Hartnett v. Chase Bank of Texas National Ass'n

59 F. Supp. 2d 605, 1999 U.S. Dist. LEXIS 12430, 78 Empl. Prac. Dec. (CCH) 40,033, 1999 WL 615252
CourtDistrict Court, N.D. Texas
DecidedAugust 10, 1999
Docket4:98-cv-01061
StatusPublished
Cited by1 cases

This text of 59 F. Supp. 2d 605 (Hartnett v. Chase Bank of Texas National Ass'n) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hartnett v. Chase Bank of Texas National Ass'n, 59 F. Supp. 2d 605, 1999 U.S. Dist. LEXIS 12430, 78 Empl. Prac. Dec. (CCH) 40,033, 1999 WL 615252 (N.D. Tex. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

LINSAY, District Judge.

Before the court is Defendants’ Motion for Summary Judgment, filed October 1, 1998. Upon careful consideration of the motion, response, reply, record evidence, and applicable law, the court, for the reasons that follow, grants Defendants’ Motion for Summary Judgment.

I. Factual and Procedural Background

Plaintiff James Hartnett began his career with one of Defendants’ 1 predecessor banks in 1972. 2 This bank eventually be *607 came Texas Commerce Bank (“TCB”). Up until 1990, Plaintiff served as a consumer loan officer, which entailed taking loan applications, reviewing them, and processing the applications by reviewing credit reports. According to Howard Pinion, one of Plaintiffs supervisors, Plaintiff received high marks for his performance in the consumer loan officer position.

In January 1990 Plaintiff was transferred from consumer loans into a newly-established community and professional banking group. Plaintiffs new job as a Professional and Community Banker involved commercial lending. At that time, Plaintiff expressed a need for additional training in commercial lending. During 1990, Plaintiff attended training in loan policy, loan documentation, cash flow, Small Business Association lending, BDS, 3 and security. Plaintiffs supervisor may have enrolled Plaintiff in additional training courses that Plaintiff considered to be over his head. Plaintiff also completed an eight to twelve week night course in commercial lending during the Fall of 1991, which was paid for by TCB. During this time, TCB also had a commercial loan officer training program. The community and professional banking position was a new and unprecedented position at TCB. Professional and Community bankers such as Plaintiff did not participate in the commercial loan officer training program. Although Plaintiff wanted to go through the commercial credit training program at TCB, TCB did not put him through the program.

After Plaintiff assumed his new position as a Professional and Community Banker, he was assigned a commercial loan portfolio for servicing. Plaintiff was admittedly overwhelmed by his new responsibilities in commercial lending, and began receiving poor performance reviews. The poor reviews began in November 1990 and continued until Plaintiffs retirement from TCB in June 1992. Plaintiff agrees that his job performance was lacking during this time period. Plaintiff had difficulty understanding commercial lending, and expressed his stress and frustration to his supervisors.

On December 9, 1991 Plaintiff was informed that because of his poor performance, it would be best if he devoted his time to finding employment elsewhere, with the assistance of an outplacement firm. Plaintiff was told that he needed to find a new job by January 30, 1992. On December 19, 1991 Plaintiff had a meeting with John Adams (“Adams”), the Chief Executive Officer of TCB’s Dallas office, wherein Adams expressed his concern for Plaintiffs health and well being. At a subsequent meeting, Adams asked Plaintiff to think about the areas of TCB for which he would be best suited.

In April 1992, Plaintiff was offered three employment options with TCB. He was offered a sales representative/new account position that required basically the same duties Plaintiff performed prior to his January 1990 transfer to the commercial division, assignment to TCB’s credit department for additional commercial loan training and then reassignment back to the commercial division and resumption of his Professional and Community Banking role, or participation in an early retirement program, including continued outplacement services. Plaintiff opted to take the credit department training, and a memorandum describing the training was finalized on April 14,1992.

The initial portion of the training program required Plaintiff to read and absorb materials regarding commercial lending. Next, Plaintiff would have assumed an active analyzing and support role within the training program. Plaintiff experienced difficulty in completing his initial reading tasks, and thus was unable to progress through the program at an acceptable *608 pace. In mid to late May 1992, Plaintiff informed Adams that he had decided to take the early retirement program.

In connection with the early retirement program, Plaintiff read and signed an election form and release on June 1, 1992. Plaintiff had 45 days to consider and ten days to revoke his decision to take early retirement. The effective date of Plaintiffs retirement from TCB was June 30, 1992. Plaintiff was 52 years old when he retired.

In January 1994 Plaintiff began contacting Defendants regarding his former employment. On the advice of his attorney, Plaintiff filed a discrimination charge with the EEOC on May 17, 1994 (the “Age Discrimination Charge”). On June 17, 1994, the EEOC terminated its investigation of Plaintiffs age discrimination charge because it determined that he had signed a release in compliance with federal law. Plaintiff continued to contact various of Defendants’ representatives regarding his past employment. This included calls to and a meeting with Chemical Bank human resources representative Claude Weir (“Weir”) in August 1994, and a follow-up letter from Weir to Plaintiff in September 1994. After his contacts with Weir, Plaintiff continued to make inquiry of Defendants. On January 19, 1995, Meryl Kay-nard of Chemical Bank (“Kaynard”) wrote to Plaintiff and instructed him to direct any further questions to her, Weir, or Chemical Bank’s outside counsel.

On January 27, 1995, Plaintiff arrived at Chemical Bank’s offices in New York and requested a meeting with Chief Executive Officer Walter Shipley (“Shipley”). Plaintiff did not meet with Shipley but visited with Weir and Kaynard regarding his concerns. Plaintiff contacted Kaynard again in February 1995, and she called him back and talked to him on or about March 3, 1995. Kaynard sent Plaintiff a follow-up letter on March 13, 1995, again reiterating that Plaintiff should direct inquiries regarding his employment or retirement to her, Weir, or Chemical Bank’s outside counsel. Despite Kaynard’s request, Plaintiff wrote to Shipley and Chemical Bank’s Board of Directors on April 22, 1995.

On May 16, 1995, Plaintiff was not admitted to a Chemical Bank shareholders’ meeting despite having a ticket for admission. Instead, he discussed issues related to his former employment with Defendants’ representatives in a private setting. On June 15, 1995, Plaintiff arrived at TCB’s Dallas offices and requested a meeting with Adams. He was told Adams was not available and that any response Defendants had would come from Chemical Bank’s legal department.

On December 29, 1995, Plaintiff went to TCB’s downtown Dallas bank to pick up forms for a health insurance election he wished to exercise. Initially, TCB’s Human Resources Director Lucy Neary (“Neary”) informed Plaintiff that he was not eligible for the program and directed him to contact Kaynard at Chemical Bank regarding any questions he had.

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

Related

Eber v. Harris County Hospital District
130 F. Supp. 2d 847 (S.D. Texas, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
59 F. Supp. 2d 605, 1999 U.S. Dist. LEXIS 12430, 78 Empl. Prac. Dec. (CCH) 40,033, 1999 WL 615252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hartnett-v-chase-bank-of-texas-national-assn-txnd-1999.