Wilma Cumpiano A/K/A Wilma Cumpiano Sanchez v. Banco Santander Puerto Rico

902 F.2d 148, 1990 U.S. App. LEXIS 7155, 53 Empl. Prac. Dec. (CCH) 39,900, 52 Fair Empl. Prac. Cas. (BNA) 1444, 1990 WL 56100
CourtCourt of Appeals for the First Circuit
DecidedMay 4, 1990
Docket89-2097
StatusPublished
Cited by394 cases

This text of 902 F.2d 148 (Wilma Cumpiano A/K/A Wilma Cumpiano Sanchez v. Banco Santander Puerto Rico) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilma Cumpiano A/K/A Wilma Cumpiano Sanchez v. Banco Santander Puerto Rico, 902 F.2d 148, 1990 U.S. App. LEXIS 7155, 53 Empl. Prac. Dec. (CCH) 39,900, 52 Fair Empl. Prac. Cas. (BNA) 1444, 1990 WL 56100 (1st Cir. 1990).

Opinion

SELYA, Circuit Judge.

Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e through 2000e-17 (Title VII), is the mainstay of the reticulation of laws which Congress enacted to end discrimination in the workplace. Concerned that Title VII’s reach was too narrowly phrased, Congress later amended the statute to make manifest that discrimination “because of sex” or “on the basis of sex” included discrimination “because of or on the basis of pregnancy, childbirth, or related medical conditions.” Pub.L. 95-555, § 1, 92 Stat. 2076 (Oct. 31, 1978), codified at 42 U.S.C. § 2000e(k) (1982). Invoking these amendments, plaintiff-appellee Wilma Cumpiano Sanchez (Cumpiano), who claimed to have been fired because of her pregnancy, sued her former employer, defendant-appellant Banco Santander Puerto Rico (the Bank), in federal district court. Following a bench trial, the district judge ruled in Cumpiano’s favor. Cumpiano v. Banco Santander, No. 87-0873, slip op. (D.P.R. Oct. 31, 1989) (hereinafter “D. Ct. Op.”). The Bank appeals.

I. CHRONOLOGY OF EVENTS

We present the facts in the light most hospitable to the verdict-winner, consistent with record support. The Bank hired Cum-piano in 1978. In due time, she came in contact with, and worked under the supervision of, Humberto Rodriguez Calderon (Rodriguez), the Bank’s assistant comptroller. In 1980, Cumpiano and Rodriguez became enmeshed in an amorous relationship. Although Rodriguez was married, the record reflects that the affair was conducted in a public and notorious fashion. In 1982, a child was born to the couple out of wedlock. The Bank clearly knew of the affair and of its consequences; indeed, Rodriguez presented a copy of the infant’s birth certificate to appellant’s human resources director, Arturo Thurin, and secured coverage for his offspring under an employer-paid health insurance policy. The lovers stayed on the payroll after the baby was born. Plaintiff was not reprimanded, admonished, or cautioned in any way. And the affair continued “openly.” D.Ct.Op. at 2.

Although appellant denies that it was aware of the romance’s prolongation, the evidence amply sustains the opposite inference. To cite one example, there was proof, credited by the court below, that at an office softball tournament in 1983, Rodriguez’s adult son (who also worked for the Bank) argued publicly with his father about Cumpiano’s presence. Several officials of the Bank, including its assistant personnel officer, witnessed this episode and overheard the discussion. Thurin was told about it shortly thereafter. So was the Bank’s senior vice president.

Cumpiano had various assignments over the years. After 1982, she and Rodriguez worked in different departments. They still spent time together out of the office. Parturiency again resulted. In December 1986, following a brief vacation, Cumpiano returned to work dressed in maternity clothes and visibly pregnant. She was handed a letter promoting her, on an interim basis, to operations officer (a position in which she directly supervised 7 to 9 employees at the Bank’s San Juan branch). Weeks later, the axe fell. Thurin fired both Rodriguez and Cumpiano on January 29, 1987. Cumpiano received no notice, but Thurin offered her $5,000 in exchange for a letter of resignation and a general release. When Cumpiano asked for an explanation of her dismissal, Thurin refused to give her any reason, saying only that he did not wish to discuss things she already knew.

At trial, appellant claimed that Cumpiano was dismissed because her conduct violated the Bank’s internal regulations. Specifically, appellant protested that plaintiff’s affair with a married man made her guilty of the crime of adultery under Puerto Rico law and was therefore violative of Norm 14 *152 of the Bank’s Manual of General Norms of Work and Conduct (Manual). 1 Plaintiff asserted that the stated reason was pretextual. After evaluating the evidence the district court found in Cumpiano’s favor, reinstating her and awarding backpay, compensatory damages, counsel fees, and costs.

II. STANDARD OF REVIEW

While we review errors of law occurring in the course of a bench trial de novo, Reliance Steel Products Co. v. National Fire Ins. Co., 880 F.2d 575, 577 (1st Cir.1989), our review of factual determinations is much more circumscribed. The Civil Rules illumine the course we must steer:

In all actions tried upon the facts without a jury.... Findings of fact, whether based on oral or documentary evidence, shall not be set aside unless clearly erroneous and due regard shall be given to the opportunity of the trial court to judge of the credibility of the witnesses.

Fed.R.Civ.P. 52(a). The trial judge sees and hears the witnesses at first hand and comes to appreciate the nuances of the litigation in a way which appellate courts cannot hope to replicate. Recognizing the superiority of this bird’s-eye view, Rule 52(a) commands, and our precedents ordain, that deference be paid to the trier’s assessment of the evidence. See, e.g., Jackson v. Harvard Univ., 900 F.2d 464, 466 (1st Cir.1990); Reliance Steel, 880 F.2d at 576; Keyes v. Secretary of the Navy, 853 F.2d 1016, 1019 (1st Cir.1988); Irons v. FBI, 811 F.2d 681, 684 (1st Cir.1987); Johnson v. Allyn & Bacon, Inc., 731 F.2d 64, 71 (1st Cir.), cert. denied, 469 U.S. 1018, 105 S.Ct. 433, 83 L.Ed.2d 359 (1984).

It follows inexorably that, in a jury-waived case, appellate courts cannot presume to decide factual issues anew. Reliance Steel, 880 F.2d at 576; Keyes, 853 F.2d at 1019. Rather:

If the district court’s account of the evidence is plausible in light of the record reviewed in its entirety, the court of appeals may not reverse it even though convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently. Where there are two permissible views of the evidence, the factfinder’s choice between them cannot be clearly erroneous.

Anderson v. City of Bessemer City, 470 U.S. 564, 573-74, 105 S.Ct. 1504, 1511-12, 84 L.Ed.2d 518 (1985); accord Jackson, 900 F.2d at 466, 467-68; Keyes, 853 F.2d at 1019-20. Thus, we ought not to upset findings of fact or conclusions drawn therefrom unless, on the whole of the record, we form a strong, unyielding belief that a mistake has been made. See Reliance Steel, 880 F.2d at 576; RCI Northeast Sens. Div. v. Boston Edison Co., 822 F.2d 199

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902 F.2d 148, 1990 U.S. App. LEXIS 7155, 53 Empl. Prac. Dec. (CCH) 39,900, 52 Fair Empl. Prac. Cas. (BNA) 1444, 1990 WL 56100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilma-cumpiano-aka-wilma-cumpiano-sanchez-v-banco-santander-puerto-rico-ca1-1990.