OPINION AND ORDER
The plaintiff, Jacquelyn White, a female correction officer at the Lincoln Correctional Facility in New York City (“Lincoln”), brings this employment discrimination action against New York State, the New York State Department of Correctional Services (“DOCS”), and individual defendants Joseph Williams, Nicholas Broceo, Salvatore Munafo, Ronald Haines, George Van Valkenburg, and Robert Murray, all of whom were employed by DOCS as supervisory officers at Lincoln during the relevant time period. The individual defendants are being sued in their individual capacities.
The plaintiff alleges that defendants New York State and DOCS discriminated against her on the basis of gender in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq. (“Title VII”). The plaintiff also asserts a claim of retaliation in violation of Title VII against these defendants. In addition, the plaintiff asserts a claim under 42 U.S.C. § 1983 against the individual defendants claiming a violation of her Fourteenth Amendment right to equal protection resulting from gender discrimination.
The defendants move pursuant to Rule 56 of the Federal Rules of Civil Procedure for summary judgment dismissing all causes of action against them.
I.
The standard for granting summary judgment is well established. “The court shall grant summary judgment if 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,
In determining whether summary judgment is appropriate, a court must resolve аll ambiguities and draw all reasonable inferences against the moving party.
See Matsushita Elec. Indus. Co. v. Zenith Radio Corp.,
II.
The following facts are undisputed unless otherwise noted.
A.
The plaintiff is a female correction officer who began her employment with DOCS in 1986 at Bedford Hills Correctional Facility. (Am. Compl. ¶22.) In 1992, she transferred to Lincoln where, at all relevant times, she held the job post of Relief Officer for the Release Process Booth and Officer in Charge Post. 1 (Am. Compl. ¶¶ 22-23.) The plaintiff worked the 7 a.m. to 3 p.m. shift. (Pl.’s Counter Stmt, of Facts ¶ 4.)
B.
On May 3, 2006, Lincoln posted a job for assignment entitled Release Process Booth/Officer in Charge, Post No. 0031, Tour II, Squad 8 (“the 2006 OIC position”). (Defs.’ 56.1 Stmt. ¶ 33; PL’s 56.1 Stmt. ¶ 33.) The posting occurred after the former OIC, Correction Officеr Marrero, retired around April 2006. (Defs.’ 56.1 Stmt. ¶ 14; PL’s 56.1 Stmt. ¶ 14.) The job was posted for thirty days and specified that “male Correction Officers only” were permitted to bid for the post. (Defs.’ 56.1 Stmt. ¶ 34; PL’s 56.1 Stmt. ¶ 34; Dawkins Deck Ex. C.) The plaintiff alleges that, after Officer Marrero retired and approximately one month prior to the posting of the position, the job was offered to a female officer, Cokramer McBride, who had less seniority than the plaintiff. (PL’s Counter Stmt, of Facts ¶ 25; Dawkins Deck Ex. E.) Officer McBride turned the job down. (Deck of Rocco Avallone in Opp. to Defs.’ Mot. for Summ. J. (“Avallone Deck”) Ex. A (“PL’s Dep.”) at 72.)
The job requirements listed for the posting included, among other tasks: accounting for equipment, receiving briefing from previous tours, issuing inmate identification cards, and checking inmate rosters. (Dawkins Deck Ex. C.) The posting also stated that the OIC would be required to “take and/or ensure that Urines are taken.” (Dawkins Deck Ex. C.)
Despite the posting’s request for only male correction officers, the plaintiff applied for the position on May 3, 2006. (Defs.’ 56.1 Stmt. ¶ 40.) The plaintiff tеstified that she sought the job because it allowed for weekends off and carried a higher position of authority. (PL’s Dep. 54.) However, the plaintiffs application was denied on June 3, 2006 and marked with the notations “unsuccessful” and “not allowed.” (Defs.’ 56.1 Stmt. ¶40; PL’s 56.1 Stmt. ¶ 40.) The position was awarded to Correction Officer Holland, a male officer with higher seniority than the plaintiff. (Defs.’ 56.1 Stmt. ¶ 42; PL’s 56.1 Stmt. ¶ 42.) The collective bargaining agreement between DOCS and the Union requires that job assignments be made in accordance with seniority. (Dawkins Deck Ex. BEL)
Prior to the posting of the 2006 OIC position, female officers had been allowed
C.
The defendants claim that the decision to re-designate the position as male-only was due to changing demographics at Lincoln that resulted in а shortage of male officers. Inmates at Lincoln are permitted to leave the institution for work release or home furloughs and, upon return, are subject to strip frisks and urine collection. (Dawkins Deck Ex. FF (“Broceo Deck”) ¶ 4.) DOCS policies state that strip frisks and urine tests must be conducted by officers who are of the same sex as the inmates. (Defs.’ 56.1 Stmt. ¶¶ 38, 39; PL’s 56.1 Stmt. ¶¶ 38, 39.) Therefore, when female officers worked the OIC position in the past, a male officer would be called in to perform a strip frisk or urine test when the need arose. (Defs.’ 56.1 Stmt. ¶ 24; PL’s 56.1 Stmt. ¶ 24.)
The defendants argue that there were so few male officers at Lincoln that it became extremely difficult to conduct urine tests and strip frisks when females were working the OIC post. According to the defendants, over fifty percent of the officers at Lincoln were female in 2006 and, by 2007, the number had risen to sixty percent. (Defs.’ 56.1 Stmt. ¶ 13.) Four officers staff Lincoln’s inmate processing area, with two working at the processing booth and two at the processing gate. 2 (Defs.’ 56.1 Stmt. ¶ 17; PL’s 56.1 Stmt. ¶ 17.) The defendants assert that the only male officers working the 7 a.m. to 3 p.m. shift were one permanent bid officer 3 and one male resource officer and that both had limited availability to conduct urine tests and strip frisks due to work obligations that frequently required them to travel outside Lincoln. (Defs.’ 56.1 Stmt. ¶¶ 18-20.) The defendants allege that, as a result, officers from outside the processing area frequently had to be called in to conduct the strip frisks or urine tests, which created serious logistical difficulties.
Defendant Broceo testified that he considered several possible means of addressing the shortage of male officers. First, after viewing a list of officers scheduled to transfer into Lincoln in 2006 that indicated that eight of the ten officers were female, he asked the personnel office in Albany for permission to hire officers not on this list. (Broceo Deck ¶ 6.) However, permission to do so was denied. (Broceo Deck ¶ 6.) Next, he asked the Assistant Commissioner’s office for permission to hire male officers on overtime but was told he сould not. (Broceo Deck ¶ 6.) Finally, he consulted the DOCS Labor Relations and Human Resources Departments, as well as the Director of the Office of Diversity Management, about designating the OIC position male-only and ultimately obtained approval to do so. (Broceo Deck ¶ 10.)
D.
On June 21, 2006, the plaintiff filed a grievance with the union challenging the
In July 2006, the plaintiff filed a gender discrimination complaint with the New York State Division of Human Rights (“NYSDHR”) that was cross-filed with the Equal Employment Opportunity Commission (the “EEOC”), claiming that she was denied the job because of her gender. (Defs.’ 56.1 Stmt. ¶46; Pl.’s 56.1 Stmt. ¶ 46.)
On April 18, 2007, the plaintiff sent a letter to union steward Holland complaining about gender discrimination and the designation of the OIC position as male-only. (Defs.’ 56.1 Stmt. ¶ 45; PL’s 56.1 Stmt. ¶ 45; Dawkins Decl. Ex. M.) Joseph Williams, Superintendent of Lincoln, was copied on the letter. (Dawkins Decl. Ex. M.)
On September 18, 2007, the NYSDHR found no probable cause to believe that DOCS had engaged in the unlawful discriminatory practices alleged by the plaintiff. (Defs.’ 56.1 Stmt. ¶ 48; Dawkins Decl. Ex. E.) The NYSDHR concluded that the designation of the OIC position as male-only was “suspect and not consistent with the actual work being done by female Correctional Officers.” (Dawkins Decl. Ex. E.) However, it found determinative that the plaintiff had less seniority than the officer who received the position. (Dawkins Decl. Ex. E.) On October 29, 2007, the EEOC issued a right-to-sue letter to the plaintiff. (Defs.’ 56.1 Stmt. ¶ 49; Pl.’s 56.1 Stmt. ¶ 49.)
E.
Between May and September 2007, the plaintiff was subjected to several disciplinary measures by her employer.
The first disciplinary measure was a Notice of Discipline (“NOD”) issued on May 29, 2007. (Defs.’ 56.1 Stmt. ¶ 65; Pl.’s 56.1 Stmt. ¶ 65; Dawkins Decl. Ex. N.) The NOD arose from an incident in April 2007 where defendant Haines alleged that the plaintiff left her post without authorization and was found in the Release Processing Booth, where she was not allowed. (Defs.’ 56.1 Stmt. ¶ 66; PL’s 56.1 Stmt. ¶ 66; Dawkins Deck Ex. L.) Defendant Haines also accused the plaintiff of insubordination for failing to leave the Release Processing Booth area in a timely manner and for speaking back to him. (Defs.’ 56.1 Stmt. ¶ 66; Pl.’s 56.1 Stmt. ¶ 66.) The NOD recommended a penalty of dismissal from service and loss of accrued annual leave. (Dawkins Deck Ex. N.) A few days after the NOD was issued, the plaintiff filed a grievance through her union concerning the disciplinary action. (Defs.’ 56.1 Stmt. ¶ 67; PL’s 56.1 Stmt. ¶ 67.) The grievance was initially denied, and the union appealed the decision. (Defs.’ 56.1 Stmt. ¶¶ 68, 69; PL’s 56.1 Stmt. ¶¶ 68, 69.) In May 2008, the NOD was settled after the plaintiff agreed to pay a $3000 fine. (Defs.’ 56.1 Stmt. ¶69; Pl.’s 56.1 Stmt. ¶ 69.) The NOD and the settlement agreement were placed in the plaintiffs personal history folder. (Dawkins Deck Ex. N.)
The second disciplinary action occurred on June 15, 2007, when defendant Van Valkenburg issued a formal counseling letter to the plaintiff alleging that she had falsified records based on an entry she made in the processing area logbook. (Defs.’ 56.1 Stmt. ¶ 71; PL’s 56.1 Stmt. ¶ 71; Dawkins Deck Ex. O.) In July 2007, defendant Broceo informed the plaintiff that he would not remove the counseling letter from her personnel folder. (Defs.’ 56.1 Stmt. ¶ 72; PL’s 56.1 Stmt. ¶ 72.)
In September 2007, the plaintiff received an “Excellent Performance Rating” from her immediate supervisor, Sergeant Wilson, for her performance from May 19, 2006 to May 19, 2007. (Avallone Deck Ex. N.) In the section for “second level supervisory review,” defendant Murray stated that “[w]hile Officer White may have the capacity to be an excellent officer, she appears to be more intent in creating disharmony in her workplace.” (Defs.’ 56.1 Stmt. ¶ 87; PL’s 56.1 Stmt. ¶ 87.)
On September 23, 2008, the plaintiff filed a separate complaint with the NYSDHR alleging retaliation as a result of her July 2006 discrimination complaint with the NYSDHR. (Defs.’ 56.1 Stmt. ¶ 95; PL’s 56.1 Stmt. ¶ 95; Dawkins Deck Ex. W.)
F.
Officer Holland, who was awarded the 2006 OIC position, retired in December 2007. (Defs.’ 56.1 Stmt. ¶ 78; PL’s 56.1 Stmt. ¶ 78.) The OIC position was again posted for a thirty-day period beginning on December 5, 2007 with the notation “for bid by male Correction Officers only.” (Defs.’ 56.1 Stmt. ¶79; PL’s 56.1 Stmt. ¶ 79; Dawkins Decl. Ex. T.) The plaintiff applied for the post on December 7, 2007 and again on January 20, 2008 after the position was reposted (the “2008 OIC position”). (Defs.’ 56.1 Stmt. ¶¶ 80-82; PL’s 56.1 Stmt. ¶¶ 80-82.) The plaintiffs applications were denied and marked “unsuccessful” and “due to the job being male only.” (Defs.’ 56.1 Stmt. ¶¶80, 82; PL’s 56.1 Stmt. ¶¶80, 82.) On March 6, 2008, the OIC position was awarded to Officer Rodriguez, a male officer with lower seniority than the plaintiff. (Defs.’ 56.1 Stmt. ¶ 83; PL’s 56.1 Stmt. ¶ 83.)
G.
On January 13, 2008, the plaintiff filed her complaint in this Court. The complaint originally alleged seven causes of action. On March 28, 2009, the defendants’ motion to dismiss was granted in part, dismissing without prejudice the plaintiffs hostile work environment claim, due process claim, First Amendment claim, and claims under the New York State Constitution. The plaintiff also withdrew her negligent hiring and breach of contract claims in her opposition papers to the motion to dismiss and at oral argument, respectively. The plaintiff filed an amended complaint on April 29, 2009. The amended complaint asserts claims of gender discrimination and retaliation under Title VII and claims under § 1983 for violation of her constitutional rights to equal protection, procedural due process, and free speeсh. However, the plaintiff subsequently withdrew her procedural due process and First Amendment § 1983 claims in her opposition papers to the motion for summary judgment and at oral argument, 4 respectively.
III.
The defendants seek summary judgment dismissing the plaintiffs Title VII claim.
5
The defendants concede that
The defendants argue that inmates’ privacy interеsts render sex a BFOQ for the OIC position. The defendants rely upon
Jennings v. New York State Office of Mental Health,
Neither party disputes that prohibiting female officers from personally conducting strip frisks and urine tests is necessary to protect the privacy interests of inmates and that such privacy interests are entitled to protection. The dispute thus turns on whether reasonable alternatives to the gender-based hiring policy exist that would enable females to perform the OIC position without infringing on these privacy interests. In this case, a reasonable jury could find that such alternatives existed.
To justify a BFOQ defense, an employer must show “a high correlation between sex and ability to perform job functions.”
Johnson Controls,
The plaintiffs claim that she and other female officers regularly performed the OIC position also undermines the BFOQ defense. The plaintiff alleges that she and other female officers served in the OIC
The defendants concede that female officers have worked the OIC position in the past (Defs.’ 56.1 Stmt. ¶ 21), but they argue that the male-female staff ratio had changed by 2006, and even more dramatically by 2008, such that the sex-neutral alternative of delegating urine tests and strip frisks to male officers was no longer feasible. Defendant Munafo testified that he once had to conduct a strip frisk himself because the entire 7 a.m. to 3 p.m. shift working at the processing area was female. (Munafo Dep. 12.) He also stated that, on one occasion, he had to hire male officers to work overtime solely to perform strip frisks. (Munafo Dep. 12.) Defendant Broceo testified that there was one instance where a strip frisk could not be conducted because there was no male officer in the entire facility. (Broceo Dep. 13-15.) However, these assertions are disputed. Officer Marrero, who held the OIC position for ten years prior to the posting of the 2006 OIC position, stated that he never heard of an instance where officers were given overtime to conduct strip frisks. (Avallone Deck Ex. G (“Marrero Deck”) ¶ 10.) He also swore that it would be “unfathomable” for an occasion to arise where there was no male officer in all of Lincoln. (Marrero Deck ¶ 11.)
In the face of potential alternatives, gender-based hiring is only permissible if the defendant makes a strong showing that such alternatives are not reasonable.
See, e.g., Henry,
Moreover, the plaintiff alleges that the OIC position was offered to a female officer approximately one month before the position was first designated male-only in 2006. (Ph’s Dep. 68-70; Dawkins Deck Ex. E.) This weakens the defendants’ claim that the needs of the facility had changed so dramatically by 2008 that there was no longer any reasonable alternative but to exclude female officers from the OIC position. The plaintiff also testified that she and other female officers had been asked to perform the OIC position on a few occasions even after it had been designated male-only, similarly suggesting that the previous delegation approach remained a reasonablе alternative to gender-based hiring. (Pl.’s Dep. 84.)
See, e.g., Henry,
Because the defendants’ hiring policy was facially discriminatory and because a reasonable jury could find that sex was not a BFOQ for the 2008 OIC position, the defendants’ motion for summary judgment dismissing the plaintiffs Title VII claim is denied.
IV.
The defendants also seek summary judgment on the plaintiffs Title VII retaliation claim. To establish a prima facie case of retaliation, a plaintiff must demonstrate that: (1) the plaintiff was engaged in a protected activity; (2) the defendant was aware of this activity; (3) the defendant took adverse action against the plaintiff; and (4) a causal connection exists between the protected activity and the adverse action, that is, that a retaliatory motive played a part in the adverse employment action.
Cosgrove v. Sears, Roebuck & Co.,
The plaintiff contends that the defendants retaliated against her for engaging in protected activity, namely her filing of a complaint with the NYSDHR in July 2006, her complaint to her union in April 2007, and other informal complaints to her supervisors throughout 2006. The defendants assume for the purposes of this motion that the plaintiff engaged in protected activity and that the defendants were aware of this activity. However, they argue that no adverse action was taken against the plaintiff and, even if adverse action was taken, there is no causal connection between such actions and any protected activity. They also argue that, even if the plaintiff could establish a prima facie case, the defendants have met their burden of production by putting forth legitimate nonretaliatory reasons for their actions that the plaintiff has failed to rebut. Each of these arguments is considered in turn.
A.
The defendants contеnd that the plaintiff has failed to show that any adverse action was taken against her.
To establish an adverse action under Title VII’s antiretaliation provision, a plaintiff must show that “a reasonable employee would have found the challenged action materially adverse, which in this context means it well might have dis
The plaintiff points to five actions by the defendants that she claims wеre in retaliation for her protected activity: (1) a notice of discipline in May 2007; (2) a formal counseling letter in June 2007;
10
(3) a formal counseling memo in August 2007; (4) a negative comment in the plaintiffs performance evaluation in September 2007; and (5) denial of the OIC position in January 2008. (Am. Compl. ¶¶ 43, 45, 47, 49, 51-54.) The defendants argue that, even if the notice of discipline constitutes an adverse action, the other actions do not. However, a reasonable jury could find that, at least, the notice of discipline was itself sufficiently adverse to give rise to an actionable retaliation claim.
See, e.g., Millea v. Metro-N. R.R. Co.,
Nos. 10-409-cv(L), 10-564-cv (XAP),
While the counseling memoranda and negative comment in the plaintiffs performance evaluation may not themselves have amounted to adverse actions,
see, e.g., Delaney v. LaHood,
No. 07 Civ. 471,
B.
The defendants also contend that the plaintiff cannot establish a causal connection between any protected activity and the allegedly retaliatory actions taken by the defendants.
A causal connection may be established 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 in time by the adverse action or by other circumstantial evidence.
See Johnson v. Palma,
When the complaint to the union is treated as protected activity, the temporal proximity to the issuance of the notice of discipline is a little over one month.
14
While the Court of Appeals for the Second Circuit has not established a bright-line rule as to when the temporal link becomes too attenuated to demonstrate causation,
see, e.g., Gorman-Bakos v. Cornell Co-op. Extension of Schenectady Cnty.,
Moreover, the plaintiff has presented some evidence from which a reasonable jury could conclude that the defendants harbored retaliatory animus toward the plaintiff. The plaintiff alleges that defendant Broceo yelled at her and said he did not know what was wrong with her after he learned that she had filed a charge with the EEOC. (Pl.’s Dep. 98, 100.) Negative reactions by an employer to a plaintiffs complaints of discrimination have been deemed indicative of retaliatory animus.
See Mandell v. Cnty. of Suffolk,
The direct evidence of retaliatory animus adduced by the plaintiff, as well as the
C.
Because the plaintiff has рresented sufficient evidence to carry the minimal requirement of a prima facie ease, the burden of production shifts to the defendants to provide a legitimate, non-retaliatory reason for the adverse actions. The defendants have met this burden. They point to several violations of DOCS policies committed by the plaintiff that they allege resulted in the notice of discipline and the counseling memoranda.
However, the plaintiff has presented evidence from which a reasonable jury could find that the defendants’ proffered reasons for the adverse actions were merely pretextual. With respect to the notice of discipline, which the defendants claim was issued because the plaintiff left her post as a roundsman and entered the relief processing booth, Officer Marrero testified that there is no specific assigned post for a roundsman and that, whenever he performed that position, he was permitted to enter the processing booth. (Mаrrero Dep. 19-22.) Officer Marrero also stated that he had never heard of anyone being disciplined for such an infraction. (Marrero Dep. 21.)
The circumstances surrounding the issuance of the counseling memoranda are also disputed. A reasonable jury could con-elude that the counseling memoranda were not justified and that the asserted reasons for issuing them were pretextual.
Because the plaintiff has presented sufficient evidence to carry the minimal requirement of a prima facie case of retaliation and because a reasonable jury could find that the reasons offered for the adverse actions were pretextual, summary judgment is denied with respect to the plaintiffs retaliation claim.
V.
The defendants also seek summary judgment on the plaintiffs § 1983 claims.
A.
In order to state a claim under § 1983, a plaintiff must allege a violation of a right secured by the Constitution or laws of the United States and must show that the alleged violation was committed or caused by a person acting under the color of state law.
See West v. Atkins,
The plaintiff alleges that her constitutional right to equal protection was violated when the defendants discriminated against her because of her gender
16
B.
The inquiry thus turns to which of the defendants, if any, were personally involved in this alleged constitutional deprivation. “It is well settled in this Circuit that personal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983.”
Farrell v. Burke,
[t]he personal involvement of a supervisory defendant may be shown by evidence that: (1) the defendant participated directly in the alleged constitutional violation, (2) the defendant, after being informed of the violation through a report or appeal, failed to remedy the wrong, (3) the defendant created a policy or custom under which unconstitutional practices occurred or allowed the continuance of such a policy or custom, (4) the defendant was grossly negligent in supervising subordinates who committed the wrongful acts, or (5) the dеfendant exhibited deliberate indifference to the rights of [the plaintiffs] by failing to act on information indicating that unconstitutional acts were occurring.
Id. at 873.
The Court of Appeals has not yet definitively decided which of the
Colon
factors remains a basis for establishing supervisory liability in the wake of
Ashcroft v. Iqbal,
For the purposes of deciding this motion, however, it is not necessary for the Court to determine the outer reaches of supervisory liability, because the plaintiff has failed to present evidence of personal involvement under any of the Colon categories for any defendants except Broceo and Williams, and her claims against them hinge on their direct involvement in the male-only designation of the OIC position. Direct involvement remains a clear basis for supervisor liability even following Iqbal. As for defendants Broceo and Williams, the plaintiff has adduced sufficient evidence of their personal involvement to withstand their motion for summary judgment. Defendant Brоceo stated that he discussed the potential male-only designation with the union and with DOCS’ Labor Relations and Human Resources Departments, considered possible alternatives to the designation, and obtained the requisite approvals for its implementation. (Broceo Decl. ¶¶ 6, 7, 10.) Defendant Williams also testified that he and Defendant Broceo together reviewed and discussed the OIC position’s requirements to determine whether the qualifications for the position needed to be altered. (Dawkins Decl. Ex. CC (“Williams Dep.”) at 10-12.) In conducting this review, defendant Williams discussed the changing male-female ratio at the facility and how that impacted on the job requirements for the OIC position. (Williams Dep. 11.) Defendant Williams also attended a meeting with the union in January 2008, where the reasons why the OIC position had been designated male-only were discussed. (Avallone Decl. Ex. L.) A reasonable jury could find that both defendant Williams and defendant Broceo were personally involved in the alleged constitutional deрrivation at issue.
C.
Defendants Williams and Broceo, however, are entitled to qualified immunity. Qualified immunity protects government officials “from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable
Courts generally perform a two-step analysis to determine whether an official is entitled to qualified immunity.
18
Saucier v. Katz,
Even where a plaintiffs rights are clearly established, qualified immunity protects a government official “if it was ‘objectively reasonable’ for him to believe his actions were lawful at the time of the challenged act.”
Lennon v. Miller,
The plaintiffs equal protection claim has survived dismissal. The right to be free from gender discrimination was clearly established at the time of the incidents in question.
See Rucci v. Thoubboron,
CONCLUSION
The Court has considered all of the arguments of the parties. To the extent not specifically addressed above, the remаining arguments are either moot or without merit. For the foregoing reasons, the defendants’ motion for summary judgment is granted with respect to the plaintiffs § 1983 equal protection claim but denied with respect to the plaintiffs Title VII discrimination and retaliation claims. The Clerk is directed to close Docket No. 37.
SO ORDERED.
Notes
. The plaintiff has also described this job post as Second Officer in the Processing Booth. (PL's Counter Stmt, of Facts ¶ 3.)
. The officers working in the processing area included both permanent bid officers and resource officers. A permanent bid officer cannot be reassigned to a different post once the bid has been awarded. Officers not serving a bid post are called resource officers and can be reassigned as the needs of the facility dictate. (Defs.' 56.1 Stmt. ¶ 16.)
. The plaintiff contends that two of the permanent bid positions were held by men. (PL’s 56.1 Stmt. ¶ 18.)
. (Sept. 7, 2011 Hr'g Tr. (‘'Tr.”) at 19.)
. It was initially unclear whether the plaintiff’s Title VII claim concerned only the denial of the 2006 OIC position or also denial of the 2008 OIC position. At oral argument оn this motion, the plaintiff’s counsel stated that the Title VII claim did not concern the 2006 OIC
. The defendants initially briefed the BFOQ defense in relation only to denial of the 2006 OIC position. However, defendants’ counsel clarified at oral argument that they are also asserting a BFOQ defense in relation to denial of the 2008 OIC position. (Tr. at 16.)
. The plaintiff argues that the defendants waived the BFOQ defense because it is an affirmative defense that the defendants were required to plead in their answer to the amended complaint. However, the defendants asserted a business necessity defense in their answer (Answer to Am. Compl. ¶ 95), which is similar to a BFOQ defense, and litigated this issue throughout discovery, which sufficed to put the plaintiff on notice of this defense and to avoid prejudice to the plaintiff.
. In a typical disparate treatment discrimination case under Title VII, claims of discrimination are analyzed at the summary judgment stage under the
McDonnell Douglas Corp. v. Green,
. It should be noted, however, that the needs of Lincoln differed over the weekend because there was less inmate movement and therefore fewer instances where strip searches or urine tests needed to be conducted. (Dawkins Deck Ex. V at 5.)
. While the plaintiffs amended complaint alleges that the counseling letter was issued in May 2007, the record establishes that the incident that gave rise to the counseling letter occurred in May but the letter itself was not issued until June. (Dawkins Decl. Ex. O.) While a third counseling memo was issued in March 2007 (Dawkins Deck Ex. K), the plaintiff does not appear to allege this as a retaliatory action in her complaint.
. It should also be noted that Weeks was issued before the Supreme Court in White expanded the standard for an "adverse action” as it applies in retaliation cases. Therefore, to the extent that cases following White have simply cited Weeks for the proposition that, as a matter of law, a notice of discipline is not sufficiently adverse to give rise to an actionable retaliation claim, they are not persuasive.
. It would be difficult to conclude that the denial of the OIC post to the plaintiff in January 2008 was in retaliation for her prior complaints about discrimination. The posting was limited to males, and it had been limited to males since May 2006, before the plaintiff ever began to complain about gender discrimination.
. Counsel for the defendants agreed at oral argument that they were not disputing the defendants’ awareness of the complaint to the uniоn, because DOCS was copied on the letter the plaintiff sent. (Tr. at 3-4.)
. It should be noted that defendant Brocco’s submission of the request for the notice of discipline predated the plaintiff's complaint to the union by one day. (Dawkins Decl. Exs. L, M.) While the notice of discipline was not issued until May 29, 2007, it was Peter Brown, the Director of Labor Relations based in Albany, who actually issued it. (Dawkins Decl. Ex. N.) Because the employer is at issue in a Title VII retaliation claim, rather than the individual defendants, it is DOCS’ actions that are determinative, regardless of whether the individuals taking those actions were based in Albany or at Lincoln. While the attenuation between the actions of DOCS at Lincoln and in Albany does weaken the inference of a causal connection somewhat, the plaintiff has presented sufficient evidence to raise a genuine issue of material fact with respect to the causal connection element of the plaintiff’s prima facie case.
. As noted above, the plaintiff has withdrawn her § 1983 claims based on procedural due process and the First Amendment.
. It is unclear from the plaintiff's amended complaint whether she contends that retaliation for her opposition to discrimination forms any basis of her equal protection claim.
See
Am. Compl. ¶ 78 (“Plaintiff has been deprived of her Constitutional Rights to be free of discrimination based upon her gender and sex, and opposition to discrimination and workplace violations....”). To the extent that the plaintiff seeks to ground her equal protection claim in retaliation, such efforts
. Counsel for the plaintiff clarified at oral argument that the § 1983 equal protection claim only concerned denial of the 2008 OIC position, not the 2006 OIC position. (Tr. at 10.)
. The Supreme Court has made clear that courts are not required to perform the two steps of the
Saucier
analysis in any particular sequence.
Pearson v. Callahan,
