Kebriaiy v. Union Bank CA2/1

CourtCalifornia Court of Appeal
DecidedOctober 29, 2015
DocketB255324
StatusUnpublished

This text of Kebriaiy v. Union Bank CA2/1 (Kebriaiy v. Union Bank CA2/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kebriaiy v. Union Bank CA2/1, (Cal. Ct. App. 2015).

Opinion

Filed 10/29/15 Kebriaiy v. Union Bank CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION ONE

B255324 ALI KEBRIAIY, (Los Angeles County Plaintiff and Appellant, Super. Ct. No. BC489318)

v.

UNION BANK, N.A.,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County. Mark V. Mooney, Judge. Affirmed. ______

Cantor Law and Zachary Cantor for Plaintiff and Appellant. Blank Rome and Michael L. Ludwig for Defendant and Respondent. ______ Ali Kebriaiy alleged that his former employer, Union Bank, N.A. (the Bank), violated the Fair Employment and Housing Act (FEHA) by failing to promote him and, later, terminating his employment based on his age and disability. The court entered judgment in favor of the Bank after granting the Bank’s motion for summary judgment. Kebriaiy appealed. Based on our independent review, we affirm the judgment. FACTUAL SUMMARY 1. Background The Bank hired Kebriaiy in August 2001 as a part-time Customer Service Specialist. He was then 63 years old. During his 10 years with the Bank, Kebriaiy received various awards and commendations for his work, occasional promotions, and annual increases in pay. In March 2010, the Bank promoted him to the position of “Operations Assistant II,” or “Operations Specialist.” Kebriaiy worked in the Bank’s Foothill Ranch branch. In December 2010, there was an opening in the Bank’s Mission Viejo branch for an Operations Specialist, the same position Kebriaiy held. Kebriaiy applied for the position because the Mission Viejo branch was closer to his home. Brian Skelton, a regional manager for the Bank, denied his application without giving Kebriaiy a clear reason. Kebriaiy believed that Skelton did not like him. When asked why he believed this, Kebriaiy said that Skelton would talk with other employees when he visited the branch, but would not respond when Kebriaiy said hello to him. In January 2011, Jacqueline Williams became the Customer Service Manager at the Foothill Ranch branch and Kebriaiy’s direct supervisor. Curtis Kang was the branch manager. In March 2011, the Bank received a letter from a lawyer asserting that the Bank had mishandled a series of deposits for the lawyer’s client. Kang asked Williams to investigate the claim. Williams determined that Kebriaiy and two other Bank employees had made erroneous transactions. Kebriaiy’s error occurred more than a year earlier, in February 2010, when he deposited checks totaling $3,000 into the account of someone other than the payee of the checks. The day after it happened, the error was corrected;

2 neither the Bank nor a customer lost any funds. Kebriaiy’s supervisor at the time, “Maggie,” orally admonished him to “be careful.” In May 2011, Williams, unaware that her predecessor had spoken to Kebriaiy about the mishandled deposit, prepared a “final written warning[]” to Kebriaiy based on the error. She prepared similar warnings for the other two employees. Williams printed Kebriaiy’s written warning on May 25, 2011, but did not give it to him until after she denied him a promotion, as discussed below. 2. Williams Denied Kebriaiy a Promotion Around the same time that Williams was preparing the written warnings regarding the mishandled deposits, she was interviewing applicants for the position of Customer Service Officer (CSO) in the Foothill Ranch branch. The duties of a CSO were similar to the duties of an Operations Specialist—the position Kebriaiy then held—except that the CSO had a higher level of signing authority. “Signing authority” refers to the authority the Bank gives an employee to decide whether to place a hold on a deposit. At that time, Kebriaiy had signing authority for deposits up to $25,000. According to Williams, Kebriaiy was not only authorized to make decisions up to that amount, but was “expected to make” such decisions. Despite his decision-making authority, Kebriaiy would, at least one or two times per week, seek second opinions from Williams or Kang (the Foothill Ranch branch manager). Williams said he did so “routinely”; Kang said he did it “often.” Williams and Kang thus believed that Kebriaiy was not comfortable with his existing level of signing authority and did not have the required decision-making skills for the CSO position. Williams noted this issue in Kebriaiy’s March 2011 performance review. Although the review was generally positive, Williams wrote that Kebriaiy “‘needs to work on his decision making skills. Although he has a signing authority limit, he is not confident in making approvals within that limit.’” Kebriaiy disagreed with this criticism, stating in his deposition that he requested second opinions from others because he did not “want to make [a] problem for [him]self” in the event a customer complained. Kebriaiy

3 also pointed out that neither Williams nor Kang ever told him to stop requesting second opinions and that Skelton testified at his deposition that seeking a second opinion might be appropriate when “there’s something about the transaction that you feel is not right . . . .” No one told Kebriaiy about the opening for the CSO position; he found out about it after he noticed individuals coming into the branch for interviews. When Kebriaiy asked Williams why she did not tell him about the opening, Williams told him he was not qualified for the position. When Kebriaiy asked Williams why he was not qualified, Williams told Kebriaiy he could apply for the position. He did, and Williams arranged for an interview. After interviewing Kebriaiy and three other candidates in late May 2011, Williams selected Arsalan Vakilian to be the CSO. Vakilian was about 30 years old at the time. Skelton was not involved in the CSO hiring decision. In a declaration supporting the Bank’s motion for summary judgment, Williams stated that she did not consider Kebriaiy’s “age or mental or physical condition” when making her decision; she did not hire Kebriaiy as the CSO because she did not believe he was qualified for the position. 3. Williams Gives Kebriaiy the Formal Written Warning and Kebriaiy has a Panic Attack On May 31, 2011, five days after Williams interviewed Kebriaiy for the CSO position, Williams gave Kebriaiy the final written warning she had prepared regarding the February 2010 mishandled deposit. Kebriaiy points out several anomalies about the written final warning. First, the 15-month gap between Kebriaiy’s error and the written warning is inconsistent with the Bank’s practice of giving written warnings close to the date the incident occurred or was discovered. Second, contrary to protocol, Williams did not have the employee relations department review the warning in advance. Third, Williams explained the failure to consult with employee relations by stating that Skelton had agreed to her “course of action”; however, Skelton’s approval, if given at all, appears to have been based on the fact that Kang incorrectly informed Skelton that

4 Employee Relations had approved of the warning.1 After the Bank’s Senior Employee Relations Consultant learned that Kebriaiy had been given the warning, she emailed Williams stating that “the level of action taken and the rational” for the action did “not appear” to be consistent with the Bank’s guidelines. Almost immediately after Williams gave Kebriaiy the written warning, Kebriaiy had a panic attack. He experienced anxiety, loss of sleep, chest pains, and numbness in his lip.

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Kebriaiy v. Union Bank CA2/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kebriaiy-v-union-bank-ca21-calctapp-2015.