Case Information
*1 PAUL A. ENGELMAYER, District Judge:
This сase involves alleged violations by an employer of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”); the New York State Human Rights Law, New York State Executive Law § 296 et seq. (“NYSHRL”); and the New York City Human Rights Law, New York City Administrative Code § 8-502(a) et seq. (“NYCHRL”). Plaintiff Dawashia Farmer asserts that she was employed by defendants Shake Shack Enterprises, LLC, and Shake Shack 152 E 86 LLC (together, the “Shake Shack Defendants”), beginning in November 2018. In late November of that year, Farmer informed her manager, defendant Damon Cordova, that she was pregnant. Over the next month, Farmer alleges that she was discriminated against based on her pregnancy and race, resulting in her termination around January 5, 2019. Farmer brings federal and state-law claims of race- and sex-based discrimination, retaliation, and hostile work environment, along with state-law claims of aiding and abetting discrimination and retaliation.
Before the Court is defendants’ motion to dismiss Farmer’s Amended Complaint (“AC”). For the following reasons, the Court grants that motion in part and denies it in part. Specifically, the Court sustains Farmer’s sex discrimination and retaliation claims (and associated aiding and abetting claims against Cordova), but otherwise grants the motion to dismiss.
I. Background
A. Factual Background [1]
1. The Parties Farmer is an African Ameriсan woman who resides in Bronx County, New York. AC ¶¶ 8, 32. She was employed by the Shake Shack Defendants as a “team member.” Id. ¶ 20.
Shake Shack Enterprises, LLC (“Shake Shack Enterprises”), is a domestic limited liability company with its principal place of business located at 24 Union Square East, New York, New York. Id. ¶ 9. Shake Shack 152 E 86 LLC (“Shake Shack UES”) is a domestic limited liability company with its principal place of business also located at 24 Union Square East, New York, New York, on the same floor as Shake Shack Enterprises. Id. ¶ 11. The AC alleges that the Shake Shack Defendants are joint employers, sharing “commonalities of hiring, firing, discipline, pay, insurance, records, and supervision.” Id. ¶ 14. The two have the same chief executive officer, general counsel, and registered agent. Id. ¶¶ 17–19. Together, the Shake Shack Defendants own and operate a restaurant location at 154/156 E 86th Street, New York, New York (the “Restaurant”), on the Upper East Side of Manhattan. See id. ¶ 13.
Cordova, a white male, was and is employed by the Shake Shack Defendants as a
“general manager.”
Id.
¶¶ 21, 23. Cordova interviewed and hired Farmer.
Id.
¶ 25. He was
[1]
The facts are drawn primarily from the Amended Complaint. Dkt. 19 (“AC”). For the purpose
of resolving the motion to dismiss under Rule 12(b)(6), the Court presumes all well-pled facts to
be true and draws all reasonable inferences in favor of plaintiff.
See Koch v. Christie’s Int’l
PLC
,
Farmer’s supervisor and had the power to “hire, fire or affect the terms and conditions of [her] employment.” Id. ¶ 22.
2. Farmer’s Employment and Defendants’ Alleged Discrimination In early November 2018, Cordova interviewed Farmer and hired her for the role of “team member” at the Restaurant. Id. ¶¶ 25, 28. The AC alleges that, on the basis of her hiring, Farmer was qualified for her job. See id. ¶ 26. The Shake Shack Defendants initially paid Farmer at a rate of $13.50 an hour. Id. ¶ 28. Around the start of 2019, they raised her pay to $15 per hour. Id. ¶ 29. She worked approximately 40 hours per week, with an expected annual income of $31,200. Id. ¶¶ 30–31.
In late November 2018, Farmer informed Cordova, her shift manager, and other team members that she was pregnant. See id. ¶¶ 33–35. Some responded positively. Id. ¶¶ 33–34. Cordova, along with a regional manager, reprimanded Farmer for not disclosing her pregnancy earlier, as Farmer was three months pregnant at the time; he said that he needed to know about such things so he could “take care of [her].” See id. ¶¶ 36–38 (alteration in original). Cordova, who had noticed Farmer acting sluggishly, “excoriate[d]” her for moving slowly and аsked if the pregnancy would interfere with her work. Id. ¶¶ 35, 38. Farmer was “humiliated, threatened and fear[ed] for her job,” but replied that the pregnancy would not interfere with her ability to work, and assured Cordova that she would inform him if anything changed. See id. ¶ 39. The regional manager suggested that, if Farmer’s performance was lacking, “it would not be best for business.” Id. ¶ 40.
After this meeting, Cordova gave Farmer paperwork to claim a short-term disability, and suggested she complete the forms. Id. ¶¶ 42–43. On approximately December 17, 2018, after a follow-up from Cordova, Farmer submitted the disability claim. Id. ¶¶ 44, 48.
In or around late November 2018, a different manager, Leon, told Farmer that management did not believe that she was pregnant, and that she should speak to Cordova about it. Id. ¶ 45. Soon after, however, Leon “reversed course” and told Farmer that she did not need to talk with Cordova. Id. ¶ 47.
In mid-December 2018, Farmer complained several times to two managers––Jeffrey #1 and Jeffrey #2––that “she was overheated in the back of the house,” and asked if “she could work in the front of the house.” Id. ¶ 49. Jeffrey #1 accommodated Farmer by moving her to the front, but Jeffrey #2 continually commented that Farmer was needed in thе back. Id. ¶¶ 50–51. Farmer then complained to Leon that she felt Jeffrey #2 was treating her differently due to her pregnancy. Id. ¶ 52. The AC alleges that the negative treatment increased after that complaint. Id. ¶ 53.
On approximately January 1, 2019, Farmer was brought into Cordova’s office and told that her performance had been declining, due to her inability to lift and restock her workstation. Id. ¶ 54. Farmer noted that she was unable to lift because of her pregnancy, but Cordova stated that he did not believe Farmer was pregnant and that she needed to bring in paperwork to confirm her pregnancy. Id. ¶¶ 56–57. When Farmer told Cordova that she could provide a doctor’s note after a medical appointment on January 11, 2019, he responded that that would be too late: She had to bring in paperwork by the next day, January 2, 2019, or risk termination. See id. ¶¶ 58–59. On January 4, 2019, Farmer brought in documentation confirming her pregnancy. Id. ¶ 60.
On approximately January 5, 2019, Farmer asked her crew trainer if she could use the restroom because she was not feeling well; the crew trainer allowed her to do so. Id. ¶ 63. Cordova then called Farmer into his office and told Farmer, “in a very dismissive tone,” that she had not asked a manager whether she could use the restroom. Id. ¶¶ 64–67. Cordova then told Farmer that the letter confirming her pregnancy “did not count for anything” and––despite Farmer’s assertions to the contrary––that she could not keep up with the work. Id. ¶¶ 67–70. Cordova then fired Farmer. Id. ¶ 70. The AC alleges that Farmer was fired because she was an African American pregnant woman. See id. ¶ 71.
Shortly before Farmer was fired, Cordova told employees that he had hired 15 people but only needed 10, so they “needed to do the math.” Id. ¶ 72. Soon after, Cordova fired three more employees––two African American employees and one African American and Hispanic employee. Id. ¶¶ 72–73. A month later, Cordova accused Leon, the only African American manager at the Restaurant, of “shorting a register.” Id. ¶ 78. Leon stopped working at the Restaurant soon thereafter. Id.
B. Procedural History
On October 11, 2019, Farmer filed her initial complaint. Dkt. 1. On December 10, 2019, defendants filed a motion to dismiss. Dkt. 13. The Court ordered Farmer either to amend her complaint or to oppose the motion by January 7, 2020. Dkt. 16. On January 7, 2020, Farmer filed the AC. Dkt. 19. On February 14, 2020, defendants filed a second motion to dismiss, Dkt. 20, along with a supporting memorandum оf law, Dkt. 21 (“Def. Mem.”). On February 28, 2020, Farmer filed an opposing memorandum. Dkt. 22 (“Pl. Mem.”). On March 6, 2020, defendants filed a reply. Dkt. 23 (“Def. Reply”).
II. Applicable Legal Principles
A. Motion to Dismiss for Failure to State a Claim Under Rule 12(b)(6)
To survive a motion to dismiss under Rule 12(b)(6), a complaint must plead “enough
facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly
For the purpose of resolving a motion to dismiss, the Court must assume all well-pled
facts to be true, drawing all reasonable inferences in favor of the plaintiff.
See Koch
, 699 F.3d
at 145. That tenet, however, “is inapplicable to legal conclusions.”
Iqbal
,
III. Discussion
The AC brings the following claims: (1) sex and gender discrimination under Title VII, the NYSHRL, and the NYCHRL; (2) race discrimination under Title VII, the NYSHRL, and the NYCHRL; (3) retaliation under Title VII, the NYSHRL, and the NYCHRL; (4) hostile work environment under Title VII and the NYSHRL; and (5) aiding and abetting discrimination and retaliation under the NYSHRL and the NYCHRL.
In moving to dismiss, defendants make a threshold argument: that the AC does not adequately plead that Farmer was an employee of the Shake Shack Defendants. They then challenge each of the AC’s claims. The Court first addresses Farmer’s employment, and then each claim.
A. Employment Relationship
Defendants argue that the AC inadequately pleads that Farmer was an employee of either Shake Shack Defendant. See Def. Mem. at 7–9; Def. Reply at 2. This argument is easily to one side. Construing the facts pled in Farmer’s favor, as the Court must, the AC plausibly alleges that Farmer was employed by Shake Shack Enterprises, and that it and Shake Shack UES operated as joint employers.
To determine whether an individual is an employee for Title VII purposes, courts look to
“a non-exhaustive list of thirteen factors,” first articulated in
Community for Creative
Non-Violence v. Reid
,
the hiring party’s right to control the manner and means by which the product is accomplished[;] . . . the skill required; the source of the instrumentalities and tools; the location of the work; the duration of the relationship between the parties; whether the hiring party has the right to assign additional projects to the hired party; the extent of the hired party’s discretion over when and how long to work; the method of payment; the hired party’s role in hiring and paying assistants; whether the work is part of the regular business of the hiring party; whether the hiring party is in business; the provision of employee benefits; and the tax treatment of the hired party.
Id
. at 639 (quoting
Reid
,
Here, the AC alleges that Farmer was hired by Cordova, an employee of the Shake Shack Defendants, in November 2018, AC ¶¶ 21, 25; that she worked for the Shake Shack Defendants as a “team member,” earning an hourly wage, id. ¶ 28; that her hours of employment were regular and “approximately forty (40) hours per week,” id. ¶ 30; that she was paid by Shake Shack Enterprises, id. ¶ 15; that she worked at the Upper East Side Shake Shack location, owned by the Shake Shack Defendants, see id. ¶¶ 13, 28; that both Shake Shack Enterprises and Shake Shack UES share the same principal place of business, general counsel, registered agent, and chief exеcutive officer, id. ¶¶ 9, 11, 17–19; and that the entities jointly controlled her “hiring, firing, discipline, pay, insurance, records, and supervision,” id. ¶ 14.
Taken together, these allegations adequately allege Farmer’s employee status under the
multi-factor test above. The AC alleges Farmer worked at the Upper East Side Shake Shack, a
location which it alleges was owned and operated by the Shake Shack Defendants, with a liquor
license owned by Shake Shack UES.
See id.
¶¶ 13, 16, 28. As such, drawing all inferences in
Farmer’s favor, the Shake Shack Defendants were the “source of the instrumentalities and
tools[,] [and] the location of” Farmer’s work, and were “in business.”
Knight
,
The AC also adequately pleads facts indicating that Shake Shack Enterprises and Shake
Shack UES operated as Farmer’s joint employers. Under the joint employer doctrine, “an
employee, formally employed by one entity, who has been assigned to work in circumstances
that justify the conclusion that the employee is at the same time constructively employed by
another entity, may impose liability for violations of employment law on the constructive
employer, on the theory that this other entity is the employee’s joint employer.”
Arculeo v.
On-Site Sales & Mktg., LLC
,
Here, the AC alleges each of these factors. Although at points the AC does so in a conclusory fashion, see, e.g. , AC ¶ 14, the AC’s specific factual allegations adequately plead the functional symbiosis of the two defendants, which allegedly shared management and a principal place of business, id. ¶¶ 9, 11, 17–19, shared ownership and operation of the Restaurant, id. ¶ 13, and jointly employed not only Farmer but Cordova, who hired, fired and supervised her, id. ¶¶ 21, 25, 28, 70. Measured by the standards applicable at the pleading stage, Farmer adequately alleges that the entity defendants were her joint employers for purposes of all claims.
B. Sex Discrimination
The AC alleges that defendants discriminated against Farmer on the basis of her sex, in violation of Title VII, the NYSHRL, and the NYCHRL––specifically, by discriminating against Farmer because she was pregnant.
1. Title VII and the NYSHRL Claims
a. Applicable Legal Principles
Under Title VII, it is unlawful for an employer to “to discharge . . . or otherwise
discriminate against any individual with respect to his compensation, terms, conditions, or
privileges of employment, because of such individual’s . . . sex.” 42 U.S.C. § 2000e-2(a)(1).
“The Pregnancy Discrimination Act [(‘PDA’)] makes clear that Title VII’s prohibition against
sex discrimination applies to discrimination based on pregnancy.”
Lenzi v. Systemax, Inc.
[t]he terms “because of sex” or “on the basis of sex” include, but are not limited to,
because of or on the basis of pregnancy, childbirth, or related medical conditions;
and women affected by pregnancy, childbirth, or related medical conditions shall
be treated the same for all employment-related purposes . . . as other persons not so
affected but similar in their ability or inability to work[.]
Xiang v. Eagle Enters., LLC
, No. 19 Civ. 1752 (PAE),
Similarly, the NYSHRL states that it is “an unlawful discriminatory practice” for an employer, based on an individual’s gender or sex, “to discharge from employment . . . or to discriminate against such individual in compensation or in terms, conditions or privileges of employment.” N.Y. Exec. Law § 296(1)(a). Moreover, § 296 of the NYSHRL provides that it “shall be an unlawful discriminatory practice for an employer . . . to refuse to provide reasonable accommodations to the known disabilities, or pregnancy-related conditions, of an employee[.]” Id. § 296(3)(a).
Claims under both Title VII and the NYSHRL, including sex and pregnancy
discrimination, are generally treated as “analytically identical,” and addressed together.
Lenzi
75). If the plaintiff meets that “minimal” burden,
St. Mary’s Honor Ctr. v. Hicks
,
At the motion to dismiss stage, however, a plaintiff “is not required to plead a
prima facie
case under
McDonnell Douglas
. . . to defeat a motion to dismiss.”
Vega
,
b. Application
Farmer undisputedly satisfies the first and third elements of a
prima facie
case: She is a
member of a protected class, as a pregnant woman, AC ¶¶ 8, 32; and she suffered an adverse
employment action when she was terminated,
id.
¶¶ 70–71;
see, e.g.
,
Feingold v. New York
,
i. Farmer’s Qualifications
A “plaintiff need make only a minimal showing of qualification, that is, that ‘she
possesses the basiс skills necessary for performance of [the] job.’”
Briggs v. Women in Need,
Inc.
,
Moreover, to meet her burden at the pleading stage, a plaintiff need not allege “perfect
performance or even average performance,”
id.
at 696 (quoting
Powell v. Syracuse Univ.
The AC alleges enough facts to plеad Farmer’s qualification for her job. It alleges that
defendants themselves so determined, by hiring her as a “team member,” a role in which she
served for approximately two months.
See
AC ¶¶ 26, 28, 70. The AC further alleges that
Farmer received a raise during her short tenure.
Id.
¶ 29. Defendants do not point to any pled or
otherwise cognizable facts suggesting that Farmer was not qualified.
See
Def. Mem. at 11–12;
see also Briggs
,
ii. Discriminatory Intent Defendants next argue that the AC does not plead a causal connection between Farmer’s pregnancy and her termination–– i.e. , that Farmer was fired because she was pregnant, see Def. Mem. at 14––although defendants do not pursue this argument in their reply brief. On this point, too, the AC’s allegations clearly suffice.
The AC need only plead facts that provide “minimal support” for the inference that, in
firing Farmer, defendants were, at least in part, motivated by her pregnancy.
See Littlejohn
,
Plausible allegations to this effect may arise from a range of circumstances. These may
include “the employer’s criticism of the plaintiff’s performance in . . . 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.”
Littlejohn
,
The facts alleged in the AC strongly support the necessary causal inference. First, defendants’ comments about Farmer’s work and the alleged progression of events support an inference that defendants acted with discriminatory intent in terminating Farmer. The AC alleges that defendants, sometimes overtly referring to Farmer’s pregnancy, began to question and harass her shortly after she told co-workers and managers that she was pregnant. See AC ¶¶ 33–40. In late November 2018, after hearing of the pregnancy, Cordova questioned Farmer’s ability to continue working, id ¶¶ 38–39, and, in that same conversation, a regional manager stated that “it would not be best for business” if Farmer’s performance were lacking, id. ¶ 40. Cordova also explicitly reprimanded Farmer for not disclosing her pregnancy earlier, id. ¶¶ 37–38, and suggested that she file for short-term disability, id. ¶¶ 42–43. The AC further alleges that, in mid-December 2018, other managers were displeased with Farmer’s complаints about feeling overheated in the back of the house, id ¶¶ 51–53. And, in early January 2019, Cordova questioned Farmer about her inability to lift and restock inventory and did not believe her when she said the difficulty was because of her pregnancy. Id. ¶¶ 54–57. Purportedly disbelieving that she was pregnant, Cordova demanded that Farmer, within one day, bring in paperwork to prove her pregnancy. See id. ¶¶ 56–60. And in the very conversation in which Farmer was fired, Cordova alluded again to the pregnancy, stating that he did not credit the documentation she had supplied of her pregnancy and that he believed she simply could not keep up with the physical requirements of the work. Id. ¶¶ 67–70.
These events, as alleged, played out over a short period, such that the factor of temporal
proximity supports Farmer’s claim that the firing was motivated by discrimination. Little over a
month passed between late November 2018, when Farmer told Cordova and others that she was
pregnant,
see
AC ¶¶ 33–35, and January 5, 2020, when Cordova fired Farmer,
see id.
¶¶ 63–70.
This falls well within the two-month period in which courts frequently find a plausible inference
of causation in discrimination cases.
See, e.g.
,
Asmo
,
The assembled circumstances thus comfortably plead that defendants’ termination of Farmer was motivated, at least in part, by her pregnancy. Farmer has therefore adequately pled a prima facie case of sex discrimination under Title VII and the NYSHRL. [4]
2. NYCHRL Claim
The NYCHRL uses the same framework as Title VII and the NYSHRL, but contains, as
to some elements, more liberal pleading and proof standards.
See Deveaux v. Skechers USA,
Inc.
, No. 19 Civ. 9734 (DLC),
Because Farmer has adequately pled sex-discrimination claims under Title VII and the
NYSHRL, her similar claim under the broader NYCHRL also necessarily survives.
See, e.g.
,
Levy v. Legal Aid Soc’y
,
C. Race Discrimination
The Court next addresses defendants’ motion to dismiss the AC’s сlaims of race discrimination under Title VII, the NYSHRL, and the NYCHRL.
1. Title VII and NYSHRL Claims
Farmer’s Title VII and NYSHRL race discrimination claims are evaluated under the same
McDonnell Douglas
burden-shifting framework as her sex discrimination claims.
See Tolbert v.
Smith
,
For the reasons covered above, the AC adequately pleads that Farmer was qualified for
her position at Shake Shack. The Court therefore rejects defendants’ argument for dismissal on
that basis. But the Court agrees with defendants that the AC’s race discrimination claims are
deficient for a different reason: They do not plausibly allege that she was fired, even in part,
because of her race. To allege such discrimination, a complaint must plead facts “supporting a
minimal inference that the employer’s adverse action was motivated by the alleged
discrimination.”
Szewczyk v. Saakian
,
As to race, the AC alleges only the following: that Farmer subjectively believes she was fired because she is African American, AC ¶ 71; that around the time of Farmer’s discharge, Cordova fired two more African American employees and an African American and Hispanic employee, id. ¶¶ 72–73; and that Cordova, a month after her termination, accused the only African American manager of “shorting a register,” id. ¶ 78. The AC does not allege that any defendant or supervisor made any racially insensitive or racially charged comments. Nor does it contain allegations as to the extent to which employees from other racial groups worked at the Restaurant or how the treatment of African American employees compared to that of white employees.
Even construing these allegations in the light most favorable to Farmer, they do not give
rise to a plausible claim of termination on account of race. Farmer’s subjective belief that her
firing was motivated by her race is legally irrelevant. Further, that adverse actions were
allegedly later taken against three African American employees based on circumstances
unconnected to Farmer does not, without more, suggest that
her
termination was racially
animated. Indeed, as pled, the AC’s sparse allegations as to these other persons do not support
that the actions against these other employees were animated by race, either. To the extent
Farmer seeks to anchor her claim to the allegedly racist treatment of others in her workplace,
more substantial allegations would be needed to “nudge[] [Farmer’s] claims across the line from
conceivable to plausible.”
Twombly
,
In short, the AC does not plausibly connect Farmer’s termination to racial animus.
See
Powell v. Delta Airlines
,
Although not necessary to the Court’s ruling––given the AC’s barren allegations of race
discrimination––the facts pled, if anything, are in tension with its theory that, in firing Farmer,
Cordova was motivated by racial animus. Just two months earlier, Cordova had hired Farmer,
and having interviewed her, was presumably aware of her race. AC ¶ 25. And where the same
actor hires and fires an employee in a short time period, courts may
[5]
draw an inference that the
firing was not with discriminatory intent.
See Downey v. Adloox, Inc.
,
Accordingly, the Court dismisses the AC’s Title VII and NYSHRL claims for failure to plausibly allege that Farmer’s termination was a product of racial discrimination.
2. NYCHRL Claim
The dismissal of the Title VII and NYSHRL claims does not automatically dispose of
Farmer’s NYCHRL claim because, as noted, “NYCHRL claims are to be reviewed more
liberally than Title VII claims, and the provisions of the NYCHRL must be construed broadly in
favor of plaintiffs alleging discrimination.”
Levy
,
liable’ under the NYCHRL.”
Williams
,
Here, notwithstanding the NYCHRL’s broader reach, the AC’s race discrimination claim based on that statute falls well short of stating a claim. Farmer’s subjective belief that she was a victim of race discrimination, see AC ¶ 71, and the fact of adverse employment actions against several other African American employees, id. ¶¶ 72–73, 78, do not, without more, permit the required inference that Farmer’s termination was racially motivated. Even measured against the NYCHRL’s standard, that claim is impermissibly speculative.
Accordingly, the Court dismisses all of Farmer’s race discrimination claims. D. Retaliation
The AC also brings claims of retaliation under the same three statutes.
1. Title VII and NYSHRL Claims
a. Applicable Legal Principles Title VII forbids an employer from discriminating against an employee because the employee “has opposed any practice made an unlawful employment practice by this subchapter, or because [s]he has made a charge, testified, assisted, or participated in any manner in any investigation, proceeding, or hearing under this subchaptеr.” 42 U.S.C. § 2000e-3(a). The NYSHRL similarly makes it unlawful for an employer to retaliate or discriminate against an employee because she “has opposed any practices forbidden under this article or because . . . she has filed a complaint, testified or assisted in any proceeding under this article.” N.Y. Exec. Law § 296(7).
The same standards govern retaliation claims under the two statutes. Such claims are
analyzed using the
McDonnell Douglas
burden-shifting framework.
See Zann Kwan v. Andalex
Grp. LLC
,
As with discrimination claims, at the motion to dismiss stage, “the allegations in the
complaint need only give plausible support to the reduced prima facie requirements that arise
under
McDonnell Douglas
in the initial phase of a Title VII litigation.”
Duplan v. City of New
York
,
b. Application
Farmer’s termination was undisputedly an adverse employment action. Defendants argue
that the AC fails to adequately plead the other three prongs of the
prima facie
case: (1) Farmer’s
engagement in a protected activity, (2) defendants’ knowledge of that activity, and (3) a causal
connection between Farmer’s protected activity and her firing.
See
Def. Mem. at 15–16; Def.
Reply at 7–8. The Court finds that the AC plausibly pleads these matters, measured against the
“reduced” showing applicable at the motion to dismiss stage.
Littlejohn
,
i. Protected Activity
“The term ‘protected activity’ refers to action taken to protest or oppose statutorily
prohibited discrimination.”
Wright v. Monroe Cmty. Hosp.
,
For a plaintiff’s complaint or request to constitute protected activity, the plaintiff is
required “to have had a
good faith, reasonable belief
that he was opposing an employment
practice made unlawful by Title VII.”
Gratton
,
Farmer argues that the AC alleges two instances of protected activity. First, the AC alleges that Farmer requested an accommodation when she complained to two managers, Jeffrey #1 and Jeffrey #2, about feeling overheated in the back of the house and asked to be moved to the front. AC ¶ 49. Second, the AC alleges that Farmer complained to Leon, one of her managers, that Jeffrey #2 was treating her differently due to her pregnancy. Id. ¶ 52.
Although Farmer’s requests are both far from maximally pellucid, construing them in the light most favorable to the plaintiff as is required on a motion to dismiss, the Court holds that (1) Farmer’s request to be moved is plausibly pled to have been a request to accommodate conditions caused by her pregnancy, and (2) her complaint to Leon is plausibly pled to have been an informal complaint to a manager about pregnancy discrimination at Shake Shack. Insofar as Farmer is alleged to have made or authored both requests, the AC fairly pleads that she thereby participated in protected activity.
Defendants fault Farmer’s complaints because they did “not indicate how she was being
treated differently, whom she was being treated differently than, or why she speculates that any
treatment was connected to her pregnancy.” Def. Mem. at 15. But, for the reasons reviewed
above, the AC clearly plausibly alleges that Farmer––whose pregnancy was the basis for various
directives and requests made to her by supervisors––was treated differently, even before her
termination, based on her pregnancy. Regardless, to state a claim for retaliation, Farmer need
not show that the underlying employment practice actually violated Title VII.
See McMenemy
ii. Employer’s Knowledge
Defendants next argue that the AC fails to allege that Cordova knew of the complaints.
See
Def. Mem. at 15–16. The AC states that three managers were aware of the protected
activity: Jeffrey #1, Jeffrey #2, and Leon.
See
AC ¶¶ 49, 52. Although Farmer does not claim
(pre-discovery) to know that Cordova was told of the complaints, it is сircumstantially plausible
to infer that these managers told him, as general manager, about these complaints by a direct
report of theirs.
See Patane v. Clark
,
iii. Causal Connection
Under Title VII, “for an adverse retaliatory action to be ‘because’ a plaintiff made a
charge, the plaintiff must plausibly allege that the retaliation was a ‘but-for’ cause of the
employer’s adverse action.”
[7]
Vega
,
A plaintiff may establish causation either “directly, through evidence of retaliatory
animus directed against the plaintiff by the defendant,” or “indirectly, by showing that the
protected activity was followed closely by the discriminatory treatment.”
Hicks
,
but-for causation standard does not alter the plaintiff’s ability to demonstrate causation . . .
through temporal proximity.”
Vega
,
The AC is devoid of factual allegations that would qualify as direct evidence, such as “an
admission by the decisionmaker” that he or she made a decision by relying on an improper
consideration,
e.g.
, “I fired him because he was too old.”
Tyler v. Bethlehem Steel Corp.
That standard is met given the close proximity of the relevant events as pled here. In
mid-December 2018, Farmer made multiple requests to Jeffreys #1 and #2 to be moved.
See
AC
¶ 49. In late December, she complained to Leon, after which supervisors treated her worse.
See
id.
¶ 52. On January 1, 2019, Cordova questioned Farmer about her work performance and
challenged her claim of pregnancy.
See id.
¶¶ 54–59. And four days later, on January 5, 2019,
Cordova fired Farmer.
See id.
¶¶ 63–70. At most, three weeks separated Farmer’s first request
for an accommodation and her firing.
See Zann Kwan
,
The AC, measured against “the reduced prima facie requirements” applicable at this
stage,
Littlejohn
,
2. NYCHRL Claim
The Court’s holding sustaining the AC’s retaliation claims under Title VII and the
NYSHRL dictates the same result under the NYCHRL, whose retaliation standard is similar to—
but in part more permissive than—its federal and state analogues.
[8]
See Deveaux
E. Hostile Work Environment
The AC brings hostile work environment claims under Title VII and the NYSHRL, but not the NYCHRL. See AC ¶¶ 93, 98, 106–10.
1. Applicable Legal Principles
Hostile work environment claims under Title VII and the NYSHRL are judged by the
same standard.
[9]
Summa v. Hofstra Univ.
,
Thе hostile work environment test has both objective and subjective elements. “[T]he
conduct complained of must be severe or pervasive enough that a reasonable person would find
it hostile or abusive, and the victim must subjectively perceive the work environment to be
abusive.”
Raspardo v. Carlone
,
2. Application Defendants do not contest that the AC adequately alleges thаt Farmer subjectively found her work environment hostile. The AC alleges that, after her interactions with Cordova and other Shake Shack employees, she felt offended, humiliated, and fearful of losing her job. AC ¶¶ 39, 41. Defendants, however, dispute whether the conduct alleged in the AC is objectively sufficiently severe or pervasive to give rise to a hostile work environment claim. See Def. Mem. at 12–13. Defendants are correct: It is not.
In support of the hostile work environment claim, Farmer points to these allegations: that (1) Cordova and a regional manager reprimanded her for not telling them about her pregnancy and questioned her, on a few occasions, as to whether she was able to do her job, see AC ¶¶ 35, 38–40, 54; (2) a manager commented that she was needed in the back of the house, even after she complained of being overheated, id . ¶¶ 49–51; (3) Cordova stated the he did not believe she was pregnant and demanded that she bring documentation on short notice, id . ¶¶ 56–60; and (4) Cordova, before firing her, chided her for using the restroom and told her that her pregnancy documentation “meant nothing,” see id. ¶¶ 63–70. See Pl. Mem. at 11.
Defendants counter that this conduct, however regrettable, falls short of an actionable
hostile work еnvironment claim. They argue that the conduct here is no more severe than that
alleged in
Shultz v. Congregation Shearith Israel of City of New York
,
Farmer’s allegations are no more severe than those alleged in
Shultz
. The AC does not
allege that Cordova or any other managers explicitly disparaged her or her pregnancy, or stopped
speaking to her. While her conversations with Cordova in which he questioned her capacity to
keep up with the job and demanded documentation of her pregnancy were surely uncomfortable,
they do not rise to the level of severe as measured by caselaw in this Circuit.
See Gratton
Farmer distinguishes her case from
Schultz
on the ground that, even if the conduct
alleged is no more severe, she was subjected to uncomfortable conduct for a longer period. Pl.
Mem. at 10–11. The AC, she states, alleges hostile behavior spanning “a period of months,”
id.
at 10, whereas, in
Schultz
, the events lasted only a “few weeks,”
Shultz
,
The Court therefore dismisses the AC’s hostile work environment claims under Title VII and the NYSHRL.
F. Aiding and Abetting Claims
The AC brings aiding and abetting claims under the NYSHRL and the NYCHRL against Cordova individually. The AC is hazy as to the wrongs it claims Cordova aided and abetted. The Court construes the AC to bring such claims as to the alleged sex and race discrimination and retaliation claims. See AC ¶¶ 103, 113.
“[U]nder both Exec[.] Law § 296(6) and NYC Admin. Code § 8–107(6), an individual
employee may be held liable for aiding and abetting discriminatory conduct.”
Krause v. Lancer
& Loader Grp.
,
To make out an aiding and abetting claim, the pleadings must allege that “[defendant]
‘actually participate[d] in the conduct giving rise to a discrimination claim.’”
Xiang
That standard is met here. As to the surviving claims for sex discrimination and
retaliation, the AC “is replete with allegations that [Cordova] ‘actually participated’ in the
alleged unlawful conduct[.]”
Tully-Boone
,
CONCLUSION
For the foregoing reasons, the Court grants defendants’ motion in part and denies it in part. The Court denies the motion to dismiss Farmer’s sex discrimination and retaliation claims, and the claim that Cordova aided and abetted these violations of law, but grants the motion as to all other claims.
The Court will, by separate order, schedule an initial pretrial conference. The Clerk of Court is respectfully directed to terminate the motions pending at dockets 13 and 20.
SO ORDERED.
__________________________________ PAUL A. ENGELMAYER United States District Judge Dated: July 21, 2020
New York, New York
Notes
[3] Defendants make the same arguments as to Farmer’s alleged lack of qualifications in the context of the AC’s race discrimination claim. The Court’s discussion of them here equally applies to that claim. See Def. Mem. at 11–12.
[4] The AC’s pleading that Cordova (and other supervisors) acted with discriminatory intent also
permits Farmer’s sex discrimination claims against the Shake Shack Defendants to proceed,
because this conduct as pled is properly imputed to the employer.
See Faragher v. City of Boca
Raton
,
[5] This inference is “permissive, not mandatory.”
Memnon v. Clifford Chance US, LLP
[8] Under the NYCHRL, a plaintiff must allege that “she took an action opposing her employer’s
discrimination . . . and that, as a result, the employer engaged in conduct that was reasonably
likely to deter a person from engaging in such action.”
Tang
,
[9] In August 2019, the NYSHRL was amended to eliminate the “severe or pervasive” standard for such claims. See Grace O’Donnell & Richard Rabin, Amendments to State Human Rights Law Will Impact New York Companies , JD Supra (Aug. 15, 2019), https://www.jdsupra.com/legalnews/amendments-to-state-human-rights-law-23350. The events in this case, however, preceded that amendment.
[10] Courts have granted defense summary judgment motions based on far more severe behavior
than alleged here.
See, e.g.
,
Marshall v. N.Y.C. Bd. of Elections
,
