Hollingsworth v. Theatrical Teamsters Union Local 817 IBT
Filing
24
MEMORANDUM AND ORDER DISMISSING CASE: For the foregoing reasons (PLEASE SEE ORDER FOR FURTHER DETAILS), Plaintiff's motions for reconsideration and to amend his complaint are denied. Additionally, the Court dismisses Plaintiff's state law c laims without prejudice. Although Plaintiff paid the filing fee to commence this action, the Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that, should he seek in forma pauperis status for the purpose of an appeal, any appeal from this orde r would not be taken in good faith and therefore in forma pauperis status is denied. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of the Court is directed to send a copy of this Order to the pro se Plaintiff and mark this case closed. So Ordered by Judge Joan M. Azrack on 5/7/2020. (Ortiz, Grisel)
Case 2:16-cv-04700-JMA-AYS Document 24 Filed 05/07/20 Page 1 of 17 PageID #: 310
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
----------------------------------------------------------------X
JOHN STEVEN HOLLINGSWORTH,
For Online Publication Only
Plaintiff,
MEMORANDUM AND ORDER
16-CV-4700 (JMA)(AYS)
-againstTHEATRICAL TEAMSTERS UNION
LOCAL 817 IBT,
Defendant.
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APPEARANCES:
John Steven Hollingsworth
Pro se Plaintiff
Lawrence M. Goodman
Ryan Allen Hancock
Willig, Williams & Davidson
1845 Walnut Street, 24th Floor
Philadelphia, PA 19103
Attorneys for Defendant
FILED
CLERK
5/7/2020 4:26 pm
U.S. DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
LONG ISLAND OFFICE
AZRACK, United States District Judge:
Currently pending before the Court are motions filed by pro se plaintiff John Steven
Hollingsworth (“Plaintiff”) seeking reconsideration of the Court’s September 30, 2018
Memorandum and Order (the “2018 Order,” ECF No. 19) and seeking to amend the complaint.
Additionally, before the Court is Plaintiff’s submission in response to the Court’s Order to Show
Cause why Plaintiff’s state law claims should not be dismissed for lack of subject matter
jurisdiction. For the reasons that follow, Plaintiff’s motions for reconsideration and to amend the
complaint are denied and Plaintiff’s state law claims are dismissed without prejudice.
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I. BACKGROUND
The Court assumes familiarity with the facts of this case, which are detailed in the Court’s
2018 Order that granted the motion to dismiss filed by defendant Theatrical Teamsters Union
Local 817 IBT (“Local 817” or “Defendant”). The following is a brief summary of those facts
relevant to the disposition of the present motions.
Plaintiff, a Canadian citizen, was on Local 817’s referral list from 1996 until he was
permanently banned from work on June 18, 2013. (2018 Order at 3.) Following a hearing before
Local 817’s Executive Board on June 12, 2013, Plaintiff was notified in a letter dated June 18,
2013 that he was permanently banned from the Defendant’s referral list. (Id.) The letter informed
Plaintiff that he was banned from the referral list for threatening to kill two members of Local 817
on May 29, 2013 via a text message. (Id.)
Plaintiff alleges that he was under great stress during the time leading up to his permanent
ban as he was caring for two ill parents and, admittedly, was an alcoholic. (Id. at 3-4.) One day
before Plaintiff’s permanent ban took effect, on June 17, 2013, Plaintiff voluntarily entered a 90day out-patient rehabilitation program. (Id. at 4.)
On June 29, 2015, Plaintiff filed a complaint with the New York State Division of Human
Rights (“NYSDHR”) and the Equal Employment Opportunity Commission (“EEOC”) alleging
that he was permanently banned from Local 817’s referral list because of his national origin, arrest
record, and conviction record. (Id. at 6.) According to the NYSDHR’s order, dated November
20, 2015, there was no probable cause for Plaintiff’s claims because his complaint with the
NYSDHR was untimely. (Id.) On February 26, 2016, the EEOC issued a right-to-sue letter
advising Plaintiff that the EEOC had dismissed his administrative charge and that he had 90-days
to file suit. (Id.)
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Five months later, on July 26, 2016, Plaintiff filed a complaint alleging: (1) discrimination
claims pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), the Age Discrimination
in Employment Act (“ADEA”), the Civil Rights Act of 1866, as amended, 42 U.S.C. § 1981
(“Section 1981”), the New York Human Rights Law (“NYHRL”), and the New York City Human
Rights Law (“NYCHRL”); (2) retaliation claims pursuant to the Family Medical Leave Act
(“FMLA”); and (3) state law claims for negligence, defamation, slander, and intentional infliction
of emotional distress. (Id. at 1, 6.)
By Memorandum and Order dated September 30, 2018, this Court dismissed Plaintiff’s
federal claims for failure to state a claim and ordered Plaintiff to show cause by October 31, 2018,
why Plaintiff’s state law claims should not be dismissed for lack of subject matter jurisdiction. On
October 30, 2018, Plaintiff filed a letter response to the Court’s Order to Show Cause which also
appears to seek reconsideration of the Court’s dismissal of Plaintiff’s federal claims. (Letter
Response, Oct. 30, 2018 (“Letter Response”), ECF No. 20.) Plaintiff filed a supplemental letter
response on February 25, 2019 (Supplemental Letter Response, Feb. 25, 2019 (“Supp. Letter
Response”), ECF No. 21), and on March 21, 2019, Plaintiff filed a letter motion asking the Court
to reinstate his Section 1981 claim. (Letter Motion for Reconsideration, March 21, 2019 (“Letter
Motion”), ECF No. 22.) Defendant has not responded to Plaintiff’s letters or motion.
In these letters, Plaintiff makes many of the same arguments he previously made in his
opposition to Defendant’s motion to dismiss the complaint. (Compare Letter Response and Letter
Motion with Pl. Opp. Mem. of Law, ECF No. 15.) However, his three recent filings do also include
a few additional factual allegations that were not raised in his complaint or in his opposition to
Defendant’s motion to dismiss. Specifically, whereas in his earlier filings Plaintiff appeared to
both admit and deny sending the threatening text message, (see 2018 Order at 3-4), he now insists
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that he did not send the threatening text message, which he claims was sent by his ex-wife. (Letter
Response at 13.) Additionally, where he was silent before, Plaintiff now claims that no other
Canadian citizens were shaping for work in Spring 2013. (Id. at 2.) And, though his earlier filings
alleged that he continued to show up for work in 2013 after he received the June 18, 2013
termination letter, (see 2018 Order at 4), he now claims that, after being banned in June 2013, he
did not shape up for work again until September 2014. (Letter Response at 2.) Finally, Plaintiff
now alleges that Jim Whalen (“Whalen”), Frank Connolly and Thomas O’Donnell are Local 817
decision makers and are from New York, though he admits that other members of Local 817 are
residents of New Jersey. (Id. at 1.)
Plaintiff’s three recent filings go beyond the discrete issue that the Court asked Plaintiff to
address concerning the citizenship of Local 817’s members. However, in an abundance of caution,
the Court has construed these filings as motions for reconsideration and—to the extent they raise
new factual allegations—to amend his complaint.
For the reasons that follow, Plaintiff’s motions for reconsideration and to amend his
complaint are denied and his state law claims are dismissed without prejudice. To the extent that
Plaintiff’s recent submissions repeat the same arguments that Plaintiff previously advanced, the
Court finds no basis to reconsider its earlier decision to reject those arguments. And, as explained
below, none of Plaintiff’s new factual allegations are sufficient to allege plausible claims.
II. DISCUSSION
A. Standard of Review
Motions for reconsideration may be brought pursuant to Rules 59(e) and 60(b) of the
Federal Rules of Civil Procedure and Local Rule 6.3. See Wilson v. Pessah, No. 05-CV-3143,
2007 WL 812999, at *2 (E.D.N.Y. Mar. 14, 2007). The decision to grant or deny a motion for
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reconsideration “is within the sound discretion of the district court . . . and is an extraordinary
remedy to be employed sparingly in the interests of finality and conservation of scarce judicial
resources.” Mangino v. Inc. Vill. of Patchogue, 814 F. Supp. 2d 242, 247 (E.D.N.Y. 2011)
(internal citations and quotation marks omitted). Generally, a motion for reconsideration will be
“denied unless the moving party can point to controlling decisions or data that the court
overlooked—matters, in other words, that might reasonably be expected to alter the conclusion
reached by the court.” Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). It is “wellsettled” that a motion for reconsideration is “not a vehicle for relitigating old issues, presenting the
case under new theories, securing a rehearing on the merits, or otherwise taking a ‘second bite at
the apple.’ ” Analytical Surveys, Inc. v. Tonga Partners, L.P., 684 F.3d 36, 52 (2d Cir. 2012)
(citation omitted). “The major grounds justifying reconsideration are an intervening change in
controlling law, the availability of new evidence, or the need to correct a clear error or prevent
manifest injustice.” Webb v. City of New York, No. 08-CV-5145, 2011 WL 5825690, at *1
(E.D.N.Y. Nov. 17, 2011) (internal quotation marks and citation omitted); see Shrader, 70 F.3d at
257.
Additionally, pursuant to Federal Rule of Civil Procedure 15(a), “a party may amend [its]
pleading only with the opposing party's written consent or the court’s leave,” and “[t]he court
should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a). Courts consider factors
such as “undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to
cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by
virtue of allowance of the amendment, futility of amendment, etc.” Ruotolo v. City of New York,
514 F.3d 184, 191 (2d Cir. 2008) (quoting Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227
(1962)). A motion to amend will be denied as futile if the amended complaint fails to allege a
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plausible claim. See Chukwueze v. NYCERS, No. 10-CV-8133, 2013 WL 5878174, at *1
(S.D.N.Y. Nov. 1, 2013) (citing Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)).
B. Title VII, ADEA, and FMLA Claims are Time-Barred
Plaintiff’s Title VII, ADEA, and FMLA claims were dismissed because they are all timebarred. Though Plaintiff does not contest that his claims were filed beyond the statute of
limitations, 1 Plaintiff asserts, as he did in his opposition to Defendant’s motion to dismiss, that his
claims are subject to equitable tolling.
For the reasons set forth in the Court’s prior Order, and as discussed below, the motion for
reconsideration of the Title VII, ADEA, and FMLA claims is denied. 2
To review, a plaintiff asserting claims under Title VII and the ADEA must file a complaint
with the EEOC or the NYSDHR within 300-days of the complained-of act. 42 U.S.C. § 2000e–
5(e)(1). Additionally, a plaintiff must file his complaint in court within 90-days of receipt of his
right to sue notice from the EEOC. 42 U.S.C. § 2000e-5(f)(1). As the Court stated in its prior
Memorandum and Order, Plaintiff’s Title VII and ADEA claims are time-barred because Plaintiff
failed to meet the statutory deadlines for complying with either of these requirements.
Plaintiff appears to argue that because he filed a New York state court action within 90-days of receiving his right
to sue letter, this tolled the limitations period for him to file his claims in this Court. Specifically, Plaintiff claims that
his “right to sue letter was initially filed in New York Supreme Court in Richmond, New York. It was filed and
submitted on March 1, 2016. Well before the 90-day deadline.” (Letter Response at 2.) According to the New York
State Supreme Court docket, Plaintiff’s state court action was disposed of on April 1, 2016. See Hollingsworth v.
Theatrical Teamsters, Index No. 0080017/2016 (N.Y. Sup. Ct., Richmond Cty.) Therefore, as Plaintiff did not file
the instant action until July 26, 2016—more than 90-days after the state action ended—even if the limitations period
was tolled while the state action was ongoing, Plaintiff’s claims are still untimely. Moreover, even if Plaintiff could
satisfy the 90-day deadline for filing his claims in court, as discussed more fully below, Plaintiff admittedly failed to
comply with the 300-day administrative requirement and therefore his claims are time-barred for that reason as well.
1
Plaintiff’s motion also states that “this has been an ongoing continual violation.” (Id. at 2.) However, this statement
was made in reference to the fact that Plaintiff spoke with the President of Local 817, Thomas O’Donnell, in June
2018, and informed him that he “still wants his job back with damages.” (Id.) This statement has no relevance to the
continuing violation doctrine that this Court found inapplicable in its prior Order, as Plaintiff still fails to allege any
facts demonstrating the requisite discriminatory policy or practice. (See 2018 Order at 9-10.)
2
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Similarly, as the Court found in its prior Order, any FMLA claim alleged by Plaintiff is
also time-barred. (See 2018 Order at 20.) A plaintiff must file a claim under the FMLA no later
than two years after the employer’s alleged violation. 29 U.S.C. § 2617(c)(1). Where a plaintiff
alleges that the employer’s violation was willful, this limitations period is extended to three years.
29 U.S.C. § 2617(c)(2). Here, the alleged retaliation occurred on June 18, 2013, the date that
Plaintiff was permanently banned from Defendant’s referral list. Plaintiff did not file his complaint
until July 26, 2016—more than three years after the alleged retaliation. Thus, even with the benefit
of the three-year limitations period applicable to willful violations, any FMLA claim by Plaintiff
is time-barred.
Plaintiff argues that the relevant limitations periods for these claims should be tolled for
the period during which he was enrolled in out-patient rehabilitation—this began on June 17, 2013
and ended on September 5, 2013. (See Letter Response at 1-2.) He also now contends that the
limitations period should be tolled because he was also caring for his ill parents during the time he
was in out-patient treatment. (Id.) Plaintiff argues that he “was under extreme stress and
circumstances [c]aring for [his] mother and father while completing [his] [r]ehabilitation at the
Endeavor House.” (Id. at 1.)
“[E]quitable tolling is only appropriate in rare and exceptional circumstances in which a
party is prevented in some extraordinary way from exercising his rights.” Zerilli–Edelglass v.
New York City Transit Auth., 333 F.3d 74, 80 (2d Cir. 2003) (internal quotation marks, citations
and alterations omitted). “When determining whether equitable tolling is applicable, a district
court must consider whether the person seeking application of the equitable tolling doctrine
(1) has ‘acted with reasonable diligence during the time period she seeks to have tolled,’ and
(2) has proved that the circumstances are so extraordinary that the doctrine should apply.” Id. at
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80–81 (quoting Chapman v. ChoiceCare Long Island Term Disability Plan, 288 F.3d 506, 512 (2d
Cir. 2002)).
In his new filings, Plaintiff does not allege any additional facts that demonstrate either
“reasonable diligence” or “extraordinary circumstances” to support the extraordinary remedy of
equitable tolling. Instead, Plaintiff claims, as he did in his opposition to Defendant’s motion to
dismiss, that the limitations periods should be tolled because of his enrollment in an out-patient
rehabilitation program from June 17, 2013 to September 5, 2013 and because during this time he
was also caring for his ill parents. (Letter Response at 2.) Neither Plaintiff’s 90-day admittance
to an out-patient rehabilitation program in the summer of 2013, nor his caring for his ill parents
are extraordinary circumstances.
Even assuming, for the sake of argument, that Plaintiff’s admittance in an out-patient
treatment program constitutes an “extraordinary circumstance,” he cannot demonstrate that he
acted with “reasonable diligence.” “If the person seeking equitable tolling has not exercised
reasonable diligence in attempting to file after the extraordinary circumstances began, the link of
causation between the extraordinary circumstances and the failure to file is broken, and the
extraordinary circumstances therefore did not prevent timely filing.” Valverde v. Stinson, 224
F.3d 129, 134 (2d Cir. 2000). - - --- ----------- 648 F.3d 132, 137 (2d Cir. 2011) (“To
See also Harper v. Ercole,
secure equitable tolling, it is not enough for a party to show that he experienced extraordinary
circumstances. He must further demonstrate that those circumstances caused him to miss the
original filing deadline.”) Plaintiff was only in out-patient treatment from June 17, 2013 to
September 5, 2013, yet he did not file a complaint with the EEOC and the NYSDHR until June
29, 2015, over a year-and-a-half after his alleged “extraordinary circumstance” ended. Thus, even
if Plaintiff’s 90-day treatment period constituted an extraordinary circumstance, these claims
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would still be untimely as he failed to act with reasonable diligence once his treatment ended.
Plaintiff’s argument for equitable tolling concerning any FMLA claim is similarly meritless.
Additionally, given that Plaintiff was able to file his administrative complaints with the EEOC and
the NYSDHR in June 2015, Plaintiff cannot claim that extraordinary circumstances prevented him
from filing an FMLA claim in court by June 18, 2016. Plaintiff is not entitled to equitable tolling
based on his out-patient treatment.
Finally, Plaintiff’s latest contention that his claims should be subject to equitable tolling
because he was caring for his ill parents also fails. Personal issues, including difficult family
circumstances or the illness or death of a loved one, “do not present the extraordinary
circumstances necessary to invoke the rare and exceptional doctrine of equitable tolling where
there is no reason to believe that Plaintiff was prevented from proceeding.” Rock v. Mustich, No.
08-CV-4976, 2009 WL 2391776, at *2 (S.D.N.Y. Aug. 3, 2009); Jenkins v. Potter, 271 F. Supp.
2d 557, 564 (S.D.N.Y. 2003) (holding union representative’s “wife’s terminal illness” not
sufficiently “extraordinary” circumstance to justify equitable tolling); Gager v. Principi, 300 Fed.
App’x 30, 31 (2d Cir. 2008) (summary order) (rejecting a pro se plaintiff’s claim that she was
entitled to equitable tolling on her Title VII complaint and reasoning that “[a]lthough [the
plaintiff] contends that she lost track of time and dates due to deaths in her family and her father’s
illness, these circumstances are insufficient to warrant equitable tolling because she did not act
diligently during the ninety-day period”). Therefore, as Plaintiff’s claims are untimely and he has
not alleged any facts demonstrating that he was “prevented from proceeding” with his claims,
Plaintiff’s motion seeking reconsideration of the dismissal of his Title VII, ADEA, and FMLA
claims is denied.
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C. Section 1981 Claim
In his opposition to Defendant’s motion to dismiss, Plaintiff attempted to allege a plausible
inference of discrimination by relying on a single comment made by a dispatcher about Plaintiff’s
Canadian citizenship, and on alleged comparators who purportedly also engaged in misconduct
but were not terminated from Defendant’s referral list. Plaintiff’s Section 1981 claim was
dismissed by this Court’s 2018 Order finding that none of his allegations gave rise to a plausible
inference of alienage discrimination. 3
In his instant motion, Plaintiff now claims that the dispatcher who made the alleged
discriminatory comment about his ethnicity was also a decision maker. Additionally, Plaintiff now
claims that he was the only Canadian shaping for work in Spring 2013. As discussed below, even
considering all of Plaintiff’s new allegations, Plaintiff has still not plausibly alleged an inference
of discrimination. Therefore, reconsideration is denied.
1. Alleged Comment
Plaintiff’s complaint alleged that after he was banned from Local 817’s referral list, he
shaped up for work, and Whalen, a Local 817 dispatcher, told him “[n]o license no work. Go back
to Canada.” (2018 Order at 17.) The Court considered this comment and determined that the
comment was a stray remark made by a non-decision maker, which, given all of the circumstances,
did not plausibly suggest that Local 817’s decision to ban Plaintiff was discriminatory. 4 (Id. at 1617.)
Additionally, the Court found that even if Plaintiff’s national origin discrimination claim under Title VII had been
timely, it still failed under Federal Rule 12(b)(6) for the same reasons that his Section 1981 claim failed. See Martin
v. Citibank, N.A., 762 F.2d 212, 216-17 (2d Cir. 1985) (noting that the pleading standards for Title VII and Section
1981 claims are the same).
3
In determining whether a challenged remark is probative of discriminatory intent, courts consider the following four
factors: “(1) who made the remark (i.e., a decision-maker, a supervisor, or a low-level co-worker); (2) when the remark
was made in relation to the employment decision at issue; (3) the content of the remark (i.e., whether a reasonable
4
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Though Plaintiff now alleges, in conclusory fashion, that Whalen was a decision maker,
Plaintiff does not point to any factual allegations that render this conclusory assertion plausible.
Plaintiff does not claim that Whalen was a member of the Executive Board that decided to
permanently ban him from Defendant’s referral list, or that Whalen had any control or input into
that decision. Instead, Plaintiff merely claims that he was assigned work by Whalen. (See Letter
Response at 2.) (“Jim Whalen is a decision maker at Local 817. He was in charge of handing out
work. He also received phone calls for venues needing Local 817 Teamsters to load and unload
trailers of equipment for shows and other theatrical events.”) There is, however, nothing in
Plaintiff’s numerous filings which indicates that Whalen played any role in Local 817’s decision
to ban Plaintiff.
Courts in the Second Circuit have routinely held that comments made by someone without
a direct role in the termination decision are not probative of an intent to discriminate. See e.g.,
Abdu–Brisson v. Delta Air Lines, Inc., 239 F.3d 456, 468 (2d Cir. 2001) (“the stray remarks of a
decisionmaker, without more, cannot prove a claim of employment discrimination”) (quoting
Danzer v. Norden Systems, Inc., 151 F.3d 50, 56 (2d Cir. 998)); Luka v. Bard College, 263 F.
Supp 3d 478, 487 (S.D.N.Y. 2017) (finding comments made by plaintiff’s supervisor to be “stray
remarks not suggestive of discriminatory intent by those in a position to decide plaintiff’s tenure
application”).
Additionally, Plaintiff’s recent filings clarify that after Plaintiff was banned from
Defendant’s referral list, he did not shape up for work again until September 2014—thus, Whalen’s
alleged comment was made more than one year after Plaintiff was terminated. (See Letter
Response at 1.) This fact only strengthens the Court’s conclusion that Whalen’s comment is
juror could view the remark as discriminatory); and (4) the context in which the remark was made (i.e., whether it was
related to the decision-making process).” Henry v. Wyeth Pharm., Inc., 616 F,3d 134, 149 (2d Cir. 2010).
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insufficient to plausibly allege that Plaintiff was discriminated against because of his Canadian
citizenship. 5 “Stray remarks by non-decision-makers or by decision-makers unrelated to the
decision process are rarely given great weight, particularly if they were made temporally remote
from the date of the decision.” Campbell v. Alliance Nat’l Inc., 107 F. Supp. 2d 234, 247
(S.D.N.Y. 2000) (citation omitted); - - --- - - - - - - - - - -Metro.-Life-Ins.- - - 953 F. Supp. 2d
see also De La Peña v. - - - - - - - - Co.,
393, 413 (E.D.N.Y. 2013) (dismissing a Title VII claim where an allegedly discriminatory
comment was “far removed in time” and “tangential . . . to the Plaintiff's ultimate discharge”),
aff’d, 552 Fed. App’x. 98 (2d Cir. 2014) (citation omitted).
Therefore, the Court finds that despite Plaintiff’s conclusory allegation that Whalen was a
decisionmaker in his termination, Whalen’s single comment made one year after Plaintiff’s
permanent ban from Defendant’s referral list, was a stray remark unrelated to Plaintiff's
termination, and therefore is insufficient to raise a plausible inference of discrimination.
2. Disparate Treatment
To survive a motion to dismiss, “well-pleaded factual allegations [must] plausibly give rise
to an inference of unlawful discrimination.” Vega v. Hempstead Union Free Sch. Dist., 801 F.3d
72, 87 (2d Cir. 2015) (emphasis in original). Disparate treatment is a recognized method of raising
an inference of discrimination for purposes of making out a prima face case, and requires that the
plaintiff ultimately demonstrate that defendant “treated plaintiff less favorably than a similarly
situated employee outside his protected group but who is similar in all material respects to the
Plaintiff’s allegations concerning Whalen’s conduct during the spring of 2013 do not support a claim that Plaintiff
was discriminated against because he was Canadian. Plaintiff claims that, after he “missed a lot of time from work”
and asked for an additional two weeks vacation to move his ill parents, Whalen “was not happy” and “furious” when
Plaintiff spoke to him over the phone on May 7, 2013 about his vacation request. (Letter Response at 2–3.) Plaintiff
also alleges that: “[O]n May 29, 2013, both Jim Whalen and Frank Connolly harassed me for taking too much time
off of work. And threatened to fire me on the spot.” (Id. at 3.) If anything, these allegations show that Whalen and
others at the Union were unhappy with Plaintiff for other reasons unrelated to his Canadian citizenship.
5
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individual whom he seeks to compare himself with.” Soloviev v. Goldstein, 104 F. Supp. 3d 232,
248-49 (E.D.N.Y. 2015) (citation omitted). An employee is similarly situated to other employees
if they were (1) “subject to the same performance evaluation and discipline standards” and (2)
“engaged in comparable conduct.” Graham v. Long Island R.R., 230 F.3d 34, 40 (2d Cir. 2000).
In opposition to Defendant’s motion to dismiss, Plaintiff named eight employees of Local
817 that were “given better treatment than [him] in accords with Local 817 disciplinary actions.”
(2018 Order at 18-19.) These employees were allegedly involved in failed drug screenings, verbal
assault, theft, driving under the influence, and a felony conviction. (Id.) Wholly missing from
Plaintiff’s allegations was how these alleged comparators’ conduct compared to Plaintiff’s
threatening behavior.
Numerous courts within the Second Circuit have granted motions to dismiss disparate
treatment claims where the complaint was “entirely devoid of any details regarding the purported
comparators, e.g., who they are, what their positions or responsibilities were at [the company],
how their conduct compared to plaintiffs’ or how they were treated differently by defendants.”
Haggood v. Rubin & Rothman, LLC, No. 14-CV-34, 2014 WL 6473527, at * 12. (E.D.N.Y. 2014);
see e.g., Jenkins v. St. - - - - - - - - - - - - - - - - Ctr.,
- - - - - - - - - - - - - - -Luke’s–Roosevelt Hosp. - - -
No. 09-CV-12, 2009 WL 3682458, at *8
(S.D.N.Y. Oct. 29, 2009) (dismissing complaint where plaintiff failed to allege comparator’s
conduct was “of comparable seriousness” to plaintiff’s conduct). Therefore, Plaintiff’s Section
1981 claim was dismissed as he failed to demonstrate that he was similarly situated in all material
respects to the eight individuals and thus did not allege the requisite plausible inference of
discrimination. (See 2018 Order at 18-20.)
In his instant motion, Plaintiff attaches the same list of eight employees but still fails to
allege that he is similarly situated to any one of them. (Letter Response at 19.) The only additional
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fact Plaintiff now alleges is that he was the only Canadian shaping for work in Spring 2013. 6 (Id.
at 2.) However, the mere fact that Plaintiff was the only Canadian shaping for work does not,
given all of the circumstances here, give rise to an inference that his termination was motivated by
discrimination. See De La Peña, 953 F. Supp. 2d at 413 (“The fact that the Plaintiff was the only
Filipino in his office is not sufficient to connect the Defendants’ actions and behavior to a
discriminatory intent. . . . However, merely acknowledging a stereotype which may have negative
connotations, combined with the alleged facts that the Plaintiff was the only Filipino in the office
and had experienced different forms of treatment than his coworkers, still does not make the
Plaintiff’s claim sufficiently plausible.”)
As the Court’s prior Order explains, the conduct the comparators allegedly engaged in is
not comparable to Plaintiff’s own conduct. Plaintiff presents no allegations that any of these
individuals threatened to kill any of their colleagues. Allegations of their other alleged misdeeds,
without more, does not plausibly allege disparate treatment of Plaintiff. See Jenkins, 2009 WL
3682458, at *8 (dismissing disparate treatment claim because the plaintiff’s comparator “is not
Plaintiff now alleges that his ex-wife sent the threatening text rather than him; however, this does not change the
Court’s analysis. (See Letter Response at 13.) As an initial matter, there are multiple allegations in Plaintiff’s own
submissions that cast doubt on that allegation—including the later threatening text messages sent by Plaintiff as well
as the fact that, shortly after the text message at issue was sent, Plaintiff decided to seek treatment. (See 2018 Order
at 4, n. 4.) In any event, even accepting Plaintiff’s claim that his ex-wife sent the text, Plaintiff concedes that a
threatening text message was sent to his colleagues. It is the existence of this threatening text message that supplies
Defendant’s legitimate nondiscriminatory reason for Plaintiff’s termination; whether or not Plaintiff actually sent the
message is, ultimately, not at issue. See McPherson v. N.Y.C. 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.”) (emphasis in original) (internal quotation marks omitted). There is nothing in
Plaintiff’s filings to indicate that the Union knew that it was Plaintiff’s ex-wife—and not Plaintiff—who sent the
threatening text message at issue. Finally, the fact that Plaintiff’s ex-wife is related to members of Local 817 (see
Supp. Letter Response at 2) does not help Plaintiff’s discrimination claim. Plaintiff’s apparent suggestion that these
members of Local 817 may have conspired with his ex-wife because they were related to her only further shows that
Plaintiff has not alleged a plausible discrimination claim—Section 1981 and Title VII do not “forbid[] favoritism,
nepotism, or cronyism, so long as it is not premised on animus against a protected class.” See Village of Freeport v.
Barella, 814 F.3d 594, 613 (2d Cir. 2016); Glover v. Fed’n of Multicultural Programs, No. 14 Civ. 4006, 2015 WL
4600645, at *5 (E.D.N.Y. July 29, 2015).
6
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alleged to have engaged in all of the same misconduct as [the] [p]laintiff and cannot be said to
have been similarly situated in all material respects”) (internal quotation marks omitted)); Opoku
v. Brega, No. 15-CV-2213, 2016 WL 5720807, at *8 (S.D.N.Y. Sept. 30, 2016) (finding
allegations other employees “committed mistakes but were not formally written up [cannot]
plausibly support a minimal inference that Plaintiff’s violation/discipline report and various
attitude-related write-ups were motivated at least in part by racial discrimination”).
In short, it is insufficient for a plaintiff to make naked assertions of disparate treatment
without factual allegations that plausibly suggest the purported comparators were similarly
situated. “Even on a motion to dismiss, a court cannot accept naked assertions in a complaint that
does not set forth supporting allegations of facts.” Sosa v. New York City Dept. of Educ., 368 F.
Supp. 3d 489, 514 (E.D.N.Y. 2019) (citation omitted) see, e.g., Stinnett v. Delta Air Lines, Inc.,
278 F. Supp. 3d 599, 612 (E.D.N.Y. 2017) (dismissing Title VII disparate treatment claims because
“Plaintiff failed to demonstrate that she was similarly situated in all material respects to the male
employees she identifies”) (quotations omitted). The Second Circuit has affirmed dismissals
where, as here, the complaint only “allege[d] facts consistent with a discrimination claim,” i.e. that
members outside the plaintiff’s protected group were treated differently, because the complaint
“stop[ped] short of the line between possibility and plausibility of entitlement to relief.” Sanders
v. Grenadier Realty, Inc., 367 Fed. App’x 173, 175 (2d Cir. 2010) (quotation marks in second
quotation omitted) (quoting Iqbal, 556 U.S. at678); - - --- -------------------- No.
see also Kajoshaj v. City of New York,
11–CV–4780, 2013 WL 249408, at *2 (E.D.N.Y. Jan. 23, 2013) (“[W]ithout specific factual
allegations concerning these allegedly similarly situated individuals, [plaintiff’s] bare conclusion
cannot survive a motion to dismiss.”), aff’d 543 Fed. App’x. 11 (2d Cir. 2013) (citation omitted).
Plaintiff has not plead allegations from which it is plausible to conclude that the comparators are
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similarly situated, and therefore, his conclusory assertions of disparate treatment are insufficient
to maintain a Section 1981 claim.
Accordingly, the Court denies Plaintiff’s motion for
reconsideration of his Section 1981 claim.
D. State Law Claims
Plaintiff’s complaint also asserts claims under New York law. However, as stated in the
prior Order, because the Court dismissed all of Plaintiff’s federal claims, it would be inappropriate
for it to consider Plaintiff’s state law claims unless there is diversity of citizenship. Though
Plaintiff’s original allegations stated that he was a New Jersey resident, he did not identify the
citizenship of any of Local 817’s members. (See 2018 Order at 22.) For diversity purposes, labor
unions such as Local 817 are not citizens at all, and therefore require the court to look to the
citizenship of each member of the union. See United Food & Commercial Workers Union, Local
919 v. Centermark Props, Meriden Square, Inc., 30 F.3d 298, 303 (2d Cir. 1994). The Court,
therefore, instructed Plaintiff to show cause by October 31, 2018 why his state law claims should
not be dismissed for lack of subject matter jurisdiction. (See 2018 Order at 23.) It further
instructed Plaintiff to identify each member of Local 817 and allege sufficient facts to draw a
conclusion as to each member’s citizenship. (Id.)
Plaintiff’s October 30, 2018 filing demonstrates that the Court does not have diversity
jurisdiction over Plaintiff’s state law claims. Plaintiff admits that some members of Local 817
members are residents of New Jersey. (Letter Response at 1.) Thus, since Plaintiff is a New Jersey
resident, there is no diversity of citizenship. See United Food, 30 F.3d at 303 (noting that the
citizenship of an unincorporated association “is determined by the citizenship of each of its
members”) (emphasis added).
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As such, supplemental jurisdiction is the only potential basis for jurisdiction over Plaintiff’s
state law claims. However, having dismissed Plaintiff’s federal claims, the Court concludes that
exercising supplemental jurisdiction over his state law claims is unwarranted. See 28 U.S.C. §
1367(c)(3). “In the interest of comity, the Second Circuit instructs that ‘absent exceptional
circumstances,’ where federal claims can be disposed of pursuant to Rule 12(b)(6) . . . , courts
should ‘abstain from exercising pendent jurisdiction.’ ” Birch v. Pioneer Credit Recovery, Inc.,
No. 06–CV–6497T, 2007 WL 1703914, at *5 (W.D.N.Y. June 8, 2007) (quoting Walker v. Time
Life Films, Inc., 784 F.2d 44, 53 (2d Cir. 1986)). Accordingly, the Court dismisses Plaintiff’s state
law claims without prejudice.
III. CONCLUSION
For the foregoing reasons, Plaintiff’s motions for reconsideration and to amend his
complaint are denied. Additionally, the Court dismisses Plaintiff’s state law claims without
prejudice.
Although Plaintiff paid the filing fee to commence this action, the Court certifies pursuant
to 28 U.S.C. § 1915(a)(3) that, should he seek in forma pauperis status for the purpose of an appeal,
any appeal from this order would not be taken in good faith and therefore in forma pauperis status
is denied. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962).
The Clerk of the Court is directed to send a copy of this Order to the pro se Plaintiff and
mark this case closed.
SO ORDERED.
Dated: May 7, 2020
Central Islip, New York
/s/ (JMA)
Joan M. Azrack
United States District Judge
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