786 F. Supp. 2d 566
E.D.N.Y2011Background
- Plaintiff Melvina Semper, a Black registered nurse, was employed by Methodist Hospital from June 2003 until September 12, 2008, when she was terminated or constructively discharged.
- Plaintiff alleges discriminatory hiring in 2007, claiming white, less-qualified candidates were chosen for nurse manager positions after she applied.
- Plaintiff criticized supervision practices in 2007-2008, alleging inadequate oversight led to incorrect medication prescribing and dosages for elderly patients, and she warned of formal complaints if unaddressed.
- Plaintiff contends she was harassed and monitored following her complaints, including threats of termination, before her September 12, 2008 discharge.
- Plaintiff filed an EEOC charge on July 15, 2009; the EEOC issued a Dismissal and Rights Letter on August 14, 2009, and suit was filed in state court and removed here; Plaintiff later sought to amend with additional claims and facts.
- Amended complaint adds claims about vacation/sick-time accrual and non-payment after termination, and a grievance filed by the Union on August 6, 2008 that allegedly was not processed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Zanko can be sued under Title VII | Semper seeks Title VII against Zanko as an individual. | There is no individual Title VII liability. | Claims against Zanko dismissed |
| Whether Title VII claims were timely filed | EEOC charge timelines should be tolled or ongoing violations save timely filing. | Charge filed 306 days after termination; time-barred absent tolling or continuing-violation relief. | Title VII claims time-barred |
| Equitable tolling and continuing violation doctrine | Delay was excusable due to lost mail or misdelivery and attorney miscommunication; tolling should apply. | Delay was ordinary neglect; no extraordinary circumstances or EEOC misdirection by employer; tolling not warranted. | Equitable tolling and continuing violation not applicable |
| Whether continuing violation saves pre-termination claims | Ongoing withholding of vacation and sick pay constitutes continuing discrimination. | Withholding benefits is a discrete act and does not constitute ongoing policy; pre-termination acts remain time-barred. | Continuing violation doctrine inapplicable; pre-termination claims time-barred |
| Whether state-law tort/contract claims are preempted by the LMRA | Tortious interference, breach of implied covenant, and IIED can stand alongside federal labor claims. | Claims preempted under Section 301 LMRA because resolution depends on CBA terms; IIED largely preempted. | State-law claims preempted or fail to state a claim; no viable LMRA §301 claim; amendment futile |
Key Cases Cited
- Swierkiewicz v. Sorema N.A., 534 U.S. 506 (U.S. 2002) (notice pleading suffices in discrimination cases; no heightened prima facie requirement)
- Allis-Chalmers Corp. v. Leuck, 471 U.S. 202 (U.S. 1985) (preemption where contract meaning governs state-law claim)
- Lingle v. Norge Div. of Magic Chef, Inc., 486 U.S. 399 (U.S. 1988) (preemption when resolution depends on collective-bargaining agreement)
- National R.R. Passenger Corp. v. Morgan, 536 U.S. 101 (U.S. 2002) (300-day filing period for Title VII; discrete acts do not toll for late claims)
- Zipes v. Trans World Airlines, Inc., 455 U.S. 385 (U.S. 1982) (equitable tolling of EEOC time limits where appropriate)
- Irwin v. Dep't of Veterans Affairs, 498 U.S. 89 (U.S. 1990) (equitable tolling limited to extraordinary circumstances; attorney neglect insufficient)
- Arista Records LLC v. Doe 3, 604 F.3d 110 (2d Cir. 2010) (Swierkiewicz framework retained post-Twombly and Iqbal for plausibility)
- Wrighten v. Glowski, 232 F.3d 119 (2d Cir. 2000) (Title VII individual liability generally unavailable)
