50 Fair empl.prac.cas. 558, 51 Empl. Prac. Dec. P 39,263, 4 indiv.empl.rts.cas. 897 Vicki J. Dehorney v. Bank of America National Trust and Savings Association, a Corporation Teri Cooper

879 F.2d 459
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 13, 1989
Docket84-2252
StatusPublished
Cited by25 cases

This text of 879 F.2d 459 (50 Fair empl.prac.cas. 558, 51 Empl. Prac. Dec. P 39,263, 4 indiv.empl.rts.cas. 897 Vicki J. Dehorney v. Bank of America National Trust and Savings Association, a Corporation Teri Cooper) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
50 Fair empl.prac.cas. 558, 51 Empl. Prac. Dec. P 39,263, 4 indiv.empl.rts.cas. 897 Vicki J. Dehorney v. Bank of America National Trust and Savings Association, a Corporation Teri Cooper, 879 F.2d 459 (9th Cir. 1989).

Opinion

879 F.2d 459

50 Fair Empl.Prac.Cas. 558,
51 Empl. Prac. Dec. P 39,263,
4 Indiv.Empl.Rts.Cas. 897
Vicki J. DeHORNEY, Plaintiff-Appellant,
v.
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, a
corporation; Teri Cooper, Defendants-Appellees.

No. 84-2252.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted April 10, 1985.
Order and Opinion July 13, 1989.

David R. Olick, Martinez, Cal., for plaintiff-appellant.

Patricia K. Gillette, Schacter, Kristoff, Ross, Sprague & Curiala, San Francisco, Cal., for defendants-appellees.

Appeal from the United States District Court for the Northern District of California.

Before BETTY B. FLETCHER, WILLIAM C. CANBY, JR. and WILLIAM A. NORRIS, Circuit Judges.

ORDER

The court's opinion in this case, filed on November 22, 1985, is withdrawn.

OPINION

PER CURIAM:

Vicki J. DeHorney appeals from a summary judgment in favor of Bank of America National Trust and Savings Association ("Bank of America") and Teri Cooper dismissing DeHorney's action seeking damages for wrongful discharge, interference with contractual relations, intentional infliction of emotional distress, and racial discrimination in violation of 42 U.S.C. Sec. 1981. We affirm.

I. STATEMENT OF FACTS

In an appeal from summary judgment we review the facts in the light most favorable to DeHorney, the non-moving party. Poller v. Columbia Broadcasting System, Inc., 368 U.S. 464, 473, 82 S.Ct. 486, 491, 7 L.Ed.2d 458 (1962).

DeHorney went to work for Bank of America on June 1, 1981, as a teller. She worked at the Treasure Island Branch and had a good work record. On February 8, 1982, a customer asked DeHorney to show him a check for $20.00 he had written which had been cashed in another branch bank. The processed check was in the file waiting to be sent to the customer. DeHorney retrieved the check. Instead of returning the check to the file after the customer looked at it, DeHorney put the check in her cash paid checks.1 Cash paid checks are checks for which cash has been paid by the bank but which have not yet been processed.

When DeHorney made her tally for the day, it showed that she was short three dollars, indicating that she had paid out three dollars more than she had received. In reality, DeHorney was $23 short. In making her tally, she added the filing check in with the cash paid checks. The actual shortage was thus reduced by $20. Because the shortage was less than $10, the intensive inquiry into the missing funds required by bank procedures was not instigated. Such an inquiry would probably have revealed the already processed check. This inquiry, called Tell 19, not being made, the check was not discovered until a few weeks later when Elia Shafer, the agent manager of the Treasure Island Branch, was checking bank statements and noticed that one statement was short one check. Upon further inquiry, she discovered that a check had gone through the computer twice. Tracing the NCR identification number, she, with Danny Canales, the internal control officer, DeHorney's immediate supervisor, determined that DeHorney had processed the check through her cash paids.

Not knowing how to proceed, Shafer instructed Canales to talk with branch management. Armand L. Perasso, the area branch administrator, told Canales to contact the auditing department. Theresa Cooper Munz2 ("Cooper"), an assistant auditor, was assigned to investigate. Cooper went to the Treasure Island Branch on February 24, 1982. After completing her investigation, she asked to speak to DeHorney.

During the meeting, Cooper asked DeHorney to explain how the check had been "processed twice." Not having been advised of the purpose of the meeting, DeHorney claims she was unprepared and was unable to explain. When DeHorney said that she didn't know how the check had been processed twice, Cooper said, "You are lying." DeHorney sensed that Cooper was accusing her of stealing the money. She became very upset and could only say that she had not stolen the $20. Cooper summoned Shafer to try to calm DeHorney and left the room for a short time.

When she returned, Cooper again asked DeHorney to explain the "twice processed check." DeHorney, in tears, told her that she had no explanation. Cooper asked several more times for an explanation. DeHorney continued to cry and deny any wrongdoing.

During the interrogation, Cooper said, "You people are always having problems." DeHorney responded, "Are you calling me because I'm Black?" Cooper replied, "Don't give me that goddamn bullshit."

DeHorney, in a distraught state, wrote and signed a statement which was later designed by the auditing department as a "statement of explanation." DeHorney simply wrote, "I did not still (sic) [$]20.00 out of my drawer." DeHorney finally asked if she could go home. The next day, she was notified by Shafer that she had been terminated.

During the interview, Cooper concluded that DeHorney had in fact stolen the $20. Because DeHorney had not admitted the theft, Cooper was uncertain as to the propriety of termination. She contacted Mike Mora, the personnel relations specialist, and relayed to him the situation. He assured Cooper that DeHorney could be terminated.

There is some confusion as to who actually made the decision to terminate DeHorney. Bank of America contends that the decision was made by Perasso, the area branch manager, while DeHorney insists that Cooper made the decision. Bank of America admits that the decision to terminate was based on "investigation results."

In her written report of the investigation, Cooper conveyed her version of the incident. In the brief summary, she characterized the subject of the report as "Abstraction of Customer Funds Totaling $20." Cooper stated that DeHorney "removed a $20 check form a customer's check file and negotiated it through her cash pays" (emphasis added). In the actual form which ordered DeHorney's termination, the subject was identified as "suspected negotiation of a previously cash paid check $20." The description of the irregularity, consistent with Cooper's characterization, stated that a $20 check was cash paid at a branch in Richmond, and was "again cash paid" at Treasure Island "and appeared on DeHorney's cash pay listing."

II. PROCEEDINGS BELOW

DeHorney brought suit against the Bank of America and Cooper in California state court, alleging four causes of action: wrongful discharge, interference with contractual relations, intentional infliction of emotional distress, and racial discrimination in violation of 42 U.S.C. Sec. 1981. Bank of America and Cooper, on March 25, 1983, removed the cause to federal court pursuant to 28 U.S.C. Sec. 1446, based on the federal question raised by DeHorney's section 1981 claim.

On January 9, 1984, defendants filed a motion for summary judgment.

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879 F.2d 459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/50-fair-emplpraccas-558-51-empl-prac-dec-p-39263-4-ca9-1989.