Zambrana Santos v. Banco Santander De P.R.

363 F. Supp. 2d 56, 2005 U.S. Dist. LEXIS 5892, 2005 WL 775781
CourtDistrict Court, D. Puerto Rico
DecidedMarch 30, 2005
DocketCivil 02-2864 (JAG)
StatusPublished
Cited by1 cases

This text of 363 F. Supp. 2d 56 (Zambrana Santos v. Banco Santander De P.R.) 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
Zambrana Santos v. Banco Santander De P.R., 363 F. Supp. 2d 56, 2005 U.S. Dist. LEXIS 5892, 2005 WL 775781 (prd 2005).

Opinion

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

On December 27 2002, Suzette Zambra-na-Santos (“Zambrana”), filed this action under Title VII of the Civil Rights Act, 42 U.S.C. § 2000e, et seq., alleging sex-based discrimination. Zambrana also invokes supplemental jurisdiction pursuant to Puerto Rico Law 100, 29 P.R. Laws Ann. § 146, et seq., and Puerto Rico Law 69, 29 P.R. Laws Ann. § 1321. On August 5, 2004, defendant Banco Santander (“San-tander”) filed a Motion for Summary Judgment. (Docket No. 30) On December 7, 2004, Santander’s motion and plaintiffs opposition thereto were referred to a Magistrate-Judge for Report and Recommendation. (Docket No. 50)

Pending before the Court are the parties’ objections to United States Magistrate-Judge Aida M. Delgado-Colon’s Report and Recommendation (Docket Nos. 53, 54), recommending defendants’ Motion for Summary Judgment be granted in part and denied in part.(Docket No. 52). After reviewing the Magistrate’s findings, as well as parties’ timely objections, the Court ADOPTS the Report and Recommendation.

I. Standard of Review

A District Court may, on its own motion, refer a pending motion to a U.S. Magistrate-Judge for a Report and Recommendation. See 28 U.S.C. § 636(b)(1)(B); Fed.R.Civ.P. 72(b); Local Rule 72(a). Pursuant to Fed.R.Civ.P. 72(b) and Local Rule 72(d), the adversely affected party may contest the Magistrate-Judge’s Report and Recommendation by filing written objections “[w]ithin ten days of being served” with a copy of the order. See 28 U.S.C. § 636(b)(1). Since defendants have filed timely objections to the Magistrate-Judge’s Report and Recommendation, the Court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which specific objection is made. See United States v. Raddatz, 447 U.S. 667, 673, 100 S.Ct. 2406, 65 L.Ed.2d 424 (1980); Lopez v. Chater, 8 F.Supp.2d 152, 154 (D.P.R.1998).

II. Factual Background 1

Plaintiff Suzette Zambrana (“Zambra-na”) began her employment with Banco Central Hispano on January 1989 as Account Analyst in the Operations Department. Zambrana subsequently became Senior Account Analyst. On or around 1996 there was a merger between Banco Santander and Banco Central Hispano. As a result of the merger in 1996, Zambra-na became a Banco Santander employee. Banco Santander honored the seniority of Banco Central’s employees, including Zam-brana’s.

Around 1997 Zambrana occupied the position of Corporate Services Official. Zam-brana’s duties included, among other things, visits to clients, working with corporate banking, proving specialized services for clients, making presentations and negotiating account analyses to the clients. *59 Zambrana’s territory, as well as that of other employees assigned to her position, covered all of Puerto Rico.

Guillermo Sanz (“Sanz”) was Senior Vice-President in charge of corporate banking, construction, corporate services, institutional and international bamking. Among Zambrana’s supervisors at the time were Osvaldo Padilla, Corporate Services Vice-President; Eli Beléndez, Department Director; Carlos Cuevas, Director of Institutional Banking; Nelson Miranda, Corporate Services Vice-President; and Pedro Diaz (“Diaz”), Division Director.

Around the year 2000, the Corporate Services Division, where Zambrana worked, underwent a structural reorganization. While Zambrana was under Padilla’s supervision, she visited the office at least once a week because she spent most of her time visiting clients throughout the island. Accordingly, Zambrana had to prepare and submit monthly reports on her performance.

After the 2000 reorganization, Zambrana assisted two Departments: the Corporate Banking and Institutional Banking Divisions. Zambrana began to report to Pedro Diaz in May 2000. Zambrana knew Diaz from the time that they had worked together at Banco Central. Administratively, Zabrana reported to Carlos Cuevas and Pedro Diaz. With respect to her duties or functions, Zambrana reported to Nelson Miranda. Regarding Zambrana’s duties in Corporate Banking; she occupied the position of Product Manager and reported directly to Pedro Diaz. She was the only Product Manager in Corporate Services who reported to Pedro Diaz.

The discriminatory acts alleged by Zam-brana lasted seven months: from May through December of the year 2000. She describes some of these acts as follows:

During the changes and the restructuring that took place around May 2000, Zam-brana went with Nelson Miranda to the new Department to see where her work place would be located. Miranda asked Diaz if he knew that Zambrana was going to that Department and Diaz indicated that he knew and that there was an available office. Miranda told Diaz find an available offices so Zambrana could get settled there. When Zambrana sent all her things to the assigned office, she found that it was occupied by another person, Enrique Guzmán. Zambrana asked Diaz where her things were and he told her they had been place in a cubicle because Diaz he did not want Guzmán to feel bad. Zambrana also stated that Diaz asked her to gather all of Guzmán’s belongings and take them to him.

Around the end of June 2000, Zambrana went with Enrique Guzmán to visit a client who was interested in some “lock boxes.” During the meeting, Zambrana told the client that she was going to be away on vacation during July but that she would prepare the necessary paperwork and leave it with Enrique Guzmán for processing. While on vacation Zambrana went to the Bank to make a presentation for another client. When Zambrana returned from her vacation, in August 2000, Diaz allegedly told her that it was due to her fault that the “lock box” client had sought and obtained the services and product from a competing bank. Zambrana responded that she had left everything with Guzmán and that the Electronic Banking Division was on notice and waiting to process the paper work. Actually, Sanz told Zambrana that Diaz told him that she was responsible for the situation. At that moment, Zambrana told Sanz that she was confronting problems with Diaz. She told him that she did not know if Diaz did not understood her work. Sanz recommended that Zambrana talk with Diaz and she told *60 him that she had spoken with Diaz from day one, but that she thought that maybe he was still confused. Zambrana agreed with Sanz that she would try to speak to Díaz once more.

In August 2000, a corporate client contacted Zambrana regarding problems with some checks.

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363 F. Supp. 2d 56, 2005 U.S. Dist. LEXIS 5892, 2005 WL 775781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zambrana-santos-v-banco-santander-de-pr-prd-2005.