Newbury v. Niagara Falls Police Department
Filing
51
OPINION and ORDER granting defendant's 44 Motion for Summary Judgment. Signed by Hon. William K. Sessions III on 11/13/2023. (JLV)
UNITED STATES DISTRICT COURT
FOR THE
WESTERN DISTRICT OF NEW YORK
Ashley Newbury,
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
City of Niagara Falls,
Defendant.
Case No. 1:17-cv-754
OPINION AND ORDER
Plaintiff Ashley Newbury brings this action against
Defendant City of Niagara Falls claiming unlawful discrimination
and retaliation on the basis of sex.
Newbury alleges that while
employed by the Niagara Falls Police Department (“NFPD”) she was
subjected to discrimination and a hostile work environment
during her police academy training, and was terminated in
retaliation for registering a complaint about her treatment.
Defendant submits that Newbury was fired for poor performance,
and that the ultimate decision-maker was unaware of her claims.
Pending before the Court is Defendant’s motion for summary
judgment.
For the reasons set forth below, the motion for
summary judgment is granted.
Factual Background
Newbury was hired by the NFPD as a police officer on
February 1, 2016, subject to a one-year probationary period.
The City of Niagara Falls required all newly-hired police
officers to successfully complete training at the Niagara County
Law Enforcement Academy (“Academy” or “NCLEA”).
Newbury
attended the spring 2016 Academy, which was co-directed by thenNFPD Detective John Faso and Niagara County Sheriff’s Office
(“NCSO”) Lieutenant Aaron Schultz.
Students included recruits
from law enforcement agencies across the region.
The parties
dispute whether Newbury’s Academy class had 13 or 14 recruits,
but there is no dispute that Newbury was the only female in the
class.
Training at the Academy included defensive tactics,
physical training, emergency vehicle operations, firearms
training, and first responder training.
Instruction involved
classroom sessions and practical, reality-based scenarios.
Training took place in a paramilitary structure, with recruits
referred to by number rather than name and officers addressed by
either their full name, “sir” or “ma’am.”
Defendant submits
that the Academy resembled a military-style boot camp.
ECF No.
44-1 at 2-3.
On February 3, 2016, NCSO Investigator J. Andres reported
that Newbury was unable to perform the “break fall” portion of
her training and “appeared to be ignoring the advice and
instruction of the instructors, failing to complete the
technique even with one on one instruction.”
He also noted that
the entire class was disciplined because of Newbury’s
2
consistently poor form.
ECF No. 44-7.
On February 9, 2016,
Andres reported that Newbury was unable to perform the “wrist
twist” or “wrist throw” portion of her training, again despite
one-on-one instruction.
His report stated that Newbury “did not
appear to be paying attention to instruction” and that the class
had once again been disciplined because of her poor performance.
ECF No. 44-8.
On February 10, 2016, Detective Faso reported that Newbury
was observed to be crying and, when asked about the problem,
stated that she was “feeling overwhelmed” during instruction.
Detective Faso and Lieutenant Schultz spoke with Newbury and
reportedly reassured her that such feelings were not unusual and
that things should improve after she became accustomed to the
Academy routine.
ECF No. 44-9.
On February 17, 2016, Investigator Andres reported that
Newbury performed “below expectations and standards in almost
every respect” during boxing training.
According to the report,
Newbury “did not execute any punches in the manner in which she
was taught prior, and was unable to protect herself even from
the weakest of punches.
Ms. Newbury appeared as if she would
give up or run away from any actual fight in a real life
situation.”
ECF No. 44-10.
The following week, Detective Faso and Lieutenant Schultz
informed Newbury by memo that her test average for the Use of
3
Force portion of her training was 79%, while the required
minimum was 85%.
Their memo also stated that she would be given
remedial training and the opportunity to take additional tests
to bring up her average.
ECF No. 44-11.
On February 25, 2016, Investigator Andres issued another
report, this time relating to Newbury’s performance on the
“front choke escape” exercise.
The report documented her
inability to perform the maneuver, her alleged lack of focus and
poor effort, and the resulting discipline of the entire class.
Each time Inspector Andres wrote such a report, Newbury signed
it in acknowledgement.
ECF No. 44-12.
Newbury continued to receive reports critical of her
performance through the conclusion of training in late May 2016.
Defendant submits that she was the subject of at least 15 memos
or reports authored by at least seven different instructors.
ECF No. 44-1 at 4-5.
A March 3, 2016 memo stated that Newbury had “proven time
and again that she cannot perform most tasks independently
without support from her instructors.”
ECF No. 44-13.
On March
16, 2016, Investigator Andres wrote that “Ms. Newbury does not
appear to be developing or improving in any discernable or
measurable way.”
ECF No. 44-14.
On March 29, 2016, another
trainer opined that Newbury was “suffering from a sever[e] lack
of effort and understanding.”
ECF No. 44-16.
4
A report of that
same date stated that Newbury “has proven that she cannot apply
the most basic techniques and tactics that have been taught to
her,” failed to follow instructions, and would be unable “to
protect herself in a highly stressed environment.”
17 at 1-2.
ECF No. 44-
In early April, Newbury was provided six hours of
remedial training on defensive tactics.
ECF No. 44-19.
On April 13, 2016, according to a memo written by Detective
Faso, recruit Class President Keith Kennedy approached him
privately and explained that the class was afraid to attend
firearms training with Newbury due to her lack of sound tactics
and safety.
Detective Faso and the lead firearms instructor
decided to assign an instructor to shadow Newbury during
firearms training.
ECF No. 44-20.
In an undated memorandum, Deputy Lisa C. Oliveri reported
that Newbury had failed the Professional Traffic Stop portion of
training.
According to Deputy Oliveri, Newbury was unable to
perform each step of the training independently.
Her failures
included an inability to recognize and respond to the threat of
a weapon.
ECF No. 44-21.
Defendant notes that Deputy Oliveri
is female.
Newbury’s mid-term report stated that she was “failing to
grasp basic concepts” and was “prone to breaking down and crying
during difficult times of instruction both in the classroom and
during proficiency areas.”
ECF No. 44-18 at 2.
5
On May 17, 2016, Newbury participated in a series of
simulated, real-life scenarios.
A report authored by Lieutenant
Schultz described one scenario involving an emotionally
disturbed person.
When the individual grabbed a gun, Newbury’s
partner attempted to subdue him.
Instead of assisting her
fellow recruit, Newbury pulled her gun and fired three rounds,
striking only her partner.
ECF No. 44-24 at 2.
In another
scenario involving a citizen drawing a gun, Newbury “flinched
and turned her back.”
Id. at 1.
A memo from Lieutenant Schultz
cited “the catastrophic consequences from Recruit Newbury’s
response to a man with a gun,” and opined that “the decisions
Recruit Newbury made were catastrophic to the ideals and
fundamentals of police work.”
Id. at 1-2.
In a memo to Superintendent DalPorto dated May 17, 2016,
Detective Faso explained that although Newbury had been able to
meet minimum standards after remedial training in many areas, he
had concerns about her ability to function in real-world
situations.
Detective Faso expressed his opinion,
as a twenty-one year veteran of Law Enforcement and
Co-Director of the NCLEA, that although with continued
remediation, recruit Newbury was able to meet Academy
standards, she is unable to retain the information and
demonstrate continued proficiency in these areas for
any length of time. I further believe that at this
point recruit Newbury would be a liability to herself,
other Law Enforcement and[] the public if placed on
duty.
ECF No. 44-23 at 2.
6
In a May 20, 2016 meeting with Newbury and Detective Faso,
Superintendent DalPorto shared Detective Faso’s concerns.
The
memo memorializing the meeting noted that, according to
Detective Faso, Newbury took no responsibility for her
performance and instead blamed her classmates.
Superintendent
DalPorto informed Newbury that a decision would be made in the
near future, and that termination was a possibility.
44-25.
ECF No.
Her employment was terminated on or about May 26, 2016.
ECF No. 44-1 at 4.
Newbury notes that she completed all training requirements
of the Academy successfully, and that she was due to receive a
passing final grade.
Her mid-term score was equal to or higher
than nine other recruits, and her final exam score was equal to
or higher than ten other recruits.
higher than one other recruit.
Her proficiency average was
ECF No. 49-7.
She further
claims that during the termination meeting, DalPorto called her
a “piece of shit.”
ECF No. 49-5 at 75.
Newbury’s Verified Complaint focuses on her treatment at
the Academy.
For example, she alleges that on or about February
3, 2016, co-recruit Sebastian Czajka harassed her during a
punishment run, screaming at her from behind to go faster.
No. 1 at 3.
ECF
Newbury later testified that Czajka yelled, “speed
it up bitch, let’s go.”
The word “bitch” was used multiple
7
times during the run, and according to Newbury’s testimony,
Czajka “continued to say things until I went into the women’s
section of the locker rooms.”
ECF No. 49-5 at 18.
On or about February 17, 2016, Deputy Bull allegedly called
Newbury aside, asked why she was present and told her that she
needed to quit.
ECF No. 1 at 3.
Newbury submits that Deputy
Bull did not tell any of the male recruits to quit even though
some had failed the physical fitness test.
Newbury also notes
that, to that point, she had outperformed one fellow recruit on
most written examinations.
Newbury testified that Bull was
“[c]onstantly telling me that, you know, I need to quit and I
was going to be hurt if I didn’t.”
ECF No. 49-5 at 21.
That same day, Officer Herbert told Newbury not to wear a
chest protector during boxing training, and became angry when
she defied him.
ECF No. 1 at 3.
Newbury believes that Deputy
Bull also became angry and, as part of the boxing exercise,
“aggressively started punching [her].”
ECF No. 49-5 at 25.
Superintendent DalPorto testified that he had never known an
instance in which an instructor told a female trainee they
should not wear a chest protector.
ECF No. 49-2 at 13.
Detective Faso subsequently informed the entire class that
Officer Herbert had been wrong to tell Newbury not to wear a
chest protector.
ECF No. 1 at 3.
8
After the recruits finished their boxing training, Newbury
went to get her own water because, although recruits were
instructed to bring each other water, nobody would get water for
her.
Newbury testified that while she was “huffing” and
“puffing” as a result of the exercise, Deputy Ganz was circling
her and “sizing [her] up.”
Deputy Ganz then reportedly asked
her, “What’s wrong, hormones?”
ECF No. 49-5 at 27.
The next day, Deputy Grapes instructed the class to perform
wrist throws.
Plaintiff testified that Deputy Grapes told her
she was not performing the throws correctly, ordered her to stop
and watch others, and caused her fellow recruits to become angry
at her.
The Verified Complaint also claims that Newbury was
isolated during certain activities, including a fingerprinting
exercise, which reportedly affected her ability to learn.
ECF
No. 1 at 4.
On or about March 4, 2016, some of the recruits went out
socially after being dismissed for the day.
Newbury did not
join them but was included on a group text message that stated
“good times,” referring to those in attendance, together with a
meme stating “f*** you” to those who did not attend.
Id.
Newbury does not know if she was the only one who did not go out
with the group, and testified that she has no opinion about
whether the meme was discriminatory.
9
ECF No. 49-5 at 45.
At one point during training, co-recruit Czajka sent a
group text stating that “some of you look like a bag of ass”
while in uniform.
The text included a fist emoji, which Newbury
believes was meant to identify her because of a story she had
told the group during which she showed her fist.
at 54.
ECF No. 49-5
She further notes that she was given a men’s uniform
that did not fit her.
Id. at 50-51.
Newbury also received a
group text with a YouTube video entitled “Whiskey, Weed, and
Women.”
ECF No. 1 at 4.
The text included a two-dimensional,
black silhouette of a woman.
ECF No. 44-34.
Newbury asserts
that the woman depicted on the image is naked.
Newbury further claims that she suffered verbal abuse from
superiors while at the Academy.
For example, she alleges that
Officer Herbert told her “she was the worst human being ever to
live.”
ECF No. 1 at 5.
The Verified Complaint alleges that
Deputy Grapes told her that “she didn’t do a f**ing thing to
deserve to be there.”
Id. at 3.
Another person allegedly told
her she was a “disgrace for wasting a valuable position” within
her department.
Id. at 5.
When Newbury’s mascara began to run
down her face during a run, Officer Pappas told her that she
looked “like an idiot” and to not “wear that again, you’re not
here to impress anybody.”
ECF No. 49-5 at 32
Newbury testified about a series of other events involving
Officer Pappas.
On one occasion, Pappas allegedly made a
10
comment about a logo on the bottom of her pants when she was
bending over.
ECF No. 49-5 at 33-34.
On another, he allegedly
asked her to place her arms around him while instructing her,
yet the exercise did not require her to do so.
Id. at 34-35.
Finally, Newbury claims that Pappas looked at her buttocks while
the students were performing “bear crawls.”
Id. at 35-36.
The Verified Complaint also cites specific events involving
Deputy Grapes, including the wrist throw incident discussed
above.
During firearms training, Grapes allegedly brought a
knife close to Newbury’s face and threatened to cut her finger
off.
The threat was in the context of Grapes noticing Newbury’s
finger on the trigger guard instead of the outside of the
trigger.
ECF No. 1 at 6.
In another incident, Grapes grabbed
Newbury’s arm and tossed her overhead, but did not do the same
to any of her male classmates.
ECF No. 49-5 at 58-59.
Newbury claims that she was treated differently than her
male counterparts in other ways as well.
For example, she
alleges that her time for completing an obstacle course was
improperly increased by several seconds.
ECF No. 1 at 6.
Defendant submits that she was appropriately penalized for
hitting a cone.
ECF No. 44-27.
Newbury also contends that
although the Academy did not allow recruits to work at other
jobs, one of the male recruits continued to own a food truck
without being disciplined.
DalPorto explained in his deposition
11
that a recruit could own a business while enrolled at the
Academy but could not perform work at the business during the
training period.
He also testified that, to his knowledge,
Academy personnel had not looked into whether the recruit in
question was performing work related to his food truck.
ECF No.
49-2 at 16-18.
Newbury complained of discriminatory treatment to Class
President Kennedy.
She specifically complained about receiving
a text message containing a picture of a flashlight with a
vagina.
ECF No. 49-5 at 41.
Newbury had allegedly been told
that any complaint should follow the chain of command, and
believed that it was Kennedy’s responsibility to pass her
complaint on to Academy personnel.
Id. at 42.
According to the
Academy Rules and Regulations, duties of the Class President
included serving as the official representative of the class.
Superintendent DalPorto testified that the Class President acted
as “the liaison between the recruits and the directors.”
No. 49-2 at 6.
ECF
DalPorto also testified that if a recruit had an
issue, he or she would “traditionally” bring it to the attention
of the Class President before speaking with a co-director.
at 6.
Id.
Defendant notes that nothing in the Academy rules
prevented a recruit from speaking directly with an
administrator, particularly with respect to such issues as sex
discrimination or a hostile work environment.
12
Academy policy was distinct from the employment policies
and procedures of the City of Niagara Falls.
The City had a
complaint process as part of its discrimination and harassment
policy, encouraging employees to report any prohibited conduct
to a department head, the City Administrator, the Director of
Personnel, the EEO Officer for Complaint and Workplace
Diversity, or to the committee assigned to manage claims of
discrimination or harassment.
ECF No. 44-4 at 4.
not avail herself of the City’s procedures.
Newbury did
ECF No. 49-5 at 81-
82.
Kennedy testified that he did not consider himself in the
Academy chain of command.
ECF No. 44-32 at 4.
He was
reportedly assigned the duty of Class President after “he was
the last person to walk in.”
Id. at 2.
Kennedy described his
primary duties as possessing keys to let everyone into the
Academy building, and giving a speech at the conclusion of the
group’s training.
Id. at 3.
It is undisputed that Kennedy never reported Newbury’s
complaints to Detective Faso or, to Faso’s knowledge, Lieutenant
Schultz.
ECF Nos. 44-35 at 22, 49-9 at 7.
Consequently,
Detective Faso was not aware of Newbury’s complaints, or of
behavior she considered to be discriminatory or harassing.
Nos. 44-35 at 23, 49-9 at 7.
Superintendent DalPorto was
similarly unaware of any such behavior, as Newbury made no
13
ECF
report to him or to any other employee of the City of Niagara
Falls.
ECF Nos. 44-35 at 23, 49-9 at 7.
It was DalPorto who
ultimately terminated Newbury’s employment with the NFPD.
Defendant submits that in her deposition, Newbury testified
that the only thing she ever heard Superintendent DalPorto say
about women or gender, and that she considered discriminatory,
was that “he wasn’t going to let someone stupid like me get one
of his boys hurt on the streets.”
ECF No. 49-5 at 76.
Newbury
never heard Detective Faso say anything about gender or women
that was discriminatory.
ECF Nos. 44-35 at 25, 49-9 at 8.
Defendant further notes that between 2013 and 2018, while
DalPorto served as NFPD Superintendent, seven women successfully
completed the Academy and became full-time NFPD officers.
No. 44-2 at 2.
ECF
At the conclusion of his tenure as
Superintendent, the NFPD force had 18 women out of a total of
147 officers.
Id.
Discussion
I.
Summary Judgment Standard
Summary judgment may be granted only when “the movant shows
that there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.”
Civ. P. 56(a).
Fed. R.
“To present a genuine issue of material fact
sufficient to defeat a motion for summary judgment, the record
must contain contradictory evidence such that a reasonable jury
14
could return a verdict for the nonmoving party.”
Horror Inc. v.
Miller, 15 F.4th 232, 241 (2d Cir. 2021) (citation omitted).
Material facts are facts that “might affect the outcome of the
suit under the governing law.”
Choi v. Tower Rsch. Cap. LLC, 2
F.4th 10, 16 (2d. Cir. 2021) (citation omitted).
In considering
a motion for summary judgment, a court “construe[s] the facts in
the light most favorable to the non-moving party and must
resolve all ambiguities and draw all reasonable inferences
against the movant.”
Kee v. City of New York, 12 F.4th 150, 159
(2d Cir. 2021) (citation omitted).
II.
Discrimination
Newbury claims that the City discriminated against her
based on her gender in violation of Title VII of the Civil
Rights Act of 1965 (“Title VII”) and the New York State Human
Rights Law (“NYSHRL”).
Both claims apply the burden-shifting
framework established by the Supreme Court in McDonnell Douglas
Corp. v. Green, 411 U.S. 792 (1973), under which a plaintiff
must first make out a prima facie case of discrimination.
Walsh
v. New York City Hous. Auth., 828 F.3d 70, 74 (2d Cir. 2016).
To establish a prima facie case, a plaintiff must show that “(1)
she was within the protected class; (2) she was qualified for
the position; (3) she was subject to an adverse employment
action; and (4) the adverse action occurred under circumstances
giving rise to an inference of discrimination.”
15
Id. at 75
(internal quotation marks omitted).
The plaintiff’s burden at
this stage is “de minimis.”
Weinstock v. Columbia Univ., 224
F.3d 33, 42 (2d Cir. 2000).
Nonetheless, she must establish all
four elements of the prima facie case before the Court may
proceed.
See O’Connor v. Consol. Coin Caterers Corp., 517 U.S.
308, 311–12 (1996).
If a plaintiff makes the required initial showing, the
burden of production shifts to the defendant to demonstrate a
legitimate, non-discriminatory reason for the adverse employment
action.
“The defendant must clearly set forth, through the
introduction of admissible evidence, reasons for its actions
which, if believed by the trier of fact, would support a finding
that unlawful discrimination was not the cause of the employment
action.”
St. Mary's Honor Ctr. v. Hicks, 509 U.S. 502, 507
(1993) (internal quotation marks and emphasis omitted).
If the defendant offers a legitimate, nondiscriminatory
explanation for its action, the plaintiff bears the final burden
of demonstrating that defendant’s reason was in fact a pretext
for unlawful discrimination.
See McDonnell Douglas, 411 U.S. at
804; Weinstock, 224 F.3d at 42.
The ultimate question is
whether a discriminatory purpose “was ‘a motivating factor’ for
an adverse employment decision.”
Gross v. FBL Fin. Servs.,
Inc., 557 U.S. 167, 174 (2009) (quoting 42 U.S.C. § 2000e–2(m));
see also Lenzi v. Systemax, Inc., 944 F.3d 97, 108 (2d Cir.
16
2019) (“An employee need only show that sex ‘was a motivating
factor for any employment practice, even though other factors
also motivated the practice.’”) (quoting 42 U.S.C. § 2000e–
2(m)).
The Second Circuit has “repeatedly expressed the need for
caution about granting summary judgment to an employer in a
discrimination case where ... the merits turn on a dispute as to
the employer’s intent.
At the same time, ... the salutary
purposes of summary judgment-avoiding protracted and harassing
trials-apply no less to discrimination cases than to other areas
of litigation.”
Tolbert v. Smith, 790 F.3d 427, 434 (2d Cir.
2015) (quotation marks, citations, and alterations omitted).
Ultimately, “[t]rial courts should not treat discrimination
differently from other ultimate questions of fact.”
Reeves v.
Sanderson Plumbing Products, Inc., 530 U.S. 133, 148 (2000).
A.
Plaintiff’s Prima Facie Case
Defendant argues that Newbury has failed to meet her prima
facie burden because there is no evidence that the sole
decisionmaker, Superintendent DalPorto, demonstrated any
discriminatory animus toward women.
Defendant also contends
that Newbury failed to show that similarly situated males were
not terminated.
Newbury submits that DalPorto’s comments at the
final meeting give rise to an inference of discrimination.
17
At this stage in the analysis, the Court is mindful of
Newbury’s minimal burden.
It is undisputed that she performed
well enough at the Academy to graduate.
The record also
indicates that Newbury outperformed at least one male recruit on
both written examinations and physical tests.
She was
nonetheless terminated immediately prior to graduation, with
DalPorto informing her that he was not going to let someone as
“stupid” as her “get one of his boys hurt on the streets.”
There is no dispute that Newbury is a member of a protected
class.
Given that she was due to graduate from the Academy, it
is arguable that she was qualified.
She was also the subject of
an adverse employment action in the form of job termination.
With respect to any inference of discrimination, her allegations
that DalPorto fired her to protect “his boys” on the streets,
while at the same time allegedly calling her “stupid” and a
“piece of shit,” satisfy the minimal burden of showing prima
facie discrimination.
B.
The City’s Legitimate, Non-Discriminatory Reason
Because Newbury has set forth a prima facie claim of
discrimination, the burden shifts to the Defendant to come
forward with a legitimate, nondiscriminatory reason for its
decision.
The Supreme Court has explained that “this burden is
one of production, not persuasion; it ‘can involve no
credibility assessment.’”
Reeves v. Sanderson Plumbing Prods.
18
Inc., 530 U.S. 133, 142 (2000) (quoting Hicks, 509 U.S. at 509).
The Second Circuit has also made clear that a defendant’s burden
of production at this stage is “minimal.”
Mhany Mgmt. Inc. v.
County of Nassau, 819 F.3d 581, 613 (2d Cir. 2016).
The record makes plain that Newbury’s performance at the
Academy, although technically sufficient to pass, was often
deemed unacceptable by her trainers.
Some of the most serious
failures occurred during real-world exercises.
For example, in
a traffic stop exercise the trainer noted Newbury’s inability to
respond to the threat of a weapon.
Another simulation involved
a citizen drawing a weapon, at which point Newbury reportedly
flinched and turned her back.
In a third simulation, involving
an emotionally disturbed person reaching for a weapon, Newbury
fired several rounds and shot her own partner.
training, her peers felt unsafe around her.
During firearms
Ultimately,
Detective Faso issued his opinion that Newbury would be a
“liability to herself, other Law Enforcement and the public if
placed on duty.”
Detective Faso relayed his concerns to Superintendent
DalPorto.
DalPorto’s affidavit submits that Faso had been
keeping him informed of the progress of NFPD recruits, and that
he “also received and reviewed a substantial number of memoranda
and reports written by the co-directors and instructors
describing their serious concerns about Ms. Newbury’s
19
performance at the Academy.”
ECF No. 44-1 at 3.
Those reports
and memoranda included feedback from Detective Faso, Lieutenant
Schultz, Deputy Oliveri, and Deputy Grapes.
Id. at 4-5.
Such
feedback, as acknowledged in writing by Newbury, reflected
consistent failures in mastery of skills and techniques, and in
her ability to accept instruction and make corrections.
DalPorto’s affidavit explains that while achieving minimum
passing grades is a requirement for graduation, “each recruit
must also demonstrate the ability to apply what they have
learned to stressful, real-life situations safely and
effectively.”
Id. at 3-4.
DalPorto also notes that the co-
directors and instructors at the Academy did not raise similar
concerns about any other NFPD recruits attending the Academy at
that time.
Finally, DalPorto states that when he made the
decision to terminate Newbury’s employment, he was not aware of
behavior that Newbury considered either harassing or
discriminatory “whether from recruits, instructors, or anybody
else affiliated with the Academy or NFPD.”
Id. at 5.
While the written documentation of Newbury’s shortcomings
alone would have provided DalPorto cause for concern, he also
had the benefit of advice from the Academy’s co-director,
Detective Faso.
Faso’s input on Newbury’s readiness for police
duties was unequivocal, as he opined that she would be a danger
to herself, other officers, and the general public.
20
Given
Faso’s advice, together with the undisputed documentation of
Newbury’s performance, the Court finds the Defendant has
satisfied its burden of showing a legitimate, non-discriminatory
reason for her termination.
C.
Pretext
Once a defendant offers a legitimate, nondiscriminatory
reason for the adverse employment action, “the employee must be
afforded an opportunity to prove the existence of factual issues
demonstrating that the stated reasons were merely a pretext for
discrimination.”
Siani v. State Univ. of N.Y., 7 F. Supp. 3d
304, 324 (E.D.N.Y. 2014) (quoting Meiri v. Dacon, 759 F.2d 989,
997 (2d Cir. 1985)).
The burden of establishing pretext is a
higher burden than that required to establish the prima facie
case, as a plaintiff’s “initially vague allegation of
discrimination” must be “increasingly sharpened and focused” at
this stage.
Meiri, 759 F.2d at 995.
As noted above, the
ultimate question is whether a discriminatory purpose “was ‘a
motivating factor’ for an adverse employment decision.”
Gross
v. FBL Fin. Servs., Inc., 557 U.S. 167, 174 (2009) (quoting 42
U.S.C. § 2000e–2(m)); see also Lenzi v. Systemax, Inc., 944 F.3d
97, 108 (2d Cir. 2019) (“An employee need only show that sex
‘was a motivating factor for any employment practice, even
though other factors also motivated the practice.’”) (quoting 42
U.S.C. § 2000e–2(m)).
21
The Court finds that Newbury has failed to carry her burden
of showing her termination was pretextual.
DalPorto was
presented with clear and consistent documentation of Newbury’s
poor performance.
Her failures during real-world simulations
included shooting her training partner.
Having received
Detective Faso’s final memorandum expressing deep concerns,
DalPorto decided that in order to protect his officers, Newbury
could not serve as an employee of the NFPD.
An inference of discriminatory intent may be derived from a
variety of circumstances including: “‘the employer’s criticism
of the plaintiff’s performance in [sex-based] 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 discharge.’”
Leibowitz v. Cornell Univ., 584
F.3d 487, 502 (2d Cir. 2009) (quoting Chambers v. TRM Copy Ctrs.
Corp., 43 F.3d 29, 37 (2d Cir. 1994)).
In this case, nothing in
DalPorto’s decision-making would cause a reasonable juror to
infer that gender was a motivating factor.
It is undisputed
that several women graduated from the Academy and became fulltime members of the NFPD while DalPorto was Superintendent.
is therefore reasonable to infer that DalPorto’s decision was
It
not motivated by a desire to prevent a woman from joining the
department.
Moreover, it would be unreasonable to infer that
22
DalPorto’s reference to “his boys” did not encompass all members
of the NFPD.
As to DalPorto allegedly calling Newbury a “piece
of shit,” the Court’s disapproval of such treatment of an
employee does not impact its ultimate conclusion that, even when
making all reasonable inferences in Newbury’s favor, the comment
pertained to qualifications rather than gender.
With respect to Newbury’s treatment as compared to that of
male recruits, there is nothing in the factual record to suggest
that others performed as poorly as Newbury in certain critical
respects.
While Newbury may have outperformed her peers in
fitness tests and/or on written examinations, Detective Faso
highlighted two significant shortcomings: Newbury’s inability to
retain and apply her training proficiently, and her inability to
protect herself and others.
Without any evidence of comparable
shortcomings by recruits, Newbury cannot show that she was
treated differently than members of a non-protected class who
were similarly situated.
Newbury also highlights inappropriate behavior by both
trainers and peers that, she claims, gave rise to an inference
of discrimination.
To the extent that Newbury relies on
performance evaluations by the various trainers, she offers no
evidence that those evaluations were either unfair or
discriminatory.
Trainer comments encouraging her to quit and
insulting her worth as a person might provide greater support
23
for a discrimination claim if they had influenced the
termination decision, yet there is no evidence that DalPorto or
the City of Niagara Falls were aware of, allowed, or condoned
such comments.
The same is true of allegedly discriminatory
actions by fellow recruits, as DalPorto testified that he was
never notified of Newbury’s allegations.
Nor is there any
suggestion that DalPorto should have known of such behavior.
Where, as here, “an employer’s explanation, offered in
clear and specific terms, is reasonably attributable to an
honest ... evaluation of qualifications, no inference of
discrimination can be drawn.”
Byrnie v. Town of Cromwell, Bd.
of Educ., 243 F.3d 93, 105 (2d Cir. 2001) (cleaned up),
superseded on other grounds by Fed. R. Civ. P. 37(e).
The
Second Circuit has also counseled that “[t]he court’s role is to
prevent unlawful hiring practices, not to act as a
superpersonnel department that second guesses employers’
business judgments.”
Id. at 103; see also Bentley v.
AutoZoners, LLC, 935 F.3d 76, 89 (2d Cir. 2019).
According to
Detective Faso, co-director of the Academy, Newbury would have
been a liability if allowed to serve on active duty.
That
opinion was supported by Newbury’s performance evaluations, and
in particular her conduct during reality-based simulations.
Defendant thus had a clear, legitimate, non-discriminatory
reason for terminating Newbury’s employment, and based upon the
24
evidence presented at summary judgment, no reasonable juror
could conclude that her termination was motivated, even in part,
by a discriminatory pretext.
III. Retaliation
Newbury also claims that she was terminated in retaliation
for complaining about her treatment at the Academy.
The burden-
shifting framework laid out in McDonnell Douglas governs
retaliation claims under both Title VII and the NYSHRL.
v. Hofstra Univ., 708 F.3d 115, 125 (2d Cir. 2013).
Summa
To
establish a prima facie case of retaliation, Newbury must show:
“(1) she engaged in protected activity; (2) the employer was
aware of that activity; (3) the employee suffered a materially
adverse action; and (4) there was a causal connection between
the protected activity and that adverse action.”
Kelly v.
Howard I. Shapiro & Assocs. Consulting Eng’rs, P.C., 716 F.3d
10, 14 (2d Cir. 2013) (citation omitted).
“Once a prima facie
case of retaliation is established, the burden of production
shifts to the employer to demonstrate that a legitimate,
nondiscriminatory reason existed for its action.”
Bratton, 243 F.3d 610, 625 (2d Cir. 2001).
Raniola v.
If the employer
demonstrates a legitimate, non-discriminatory reason, then
“[t]he burden shifts ... back to the plaintiff to establish,
through either direct or circumstantial evidence, that the
25
employer’s action was, in fact, motivated by discriminatory
retaliation.”
Id.
Newbury’s claim is based upon her report to Class President
Kennedy.
That report, however, never reached Superintendent
DalPorto or any other employee of the City of Niagara Falls.
While there is a dispute of fact as to Kennedy’s place in the
chain of command, resolving that dispute in Newbury’s favor does
not help her establish a claim.
Kennedy testified that he did
not consider himself in the chain of command and did not
communicate Newbury’s complaint to superiors.
Newbury claims that because of the chain of command at the
Academy, Kennedy was acting as an agent of the Academy, and that
the City of Niagara Falls therefore had constructive knowledge
of her complaints.
In the Second Circuit, a plaintiff need not
show that the ultimate decision-maker knew about her protected
activity, and may instead rely on the employer’s “general
corporate knowledge.”
See Gordon v. New York City Bd. of Educ.,
232 F.3d 111, 116 (2d Cir. 2000); see also, e.g., Summa, 708
F.3d at 125 (finding general corporate knowledge where “a number
of Hofstra officials ... were aware of Summa’s complaints ...
[a]nd, at a minimum, the University’s legal office knew about
the instant litigation”).
Here, however, the only person to
whom Newbury made a formal complaint was a fellow recruit.
While a reasonable juror might consider Kennedy an agent of the
26
Academy and attribute to it a general corporate knowledge, no
such juror would deem Kennedy an agent of the City.
Moreover,
the City had an anti-discrimination policy with avenues for
claims and complaints, and Newbury did not avail herself of
those procedures.
The Court therefore finds that Newbury has
failed to establish a prima facie showing of her employer’s
awareness of protected activity.
Furthermore, Newbury cannot show that retaliation was a
factor in her termination.
The City has presented a legitimate,
non-retaliatory reason for Newbury’s termination, and the
undisputed facts fall far short of showing that, instead, her
firing was the result of DalPorto’s knowledge of protected
activity.
The Court therefore finds that the City is entitled
to summary judgment on Newbury’s retaliation claim.
IV.
Hostile Work Environment
To survive summary judgment on a hostile work environment
claim, a plaintiff must proffer evidence that the “workplace is
permeated with discriminatory intimidation, ridicule, and insult
that is sufficiently severe or pervasive to alter the conditions
of the victim’s employment and create an abusive working
environment.”
Raspardo v. Carlone, 770 F.3d 97, 114 (2d Cir.
2014) (quoting Harris v. Forklift Sys., Inc., 510 U.S. 17, 21
(1993)).
“This standard has both objective and subjective
components: the conduct complained of must be severe or
27
pervasive enough that a reasonable person would find it hostile
or abusive, and the victim must subjectively perceive the work
environment to be abusive.”
Id.
“Core hostile work environment cases involve misconduct
that is both frequent and severe, for example, when a supervisor
utters blatant racial epithets on a regular if not constant
basis and behaves in a physically threatening manner.”
Aulicino
v. N.Y.C. Dep’t of Homeless Servs., 580 F.3d 73, 82 (2d Cir.
2009) ((internal quotation marks and citations omitted).
In
addition, although “[i]solated incidents usually will not
suffice to establish a hostile work environment, ... [the Second
Circuit has] often noted that even a single episode of
harassment can establish a hostile work environment if the
incident is sufficiently severe.”
Redd v. N.Y. Div. of Parole,
678 F.3d 166, 175–76 (2d Cir. 2012) (internal quotation marks
and citations omitted).
During the period of time at issue in
this case, hostile environment claims brought under the NYSHRL
applied the same standard as those pursued under Title VII.
See
Farmer v. Shake Shack Enterprises, LLC, 473 F. Supp. 3d 309, 329
(S.D.N.Y. 2020).
Newbury cites a number of incidents that were clearly
related to her gender.
The most obvious included the remark
about hormones, the flashlight incident, a classmate calling her
“bitch,” and the response to her wearing mascara.
28
She also
claims that an instructor looked at her inappropriately.
Newbury further alleges differential treatment, as with the
recruit who was not punished for working outside of the Academy
during training, and the allegedly inaccurate reporting of her
time on the obstacle course.
Both of those latter charges are
disputed, as there is no suggestion that Newbury herself tried
to work outside the Academy, or that the penalty imposed for
hitting a cone in the obstacle course was misapplied.
The relationship of other alleged incidents to gender are
unclear.
Newbury does not dispute the facts underlying her
performance evaluations.
While some conduct by supervisors may
have been harsh, as with the threat to cut off Newbury’s finger
when she placed it on the trigger of her weapon, the connection
to gender in those instances is, on the current record,
speculative.
It is similarly unclear whether insults and
comments about whether Newbury should be at the Academy were a
part of the training environment or, as alleged, evidence of
workplace hostility on the basis of gender.
The Second Circuit has “cautioned against setting the bar
too high” for hostile work environment claims.
Ashcroft, 336 F.3d 128, 148 (2d Cir. 2003).
Terry v.
Defendant argues
that much of Newbury’s treatment was related to performance
rather than gender.
Defendant further contends that the gender-
related comments, such as a co-recruit calling her “bitch” and
29
telling her to run faster, were not sufficiently severe to give
rise to liability.
Viewing Newbury’s claims in the totality,
however, and assessing her allegations in a light most favorable
to her as the non-moving party, the allegations of mistreatment
during her time at the Academy are sufficient to survive summary
judgment.
Rasmy v. Marriott Int’l, Inc., 952 F.3d 379, 387 (2d
Cir. 2020) (courts assess objective hostility according to the
“totality of the circumstances, including: the frequency of the
discriminatory conduct; its severity; whether it is physically
threatening or humiliating, or a mere offensive utterance; and
whether it unreasonably interferes with the victim’s [job]
performance”).
While the events alleged present a close
question about the true nature of Newbury’s treatment, a
reasonable jury could find that such treatment was sufficiently
consistent and demeaning as to unreasonably interfere with her
ability to perform.
Nonetheless, even assuming a hostile environment, Newbury
must also show that the City of Niagara Falls is liable for her
alleged treatment.
For an employer to be held liable under a
hostile environment theory, a plaintiff must establish a
“specific basis for imputing the conduct creating the hostile
work environment to the employer.”
Duch v. Jakubek, 588 F.3d
757, 762 (2d Cir. 2009) (internal quotation marks omitted).
In
this portion of the analysis, it matters whether the harasser is
30
a supervisor “empowered to take tangible employment actions
against the victim,” in which the case the employer will be
strictly liable, or merely a co-worker, which requires a showing
of employer negligence.
421, 424 (2013).
Vance v. Ball State Univ., 570 U.S.
Tangible employment actions include “hiring,
firing, failing to promote, reassignment with significantly
different responsibilities, or a decision causing a significant
change in benefits.”
Id. at 431.
applies to non-employees.
The negligence standard also
See Summa, 708 F.3d at 124.
Newbury does not allege that City employees were aware of
her allegations of either discrimination or a hostile work
environment, as the only specifically-alleged complaint was made
to a co-recruit, Class President Kennedy.
As noted previously,
Kennedy did not communicate that complaint to Academy personnel
and, significantly, the complaint never reached Superintendent
DalPorto, the NFPD, or an employee of the City.
Newbury again contends that she was compelled to report to
Kennedy, that she believed that her complaint would work its way
up the chain of command, and that the City therefore bears
liability for her treatment.
series of undisputed facts.
This contention is undermined by a
First, Newbury was a City employee,
and the City had its own reporting policies and procedures.
Newbury did not avail herself of those procedures.
See Murray
v. New York Univ. College of Dentistry, 57 F.3d 243, 249 (2d
31
Cir. 1995) (employer may be held liable for co-worker or nonsupervisory harassment if it “either provided no reasonable
avenue for complaint or knew of the harassment but did nothing
about it”).
Second, while recruits were encouraged to report
issues to their Class President, nothing in the Academy rules
barred Newbury from speaking directly with the co-directors,
other administrators, or someone at the City.
Third, Newbury
testified that she spoke with Detective Faso about issues at the
Academy, yet nothing in the record suggests that she raised with
him allegations of severe or pervasive conduct based upon her
gender.
See, e.g., ECF No. 44-29 at 26.
Furthermore, Newbury’s claims pertain primarily to
individuals who were either her Academy classmates, or to
trainers and personnel who had no power over her employment.
Statements by Superintendent DalPorto during a single meeting,
each of which arguably related to performance rather than
gender, are insufficient to support a claim of a hostile work
environment.
Consequently, Newbury must show that the City’s
failure to respond to her work environment was negligent.
Vance, 570 U.S. at 424; Murray, 57 F.3d at 249.
See
Given that no
City employee, including Superintendent DalPorto, was notified
of Newbury’s claims, no reasonable jury could find the City
either knew or should have known about her allegations, and was
negligent for failing to take appropriate action in response.
32
See Duch, 588 F.3d at 762.
The City is therefore entitled to
summary judgment on Newbury’s hostile work environment claim. 1
Conclusion
For the reasons set forth above, the City of Niagara Falls’
motion for summary judgment (ECF No. 44) is granted.
DATED at Burlington, Vermont, this 13th day of November,
2023.
/s/ William K. Sessions III
William K. Sessions III
U.S. District Court Judge
Defendant’s final argument is that Newbury failed to file a
notice of claim as required by state law. Because the Court
finds in the City’s favor on all substantive claims, it need not
resolve this issue.
1
33
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