Joseph v. Owens and Minor Distribution, Inc.
Filing
34
ORDER granting 20 Motion for Summary Judgment. For the reasons set forth in the attached Memorandum & Order, Defendant's motion for summary judgment is granted. The Clerk of the Court is directed to close this case. Ordered by Judge Margo K. Brodie on 3/24/2014. (Prakash, Swati)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
---------------------------------------------------------------HANCY JOSEPH,
Plaintiff,
MEMORANDUM & ORDER
11-CV-5269 (MKB)
v.
OWENS & MINOR DISTRIBUTION, INC.,
Defendant.
---------------------------------------------------------------MARGO K. BRODIE, United States District Judge:
Plaintiff Hancy Joseph brought this action against Defendant Owens & Minor
Distribution, Inc. (“Owens & Minor”), alleging race and national origin discrimination and
retaliation in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.
(“Title VII”), the New York State Human Rights Law, N.Y. Exec. Law § 296 (“NYSHRL”) and
the New York City Human Rights Law, N.Y.C. Admin. Code § 8-107 (“NYCHRL”). Defendant
moved for summary judgment as to all claims. The Court heard oral argument on February 13,
2014. For the reasons set forth below, the Courts grants Defendant’s motion for summary
judgment .
I.
Background
a. Plaintiff’s Employment
Plaintiff was employed as a Senior Project Analyst with Defendant, a distributor of
medical and surgical supplies. (56.1 ¶¶ 1, 5.)1 Plaintiff is African-American and from Haiti.
1
Plaintiff’s opposition Rule 56.1 statement disputes only five of the paragraphs of
Defendant’s Rule 56.1 statement. Therefore, references to the 60 remaining paragraphs of
Defendant’s Rule 56.1 statement are considered undisputed, and are referred to as the “56.1.”
Where the parties disagree the Court will identify the Rule 56.1 statement by party.
(Compl. ¶ 6.) Plaintiff began working at Owens & Minor in February 2008 as a Project Analyst.
(Def. 56.1 ¶ 5; Compl. ¶ 10.) According to Plaintiff, he was hired by Regional Business Director
Tom Leonhardt, and throughout his employment at Owens & Minor, he was supervised and
evaluated by Leonhardt. (Affidavit of Hancy Joseph (“Joseph Aff.”) ¶ 6.) Plaintiff claims that
he was not trained for his job as a project analyst, but Leonhardt showed him what he needed to
do and what was expected of him. (Def. Ex. B, Deposition of Plaintiff Hancy Joseph (“Pl.
Dep.”) 158:3–8.) Plaintiff was promoted to Senior Analyst in November 2009. (56.1 ¶ 8;
Joseph Aff. ¶ 5.) He was first supervised by William Ayres, a regional director, and in February
2010, David White became his manager. (Pl. Dep. 76–77.) According to Plaintiff, Leonhardt
remained his “unofficial manager.” (Pl. Dep. 75:15–17; Joseph Aff. ¶¶ 7–8.)
Plaintiff’s job responsibilities included working on Clinical Supply Solution (“CSS”), an
inventory management system which was provided by Owens & Minor to its clients — various
hospitals that purchased supplies from the parent company of Owens & Minor. (56.1 ¶ 12.)
After Plaintiff’s promotion, Ayres promised that he would provide Plaintiff with training for the
position, and White asked Plaintiff to prepare to travel to Washington for one week in April or
May 2010 for a training on CSS, but that trip never took place. (Pl. Dep. 158:16–25.) Plaintiff
asserts that Defendant trained similarly situated Senior Analysts Joel A. Kusterer and Courtney
Brouilette, both of whom are white, (Joseph Aff. ¶ 10; Compl. ¶ 10), and paid him a lower salary
than Brouilette and Kusterer, as well as other lower ranked Project Analysts. (Joseph Aff. ¶ 11–
12; Compl. ¶ 24.) According to Defendant, “Plaintiff was trained in his job.” (Def. 56.1 ¶ 10).
Plaintiff’s evaluations for 2008 and 2009 documented his performance as “meets
objectives” or “exceed objectives.” (Pl. Ex. B, evaluations dated Feb. 18, 2009 and Feb. 18,
2010.) At some point Plaintiff was removed from his placement at two other hospitals, once due
2
to “an interpersonal dispute,” and a second time “at a client’s request.” (56.1 ¶ 6 (citing Pl. Dep.
62–65); ¶ 7 (citing Declaration of David White (“White Decl.”) ¶ 7).) In 2010 White gave
Plaintiff positive feedback about his work as the CSS team prepared to launch CSS at New York
Methodist hospital, one of Owens & Minor’s clients. (White Decl. ¶ 19 and Ex. D, email dated
Aug. 19, 2010.)
b. Alleged Racial Remarks
According to Plaintiff, after his November 2009 promotion to Senior Project Analyst,
Mark Davis, the CSS Implementation Manager, “stated that he did not believe I was qualified for
the position.” (Joseph Aff. ¶ 9.) According to an internal investigation of this incident
conducted by Defendant, Plaintiff reported that Davis asked him “Who actually selected you for
this assignment?” in a manner that suggested that Plaintiff was not qualified for the position. (Pl.
Ex. D, (“Hamilton October Investigation”) at ECF 316.) In January 2010, following a major
earthquake in Haiti, Davis commented to Plaintiff that Plaintiff “ha[d] accomplished a lot from
where you come from,” (Pl. Dep. 130:15–132:19), and, at that or another time, stated that
culture, background and color play an important role in succeeding, (Pl. Dep. 176:3–14; Joseph
Aff. ¶ 9), which struck Plaintiff as racially demeaning.
Over the weekend of August 28–29, 2010 Plaintiff and his colleagues, including Davis,
worked through the weekend to prepare for the launch of the CSS program at New York
Methodist Hospital. (Pl. Dep. 146–47.) Plaintiff worked without taking a lunch break on
Saturday after an unspecified person urged him to continue working and “don’t think about
food.” (Pl. Dep. 146:21–25.) At 5 p.m. that day, Davis invited Plaintiff to eat the leftover pizza
that Davis and others working on the team had ordered and eaten in a different room. (Pl.
Dep. 147:1–11.) Plaintiff characterized this incident as “mistreatment,” but stated that he did not
3
mention it, or what he felt were racially demeaning interactions with Davis, to anyone else prior
to August 30, 2010, as he did not want to “polarize relationship in the institution while [he was]
working for them.” (Pl. Dep. 133:23–25; 148:8–24.)
c. August 30, 2010 Incident
In August 2010, Plaintiff was part of the team at Owens & Minor that was preparing to
launch CSS in various departments at New York Methodist hospital. (56.1 ¶¶ 11, 13; White
Decl. Ex. D.) Mark Davis was also assigned to this team as the on-site manager for the CSS
implementation. (56.1 ¶ 14.) On August 30, 2010, Davis was meeting with Aleksey Manashir,
in Manashir’s office in New York Methodist hospital. (Id. ¶ 17.) Manashir was the contact
person for New York Methodist hospital working on the launch of the CSS program. (Id.)
Davis and Manashir were discussing “par levels,” which are the parameters for the supply of
products that are set by the customer. (Davis Decl. ¶ 5.) Defendant claims that Plaintiff was not
scheduled to be a part of the meeting but joined it while it was already in progress. (56.1 ¶ 18.)
Plaintiff claims that although this “wasn’t a meeting that was scheduled,” when he returned from
lunch he was invited by Davis to join the meeting. (Pl. Dep. 105:16–23; see also Hamilton Decl.
Ex. F.)
Davis and Plaintiff started arguing during the meeting with Manashir. According to
Davis, Plaintiff “was very rude and began questioning the levels that the customer, Mr.
Manashir, had set . . ., was very persistent and aggressive . . . [and] would not stop interrupting
and being rude to both me and the customer.” (Davis. Decl. ¶ 6.) According to Plaintiff, the
customer, Manashir, requested a par level of 50, meaning that an automatic order for the
resupply of that product would be placed with Owens & Minor when the in-hospital supply
dropped to 50 items. When Davis suggested that a level of 3 was sufficient, Plaintiff chimed in
4
to state that “if it was me, I would leave 15,” at which point Davis got upset and stood up. (Pl.
Dep. 108:10–110:23.) According to Manashir, Plaintiff “began interrupting the discussion and
arguing with Mr. Davis about elements of the project.” (Manashir Decl. ¶ 5.)
Davis asked Plaintiff to leave the meeting, (56.1 ¶ 19), and when Plaintiff refused, Davis
placed his hand on the back of Plaintiff’s shoulder, upper arm or back, (Def. Mem. 4; Pl.
Dep. 113:11–14). Plaintiff characterized this as a “push” intended to push him out of the
meeting. (Pl. Dep. 114:12–15.) Plaintiff told Davis that he had “crossed the line” and Plaintiff
refused to leave the meeting, stating that he was the senior analyst who would be dealing with
the account, and that his word had value. (Pl. Dep. 115:8–11; Joseph Aff. ¶ 16.) Manashir
“never saw [Davis] touch Mr. Joseph in any way.” (Manashir Decl. ¶ 6.)
Davis and Plaintiff both left the room and separately called White to report the incident.
(Davis Decl. ¶ 9; Pl. Dep. 115:13–15.) Davis returned to Manashir’s office, where, according to
Davis, Manashir inquired “Do I have to work with this guy for three years?” (Davis Decl. ¶ 9.)
Davis apologized to Manashir, telling him that “we would . . . do whatever was necessary to
ensure the CSS implementation was successful.” (Id.) Plaintiff followed up his telephone call to
White with an email to White describing the incident, (White Decl. Ex. B), followed by a similar
email to White’s manager Ayres, Davis’s manager William Britton, and three other uppermanagement individuals.2 (Def. Decl. Ex. C.)
The parties dispute whether Plaintiff complained to White that Davis’s actions were
racially motivated. White claims that Plaintiff “did not tell me that he believed that the incident
2
The following day, August 31, 2010, Davis gave his manager William Britton a list of
incidents that he claims illustrated Plaintiff acting in a “hostile, rude, or unprofessional” manner
with team members and customers. (56.1 ¶ 16; Davis Decl. Ex. B.)
5
resulted from racial or other bias against him on the part of Mr. Davis.”3 (White Decl. ¶ 5; 56.1
¶¶ 31–32.) Plaintiff claims that he told White that “I believe this guy is racially motivated” and
that “I’m about to send an email to the VP to address the situation,” and White responded by
asking Plaintiff not to send an email because he did not “want that to go around the company,
Owens & Minor.” (Pl. Dep. 120, 138:19–20:11.) Plaintiff also called Leonhardt to tell him
about the incident. According to Plaintiff, he told Leonhardt that he believed the incident was
racially motivated. (Id. at 120:16–25, 124:5–18.) According to Defendant, Plaintiff “was kind
of wondering out loud” if the reason this happened to him “was related to his race.” (Hamilton
October Investigation at ECF 316.)
d. Investigation of August 30, 2010 Incident
On September 1, 2010, White investigated the August 30, 2010 incident by speaking with
Plaintiff, Davis and Manashir, and concluded that Davis had not done anything wrong. (White
Decl. ¶¶ 9–12.) White counseled Davis to avoid physical contact with Plaintiff, and spoke to
Plaintiff about “the importance of maintain[ing] a professional demeanor at all times in front of
customers.” (Id. at ¶¶ 12–13; 56.1 ¶ 27.) White also started working with human resources to
provide mentoring and counseling to Plaintiff but Plaintiff was terminated before this was
arranged. (White Decl. ¶¶ 14–15.)
On September 2, 2010, Plaintiff sent an email to William Angus, the Director of Human
Resources, describing the August 30, 2010 incident, characterizing Davis’s actions as “deeply
humiliat[ing],” and stating his belief that Davis’s actions were a violation of Owens & Minor’s
code of honor. (Def. Ex. C.) As a result of this email, Helen Hamilton of human resources
initiated an investigation into the August 30th incident. (56.1 ¶ 38.) Hamilton recalls that
3
Although he testified to the contrary, Plaintiff does not dispute these paragraphs in
Defendant’s 56.1 Statement.
6
Plaintiff told her that he believed that Davis needed “sensitivity training,” (Hamilton Decl. ¶ 8;
Pl. Dep. 136:23–138:18), “because people are different and it is hard to work with different
cultures,” (Hamilton Decl. Ex. D at 3). According to Hamilton, “at no time did [Plaintiff]
suggest that he believed that Mr. Davis had been motivated in his actions by his race or national
origin.” (56.1 ¶ 40; Hamilton Decl. ¶ 7.) Plaintiff acknowledged that he did not tell Hamilton
that he felt the incident was racially motivated, because he was “sugar coating” the issue, and he
“want[ed] to put it in a form so it doesn’t look ugly . . . I mean whoever is going to say [I am]
playing the race card and I don’t want that. I want it to be professional.” (Pl. Dep. 138:5–11.)
Plaintiff further conceded that he did not tell Hamilton that he felt “it had something to do with
[his] national origin.” 4 (Id. at 140:14–18.) Plaintiff also stated that he believed at the time that
White “want[ed] to protect [Davis],” but that “this [was] pure speculation because David White
[didn’t] tell me he [was] going to protect Davis.” (Id. at 137:8–12.)
On September 22, 2010, Hamilton provided a memorandum to Plaintiff documenting the
results of her investigation. (56.1 ¶ 42; Hamilton Decl. ¶ 12 and Ex. G.) Hamilton concluded
that Owens & Minor was unable to substantiate Plaintiff’s allegation that Davis violated the code
of conduct and that the dispute in front of the customer “was unnecessary and should have been
avoided. Our own internal disagreements should never be displayed in front of the customer or
an outside vendor.” (Hamilton Decl. Ex. G at 1; 56.1 ¶ 43.)
4
In an affidavit submitted with his briefing papers, Plaintiff states that he informed
Hamilton that he believed that Davis had discriminated against him on the basis of his race, and
that Hamilton responded by saying that she did not believe that the allegation was true. (Joseph
Aff. ¶ 21.) There is no reference to this statement in Plaintiff’s deposition.
7
e. September 22, 2010 Incident
On the afternoon of September 22, 2010, Manashir and Plaintiff were meeting in
Manashir’s office, and placed a telephone call to Plaintiff’s supervisor, White. (Def. 56.1 ¶ 52;
White Decl. ¶ 15; Pl. Dep. 187:19–20.) According to Defendant, Plaintiff “proceeded to argue
about the type of support Mr. Manashir was receiving at [Owens & Minor], the exact
requirements and description of [Plaintiff’s] role, and other issues relating to the CSS
implementation.” (Def. 56.1 ¶ 52.) According to White, both Plaintiff and Manashir were
arguing about these issues. (White Decl. ¶ 15.) Plaintiff denies that he argued with Manashir,
describing Manishir instead as going “ballistic.” (Pl. 56.1 ¶ 52.)
Later that day Manashir left a voicemail message for White informing him that “it is not
going to work with me and Hancy,” and stating that he believed that he could manage on his own
and did “not need this type of support from [an] Owens & Minor Senior Analyst.” (56.1 ¶ 54;
White Decl. ¶ 16 and Ex. B; Manashir Decl. ¶ 9.) Plaintiff claims that, as he passed Manashir’s
office when he was leaving the hospital that evening, he overheard Manashir playing a voicemail
message from White, asking Manashir to please return his telephone call as soon as possible.
(Pl. Dep. 184:13–23.) That evening Plaintiff sent an email to White, Ayres, Robert Kernaghan
and Sonny Fitzpatrick (Kernaghan’s manager), explaining the incident between Manashir and
Plaintiff that led to their disagreement. (White Decl. Ex. C.) In the email Plaintiff explained that
Manashir “aggressively addressed” Plaintiff in the morning with accusations that the CSS system
was not working, based on an order for surgical supplies not being filled on time. (Id.; Pl. Dep.
256–59.) Plaintiff tracked down the order and delivery information and informed Manashir that
the delivery had been made the prior day, and provided documentation that Manashir had signed
8
for the order and delivery. (White Decl. Ex. C; Pl. Dep. 256–59.) White characterized this email
as “highly critical of Mr. Manashir and very defensive.” (White Decl. ¶ 17.)
f. Plaintiff’s Termination
As a result of Manashir’s dissatisfaction with Plaintiff, White decided to remove Plaintiff
from his assignment with New York Methodist Hospital. (56.1 ¶¶ 55–57; White Decl. ¶ 18.)
White met with Plaintiff on September 28, 2010, to inform him of this decision (56.1 ¶ 57; White
Decl. ¶ 20.) Later that day, Plaintiff sent an email to White stating that he “sincerely hope[d]
that [White’s] decision is not a retaliation for my complaint against Mark Davis.” (White Decl. ¶
20 and Ex. E.) Plaintiff believes that White suggested or encouraged Manashir to send an email
to human resources at Owens & Minor, and utilized Manashir’s September 22, 2010 telephone
call to White as a “golden opportunity because of my complaint against Mark Davis.” (Pl.
Dep. 187:25–188:6.) Plaintiff refers to the voicemail message he overheard from White to
Manashir, to support his claim that White “orchestrated” a complaint by Manashir to human
resources at Owens & Minor to give White an excuse to reassign and/or terminate Plaintiff.
(56.1 ¶ 61; Pl. Dep. 188:3–22, 202:3–24.)
According to Defendant, White considered reassigning Plaintiff to another project, but
concluded that there were no suitable assignments for him. (Def. ¶ 59; White Decl. ¶ 15;
Hamilton Decl. ¶ 15.) On September 30, 2010 White, consulting with his supervisor Ayres and
with Hamilton, decided to terminate Plaintiff’s employment. (56.1 ¶ 61.) White and Hamilton
considered Plaintiff’s “prior issues with customer–facing relationship[s],” (White Decl. ¶ 22),
and the fact that Plaintiff “had engaged in conduct that was detrimental to the organization,”
(Hamilton Decl. ¶ 15), in deciding to terminate Plaintiff rather than reassigning him. On an
unspecified date, but likely October 1, 2010, (Joseph Aff. ¶¶ 24–25), White informed Plaintiff
9
that he was being terminated, and provided him with a severance package that included a general
release, which Plaintiff refused to sign. (Pl. Dep. 94–96.) On October 6, 2010, Hamilton called
Plaintiff to answer any questions Plaintiff may have had about the severance agreement, and
Plaintiff informed Hamilton that he believed that his termination was “related to race.” (56.1
¶ 62; Hamilton Decl. ¶ 17.)
Plaintiff asserts that he was terminated “in retaliation for the incident with Mark Davis
and for raising the issue of the incident being racially motivated.” (Joseph Aff. ¶ 28.) Plaintiff
also challenges Defendant’s assertion that his argument with Manashir was the reason for his
termination, stating that “[i]t was [Manashir] who became angry and agitated.” (Id. ¶ 27.)
Plaintiff’s last day at Owens & Minor was October 15, 2010. (Joseph Aff. ¶ 25.) Hamilton
conducted an internal investigation into Plaintiff’s complaint of race discrimination, and
concluded on October 28, 2010, that they were “unable to substantiate any improper conduct by
Mr. Davis or Mr. White.” (56.1 ¶ 65.)
II. Discussion
a. Standard of Review
Summary judgment is proper only when, construing the evidence in the light most
favorable to the non-movant, “there is no genuine dispute as to any material fact and the movant
is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); see also Bronzini v. Classic
Sec., L.L.C., --- F. App’x ---, --- 2014 WL 943933, at *1 (2d Cir. Mar. 12, 2014); Kwan v.
Andalex Grp. LLC, 737 F.3d 834, 843 (2d Cir. 2013); Kwong v. Bloomberg, 723 F.3d 160,
164–65, 2013 WL 3388446, at *4 (2d Cir. 2013); Redd v. N.Y. Div. of Parole, 678 F.3d 166, 174
(2d Cir. 2012). The role of the court is not “to weigh the evidence and determine the truth of the
matter but to determine whether there is a genuine issue for trial.” Cioffi v. Averill Park Cent.
10
Sch. Dist. Bd. of Educ., 444 F.3d 158, 162 (2d Cir. 2006) (quoting Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 249 (1986)). A genuine issue of fact exists when there is sufficient “evidence
on which the jury could reasonably find for the plaintiff.” Anderson, 477 U.S. at 252. The
“mere existence of a scintilla of evidence” is not sufficient to defeat summary judgment; “there
must be evidence on which the jury could reasonably find for the plaintiff.” Id. The court’s
function is to decide “whether, after resolving all ambiguities and drawing all inferences in favor
of the non-moving party, a rational juror could find in favor of that party.” Pinto v. Allstate Ins.
Co., 221 F.3d 394, 398 (2d Cir. 2000). The Second Circuit has cautioned that ‘[w]here an
employer acted with discriminatory intent, direct evidence of that intent will only rarely be
available, so affidavits and depositions must be carefully scrutinized for circumstantial proof
which, if believed, would show discrimination.’” Taddeo v. L.M. Berry & Co., 526 F. App’x
121, 122 (2d Cir. 2013) (quoting Gorzynski v. JetBlue Airways Corp., 596 F.3d 93, 101 (2d Cir.
2010)).
b. Title VII and NYSHRL Discrimination Claims
Plaintiff alleges that Defendant discriminated against him on the basis of race and
national origin, in violation of Title VII and NYSHRL. (Compl. ¶¶ 31, 43.) Title VII prohibits
an employer from discriminating “against any individual with respect to his compensation,
terms, conditions, or privileges of employment, because of such individual’s race, color, religion,
sex, or national origin.” 42 U.S.C. § 2000e–2(a)(1). Thus, “[a]n employment decision . . .
violates Title VII when it is ‘based in whole or in part on discrimination.’” Holcomb v. Iona
College, 521 F.3d 130, 137 (2d Cir. 2008) (quoting Feingold v. New York, 366 F.3d 138, 152 (2d
Cir. 2004)). Title VII discrimination claims are assessed using the burden-shifting framework
11
established by the Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).5
See e.g., St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502, 506 (1993); Texas Dep’t of Cmty Affairs
v. Burdine, 450 U.S. 248, 253–55 (1981); United States v. City of New York, 717 F.3d 72, 83–84
(2d Cir. 2013) (discussing application of McDonnell Douglas framework to race discrimination
claim); Ruiz v. Cnty. of Rockland, 609 F.3d 486, 491–92 (2d Cir. 2010) (national origin claims
are subject to burden shifting). Under the framework, a plaintiff must first establish a prima
facie case of discrimination. Hicks, 509 U.S. at 506; see also Dowrich-Weeks v. Cooper Square
Realty, Inc., 535 F. App’x 9, 11 (2d Cir. 2013); Ruiz, 609 F.3d at 491. The plaintiff’s burden at
this stage is “minimal.” Holcomb, 521 F.3d at 139 (quoting Hicks, 509 U.S. at 506). If the
plaintiff satisfies this initial burden, the burden then shifts to the defendant to articulate a
legitimate, nondiscriminatory reason for its actions. Hicks, 509 U.S. at 506–07; Ruiz, 609 F.3d
at 492. The defendant’s burden “is not a particularly steep hurdle.” Hyek v. Field Support
Servs., 702 F. Supp. 84, 93 (E.D.N.Y. 2010). It “is one of production, not persuasion; it ‘can
involve no credibility assessment.’” Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133,
142 (2000) (quoting Hicks, 509 U.S. at 509). “If the employer is able to satisfy that burden, the
inquiry then returns to the plaintiff, to demonstrate that the proffered reason is a pretext for
discrimination.” City of New York, 717 F.3d at 102. To defeat summary judgment at this stage,
“a plaintiff need only show that the defendant was in fact motivated at least in part by the
prohibited discriminatory animus.” Henry v. Wyeth Pharm., Inc., 616 F.3d 134, 156 (2d Cir.
5
The burden of proof and production for employment discrimination claims under Title
VII and the NYSHRL are identical. Hyek v. Field Support Servs., Inc., 461 F. App’x 59, 60 (2d
Cir. 2012) (“Claims brought under the NYSHRL ‘are analyzed identically’ and ‘the outcome of
an employment discrimination claim made pursuant to the NYSHRL is the same as it is
under . . . Title VII.’” (alteration in original) (quoting Smith v. Xerox Corp., 196 F.3d 358, 363
n.1 (2d Cir. 1999))). Therefore, Plaintiff’s Title VII and NYSHRL discrimination claims are
analyzed together for purposes of this motion.
12
2010); see also Univ. of Texas Sw. Med. Ctr. v. Nassar, 570 U.S. ---, ---, 133 S. Ct. 2517, 2522–
23 (2013) (“An employee who alleges status-based discrimination under Title VII . . . [must]
show that the motive to discriminate was one of the employer’s motives, even if the employer
also had other, lawful motives that were causative in the employer’s decision.”).
i.
Plaintiff’s Prima facie Case
In order to establish a prima facie case of racial or national origin discrimination,
Plaintiff must show that: “(1) he belonged to a protected class; (2) he was qualified for the
position he held; (3) he suffered an adverse employment action; and (4) that the adverse
employment action occurred under circumstances giving rise to an inference of discriminatory
intent.” Brown v. City of Syracuse, 673 F.3d 141, 150 (2d Cir. 2012); see also Mills v. S.
Connecticut State Univ., 519 F. App’x 73, 75 (2d Cir. 2013); Ruiz, 609 F.3d at 491–92.
Defendant does not dispute that Plaintiff satisfies the first three elements of a prima facie
case. Plaintiff is African-American and from Haiti, ((Def. Mem. 9), and therefore is a member
of two protected classes, race and national origin.6 See Moore v. Kingsbrook Jewish Med. Ctr.,
No. 11-CV-3625, 2013 WL 3968748, at *5 (E.D.N.Y. July 30, 2013) (“Plaintiff is AfricanAmerican and is from Trinidad and Tobago, thus he is a member of two protected classes, race
and national origin”); Smith v. City of New York, No. 12-CV-3250, 2013 WL 1903856, at *3
(S.D.N.Y. May 8, 2013) (plaintiff adequately pled “membership in a protected class based on
national origin” as a “West Indian” of Jamaican descent); Augustin v. Enlarged City Sch. Dist. of
Newburgh, 616 F. Supp. 2d 422, 439 (S.D.N.Y. 2009) (“There is no dispute that plaintiff, who is
Haitian, belongs to a protected class.”). Defendant concedes that Plaintiff was qualified for his
job, (Def. Mem. 9–10), satisfying the second element, see Whethers v. Nassau Health Care
6
At oral argument, counsel for Plaintiff withdrew the national origin discrimination
claim. (Oral Arg. Tr. 3:15–23.)
13
Corp., 956 F. Supp. 2d 364, 375 (E.D.N.Y. 2013); Moore, 2013 WL 3968748, at *5. Plaintiff
was terminated, (56.1 ¶ 61), and therefore suffered an adverse employment action, Gladwin v.
Pozzi, 403 F. App’x 603, 606 (2d Cir. 2010) (“[G]iven that she was fired, Gladwin suffered an
adverse employment action.”). Defendant argues that Plaintiff cannot establish a prima facie
case because Plaintiff cannot show that his termination occurred under circumstances giving rise
to an inference of discriminatory intent.
1. Inference of Discrimination
Plaintiff argues that the August 30, 2010 incident with Davis “led to his termination,” and
that the circumstances giving rise to an inference of discrimination include statements made by
Davis to Plaintiff earlier in the year. (Pl. Opp’n 7.) Plaintiff also argues that he was paid less
than similarly situated employees who were not members of his class and that he was denied
training, giving rise to an inference of race and national origin discrimination. (Compl. ¶ 24; Pl.
Opp’n 7; Joseph Aff. ¶¶ 10–11.)
Inference of discrimination “is a ‘flexible [standard] that can be satisfied differently in
differing factual scenarios.’ ” Howard v. MTA Metro-N. Commuter R.R., 866 F. Supp. 2d 196
(S.D.N.Y. 2011) (quoting Chertkova v. Conn. Gen. Life Ins. Co., 92 F.3d 81, 91 (2d Cir.1996));
see also Moore, 2013 WL 3968748, at *6 (same). “No one particular type of proof is required to
show that Plaintiff’s termination occurred under circumstances giving rise to an inference of
discrimination.” Moore, 2013 WL 3968748, at *6 (citations omitted). An inference of
discrimination can be drawn from circumstances such as “the employer’s criticism of the
plaintiff’s performance in ethnically degrading terms; or its invidious comments about others in
the employee’s protected group; or the more favorable treatment of employees not in the
protected group; or the sequence of events leading to the plaintiff’s [adverse employment
14
action].” Abdu-Brisson v. Delta Air Lines, Inc., 239 F.3d 456, 468 (2d Cir. 2001) (quoting
Chambers v. TRM Copy Centers Corp., 43 F.3d 29, 37 (2d Cir. 1994)); see also Abdul-Hakeem
v. Parkinson, 523 F. App’x 19, 20 (2d Cir. 2013) (finding that an inference of discrimination can
be raised by “showing that an employer treated [an employee] less favorably than a similarly
situated employee outside his protected group.” (quoting Ruiz, 609 F.3d at 493)); Russell v. Cnty.
of Nassau, 696 F. Supp. 2d 213, 232 (E.D.N.Y. 2010) (“a discriminatory race and/or color
motive can be inferred if a plaintiff was treated differently than similarly situated white
employees or if the defendants engaged in a pattern of discriminatory treatment of AfricanAmerican employees” (citing Abdu-Brisson, 239 F.3d at 468 and Johnson v. Cnty. Of Nassau,
480 F. Supp. 2d 581, 597 (E.D.N.Y. 2007))).
However, a plaintiff’s “mere subjective belief that he was discriminated against because
of his race does not sustain a race discrimination claim.” Moore, 2013 WL 3968748, at *6
(quoting Gue v. Suleiman, No. 10-CV-8958, 2012 WL 4473283, at *8 (S.D.N.Y. Sept. 27,
2012)); see also Karim-Seidou v. Hosp. of St. Raphael, No. 09-CV-51, 2012 WL 6628886, at *5
(D. Conn. Dec. 19, 2012) (the plaintiff’s “own subjective beliefs” that he was discriminated
against based on national origin and race were insufficient to survive summary judgment).
“Hostility or unfairness in the workplace that is not the result of discrimination against a
protected characteristic is simply not actionable.” Nakis v. Potter, No. 01-CV-10047, 2004 WL
2903718, at *20 (S.D.N.Y. Dec. 15, 2004); see also Gue, 2012 WL 4473283, at *8 (same).
To establish an inference of discrimination Plaintiff relies on (1) the alleged racial bias of
his colleague, Davis, towards Plaintiff and (2) his allegations that he was paid less than similarly
situated white employees, and was not trained where they were provided with training.
15
A. Davis’s alleged racial bias
Plaintiff argues that Davis made racially-motivated comments to Plaintiff.7 According to
Plaintiff, at the time he was promoted to Senior Analyst, Davis stated that he “did not believe
[Plaintiff] was qualified for the promotion plaintiff had received to Senior Analyst.” 8 (Joseph
Aff. ¶ 9.) In January 2010, Davis told Plaintiff that “culture, background, and color play an
important role in succeeding, or similar words to that effect.” (Id.; Pl. Opp’n 7.) Following a
major earthquake in Haiti that same month, Davis, after inquiring about Plaintiff’s family in
Haiti, told Plaintiff “you have accomplished a lot from where you come from.” (Pl. Dep. 176:3–
14; 130:15–132:19.) Defendant disputes that Davis made all the statements described by
Plaintiff,9 but argues that even if Davis did make the statements, they do not demonstrate that
Davis is a racist and, in any event, because Davis “did not supervise Plaintiff and had nothing to
do with the decision to terminate his employment,” any racially-motivated actions by Davis do
not give rise to an inference of discrimination with respect to Plaintiff’s termination. (Def. Mem.
11, Reply 1–2.)
Assuming that Davis made these comments to Plaintiff and assuming that they could be
construed as racially biased or racially insensitive, these comments by a colleague are not
sufficient to establish an inference of discrimination with respect to Plaintiff’s termination.
Although Defendant overstates the requisite showing for creating an inference of discrimination
7
The Court notes that Defendant did not object to the use of these statements by
Plaintiff.
8
During an internal investigation of Plaintiff’s race discrimination complaint, Plaintiff
told Hamilton that Davis had said to Plaintiff “Who actually selected you for this assignment?”
in a manner that implied that Plaintiff was not qualified for the position. (Hamilton October
Investigation at ECF 316.)
9
Defendant states that Davis denied making the first two statements. (Def. Reply. 1.)
16
as one requiring overt racism, Defendant is correct that, absent any evidence that Davis was
involved in the decision to terminate Plaintiff, any racial bias or insensitivity on the part of Davis
cannot be attributed to the actions of the decision-maker who terminated Plaintiff. See Patterson
v. Cnty. of Oneida, N.Y., 375 F.3d 206, 222 (2d Cir. 2004) (evidence that plaintiff’s colleague
made racially derogatory remarks were insufficient to raise an inference of discrimination, where
there was no evidence that the colleague played a role in the decision to terminate plaintiff, and
where there was no evidence of bias on the part of those who did decide to terminate plaintiff);
Risco v. McHugh, 868 F. Supp. 2d 75, 105 (S.D.N.Y. 2012) (plaintiff could not establish a prima
facie case of discrimination where there was “no evidence in the record to support an inference
of racial animus on the part of . . . the ultimate decision-maker”). Plaintiff has not alleged that
any of the decision makers who terminated him harbored any racial or national origin bias. Nor
has Plaintiff presented any evidence that Davis had “considerable influence” over the decision
makers who terminated his employment. See Finkelshteyn v. Staten Island University Hospital,
687 F. Supp. 2d 66, 81 (E.D.N.Y. 2009) (finding that conclusory allegation that “because of their
friendship, [a co-worker’s] animus must be [the decision maker’s] animus” was insufficient to
defeat summary judgment, although the co-worker’s racially motivated comments, “if proven to
be in temporal proximity to the suspension decision, might come closer to raising a triable
inference that [the co-worker’s] discriminatory influence lead to [the plaintiff’s] suspension”);
see also Howe v. Town of Hempstead, No. 04-CV-0656, 2006 WL 3095819, at * 7 (E.D.N.Y.
Oct. 30, 2006) (“Racist comments may constitute evidence of an intent to discriminate, but only
if a sufficient nexus exists between the comments and the adverse employment action. This
connection exists if the comments were made by the decision-maker or by someone who had
great influence over the decision-maker.” (citations omitted)).
17
Here, assuming that Davis made the statements and engaged in the actions alleged by
Plaintiff, and assuming that these statements and actions can be described as racially
discriminatory with respect to Plaintiff, because there is no evidence that Davis was a supervisor,
(see Oral Arg. Tr. 7:16–23), or that he was involved in the decision to terminate Plaintiff, or as a
co-worker exerted “considerable” or “great” influence over those who did make the termination
decision, these comments and actions by Davis do not allow the Court to draw the requisite
inference of discrimination.
B. Disparate Training and Pay
Plaintiff argues that he “was paid less than similarly situated White employees and was
denied training,” asserting that he was “paid a lower salary than two similarly situated Senior
Analysts who are both white.” (Pl. Opp’n 7; Joseph Aff. ¶ 10–11.) While it is unclear if
Plaintiff makes this allegation as a freestanding discrimination claim, or to show that he was
terminated under circumstances raising an inference of discrimination, in either case the claim
fails. To raise an inference of discrimination by relying on differential treatment of similarlysituated individuals, “[t]he ‘standard for comparing conduct requires a reasonably close
resemblance of the facts and circumstances of plaintiff’s and comparator’s cases,’ such that ‘the
comparator must be similarly situated to the plaintiff in all material respects.’” Abdul-Hakeem,
523 F. App’x at 21 (quoting Ruiz, 609 F.3d at 494); see also Drummond v. IPC Int’l, Inc., 400 F.
Supp. 2d 521, 532 (E.D.N.Y. 2005) (“Under Second Circuit law, where a plaintiff seeks to make
out a case of discrimination ‘by pointing to the disparate treatment of a purportedly similarly
situated employee, the plaintiff must show that [ ]he shared sufficient employment characteristics
with that comparator so that they could be considered similarly situated.’” (alteration in original)
(quoting Shumway v. United Parcel Serv., Inc., 118 F.3d 60, 64 (2d Cir. 1997))). The two
18
positions need not be identical but they must be “sufficiently similar” to support at least a
“minimal inference that the difference in treatment may be attributable to discrimination.”
Cutler v. Stop & Shop Supermarket Co., L.L.C., 513 F. App’x 81, 83 (2d Cir. 2013) (quoting
McGuiness v. Lincoln Hall, 263 F.3d 49, 54 (2d Cir. 2001)); see also DeFina v. Meenan Oil Co.,
Inc., No. 10-CV-5068, 2013 WL 596622, at *10 (E.D.N.Y. Feb. 15, 2013) (“The law does not
require the employees to be similarly situated in all respects, but rather requires that they be
similarly situated in all material respects.” (citing McGuiness, 263 F.3d at 54)). “An employee
is similarly situated to co-employees if they were (1) subject to the same performance evaluation
and discipline standards and (2) engaged in comparable conduct.” Abdul-Hakeem, 523 F. App’x
at 21 (quoting Ruiz, 609 F.3d at 493–94) (internal quotation marks omitted).
Similarly, “to establish a prima facie case of discriminatory disparate pay under Title VII,
a plaintiff must show: (1) that he was a member of a protected class; (2) that he was paid less
than similarly situated non-members of his protected class; and (3) evidence of discriminatory
animus.” Quarless v. Bronx-Lebanon Hosp. Ctr., 228 F. Supp. 2d 377, 383 (S.D.N.Y. 2002)
(citing Belfi v. Prendergast, 191 F.3d 129, 140 (2d Cir. 1999), aff’d, 75 F. Appx 846 (2d Cir.
2003). Here, Plaintiff has not submitted any evidence, such as pay stubs or the testimony of
those with personal knowledge of his co-workers’ training experiences or pay, in support of his
claim that he was trained or paid less than the other two senior analysts he names. Plaintiff’s
assertion about the pay disparity also does not appear in his deposition testimony. The only
evidence offered by Plaintiff is the conclusory statements in his affidavit, where Plaintiff fails to
identify whether or how he has personal knowledge of the pay and training provided to the two
other Senior Analysts. (Joseph Aff. ¶¶ 10–11.) “[W]here a party relies on affidavits or
deposition testimony to establish facts, the statements ‘must be made on personal knowledge, set
19
out facts that would be admissible in evidence, and show that the affiant or declarant is
competent to testify on the matters stated.’” DiStiso v. Cook, 691 F.3d 226, 230 (2d Cir. 2012)
(citing Fed. R. Civ. P. 56(c)(4) and Fed. R. Evid. 602); see also Fed. R. Evid. 602 (“A witness
may testify to a matter only if evidence is introduced sufficient to support a finding that the
witness has personal knowledge of the matter.”).
In addition to offering no admissible evidence that he was paid or trained less well than
two white Senior Analysts, Plaintiff offers no factual support for his claim that he was “similarly
situated” to the two employees he identifies as comparators. “An employee is similarly situated
to co-employees if they were (1) subject to the same performance evaluation and discipline
standards and (2) engaged in comparable conduct.” Abdul-Hakeem, 523 F. App’x at 21.
Plaintiff asserts only that the two comparators shared the same job title as him, but offers no
additional evidence that they were similarly situated in terms of performance, evaluation or
discipline standards, or that they engaged in comparable conduct. See Abdul-Hakeem, 523 F.
App’x at 21 (affirming district court grant of summary judgment on disparate pay claim where
plaintiff “provided no factual support that a single alleged comparator performed similar job
functions, was subjected to the same disciplinary standards, engaged in similar conduct, or was
treated more favorably than her.” (alteration, citation and internal quotation marks omitted)).
ii.
Nondiscriminatory Explanation
Once a plaintiff establishes a prima facie case of discrimination, the burden shifts to the
defendant to “rebut that showing by articulating a legitimate, non-discriminatory reason for the
employment action.” Broich v. Inc. Vill. of Southampton, 462 F. App’x 39, 42 (2d Cir. 2012).
Even if Plaintiff could establish a prima facie case of discrimination, Defendant has
articulated a legitimate, nondiscriminatory reason for its decision to terminate Plaintiff — the
20
request of a customer after “continuing inappropriate behavior.” (Def. Mem. 12.) Defendant
argues that Owens & Minor is “engaged in a business that requires the highest level of customer
service and satisfaction,” that New York Methodist represented an important customer account,
and that Manashir’s dissatisfaction with Plaintiff was ample, nondiscriminatory justification for
Defendant’s decision to terminate Plaintiff. (Def. Mem. 12–13; Reply 2–4.). Customer
complaints have been recognized as a legitimate and nondiscriminatory reason to terminate an
employee. See Ifill v. United Parcel Serv., No. 04-CV-5963, 2008 WL 2796599, at * 7
(S.D.N.Y. July 17, 2008) (finding that defendants’ proffer of numerous customer complaints
lodged against plaintiff satisfied defendants’ burden at this stage); Ebanks v. Neiman Marcus
Grp., Inc., 414 F. Supp. 2d 320, 341 (S.D.N.Y. 2006) (finding that plaintiff’s poor customer
service record, including numerous customer complaints, was a valid non-discriminatory reason
proffered by defendant); Drummond, 400 F. Supp. 2d at 531 (finding that the employer’s
decision to suspend plaintiff “at the request of Simon, one of [defendant]’s clients, after a Simon
employee complained about Plaintiff’s alleged sexually inappropriate behavior” satisfied
defendant’s burden to proffer a nondiscriminatory reason for the suspension). Defendant has met
its initial burden to demonstrate a nondiscriminatory reason for its decision to terminate
Plaintiff’s employment.
iii.
Pretext
Once a defendant has proferred a nondiscriminatory reason for its adverse action, the
burden shifts back to the plaintiff to show that this reason is pretextual. Holcomb, 521 F.3d at
141 (2d Cir. 2008). To avoid summary judgment, the plaintiff must offer evidence from which a
reasonable jury could conclude by a preponderance of the evidence that racial or national origin
discrimination played a role in the adverse action taken by the defendant. Id.; Weber v. City of
21
New York, --- F. Supp. 2d ---, ---, 2013 WL 5416868, at *18 (E.D.N.Y. Sept. 29, 2013). A
“plaintiff is not required to show that the employer’s proffered reasons were false or played no
role in the employment decision, but only that they were not the only reasons and that the
prohibited factor was at least one of the ‘motivating’ factors.” Holcomb, 521 F.3d at 138
(quoting Cronin v. Aetna Life Ins. Co., 46 F.3d 196, 203 (2d Cir. 1995)); see also Nassar, 570
U.S. at ---, 133 S. Ct. at 2526; Garcia v. Hartford Police Dep’t, 706 F.3d 120, 127 (2d Cir.
2013). At this stage of the burden-shifting analysis, “[c]onclusory and speculative allegations
will not suffice to demonstrate discriminatory intent.” Henny v. New York State, 842 F. Supp. 2d
530, 553 (S.D.N.Y. 2012).
Plaintiff argues that the fact that it was Manashir and not Plaintiff who was argumentative
during their September 22, 2013 altercation, and that testimony from managers at Owens &
Minor that Manashir was “overbearing, controlling and very protective of ‘his turf’” indicated
that the reason proffered by Defendant for terminating Plaintiff was pretextual. (Pl. Mem. 8.)
Even if Manashir was primarily at fault for the September 22, 2013 incident, this fact does not
necessarily require the conclusion that Defendant’s reason for terminating Plaintiff was pretext
for discrimination. See Lizardo v. Denny’s, Inc., 270 F.3d 94, 104 (2d Cir. 2001) (finding that
plaintiffs must do more than “cite to their mistreatment and ask the court to conclude that it must
have been related to their race”); Jaiyeola v. Carrier Corp., 350 F. App’x 583, 585 (2d Cir.
2009) (finding that plaintiff’s “claim that his supervisor, rather than he, was to blame for failings
in his assigned projects gives rise to no inference of discrimination” (citing Lizardo, 270 F.3d at
104)); Johnson v. MacDonald, 897 F. Supp. 2d 51, 75 (E.D.N.Y. 2012) (finding that plaintiff
failed to show that defendant’s proffer of numerous customer complaints against plaintiff was a
pretextual reason to terminate plaintiff, where plaintiff “explain[ed] why the customer allegations
22
were without merit, [but] Plaintiff [did] not deny that these allegations were made”), aff’d sub
nom. Johnson v. Just Energy, --- F. App’x ---, 2013 WL 6570641 (2d Cir. Dec. 16, 2013); Risco,
868 F. Supp. 2d at 102 (“While plaintiff argues that her behavior during the incidents cited by
defendants was appropriate and justified, a plaintiff’s factual disagreement with the validity of an
employer’s non-discriminatory reason for an adverse employment decision does not, by itself,
create a triable issue of fact.” (quoting Fleming v. MaxMara USA, 644 F. Supp. 2d 247, 266
(E.D.N.Y. 2009), aff’d, 371 F. App’x 115 (2d Cir. 2010))). Plaintiff does not challenge the
evidence that Manashir complained about having to work with Plaintiff.
Nor does Plaintiff allege or present any evidence that Manashir’s reasons for complaining
about him were racially-motivated. When a customer’s reason for complaining about an
employee is itself racially-motivated, an employer cannot rely on such complaints as being
“nondiscriminatory” reasons for their adverse actions. See Ames v. Cartier, Inc., 193 F. Supp. 2d
762, 769 (S.D.N.Y. 2002) (“While pandering to customers’ discriminatory preferences could
very well help effectuate a sale, employers nevertheless ‘may not discriminate on the basis of
their customers’ preferences.’” (citing Wigginess Inc. v. Fruchtman, 482 F. Supp. 681, 692
(S.D.N.Y. 1979), aff’d, 628 F.2d 1346 (2d Cir. 1980))); Feder v. Bristol-Myers Squibb Co., 33 F.
Supp. 2d 319, 333 (S.D.N.Y. 1999) (finding that employer “cannot justify otherwise unlawful
discrimination on the ground that one’s customers do not like to deal with members of a
protected class”); cf. Harrow v. St. Luke’s Cornwall Hosp., 485 F. App’x 488, 490 (2d Cir. 2012)
(“Even assuming that the patient’s husband made a racist statement about [plaintiff] . . . there is
nothing in the record to suggest that the Hospital fired her to accommodate the husband’s
purported racism.” (citing Wigginess Inc., 482 F. Supp. at 692)). Plaintiff therefore has no
support for his claim that Defendant’s decision to terminate him because of a complaint from a
23
client was motivated by discriminatory animus. See, e.g., Pascal v. Storage Tech. Corp., 152 F.
Supp. 2d 191, 212 (D. Conn. 2001) (finding no evidence that customer complaints about the
plaintiff were pretext for age discrimination where plaintiff did not suggest “that the client’s
complaint was age-related”).
Plaintiff also argues that the decision by Defendant to terminate his employment, rather
than to reassign him to another position, “stretches credibility . . . particularly since defendant[]
did not have a problem with his work performance,” and demonstrates that the decision was
motivated by racial animus. (Pl. Opp’n 8.) Defendant argues that its decision to terminate
Plaintiff instead of reassigning him was also based on other circumstances where Plaintiff did not
communicate well with customers, which resulted in Defendant’s reluctance to place him in a
“customer-facing” position. (Def. Reply 4.) Defendant also refers to a comment in Plaintiff’s
2009 evaluation in which White stated “I would recommend an OMU course on conflict
management to help [Plaintiff] communicate in difficult situation[s].” (Id. at 3–4 n.1 (citing Pl.
Ex. B).)
Plaintiff’s argument that Defendant “did not have a problem with his work performance”
overlooks the fact that Defendant had previously documented the suggestion that Plaintiff’s
conflict management and communication skills be improved. (See Pl. Ex. B.) However,
accepting Plaintiff’s allegations that Defendant had no prior complaints about Plaintiff’s
performance, this lack of complaint, in and of itself, is insufficient to show pretext. See E.E.O.C.
v. Bloomberg L.P., No. 07-CV-8383, 2013 WL 4799161, at * 28 (S.D.N.Y. Sept. 9, 2013)
(finding that “a claimant cannot merely point to prior favorable evaluations to satisfy her burden
at the pretext stage” (citing Viola v. Philips Med. Sys. of N. Am., 42 F.3d 712, 717–18 (2d Cir.
1994))).
24
In sum, Plaintiff has failed to establish a prima facie case of discrimination. However,
even assuming that he could, Defendant has articulated a nondiscriminatory reason for its
decision to terminate Plaintiff, and Plaintiff has not presented any evidence to demonstrate that
this reason was pretext for discrimination. Plaintiff has not shown that racial discrimination was
at least a motivating factor underlying Defendant’s decision. Plaintiff’s Title VII and NYSHRL
discrimination claims are therefore dismissed. See Farias v. Instructional Sys., Inc., 259 F.3d 91,
99 (2d Cir. 2001) (affirming summary judgment for defendant where “[p]laintiffs failed to
produce any evidence, other than conclusory statements unsupported by the record, to rebut the
legitimate, nondiscriminatory reasons offered by [defendant], let alone evidence that could
reasonably support a verdict in their favor”).
c. Title VII and NYSHRL Retaliation Claims
Claims of retaliation for engaging in protected conduct under Title VII and NYSHRL are
examined under the McDonnell Douglas burden shifting test.10 Summa v. Hofstra Univ., 708
F.3d 111, 125 (2d Cir. 2013) (“The burden-shifting framework laid out in McDonnell
Douglas . . . governs retaliation claims under . . . Title VII” (citing McDonnell Douglas, 411 U.S.
at 802)). Under the test, “[f]irst, the plaintiff must establish a prima facie case of retaliation. If
the plaintiff succeeds, then a presumption of retaliation arises and the employer must articulate a
legitimate, non-retaliatory reason for the action that the plaintiff alleges was retaliatory.”
Fincher, 604 F.3d 712, 720 (2d Cir. 2010) (citations omitted); see also Tepperwien v. Entergy
Nuclear Operations, Inc., 663 F.3d 556, 568 n.6 (2d Cir. 2011) (discussing the burden shifting
10
Claims of retaliation for complaints about employment discrimination under the
NYSHRL are analyzed under the same McDonnell Douglas framework applied to Title VII
claims of employment discrimination. See Summa v. Hofstra Univ., 708 F.3d 111, 125 (2d Cir.
2013) (“The burden-shifting framework laid out in McDonnell Douglas . . . governs retaliation
claims under both Title VII and the NYSHRL.” (citing Schiano v. Quality Payroll Sys., Inc., 445
F.3d 597, 609 (2d Cir. 2006))).
25
analysis in retaliation context); Jute v. Hamilton Sundstrand Corp., 420 F.3d 166, 173 (2d Cir.
2005) (same). If the employer succeeds at the second stage, the presumption of retaliation
dissipates, and the plaintiff must show that, but for the protected activity, she would not have
been terminated.11 See Nassar, 570 U.S. at ---, 133 S. Ct. at 2534 (emphasis added) (holding that
11
It is unclear whether the Supreme Court decision in Nassar, which changed the
standard for establishing causation in a retaliation claim from showing that retaliation was a
“motivating factor,” to showing that it is a “but-for” cause of the adverse employment action,
applies to retaliation claims brought pursuant to the NYSHRL. New York State courts have yet
to directly address the impact of the Supreme Court’s recent holding in Nassar on the NYSHRL,
nor has the Second Circuit had the opportunity to address this issue. See Giudice v. Red Robin
Int’l, Inc., --- F. App’x ---, ---, 2014 WL 552668, at *2 (2d Cir. Feb. 13, 2014) (declining to
address “any differences between the standard stated in Summa [holding that retaliation claims
under Title VII and NYSHRL are analyzed in an identical manner] and the Supreme Court’s
articulation of the ‘but-for’ standard in Nassar); Kwan v. Andalex Grp. LLC, 737 F.3d 834, 847
n.7 (2d Cir. 2013) (“Because the plaintiff’s claims survive under the Nassar ‘but-for’ standard,
we do not decide whether the NYSHRL claim is affected by Nassar, which by its terms dealt
only with retaliation in violation of Title VII.”). In deciding a retaliation claim under the
NYSHRL after Nassar, the First Department did not specifically decide the issue but noted that
the plaintiff “will be unable to prove that the challenged failure to reassign occurred, in whole or
in part, because of retaliation.” Simmons-Grant v. Quinn Emanuel Urquhart & Sullivan, LLP,
981 N.Y.S.2d 89, 93 (App. Div. 2014) (emphasis added)).
Traditionally, “[t]he standards for evaluating . . . retaliation claims are identical under
Title VII and the NYSHRL.” Kelly v. Howard I. Shapiro & Assocs. Consulting Eng’rs, P.C.,
716 F.3d 10, 14 (2d Cir. 2013) (per curiam) (citing Weinstock v. Columbia Univ., 224 F.3d 33,
42 n.1 (2d Cir. 2000)); Vandewater v. Canandaigua Nat. Bank, 893 N.Y.S.2d 916 (2010) (“It is
well settled that the federal standards under [T]itle VII of the Civil Rights Act of 1964 are
applied to determine whether recovery is warranted under the Human Rights Law.” (citing
Forrest v. Jewish Guild for the Blind, 3 N.Y.3d 295, 330 (2004))). The relevant provisions of
Title VII and NYSHRL are textually similar, and both prohibit an employer from discriminating
or retaliating against an individual “because” he or she engaged in protected activity. In Nassar,
the Supreme Court held that under “the default rules” of statutory construction, “causation”
should be interpreted as “but-for causation” “absent an indication to the contrary in the statute
itself,” and interpreted Title VII’s use of “because” as requiring “proof that the desire to retaliate
was the but-for cause of the challenged employment action.” Univ. of Texas Sw. Med. Ctr. v.
Nassar, 570 U.S. ---, ---, 133 S. Ct. 2517, 2528 (2013). Since the NYSHRL statutory language is
the same, and the New York Court of Appeals has consistently stated that federal Title VII
standards are applied in interpreting the NYSHRL, this Court will continue to interpret the
standard for retaliation under the NYSHRL in a manner consistent with Title VII jurisprudence,
as clarified by the Supreme Court in Nassar. See, e.g., Russo v. New York Presbyterian
Hosp., --- F. Supp. 2d ---, ---, 2013 WL 5346427, at * 18 (E.D.N.Y. Sept. 23, 2013) (discussing
post-Nassar retaliation standard under NYSHRL); Leacock v. Nassau Health Care Corp., No.
26
a plaintiff “must establish that his or her protected activity was a but-for cause of the alleged
adverse action by the employer”); see also Russo v. New York Presbyterian Hosp., --- F. Supp.
2d ---, ---, 2013 WL 5346427, at *18 (E.D.N.Y. Sept. 23, 2013) (same); Ellis v. Century 21
Dep’t Stores, --- F. Supp. 2d ---, ---, 2013 WL 5460651, at *27 (E.D.N.Y. Sept. 28, 2013)
(same); Moore, 2013 WL 3968748, at *14 (same).
i.
Prima facie Case
In order to establish a prima facie case of retaliation, a plaintiff must establish “(1) she
engaged in protected activity; (2) the employer was aware of this activity; (3) the employee
suffered a materially adverse employment action; and (4) there was a causal connection between
the alleged adverse action and the protected activity.” Kelly v. Howard I. Shapiro & Assocs.
Consulting Eng’rs, P.C., 716 F.3d 10, 14 (2d Cir. 2013) (per curiam) (quoting Lore v. City of
Syracuse, 670 F.3d 127, 157 (2d Cir. 2012)); see also Summa, 708 F.3d at 125; Schiano v.
Quality Payroll Sys., Inc., 445 F.3d 597, 608 (2d Cir. 2006). The burden at the summary
judgment stage for Plaintiff is “‘minimal’ and ‘de minimis,’” and “the court’s role in evaluating a
summary judgment request is to determine only whether proffered admissible evidence would be
sufficient to permit a rational finder of fact to infer a retaliatory motive.” Kwan, 737 F.3d at 844
(quoting Jute, 420 F.3d at 173). Defendant does not dispute that Plaintiff’s termination was an
08-CV-2401, 2013 WL 4899723, at *9 n.4 (E.D.N.Y. Sept. 11, 2013) (continuing to construe the
NYSHRL retaliation standard as requiring the same elements as Title VII after Nassar (citing
Dall v. St. Catherine of Siena Med. Ctr., --- F. Supp. 2d ---, ---, 2013 WL 4432354, at * 19 n.12
(E.D.N.Y. Aug. 14, 2013))); Dall, --- F. Supp. 2d at ---, 2013 WL 4432354, at * 19 n.12
(interpreting the plaintiff’s NYSHRL retaliation claim consistently with his Title VII retaliation
claim after Nassar); Brown v. City of New York, No. 11-CV-2915, 2013 WL 3789091, at *19
(S.D.N.Y. July 19, 2013) (reviewing the but-for causation requirement for Title VII retaliation
articulated in Nassar and stating that the plaintiff’s “retaliation claim under the NYSHRL is
‘analytically identical to [her] claims brought under Title VII’” (citation omitted)).
27
adverse employment action but disputes that Plaintiff engaged in protected activity or that there
was a causal connection between that activity and his termination. (Def. Mem. 14.)
1.
Protected Activity
Plaintiff argues that he raised concerns to two different managers — Leonhardt and
Kernaghan — that his treatment by Davis on August 30, 2010 was racially-motivated, thereby
satisfying this element. (Pl. Opp’n 9–10 (Hamilton October Investigation)). Plaintiff states that
he informed Hamilton on or about September 22, 2010 that he believed that Davis discriminated
against him on the basis of race. (Pl. Opp’n 9; Pl. Aff. ¶ 21.) In addition, the parties dispute
whether Plaintiff shared this belief with White during his conversation with White on September
1, 2010.
“To be protected activity, ‘the plaintiff need not establish that the conduct [h]e opposed
was actually a violation of Title VII.’” Summa, 708 F.3d at 126 (quoting Galdieri-Ambrosini v.
Nat’l Realty & Dev. Corp., 136 F.3d 276, 292 (2d Cir. 1998)). “The law protects employees
[who] . . . make[ ] informal protests of discrimination, including making complaints to
management, so long as the employee has a good faith, reasonable belief that the underlying
challenged actions of the employer violated the law.” Id. (alteration in original) (quoting
Gregory v. Daly, 243 F.3d 687, 700 (2d Cir. 2001)). The evidence from Defendant’s records
show that on unspecified days, Plaintiff informed Leonhardt and Kernaghan that “he didn’t know
why this was happening to him and perhaps it was related to his race,” and “questioned whether
the attitude he received was because of race.” (Hamilton October Investigation at ECF 315.) In
addition, Defendant’s records show that on September 8, 2010, Plaintiff told Hamilton that he
felt that Davis needed “cultural sensitivity” training, (see Hamilton Decl. Ex. D at 3), which
28
could be construed as a form of complaint about discrimination.12 Although the notes of the
human resources employee conducting these interviews indicates that Leonhardt stated that
Plaintiff “didn’t make any specific allegation but was kind of wondering out loud,” and
Kernaghan “said that [Plaintiff] never claimed racism explicitly,” the statements that Plaintiff
made to these two managers, combined with the fact that the parties dispute whether Plaintiff
also told White on September 1, 2010 that he was complaining about discrimination, are
sufficient to establish this element of Plaintiff’s prima facie case. See Amin v. Akzo Nobel
Chemicals, Inc., 282 F. App’x 958, 961 (2d Cir. 2008) (“Informal complaints to management as
to discrimination on a basis prohibited by Title VII are protected activity.” (citing Cruz v. Coach
Stores, Inc., 202 F.3d 560, 566 (2d Cir. 2000))). “In addition, such complaints are protected
activity even when the underlying conduct complained of was not in fact unlawful so long as the
plaintiff can establish that he possessed a good faith, reasonable belief that the underlying
challenged actions of the employer violated [the] law.” Id. (quoting Treglia v. Town of Manlius,
313 F.3d 713, 719 (2d Cir. 2002) (alteration and internal quotation marks omitted)).
2.
Defendant’s Knowledge
The parties have not addressed the second element of a prima facie case which requires
evidence of the employer’s knowledge of Plaintiff’s protected activity. It is not necessary that
12
Plaintiff’s comment that Davis needed “cultural sensitivity” training can be seen as an
informal means of complaining about racial discrimination in the workplace. In light of the fact
that corporate human resources departments implement cultural sensitivity trainings to prevent or
address complaints of discrimination, the Court will construe Plaintiff’s comment as a complaint
about discrimination. See, e.g., Bourdeau v. Hous. Works, Inc., No. 99-CV-11915, 2001 WL
943316, at *2 (S.D.N.Y. Apr. 20, 2001) (describing defendant’s actions in requiring individual
supervisor to undergo cultural sensitivity training in response to a complaint of racial
discrimination); Jamison v. Chapman, No. 08-CV-856, 2009 WL 3762348, at *2 (N.D.N.Y.
Nov. 9, 2009) (same).
29
Plaintiff prove that the specific actors knew of the protected activity as long as Plaintiff can
demonstrate general corporate knowledge. See Papelino v. Albany Coll. of Pharmacy of Union
Univ., 633 F.3d 81, 92 (2d Cir. 2011) (“Even if the agents who carried out the adverse action did
not know about the plaintiff’s protected activity, the ‘knowledge’ requirement is met if the legal
entity was on notice. ‘Neither this nor any other circuit has ever held that, to satisfy the
knowledge requirement, anything more is necessary than general corporate knowledge that the
plaintiff has engaged in a protected activity.’” (citations omitted)); Henry, 616 F.3d at 147–48
(“to satisfy the knowledge requirement, [nothing] more is necessary than general corporate
knowledge that the plaintiff has engaged in a protected activity” (quoting Gordon v. N.Y.C. Bd.
of Educ., 232 F.3d 111, 117 (2d Cir. 2000))); Trivedi v. N.Y. Unified Court Sys. Office of Court
Admin., 818 F. Supp. 2d 712, 736 (S.D.N.Y. 2011) (“A plaintiff need not prove that the specific
actors within an organization were aware that the plaintiff made allegations of retaliation to make
out a prima facie retaliation claim; rather, ‘general corporate knowledge that the plaintiff has
engaged in a protected activity’ is sufficient.” (citations omitted)).
The record shows that at least two managers, Kernaghan and Leonhardt, were aware that
Plaintiff felt that Davis’s actions were racially motivated, while the parties dispute whether
Plaintiff’s direct supervisor knew about the complaint. Viewing the evidence in the light most
favorable to Plaintiff, the non-moving party, Plaintiff has therefore established the Defendant’s
knowledge of his protected activity.
3.
Causal connection
Plaintiff argues that based on the fact that his employment was terminated one month
after his first complaint about racism to management, he has satisfied this element. Defendant
argues that Plaintiff cannot establish a causal connection between his alleged protected activity
and his termination, because temporal proximity alone is insufficient to prove a causal
30
connection, and Manashir’s request for Plaintiff’s removal was an intervening causal event
precipitating Plaintiff’s termination. (Def Mem. 16–17.) “[A] plaintiff can indirectly establish a
causal connection to support a discrimination or retaliation claim by showing that the protected
activity was closely followed in time by the adverse employment action.” Gorzynski, 596 F.3d at
110 (citing Gorman-Bakos v. Cornell Coop. Extension of Schenectady Cnty., 252 F.3d 545, 554
(2d Cir. 2001)). Although temporal proximity alone is insufficient to carry a plaintiff’s ultimate
burden to prove his case of retaliation, the “but-for causation standard does not alter the
plaintiff’s ability to demonstrate causation at the prima facie stage on summary judgment or at
trial indirectly through temporal proximity.” Kwan, 737 F.3d at 845; see also Kim v. Columbia
Univ., 460 F. App’x. 23, 25 (2d Cir. 2012) (“[T]emporal proximity between protected activity
and adverse action may be sufficient to satisfy the causality element of a prima facie retaliation
claim . . . .”); Feingold, 366 F.3d at 156 (“[T]he requirement that [plaintiff] show a causal
connection between his complaints and his termination is satisfied by the temporal proximity
between the two.”); Dall v. St. Catherine of Siena Med. Ctr., ---F. Supp. 2d ---, ---, 2013 WL
4432354, at *22 (E.D.N.Y. Aug. 14, 2013) (“[A] plaintiff can indirectly establish a causal
connection to support a discrimination or retaliation claim by showing that the protected activity
was closely followed in time by the adverse employment action.” (quoting Gorzynski, 596 F.3d
at 110–11)).
Plaintiff alleges that his first complaint to management was on August 30, 2010, and he
was terminated one month later. This is sufficient to meet Plaintiff’s “minimal” burden to show
a causal connection at the prima facie stage. See Gorzynski, 596 F.3d at 110 (“Though this Court
has not drawn a bright line defining, for the purposes of a prima facie case, the outer limits
beyond which a temporal relationship is too attenuated to establish causation, we have previously
31
held that five months is not too long to find the causal relationship.”).
ii.
Non-Retaliatory Explanation
Since Plaintiff has established a prima facie case of retaliation, a presumption of
retaliation arises and Defendant must articulate a legitimate reason for Plaintiff's termination.
Fincher, 604 F.3d at 720. As discussed supra in part II.b.ii, Defendant has met its burden to
show that it had a legitimate, non-retaliatory reason for terminating Plaintiff’s employment —
customer dissatisfaction with Plaintiff.
iii. Pretext
Plaintiff relies on temporal proximity and evidence that the complaining customer
Manashir, “who was allegedly unable to work with [Plaintiff], has himself been described in
unflattering terms,” to support his claim that Defendant’s proffered explanation is pretext. (Pl.
Opp’n 10.) “[D]uring the final stage of the burden shifting framework, the plaintiff must show
that retaliation was a but-for cause of the adverse employment action.” Dall, --- F. Supp. 2d
at ---, 2013 WL 4432354, at *22. In order to establish but-for causation, Plaintiff would have to
prove that his termination would not have occurred in the absence of a retaliatory motive. “A
plaintiff may prove that retaliation was a but-for cause of an adverse employment action by
demonstrating weaknesses, implausibilities, inconsistencies, or contradictions in the employer’s
proffered legitimate, nonretaliatory reasons for its action.” Kwan, 737 F.3d at 846. “Temporal
proximity alone is insufficient to defeat summary judgment at the pretext stage. However, a
plaintiff may rely on evidence comprising [his] prima facie case, including temporal proximity,
together with other evidence such as inconsistent employer explanations, to defeat summary
judgment at that stage.” Id. at 847 (citations omitted).
Plaintiff’s reliance on the fact that Manashir was at fault does not demonstrate the kind of
“weaknesses, implausibilities, inconsistencies, or contradictions” that is needed to show “but32
for” causation. Even if the Court assumes that the customer was responsible for their
disagreement and that Defendant knew Manashir was responsible, this fact does not establish
that Defendant was retaliating against Plaintiff when it terminated Plaintiff over the disagreement
with the customer since, regardless of who was responsible for the disagreement, the
disagreement itself is a non-retaliatory basis for terminating Plaintiff. See McPherson v. New
York City Dep’t of Educ., 457 F.3d 211, 216 (2d Cir. 2006) (“In a discrimination case . . . we are
decidedly not interested in the truth of the allegations against plaintiff. We are interested in what
motivated the employer” (citation and internal quotation marks omitted)); Greene v. Brentwood
Union Free Sch. Dist., --- F. Supp. 2d ---, ---, 2013 WL 4432357, at * 17 (E.D.N.Y. Aug. 13,
2013) (“Federal courts do not have a ‘roving commission to review business judgments,’ and
may not ‘sit as super personnel departments, assessing the merits — or even the rationality — of
employers’ non-discriminatory business decisions.’” (quoting Mont. v. First Fed. Sav. & Loan
Ass’n of Rochester, 869 F.2d 100, 106 (2d Cir. 1989) and Mesnick v. General Elec. Co., 950 F.2d
816, 825 (1st Cir. 1991))); Moore, 2013 WL 3968748, at *12 (“[T]he fact that an employee
‘disagrees with an employer’s evaluation of that employee’s misconduct or deficient
performance, or even has evidence that the decision was objectively incorrect, does not
necessarily demonstrate, by itself, that the employer’s proffered reasons are a pretext for
termination.’” (quoting Grant v. Roche Diagnostics Corp., No. 09-CV-1540, 2011 WL 3040913,
at *11 (E.D.N.Y. July 20, 2011)); Robinson v. Zurich N. Am. Ins. Co., 892 F. Supp. 2d 409, 430
(E.D.N.Y. 2012) (“The question in this Title VII case is not whether defendants’ decision to
terminate plaintiff was correct but whether it was discriminatory.”); Sharpe v. Utica Mut. Ins.
Co., 756 F. Supp. 2d 230, 250 (N.D.N.Y. 2010) (plaintiff’s “disagreement with the conclusions
reached are insufficient to establish pretext”).
33
Although “the determination of whether retaliation was a ‘but-for’ cause, rather than just
a motivating factor, is particularly poorly suited to disposition by summary judgment, because it
requires weighing of the disputed facts,” Kwan, 737 F.3d at 846 n.5, here there are no disputed
facts that could reasonably suggest retaliation. Without any additional evidence that Defendant’s
decision to terminate Plaintiff was related to the complaints that Davis’s actions of August 30,
2010 were racially-motivated, Plaintiff cannot show that, but-for those complaints, he would not
have been terminated. See Floyd v. New York City Dep’t of Educ., No. 10-CV-8951, 2014 WL
171156, at *12 (S.D.N.Y. Jan. 13, 2014) (granting summary judgment for defendant where
plaintiff “has not produced any evidence to show that retaliation was the true basis for
termination,” and defendant’s reason for termination, unsatisfactory performance, was “welldocumented”); cf. Kwan, 737 F.3d at 839 (reversing denial of summary judgment on plaintiff’s
Title VII retaliation claim, finding that the defendant’s shifting explanations for why it fired
plaintiff, combined with the temporal proximity of plaintiff’s termination to her complaints of
gender discrimination, precluded summary judgment). Plaintiff’s Title VII and NYSHRL
retaliation claims are dismissed.
d. NYCHRL Discrimination and Retaliation Claims
Plaintiff alleges that Defendant discriminated against him on the basis of race and
national origin, and retaliated against him for complaining about discrimination, in violation of
the New York City Human Rights Law. (Compl. ¶¶ 51, 63.)
i.
Discrimination
“To state a claim for discrimination [under the NYCHRL], a plaintiff must only show
differential treatment of any degree based on a discriminatory motive; then, ‘the employer may
present evidence of its legitimate, nondiscriminatory motives to show the conduct was not
34
caused by discrimination, but it is entitled to summary judgment on this basis only if the record
establishes as a matter of law that discrimination played no role in its actions.’” Wolf v. Time
Warner, Inc., --- F. App’x ---, ---, 2013 WL 6670685, at * 3 (2d Cir. Dec. 19, 2013) (quoting
Mihalik v. Credit Agricole Cheuvreux N. Am., Inc., 715 F.3d 102, 110 n. 8 (2d Cir. 2013)).
However, New York state courts “recognize that the broader purposes of the City HRL do not
connote an intention that the law operate as a ‘general civility code.’” Williams v. New York City
Hous. Auth., 872 N.Y.S.2d 27, 40–41 (App. Div. 2009) (quoting Oncale v. Sundowner Offshore
Servs., 523 U.S. 75, 81 (1988)); see also Hernandez v. Kaisman, 957 N.Y.S.2d 53, 58 (App. Div.
2012) (“Williams recognized that the City HRL is not a ‘general civility code’”); Nelson v. HSBC
Bank USA, 929 N.Y.S.2d 259, 264 (App. Div. 2011) (“the broader purposes of the City’s law ‘do
not connote an intention that the law operate as a ‘general civility code,’” (quoting Williams, 872
N.Y.S. at 40)). New York courts recognize “an affirmative defense whereby defendants can still
avoid liability if they prove that the conduct complained of consists of nothing more than what a
reasonable victim of discrimination would consider ‘petty slights and trivial inconveniences.’”
Williams, 872 N.Y.S. at 41; see also Gelin v. City of New York, No. 10-CV-5592, 2013 WL
2298979, at *12 (E.D.N.Y. May 24, 2013).
Based on the record before the Court, Plaintiff has not established a discrimination claim
even under the more liberal NYCHRL standard, because he has failed to show that
discrimination played any role in Defendant’s decision to terminate him. Other than Plaintiff’s
allegations that a co-worker — who Plaintiff has not shown had any involvement with Plaintiff’s
termination, or any influence over the decision makers — made racially insensitive comments to
him, there is no evidence whatsoever that the individuals who decided to terminate Plaintiff
harbored any discriminatory animus. See Wolf, --- F. App’x at ---, 2013 WL 6670685 at *2
35
(affirming denial of summary judgment on NYCHRL age and gender discrimination claim,
where plaintiff Wolf presented “little, if any, evidence of . . . animus on the part of . . . [the]
supervisors who fired her,” those supervisors “made the decision to terminate Wolf’s
employment after closely observing her performance, attitude, and conduct for at least six
months,” and there was little, if any, evidence of animus “on the part of other colleagues who
reported negative comments about her”); Fenner v. News Corp., No. 09-CV-09832, 2013 WL
6244156, at * 14 (S.D.N.Y. Dec. 2, 2013) (granting summary judgment to defendants on
NYCHRL discrimination claim where “[p]laintiffs argue that they were treated worse than their
white colleagues in a multitude of ways — lower pay, inferior assignments, dismissive
supervisors, less access to resources — but they have not supported their allegations with
evidence that white employees were treated better”); Short v. Deutsche Bank Sec., Inc., 913
N.Y.S.2d 64, 67 (App. Div. 2010) (affirming summary judgment for defendant on NYCHRL
claims where “it is clear that the disparate treatment alleged was attributable to legitimate
business and nondiscriminatory reasons rather than plaintiff’s [protected status]”).
Because there is no evidence from which a reasonable jury could find that discriminatory
animus played any role in the decision to terminate Plaintiff, Plaintiff’s discrimination claim
under NYCHRL is dismissed.
ii.
Retaliation
The NYCHRL prohibits employers from “retaliat[ing] . . . in any manner against any
person because such person has . . . opposed any practice forbidden under this chapter.” N.Y.C.
Admin. Code § 8–107(7). “[T]o prevail on a retaliation claim under NYCHRL, the plaintiff
must show that she took an action opposing her employer’s discrimination, and that, as a result,
the employer engaged in conduct that was reasonably likely to deter a person from engaging in
36
such action.” Wolf, --- F. App’x at ---, 2013 WL 6670685, at * 3 (quoting Mihalik, 715 F.3d at
112). This statute also expressly requires that “its provisions ‘be construed liberally for the
accomplishment of the uniquely broad and remedial purposes thereof, regardless of whether
federal or New York State civil and human rights laws, including those laws with provisions
comparably-worded to provisions of this title[,] have been so construed.” Mihalik, 715 F.3d at
109 (quoting Restoration Act § 1). Accordingly, the but-for causation standard established in
Nassar should not be applied to NYCHRL claims. See Russo, --- F. Supp. 2d at ---, 2013 WL
5346427, at *19. A plaintiff must still establish, however, that “there was a causal connection
between his protected activity and the employer’s subsequent action, and must show that a
defendant’s legitimate reason for his termination was pretextual or ‘motivated at least in part by
an impermissible motive.’” Weber, --- F. Supp. 2d at ---, 2013 WL 5416868, at *30 (quoting
Brightman v. Prison Health Serv., Inc., 970 N.Y.S.2d 789, 792 (App. Div. 2013)); see also
Wilcox v. Cornell Univ., --- F. Supp. 2d ---, ---, 2013 WL 6027922, at *4 (S.D.N.Y. Nov. 14,
2013) (“[U]nder all three statutes, Plaintiff must demonstrate some evidence that ‘link[s] her
complained-of [treatment] to a retaliatory motivation.’” (quoting Williams, 872 N.Y.S.2d at 35)).
In the absence of evidence beyond Plaintiff’s speculation that his supervisor, White,
and/or the human resources department of Owens & Minor were motivated to terminate Plaintiff
in response to Plaintiff’s complaints to Leonhardt, Kernaghan, White or Hamilton, Plaintiff
cannot establish retaliation under the less stringent standard of the NYCHRL. See Pacheco v.
Comprehensive Pharmacy Servs., No. 12-CV-1606, 2013 WL 6087382, at *14, 16 (S.D.N.Y.
Nov. 19, 2013) (finding plaintiff could not establish that defendant’s reason for termination was
pretext and denying her retaliation claim under NYCHRL where she denied that she possessed
poor interpersonal skills, but did not dispute that she had received “multiple staff complaints”
37
about her interpersonal skills); Brightman, 970 N.Y.S.2d at 792 (affirming summary judgment
for defendant on NYCHRL retaliation claim where plaintiff “failed to . . . demonstrate any causal
nexus between her protected activity and the alleged retaliation”); cf. Williams v. Regus Mgmt.
Grp., LLC, 836 F. Supp. 2d 159, 181 (S.D.N.Y. 2011) (finding that “the inconsistencies in the
various explanations offered by [defendant] for transferring [plaintiff] to Dallas and the evidence
that [his supervisors] responded to Williams’ allegations by yelling at him, combined with the
temporal proximity between his complaints and the transfer order, create[d] a material dispute as
to whether [defendant’s] actions were merely a pretext for impermissible retaliation” under
NYCHRL’s more liberal causation standard). Even assuming that White was aware of Plaintiff’s
complaints about racial insensitivity, the record shows that Defendant terminated Plaintiff after
his verbal disagreement with a client, who then requested to no longer work with Plaintiff.
Plaintiff cannot show that this reason was pretextual and that retaliation nevertheless played a
role in his termination. Accordingly, Plaintiff’s NYCHRL retaliation claim is dismissed.
III. Conclusion
The Court grants Defendant’s motion for summary judgment in its entirety. The Clerk of
the Court is directed to close this case.
SO ORDERED:
s/MKB
MARGO K. BRODIE
United States District Judge
Dated: March 24, 2014
Brooklyn, New York
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