Rodriguez-Aviles v. Banco Santander De Puerto Rico

467 F. Supp. 2d 148, 2006 WL 2623225
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 8, 2006
DocketCivil 04-1370 (JAG)
StatusPublished
Cited by1 cases

This text of 467 F. Supp. 2d 148 (Rodriguez-Aviles v. Banco Santander De Puerto Rico) 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
Rodriguez-Aviles v. Banco Santander De Puerto Rico, 467 F. Supp. 2d 148, 2006 WL 2623225 (prd 2006).

Opinion

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is a Motion for Summary Judgment filed by Banco San-tander de Puerto Rico (hereinafter “the Bank” or “Santander”) on October 3rd, 2005. (Docket No. 15). For the reasons set forth below, the Court GRANTS the Motion.

FACTUAL AND PROCEDURAL BACKGROUND

The following facts are uncontested. The Court construes the same in the light most favorable to the non-moving party, and grants all reasonable inferences in that party’s favor. Rosenberg v. City of Everett, 328 F.3d 12, 17 (1st Cir.2003).

Plaintiff, Priscilla Rodriguez-Aviles (hereinafter “plaintiff’), began to work as a teller for Banco Crédito y Ahorro Ponee-fio on January 10th, 1977, when she was 29 years old. In the year 1978, Santander acquired Banco Crédito y Ahorro Ponceño, and plaintiff retained her position under the new management. Through the years, the plaintiff occupied several positions at the Bank, including teller, Utility Clerk, Operations Official and Operations Assistant Manager. As Operations Official and *150 Assistant Manager, 1 the plaintiff was required to know the procedures for each type of transaction, know the requirements established by the regulatory agencies, and was in charge of overseeing that the Bank’s policies and procedures were complied with by the employees she supervised. Due to her position, the plaintiff was the person designated by the Bank to communicate and take the necessary action to correct operational problems or deviations from policies. (Docket No. 15, exhibit # 2 at ¶ 6). Furthermore, as Operations Official and Assistant Manager, the plaintiff was the custodian of the Bank’s Employee and Operations Manual. It is undisputed that plaintiffs performance in each of the positions she held was excellent.

On October 27th, 2003, Johnny Rijos performed an audit at Santander’s Plaza Escorial Branch. While at the task, Rijos indicated to the plaintiff that a client’s Check System Authorization form was missing from the file. 2 (Docket No. 20 Exhibit # 2 at ¶ 22). The plaintiff then approached Maria Gonzalez, the official who usually opened commercial accounts, but Gonzalez told the plaintiff that Frances Cotto was the person who opened the account at issue. Cotto was questioned by the plaintiff and she explained that she always had the form signed by the client, and that it most probably had been misplaced. Id., at ¶23. Wdiile Rijos was looking for the missing form, Cotto went to the file cabinet to look for the document. Cotto then returned with a document and told Rijos that the document had been found in another file. Rijos, in turn, showed Cotto a forged document that he had found in the photocopier. An investigation by the Bank’s Security Department concluded that Gonzalez taped a copy of the client’s signature to the Check System Authorization form, and then photocopied the document. As a result of the forgery, the document looked as if it had been signed by the client.

On November 5th, 2006, the plaintiff was interviewed by personnel from the Bank’s Safety Department. Upon their request, the plaintiff signed the following handwritten statement (hereinafter, “the Statement”):

I, Priscilla Rodriguez, Operations Assistant manager, declare freely and voluntarily that I was interviewed by Julio Mangual from the Security Department, who informed me about an investigation that is being conducted regarding a Banking Authorization document, investigation that appeared altered at the photocopier [sic]. With regards to that I informed the following, that said account was opened by Frances Cotto and that the client was Francisco Sosa. That in my Parque Escorial Branch they were performing an audit where the auditor, Johnny J. Rios raised evidence from the client Francisco Sosa’s file where the Check System verification appeared, but not the banking investiga *151 tion authorization. I proceeded to communicate to María González that from the account opened by Frances Cotto they pointed to me this incidence. I proceeded to ask Frances Cotto and she indicated that she always filled it out. Subsequently, Maria Gonzalez told me I’m going to solve it and left. I continued working and heard that it got damaged and I hear that she is making and talking about the document. I never saw the document, but I understand that what she was doing in some ways was altering the authorization of the client Francisco Sosa. Subsequently, after Frances Cotto turned in the altered document, Frances tells me that the auditor had the original document that Maria had made and left at the photocopier. At that time María González said that she destroyed the documents in the ladies room. Subsequently, the auditor Rijos showed me the altered document, as soon as I saw it I told him that it was wrong and that I felt bad. At that time I did not communicate to the auditor who had prepared the document. The next day I communicated to Mr. Felipe Ruiz and Anita de Leon, and to this last one I told her who had done it. It was the next day that I told Anita de Leon what had happened. What I declare here is the truth and by my own word of what happened, that no one forced me to make this declaration. S/Priscilla Rodriguez. (Docket No. 15-2 at ¶ 30).

Rodriguez was notified of her termination through a letter dated November 7th, 2003, signed by Felipe Ruiz, Branch Manager at the Bank’s Plaza Escorial branch. The Bank claims that the plaintiff was terminated because of her involvement in the “forged documents incident.” Conversely, the plaintiff claims that her termination was due to discrimination because of her age.

STANDARD OF REVIEW

1. Summary Judgment Standard

The court’s discretion to grant summary judgment is governed by Rule 56 of the Federal Rules of Civil Procedure. Rule 56 states, in pertinent' part, that the 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 Santiago-Ramos v. Centennial P.R. Wireless Corp., 217 F.3d 46, 52. (1st Cir.2000).

Summary' judgment is appropriate if “there is no genuine issue as to any material fact and ... the moving party is entitled to a judgment as a matter of law.” See Fed.R.Civ.P. 56(c). The party moving for summary judgment bears the burden of showing the absence of a genuine issue of material fact. See Celotex Corp. v. Catrett,

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Cite This Page — Counsel Stack

Bluebook (online)
467 F. Supp. 2d 148, 2006 WL 2623225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-aviles-v-banco-santander-de-puerto-rico-prd-2006.