Case Information
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
LUCIANO RUSSO;
GEORGE MESSIHA,
Plaintiffs , MEMORANDUM & ORDER 23-cv-03954 (NCM) (TAM) – against –
NATIONAL GRID, U.S.A,
Defendant . NATASHA C. MERLE , United States District Judge:
Plaintiffs Luciano Russo and George Messiha bring this action against National Grid, U.S.A. for failure to accommodate disabilities under the Americans with Disabilities Act of 1990 (“ADA”), 42 U.S.C. § 12101; New York State Human Rights Law (“NYSHRL”), N.Y. Exec. Law § 290; and New York City Human Rights Law (“NYCHRL”), N.Y.C. Admin. Code § 8–107. The parties bring cross-motions for summary judgment. [1] For the reasons stated below, the cross-motions for summary judgment are DENIED .
BACKGROUND
A. National Grid and the COVID-19 Pandemic
In March 2020, the State of New York issued a remote work mandate in response to the risks posed by the COVID-19 pandemic. Def. 56.1 ¶ 135. [2] National Grid “eventually assigned all dispatchers to work from home” within the following month. Def. 56.1 ¶ 138. Each dispatcher was issued a company laptop with requisite software. Def. 56.1 ¶ 141. Supervisors remained assigned to work in person at the dispatching center in order to retrieve emergency gas leak call information from center printers. Def. 56.1 ¶ 142. In 2021, dispatchers were assigned to hybrid remote and in-person schedules, with timing staggered for different dispatching roles. Def. 56.1 ¶¶ 188–190. However, dispatchers returned to fully remote work when an employee working at the NYC Dispatching Center tested positive for COVID-19. Def. 56.1 ¶ 191. In early 2022, with “virtually all” state COVID-19 lockdown rules lifted, National Grid required all dispatchers in New York to work in person at their assigned dispatching centers. Def. 56.1 ¶¶ 192–193.
B. Luciano Russo
Russo has worked for National Grid since 2002. Pls. 56.1 ¶ 4. Since 2013, he has worked as a Distribution Central Dispatcher, responsible for “dispatchi[ing] crews of mechanics to emergency jobs generally involving underground street leaks of mains and services.” Pls. 56.1 ¶¶ 8–9; see Pls. Opp’n 10 [3] (describing Russo as a “Distribution Central Dispatching Department” dispatcher). In March 2020, Russo began working remotely as directed by National Grid due to the COVID-19 pandemic. See Pls. 56.1 ¶ 12. As National Grid implemented hybrid schedules, Russo requested and received a medical accommodation to continue working remotely due to his chronic pain and loss of feeling in his back and lower extremities, gastrointestinal conditions, and increased risk of contracting COVID due to his diabetes. Pls. 56.1 ¶¶ 5, 14–16. [4]
In Spring 2022, defendant informed Russo that his accommodation to work remotely would cease and directed him to report to the main office or an alternate Greenpoint location. [5] Pls. 56.1 ¶ 18. Throughout 2022, Russo spoke with several National Grid representatives about his condition and defendant’s requirement that he return to the office or have his employment terminated. Pls. 56.1 ¶¶ 20, 24, 26–27, 31. From September 2022 to January 2023, Russo was placed on paid sick leave due to the in- person attendance requirement. Pls. 56.1 ¶ 35. National Grid ceased paying Russo in January 2023, and Russo has since “not returned to his workplace, has not been given remote work to do at home, and has not been paid.” Pls. 56.1 ¶ 36.
C. George Messiha
Messiha has worked for National Grid since 1993. Pls. 56.1 ¶ 44. Since 2001, he has worked as a Central Meter Services Dispatcher in Brooklyn. Pls. 56.1 ¶ 47; Pls. Opp’n 9 (describing Messiha as a “Central Meter Services” dispatcher). He was also elected as a Union Delegate and “became involved in making work assignments, including overtime.” Pls. 56.1 ¶ 54. In March 2020, Messiha began working remotely as directed by National Grid due to the COVID-19 pandemic. Pls. 56.1 ¶ 50. As National Grid implemented hybrid schedules, Messiha requested and received a medical accommodation to continue working remotely due to his “failed back syndrome,” “hip-surgery related disability,” and anxiety disorder induced by the deaths of his son and mother. [6] Pls. 56.1 ¶ 55.
In June 2022, defendant informed Messiha that it would terminate his accommodation to work remotely and directed him to report to the office or an alternate Greenpoint location. [7] Pls. 56.1 ¶ 57. Throughout that summer, Messiha was given permission to work remotely and remained in communication with defendant, including by providing letters from his doctor. [8] Pls. 56.1 ¶¶ 56–61. In September 2022, defendant informed Messiha that his remote work accommodation would not continue. Pls. 56.1 ¶ 64. From September 2022 to January 2023, Messiha was out on paid sick leave, with payment ceasing in mid-January 2023 and Messiha ultimately classified as “sick no- pay.” Pls. 56.1 ¶¶ 72–74. Messiha returned to work at the Brooklyn call center “in or about July of this year” when he became medically cleared for in-person attendance. Oral Arg. Tr. 3:10–13 (draft on file with court).
STANDARD OF REVIEW
Summary judgment is appropriate 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.” Fed. R. Civ. P. 56(a);
see also Celotex Corp. v. Catrett
,
The initial burden rests with the movant to demonstrate an absence of material
and genuine factual disputes.
Jaffer v. Hirji
,
Once the moving party meets its burden, the non-moving party must provide
sufficient evidence establishing a genuine issue of material fact beyond “[t]he mere
existence of a scintilla of evidence.”
Fabrikant v. French
,
“The role of the district court on summary judgment is not to resolve disputed
issues of fact but to assess whether there are any factual issues to be tried.”
McKinney v.
City of Middletown
, 49 F.4th 730, 738 (2d Cir. 2022). Thus, a district court properly
denies summary judgment where there are disputed facts “that properly can be resolved
only by a finder of fact because they may reasonably be resolved in favor of either party.”
Davis-Garett v. Urb. Outfitters, Inc.
,
DISCUSSION
The parties each seek summary judgment on plaintiffs’ ADA, NYSHRL, and NYCHRL claims for defendant’s alleged failure to accommodate their disabilities. [10] Due to the genuine disputes of material fact discussed below, summary judgment for either party is improper.
I. Plaintiffs’ Filings
As an initial matter, plaintiffs’ motion for leave to file signed declarations and an
oversized memorandum of law, ECF No. 39, is
GRANTED
. Defendant alleges that
several of plaintiffs’ filings fail to meet the requirements set forth in 28 U.S.C. § 1746 for
unsworn declarations. Def. Opp’n 10. Courts have accepted declarations that were
unsigned when filed, but later cured.
See, e.g.
,
Glowczenski v. Taser Int’l, Inc.
, 928 F.
Supp. 2d 564, 570 (E.D.N.Y. 2013),
aff’d in part, dismissed in part
,
Furthermore, the Court accepts plaintiffs’ memorandum in support of their motion
for summary judgment despite its length in violation of this Court’s Individual Rules.
Defendant does not argue, and likely cannot argue, that the excess length due to
extraneous pasting of materials already before the Court is unduly prejudicial. In fact, the
version filed on the public docket moved those materials—deposition transcript
excerpts—into a supporting affidavit, which brought the motion into conformance with
the Court’s rules.
See
Pls.’ Ltr, ECF No. 42. Finally, Russo’s declaration in reply is accepted
because the authentication issue raised by a pictured signature does not bar consideration
of the document as evidence at the summary judgment stage.
Cf. Smith v. City of New
York
,
I. Americans with Disabilities Act
The ADA was enacted to address the “day-to-day” experiences of people with disabilities and “provide a clear and comprehensive national mandate for the elimination of discrimination” against them. 42 U.S.C. § 12101(b). Under the ADA, discrimination includes an employer’s failure to reasonably accommodate an individual with a disabilitity. 42 U.S.C. § 12112(b)(5)(A).
Courts apply a burden-shifting framework to failure to accommodate claims.
Bey
v. City of New York
,
For the purpose of the instant motions, the parties do not dispute the first two elements of a prima facie case: (1) that plaintiffs are persons with disabilities under the ADA and (2) that National Grid is an employer covered by the statute and had notice of plaintiffs’ disabilities. See Def. MSJ 13 n.1 (noting defendants do not challenge that plaintiffs have a disability or that National Grid was aware of the alleged disabilities for the purposes of this motion); Oral Arg. Tr. 27:14–15. For the reasons stated below, the Court finds that there are material factual disputes as to plaintiffs’ essential functions and defendant’s refusal to make a reasonable accomodation such that summary judgment for either party would be inappropriate.
a. Essential Functions
Under the third element of a
prima facie
case of failure to accommodate, plaintiffs
must demonstrate that they can perform the essential functions of the job with a
reasonable accommodation.
McMillan
,
The regulations promulgated by the Equal Employment Opportunity Commission
define essential functions as the “fundamental job duties” of the position, but not “the
marginal functions of the position.” 29 C.F.R. § 1630.2(n)(1);
see also Stone v. City of
Mount Vernon
,
Although no factor is dispositive, relevant factors include an “employer’s
judgment,” “written job descriptions,” consequences of not performing the function, and
the work experience of employees in similar positions.
Stone
,
Where the underlying material facts are undisputed, a court may determine the
essential functions of a position as a matter of law.
Hunt-Watts v. Nassau Health Care
Corp.
,
i. Employer’s Judgment National Grid “determined that in-person presence in the NYC Dispatching Center is essential to the safe and efficient performance of the emergency response duties of dispatcher.” Def. MSJ 14. Without disputing its substance, the parties focus on the level of deference that judgment is owed. National Grid asserts that its judgment merits “greater deference” in this action because of the public safety concerns implicated by plaintiffs’ dispatching positions. Def. MSJ 15. This heightened deference, which National Grid argues exceeds the “considerable deference” already provided to an employer’s judgment, does not appear to be a standard discussed in the caselaw. Instead, in support of this assertion, defendant offers comparisons to several cases where courts recognized that public safety was implicated and ultimately found the challenged functions essential. Def. MSJ 11–14.
The Court recognizes the important safety elements of plaintiffs’ dispatching positions. As defense counsel explained, plaintiffs’ primary duties involve “communication and fielding information on the company’s systems through computers, through phones, could be through radios, different devices, landlines as well as cellphones.” Oral Arg. Tr. 3:16–20. Plaintiffs communicate, for example, with National Grid “field personnel” as well as the fire department regarding gas leaks. Oral Arg. Tr. 3:20–22. But the record does not establish that, as a matter of law, the requested accomodation for remote work obviates plaintiffs’ ability to safely perform the essential functions of their dispatching duties. Accordingly, the cases defendant relies on to support its contention that public safety concerns require heightened deference here are inapposite. The focus in those cases is how the employees’ disabilities and the availability of a reasonable accomodation directly affected their ability to perform an essential function of a field position and posed a direct, immediate threat to public safety.
For example, defendant relies on a line of cases focused on the duties of bus operators in light of the public safety concerns of an employee operating a multi-ton vehicle filled with dozens of passengers throughout the streets of New York City. See Def. MSJ 11–14. In Burton v. Metropolitan Transportation Authority , the court found that the risk of stroke or hemorrhage caused by plaintiff’s mechanical heart valve and anticoagulant medication rendered him unqualified to perform the essential functions of a bus operator for the transit authority. 244 F. Supp. 2d 252, 260, 262–63 (S.D.N.Y. 2003). The court found particularly persuasive the realities of driving a bus—including “frequent interactions with passengers,” “the potential for monthly bodily injury,” and “exposure throughout the work day to moving objects . . . [and] combative persons”—and a state traffic law disqualifying from driving a bus those individuals with cardiovascular disease known to be accompanied by greater risk of collapsing. Id. at 261–63. In Shannon , the court found that, consistent with the transit authority’s determination, a bus driver’s “ability to distinguish the colors of traffic lights is essential.” 332 F.3d at 102–03. The court recognized the fundamental aspects of operating a bus, including driving in poor weather and through traffic hazards, and federal regulations requiring commercial motor vehicle operators be able to recognize the “standard red, green, and amber” colors of traffic signals. Id. As discussed infra, both of these cases are materially distinguishable from plaintiffs’ jobs and duties at National Grid.
The cases defendant relies on outside of the bus operation context similarly
demonstrate circumstances that are absent here: physical violence and substance abuse
in public health roles. For example, in
Johnson v. New York Hospital
, the court gave
“substantial” deference to a hospital because the “job in question implicates issues of
public safety.”
Indeed, dispatching positions are distinct from field positions.
See, e.g.
,
Pierre v.
N.Y.C. Fire Dep’t
, No. 22-cv-07425, 2024 WL 360662, at *2 (E.D.N.Y. Jan. 31, 2024)
(noting that FDNY put plaintiff on dispatching duty as a reasonable accommodation
pursuant to the ADA). Dispatchers, by their nature, are not in the field and, given their
more removed roles, their duties do not raise the same type of imminent safety concerns.
Instead, dispatchers, like plaintiffs, direct responders to service physical locations.
See
Def. MSJ 16 (noting requirements to “obtain essential information about reported gas
emergencies, . . . communicate with and timely dispatch[,] . . . assign, monitor,
coordinate, and . . . interface with first responders”). Moreover, in the dispatching context,
courts make their determinations based on the circumstances of the specific position and
company. For instance, in
Di Iorio v. County of Suffolk
, the court found mandatory
overtime an essential function of employment as an emergency 911 dispatcher because
ongoing staffing shortages meant that without such overtime, the entire emergency
dispatch operations would cease. No. 21-cv-01273,
Defendant also argues that whether in-person work is an essential function is not
“appropriate for a jury” because plaintiffs’ dispatcher duties are “critically safety
sensitive.” Oral Arg. Tr. 12:8–10. Instead, defendant argues, issues concerning public
safety should be decided as a matter of law based on the employer’s determination of what
is an acceptible risk to public safety. National Grid explains: “The company protects the
interests of the people” and the “general public” beyond its customer base “because a gas
explosion doesn’t discriminate between rate payers and non-rate payers.” Oral Arg. Tr.
12:12–18. This argument is not only unsupported by the standard for summary judgment,
under which all material factual disputes go to the trier of fact, including those that
concern public safety.
Cf. Campa v. Entergy Nuclear Operations, Inc.
, No. 17-cv-00792,
Accordingly, the Court gives defendant’s judgment the considerable—but not absolute—deference when assessing the question of whether in-person attendance is an essential function of plaintiffs’ jobs.
ii. Totality of the Circumstances On its review of the totality of the circumstances, the Court finds that the parties each raise facts disputing the essential nature of an in-person requirement such that a reasonable juror might find for either party and summary judgment would be misguided. Relevant here, even were the Court to find defendant was entitled to heightened deference, it can nevertheless find that there are genuine disputes of material fact on the alleged essential function that make summary judgment inappropriate. See Campa , 2019 WL 4221560, at *12–13 (providing “considerable deference” to employer’s judgment and concluding that totality of the circumstances established a genuine dispute of material fact as to the essential function of the position).
Here, the parties primarily dispute two factors: the consequences of plaintiffs working remotely and the work experiences of workers in the same or similar jobs. [12] First, defendant argues that the consequences of working remotely are dire. Citing the East Harlem gas explosion of 2014, defendant asserts that mere seconds of delay can have fatal consequences. See Def. MSJ 17, 27 (citing New York State Public Service Commission Order (“PSC Order”), ECF No. 48-20). Defendant asserts that the gas explosion was caused by connectivity issues, but acknowledges that the connectivity issues were not caused by remote work. See Def. MSJ 27–28 (citing PSC Order); Oral Arg. Tr. 4:20–21. However, defendant cites other occasions when dispatchers at National Grid were slow to respond while working remotely due in part to connectivity issues. Def. MSJ 21–22 (citing Smith Decl. ¶¶ 23–25, ECF No. 48-2). Defendant also points to several backup systems that exist at the Central Dispatching Center, including a surge generator that can return power after an outage in approximately 10 to 15 seconds. Def. MSJ 22–23 (citing Washington Decl. ¶ 3, ECF No. 48-3).
Plaintiffs dispute any dire consequences of remote work and argue that defendant’s fears are unrealized. Contrary to defendant’s assertions, plaintiffs argue that the prior connectivity issues were isolated incidents and were not experienced by plaintiffs when they worked remotely. See Pls. MSJ 8, 12–13 (citing Russo Decl. ¶ 16, ECF No. 43-2; Messiha Decl. ¶ 11, ECF No. 43-1). Furthermore, plaintiffs seem to raise a question as to the credibility of their supervisors’ testimony. Specifically, plaintiffs question National Grid’s connectivity concerns based on their experience working remotely without requirements to ensure stable connections or backup systems, such as mandating the use of an ethernet cable or access to a back-up generator. See Pls. Opp’n 20. That is, plaintiffs seem to argue that if connectivity was a genuine concern, defendant would have attempted to address it when all dispatchers were required to work remotely during the COVID-19 pandemic.
Second, defendant contends that the work experiences of similarly situated
employees counsels for a finding that in-person attendance is an essential function of
plaintiffs’ dispatcher roles. Specifically, defendant asserts that all other dispatchers work
in-person.
See
Def. 56.1 ¶ 174. Yet “[p]hysical presence at or by a specific time is not, as a
matter of law, an essential function of all employment.”
McMillan
,
Defendant also contends that remote work during the COVID-19 pandemic caused
an increase in disciplinary action and increased distractions among dispatchers. Def. 56.1
¶¶ 170–73. Plaintiffs respond to defendant’s focus on the “entirety of the company’s
experience,” Oral Arg. Tr. 9:10, by pointing to testimony that neither plaintiff had
performance issues even during the height of the pandemic while working remotely. Pls.
MSJ 21 (citing Lewis Dep. Tr. 51:23–52:6, ECF No. 43-22; McGovern Dep. Tr. 36:8–
38:20, ECF No. 43-23). These are separate factors under
Stone
: one is the work
experience of others similarly situated, and one pertains to the consequences of plaintiffs’
experience working remotely.
See Stone
,
On considering the totality in either party’s favor—including the considerable deference afforded to National Grid’s judgment—the Court finds that whether in-person attendance is an essential function of a dispatching job at National Grid is the “subject of reasonable dispute” and therefore not ripe for summary judgment. McMillan , 711 F.3d at 126.
b. Reasonable Accommodations Even if the Court were to find that plaintiffs could perform the essential function of their jobs with a remote work accommodation, summary judgment would nonetheless be inappropriate on the current record. Defendant does not address whether remote work would constitute a reasonable accommodation. Oral Arg. Tr. 28:8–12. However, plaintiffs argue that remote work is a reasonable accomodation and suggest that defendant’s offer for plaintiffs to work from the dispatching center in Brooklyn’s Greenpoint neighborhood is not a reasonable accomodation. See Pls. MSJ 26.
“The ADA envisions an interactive process by which employers and employees
work together to assess whether an employee’s disability can be reasonably
accommodated.”
Noll v. Int’l Bus. Machs. Corp.
,
Both parties agree that plaintiffs were in communication with National Grid about their requests to work remotely and that National Grid ultimately rejected plaintiffs’ requests. See Pls. 56.1 ¶¶ 56–64; Def. 56.1 ¶¶ 215, 231. However, the parties dispute whether defendant refused a reasonable accommodation by not allowing plaintiffs to work remotely, as well as whether working in the Greenpoint dispatching center was a reasonable accomodation. See Def. Counter ¶¶ 18, 33; Pls. MSJ 26 (listing deposition testimony of National Grid managers); Oral Arg. Tr. 17:5–18, 25:2–5. These factual disputes as to reasonableness—and the process by which the parties attempted to reach an agreement as to reasonableness—preclude summary judgment.
II. NYSHRL and NYCHRL
In addition to the ADA claims, the Court analyzes the availability of summary
judgment in favor of either party for plaintiff’s NYSHRL and NYCHRL claims. Both the
NYSHRL and NYCHRL provide broader protections for individuals with disabilities than
does the ADA.
Vig v. New York Hairspray Co., L.P.
, 885 N.Y.S.2d 74, 77 (2009).
Nonetheless, a claim of disability discrimination under NYSHRL “is governed by the same
legal standards as govern federal ADA claims.”
Noll
,
However, “the NYCHRL requires an independent analysis.”
Mihalik v. Credit
Agricole Cheuvreux N. Am., Inc.
,
Because the Court finds genuine issues of material fact under the ADA, as
discussed
supra
, summary judgment for either party is likewise inappropriate pursuant
to the NYSHRL. However, whether either party is entitled to judgment as a matter of law
on their NYCHRL claim requires a separate inquiry.
See Vargas v. Morgan Stanley
,
A
prima facie
case of failure to accommodate pursuant to the NYCHRL requires
the same elements as an ADA claim “except” that “the NYCHRL directs that the plaintiff’s
qualification for the position is not an element of a
prima facie
case.”
Owens v. City of
New York Dep’t of Educ.
, No. 21-2875,
Here, defendant argues that remote work does not provide a “safe and reasonable
accommodation” for plaintiffs’ position as dispatchers.
See Jacobsen
,
CONCLUSION
For the reasons stated above, the cross-motions for summary judgment are DENIED .
SO ORDERED.
/s/ Natasha C. Merle NATASHA C. MERLE United States District Judge Dated: December 20, 2024
Brooklyn, New York
Notes
[1] Hereinafter, the Court refers to the Second Amended Complaint, ECF No. 17, as “SAC”; Plaintiffs’ Memorandum of Law in Support of Summary Judgment, ECF No. 43- 34, as “Pls. MSJ”; Defendant’s Opposition to Pls. MSJ, ECF No. 45, as “Def. Opp’n”; Plaintiffs’ Reply in Support of Pls. MSJ, ECF No. 46, as “Pls. Reply”; Defendant’s Memorandum in Support of Summary Judgment, ECF No. 48, as “Def. MSJ”; Plaintiffs’ Opposition to Def. MSJ, ECF No. 49, as “Pls. Opp’n”; Defendant’s Reply in Support of Def. MSJ, ECF No. 50, as “Def. Reply”; Plaintiffs’ 56.1 Statement, ECF No. 43-33, as “Pls. 56.1”; Defendant’s 56.1 Counter-Statement, ECF No. 53, as “Def. Counter”; Defendant’s 56.1 Statement, ECF No. 48-1, as “Def. 56.1”; and Plaintiffs’ 56.1 Counter-Statement, ECF No. 49-1, as “Pls. Counter.”
[2] All facts are undisputed unless otherwise indicated.
[3] Throughout this Order, page numbers for docket filings refer to the page numbers assigned in ECF filing headers.
[4] Defendant disputes that Russo had a disability when he requested accommodations, asserting that it is a legal conclusion and unsupported by a corresponding citation to admissible evidence. Def. Counter ¶ 16.
[5] Defendant disputes that its conclusion that Russo could not work from home was a denial of an accommodation. Def. Counter ¶ 18.
[6] Defendant disputes that Messiha had a disability when he requested accommodations in 2021, asserting that it is a legal conclusion and unsupported by a corresponding citation to admissible evidence. Def. Counter ¶ 55.
[7] Defendant disputes that its conclusion that Messiha could not work from home was a denial of an accommodation. Def. Counter ¶ 33.
[8] Defendant disputes that doctor notes were regularly provided that support Messiha’s claims. Def. Counter ¶ 56.
[9] Throughout this opinion, the Court omits all internal quotation marks, footnotes, and citations, and adopts all alterations, unless otherwise indicated.
[10] Although plaintiffs raise retaliation as part of their ADA violation claim, SAC ¶ 67, neither party briefed this issue when moving for summary judgment. See generally Pls. MSJ; Def. MSJ. The Court thus construes the cross-motions to address the ADA claim insofar as it rests on an alleged failure to accommodate.
[11] Because there are significant factual disputes over whether in-person attendance
is an essential function of plaintiffs’ dispatching positions at National Grid, the Court ends
its analysis with the third element of a
prima facie
case of failure to accommodate under
the ADA. The Court therefore does not address whether remote-work is a reasonable
accommodation or, if so, whether remote work places an undue hardship on National
Grid.
See McMillan,
[12] The Court notes that, although plaintiffs are both dispatchers, they are different types of dispatchers. See Pls. Opp’n 10 (describing Russo as a “Distribution Central Dispatching” dispatcher and unlike Messiha, who is described as a Central Meter Services dispatcher). The parties have not argued or presented evidence that these different positions require different analyses as to their essential functions.
