Opinion

Gary M. GOSSETT v. TRACTOR SUPPLY COMPANY, INC.

  • 320 S.W.3d 777
  • 31 I.E.R. Cas. (BNA) 437
  • 2010 Tenn. LEXIS 869
  • 2010 WL 3633459
Court
Tennessee Supreme Court
Filed
Sep 20, 2010
Status
Published
On the bench
Holder, Wade, Lee, Clark, Koch
Cited by
126 cases
Authority
More cited than 29.6%

Superseded by statute, as recognized in Walleon Bobo v. United Parcel Service, Inc.

holding in a common law retaliatory discharge case “that the McDonnell Douglas framework is inapplicable at the summary judgment stage because it is incompatible with Tennessee summary judgment jurisprudence” after Hannan v. Alltel Publ’g Co., 270 S.W.3d 1, 8-9 (Tenn.2008)

How later courts described this case

  • holding in a common law retaliatory discharge case “that the McDonnell Douglas framework is inapplicable at the summary judgment stage because it is incompatible with Tennessee summary judgment jurisprudence” after Hannan v. Alltel Publ’g Co., 270 S.W.3d 1, 8-9 (Tenn.2008)
  • holding that “the McDonnell Douglas burden- shifting framework is inapplicable at the summary judgment stage because it is incompatible with Tennessee summary judgment jurisprudence” set out in Hannan v. Alltel Pub’g Co., 270 S.W.3d 1 , 8–9 (Tenn. 2008)
  • explaining that even opinions of federal intermediate courts are “only persuasive authority and not binding” on Tennessee state courts
  • noting that even opinions of federal intermediate courts are “only persuasive authority and not binding” on Tennessee state courts

Written by the judges who cited it.

Later courts went against this

  • Superseded by statute, as recognized in Walleon Bobo v. United Parcel Service, Inc.

    320 S.W.3d 777, 785 (Tenn. 2010), superseded by statute as stated in Bobo v. United Parcel Serv., Inc., 665 F.3d 741, 758 (6th Cir.2012), which held that "the
    Court of Appeals for the Sixth CircuitJan 9, 2012by statutemedium confidenceRead it
  • Questioned by Foust v. Metropolitan Security Services, Inc., 829 F. Supp. 2d 614 (2011)

    While the Tennessee Supreme Court’s decision in Gossett v. Tractor Supply Co., Inc., 320 S.W.3d 777 (Tenn.2010), calls into question the continuing utilization of the McDonnell Douglas framework for state retaliation claims, the standard to be applied at the summary judgment stage is procedural and thus, the Court will apply the McDonnell Douglas framework to plaintiffs THRA retaliation claim as well as his to his AD…
    District Court, E.D. TennesseeNov 8, 2011Read it
  • Questioned by Michelle RYE Et Al. v. WOMEN’S CARE CENTER OF MEMPHIS, MPLLC Et Al., 2015 Tenn. LEXIS 906 (2015)

    We recognize that our decision to overrule Hannan calls into question the continued viability of Gossett and Kinsler, in which the majority rejected the McDonnell Douglas burden-shifting framework based on its incompatibility with Hannan.
    Tennessee Supreme CourtOct 26, 2015Read it

Distinguished

  • Distinguished by Reed v. American Cellular, Inc., 39 F. Supp. 3d 951 (2014)

    However, the Sixth Circuit has since held that Gossett is inapplicable in federal courts, such that the McDonnell Douglas standard still applies to THRA claims filed
    District Court, M.D. TennesseeAug 11, 2014Read it

The opinion

IN THE SUPREME COURT OF TENNESSEE

AT NASHVILLE

February 11, 2010 Session

GARY M. GOSSETT v. TRACTOR SUPPLY COMPANY

Appeal by Permission from the Court of Appeals, Middle Section

Chancery Court for Davidson County

No. 04-1484-IV Richard H. Dinkins, Chancellor

No. M2007-02530-SC-R11-CV - Filed September 20, 2010

C ORNELIA A. C LARK, J., concurring in part and dissenting in part.

I concur in part II of the majority opinion, holding that the reporting of an illegal

activity is not an essential element of an employee’s claim of retaliatory discharge for

refusing to participate in an illegal activity, and, as I explain subsequently, I ultimately

concur in the judgment denying the defendant’s motion for summary judgment. Nonetheless,

I write separately to dissent from the majority’s decision in part I to dispense with the

framework set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), at the

summary judgment stage in all employment discrimination and retaliation cases.

The McDonnell Douglas framework is compatible with our summary judgment

framework as set forth in the Tennessee Rules of Civil Procedure and Hannan v. Alltel

Publishing Co., 270 S.W.3d 1 (Tenn. 2008). Pursuant to Rule 56.04, a moving party obtains

summary judgment by “show[ing] that there is no genuine issue as to any material fact and

that the moving party is entitled to a judgment as a matter of law.” As that rule is interpreted

in Hannan, a party moving for summary judgment and “seek[ing] to shift the burden of

production to the nonmoving party who bears the burden of proof at trial must either: (1)

affirmatively negate an essential element of the nonmoving party’s claim; or (2) show that

the nonmoving party cannot prove an essential element of the claim at trial.” 270 S.W.3d at

8-9. A moving party cannot merely “challenge the nonmoving party to ‘put up or shut up’

or . . . cast doubt on a party’s ability to prove an element at trial.” Id. at 8.

To establish the employer’s liability for retaliatory discharge of an at-will employee

at common law, the employee must prove that (1) the employee’s discharge violated a clear

public policy and (2) said violation of clear public policy was a substantial factor in the

employee’s termination. Guy v. Mutual of Omaha Ins. Co., 79 S.W.3d 528, 535 (Tenn.

2002); Chism v. Mid-South Milling Co., 762 S.W.2d 552, 556 (Tenn. 1988). In a motion for

summary judgment, when an employer submits evidence that the plaintiff-employee was

discharged for a legitimate, non-pretextual reason, the employer affirmatively negates the

final element of the cause of action for retaliatory discharge. To put it another way, the

employer shows that the plaintiff cannot prove that the violation of clear public policy was

a substantial factor in the termination decision because the employer has pointed to the

legitimate factor that actually prompted the decision. When the employer supports this

assertion with evidence from the record, the employer does more than identify deficiencies

in the non-moving party’s evidence or tell the non-moving party to “put up or shut up.”

Instead, the employer makes an affirmative showing that shifts the burden of production to

the non-moving plaintiff.

Admittedly, as the majority opinion points out, our Court has not reached, in the

context of a summary judgment motion on a common-law claim for retaliatory discharge, the

question of what the employee must do after the employer has proffered a legitimate reason

for the discharge.1 Nonetheless, in other causes of action for employment discrimination and

retaliation, such as a claim brought under the Tennessee Human Rights Act (“THRA”), we

have held that the employee must then “present evidence demonstrating that the articulated

reason is pretextual and that the defendant’s action was actually motivated by a desire to

retaliate against the employee.” Allen v. McPhee, 240 S.W.3d 803, 821 (Tenn. 2007). The

employee can meet the burden of production through evidence that (1) the employer’s reason

lacks a basis in fact, (2) the employer’s reason was not the actual motivation for the

discharge, or (3) the employer’s reason is not sufficient to warrant a discharge. Id. at 823

(citing Carter v. Univ. of Toledo, 349 F.3d 269, 274 (6th Cir. 2003)).

Although the majority criticizes the McDonnell Douglas framework as applied to

motions for summary judgment, we do not need to abrogate that framework in order to deny

1

The majority also states that, in the common-law retaliatory discharge context, we have never “been

called on . . . to demonstrate how the employer’s burden of showing a legitimate reason for discharge applies

at the summary judgment stage.” A review of the cited cases suggests otherwise. Through an excerpt from

a prominent secondary authority, we have given examples of legitimate, non-pretextual reasons. Anderson

v. Standard Register Co., 857 S.W.2d 555, 559 (Tenn. 1993) (quoting 2A A. Larson, The Law of Workmen’s

Compensation § 68.36(d), at 188-91 (1990)). Our quotation from Larson’s treatise specifically explained

that, when the employer invoked general business conditions as the legitimate reason, evidence of other

layoffs unrelated to retaliation would be a particularly appropriate showing to substantiate that reason. Id.

We have also explained that defendants will obtain summary judgment in such cases “only when the facts

and inferences drawn from those facts permit a reasonable person to reach only one conclusion,” ultimately

denying summary judgment where the employer had cited a legitimate reason for discharge but the evidence

allowed the trier of fact to infer that a retaliatory motive was a substantial factor in the employee’s discharge.

Guy, 79 S.W.3d at 534, 539.

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summary judgment in this case. Here, the employer predicated its motion for summary

judgment on the testimony of its vice-president and controller, David Lewis, who stated that

he terminated the plaintiff because plaintiff’s position was redundant and the employer

desired to reduce its workforce. Eliminating redundancies and reducing the workforce are

legitimate reasons to terminate employees. Ercegovich v. Goodyear Tire & Rubber Co., 154

F.3d 344, 350-51 (6th Cir. 1998); Brenner v. Textron Aerostructures, 874 S.W.2d 579, 588

(Tenn. Ct. App. 1993). Nonetheless, the record is replete with evidence that the employer’s

stated reasons for discharging plaintiff were pretextual: the testimony of plaintiff’s successor

concerning the “dramatically different” job responsibilities of plaintiff’s position, Lewis’s

statement to plaintiff’s successor that plaintiff was terminated for “unacceptable

performance,” a newspaper advertisement for a position in plaintiff’s department that ran

earlier in the week when plaintiff was terminated, and the demotion rather than discharge of

plaintiff’s predecessor. This evidence suggests that the employer was not actually

eliminating redundancies or reducing its workforce but discharged the plaintiff for some

other reason. Accordingly, there is a genuine issue of material fact whether plaintiff’s refusal

to participate in allegedly illegal activity was a substantial reason for plaintiff’s termination.

Therefore, applying the McDonnell Douglas framework to this record, I readily

concur that we should affirm the judgment of the Court of Appeals and deny the employer’s

motion for summary judgment. Nonetheless, my conclusion begs the question of why the

majority has chosen this case to depart from McDonnell Douglas. The suitability of the

McDonnell Douglas framework for the analysis of these facts makes it unnecessary, in my

view, to use this case as a vehicle for upending summary judgment practice in all of the

employment discrimination and retaliation cases in Tennessee’s courts.

Indeed, the McDonnell Douglas framework has served Tennessee courts long and well

in employment law cases, even in cases decided since we began to depart from the federal

summary judgment standard. Fewer than three years ago, we capably applied the McDonnell

Douglas framework to analyze a THRA retaliation claim at the summary judgment stage in

Allen, a decision that the majority opinion unduly maligns today. In that case, among other

issues, we were able to conclude that the employer was entitled to summary judgment on the

plaintiff’s retaliation claim. Id. at 823. Although the plaintiff made out a prima facie case

of retaliation by showing that she had been reassigned shortly after she filed a sexual

harassment complaint, the employer articulated a legitimate, non-discriminatory reason for

the transfer: protecting the plaintiff from further sexual harassment. Id. We then concluded

the plaintiff lacked any evidence that her employer’s motive was pretextual. Id. We

specifically concluded, “While a reasonable person could conclude that [the plaintiff] has

been assigned to a position that is less desirable than her previous position, her reassignment

is clearly superior to the alternative of remaining in a position in which she would be forced

to interact closely with her harasser.” Id.

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Our decision in Allen validated the merit of the McDonnell Douglas framework as “‘a

sensible, orderly way to evaluate the evidence . . . as it bears on the critical question of

discrimination’”—a function that the framework serves just as well at the summary judgment

phase as it does at trial. See George v. Leavitt, 407 F.3d 405, 411 (D.C. Cir. 2005) (quoting

United States Postal Serv. Bd. of Governors v. Aikens, 460 U.S. 711, 715 (1983)) (other

internal quotation omitted). Applying the McDonnell Douglas framework in Allen allowed

us to evaluate, in logical sequence, (1) the circumstantial evidence of causation, which was

limited to the close temporal proximity between plaintiff’s sexual harassment complaint and

the reassignment; (2) the employer’s legitimate reason for reassigning the plaintiff; and (3)

the absence of evidence to show that the employer’s reason was pretextual, that is, not the

real reason for the reassignment.

Our analysis in Allen withstands the criticisms that the majority levels against it here.

Application of the McDonnell Douglas framework in Allen did not “skew[] our summary

judgment analysis in favor of the employer,” as the majority asserts. Instead, we concluded

that, given the employer’s unrebutted intent to protect the plaintiff from further harassment,

there was no genuine issue of material fact as to whether the plaintiff was reassigned in

retaliation against her protected activity. Similarly, in Allen we did not “separate[] the

evidence supporting the employee’s prima facie case . . . from our consideration of whether

the employee presented evidence of pretext” when we concluded that the plaintiff had done

nothing to contradict the evidence that her employer had reassigned her as protection against

further sexual harassment. Even in making out her prima facie case, the plaintiff’s only

evidence of causation was an inference predicated on the temporal proximity between the

filing of her sexual harassment complaint and her reassignment. Under those circumstances,

no genuine issue remained for trial on the ultimate question of retaliation.

Given our longstanding reliance on the McDonnell Douglas framework, we should

be more deliberate about the decision to abandon it. Before Allen, this Court and the Court

of Appeals had issued a long line of published decisions applying McDonnell Douglas at the

summary judgment stage. Indeed, the framework was first used by our Court of Appeals

more than a quarter-century ago to affirm the dismissal of a THRA age discrimination claim.

Bruce v. W. Auto Supply Co., 669 S.W.2d 95, 97 (Tenn. Ct. App. 1984). Since that time,

the McDonnell Douglas framework has been used in at least twenty-five published decisions

of this court or the Court of Appeals, including eighteen cases involving motions for

summary judgment. Allen, 240 S.W.3d at 819 (summary judgment); Barnes v. Goodyear

Tire & Rubber Co., 48 S.W.3d 698, 708 (Tenn. 2000); Phillips v. Interstate Hotels Corp. No.

L07, 974 S.W.2d 680, 684 (Tenn. 1998) (summary judgment); Marpaka v. Hefner, 289

S.W.3d 308, 313 (Tenn. Ct. App. 2008) (summary judgment); Bundy v. First Tenn. Bank

Nat’l Ass’n, 266 S.W.3d 410, 416-17 (Tenn. Ct. App. 2007) (summary judgment); Frye v.

St. Thomas Health Servs., 227 S.W.3d 595, 610 (Tenn Ct. App. 2007) (summary judgment);

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Oates v. Chattanooga Publ’g Co., 208 S.W.3d 418, 425 (Tenn. Ct. App. 2006) (summary

judgment); Frame v. Davidson Transit Org., 194 S.W.3d 429, 434-35 (Tenn. Ct. App. 2005)

(summary judgment); Arnett v. Domino’s Pizza I, L.L.C., 124 S.W.3d 529, 540 n.6 (Tenn.

Ct. App. 2003); Miller v. City of Murfreesboro, 122 S.W.3d 766, 776 (Tenn. Ct. App. 2003)

(summary judgment); Dennis v. White Way Cleaners, L.P., 119 S.W.3d 688, 694 (Tenn. Ct.

App. 2003) (summary judgment); Fox v. Baptist Mem’l Hosp. Tipton, 148 S.W.3d 903, 906

(Tenn. Ct. App. 2002) (summary judgment); Davis v. Reliance Elec., 104 S.W.3d 57, 62-63

(Tenn. Ct. App. 2002); Wilson v. Rubin, 104 S.W.3d 39, 50-51 (Tenn. Ct. App. 2002)

(summary judgment); Moore v. Nashville Elec. Power Bd., 72 S.W.3d 643, 651-52 (Tenn.

Ct. App. 2001) (summary judgment); Perlberg v. Brencor Asset Mgmt., Inc., 63 S.W.3d 390,

394-95 (Tenn. Ct. App. 2001) (summary judgment); Versa v. Policy Studies, Inc., 45 S.W.3d

575, 580-81 (Tenn. Ct. App. 2000) (summary judgment); Spann v. Abraham, 36 S.W.3d 452,

465 (Tenn. Ct. App. 1999); Smith v. Bridgestone/Firestone, Inc., 2 S.W.3d 197, 200-01

(Tenn. Ct. App. 1999) (summary judgment); Frazier v. Heritage Fed. Bank for Sav., 955

S.W.2d 633, 636 (Tenn. Ct. App. 1997); Mangrum v. Wal-Mart Stores, Inc., 950 S.W.2d 33,

39 (Tenn. Ct. App. 1997) (summary judgment); Newsom v. Textron Aerostructures, 924

S.W.2d 87, 96 (Tenn. Ct. App. 1995) (summary judgment); Loeffler v. Kjellgren, 884

S.W.2d 463, 469 (Tenn. Ct. App. 1994); Brenner, 874 S.W.2d at 583 (summary judgment);

Silpacharin v. Metro. Gov’t, 797 S.W.2d 625, 629-30 (Tenn. Ct. App. 1990).

The experience of other jurisdictions confirms that the abandonment of McDonnell

Douglas does not inevitably accompany a departure from the federal summary judgment

standard. A recent scholarly article on summary judgment in Tennessee identified eight other

states that, like us, have rejected the federal standard set forth in Celotex Corp. v. Catrett, 477

U.S. 317 (1986) (plurality opinion): Alaska, Connecticut, Florida, Indiana, Kentucky, New

Mexico, Oklahoma, and Texas.2 Judy M. Cornett, Trick or Treat? Summary Judgment in

Tennessee After Hannan v. Alltel Publishing Co., 77 Tenn. L. Rev. 305, 344 (2010). At least

two of these states have adopted a summary judgment regime that imposes even greater

burdens on the moving party and/or lesser burdens on the non-moving party than does

Tennessee. Id. at 344-45. All of these states, however, continue to apply the McDonnell

Douglas framework at the summary judgment stage in employment cases. Mahan v. Arctic

Catering, Inc., 133 P.3d 655, 660 (Alaska 2006); Ford v. Blue Cross & Blue Shield of Conn.,

Inc., 578 A.2d 1054, 1060-61 (Conn. 1990); Byrd v. BT Foods, Inc., 948 So. 2d 921, 927

(Fla. Dist. Ct. App. 2007); Purdy v. Wright Tree Serv., Inc., 835 N.E.2d 209, 213 (Ind. Ct.

App. 2005); Bohl v. City of Cold Spring, — S.W.3d —, 2009 WL 3786633, at *3 (Ky. Ct.

2

By amending its summary judgment rule in 1997 to add a no-evidence motion that allows the

moving party to obtain summary judgment without presenting evidence, Texas “obviated, to some extent,

the differences in summary judgment procedure” between the Texas and federal systems. Huckabee v. Time

Warner Entm’t Co., 19 S.W.3d 413, 421 (Tex. 2000) (discussing Tex. R. Civ. P. 166a(i)).

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App. Nov. 13, 2009); Juneau v. Intel Corp., 127 P.3d 548, 551 (N.M. 2005); Buckner v. Gen.

Motors Corp., 760 P.2d 803, 806-07 (Okla. 1988); Tex. Dep’t of Human Servs. v. Hinds, 904

S.W.2d 629, 636 (Tex. 1995). Furthermore, the majority’s decision places Tennessee among

a small minority of jurisdictions, as we become only the fourth state to abandon wholesale

the McDonnell Douglas framework in all employment discrimination and retaliation causes

of action at the summary judgment stage.3

Going forward, the majority’s abandonment of the McDonnell Douglas framework

is likely to engender uncertainty among both courts and counsel as to when defendants can

obtain summary judgment in employment discrimination and retaliation cases filed in

Tennessee courts. The majority maintains that, consistent with Hannan, the employer must

set forth evidence affirmatively negating an essential element of the plaintiff’s claim or show

that the plaintiff cannot prove an essential element of the claim at trial. However, when the

employer submitted evidence in this case of its legitimate, non-retaliatory reason for

discharging the plaintiff, the majority dismissed this proof as insufficient because it failed

to show that the non-retaliatory reason “was the exclusive reason for discharging Mr.

Gossett” and because it does not show “an absence of a retaliatory motive.” However, the

majority provides little, if any, specific guidance as to how employers could otherwise shift

the burden of production onto the plaintiff at the summary judgment phase. If proof of a

legitimate explanation for the employee’s termination (or other adverse employment action)

can no longer affirmatively negate, or show that the plaintiff cannot prove, the causation

element of the plaintiff’s claim, then the majority has foreclosed perhaps the most common

argument among defendants seeking summary judgment in employment discrimination and

retaliation cases. See Ann C. McGinley, Credulous Courts and the Tortured Trilogy: The

Improper Use of Summary Judgment in Title VII and ADEA Cases, 34 B.C. L. Rev. 203,

244-45 (1993) (explaining that a defendant “will not wait for the plaintiff to establish a prima

facie case in response to the motion” for summary judgment but instead, “in the moving

papers, . . . will attempt to articulate a legitimate, non-discriminatory reason for the

employment decision”); see also Christopher R. Hedican et al., McDonnell Douglas: Alive

and Well, 52 Drake L. Rev. 383, 424 (2004) (describing the instance when a plaintiff cannot

make the prima facie showing as an “unusual case”).

The majority’s commentary on our prior decision in Allen only heightens this

uncertainty. In citing Allen as a textbook example of the flaws of the McDonnell Douglas

3

At summary judgment the McDonnell Douglas framework remains viable throughout the federal

courts and is used in at least some aspect of employment law by every state except Missouri, Hill v. Ford

Motor Co., 277 S.W.3d 659, 664-65 (Mo. 2009), Oregon, Lansford v. Georgetown Manor, Inc., 84 P.3d

1105, 1115 (Or. Ct. App. 2004), and Virginia, Jordan v. Clay’s Rest Home, Inc., 483 S.E.2d 203, 206-08 (Va.

1997).

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framework, and specifically criticizing it as “skewed . . . in favor of the employer,” the

majority states unequivocally that the case would have come out differently if it had been

analyzed without reference to that framework. In so doing, the majority’s opinion has gone

beyond circumscribing defendants’ ability to obtain summary judgment and has also sharply

reduced the quantum of proof that a plaintiff needs to survive summary judgment. In Allen,

the only evidence of causation was an inference created by the temporal proximity between

the filing of the sexual harassment complaint and the reassignment. A majority of the federal

courts of appeals have affirmatively rejected the proposition that, where the employer has set

forth a legitimate, non-discriminatory reason for its action, temporal proximity alone is

sufficient evidence of pretext to survive summary judgment. See, e.g., Mariani-Colón v.

Dep’t of Homeland Security ex rel. Chertoff, 511 F.3d 216, 224 (1st Cir. 2007); Aryain v.

Wal-Mart Stores Texas LP, 534 F.3d 473, 487 (5th Cir. 2008); Asmo v. Keane, Inc., 471

F.3d 588, 598 (6th Cir. 2006); Bourbon v. Kmart Corp., 223 F.3d 469, 473 (7th Cir. 2000);

Green v. Franklin Nat’l Bank of Minneapolis, 459 F.3d 903, 916 (8th Cir. 2006); Hashimoto

v. Dalton, 118 F.3d 671, 680 (9th Cir. 1997); Annett v. Univ. of Kan., 371 F.3d 1233, 1241

(10th Cir. 2004); Wascura v. City of S. Miami, 257 F.3d 1238, 1244-45 (11th Cir. 2001).

Here, the majority has not cited a single case from any jurisdiction finding that temporal

proximity alone is sufficient to create a genuine issue of material fact for the purpose of

denying an employer’s summary judgment motion in a retaliatory discharge case.

By simultaneously eliminating the McDonnell Douglas framework and repudiating

our analysis in Allen, the majority opens the door for an employee to survive summary

judgment on the causation element through temporal proximity alone, even where the

employer affirmatively shows from the record that it took an adverse employment action for

a legitimate reason apart from discrimination or retaliation. In other words, an employer

advancing a legitimate reason for its personnel action may now fail at the summary judgment

stage even if the employee has no evidence of pretext. This sweeping change in our law will

make it needlessly more difficult for defendants to obtain summary judgment in employment

discrimination and retaliation cases, leaving chancery and circuit courts to bear the brunt of

heavier trial calendars.4

4

We should also be cautious about the effects—both intended and unintended—of discarding the

McDonnell Douglas framework. Three potential effects are worth mentioning here. First, the framework

remains intact in summary judgment proceedings in Tennessee’s federal courts. Harris v. Metro. Gov’t, 594

F.3d 476, 484-85 (6th Cir. 2010); Clark v. Hoops, LP, — F. Supp. 2d —, 2010 WL 1417744, at *5-6 (W.D.

Tenn. Apr. 1, 2010). Defendants will, therefore, continue to be able to obtain summary judgment in federal

court on grounds that are foreclosed by the majority opinion. The likely upshot of the majority’s opinion is

different outcomes in employment discrimination and retaliation cases in Tennessee, depending on whether

those cases are decided in state or federal court. This divergence marks an abrupt change in our

jurisprudence, which, up to this point, has drawn on the corresponding federal law to interpret our own

(continued...)

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In arguing for the preservation of the McDonnell Douglas framework at the summary

judgment phase, I do not purport to maintain that our lower courts have always applied the

framework perfectly. Indeed, there are surely instances of the “rigid, mechanized, or

ritualistic” application of the framework that the United States Supreme Court has warned

against. Aikens, 460 U.S. at 715 (internal quotation omitted). The McDonnell Douglas

framework was never intended to preclude courts from considering evidence in the pretext

analysis that was also relevant to establishing the plaintiff’s prima facie case. See, e.g.,

Longs v. Ford Motor Co., 647 F. Supp. 2d 919, 937 (W.D. Tenn. 2009); Smith, 2 S.W.3d at

200-01. Similarly, because of the fact-intensive nature of employment disputes, they are

typically less amenable to summary judgment than other types of cases. See Singfield v.

Akron Metro. Hous. Auth., 389 F.3d 555, 564 (6th Cir. 2004). But see Elizabeth M.

Schneider, The Changing Shape of Federal Civil Pretrial Practice: The Disparate Impact on

Civil Rights and Employment Discrimination Cases, 158 U. Pa. L. Rev. 517, 549-50 (2010)

(presenting empirical evidence that federal district courts grant summary judgment in

employment discrimination cases at a higher rate than any other type of civil case). Nothing

in the McDonnell Douglas framework permits courts to weigh evidence when there is a

4

(...continued)

discrimination and retaliation statutes. See, e.g., Allen, 240 S.W.3d at 820; Parker v. Warren County Util.

Dist., 2 S.W.3d 170, 176 (Tenn. 1999); Newsom, 924 S.W.2d at 96; Bruce, 669 S.W.2d at 97. This overlap

is consistent with one stated purpose of the THRA: to “[p]rovide for execution within Tennessee of the

policies embodied in the federal Civil Rights Acts of 1964, 1968, and 1972, the Pregnancy Amendment of

1978, and the Age Discrimination in Employment Act of 1967, as amended.” Tenn. Code Ann. § 4-21-

101(a)(1) (2005).

Second, though not at issue in this case, the impact of the majority’s analysis may extend farther than

intended and raise issues pertinent to the trial of employment discrimination and retaliation cases. One

example is the viability of an employer’s motion for directed verdict at the conclusion of the proof, based

on uncontradicted evidence that the employee was discharged for a legitimate, non-pretextual reason. The

majority has determined that such a motion is inappropriate at the summary judgment phase, and the

reasoning behind that decision may likewise undercut this kind of motion at trial. In other words, the

elimination of McDonnell Douglas at the summary judgment stage may ultimately impact the viability of the

framework at trial. We need not decide that issue today.

Third and finally, Tennessee is firmly a “right-to-work” state that recognizes the employment-at-will

doctrine. See Hodges v. S.C. Toof & Co., 833 S.W.2d 896, 899 (Tenn. 1992) (“this Court has no intention

of creating unwarranted judicial exceptions to the general rule of employment at will”). At least with regard

to retaliatory discharge claims like the ones involved here, this Court has cautioned that such claims are “very

exceptional tort action[s],” Chism, 762 S.W.2d at 556, that should be “narrowly applied and not be permitted

to consume the general rule,” Stein v. Davidson Hotel Co., 945 S.W.2d 714, 717 n.3 (Tenn. 1997). The

majority’s decision today does not undermine the principle that retaliatory discharge claims are narrow

exceptions to the employment-at-will doctrine.

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genuine issue of material fact as to whether the employer acted out of a discriminatory or

retaliatory motive.

Potential flaws in the way that courts apply the McDonnell Douglas framework

provide no justification, however, for dispensing with that framework altogether. The United

States Supreme Court has described the framework as a “procedural device,” St. Mary’s

Honor Ctr. v. Hicks, 509 U.S. 502, 521 (1993), that is “intended progressively to sharpen the

inquiry into the elusive factual question of intentional discrimination,” Tex. Dep’t of Cmty.

Affairs v. Burdine, 450 U.S. 248, 255 n.8 (1981). The framework provides an orderly

structure for managing the complexities of employment discrimination and retaliation cases,

and trial courts have become comfortable with this framework after many years of usage.

See Brown v. Packaging Corp. of Am., 338 F.3d 586, 597 (6th Cir. 2008) (Clay, J.,

concurring) (quoting Rowlett v. Anheuser-Busch, Inc., 832 F.2d 194, 200 (1st Cir. 1987)).

Furthermore, summary judgment itself remains “a helpful device, in appropriate cases, for

the just, speedy, and inexpensive resolution of litigation,” Byrd v. Hall, 847 S.W.2d 208, 216

(Tenn. 1993), and “a screening device used to identify those cases that are not trial-worthy,”

Cornett, 77 Tenn. L. Rev. at 337. In this case we could have re-educated our lower courts

on the proper application of the framework in the summary judgment context. Instead, the

majority has simply written McDonnell Douglas out of our summary judgment law.

In conclusion, I believe the procedures that we set forth in Hannan are consistent with

the McDonnell Douglas burden-shifting framework for resolving employment discrimination

and retaliation cases at the summary judgment phase. The record in this case contains

adequate evidence of pretext to affirm the judgment of the Court of Appeals. Instead of

adhering to the framework that has guided Tennessee decisions in employment

discrimination and retaliation law for over a quarter-century, however, the majority concludes

that our law should move in a new direction. I do not believe that this change has been

adequately justified or explained, and I believe that it will engender considerable uncertainty

in this area of the law going forward. Therefore, I respectfully dissent.

I am authorized to state that Justice Koch concurs in this opinion.

_________________________________

CORNELIA A. CLARK, JUSTICE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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