Al Refat v. Franklin Financial Services Corporation

CourtDistrict Court, M.D. Pennsylvania
DecidedJune 24, 2021
Docket1:19-cv-01507
StatusUnknown

This text of Al Refat v. Franklin Financial Services Corporation (Al Refat v. Franklin Financial Services Corporation) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Refat v. Franklin Financial Services Corporation, (M.D. Pa. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

AHSAN AL REFAT, : CIVIL ACTION NO. 1:19-CV-1507 : Plaintiff : (Judge Conner) : v. : : FRANKLIN FINANCIAL SERVICES : CORPORATION d/b/a F&M TRUST, : : Defendant :

MEMORANDUM

Plaintiff Ahsan Al Refat (“Refat”) filed this civil rights lawsuit against his former employer, defendant Franklin Financial Services Corporation d/b/a F&M Trust (“F&M Trust”). Refat alleges F&M Trust discriminated against him based on his status as a practicing Muslim and retaliated against him for requesting a religious accommodation. F&M Trust moves for summary judgment. We will deny F&M Trust’s motion. I. Factual Background & Procedural History1

Refat’s employment history with F&M Trust spans only two months, from February 2017 until April 2017. (See Doc. 21 ¶ 1). F&M Trust hired Refat as an assistant financial services officer in its Camp Hill Community Office. (See id. ¶¶ 1, 2). Refat’s position was supervisory, and his direct reports included a woman named Makelle Mummart (also known as Makelle Evans). (See id. ¶ 3). Refat himself reported to several individuals, including Paulo Oliveira. (See id. ¶ 5). The parties offer starkly divergent accounts of the events that led to Refat’s departure from F&M Trust in April 2017. For his part, Refat testified that he is a practicing Muslim, and that he had at least two, and possibly three, conversations

with F&M Trust leadership about a religious accommodation so that he could attend Jumu’ah, a Muslim prayer ritual, on Fridays. (See id. ¶¶ 15-16). Refat believes he spoke with Oliveira to generally inquire about the process of requesting an accommodation prior to April 11, 2017. (See id. ¶ 18(e)). On or around April 11, he spoke with Dr. Karen Carmack, F&M Trust’s Chief Human Resources Officer, on the same topic. (See id. ¶ 18(a)-(h)). He again spoke with Dr. Carmack on or

1 Local Rule 56.1 requires that a motion for summary judgment pursuant to Federal Rule of Civil Procedure 56 be supported “by a separate, short, and concise statement of the material facts, in numbered paragraphs, as to which the moving party contends there is no genuine issue to be tried.” M.D. PA. L.R. 56.1. A party opposing a motion for summary judgment must file a separate statement of material facts, responding to the numbered paragraphs set forth in the moving party’s statement and identifying genuine issues to be tried. Id. Unless otherwise noted, the factual background herein derives from the parties’ Rule 56.1 statements of material facts. (See Docs. 21, 25, 26). To the extent the parties’ statements are undisputed or supported by uncontroverted record evidence, the court cites directly to the statements of material facts. around April 17. (See id. ¶ 18(g)). Refat stated Dr. Carmack instructed him to send her a formal email so she could “look into that.” (See id. ¶¶ 18(b), 18(g), 19-20). Refat testified that “everything changed” after he asked about the

accommodation. (See Doc. 21-1, Refat Dep. 74:20-75:15). He considered the conversations with Dr. Carmack discouraging—he “felt like [he] was being ignored” and believed Dr. Carmack was not “excited to hear about the request.” (See Doc. 21 ¶ 21). Refat also indicated he did not consider his request to be odd or unusual; he has requested religious accommodations for Jumu’ah while employed for five other companies since 2001, and the request was always granted. (See Refat Dep. 14:21- 22:23).

F&M Trust accepts as true—solely for purposes of its Rule 56 motion—that Refat requested an accommodation in April 2017. Its management posits that his termination had nothing to do with any accommodation request; instead, F&M Trust cites a human resources investigation into a sexual harassment claim against Refat as the basis for his dismissal. F&M Trust points to an email Mummart sent to Oliveira and two other F&M Trust employees on the morning of April 17 (the same

day Refat may have reapproached Dr. Carmack about a religious accommodation), with the subject line “Updates.” (See Doc. 21-9). The email contained Mummart’s recounting of her then-recent experiences working at F&M Trust. (See id.) The email also included statements that Mummart was uncomfortable working with Refat. (See Doc. 21 ¶ 27). Mummart noted Refat “talks about sexual stuff to me about his wife and parties he goes to.” (See id.; Doc. 21-9). She further noted Refat informed her that “if his wife stops in, he must ‘behave,’” and that he recounted an incident where his wife found condoms in his bag. (See Doc. 21 ¶ 27; Doc. 21-9). According to Mummart’s email, Refat told her “he carries some [condoms] around ‘just in case.’” (See Doc. 21 ¶ 27; Doc. 21-9).

This email was sent to Dr. Carmack, who spoke with Mummart via phone and asked for additional information about her allegations against Refat. (See Doc. 21 ¶ 28). That afternoon, Mummart sent an email titled “Incidents,” reiterating that Refat made the remarks described in her first email, as well as several others. (See id. ¶ 30; Doc. 21-10). She stated Refat “asked me if I believe in hug therapy” because he “does hugs” rather than shake hands. (See Doc. 21 ¶ 30(e)). She noted Refat made “comments about customers being hot or not” and told her he would

flirt to get business, if needed. (See id. ¶ 30(c)). At one point, Refat told Mummart he noticed her name tag, then stated, “thank God you didn’t take that the wrong way.” (See id. ¶ 30(b)). When Mummart asked what he meant, Refat replied, “that I was looking at your boobs, which I may or may not have been.” (See id.) Finally, Mummart stated Refat told her he found her on Google because she modeled for Harley Davidson, and had learned her previous address and the name of her ex-

husband. (See id. ¶ 30(f)). Mummart claimed Refat instructed her that if a Harley Davidson event occurred, to “tell him so he can come watch and he said he will not bring his wife,” and that “if his wife ever comes in he has to behave.” (See id.) Dr. Carmack, Oliveira, and a third F&M Trust employee then formally investigated Mummart’s allegations. (See id. ¶ 33). The following day, April 18, Oliveira and Dr. Carmack interviewed Refat, and Refat denied everything. (See id. ¶¶ 34-35; Doc. 25 ¶¶ 34-35). The parties dispute the material contents of the interview, including what was said and how long it lasted. (See Refat Dep. 82:22- 99:9; Doc. 21-2, Oliveira Dep. 47:15-51:16; Doc. 21-5, Carmack Dep. 34:18-43:2). Dr. Carmack remembers the interview as open-ended, detailed, and at least 45 minutes

long, and she recalls that Refat gave shifting, unreliable answers to their questions. (See Doc. 21 ¶¶ 34, 36; Carmack Dep. 27:12-27:19, 41:25-43:2, 52:17-52:23). According to Refat, the interview lasted roughly ten minutes and he was instructed to simply answer “yes or no” to Mummart’s allegations. (See Doc. 25 ¶¶ 34, 36; Refat Dep. 85:3-85:25). In response to a document purporting to contain Dr. Carmack’s notes of the interview, Refat accused Dr. Carmack of fabricating his interview responses. (See Refat Dep. at 93:8-94:2, 97:9-97:20, 98:7-98:19, 98:20-99:5).

After speaking with Refat, Mummart, and other employees, Dr. Carmack considered Mummart credible and Refat not credible, noting that Refat failed to maintain eye contact and “[h]is story changed,” while Mummart gave “a lot of detail” and clearly answered follow-up questions. (See Doc. 21 ¶¶ 36-38; Doc. 25 ¶¶ 36-38). F&M Trust terminated Refat on the same day as the interview for violating its nondiscrimination and antiharassment policy. (See Doc. 21 ¶ 41). Refat had

received training on these policies and had also received and signed an employee handbook describing F&M Trust’s “zero tolerance” policy on harassment. (See id. ¶¶ 7-14).

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Al Refat v. Franklin Financial Services Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-refat-v-franklin-financial-services-corporation-pamd-2021.