MEMORANDUM OF DECISION AND ORDER
On February 8, 2008, Ulana Illiano (“the Plaintiff’) initiated this action against the Mineóla Union Free School District (“the School District”), District Superintendent Lorenzo Licopoli (“Licopoli”), and Deputy District Superintendent Michael Nagler (“Nagler”) (collectively “the Defendants”). Thereafter, each of the Defendants filed a motion to dismiss the Complaint. On May 8, 2008, the Plaintiff filed an Amended Complaint seeking reinstatement to her former position and asserting: (i) a religion-based hostile work environment claim under N.Y. Executive Law § 296 (“New York Human Rights law” or “NYHRL”) against Licopoli and the School District; (ii) a gender-based hostile work environment claim under NYHRL; (iii) retaliation claims under NYHRL; (iv) violations of N.Y. Civil Rights Law § 40 and N.Y. Civil Service Law § 75; (v) constitutional violations under 42 U.S.C. § 1988; and (vi) a defamation claim against Nagler and Licopoli (“the individual Defendants”).
On June 9, 2008, Nagler filed a motion to dismiss the Amended Complaint, however, neither the School District nor Licopoli renewed their motions to dismiss. Nonetheless, all of the Defendants’ motions will be considered in light of the Amended Complaint. Presently before the Court are the Defendants’ motions to: (i) dismiss under Fed.R.CivP. 12(b)(6); and (ii) strike certain paragraphs of the Amended Complaint under Fed.R.CivP. 12(f).
I. BACKGROUND
The Plaintiff worked for the School District for eight years between September of 1999 and June of 2007. She started out as a substitute clerical worker and eventually became an administrative assistant to the District Superintendent. In the latter position, the Plaintiff reported to Licopoli but also received direction from and was managed by Nagler. The Plaintiff alleges that between 2005 and 2007, the individual Defendants created a hostile work environment by, among other things, making sexually offensive and anti-Semitic comments.
The Plaintiff avers that Nagler told her that she “could be one of his girls,” and that he “could have [her] anytime he wanted to.” The Plaintiff further alleges that Nagler maintained an inappropriate relationship with his other administrative assistant by “constantly placing his hands on [her] body” and speaking to her with profane and sexually suggestive language. The Plaintiff also contends that, at a meeting, Nagler referred to former District Assistant Superintendent Shari Camhi (“Camhi”) as a “cunt”.
The Plaintiff contends that Licopoli also referred to Camhi as a “cunt” and on at least one occasion called Camhi a “Jewish
Although the Plaintiff is not Jewish, she claims that she found these comments to be offensive and repeatedly so informed Licopoli. According to the Plaintiff, after she told Licopoli that she intended to complain to the Board of Education about his and Nagler’s offensive comments, Licopoli threatened that if she did so he would not write her a positive reference when she was terminated or forced to resign. The Plaintiff also alleges that the individual Defendants reminded her that it would not be in the best interests of her daughter, a student in the district, for the Plaintiff to continue voicing complaints about their behavior.
Nonetheless, the Plaintiff eventually complained about the individual Defendants in an email to Camhi, who was by then no longer employed by the School District. In the email, the Plaintiff told Camhi about the alleged offensive behavior by the individual Defendants and noted to Camhi that she believed Nagler was giving preferential treatment to the other administrative assistant because she and Nagler were carrying on a flirtatious relationship. The Plaintiff contends that Licopoli managed to obtain a copy of this email despite the fact that she sent it to Camhi from home using her personal email account. The Plaintiff alleges that Licopoli must have obtained the email by maintaining access to the School District email account that Camhi used when she was the Assistant District Superintendent. On April 9, 2008, Nagler filed a lawsuit against the Plaintiff in New York State Supreme Court, Nassau County, alleging that the Plaintiff defamed him in this email.
The Plaintiff maintains that, after Licopoli intercepted her email, he advised the Plaintiff she would likely be fired for having breached her confidential status as a School District employee. According to the Plaintiff, Licopoli used the email as a pretext for seeking her termination when in fact he actually sought to fire her because of her complaints about his and Nagler’s offensive behavior. The Plaintiff contends that in May of 2007, Licopoli gave the Plaintiff three options: apologize to Nagler for her statements about him; resign; or be fired. According to the Plaintiff, when she refused to do any of the above, Licopoli instructed the Plaintiff to type and sign a resignation letter he had prepared for her. Although the Plaintiff signed the letter, she maintains that she was constructively discharged because she was coerced into resigning.
The Plaintiff alleges that after she tendered her resignation, she spoke to School District Board of Education members Lawrence Carroll, Larraine Salvatore, John McGrath, Mary Ellen Williams, and Stephen Siniski, who each informed her that Licopoli told them she was fired because she breached her confidential status as a School District employee. The Plaintiff also avers that Nagler told his administrative assistant, Virginia Schepis, and District Assistant Superintendent for Business and Finance, Maureen Judge, that the Plaintiff was terminated for having sent personal emails from her work account. The Plaintiff contends that the individual Defendants defamed her in making these statements.
II. DISCUSSION
A. The Motion to Dismiss Standard
In considering a 12(b)(6) motion to dismiss, “ ‘[t]he issue is not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims. ’ ”
Todd v. Exxon Corp.,
A complaint should be dismissed only if it does not contain enough allegations of fact to state a claim for relief that is “plausible on its face.”
Bell Atl. Corp. v. Twombly,
“When a plaintiff amends its complaint while a motion to dismiss is pending” the court may “den[y] the motion as moot [or] considerf ] the merits of the motion in light of the amended complaint.”
Roller Bearing Co. of America, Inc. v. American Software, Inc.,
B. The Standard for Hostile Work Environment Claims
The Plaintiffs hostile work environment claim is predicated upon NYHRL § 296 which provides, in pertinent part, that “it shall be unlawful discriminatory practice for an employer ... because of creed ... [or] sex ... to discharge from employment such individual in compensation or in terms, conditions or privileges of employment.” “A supervisor is an ‘employer’ for purposes of establishing liability under the [NYHRL] if that supervisor actually participates in the conduct giving rise to [the] discrimination.”
Feingold v. New York,
It is well settled that, as a threshold matter, a plaintiff asserting a hostile work environment claim must allege that she is a member of a protected class and that she “was subjected to the hostility because of her membership in [that] protected class.”
Brennan v. Metropolitan Opera Ass’n, Inc.,
The Supreme Court has observed that courts examining hostile work environment claims should consider “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 an employee’s work performance.”
Schiano v. Quality Payroll Systems, Inc.,
In the context of a 12(b)(6) motion, “a plaintiff need only plead facts sufficient to support the conclusion that she was faced with ‘harassment ... of such quality or quantity that a reasonable employee would find the conditions of her employment altered for the worse.’ ”
Patane,
1. Plaintiffs Religion-Based Hostile Work Environment Claim
The Plaintiff contends that Licopoli’s alleged anti-Semitic comments created a work environment permeated by religious discrimination. However, because the Plaintiff is admittedly not Jewish, she cannot show that she was subjected to hostility because of her
membership
in a protected class.
See Smith v. AVSC Intern., Inc.,
2. Plaintiffs Gender-Based Hostile Work Environment Claim
The Plaintiff alleges that Nagler referred to another woman, Camhi, as a cunt on one occasion; told the Plaintiff that she could “be one of his girls” and that he “could have [her] any time he wanted to”; and maintained an inappropriate relationship with his other administrative assistant by “constantly placing his hands on [her] body” and speaking to her with profane and sexually suggestive language. The Plaintiff alleges that Licopoli also referred to Camhi as “cunt” and a “Jewish cunt”.
On these facts, the Plaintiff has offered allegations that are sufficient to survive the Defendants’ motions to dismiss. The individual Defendants’ comments and epithets were such that a reasonable employee could find that her employment had been altered for the worse by gender-based hostility.
NYHRL § 296(l)(e) provides, in pertinent part, that “it shall be an unlawful discriminatory practice [f]or any employer ... to discharge, expel or otherwise discriminate against any person because he or she has opposed any practices forbidden under this article ...” To establish a prima facie case of retaliation under the NYHRL, the Plaintiff must show: (1) that she engaged in a protected activity; (2) that the employer was aware of the protected activity; (3) that the employer took adverse action against the plaintiff; and (4) that there is a causal connection between the protected activity and the adverse action.
Kessler v. Westchester County Dep’t of Soc. Servs.,
With respect to the first element, participation in protected activity, “the plaintiff need not establish that the conduct she opposed was actually a violation of [the applicable antidiscrimination statute], but only that she possessed a good faith, reasonable belief that the underlying employment practice was unlawful under that statute.”
Galdieri-Ambrosini v. National Realty & Development Corp.,
Here, it is clear that the Plaintiff “possessed a good faith, reasonable belief that” she was speaking out against gender discrimination.
Galdieri-Ambrosini,
“Constructive discharge occurs when the employer, rather than acting directly, deliberately makes an employee’s working conditions so intolerable that the employee is forced into an involuntary resignation.”
Morris v. Schroder Capital Management Intern.,
In order to establish the final element of a prima facie case of retaliation, the Plaintiff must show that “a retaliatory motive played a part in the adverse employment action.”
Cifra,
The Plaintiff also asserts a separate retaliation claim against Nagler claiming that the defamation lawsuit he filed against her was an adverse action designed to deter her from continuing with her own lawsuit. The Second Circuit recently held, in the wake of the Supreme Court’s decision in
Burlington Northern and Santa Fe Ry. Co. v. White,
Thus, after
Burlington,
a plaintiff can prevail on a retaliation claim if she can “show that a reasonable employee would have found the challenged action materially adverse, which in this context means it well might have dissuaded a reasonable worker from making or supporting a charge of discrimination.”
Kessler,
As the Supreme Court has observed, the “primary purpose” of the anti-retaliation provisions is to “maintain[ ] unfettered access to statutory remedial mechanisms.”
Burlington,
D. Plaintiffs Claim Under Civil Rights Law § 40-c
N.Y. Civil Rights Law § 40-c provides, in pertinent part, that:
(1) All persons within the jurisdiction of this state shall be entitled to the equal protection of the laws of this state or any subdivision thereof (2) No person shall, because of race, creed, color, national origin, sex, marital status, sexual orientation or disability ... be subjected to any discrimination in his or her civil rights ... by any other person or by any firm, corporation or institution, or by the state or any agency or subdivision of the state.
NY Civil Rights Law § 40-c.
“A valid cause of action based on a violation of [the NYHRL] exposes the defendant to civil penalties under Section 40-c of the New York Civil Rights Law, recoverable by the person aggrieved.”
Ganzy v. Allen Christian School,
E. Plaintiffs Claim Under Civil Service Law § 75(1)
New York Civil Service Law § 75(1) provides, in pertinent part, that:
A person ... holding a position by permanent appointment in the competitive class of the classified civil service ... shall not be removed or otherwise subjected to any disciplinary penalty provided in this section except for incompetency or misconduct shown after a hearing upon stated charges pursuant to this section.
N.Y. Civil Service Law § 75(1).
The Second Circuit has “recognized that § 75 gives covered employees a property interest in their employment, so that they may not be terminated without notice and hearing.”
Ciambriello v. County of Nassau,
F. Plaintiffs § 1983 Claims
42 U.S.C. § 1983 permits an action to be brought against any “person who, under color of any statute, ordinance, regulation, custom, or usage, of any State ... subjects, or causes to be subjected, any citizen of the United States ... to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws.” Thus, in order to state a valid claim under § 1983, a plaintiff must show that the conduct in question deprived a person of a right, privilege, or immunity secured by the Constitution or the laws of the United States, and that the acts were attributable at least in part to a person acting under color of state law.
Washington v. County of Rockland,
1. As to the School District
In
Monell v. Dep’t of Social Servs. of the City of N.Y.,
2. As to the Individual Defendants
Here, the individual Defendants were acting within their official capacity as supervisory members of a public school dis
a. Plaintiffs Freedom of Speech Claim
The Plaintiff alleges that the individual Defendants violated her freedom of speech by forcing her to resign after she complained to Camhi about their conduct. Supreme Court precedent teaches that “public employees do not surrender all their First Amendment rights by reason of their employment.”
Garcetti v. Ceballos,
A public employee claiming First Amendment retaliation under § 1983 must demonstrate that: “(1) [her] speech addressed a matter of public concern; (2)[she] suffered an adverse employment action; and (3) a causal connection existed between the speech and the adverse employment action, so that it can be said that [her] speech was a motivating factor in the determination.”
Feingold,
Here, based upon the allegations set forth in the Amended Complaint, the Plaintiffs conversation with Camhi appears to have merely been a discussion about the personal problems she was experiencing with the office environment and not an effort to speak out on a matter of public concern. Although not dispositive, it is relevant that here the speech at issue was a private email the Plaintiff sent to only one person.
The Court’s conclusion may well have been different if the speech at issue was, for example, a letter to the editor of a newspaper complaining about the alleged unlawful conduct. However, under these circumstances, it is evident that the Plaintiff was airing personal grievances; not seeking to raise awareness about gender and religious discrimination in the Superintendent’s office. Thus, the Court finds that the Plaintiffs email did not address a matter of public concern. Accordingly, the Defendants’ motions to dismiss the Plaintiffs freedom of speech claim under § 1983 are granted.
b. Plaintiffs Freedom of Association Claim
The Plaintiff alleges that Licopoli violated her right to freedom of associ
c. Plaintiffs Equal Protection Claim
The Amended Complaint alleges that the individual Defendants violated the Plaintiffs 14th Amendment right to equal protection by discriminating against her on the basis of gender and retaliating against her for complaining about gender discrimination. The Plaintiffs equal protection claim parallels her NYHRL claim and “[t]he elements of one are generally the same as the elements of the other and the two must stand or fall together.”
Feingold,
d. Plaintiffs Due Process Claim
The Plaintiff alleges that the individual Defendants violated her due process rights by forcing her to resign without affording her a fair hearing. The question of whether the Amended Complaint adequately pleads a due process claim turns on whether the Plaintiff had a “property interest” in her position as an administrative assistant, and whether “due process required a hearing prior to the deprivation.”
Dwyer v. Regan,
G. Plaintiffs Defamation Claims Against the Individual Defendants
To assert a viable cause of action for defamation under New York law, a Plaintiff must allege that: (i) a false de
The Plaintiff claims that the individual Defendants defamed her when they told members of the Board of Education and certain School District employees that the Plaintiff had been fired for “breach of her confidential status as an employee” and sending personal emails from her work account. There is no question that the remarks were of and concerning the Plaintiff. Likewise, there is no real dispute as to whether the statements were published or whether the statements were defamatory. However, there is a dispute as to whether the statements were in fact true.
See Ciuffetelli v. Apple Bank For Savings,
The individual Defendants maintain that their statements were true because the Plaintiff
was
asked to resign for misuse of her work email account. As discussed, the Plaintiff alleges that she was actually forced to resign because of her complaints and that the individual Defendants’ therefore did not tell the truth when they told others that she was fired for misusing her work email account. However, it is not appropriate, at the pleading stage, for the Court to decide the parties’ competing factual claims.
See Church of Scientology Int’l v. Behar,
As to the harm element, it is clear that the statements at issue are defamatory per se.
See Oparaji v. Atlantic Container Line,
Fed.R.Civ.P. 12(e) permits a court to strike from a pleading “any redundant, immaterial, impertinent, or scandalous matter.”
Ricketts v. City of Hartford,
The School District and Licopoli argue that the Plaintiff cannot maintain a religion-based hostile work environment claim, and therefore, the allegations pertaining to Licopoli’s alleged anti-Semitic remarks should be stricken from the Amended Complaint. Nagler argues that the allegations contained in ¶¶ 9,13, 16-22, 25, and 26 pertaining to his alleged offensive conduct must also be stricken. The Court disagrees.
Although the Plaintiffs religion-based hostile work environment claim has been dismissed, the allegations underlying that claim are still relevant to establishing the overall office environment. The allegations that Nagler seeks to strike are self-evidently material because they relate to the Plaintiffs surviving gender-based hostile work environment claim and her retaliation claims. Accordingly, the Defendants’ motions to strike parts of the Amended Complaint are denied.
III. CONCLUSION
Based on the foregoing, it is hereby
ORDERED, that the Defendants’ motions to dismiss are GRANTED as to the Plaintiffs Third cause of action for religion-based hostile work environment discrimination, Fourth cause of action for retaliation based upon her complaints about religious discrimination, and Fifth Cause of action for retaliation based upon her association with persons of another religion, and it is further
ORDERED, that the Defendants’ motions to dismiss the Plaintiffs Eighth cause of action are GRANTED as to the freedom of speech and freedom of association claims, and DENIED as to the equal protection and due process claims, and it is further
ORDERED, that the Defendants’ motions to dismiss are DENIED as to the Plaintiffs First cause of action for gender-based hostile work environment discrimination, Second cause of action for retaliation based upon her complaints of gender discrimination, Tenth cause of action for the retaliatory filing of a lawsuit, Sixth cause of action under N.Y. Civil Rights Law § 40-c, Seventh cause of action under N.Y. Civil Service Law § 75(1), and Ninth cause of action for defamation, and it is further
ORDERED, that the Defendants’ motions to strike parts of the Amended Complaint are DENIED.
SO ORDERED.
