Brown v. First Citizens Bank

47 F. Supp. 2d 648, 1998 U.S. Dist. LEXIS 22365, 1998 WL 1048294
CourtDistrict Court, D. South Carolina
DecidedJune 17, 1998
DocketCivil Action 8:97-2251-13AK
StatusPublished
Cited by2 cases

This text of 47 F. Supp. 2d 648 (Brown v. First Citizens Bank) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brown v. First Citizens Bank, 47 F. Supp. 2d 648, 1998 U.S. Dist. LEXIS 22365, 1998 WL 1048294 (D.S.C. 1998).

Opinion

ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

GEORGE ROSS ANDERSON, Jr., District Judge.

This matter comes before the Court on the Motion for* Summary Judgment of Defendant First Citizens Bank (“Defendant’s Motion for Summary Judgment”). A hearing on Defendant’s Motion for Summary Judgment was held on May 29, 1998. Plaintiff was represented at the hearing by Hal J. Warlick, and Defendant First Citizens Bank (“the Bank”) was represented by Charles T. Speth II.

In her Complaint, Plaintiff alleges that the Bank’s decision not to promote her to the position of Branch Manager of its Ware Shoals Branch in November 1995 was racially motivated and thus violated Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. Section 2000e, et seq., as well as her civil rights under 42 U.S.C. Section 1981. Alternatively, Plaintiff further a leges that she was not promoted to this position in retaliation for filing a charge of discrimination with the South Carolina Human Affairs Commission (“SHAC”) and the Equal Employment Opportunity Commission (“EEOC”) in June 1993, in violation of Title VII of the Civil Rights Act of 1964, as amended.

First Citizens Bank moved for summary judgment on all of Plaintiffs causes of action. For the reasons set forth below, the Court grants Defendant’s Motion for Summary Judgment and dismisses Plaintiffs Complaint in its entirety.

I. UNDISPUTED FACTS

Plaintiff is an African-American citizen and a resident of Anderson County, South Carolina. She secured her first job as a bank teller for First National Bank in Anderson, South Carolina, in 1977. She worked for this bank as a teller at its Lakeside Shopping Branch in Anderson until 1984. In September 1984, First Citizens Bank acquired First National Bank, and Plaintiff was thereafter employed by the Bank.

Since becoming employed by the Bank in 1984, Plaintiff has received various promotions and has held the following ti- *651 ties: Teller, On The Job Teller Trainer, Head Teller, City Vault Teller, Branch Supervisor, and Assistant Branch Manager/Lending Officer. She has never held the position or title of Branch Manager. Specifically, in 1986 Plaintiffs first promotion was from Teller to Head Teller of the Bank’s Shockley Ferry Branch in Anderson. In that position, she worked over three other tellers and had no sales, loan, or regular customer service duties. Shortly thereafter, Plaintiff was promoted to City Vault Teller at the North Point Branch in Anderson. Here, Plaintiff was responsible for receiving and shipping cash requests for other Anderson branches and for the Federal Reserve and for performing the duties of Head Teller over two other tellers. She had no other supervisory duties, no regular business development duties, no specific sales responsibilities, and no lending responsibilities. In 1989, Plaintiff was promoted to Branch Supervisor of the Lakeside Mall Branch in Anderson, a small walk-up teller branch. There she supervised operation of the facility, was Head Teller over two other tellers, and was responsible for customer service.

On June 24, 1993, Plaintiff filed a Charge of Discrimination (“the 1993 Charge”) with SHAC and the EEOC. In the 1993 Charge, Plaintiff alleged that she “was denied promotional opportunities to Loan Officer on two occasions” because of her race in violation of Title VII of the Civil Rights Act of 1964, as amended. The two promotional opportunities referred to were a job vacancy for Branch Manager at the Southside Branch and a Commercial Lending vacancy in Anderson. SHAC and the EEOC concluded their respective administrative investigations in the fall of 1993. Plaintiff did not pursue these claims any further.

Subsequent to the resolution of the 1993 Charge, Plaintiff was offered the 90-day lending training she had previously requested in the Bank’s Spartanburg office. Plaintiff accepted the offer for training and, upon completion, was offered the job of Branch Supervisor of the Boiling Springs Branch in Spartanburg, her present position. As such, she assists and fills in for the Branch Manager, makes some loans (mostly consumer but some commercial), takes but does not process mortgage loan applications, calls on existing or prospective customers, and sells some insurance products. Plaintiff is under the day-to-day supervision of an on-site Branch Manager.

In 1995, Plaintiff heard that the Branch Manager of the Ware Shoals Branch was planning to retire. The Ware Shoals Branch was under the supervision of the City Executive in Anderson, South Carolina. The Ware Shoals Branch was and is located in Ware Shoals, South Carolina, approximately 35 miles from Anderson. Ms. Mary Pearman was the retiring Branch Manager. She had been employed at the Ware Shoals Branch since 1945 and had been Branch Manager since 1969. Ms. Pearman acted more independently as Branch Manager than other Branch Managers because of her experience and geographical location separate from the Anderson City Executive.

Plaintiff notified Bank management of her interest in the Ware Shoals position on November 20, 1995. Thereafter, on November 29, 1995, Plaintiff first saw an official posting of the vacancy of the Ware Shoals position on the Bank’s electronic bulletin board of job vacancies. This posting stated: “POSITION RESPONSIBILITIES,” but listed no specific position requirements. On December 20, 1995, the job was again posted on the electronic bulletin board. The listed Position Responsibilities in this posting were identical to the November posting. However, a “POSITION REQUIREMENTS” section had been added to this posting stating the following: “Position Requirements: Previous Branch Manager experience.”

To solicit applications for this position, the Bank also ran ads in South Carolina newspapers prior to posting it on its elec *652 tronic bulletin board. All of its ads stated that previous branch manager experience was a requirement for the position. One such ad ran in The Greenwood Index-Journal in Greenwood, South Carolina, from November 17 through November 19, 1995. It stated that a “minimum of 3-5 years experience required.” Another similar ad ran in The Greenville News on November 19 and November 26, 1995. It, too, stated that a “minimum of 3 to 5 years experience” was required for the position.

Plaintiff was not interviewed for or offered the Ware Shoals position. Rather, the job was offered to David Estes, a white male with a total of nine years of prior banking experience. Specifically, Mr. Estes has four years’ experience as a Branch Manager, three years’ experience as an Assistant Branch Manager, and two years’ experience as a Commercial and Mortgage Loan Officer and Processor. Mr. Estes .also had extensive community involvement.

II. ARGUMENT AND AUTHORITIES

A. Standard For Summary Judgment.

Under Rule 56(c) of the Federal Rules of Civil Procedure

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Bluebook (online)
47 F. Supp. 2d 648, 1998 U.S. Dist. LEXIS 22365, 1998 WL 1048294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-first-citizens-bank-scd-1998.