Borrero v. American Express Bank Ltd.

533 F. Supp. 2d 429, 2008 U.S. Dist. LEXIS 8236, 102 Fair Empl. Prac. Cas. (BNA) 1118, 2008 WL 313602
CourtDistrict Court, S.D. New York
DecidedFebruary 5, 2008
Docket05 Civ. 10801(DC)
StatusPublished
Cited by14 cases

This text of 533 F. Supp. 2d 429 (Borrero v. American Express Bank Ltd.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Borrero v. American Express Bank Ltd., 533 F. Supp. 2d 429, 2008 U.S. Dist. LEXIS 8236, 102 Fair Empl. Prac. Cas. (BNA) 1118, 2008 WL 313602 (S.D.N.Y. 2008).

Opinion

*433 OPINION

CHIN, District Judge.

In this case, plaintiff Catalina Borrero alleges that her former employer, defendant American Express Bank, Ltd. (“AEB”), discriminated against her on the basis of gender and retaliated against her when she complained of disparate treatment. She sues under federal, state, and city law.

AEB moves for summary judgment pursuant to Federal Rule of Civil Procedure 56. For the reasons that follow, the motion is granted in part and denied in part.

BACKGROUND

A. The Facts

The facts are drawn from the pleadings, affidavits, depositions, and the parties’ Rule 56.1 statements. For purposes of this motion, the facts are construed in the light most favorable to Borrero as the party opposing summary judgment, and conflicts in the evidence have been resolved in her favor.

1. Borrero’s Employment at AEB

Borrero is a former AEB employee who worked in its New York Financial Market Services (“FMS”) group from March 11, 2002, when she was hired, to April 7, 2005, when she resigned. (Def. 56.1 ¶ 9). 1 During her employment at AEB, Borrero had at least three different supervisors. Victor Polce was head of the New York FMS group and Borrero’s immediate supervisor until March 2004, when he left AEB. (Id. ¶ 6). Matthew Porio was Borrero’s interim supervisor between March 2004 and June 2004 (id. ¶ 7), when Alan Circle was hired to lead the New York FMS group (id. ¶ 8).

2. Disparate Treatment at AEB

Borrero brings sex discrimination claims against AEB for the disparate treatment she received while under Polce and Circle’s supervision. In short, (1) Polce allocated internal accounts, which generate revenue more easily than external accounts, to male employees (Park Aff., Ex. J at 21) 2 , (2) when one of the internal accounts, the International Payments account, was later transferred to Borrero, Circle “made sure” that the revenue from that account was not counted toward her sales quota, even though another New York FMS employee, Brett Glenn, had received credit for the revenue when he was responsible for the account (Borrero Aff. ¶ 13), (3) Polce failed to promote Bor-rero at the end of 2003, even though he had promised that he would promote her if she achieved her sales quota, which she did (id. ¶ 10), (4) Polce and Circle told only women in the trading room to “calm down” (id. at ¶ 11), (5) Circle did not allow Borre-ro to leave for a meeting in midtown and commented that “this is not a social club,” yet allowed another New York FMS employee, Michael McGuinness, to leave early for a baseball game (Circle Dep. at 79), (6) Circle chastised Borrero for mistakes she did not make, and never apologized when he later discovered that she had not made any mistakes (Borrero Aff. ¶ 14), (7) Circle excluded Borrero from client meetings (Palmieri Aff., Ex. 24), (8) Circle did not grant Borrero’s request to travel to Peru for business (Borrero Aff. ¶ 15), and (9) Borrero received lower bonuses and less restricted stock awards (“RSAs”) than five male employees who also worked in the New York FMS group (Def. 56.1 ¶¶ 55, 63, 66). These comparators are Flavio Papar- *434 ella, Richard Savage, Fabio Gomez, Brett Glenn, and Michael McGuinness.

3. Complaints to AEB Human Resources and Subsequent Retaliation

On October 5, 2004, Borrero filed a complaint with AEB’s Human Resources department, alleging that Circle was creating a hostile work environment on the basis of gender. (Def. 56.1 ¶ 99). In response to the complaint, AEB’s Employee Relations Group (the “ERG”) conducted an investigation and subsequently informed Circle that there was no merit to the complaint. (Id. ¶ 100).

In February 2005, Borrero filed another complaint with the ERG, alleging that Circle had retaliated against her for filing the October 2004 complaint. (Palmieri Aff., Ex. 7). After Borrero filed the February 2005 complaint, Circle retaliated again by (1) denying Borrero’s request to travel to Peru (Borrero Aff. ¶ 15), (2) keeping records of her performance that would “pav[e] the way for her poor performance review” (PI. Mem. at 15, citing Palmieri Exs. 12-14), (3) giving Borrero a low performance review in 2004, which as a result, placed Borrero on a 45-day performance improvement plan (the “PIP”) (Def. 56.1 ¶ 104), (4) not informing Borrero that he was “planning to visit [her] main client in Brazil” without her (Palmieri Aff., Ex. 24), and (5) cancelling Borrero’s access to Bloomberg Terminal (“Bloomberg”) and not restoring it by the time she resigned on April 7, 2005 (Borrero Aff. ¶ 18).

4. Borrero’s Resignation

On April 7, 2005, Borrero submitted a letter of resignation stating that “[r]ecent events ... have made [her] working conditions so intolerable that they have resulted in [her] constructive discharge.” (Palmieri Aff., Ex. 29). In the letter, she also expressed her belief that Circle intended to terminate her employment at the conclusion of her PIP and cited several bases for that belief. In addition to the meetings he scheduled with her clients without her knowledge and the cancellation of her Bloomberg subscription, Marikit Salcedo, a Human Resources employee, informed her that her PIP “was not working” and that AEB “would have to fire” her thirty days after the conclusion of her PIP. (Id. at Exs. 25, 30). Moreover, seven days before her PIP was to end, Borrero heard Circle singing “it’s the final countdown” and “seven days, seven days until April 4,” which she construed as Circle’s anticipation of the conclusion of her PIP and her employment. (Park Aff., Ex. F at 239). 3

B. Prior Proceedings

Borrero filed a charge of discrimination with the Equal Employment Opportunity Commission (the “EEOC”) on March 7, 2005, alleging retaliation and discrimination based on sex. (Compl.Ex.A). Borrero received a right to sue letter from the EEOC on September 29, 2005 (ComplA 8), and commenced this action on December 27, 2005.

In her complaint, Borrero asserts eight claims: “sex discrimination” in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), the New York State Human Rights Law (the “State Human Rights Law”), and the New York City Human Rights Law (the “City Human Rights Law”) (respectively, the first, second, and third claims); “sex discrimination” in violation of the federal Equal Pay Act (the “EPA”) and the New York State Equal Pay Law (the “State EPL”) (respectively, *435 the fourth and fifth claims); and retaliation in violation of Title VII, the State Human Rights Law, and the City Human Rights Law (respectively, the sixth, seventh, and eighth claims). On October 2, 2007, AEB filed this motion for summary judgment.

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533 F. Supp. 2d 429, 2008 U.S. Dist. LEXIS 8236, 102 Fair Empl. Prac. Cas. (BNA) 1118, 2008 WL 313602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/borrero-v-american-express-bank-ltd-nysd-2008.