Nguedi v. The Federal Reserve Bank of New York

Filing 50

OPINION AND ORDER re: 45 MOTION to Dismiss the Fourth Amended Complaint, filed by The Federal Reserve Bank of New York. The Court grants Plaintiff leave to amend his complaint, solely with respect to those claims that were not dismi ssed with prejudice, to correct the deficiencies identified in this opinion. Any amended complaint must be filed no later than 30 days after the date of this order. If Plaintiff fails to file a fifth amended complaint within that time, this action will be dismissed and judgment will enter. Defendant's motion to dismiss is GRANTED in its entirety. Plaintiff's claims under Title VII, the NYSHRL, and the NYCHRL are dismissed without prejudice. Plaintiff's claims for false arr est under are dismissed with prejudice. The Clerk of Court is directed to terminate the motion pending at ECF No. 45. The Court will mail a copy of this opinion and order to Plaintiff, along with all unreported decisions cited herein. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/11/17) (yv) Modified on 6/12/2017 (yv).

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- . t t , t . fil i
i
ta h hd ene m a d eas oteT e C m. 4 Acr nt teFu hA edd
h e a be t i t bcu f h a r o p ¶ 1 cod g o h or
t
r ne
e
s.
l .
i
t mne
C m a t h s m os aa s Pitfw e v n ayi msd y cu a “ gl
o pi, e u mn s g n l nf e e et l d i e b a or sl ay
l nt
e it a i r
ul s s
t el
isfc n” C m. 4
nui et o p ¶ 5
fi .
l .
Pitfs nAia- mia mnr mC mro C m.t. & 4 4 H aee
l nfia fcnA ecn a fo a e on o p a p3 ¶ 2 7 el g
ai
r
r
.
l
, .
l s
tateN wYr Fd u e e hm o dc t av s e p y et c osswl hs e
h h e ok e sb c di t “ s e de e m o mnaina e a oi
t
jt
ire r
l
t
l
t
l
wr ev o mn b e o rc ad a oaog i vlin fT eV oteCi R h A
ok n rn et a d nae n nin ri n i a o o i I f h il i t c
i
s
t l in
ot
t I
l
v gs t
o 16 ”I p t ur Pitfl g tateT ei h lgae w u ds n xu ” n
f 94 n ai l, l nfaee h h a rni ugg “ a s aa ecs ad
.
rc a a i l s t
s
s
s e
e
ta “]m y eas o[ src ad epe od e o mneteD edn dc e t u a
h,[i p bcu f h]ae n d i go p fr ac h e nat e dd o s
t s l
e i
,
st
r
s
f
i
e
m o mtk md btel nft g r otel nfi a r aad ea a n y ercv
i r i ae ae y h pitf o e i f h pitfn bul n dv tig d tuie
n s
ai
td
ai
t
st l s t
wy o[ sc e adeut n C m. ¶ 2 4 Pitf u h aeetai h
afr h] a e n rp a o ” o p ¶ 4 , 4 l nffr e l g h,ni
i rr
ti .
l
. a i trl s t
s
epine“h N wYr Fd aa e hs eev o mnfrAia A ecn wor nt
xeec te e ok e h v y oi n rn et o fcn mias h a o
r ,
s r t
l i
r
r
e
rayl wd o aeed s p n a hr yeads ote t e C m. 4
el ao e t hvlae h ad u otrg l s f hr t. o p ¶ 3
l l
ri
t i
re
ii ”
l
l .
Pitfn a d h ain nau y 7 21 E FN 2 A ea ee o
l nfi tt t s c o o Jna 2 , 06 C o . f r si f
ai i e i t
i
r
.
.
t
rs
5

a ed et Pitfi di Fu hA eddC m a t n O oe 2 21 E FN 3
mn mn, l nffe h or mne o pi o c b 4 06 C o 9
s ai l s t
ln
t r , .
. .
D edn mvd oi msPitf Fu hA eddC m a tn s nr y nDc me 2
e nat oe t d i l nfs or
f
s s a i’
t mne o pi ii ete o ee b ,
l n t it
r
21 E FNs4 4 Pitfld n pot n nDc me 3 21 E FN 4 ad
06 C o 5 6 l nffe a ops o o ee b 0 06 C o 7 n
.
. -. a i i
i
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r , ,
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e nati d se y nau y 7 07 C o 8
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I
I S AN A D O R V EW
.
T D R F EI
“ o uv e mt n oi msa o pitmscni sfc nfc a mt, cetd
T sr v a o o t d i, c m a u ot n ui eta u ae acp
i
i
ss
l n t a fi
t l tr
e
atu t‘ a al m oeeta slu b oi fc’ Acfv qa, 5 U. 6 68
sre ost ci t ri h i p sl n sae” srt. b 56 . 62 7
, te a
lf t a i e t . ho I l
S ,
(09(ut ge A C pv To b , 5 U. 4 5020 )“ ci h fcllu bt
20 qo nB t o.. wmy 50 . 54 7(07. Al m a a ap si y
)
i l l r
l .
l
S ,
)
a
s i a il
i
we tel nf p asa u cn ntaao s h cu t d w hraoa en rne h
hn h pitfl dfc a ot t h l wte or o r tee nb if ecta
ai e
tl e
tl
t
a
s l e
t
te e nats a e otemcnu aee ” d (t gwmy 50U.t 5.I s o
h d edn l b fr h i odc l gd I c nTob , 5 . a56 t nt
f
ii l
s
tl . . i
i
l
S
) i
eog fr pitf ol gfc taa cns n w h aly h c m a tms“ug”
nuh oal nft aeea s h r ost t i l bt te o pi u nde
ai
l
t t e ie t i i ;
i
ln t
ci s a o te nfo cne a e olu b. To b , 5 U.t 7 “ o uie
l m “c s hl er m oc vb t p sl ” wmy 50 . a50 T sr v
a
rs i
i l
ai e
l
S
.
v
d ms, h pitfms po dte rud uo w c h ci r ttruha u
i i atel nf u rv e h gons pn h hi l mes hog fc a
s sl
ai
t i
i sa s
tl
aea os ui et oae r ht ri aoe h seut eee ”A S Cmcs n v
l ginsfc n t rs ai t oee bvte pc avlv. TI o mn I..
l t
fi ‘ i
g
lf
li
l
’
’, c
Sa Fn L. 43F d 79(dC 20 (ut gwmy 50U.t 5.
ha ud t , 9 . 8 82 i 07 qo nTob , 5 . a55
r , d
3 ,
r
. )
i
l
S
)
D e migweh a o pitt eal u b ci ia cn xsef t k h
e ri n h e c m a st p sl l ms “ot t pc ca ta
t n
tr
l n as a i e a
e- i s t
i
rq r tee eig ort d w n su cl xeec ad o mn es ”Ib, 5 U.
eue hrv w cu o r oi jdi epine n c m o sn. qa 56 .
is
i n
t
a
t ia
r
e
l
S
a69 Te or msacpa fc aee i te o pitsre n d wlraoa e
t 7 h cu u cetl a sl gd n h c m a atu ad r a e nb
.
t t
l t l
ln
a l s l
if ec i tel nfsao BcvPnrCd Ror I .51F d 2 142 C 20
n rne n h pitf fvr uh.i e ri evy n , 5 . 12 2(d i 08
e s
a i’
. r
oe et ce, c
3 ,
r
. )
(ecr m H wv,
p ua ) o ee
r i .
r
‛ h ab eets f h e mn oa as oainspo e b m e
[ r da rca otel et f cu f c o upr d y e
t e r il
]
e s
e t ,
t
r
cn uo st mn, o osfc’ A o pitmste fr cni mr
oc sr t e et d nt uie c m a
l ya
s
f.
l n u h eo ot n o
t r e a
e
ta‘ae a ein] eo ofrefc aehne et P a ns h
hnnkds r o sdv d f uh a u nac mn l d gta
st [
i
tr t l
. ei
’
t
cni‘omrta cn u os. a nt nt d o h a u p o otuh
ot nn o hn oc s n..r oet e t tes mt n fr ’
a
e
li
e
i
l
s i
t
oh we pia e o o piti te otx o mt nt d ms
te i apcb t c m a sn h cn t f o os oi i.
rs l l
ln
e
i
ss
Des.H Mm Sv L C 76F d 58 8(dC 21 (ut gqa 56U.t 7
es v F gt es L , 2 . 8 7 82 i 03 qo nIb, 5 . a68
Ju
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,
3 , r
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l
S
6

7. A o pit h o e “ bs n cn u os o “ae a ein] w hu“u h
9 c m a ta f r l e ad oc s n” r nkds r o s i o fr e
)
ln t fs a l
li
st [ ” t t t r
fc aehne et w nt uv e mt n oi msIb, 5 U.t 7(t gwmy
a u nac mn i osr v a o o t d i. qa 56 . a68c nTo b ,
tl
”l
l
i
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ss
l
S
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i
l
50U.t 5 57
5 . a55 5.
S
, )
Bcu hi poed gp s teCu msiel cnrePitf aea os n
eas es rce n r e h or u l rl os u l nfsl ginad
e
i o,
t t b ay t
a i’ l t
“ t p t [h mt rstetog tru ettate s gt Te mn.F.Beuf
i e r[ te ] oae h s ne a mn h hy ue. rs av e ua o
nr e ]
i
r s g
s t
gs” it
d r
Ps s 40F d 7 442 C 20 (ecr m( mhii og a s ao.,i s v
ro , 7 . 41 7(d i 06 p ua )e pasn ri l e l, gE k n.
in
3 ,
r
. ) r i
s
i n) e s e r o
;
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P d , 5 U. 99(07( A ou eti d oes o e b ay os ud...
a u 51 . 8 420 “ dc mnfep sit bl el cnre..”
rs
S ,
)
l r
i rl
t
)
Nv tes d ms oap s c m a ts prpa we al nf h c ayae t me
ee h e,i i a f r e o pi iaport h e pitf a l r fld o e
r l s s sl
o
ln
i e r a i s el i
t
temi u p a n rq r mn. a mn.ci , 2FSp 3 3530SDNY21
h i m ml d geue et Rh avSro 2 . up d 0 1( ... 04
n
ei
i
s
hr
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)
(t goi ev Wr , 1 F d 26(dC 19 )
c nR ru . ei 16 . 6 52 i 97.
i
i dg z
pn
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I . DS US ON
I
I
I C SI
A Tl V Cim
. ie I l s
t I a
T eV po d ta“ t hl e n n wue p y et rccfr n m oe.. o
i I rv e h [ sa b a u af m o mn p t e oa e p y .t
t I i s ti l
l
]
l l l
ai
l r
fl reu t he r oi h g ayn v u, r tewe oi rm a aa say
a or s oi ot dca e nid da o oh i t dc i t g n n
i
fe r
s r
i l
i
rs
si n e i t
idiu w hepct h c mesin e m cnt n o p vee oe p y etbcu
n v a i r e oi o pn t , r s od os r ri g f m o mn eas
i dl t s t s
a o t , i , il s
i
l
,
e
oscidiu’rc c o ri o sx r a oaog. 4 U.. 20e (. T eV
f uhn v asae o r eg n e o nt n ri ” 2 . C§ 00 2) i I
i dl
, l , li ,
i l in
S
-a t I
l
po bs m oe fo mt a n aidiu bcu oten v u’ po c d
rhi e p y sr m ir t g nn v a eas f hidi as rt t
it
l r
s ei
i dl
e
i dl
ee
ca c rts P a v Cr , 0 F d 0 122 C 20. H wv,mt a mna wr
h a esc a n . l k 58 . 16 1(d i 07 o ee ir t ett ok
r tii. t e a
3 ,
r
. )
r se
ta ocrfr rao oh ta a e p ye po c d h a esc r pot n o n wu
h cu oae n te hn n m oes rt t ca c rt o ops o t u af
t
s
s
r
l ’
e e r tii
i
i
l l
cnu i nt c oa e ne T eV.B wv H ds , 5 F d 4 222 C 20.
odc s oainb ud i I r n. e eo 27 . 26 5(d i 01
t
t l
rt I o
l
nr n
3 ,
r
. )
Cnrel el, h Fu hA eddC m ana es w dt c T eV ci s
os ud b ay e or
t i rl t
t mne o pits r t oii t i I l m
l
st
sn t I a :
l
( al m oe p y eti rm a o o te as faec o ad a oaog ad2a
1 ci fr m o mn dc i t n n h bi orc o r n nin ri n (
) a
l
si ni
s
, l,
t l in
)
hs ewr ev o mnci. TeCu w ad s ec ci i tr
oi ok n rn etl m h or i dr s ahl mn un
t
l
i
a
tl
l e
a
.

7

1 Rc C o a d N i n - rgn D c i a o
. ae o r n a o a O i i r n i n
, l,
t l i
s im t
T st al m oe p y eti rm a o prunt T eV asn de e dne
ot e ci fr m o mn dc i t n u at o i I b ti c v ec
a
a
l
si ni
s
t I e rt i
l
o dc m ao al nf msaeea s ui et olu b spo ten rne h h(
fi r i t n pitf u l gfc sf c nt p sl upr hif ecta e1
si ni , a i
tl
t fi
ai y
t
e
t )
iam me oa rtc dl s 2 w qaid o h ps o ( sf rd n de e
s e b f po t cs ( a uie fri ot n 3 u e a av s
r
e e a; ) s l
f
s i ; ) fe
i
r
e p y et c o ad4 h “ la mi aspo fr h poot n h te m oe w
m o mnain n ( a a e t i m upr ote rps o ta h e p y a
l
t ;
) st s n l
t
i
i
t
l r s
mt a d yi rm ao itn” Llon.Cyf NwY k 75F d 9 312 C 21.
ov e b dc i tr n t iehv i o e o , 9 . 27 1(d i 05
it
si n y e. tj
t
t
r
3 ,
r
. )
W hepct te orhl mn “]ea seue b Ib t b aeei te o pit ed
i r e o hfu e et [ hfc rq rd y qa o el gdn h c m a ne
t s t
t e ,t
t
i
l
l
ln
ntielu b spo t tel m e u t n fweh te de e m o mnainw
og p sl upr o h u a qei o h e h av s e p y et c o a
v ai e
t
t t so
i
tr
r
l
t
s
ar u b t dc m a o Te ne o yielu b spo t ami a n rne f
ti t l oi r i t n hy ed n g p sl upr o i m if ec o
t b a e si ni .
l v ai e
t
n l e
dc m ao mt a o ”I
i r i tr ovin d
si n y i t . .
H ea D edncnee Pitf aaeu e aee teit h el mn.
e,s e nat ocd, l nf h dqal l gd hfstr e et
r
f
s ai s
ty l
r e e s
H wv,Pitf Fu hA eddC m a t o nt ot n nfc aaea os h cu
o ee l nfs or
r a i’
t mne o pi de ocni aya u l ginta o d
ln s
a
tll t
t l
spo ee ami a n rne h teN w okFde m a di o oh we u e e
upr vn i m if ecta h e Yr e t i t hm r te i sb c d
t
n l e
t
r ne
r s jt
hm o de e c o o mt a mn baefh rc c o o nin og. Ea ps f
i t av s ain r ir t et e u o i ae o r r a oa ri x m e o
r t
se
cs
s , l,
t l in
l
cc m ac tacniei t aif ec o dc m a oic d “h e p y’ cti m
i u s ne h a g re o nn rnefi r i t nn uete m oesr c
r t s t
v s
e
si ni
l
l r i s
i
otel nfs e o mnentn ay e aige m oi iviu c m etao oh s
f h pitf p fr aci eh cl dg dnt s r sn d s o mn bu te
a i’ r
il
r
r ; t io
s t r
i te m oes rtc d ru otemrfvrb t a mn oe p ye ntn h
n h e p ye po t gop r h o ao l r t et f m oe o te
l ’
ee
;
e
ae e
l s i
po c d ru ote eune f vn la nt tel nfsi h g ”I a31 qo n
rt t gop r h sqec oeet ed g o h pitf dca e d t 1(ut g
ee
;
s i
a i’ s r . .
i
Lbwz.C n Uv, 8 F d 8 522 C 20 ) “ nn rne fi rm a o a o
eotv oe n 54 . 47 0(d i 09. Aif ec o dc i t nl
i i
rl i
l .
3 ,
r
. )
e
si ni s
as we a e p y rp c ae m a d rd mtd m oe wh nn v u o s e h
re hn n m oe e ae t i t o e o e p ye i aidi a ui te
is
l r l s r ne
e
l
t
i d l td
e p ye po c dl s I (t ga ov Mt T n. n , 0 F d 2 152 C
m oes rt t cs ” d c nCl n. y c r s, c 22 . 19 3(d i
l ’
e e a. . i
i r
t
s a pI.
i
3 ,
r
.
20 )
00.
)
A huhPitfl g ta h sp v o Coc mn o di, ee a hmad
l og l nfaee h i ue i r ruh o tr hmyldti, n
t
a i l s t s rs,
, i e
l
b a di,C m. ¶ 6 0h de ntla ay aiur odc or m k b e h
e t hm o p ¶ 1 2 e o o p d n p t l cnu re a s—yi e
re
l
-,
s
e
rc a
t
r
tr
8

Coc oay tee p ye f h N wY r Fd—h cu b v wdseeig
ruh r n oh m oe ote e o k e ta o d ei e arlc n
r l
t l
e
ft
dc m ao a ms Pitf o aeeo ifr a o ad ee ta“tee p ye w e
i r i tr n u l nf de l g n no min n bi, h oh m oe e
si n y i . a i
sl ,
t
lf t
r l s r
nt u e e t”mn o n yl gad e t gb Coc C m. ¶ 6 0b h de nt
osb c d o o tr g e n n b a n y ruh o p ¶ 1 2 u e o o
jt
i i, l ,
i
ri
,
l
-, t
s
aee h to “tee p ye”w eiir su e e p ye woe o s ei po c d
l gta hs oh m oe
l
t e
r l s e smayi a d m oe h fl ui h rt t
r ll t t
l s
l td s e e
gop S Llon 75F dt 1( T eirt orcr cy oc dd h av s ain
rus e ieh, 9 . a32“ ] dtccu o el cn ue ta de e c os
. e tj
t
3
[ h si
t rt
l
t r t
tkn g n e p ye wor ntiir su e cnoe aih nn rne f
ae aa s m oe h a osmay ta d ant s bs aif ec o
it l s
e
ll i t
tl
e
dc m a o ” Tea esrew hepct Pitf aea o tate m oe wow
i r i t n) h s mitu i r e o l nfsl gin h h e p ye h a
si ni ..
t s t
a i’ l t
t
l
s
r pn b fr rvigi w hiI bdera di rd ywl b n “e pi ad
e osl o po d hm i h D agt t hm ue he e g v y o e n
s ie
in
t s
ee
l i i
r l
t
e r m yie ol h wt e p ye” P s Op a7 Ad vnsuigr edtat s
x e e n t ate he m oe. l p nt. n ee a m a u o h h
t l c
l
i
l s .
’
’
s n gn
ti
e p yera di rd y eas o h rc c o o nin og, h Fu hA edd
m oet t hm ue bcu fi ae o r r a oa ri te or mne
l
ee
l
e s , l,
t l in
t
C m a ts eo oayl ginspoi g n culet nh b we ta un md
o pi i dv d f n aea os upr n ay as r aos p e en h na e
ln
i
l t
t
a li i t
t
e p ye t a mn o ofens o ad Pit f n ay f h av s e p y et co ta
m oesr t et f reigt w , l nfad n ote de e m o mnain h
l ’ e
,
l
r a i
r
l
t
t
h aeet hv sf rd Aaeu wl Pitfmyla fc sfc nt spo a
el g o ae u e . s r l hel nf a p da s ui et o upr n
l s
fe
st i a i
,
e
t fi
t
if ecta Coc ad hI cr h d p sn dl e o Pitfh de ntl gfc
n rne h ruh n te Dl k e a e oa ii fr l nf e o oaeea s
e
t
e l
r l sk
a i,
s
l
t
tag e oi t ee ami ap u b if ecta Coc (r noel )e m a di
h i t re o vn i m l sl nrne h ruh oayn eet i t hm
tv
s
n l ai e e
t
s r ne
o oh we u e e hm o de era mn baefh rc c o o nin og. S, g
r te i sb c di t av st t et e u o i ae o r r a oa ri3 e e ,
r s jt
r e
cs
s , l,
t l i n e.
.
B dv Cyf NwY k 4FSp 3 5259SDNY21 ( at gmt n oi mswe
rt. i o e o , . up d 6 6( ... 04 g n n o o t d i h e
o
t
r
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,
.
)r i
i
ss
r
“ a tf aea os fi rm ao mt e ee e a uc mo a ewrp c ev o mn
pi i’ l gin o dc i tr ov rlc d n no fr b ok ae n rn et
l nfs l t
si n y i f t
tl
l
i
,
a opsd oi rm ao a ms; W ov Fm D a Sr O NwY k n N 0 c 69
s po t dc i tr n u” i n. ai o rte f e o , c o 6 v 3
e
si n y i ) l
s
l l os
y l
r I. . - ,
( G)20 W 4297a* (.... et 520 ( n nta a huh ea o “ a
D T 08 L 465 t 8 EDNYSp 2 08 f d g h,l og bhv r my
,
,
. , )i i
tt
i
brd ad nrf s n, m e id a s e oae myah ta dc m a o ad hs
e ue n upo s oai el n c e p sn ni r e hni r i t n n tu
ei lt r y i t r l t t r
si ni

Pitf cn uo aea os h h w a e e “ u bcu [e sl k ta h t m ao w “o ei
l nfs oc sr l ginta e a r s d[ s eas h i bc ” h i e i t n a ro dn
a i’
l yl t
t
s rt j t
]
e ] a , t s r ni
s t
rc m n rcli rm a o ” n ta h w sb c d o dc t av s e p y et c osswls hs e
as ada adc i t n ad h e a u e e t “ s e de e m o mnaina e aa oi
i
i si ni ,
t
s jt
ire r
l
t
l
t
l
wr ev o mn b e o rc ad a oaog, C m. ¶ 24 a, f or,nui et o u a h ci
ok n rn et a d nae n nin ri ” o p ¶ 4 7 r ocu e sfc nt ssi i l m
i
s
t l in
l
, , e
s i fi
tn s a
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___________________
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G E O YH W O S
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U tdt e DtcJde
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1
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