Menendez v. Scotiabank of Puerto Rico, Inc.

321 F. Supp. 2d 273, 2004 U.S. Dist. LEXIS 9908, 2004 WL 1336309
CourtDistrict Court, D. Puerto Rico
DecidedMay 27, 2004
DocketCiv. 02-2481(RLA)
StatusPublished
Cited by2 cases

This text of 321 F. Supp. 2d 273 (Menendez v. Scotiabank of Puerto Rico, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Menendez v. Scotiabank of Puerto Rico, Inc., 321 F. Supp. 2d 273, 2004 U.S. Dist. LEXIS 9908, 2004 WL 1336309 (prd 2004).

Opinion

ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

ACOSTA, District Judge.

Pending before the Court are Defendants SCOTIABANK OF PUERTO RICO, INC. and THE BANK OF NOVA SCOTIA (both entities hereinafter referred to as “SCOTIABANK” or “Defendant”) Motion for Summary Judgment (Docket No. 16), plaintiffs opposition (Docket No. 27), and defendants’ reply (Docket No. 31). Plaintiffs sur-reply was denied by this Court for having been untimely filed (Docket No. 36). For the reasons set forth below, defendant’s Motion for Summary Judgment is GRANTED.

I. PROCEDURAL AND FACTUAL BACKGROUND

JOVITA MENENDEZ (MENENDEZ) began working at SCOTIABANK of Puer-to Rico in October of 1963. During her employment MENENDEZ worked in different branches including the branches of The Bank of Nova Scotia.

In 1985 MENENDEZ began working as a Credit Assistant with credit analysis responsibilities at the Bank of Nova Scotia located in the Plaza Scotiabank Hato Rey Branch, having previously worked with the operational aspects of the bank. In 1990, MENENDEZ, who had been reclassified as an Account Officer since December 1989, began working in the Retail Banking Credit Area of SCOTIABANK of Puerto Rico. MENENDEZ’ job classification during this period was that of an M-2.

In 1992 a new job classification system was implemented. MENENDEZ’ job title of Account Officer was then reclassified as *277 an A-24, but her salary was administered at an A-28 level.

In 1994 MENENDEZ was changed from the Retail Banking Credit Area to the Commercial Banking Unit within the bank. During 1996, once again, a new job classification system was implemented. MENENDEZ’ classification of Account Officer changed to an A-73. Again MEN-ENDEZ’ salary was increased to the salary of the mentioned classification.

During 1998 a restructuring of the Hato Rey Commercial Banking Center called for a change in MENENDEZ’ job title from Account Officer to Account Manager. Her classification remained as A-73.

During her tenure at the Commercial Banking Center, MENENDEZ was evaluated by various supervisors, among them, Pedro Pérez, Claudio Dominguez, Mary Rosales, Peter Evelyn and Ramón Santiago. Her evaluations were average or above average during this period. MEN-ENDEZ’ evaluations consistently identified her ability to work with personal loans and small commercial loans, but her knowledge and understanding of financial statement analysis in the preparation of complex credit packages and larger loans needed improvement.

In 2000, MENENDEZ was transferred from the Commercial Banking Center to the Business Banking Center. Her responsibilities involved the development of small business portfolios and independent business accounts. Her supervisor in that area of the bank was Héctor Fernández. He evaluated her work in the Business Banking Center as “exceeds expectations”.

In 1998, SCOTIABANK revised its Job Posting Policy and notified it to all its employees. This policy permitted employees of the bank to request a specific job position whenever a vacancy became available. Although MENENDEZ had expressed her interest in being reclassified at a higher level, she never participated in the job posting policy until 2001.

During June 2001, MENENDEZ requested participation in the job posting process for the opportunity to fill a Senior Account Manager position classified as an A-81. Two (2) employees applied for this vacancy, MENENDEZ and Francisco Vázquez. Francisco Vázquez was the SCOTIABANK Santurce Branch Manager classified as an A-80. Vázquez was chosen to occupy the position on June 22, 2001. MENENDEZ was informed on that very same date of the decision.

MENENDEZ expressed her disappointment in not being selected for the job vacancy. When she met with her supervisors to discuss their decision to select Francisco Vázquez, MENENDEZ was not satisfied with the explanation and claimed that the bank had discriminated against her because of her age and gender. She so indicated in a letter dated June 22, 2001, that she sent to Ivan Méndez, President and CEO of SCOTIABANK of Puer-to Rico, Inc.

MENENDEZ continued working until October 24, 2001, when she left SCOTIA-BANK on sick leave. MENENDEZ later applied for short-term and long-term disability benefits and did not return to work. SCOTIABANK reserved her employment until January 13, 2003, having thus kept MENENDEZ’ job open for a longer period than the one (1) year required by local law. According to defendants, her position at SCOTIABANK remains vacant.

On or about July 12, 2002, MENEN-DEZ filed an age and gender discrimination charge with the Equal Employment Opportunity Commission (EEOC) and was issued the corresponding “right-to-sue” letter on that same date.

*278 On October 1, 2002, MENENDEZ filed this complaint against SCOTIABANK alleging violations to Title VII of the Civil rights Act of 1964, 12 U.S.C. § 2000e et seq., the Age Discrimination in Employment Act (ADEA), 29 U.S.C. § 621 et seq., and Puerto Rico’s anti-discrimination statute, Law No. 100, 29 L.P.R.A. § 116 et seq. Plaintiffs complaint specifically alleges that defendant denied her a series of promotions because of her gender and age. Plaintiff furthermore alleges that she was not given adequate office furniture and equipment.

Defendant moved for summary judgment on the grounds that plaintiffs Title VII, ADEA and Law No. 100 claims for failure to promote are time-barred, since plaintiff did not file a timely complaint at the EEOC.

Plaintiff opposed summary judgment by claiming that discrete discriminatory acts took place within the three hundred (300) days prior to filing her charge with the EEOC and that defendant’s failure to promote constituted a continuous violation.

II. SUMMARY JUDGMENT STANDARD

The standard for summary judgment has been revisited by the First Circuit Court of Appeals on several occasions. Serapión v. Martinez, 119 F.3d 982, 986 (1st Cir.1997) (citing McCarthy v. Northwest Airlines, Inc., 56 F.3d 313, 315 (1st Cir.1995)) (collecting cases). A court may grant summary judgment only if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); see also: Serrano-Nova v. Banco Popular de Puerto Rico, Inc., 254 F.Supp.2d 251 (D.Puerto Rico 2003).

To determine whether these criteria have been met, a court must pierce the boilerplate of the pleadings and carefully review the parties’ submissions to ascertain whether they reveal a trialworthy issue as to any material fact. Pérez v.

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Bluebook (online)
321 F. Supp. 2d 273, 2004 U.S. Dist. LEXIS 9908, 2004 WL 1336309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menendez-v-scotiabank-of-puerto-rico-inc-prd-2004.