Vinokur v. Sovereign Bank

701 F. Supp. 2d 276, 2010 U.S. Dist. LEXIS 26854, 2010 WL 1223320
CourtDistrict Court, E.D. New York
DecidedMarch 22, 2010
Docket07-CV-2893 (KAM) (MDG)
StatusPublished
Cited by11 cases

This text of 701 F. Supp. 2d 276 (Vinokur v. Sovereign Bank) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vinokur v. Sovereign Bank, 701 F. Supp. 2d 276, 2010 U.S. Dist. LEXIS 26854, 2010 WL 1223320 (E.D.N.Y. 2010).

Opinion

MEMORANDUM & ORDER

MATSUMOTO, District Judge:

Presently before the court is defendant Sovereign Bank’s (“defendant” or “Sovereign”) motion for summary judgment, pursuant to Federal Rule of Civil Procedure 56, seeking dismissal of plaintiff Faina Vinokur’s (“plaintiff’ or “Vinokur”) action. In this action, plaintiff alleges employment discrimination in violation of New York State Executive Law (“NYSEL”) § 296 and New York City Human Rights Law (“NYCHRL”), Administrative Code § 8-107. 1 Plaintiff alleges that defendant discriminated against her on the basis of disability (rheumatoid arthritis), age (born 1954), and national origin (Russian). Further, plaintiff alleges that defendant failed to reasonably accommodate her disability and terminated her in retaliation for seeking an accommodation. (Doc. No. 1, Compl. ¶¶ 35-38.) For the reasons set forth herein, defendant’s motion for summary judgment is granted in its entirety.

BACKGROUND

The following facts, taken from the parties’ statements pursuant to Local Civil Rule 56.1, are undisputed unless otherwise indicated. The court has considered whether the parties have proffered admissible evidence in support of their positions and has viewed the facts in the light most favorable to the nonmoving plaintiff.

A. Plaintiff’s Employment at Independence Community Bank

Plaintiff was born in Russia in 1954. (Doc. No. 12, Defendant’s Local Civil Rule 56.1 Statement (“Def. 56.1 Stmt.”) ¶ 4.) In 1998, plaintiff commenced employment with Independence Community Bank (“Independence”) as a teller at Independence’s Avenue J, Brooklyn community banking office (the “CBO” or “branch”). (Id. ¶ 16.) She was hired by then Branch Manager Carolina Scalici and was supervised by then Branch Assistant Manager Karyn Baldassarre. 2 (Id. ¶¶ 16-17.)

In or around 1999, plaintiff was diagnosed with rheumatoid arthritis. (Id. ¶ 21.) Between 1999 and 2006, plaintiff was granted approximately five leaves of absence from work due to her medical condition. (Id. ¶22.) One each occasion, plaintiff submitted a doctor’s note explaining the reason for her absence. (Id.) Although plaintiff acknowledges that no bank employee ever made any negative comment regarding her medical condition (id. ¶ 23), plaintiff generally contends that she was given “a problem when she needed time off for her medical condition” but *280 does not specify how or by whom (Doc. No. 14, Plaintiffs Local Civil Rule 56.1 Counterstatement (“PI. 56.1 Stmt.”) ¶ 23). Plaintiff claims that her medical condition “frustrated her manager to the point [sic] manager would be mad at her.” (Id. ¶ 24.)

Plaintiff does not believe that her medically-excused leaves of absence affected her employment in any manner. (Def. 56.1 Stmt. ¶ 25.) Indeed, in or around 2004, plaintiff was selected by Ms. Scalici and Ms. Baldassarre for training as Head Teller. (Id.) That position was “one of greater responsibility than a teller.” (Id.) After plaintiff received training for that position, plaintiff declined the offer to become the permanent Head Teller because she could not lift heavy boxes. (Id. ¶ 27.) Although Ms. Scalici offered to lift any boxes for plaintiff, plaintiff nevertheless declined the promotion. (Id.) Plaintiff regularly acted as “back-up” Head Teller and was one of two tellers granted authority to exercise “overrides of teller transactions requiring supervisory approval.” (See id. ¶¶ 27-28.)

B. Sovereign Bank and its Policies

In or around June 2006, Independence Bank was acquired by the parent company of Sovereign Bank. (Def. 56.1 Stmt. ¶ 2.) In September 2006, Independence employees were converted to Sovereign employees and became subject to Sovereign’s employment policies. (Id.) On August 18, 2006, plaintiff acknowledged, in writing, that she read and became familiar with Sovereign’s policies, including its equal employment opportunity policy, which prohibits discrimination and sets forth a complaint procedure. (Id. ¶¶ 5, 9-10.)

Among other things, the training materials reviewed by plaintiff set forth Sovereign’s policies and procedures regarding its mandatory compliance with the Bank Secrecy Act of 1970 (the “BSA”). (Id. ¶ 11.) The training materials advised Sovereign employees that the purpose of the BSA is “to monitor and report certain types of transactions ... to aid law enforcement authorities and the Internal Revenue Service in uncovering a multitude of criminal activities.” (Id.) Sovereign’s employees were informed that failure to comply with BSA reporting requirements may expose Sovereign, its directors, officers and employees to civil and criminal penalties. (See id.)

The training materials also advised employees to monitor and report suspicious activity. (Id. ¶ 12.) In particular, employees were required to monitor and report financial transactions in excess of $10,000. (Id.) Moreover, employees were trained to recognize “structuring transactions,” whereby persons seeking to avoid reporting financial transactions in excess of $10,000 structure the financial transaction into multiple smaller transactions below the $10,000 reporting threshold. (Id.) Employees were advised that it is unlawful to structure or assist in structuring any transaction. (Id.) Sovereign employees are required to report structuring activity to Sovereign’s Loss Prevention and Security (“LP & S”) Department. (See id. ¶ 15.)

Plaintiff participated in an online training program regarding the BSA and passed an online test regarding the same. (Id. ¶ 13.) Plaintiff understood that it was her obligation as a teller to “be on the lookout” for suspicious activity and report the same. (Id.) In addition, plaintiff understood that if a branch manager thought that a teller had engaged in “suspicious activity” the manager had an obligation to report the same to Sovereign’s LP & S Department. (Id. ¶ 15.)

C. Plaintiff’s Allegations of National Origin Discrimination

Plaintiff testified that she was discriminated against in October 2006 by having to *281 account for a shortage in the branch’s night deposit box. (See Doc. No. 13, Affirmation of Anthony C. Giordano (“Giordano Aff.”), Ex. 3, Deposition of Faina Vinokur (“Pl. Dep.”) at 99-100; Def. 56.1 Stmt. ¶ 72.) Plaintiff testified that after a bank customer insisted that his deposit had contained $590 more than the amount plaintiff had counted, Ms. Scalici and Ms. Baldassarre instructed plaintiff to record a “short” for the teller box and note her teller identification number (“TIN”). (Pl. Dep. at 100-104.) Plaintiff refused to record her TIN. (Id.

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Bluebook (online)
701 F. Supp. 2d 276, 2010 U.S. Dist. LEXIS 26854, 2010 WL 1223320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vinokur-v-sovereign-bank-nyed-2010.