518 F. App'x 28
2d Cir.2013Background
- Lugo sues the City of New York and several NYPD defendants for discrimination, retaliation, hostile work environment under Title VII, NYSHRL, NYCHRL, and for malicious prosecution under 42 U.S.C. § 1983.
- District court granted summary judgment in favor of defendants; Lugo appeals.
- Court applies de novo review to summary judgment, viewing evidence in Lugo’s favor where appropriate.
- Most of Lugo’s claims are time-barred; standard Title VII/NYSHRL/NYCHRL timelines apply, with limitations period and right-to-sue letter considerations.
- Ordinarily discrete discriminatory acts are time-barred; continuing violation exception requires a continuing policy with at least one act within the period.
- Only Lugo’s termination discrimination claim and malicious prosecution claim remain potentially timely.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are Lugo's claims time-barred? | Lugo asserts continuing violations and timely acts within period. | Most acts are discrete and untimely; no continuing policy shown. | Time-barred except termination claim and malicious prosecution. |
| Does Lugo state a prima facie Title VII/NYSHRL discrimination claim? | Disparate treatment evidenced by similarly situated officers. | Plaintiff failed to show similarly situated comparators and admissible personal-knowledge evidence. | No prima facie discrimination shown. |
| Did Lugo provide admissible evidence of discriminatory intent? | Officers' incidents show discriminatory animus. | Affidavits not based on personal knowledge and lack sufficient inference. | No evidence of discriminatory intent. |
| Is NYCHRL analyzed independently and more liberally, and does Lugo meet its standard? | NYCHRL liberal standard requires evidence of discrimination. | Even under liberal standard Lugo fails to show discrimination. | Lugo fails to meet even the liberal NYCHRL standard. |
| Do Lugo's remaining claims survive, including malicious prosecution? | Malicious prosecution supported by conduct during prosecution. | No viable Malicious prosecution showing under §1983. | Malicious prosecution claim survives; other claims fail. |
Key Cases Cited
- National Railroad Passenger Corp. v. Morgan, 536 U.S. 101 (U.S. 2002) (discrete acts start a new limitations period; continuing violation limited)
- McDonnell Douglas Corp. v. Green, 411 U.S. 792 (U.S. 1973) (burden-shifting framework for discrimination claims)
- Texas Department of Community Affairs v. Burdine, 450 U.S. 248 (U.S. 1981) (prima facie case and burden of proof framework)
- Sassaman v. Gamache, 566 F.3d 307 (2d Cir. 2009) (requirements for proving discriminatory intent)
- Quinn v. Green Tree Credit Corp., 159 F.3d 759 (2d Cir. 1998) (timeliness and EEOC right-to-sue considerations)
- Kassner v. 2nd Ave. Delicatessen Inc., 496 F.3d 229 (2d Cir. 2007) (statutory limitations for NYSHRL/NYCHRL actions)
- Patterson v. County of Oneida, 375 F.3d 206 (2d Cir. 2004) (continuing violation; connection between acts)
- Mandell v. County of Suffolk, 316 F.3d 368 (2d Cir. 2003) (disparate treatment standard for prima facie case)
- Loeffler v. Staten Island Univ. Hosp., 582 F.3d 268 (2d Cir. 2009) (NYCHRL analyzed independently and liberally)
- Kuebel v. Black & Decker Inc., 643 F.3d 352 (2d Cir. 2011) (summary judgment standards and evidence viewing)
- Schwapp v. Town of Avon, 118 F.3d 106 (2d Cir. 1997) (summary judgment standards; evidence admissibility)
