LAVEGLIA v. TD BANK, N.A.

District Court, E.D. Pennsylvania·Decided May 15, 2020·No. 2:19-cv-01917·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JASON LAVEGLIA, Case No. 2:19-cv-01917-JDW

Plaintiff,

v.

TD BANK, N.A.,

Defendant.

MEMORANDUM TD Bank terminated Jason LaVeglia. On that much, the Parties agree. TD says it did so as part of a reorganization that left no position open for Mr. LaVeglia. Mr. LaVeglia says TD’s real reasons were more nefarious. He points to several inconsistencies in TD’s story that he says demonstrate that TD’s real reason for his termination is different than its stated reason. This is, in some respects, a case where the whole is greater than the sum of the parts. It is not clear that any of the inconsistencies that Mr. LaVeglia has uncovered would be enough, on its own, to permit him to go to trial. However, when the Court views them all together, as it must, and takes them in the light most favorable to Mr. LaVeglia, as it must, they satisfy Mr. LaVeglia’s burden of showing that TD’s stated reason was a pretext for its decision to terminate him. A jury will have to decide the real reason TD terminated him. However, a jury will not get to decide whether TD breached a contract with Mr. LaVeglia because Mr. LaVeglia has not established that TD’s Parental Leave Policy created a contract between TD and Mr. LaVeglia. I. FACTS A. Mr. LaVeglia’s Employment With TD Mr. LaVeglia started working at TD in 2009, receiving various promotions during his employment and becoming the Head of Enterprise Real Estate (“ERE”) Operations in May 2017. In that position, he oversaw construction management, facilities management, transaction management, and project management for TD’s North American real estate portfolio. Two of TD’s employment policies are at issue in this case. TD’s Employee Handbook contains an FMLA policy, which states, “Employees who return to work from FMLA Leave . . .

are entitled to return to their job or an equivalent position without the loss of benefits or pay unless . . . their employment with the Company would have been terminated if no leave had been taken.” (ECF No. 57-3 at Ex. 1.) The Handbook also contains a Parental Leave policy, which states, “Employees who return to work as expected at the end of their approved paid Parental Leave will be reinstated to their original position or an equivalent job with the same pay/benefits unless their employment would have otherwise been terminated and paid Parental Leave not been taken.” (ECF No. 59-3 at Ex. 6.) Mr. LaVeglia received performance reviews of “Exceptional” in 2013 and 2014, “Quality High” in 2015 and 2016, and “Quality Solid” in 2017. These range from the top of the scale to the middle. The 2016 performance review highlighted a number of Mr. LaVeglia’s strengths and

described him as a “critical leader in ERE.” (ECF No. 59-5 at Ex. 24.) It also described ways that Mr. LaVeglia’s performance could improve. In the 2017 performance review, Mr. LaVeglia’s supervisor described him as an “outstanding technical leader of the operations function,” said he did a “very good job of taking the business with all of it’s [sic] issues and performing very well,” and noted that the “execution in the field is terrific.” (ECF No. 59-5 at Ex. 25.) However, Mr. LaVeglia’s supervisor also highlighted difficulties that Mr. LaVeglia encountered and needed to improve. Mr. LaVeglia also received informal feedback on his job performance. His supervisor Gerard Guidice praised him between the 2016 and 2017 performance review. Then on February 23, 2018, a new supervisor, Paul Whitehead, told Mr. LaVeglia in an email that Mr. Whitehead “truly appreciated all your help and support ... your depth of knowledge, insight, and experience in this space [is] awesome ... it’s clear to me that nothing happens without you being involved.” (ECF No. 59-5 at Ex. 26.)

On March 28, 2018, Mr. LaVeglia told Mr. Whitehead he decided to take a leave of absence under the Bank’s Parental Leave Policy. Mr. LaVeglia told Mr. Whitehead that his wife had an autoimmune disease and his father-in-law had a stroke. Mr. LaVeglia took a paid leave of absence from May 25, 2018, until September 10, 2018. B. TD’s Reorganization Of ERE And Termination Of Mr. LaVeglia In the Fall of 2017, TD began an optimization review of the ERE Department in order to create a “Target Operating Model” (TOM). Mr. Whitehead worked on the TOM review. He concluded that a “hybrid model” would work best for ERE: certain positions would be responsible for functions performed in either Canada or the U.S.; and other positions would be responsible for functions on a larger scale. This model eliminated, added, and modified positions in the ERE

Department. The reorganization impacted roughly 60 of the 200 ERE positions, resulting in 25 exits from TD. At some point, Mr. Whitehead decided to eliminate the Head of ERE Operations position and split the responsibilities of that position into two different positions—Head of Transactions & Portfolio Strategy (“TPS”) and Head of Construction and Facilities Management (“CFM”). As of April 2, 2018, Mr. Whitehead sent an email that discussed his “final thoughts” concerning the reorganization of the ERE Department. An attachment to that email listed Mr. LaVeglia as the head of CFM. In May 2018, TD employees prepared a “Communication Touch Plan” that outlined the communications that TD would undertake as part of the reorganization of the ERE Department. That Communication Touch Plan, dated May 11, 2018, indicated that Mr. Whitehead was to call Mr. LaVeglia to tell Mr. LaVeglia that he would be assigned to the CFM position. Mr. Whitehead changed course, however. On or about May 16, 2018, Mr. Whitehead decided to terminate Mr. LaVeglia. A revised Communications Touch Plan dated May 31, 2018, indicates that TD was having discussions about terminating Mr. LaVeglia. On June 25, 2018, while

Mr. LaVeglia was on his leave of absence, Mr. Whitehead informed Mr. LaVeglia by phone that the Bank eliminated his position as part of the TOM. Because Mr. LaVeglia was on a leave of absence on June 25, 2018, he received a 60-day paid notice period upon his return, from September 10, 2018 until November 8, 2018. Although TD maintains that Mr. Whitehead considered Mr. LaVeglia for both CFM and TPS, he did not receive an offer for either role. Instead, Michael Gould, then Associate Vice President or Program Management Office and ERE, and an individual of Canadian origin, assumed the role of CFM. After many months, TD hired an external candidate—located in Canada—for the TPS position, who then left TD in early 2019. Mr. LaVeglia maintains that this means all of the duties that he had performed as Head of ERE continued to be performed by Mr. Gould.

C. Procedural History Mr. LaVeglia filed this action in May 2019. He filed an Amended Complaint on September 19, 2019. In the Amended Complaint, he asserts claims for associational discrimination under the Americans with Disabilities Act and the Pennsylvania Human Relations Act (Counts I, V), national origin discrimination under Title VII and the PHRA (Counts II, VI), discrimination/retaliation under the Family and Medical Leave Act (Count III), and breach of contract (Count IV). TD has moved for summary judgment on all claims. II. LEGAL STANDARD Federal Rule of Civil Procedure 56(a) permits a party to seek, and a court to enter, summary judgment “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).

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LAVEGLIA v. TD BANK, N.A., (E.D. Pa. 2020).

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