by repeating false allegations. I literally could not
understand what was happening to me, the relevancy of these
questions and why there was an outside consultant having me in a
closed room, rapid fire, asking me accusatory close-ended
questions, purposefully looking for an admission of misconduct on
my part. I was shocked by it all.
Viewing these facts in the light most favorable to appellant, even if we
were to assume that Sorrells‘s conduct in her one-time, three-hour interview of
appellant was inappropriate and failed to meet typical professional standards, we
actionable as a claim for intentional infliction of emotional distress.‖ Louis v.
Mobil Chem. Co., 254 S.W.3d 602, 609 (Tex. App.—Beaumont 2008, pet.
denied).
41
hold that the facts are insufficient to raise a genuine issue of material fact on the
rigorous, exacting standard of extreme or outrageous conduct. See Creditwatch,
Inc. v. Jackson, 157 S.W.3d 814, 815, 818 (Tex. 2005) (indicating that IIED
claims must typically be based on circumstances that border on ―serious criminal
acts‖). Although Sorrells‘s interview was understandably unpleasant for
appellant, the facts in this case resemble facts of cases in which courts
precluded recovery for IIED. See id. at 817 (holding that there was no extreme
and outrageous conduct, but only ―callous‖ and ―mean-spirited‖ conduct, when a
company‘s chief executive officer refused to give a terminated employee a
reference letter and allegedly orchestrated the employee‘s eviction from a house
two months after the employee was terminated); Tiller v. McLure, 121 S.W.3d
709, 714 (Tex. 2003) (concluding that although the defendant acted
inappropriately and callously toward a woman whose husband was dying with a
brain tumor, causing the woman to cry, shake, and have insomnia, the
defendant‘s conduct was not extreme and outrageous because the defendant
never made physical threats and did not use vulgar or obscene language);
Brewerton, 997 S.W.2d at 216 (holding that although a defendant made negative
and allegedly retaliatory comments that were reflected in a professor‘s tenure file
and repeatedly recommended that the professor should not be allowed to
continue on a tenure track, this conduct was not extreme and outrageous).
Likewise, the facts of this case are dissimilar to facts that have compelled courts
to allow an IIED claim to proceed. See Morgan v. Anthony, 27 S.W.3d 928, 929–
42
30 (Tex. 2000); Bruce, 998 S.W.2d at 613 (holding that there was evidence of
extreme and outrageous conduct when over a period of more than two years, a
supervisor used harsh language and sexual innuendo, physically threatened
employees and charged at them, screamed, and stared at them for as long as
thirty minutes at a time); see also Haynes & Boone, L.L.P. v. Chason, 81 S.W.3d
307, 311–14 (Tex. App.—Tyler 2001, pet. denied) (comparing cases in which
courts recognized the existence of extreme and outrageous conduct with cases
in which courts refused to do so); Fields v. Teamsters Local Union No. 988, 23
S.W.3d 517, 533 (Tex. App.—Houston [1st Dist.] 2000, pet. denied) (holding that
a trial court erred by granting summary judgment against an IIED claim when the
employee faced severe and continual sexual harassment over a three-month
period).
Because we hold that appellant did not produce more than a scintilla of
evidence of extreme and outrageous conduct under the exacting standard
mandated by the supreme court, we hold that the trial court did not err by
granting EPS and Sorrells‘s motion for summary judgment on her IIED claim, and
we overrule her third issue.
Breach of Contract
In her fourth issue, appellant asserts that the trial court erred by granting
summary judgment against her claim that Carter BloodCare breached a contract
by disclosing her personnel file to Sorrells. In appellant‘s first amended original
petition, which was her live pleading at the time of the trial court‘s judgment, she
43
stated, ―For her third cause of action, Plaintiff would show that purportedly
confidential information was disclosed by [Carter BloodCare] under
circumstances in which such disclosure was not authorized.‖ Carter BloodCare
construed this statement as raising a claim about invasion of privacy on the
public disclosure of private facts, and the company sought summary judgment on
the basis that appellant could produce no evidence on that claim.17
In responding to Carter BloodCare‘s motion for summary judgment, appellant
stated that her complaint about the disclosure of her personnel file was based on
breach of contract principles rather than invasion of privacy principles.
Specifically, appellant contended that Carter BloodCare ―agreed in its
employment policies that personnel information . . . would not be provided to third
parties.‖ Carter BloodCare‘s employee handbook, which appellant received
during her employment, states,
The information contained in your personnel file is the
confidential property of [Carter BloodCare]. Due to the confidential
nature of personnel files, the Human Resource Department is
responsible for controlling all access to personnel files.
. . . Personnel files are not available for review by former
employees, unauthorized employees or outside parties except
where provided otherwise by law. Generally, only supervisors and
management personnel of [Carter BloodCare] who have a legitimate
reason to review information in a file are allowed to do so.
17
See Star-Telegram, Inc. v. Doe, 915 S.W.2d 471, 473–74 (Tex. 1995)
(listing the elements of the invasion of privacy tort).
44
The handbook, however, also states that it is ―not an employment contract or
contractual agreement.‖18
Carter BloodCare objected to appellant‘s attempt to ―assert a claim which
is outside [of] the live pleadings,‖ and the company also objected to appellant‘s
―apparent attempt to try this issue by consent.‖ The trial court sustained this
objection. Thus, because the trial court precluded appellant‘s attempt to
expressly raise a breach of contract claim for the first time during the summary
judgment proceedings and because appellant has not expressly appealed that
decision, we will not consider the merits of the claim. See Frazier, 987 S.W.2d at
610. We overrule appellant‘s fourth issue.
Defamation
In her fifth issue, appellant asserts that the trial court erred by granting
summary judgment for Carter BloodCare on her defamation claim. In the trial
court, appellant pled that employees of Carter BloodCare, acting within the scope
of their employment, ―made false defamatory statements to Sorrells.‖ Through
18
Appellant does not cite authority in the part of her brief relating to her
breach of contract claim, nor does she state the elements of that claim. For this
reason, in addition to the reason discussed below, we decline to consider the
merits of the claim. See Tex. R. App. P. 38.1(i); Gray v. Nash, 259 S.W.3d 286,
294 (Tex. App.—Fort Worth 2008, pet. denied). We note that we have held that
employee handbooks generally do not create contracts and that this is
―particularly true if the handbook contains a disclaimer.‖ Brown v. Sabre, Inc.,
173 S.W.3d 581, 585–86 (Tex. App.—Fort Worth 2005, no pet.); see Fed. Exp.
Corp. v. Dutschmann, 846 S.W.2d 282, 283 (Tex. 1993) (stating that a disclaimer
in an employee handbook negates any implication that personnel procedures
create contractual relationships).
45
an interrogatory, Carter BloodCare asked appellant to identify each employee
who had defamed her and to state the gist of the defamatory comment.
Appellant replied that the employees who had defamed her included, but were
not limited to, Ridley, Norman, Barlow, Serrano, Ronda Willis, and Melissa Court.
Later, in a deposition, when asked who had defamed her, appellant responded
that Court, DiAnna Richardson, Willis, Serrano, and Barlow had done so, and
that she could not think of anyone else ―at [that] time.‖
Carter BloodCare sought summary judgment on the bases that appellant
had no evidence of her defamation claim, that the comments over which
appellant sued were not defamatory as a matter of law, that the company had a
qualified privilege regarding the comments, and that claims about some of the
comments were barred by a statute of limitations. Appellant responded by
stating that the communications supporting her defamation claim fell into
categories of (1) statements by appellant‘s subordinates about appellant that
were made in a 360-degree review, and (2) statements made during interviews
with Sorrells and republished to senior management representatives of Carter
BloodCare. Appellant has referred to these same categories on appeal.
For a private plaintiff (instead of a public official or public figure) to maintain
a defamation claim, the plaintiff must show that the defendant, while acting with
negligence, published a statement that was defamatory concerning the plaintiff.
Fox Entm’t Group, Inc. v. Abdel-Hafiz, 240 S.W.3d 524, 531 (Tex. App.—Fort
Worth 2007, pet. denied) (op. on reh‘g); see AccuBanc Mortg. Corp. v.
46
Drummonds, 938 S.W.2d 135, 147 (Tex. App.—Fort Worth 1996, writ denied)
(explaining that statements are published when they are ―communicated orally, in
writing, or in print to some third person capable of understanding their
defamatory import and in such a way that the third person did so understand‖).
A statement is defamatory when it tends to injure a person‘s reputation. See San
Antonio Express News v. Dracos, 922 S.W.2d 242, 247 (Tex. App.—San Antonio
1996, no writ). Slander is a defamatory statement that is orally communicated or
published to a third person without legal excuse. Johnson, 891 S.W.2d at 646.
In suits brought by private individuals, truth is an affirmative defense to slander.
Id. But a statement may be false, abusive, unpleasant, or objectionable to the
plaintiff and still not be defamatory in light of the surrounding circumstances. See
Ezrailson v. Rohrich, 65 S.W.3d 373, 376 (Tex. App.—Beaumont 2001, no pet.).
Also, a defamatory statement must be sufficiently factual to be susceptible of
being proved objectively true or false, as contrasted from a purely subjective
assertion. Thomas-Smith v. Mackin, 238 S.W.3d 503, 507 (Tex. App.—Houston
[14th Dist.] 2007, no pet.).
On appeal, appellant refers generally to more than forty pages of the
record that she claims contain defamatory comments.19 These pages,
comprising deposition transcripts and Sorrells‘s handwritten notes from her
19
Appellant refers specifically to only one alleged comment that she
proposes was defamatory; she states that someone accused her of ―criminal
conduct of stealing.‖ We cannot locate in the record where anyone accused
appellant of taking something with criminal purposes.
47
sixteen interviews of Carter BloodCare‘s employees, contain numerous
statements concerning appellant, including, as a sample of the statements, that
appellant had promoted herself; had created turmoil; had intimidated people; had
pressured employees; had called someone a ―twit‖; had threatened someone;
had treated someone unfairly; had made unflattering statements about a
coworker‘s character; had told an employee, ―If I ever hear you say anything,
your life will not be worth a thin dime‖; had violated standard operating
procedures; had said that she would destroy anyone who challenged her; and
had said that an employee was ―full of shit.‖ Appellant has not indicated whether
she relies on all of these comments in her defamation claim or on only some of
them. And in both her brief on appeal and in her brief in support of her response
to Carter BloodCare‘s motion for summary judgment in the trial court, appellant
failed to apply the defamation principles explained above to any of these
statements or the other comments contained in the record pages that she has
cited. Instead, in her brief on appeal, appellant contends only that the
statements were collectively defamatory because they referred to her and were
calculated to injure her and to impute dishonesty toward her.
An appellate brief must contain argument and the authorities and facts
relied upon for the appeal. Allegiance Hillview, L.P. v. Range Tex. Prod., LLC,
347 S.W.3d 855, 873 (Tex. App.—Fort Worth 2011, no pet.); see Tex. R. App. P.
38.1(i). An inadequately briefed issue may be waived on appeal. Allegiance
Hillview, L.P., 347 S.W.3d at 873 (overruling a party‘s issue about the trial court‘s
48
failure to grant the party‘s request for additional findings of fact and conclusions
of law because the party did not ―identify which requested but refused additional
finding prevented it from properly presenting its appellate argument‖); Hall v.
Stephenson, 919 S.W.2d 454, 467 (Tex. App.—Fort Worth 1996, writ denied)
(noting that we are not generally required to search the record to find support for
a party‘s contentions); see also Fredonia State Bank v. Gen. Am. Life Ins. Co.,
881 S.W.2d 279, 284 (Tex. 1994) (discussing the ―long-standing rule‖ that a point
may be waived due to inadequate briefing). As the El Paso Court of Appeals has
explained, it is an appellant‘s burden to discuss assertions of error, and ―we have
no duty—or even right—to perform an independent review of the record and
applicable law to determine whether there was error. Nor are we required to sift
through the record in search of facts supporting a party‘s position.‖ Rubsamen v.
Wackman, 322 S.W.3d 745, 746 (Tex. App.—El Paso 2010, no pet.) (citation
omitted).
We decline to search through appellant‘s globally cited forty pages of the
record, unaided by a tailored argument by appellant, in an attempt to sort
statements that may meet the criteria for defamation from comments that do not.
See id.; Most Worshipful Prince Hall Grand Lodge, Free & Accepted Masons of
Tex. & Jurisdiction v. Jackson, 732 S.W.2d 407, 412 (Tex. App.—Dallas 1987,
writ ref‘d n.r.e.) (en banc) (―This court is not required to search the record for
evidence supporting a litigant‘s position under particular points of error . . . .‖).
Because defamation is based on a statement and because appellant has not
49
directed us to a specific statement that was defamatory, we overrule her fifth
issue as inadequately briefed.
Conclusion
Having overruled each of appellant‘s issues, we affirm the trial court‘s
judgment.
TERRIE LIVINGSTON
CHIEF JUSTICE
PANEL: LIVINGSTON, C.J.; DAUPHINOT, J.; and DIXON W. HOLMAN (Senior
Justice, Retired, Sitting by Assignment).
DELIVERED: January 5, 2012
50