Rajbahadoorsingh v. Chase Manhattan Bank, NA.

168 F. Supp. 2d 496, 18 I.E.R. Cas. (BNA) 218, 2001 WL 1338959, 2001 U.S. Dist. LEXIS 17819
CourtDistrict Court, Virgin Islands
DecidedOctober 29, 2001
DocketCiv. 1999-001
StatusPublished
Cited by14 cases

This text of 168 F. Supp. 2d 496 (Rajbahadoorsingh v. Chase Manhattan Bank, NA.) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rajbahadoorsingh v. Chase Manhattan Bank, NA., 168 F. Supp. 2d 496, 18 I.E.R. Cas. (BNA) 218, 2001 WL 1338959, 2001 U.S. Dist. LEXIS 17819 (vid 2001).

Opinion

MEMORANDUM

MOORE, District Judge.

Defendants Chase Manhattan Bank, NA 1 and Chase Manhattan Corporation [collectively “Chase” or “defendants”] have moved for summary judgment. Terance Rajbahadoorsingh [“Rajbahadoorsingh” or “plaintiff’] opposes this motion. For the reasons set forth below, the Court will grant Chase’s motion.

I. FACTS

Rajbahadoorsingh, a West Indian male, worked for Chase as a consumer loan sales manager. He was responsible for generating consumer loans, particularly from customers borrowing money to purchase automobiles. Chase discovered that Rajbahadoorsingh allegedly was personally involved in the purchase and sale of automobiles in competition with Chase’s referral sources, which put him in conflict with his duties to Chase. Chase learned of this activity upon receiving complaints from dealerships and individual sellers from whom Rajbahadoorsingh had diverted buyers seeking auto loans from Chase. Soon thereafter, Clara Bryan [“Bryan”], the head of Chase’s human resources department, met with Cassan Pancham [“Pane-ham”], Rajbahadoorsingh’s superior, and Rajbahadoorsingh himself and warned plaintiff to cease his activities or face termination. Rajbahadoorsingh denied any involvement in buying and selling cars.

After this meeting, Chase received a formal written complaint from Sherman Smith [“Smith”] about Rajbahadoorsingh’s conduct. Smith related that he had brought Rajesh Persad [“Persad”] to Chase to assist Persad in applying for a loan to buy Smith’s truck. Persad was introduced to Rajbahadoorsingh, who encouraged him to apply for a loan with Chase. Smith said that, shortly thereafter, Rajbahadoorsingh dissuaded Persad from completing the purchase of the truck and instead encouraged him to buy a red BMW in Rajbahadoorsingh’s possession. Rajbahadoorsingh was suspended for two *500 weeks with pay pending an investigation regarding Smith’s complaint. At the close of the investigation, Chase concluded that Rajbahadoorsingh had engaged in activities that conflicted with Chase’s interests and therefore violated Chase policies. Accordingly, Bryan, Pancham and Cecile de Jongh [“de Jongh”], the group consumer credit manager, terminated Rajbahadoor-singh’s employment. This Court has jurisdiction pursuant to 28 U.S.C. § 1331 and 4 V.I.C. § 33.

II. LEGAL STANDARDS

A. Summary Judgment Standard

Summary judgment shall be granted if “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue respecting any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c); see also Sharpe v. West Indian Co., 118 F.Supp.2d 646, 648 (D.Vi.2000). The nonmoving party may not rest on mere allegations or denials, but must establish by specific facts that there is a genuine issue for trial from which a reasonable juror could find for the non-movant. See Saldana v. Kmart Corp., 42 V.I. 358, 360-61, 84 F.Supp.2d 629, 631-32 (D.Vi.1999), aff'd in part and rev’d in part, 260 F.3d 228 (3d Cir.2001). Only evidence admissible at trial shall be considered and the Court must draw all reasonable inferences therefrom in favor of the nonmovant. See id.

B. Discrimination Standard

Even though Rajbahadoorsingh has three different federal discrimination claims against Chase, 2 the requirements for establishing a prima facie federal case of employment discrimination are identical. 3 The Supreme Court of the United States established a three-prong test for going forward with a discrimination suit in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973) and later modified this test in Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981) and St. Mary’s Honor *501 Center v. Hicks, 509 U.S. 502, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993).

First, the plaintiff “must carry the initial burden under the statute establishing a prima facie case of [unlawful] discrimination.” McDonnell Douglas Corp., 411 U.S. at 802, 93 S.Ct. 1817. To accomplish this, the plaintiff must show that: (1) he is part of a protected class; (2) he was qualified for his position; (3) despite these qualifications, he was terminated; and (4) he was replaced by a member of a non-protected class or “someone in a nonpro-tected class, otherwise similarly situated, was treated more favorably.” See Hicks, 509 U.S. at 506, 113 S.Ct. 2742; Burdine, 450 U.S. at 253 n. 6, 101 S.Ct. 1089; McDonnell Douglas Corp., 411 U.S. at 802, 93 S.Ct. 1817; Fuentes v. Perskie, 32 F.3d 759, 763 (3d Cir.1994); Hicks v. Arthur, 878 F.Supp. 737, 738 (E.D.Pa.1995), aff'd, 72 F.3d 122 (3d Cir.1995). Under this first prong, “[establishment of the prima facie case in effect creates a presumption that the employer unlawfully discriminated against the employee.” Burdine, 450 U.S. at 254, 101 S.Ct. 1089.

Once the plaintiff establishes this presumption, the burden of production shifts to the defendant to “articulate some legitimate, nondiscriminatory reason for the employee’s rejection.” McDonnell Douglas Corp., 411 U.S. at 802, 93 S.Ct. 1817. Under this second prong, the employer has the burden of producing rebuttal evidence. See Hicks, 509 U.S. at 506-07, 113 S.Ct. 2742; see also Burdine, 450 U.S. at 255, 255 n. 9, 101 S.Ct. 1089 (noting that such evidence must be admissible). The employer can satisfy this burden “by introducing evidence which, taken as true, would permit the conclusion that there was a nondiscriminatory reason for the unfavorable employment decision.” Fuentes, 32 F.3d at 763 (citing Hicks, 509 U.S. at 507, 113 S.Ct. 2742). This second prong does not require the employer to prove “that it was actually motivated by the proffered reasons. It is sufficient if the [employer’s] evidence raises a genuine issue of fact as to whether it discriminated against the plaintiff.” Burdine, 450 U.S. at 254, 101 S.Ct. 1089.

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168 F. Supp. 2d 496, 18 I.E.R. Cas. (BNA) 218, 2001 WL 1338959, 2001 U.S. Dist. LEXIS 17819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rajbahadoorsingh-v-chase-manhattan-bank-na-vid-2001.