DeHorney v. Bank of America National Trust & Savings Ass'n

879 F.2d 459, 4 I.E.R. Cas. (BNA) 897, 1989 U.S. App. LEXIS 10110, 51 Empl. Prac. Dec. (CCH) 39,263, 50 Fair Empl. Prac. Cas. (BNA) 558
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 13, 1989
DocketNo. 84-2252
StatusPublished
Cited by29 cases

This text of 879 F.2d 459 (DeHorney v. Bank of America National Trust & Savings Ass'n) 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
DeHorney v. Bank of America National Trust & Savings Ass'n, 879 F.2d 459, 4 I.E.R. Cas. (BNA) 897, 1989 U.S. App. LEXIS 10110, 51 Empl. Prac. Dec. (CCH) 39,263, 50 Fair Empl. Prac. Cas. (BNA) 558 (9th Cir. 1989).

Opinion

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The court’s opinion in this case, filed on November 22, 1985, is withdrawn.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 DeHomey’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. § 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 DeHomey 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. De-Homey 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, DeHomey 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 [461]*461required 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, DeHomey’s immediate supervisor, determined that DeHomey 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 DeHor-ney.

During the meeting, Cooper asked De-Homey to explain how the check had been “processed twice.” Not having been advised of the purpose of the meeting, De-Homey claims she was unprepared and was unable to explain. When DeHomey said that she didn’t know how the check had been processed twice, Cooper said, “You are lying.” DeHomey 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 DeHomey and left the room for a short time.

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

During the interrogation, Cooper said, “You people are always having problems.” DeHomey 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.” DeHomey 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 DeHomey 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 DeHomey could be terminated.

There is some confusion as to who actually made the decision to terminate DeHor-ney. Bank of America contends that the decision was made by Perasso, the area branch manager, while DeHomey 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 DeHomey “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 DeHomey’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 [462]*462Treasure Island “and appeared on DeHor-ney’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. § 1981. Bank of America and Cooper, on March 25,1983, removed the cause to federal court pursuant to 28 U.S.C. § 1446, based on the federal question raised by DeHomey’s section 1981 claim.

On January 9, 1984, defendants filed a motion for summary judgment. DeHomey moved the court to abstain from deciding the California causes of action. The court granted the motion for summary judgment as to the interference with contractual relations claim. Relying on Zumbrun v. Univ. of S. Cal., 25 Cal.App.3d 1, 12, 101 Cal.Rptr. 499, 506 (1972) and Wise v. Southern Pacific Company, 223 Cal.App.2d 50, 72-73, 35 Cal.Rptr 652, 655 (1963), the court held that “[ajgents of a corporation cannot conspire with the corporation while acting within the.scope of their employment.” It concluded, citing Crossen v. Foremost-McKesson, Inc., 537 F.Supp. 1076, 1080 (N.D.Cal.1982), that the “defendants are entitled to judgment as a matter of law.”

The court delayed its determination on the wrongful discharge, intentional infliction of emotional distress, and racial discrimination claims pending further documentation by DeHomey.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hall-Johnson v. CITIBANK, N.A
N.D. California, 2024
Ng v. Tom
N.D. California, 2022
Mort v. Brennan
E.D. California, 2022
Rodriguez v. The Boeing Company
W.D. Washington, 2021
Takieh v. Banner Health
D. Arizona, 2021
Katie Mayes v. Winco Holdings, Inc.
846 F.3d 1274 (Ninth Circuit, 2017)
Popescu v. Apple Inc.
1 Cal. App. 5th 39 (California Court of Appeal, 2016)
Baptiste v. LIDS
17 F. Supp. 3d 932 (N.D. California, 2014)
Barbara Rader v. Janet Napolitano
528 F. App'x 715 (Ninth Circuit, 2013)
John Simon v. City of Phoenix
436 F. App'x 756 (Ninth Circuit, 2011)
Ross Massbaum v. Wnc Management
361 F. App'x 904 (Ninth Circuit, 2010)
Kinnard v. Rogers Trucking
176 F. App'x 829 (Ninth Circuit, 2006)
George McGinest v. Gte Service Corp. Mike Biggs
360 F.3d 1103 (Ninth Circuit, 2004)
Purcell v. Schirmer
6 Am. Samoa 3d 276 (High Court of American Samoa, 2002)
Michael Joel Pennington v. City of Huntsville
261 F.3d 1262 (Eleventh Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
879 F.2d 459, 4 I.E.R. Cas. (BNA) 897, 1989 U.S. App. LEXIS 10110, 51 Empl. Prac. Dec. (CCH) 39,263, 50 Fair Empl. Prac. Cas. (BNA) 558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dehorney-v-bank-of-america-national-trust-savings-assn-ca9-1989.