Ayissi-Etoh v. Fannie Mae

883 F. Supp. 2d 17, 2011 WL 4431140, 2011 U.S. Dist. LEXIS 108622
CourtDistrict Court, District of Columbia
DecidedSeptember 23, 2011
DocketCivil Action No. 2010-1259
StatusPublished
Cited by7 cases

This text of 883 F. Supp. 2d 17 (Ayissi-Etoh v. Fannie Mae) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ayissi-Etoh v. Fannie Mae, 883 F. Supp. 2d 17, 2011 WL 4431140, 2011 U.S. Dist. LEXIS 108622 (D.D.C. 2011).

Opinion

*20 MEMORANDUM OPINION

ELLEN SEGAL HUVELLE, District Judge.

Plaintiff Magliore K. Placide Ayissi Etoh, an African-American male and former employee of the Federal National Mortgage Association (“Fannie Mae”), brings this pro se action against Fannie Mae, Michael J. Williams, Fannie Mae’s President and Chief Executive Officer (“CEO”), and three current or former Fannie Mae employees: Jacqueline K. Wagner, the former Chief Audit Executive, Thomas Cooper, a former Vice-President in the Internal Audit division, and Sanda Pesut, a Manager in the Internal Audit division (collectively “defendants”). His complaint includes federal claims for racial discrimination, racial harassment, and retaliation, all in violation of 42 U.S.C. § 1981, and state law claims for defamation and intentional or negligent infliction of emotional distress. Before the Court is defendants’ joint motion to dismiss or, in the alternative, for summary judgment. For the reasons set forth herein, defendants’ motion for summary judgment will be granted.

BACKGROUND

I. FACTUAL BACKGROUND

Africa. (Compl. ¶ 7; Etoh Aff. ¶ 2.) In February 2008, Fannie Mae called plaintiff to ask him to interview for a position as a Senior Financial Modeler in the Internal Audit department. (Etoh Aff. ¶ 3.) On March 3, 2008, the Director of the Modeling Team, then Philip Schlemmer, interviewed plaintiff. (Etoh Aff. ¶ 4.) On March 12, 2008, plaintiff had a second interview with Schlemmer and also interviewed with Pesut, who was then a Senior Auditor who reported to Schlemmer, and two other members of the department. (Etoh Aff. ¶ 4; Pesut Aff. ¶¶ 2-3.) Pesut recommended that plaintiff be hired even though he “did not have an audit background ... because of his experience and familiarity with financial models used in banking and mortgage finance.” (Pesut Aff. ¶ 2). Plaintiff was offered the job at an annual salary of $98,600, and he started work on April 28, 2008. (Etoh Aff. ¶¶ 5, 7; Defs.’ Ex. 3 1 ; Etoh Aff. ¶ 7.) Between the time plaintiff interviewed and started working at Fannie Mae, Wagner was hired as the Chief Audit Executive to manage the Internal Audit department and Pesut was promoted to a Manager position on the Internal Audit Modeling Team (still reporting to Schlemmer), making her plaintiffs direct supervisor. (Pesut Aff. ¶¶ 3, 4; Wagner Decl. ¶ 2; Etoh Aff. ¶ 16.)

A. Plaintiffs Employment as a Senior Financial Modeler

From March 2008 to June 2008, plaintiff worked in the Modeling Review Unit as a Senior Financial Modeler and reported directly to Schlemmer. (Garza Aff. ¶ 3; Etoh Aff. ¶¶ 7-8.) Schlemmer assigned plaintiff to work for Anna Garza, the Director of Internal Audit of Single Family, on the Real Estate Owned Audit. (Garza Aff. ¶¶ 2, 4.) According to Garza, plaintiff “performed well in this engagement”; he “received praises from [the Director of the Model Developer Unit] for his model review, his insight and suggestions for improvement of the models”; he “worked well with my staff and project team members”; he “worked overtime to get the workpapers completed early at [Garza’s] *21 request”; and he “was a team player and was eager to help the team.” (Garza Aff. ¶¶ 5-8.) Schlemmer was pleased with plaintiffs work (Pl.’s Ex. B.1.8), and, at the end of the project, Garza submitted a reward request for plaintiff, which was approved by the Vice President of Internal Audit, Curtis Doss. (Garza Aff. ¶ 9; Etoh Aff. ¶¶ 9, 20; Pl.’s Exs. B.1.8, B.1.10.)

B. Restructuring of Internal Audit to Create Team Lead Positions

In July 2008, Wagner restructured the Internal Audit department. (Wagner Decl. ¶ 2; Pesut Aff. 114). She laid off most of the Internal Audit Management Team, including Garza. (Garza Aff. ¶ 11.) She brought in Cooper, then an Ernst and Young employee, on a contract basis to run the Capital Markets, Finance and Modeling practice groups. (Defs.’ Ex. 15; Etoh ¶ 21.) In addition, fourteen new “Team Lead” positions were created, each to be assigned a particular part of the business within the department. (Wagner Decl. ¶ 5; Pesut Aff. ¶ 5; Etoh Aff. ¶ 19.) Each Team Lead was to be “responsible for ensuring that audits were completed accurately and on time through diligent planning on the scope of an audit, efficient execution of the audit work and managing the audit staff assigned to the project.” (Wagner Decl. ¶ 5.)

C. Team Lead Selection Process

According to Wagner, her goal was to “promote qualified candidates who demonstrated ‘executive presence,’ i.e. an ability to communicate with business leaders effectively, demonstrate business knowledge and show an ability to identify emerging business risks, and to take ownership of projects.” (Wagner Decl. ¶ 8.) In addition, she sought only “domestic workers” to avoid the expense and uncertain success of Hl-B sponsorship. (Wagner Deck ¶ 9.) According to plaintiff, the term “executive presence” was “a code [Wagner] used to avoid saying white or talks like whites.” (Etoh Aff. ¶¶ 14, 23.)

Generally, Fannie Mae employees are not permitted to apply for other positions within the company until they have completed twelve months with the company, but for the newly created Team Lead positions that restriction was lifted. (Wagner Decl. ¶ 6; Defs.’ Ex. 1 (Fannie Mae Internal Staffing Policy); Pesut Aff. ¶ 6.) Two employees applied for the position of “Modeling Team Lead” — plaintiff and a white female, Karla Kucerkova, who was a Senior Auditor. (Wagner Decl. ¶ 6; Pesut Aff. ¶ 6.) Kucerkova had more auditing experience than plaintiff; plaintiff had a stronger educational background and more experience with financial models. (Wagner Decl. ¶ 7.) Pesut interviewed both candidates. (Pesut Aff. ¶ 7.) She “did not believe either candidate was well-suited for the job,” but she rated Kucerkova slightly higher than plaintiff because “she was more familiar with audit practices and procedures.” (Pesut Aff. ¶ 7.) A panel reviewing the applicants recommended plaintiff “primarily due to his educational background.” (Pesut Aff. ¶7; Wagner Decl. ¶ 7.) Pesut then supported the panel’s decision and recommended plaintiff for the position. (Pesut Aff. ¶ 7.) Wagner accepted the panel’s recommendation and, on July 30, 2008, offered plaintiff the position of “Auditor Team Lead” for the Modeling Team with a transfer date of August 17, 2008. (Wagner Deck ¶ 7; Defs.’ Ex. 2.) In all, twelve 2 individuals were promoted to Team Lead positions. (Wagner Deck ¶ 8.) Of the twelve, six were African-American, three were Asian, two were White and one was Hispanic. (Defs.’ Ex. 3.) Prior to *22 promotion, ten had been “Senior Auditors”; one had been a Financial Analyst, Julie Kley; and one, plaintiff, had been a “Senior Financial Modeler.” (Defs.’ Ex. 3.)

D. Team Lead Salaries

Of the twelve individuals promoted to Auditor Team Lead positions, only plaintiff was not given a salary increase. (Defs.’ Exs.

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Cite This Page — Counsel Stack

Bluebook (online)
883 F. Supp. 2d 17, 2011 WL 4431140, 2011 U.S. Dist. LEXIS 108622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ayissi-etoh-v-fannie-mae-dcd-2011.