San Juan v. First National Bank of Omaha

Filing 75

ORDER ON FINAL PRETRIAL CONFERENCE - estimated length of trial is four days; Jury Trial set for 4/9/2012 at 08:30 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp.Ordered by Magistrate Judge F.A. Gossett. (GJG)

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA 12 MAR \ 9 PH 3: 32 OFf _ OF T CLERK [ LUIS EDUARDO SAN JUAN, Plaintiff, v. FIRST NATIONAL BANK OF OMAHA, Defendant. ) ) ) ) ) ) ) ) ) Case No.8: 10-cv-00133 ORDER ON FINAL PRETRIAL CONFERENCE A final pretrial conference was held on the 15 th day of March, 2012. Appearing for the parties as counsel were: Michael B. Kratville for Plaintiff Roderick V. Hannah for Plaintiff (by telephone) Pelayo M. Duran for Plaintiff (by telephone) Patrick J. Barrett for Defendant Fraser Stryker PC LLO 500 Energy Plaza 409 South 17th Street Omaha, NE 68102 402-341-6000 (A) Exhibits. See attached Exhibit List _(B) Uncontroverted Facts. The parties have agreed that the following may be accepted as established facts for purposes of this case only: I. Defendant First National Bank of Omaha is a federally chartered bank with its headquarters in Omaha, Nebraska. 2. Plaintiff Luis Eduardo San Juan was employed by Defendant from January 5, 2007 until February 6, 2009 in the position of Compliance Project Lead in Defendant's Bank Secrecy Act ("BSA") department. 3. Plaintiff was involuntarily terminated from his employment with Defendant on February 6,2009. 4. Throughout his employment with Defendant, Plaintiff reported directly to Amy Wheeler, Vice President of BSA Compliance. (C) Controverted and Unresolved Issues. The issues remaining to be determined and unresolved matters for the court's attention are: 1. Whether Plaintiff engaged in protected activity under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, specifically 12 U.S.C. §1831j ("FIRREA") when on January 23, 2009, he sent to the Office of the Comptroller of the Currency a complaint about certain conduct and transactions that had taken place at Defendant. 2. Whether Plaintiff was retaliated against by Defendant for engaging in protected activity under FIRREA. 3. Whether Defendant can establish by clear and convincing evidence that it would have engaged in the same challenged personnel decisions against Plaintiff in the absence of Plaintiff's protected activity under FIRREA. 4. What amount of lost back pay and compensatory damages, if any, is Plaintiff entitled to recover for any retaliatory personnel actions taken against him. 5. Whether Plaintiff is entitled to recover any punitive damages against Defendant, and if so, the amount of such damages. 6. Whether there is sufficient evidence to submit the issue of punitive damages to the jury? 7. Whether the Plaintiff is precluded from recovery by the doctrine of laches and unclean hands and whether these defenses are available to Defendant in this case. 8. Whether the Plaintiff has failed to mitigate his damages and, if so, the period of time during which he is eligible for back pay? 9. Whether the Plaintiff's disclosure to the acc was a "contributing factor" in his termination. 10. Whether the Plaintiff reasonably believed he was engaged in "protected activity." 11. Whether the Plaintiff has stated a cause of action under 31 U.S.C. § 12. Whether the Plaintiff may seek the protection of 31 U.S.C. § 5329 5328. by virtue of Subparagraphs (d)(1) and (2). (D) Witnesses. All witnesses, including rebuttal witnesses, expected to be called to testify by plaintiff, except those who may be called for impeachment purposes as defined in NECiv.R 16.2(c) only, are: I. Plaintiff Luis Eduardo San Juan (intend to call at trial) c/o Plaintiffs counsel Roderick V. Hannah, Esq. 4120 Davie Road Extension, Suite 303 Davie, FL 33024 Tel. (954) 362-3800 2. Amy Wheeler (intend to call at trial) c/o Defendant 3. Cara James (intend to call at trial) c/o Defendant 4. Diane Mahagan-Thompson (intend to call at trial) c/o Defendant 5. Michael Foutch (intend to call at trial) c/o Defendant 6. Nicholas Baxter (may call at trial) c/o Defendant 7. Cheryl Friedenbach (may call at trial) c/o Defendant 8. Jodie Schoemaker (intend to call at trial) c/o Defendant 9. Susan Stephens (intend to call at trial) c/o Defendant 10. John Langenfeld (may call at trial) c/o Defendant 11. Pam Grotel (may call at trial) c/o Defendant -{ A"~\ ~ (j6~('J(V ~ O~ 12. Patrick Barrett (intend to call at trial) c/o Counsel for Defendant 13. All witnesses listed by Defendant may be called at trial. All witnesses expected to be called to testify by defendant, except those who may be called for impeachment purposes as defined in NECivR 16.2(c) only, are: I. Amy J. Wheeler (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 2. Cara James (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 3. Michael Foutch (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 4. Nathaniel Auxier (May Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 5. Maureen O'Connor (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 6. Diane Mahagan-Thompson (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 7. Nick Baxter (May Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 8. Dana Wilwerding (May Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 9. Luis Eduardo San Juan, c/o Plaintiffs counsel (Will Call) 10. Cheryl Friedenbach (Will Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 11. Deb Simkin (May Call 205 W. Randolph, Suite 1220 Chicago, IL 60606 (312) 635-1127 12. Spencer Doak (May Call) Office of the Comptroller of the Currency 13710 FNB Parkway, Suite 110, Omaha, NE 68154 402-493-0654 13. Pam Grutel (May Call) First National Bank of Omaha, 1620 Dodge Street, NE 68197, 402-341-0500 -(\ ~"" Any and all witnesses identified by Plaintiff. ~ v ~1 ~ ~"""'"",te"U't\ t#...,f)I",,1f116ftt,f,... 0 It is understood that, except upon a showing of good cause, no witness 14. ,I) .. "'0 whose name and address does not appear herein shall be permitted to testify over objection for any purpose except impeachment. A witness whose only testimony is intended to establish foundation for an exhibit for which foundation has not been waived shall not be permitted to testify for any other purpose, over objection, unless such witness has been disclosed pursuant to Federal Rule of Civil Procedure 26(a)(3). A witness appearing on any party's witness list may be called by any other party. (E) Expert Witnesses' Qualifications. Experts to be called by plaintiff and their qualifications are: The parties have identified no expert witnesses who will testify. (F) Voir Dire. Counsel have reviewed Federal Rule of Civil Procedure 47(a) and NECivR 47.2(a) and suggest the following with regard to the conduct of juror examination: Court asking preliminary questions and then counsel for each party being given 30 minutes each to ask questions.The parties also propose to provide the Court with voir dire questions to be asked by the Court. (G) Number of Jurors. Counsel have reviewed Federal Rule of Civil Procedure 48 and NECivR 48.1~= : : : r j~, be fffed-te-9-jttry of s~ ;;-.---- -=-.~ _-:----n. ~t1his matter\be tried to a jury composed of twelve (12) members. wZf,\6 -a. 11 ~ h.. . t· ;J. "~~?.. (H) Verdict. The parties will not stipulate to less-than-unanimous verdict. (I) Briefs, Instructions, and Proposed Findings. Counsel have reviewed NECivR 39.2(a), 5Ll(a), and 52.1, and suggest the following schedule for filing trial briefs, proposed jury instructions, and proposed findings of fact, as applicable: Per this Court's Order Re: Trial Preparation (Civil Jury Trial) (Doc. #74), all such submissions shall be made no later than five (5) working days prior to the scheduled date of triaL (J) Length of Trial. Counsel estimate the length of trial will consume not less than two (2) days, not more than four (4) days, and probably about four (4) days. (K) Trial Date. Trial is set for the week of April 9, 2012. RODERICK V. HANNAH, ESQ., P.A. Counsel for Plaintiff 4120 Davie Road Extension, Suite 303 Davie, FL 33024 Telephone: (954) 362-3800 Facsimile: (954) 362-3779 Email: rhannah@rhannahlaw.com MICHAEL B. KRATVILLE Local Counsel for Plaintiff 11920 Burt Street, Suite 145 Omaha, NE 68154 Telephone: (402) 391-5153 Facsimile: (402) 393-0629 Email: kratvillelaw@yahoo.com By sl Roderick Hannah Roderick V. Hannah Florida Bar No. 435384 By_____ Michael B. Kratville Nebraska Bar No.18255 PATRICK J. BARRETT, #17246 Counsel for Defendant Fraser Stryker PC LLO P.A. 500 Energy Plaza 409 South 1i h Street Omaha, NE 68102-2663 Telephone: (402) 341-6000 Attorneys for Defendant Facsimile: (402) 341-8290 duranandassociates@gmail.com Email: pbarrett@fraserstryker.com By PELAYO M. DURAN Co-Counsel for Plaintiff Law Office of Pelayo M. Duran, 4640 NW 7th Street, First Floor Miami, FL 33126 Telephone: (305) 266-9780 Facsimile: (305) 269-8311 Email: sf Pelayo M Duran Pelayo M. Duran Florida Bar No. 0146595 BY THE COURT: . IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA LUIS EDUARDO SAN JUAN, Plaintiff(s). v. FIRST NATIONAL BANK OF OMAHA Defendant(s). ) ) ) ) ) ) ) ) ) ) Case No. 8:10-cv-00133 Trial Date(s): April 10, 2012 PLAINTIFF'S AMENDED TRIAL EXHIBIT LIST Plaintiff Luis Eduardo San Juan, through undersigned counsel (admitted pro hac vice) and pursuant to this Court's Amended Order Setting Final Progression of Case (Doc. #38), submits the following as his Amended Trial Exhibit List: PLF DF OESCRIPnON OFF OBJ RCVD 1 Proposed Separation Agreement / 2 112312009 letter from Luis Eduardo San Juan to Spencer W. Doak, Office of the Comptroller c/ 3 1/2312009 e-mail from Eduardo San Juan to Amy Wheeler re: BSAlAML Compliance Concerns Disclosure /' 4 1/2612009 memorandum from Michael Foutch to Eduardo San Juan cc: Roderick V. Hannah, Esq; Patrick J. Barrett, Esq.; Amy Wheeler; Cara James; and Nick Baxter V' 1/2712009 e-mail string between Eduardo San Juan and Michael Foutch re: Retaliation Compliant (A12009) V 5 OBJECTIONS R: Relevancy H:Hearsay A: AulhenUclty 0: Other (specify) NOTRCVD PLF OF DESCRIPTION OFF OBJ RCVD 6 21412009 e-mail from Diane Mahagan-Thompson to Eduardo San Juan cc: Michael Foutch and Deb Simkin re Response to formal investigation ~ 7 21512009 e-mail from Eduardo San Juan to Michael Foutch and Nick Baxter with aU attachments re: Retaliatory Complaint (B3-2009) c./ 8 216120090 e-mail from Eduardo San Juan to Michael Foutch, Cara James Nick Baxter. and Diane Mahagan-Thompson re: Today'slncident (B4-2009) A,,,", 9 112312009 and 112912009 e-mail string between Eduardo San Juan and Amy Wheeler re: MSB(s) Examination Manual A,H 10 112912009 Weekly Update of Eduardo San Juan 11 319/2009 Unemployment Initial Benefits Request form for luiS Eduardo San Juan R.. 12 Nebraska Appeal Tribunal Decision Docket No. 09­ 2022, dated April 29, 2009 in the Matter of the Claim of Luis E. San Juan H. 13 Defendant's Employee HandbookIPolicy Manual / 14 November 24, 2008 report of Eduardo San Juan for FNBO Corporate Compliance BSAlAML Department Trade finance Operation -Internal Ref No. EXP08400153 V 15 112912009 e-mail string between Eduardo San Juan and Amy Wheeler. and forwarc:iing e-mail from Amy Wheeler to Diane Mahagan-Thompson, re: Merchant/Global Meeting NOTRCVD ../' s::.. 16 January 7, 2009 letter from Roderick V. Hannah, Esq. to Bruce LauritZen, Chairman of the Board, First National Bank of Omaha / 17 First National Bank of Omaha Code of Business Conduct (October 29.2008) v/ 18 12/1/08 e-mail string between Eduardo San Juan and Amy Wheeler regarding VTB Due Diligence (only if needed) PLF DF DESCRIPTION OBJECTIONS R: Relevancy H: Heareay A: Authenticity 0: other (specify) A, H) R. OFF OBJ RCW NOTRCVD 112812008 and 1123/2008 e-mail string (with attachments) between Eduardo San Juan and Amy Wheeler re: Meeting of 7121 I4)A, 1/17/08 e-mail string between Eduardo San Juan and Amy Wheeler re: vrB Due Diligence (only if needed) ""l A \<.. 21 1120108 e-mail string between Eduardo San Juan and Amy Wheeler re: VTB Due Diligence (only if needed) t-\)A) R 22 First National Bank Bank Secrecy ActIAnti-Money Laundering Policy (April 16, 2008) 23 Chapter 14 Foreign Correspondent Banking Management Summary (September 2008) A)\-+) 1/30/2009 e-mail from HEATSVC to Eduardo San Juan re: CaU Ticket 00202152 A.~) 25 Computer screen Images showing Eduardo San Juan Outlook Email, Contacts and other information gone as of 1129/2009 A)\4) R. 26 Meeting report between Eduardo San Juan and Ken Kephart of 21312009 showing Outlook contacts having disappeared H, A. 21312009 e-mail from HEATSVC to Eduardo San Juan re: Call Ticket 00202152 \4) A, 19 20 24 27 ~ J A ~ 'P... ~ p.; ~ 28 Offer Letter to luis Eduardo San Juan from First National Bank of Omaha 29 Work Profile for Luis Eduardo San Juan with First National Bank of Omaha 30 Personal Effectiveness Appraisal for 12/3112007­ 913012008 for luis Eduardo San Juan with First National Bank of Omaha 31 November 28, 2008 Eduardo San Juan Response to Personal Effectiveness Appraisal 32 112812009 e-mail from Eduardo San Juan to Pam Grutel re: Declined: FNMS and Global International planniflg discussion V 33 21812009 e-mail string between Eduardo San Juan and Amy Wheeler re: ROC MeeUng ./ OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: other (specify) A .../ A PLF DF DESCRIPTION OFF RCYD OBJ A, R, t-I 34 113012009 e-mail (with aHachments) from Eduardo San Juan to Make Dunetts and Dave Harris cc to Mary Jo Strong, Amy Wheeler, Jodie Schoemaker, and James Stewart re: ROC FNN-FNBO Policy 35 21812008 Comments to San Juan Performance Effectlvene88 Appraisal J 36 712412008 through 7/31/2008 e-mail string between Eduardo San Juan and Michael Foutch re: Costs and Compliance J 37 121812008 through 121912008 e-mail string between Eduardo San Juan and Amy Wheeler re: High Risk Customer Files ./ 38 11/1912008 through 1112112008 e-mail string between Eduardo San Juan and Nathaniel Auxier re: Contacts In e-hr (only If needed) ,/ 39 Dr. Jacqueline Chanlatte's physician's note of 11/18108 (only if needed) /" 40 12/16/2008 through 1211912008 e-mail string between Eduardo San Juan and Diane MahaganThompson re: Document rendered on 12/1012008 A\R\ \-t 41 Eduardo San Juan IRS income tax returns for 2007 (redacted) ./ 42 Eduardo San Juan IRS Income tax returns for 2008 (redacted) J 43 Eduardo San Juan IRS Income tax retums for 2009 (redacted) c./' 44 Eduardo San Juan IRS Income tax returns for 2010 (redacted) t/ 45 All IRS W~2s for 2007 through 2010 (redacted) J 46 9n/10 community health of South Florida consultation report (Arnold Oper, MD) for Luis Eduardo San Juan AI Updated summary table and chart of all lost income damages since termination from First National Bank of Omaha R.IA, \-\ 47 OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (apedfy) ~\ t4 NOTRCYD 48 Financial records and net worth documentation for First National Bank of Omaha OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (&peclfy) -g. A ~, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA LUIS EDUARDO SAN JUAN, ) ) ) ) ) ) ) ) ) ) Plaintiff, v. FIRST NATIONAL BANK OF OMAHA, Defendant. DEFENDANT'S EXHIBIT LIST Case Number: 8:10-cv-00133 Courtroom Deputy: Marian Frahm Court Reporter: Brenda Fauber Trial Date(s): April 9, 2012 EXHIBIT NO. PLF OF I TITLE OFF OBJ i 101 i R C V I NOT RECVD 0 Offer letter, 1/8/2007 (00199) 1.')-' 102 Letter from San Juan to Wheeler, 7/25/2007 (00094-96) 103 Performance Effectiveness Appraisal, 1/8/07 - 12131/2007 (00246-249) 104 Comments to Performance Effectiveness Appraisal, 2/8/2008 (00241-242) IV v 105 Banking the Unbanked Initiative, 12/19/2007 (244-253) 1../ 106 . DATE FNBO Suspicious Activity Reports for Year 2007, 4/23/2008 (288-296) I i 107 E-mail from Wheeler to San Juan, 7/8/2008 (00349) re: Foreign Correspondents and the Unbanked. It/v (,./v R ...... :..­ i 108 Email from Wheeler to San Juan, re: Meeting of 7/21, 7/21/2008 (00056) ...... "" 109 Email from San Juan to Wheeler, re: Foreign Corr. Bank, 7/25/2008 (00152) L OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (specify) 1 I I EXHIBIT NO. PLF OF TITLE OFF OBJ R C V NOT RECVD 0 110 Email from San Juan to Wheeler, 7/29/2008 (00344) 111 Email from Wheeler to San Juan, re: CLRA meeting, 7/29/2008 (00341) 112 Email from San Juan to Wheeler, re: one-on­ one meeting, 7/30/2008 (00339-340) 113 ..... , I........ i./ Weekly Update for 7/31/2008 (00337-339) R,H,A Verbal Warning, 8/12/2008 (00099) '"" o (Unfairly 114 Prejudicial) 115 Email from San Juan to Wheeler, re: High Risk Customer files, 8/15/2008 (00064) ./ 116 Personal Effectiveness Appraisal, 12/31/07 ­ 9/31108 (00250-254) ,.,... 117 Email from San Juan to Wheeler, re: VTB Due Diligence, 10/20/2008 (00138-140) V 118 Email from Wheeler to San Juan, re: HRC Ratings, 10/24/2008 (00065) 1/ 119 Email from Wheeler to San Juan, re: High Risk Customers, 8/24/2008 (00071-73) V' 120 Email from San Juan to Wheeler, re: going home sick, 11/11/2008 (00128) ./ 121 Note from Dr. Chanlatte, re: excuse from work for 72 hours, 11/8/2008 (00332) v'~ Email from Mahagan-Thompson to San Juan, re: Performance Effectiveness Appraisal, 11/10/2008 (00110) vi 123 Email from Wheeler to San Juan, reo HRC Files, 11/17/2008 (00075-76) c/~ 124 Email from Auxier to San Juan re: Florida phone number, 11/19/2008 (00331) 122 OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (specify) 2 R ~ v DATE EXHIBIT NO. I i PLF DF TITLE OFF OBJ I I I 125 126 i 127 i I I 128 129 . Email from San Juan to Wilwerding, re: unproductive emails, 11/21/2008 (00077-80) R C V D NOT RECVD DATE I........-~ Email from Wheeler to San Juan re: deadline to complete HRC assignment, 11/24/2008 (00081 ) Email from San Juan to Axier, re: doctor's note, 11121/2008 (184) v"~ IV I Report of Trade Finance project, 11/24/2008 vi Email from San Juan to Wheeler, re: projects, 11/21/2008 (00129-130) .v~ San Juan response to Performance Evaluation Appraisal, 11/25/2008 (00102­ 103) vI~ Weekly update for 11/26/2008 (95) IV' I 130 i 131 132 ! I I 133 Email from Wheeler to San Juan, re: meetings with Global, 12/112008 (00169-170) ./ Weekly Update for 12/3/2008 (170) V 134 Email from San Juan to Wheeler, re: HRC rating assignments, 12/5/2008 (0060-63) vi 135 Email from San Juan to Wheeler, re: completing HRC files, 12/9/2008 (00091) ../ 136 Email from Mahagan-Thompson re: severance offer, 12/22/2008 (00098) v 137 Email from Mahagan-Thompson re: severance offer, 1/8/2009 (00097) V Weekly Update for 1/8/2009 (00116-118) ./ i 138 139 140 Letter from Roderick Hannah to Bruce Lauritzen, 1/7/2009 Email from San Juan to Wheeler, re: declining meeting for update (00119-120) OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (specify) 3 ~ R O(Confidential/in admissible settlement communication) I i ~ V J EXHIBIT NO. I PLF OF TITLE OFF 141 Email from San Juan to Wheeler, re: notice of report to DCC, 1/23/09 144 145 DATE I .­ 1../ Email from Foutch to Deb Simkin, re: 10 badge, 1/27/09 (00322) i NOT RECVD ./ Letter from Foutch to San Juan, re: report to DCC, 1/26/09 Email from San Juan to Foutch, re: 10 badge, 1/27/09 (00323) 143 ! IR C V 0 Letter from San Juan to Spencer Ooak, DCC, 1/23/2009 142 OBJ .,/" ./ i 146 147 " v i ! . Email from San Juan declining FNMS and Global meeting, 1/28/2009 (119) ""~ Weekly Update for 1/29/2009 (120-121) ../ i '" 148 E-mail from Wheeler to San Juan, re: Merchant/Global meeting, 1/29/2009 (0342) I 149 Email from San Juan to Wheeler, re: extension of deadline, 1/29/09 (00321) Iv" 150 Email from Wheeler to San Juan, re: FNMS and Global meeting, 1/30/09 (00138-139) IV 151 Email from Mahagan-Thompson to San Juan, re: insubordination, 2/4/09 (00318) 152 Email from San Juan to Foutch and Baxter, re: retaliatory complaint, 2/5/2009 (111-112) ./ Weekly Update for 215/2009 (122-123) .v t./~ v i i I I i 153 IV V 154 Email from Wheeler to San Juan, re: RCO meeting. 2/6/09 (00317) IV 155 Email from Foutch to San Juan re: termination, 2/9/09 (00315) V'" I i 156 v R,H,A Timeline of Plaintiffs Employment i OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (specify) 4 / / EXHIBIT NO. I i !R PLF TITLE DF OFF OBJ c V D 157 158 Plaintiffs NEOC Discrimination Charge Employee Handbook/Policy Manual OBJECTIONS R: Relevancy H: Hearsay A: Authenticity 0: Other (specify) R III< v- 5 NOT RECVj V DATE I i 1.)0'\ I CERTIFICATE OF SERVICE I hereby certify that on , I electronically filed the foregoing with the Clerk of the Court using the CM/ECF system, which will send notification of such filing to the following: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ , and I hereby certify that I have mailed by United States Postal Service the document to the following non CM/ECF participants: s/___________________ 626960 v1 6

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