Morales-Figueroa v. Banco Bilbao Vizcaya Argentaria

550 F. Supp. 2d 220, 2007 U.S. Dist. LEXIS 96951, 2007 WL 5161809
CourtDistrict Court, D. Puerto Rico
DecidedApril 9, 2007
DocketCivil 05-1424 (FAB)
StatusPublished
Cited by1 cases

This text of 550 F. Supp. 2d 220 (Morales-Figueroa v. Banco Bilbao Vizcaya Argentaria) 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
Morales-Figueroa v. Banco Bilbao Vizcaya Argentaria, 550 F. Supp. 2d 220, 2007 U.S. Dist. LEXIS 96951, 2007 WL 5161809 (prd 2007).

Opinion

OPINION AND ORDER

BESOSA, District Judge.

On April 20, 2005, Julio Morales-Figueroa, his wife, Aveda Torres-Cruz and their conjugal partnership filed suit against Banco Bilbao Vizcaya Argentaría (“BBVA”) alleging employment discrimination due to his age in violation of the Age Discrimination in Employment Act (“ADEA”), retaliation pursuant Title VII, 42 U.S.C. § 2000e-3(a), as well as supplemental state law claims (Docket No. 1). On April 24, 2005, BBVA moved for summary judgment on plaintiffs’ claims (Docket No. 19). On June 14, 2006, Plaintiffs opposed the motion (Docket No. 41). For the reasons discussed below, the Court GRANTS BBVA’s motion for summary judgment.

FACTUAL BACKGROUND

Mr. Julio Morales-Figueroa began to work at BBVA as a Messenger in September, 1978. 1 During his tenure at BBVA, he worked as a Messenger in the Bank’s Operations Area located in Santurce, Puer-to Rico. (See, BBVA’s Statement of Uncontested Material Facts “SUMF”, ¶ 1). His duties as a messenger consisted of the pick-up and delivery of mail, documents, materials, and equipment sent to or sent by BBVA to external entities such as law firms and the Puerto Rico Treasury Department. He was also responsible for delivering any documents or materials to and from the different offices and branches of BBVA. (SUMF, ¶ 2)

*222 BBVA employed a total of three (8) messengers, including Morales-Figueroa. The other two (2) messengers were Rafael Reyes and Jesus Santiago-Rosado. (SUMF, ¶ 3) Morales-Figueroa was born on June 19, 1949. (SUMF, ¶ 1) Reyes was born on October 31, 1945. Santiago-Rosa-do was born on May 17, 1947. (Id.). At the time Mr. Morales-Figueroa was terminated, Reyes was 59 years old and Santiago-Rosado was 57 years old.

In order to comply with their responsibilities, the Messengers used two vehicles owned by BBVA. (SUMF, ¶ 4)

Before 2004, the gasoline supply for BBVA’s vehicles was provided exclusively by Versalles-Gulf gas station, which BBVA contracted to provide this service. BBVA’s messengers bought gasoline at the gas station and signed a receipt for the amount spent. The amount was then charged to BBVA. The receipt signed by each messenger contained the messenger’s signature, the amount spent, the service provided or the product sold by the gas station, the date of transaction, and the car’s make and license number. BBVA then paid the expenses. (SUMF, ¶ 6 and Plaintiffs’ Statement of Contested and Uncontested Facts “PUMF”, ¶¶ 11-12)

In 2004, BBVA started confronting services problems with the Versalles-Gulf Station because of inconsistencies in the gasoline supply. Because of that, BBVA sent a letter to all its messengers, Morales-Figueroa, Reyes-Albarran and Santiago-Rosado, informing that they should go instead to the Minillas Gulf Station for the gasoline supply. 2 (SUMF, ¶ 7)

In late 2004, not long after BBVA contracted with Minillas Gulf Station, Bonosio Casellas Bond, Vice-President of BBVA’s Operations, held a telephone conversation with the owner of Minillas Gulf Station, Marco Ginorio. (SUMF, ¶ 8) Casellas stated that Ginorio informed him of two situations related to Morales-Figueroa. Specifically, Mr. Ginorio indicated that on one occasion Morales-Figueroa requested Ginorio to prepare and issue a receipt for $10.00 despite the fact that Morales-Figueroa had not purchased gasoline or products for BBVA’s vehicle. On another occasion, he further informed, Morales-Figueroa requested Ginorio to prepare and issue a receipt for $15.00 despite the fact that he only bought $10.00 worth of gasoline for BBVA’s vehicle. (SUMF, ¶ 8)

After the conversation with Ginorio, Ca-sellas and Jaime Rivera, Morales’ immediate supervisor, conducted an investigation and reviewed his record of vehicle expenses. Casellas and Rivera noticed that Morales’ receipts were “extremely high when compared to the standard amounts and to the vehicle expenses reported by the other [mjessengers”. (SUMF, ¶ 10) Rivera also contacted the owner of Ver-salles-Gulf Station to obtain information regarding Morales’ use of BBVA’s account at that specific gas station. The owner of the gas station informed Rivera that Morales-Figueroa bought beers in the gas station’s mini market and charged them to BBVA’s account. (SUMF, ¶ 11)

Because of the above, Casellas and Rivera met with Manuel A. Frias, BBVA’s Human Resources officer to discuss the information obtained from Rivera and Gi-norio. (Id.)

After the meeting, specifically on December 6, 2004, Casellas, Rivera and Frias held a meeting with Morales-Figueroa to *223 discuss their findings. (SUMF, ¶ 13) During the meeting, Frias informed Morales-Figueroa of the investigation conducted by his supervisors and the BBVA’s Human Resources Department with regards to his pattern of excessive car expenses. They also confronted Morales-Figueroa with the charges that appeared in the gas station receipts signed by him to obtain his reaction. (SUMF, ¶ 13) Morales-Figueroa denied the allegations and asserted that one of his supervisors authorized him to buy gasoline for his personal vehicle using BBVA’s account. When asked to disclose the supervisor’s name, however, Morales-Figueroa expressed that he did not remember it. In addition, although Casellas was in charge of BBVA’s operations approximately three (3) years before the December 6, 2004 meeting and Rivera was the messengers’ supervisor, Morales-Figueroa stated that none of them authorized the use of gasoline for his personal vehicle. (SUMF, ¶ 14 and Exh. IX) After the meeting, Morales-Figueroa was suspended from employment and salary.

Casellas, Rivera and Frias then met with Reyes and Santiago, BBVA’s other messengers. They both stated that the amounts that were reflected in their receipts were spent in gasoline for BBVA’s vehicles, and that they never bought gasoline for their personal cars with BBVA’s account. (SUMF, ¶ 16) They further expressed that they never altered any ticket or receipt for their benefit, and that they were prohibited from using BBVA’s account at Versalles-Gulf station for any purpose other that the purchase of gasoline or car maintenance products for BBVA’s vehicles. (Id., Exhs. 5 and 6) They further stated they did not have any knowledge of Morales-Figueroa’s use of BBVA’s account for his personal benefit. (Id.) Frias then met with Alfredo Izquier-do, BBVA’s Human Resources Manager, to discuss his findings and recommended that Morales-Figueroa be terminated from his employment. Izquierdo adopted Frias’ recommendation and decided to terminate Morales-Figueroa from his employment at BBVA effective on December 13, 2004.

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550 F. Supp. 2d 220, 2007 U.S. Dist. LEXIS 96951, 2007 WL 5161809, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-figueroa-v-banco-bilbao-vizcaya-argentaria-prd-2007.