finding that the plaintiff’s allegations that he was retaliated against for making two complaints was suspended without pay for ten days were insufficient to meet the “high bar” required to state a claim for a hostile work environment
How later courts described this case
- finding that the plaintiff’s allegations that he was retaliated against for making two complaints was suspended without pay for ten days were insufficient to meet the “high bar” required to state a claim for a hostile work environment
- “[A] plaintiff need only show that the defendant was in fact motivated at least in part by the prohibited discriminatory animus.”
- finding the plaintiff satisfied the first element by self-identifying as black
- analyzing Title VII and section 1981 discrimination claims under the same standard
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
---------------------------------------------------------------
PECOLA COUSAR,
Plaintiff, MEMORANDUM & ORDER
16-CV-1784 (MKB)
v.
NEW YORK-PRESBYTERIAN/QUEENS,
Defendant.
---------------------------------------------------------------
MARGO K. BRODIE, United States District Judge:
Plaintiff Pecola Cousar, proceeding pro se, commenced the above-captioned action on
April 13, 2016, against Defendant New York-Presbyterian/Queens, (Compl., Docket Entry No.
1), and on January 26, 2018, filed an Amended Complaint, alleging violations of Title VII of the
Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), the Americans with
Disabilities Act of 1990, 42 U.S.C. § 12101 et seq. (“ADA”), and New York State Human Rights
Law, N.Y. Exec. Law § 290 et seq. (“NYSHRL”), (Am. Compl., Docket Entry No. 42). Plaintiff
asserts claims pursuant to (1) Title VII for race and color discrimination, retaliation, and hostile
work environment, (2) the ADA for denial of a reasonable accommodation and discrimination,
and (3) NYSHRL for discrimination and retaliation. (Id.)
Currently before the Court is Defendant’s motion for summary judgment as to all claims,
(Def. Mot. for Summ. J. (“Def. Mot.”), Docket Entry No. 81; Def. Mem. in Supp. of Def. Mot.
(“Def. Mem.”), Docket Entry No. 87), and Plaintiff’s cross-motion for summary judgment, (Pl.
Aff. Request for Summ. J. (“Pl. Request”), Docket Entry No. 59; Pl. Aff. in Resp. to Def. Mot.
(“Pl. Resp.”), Docket Entry No. 92; Pl. Mem. of Law in Supp. of Pl. Response (“Pl. Mem.”),
Docket Entry No. 95).1 Plaintiff also moves for leave to file a second amended complaint;
Defendant opposes this request. (Pl. Mot. for Leave to File Second Am. Compl. (“Pl. Mot. for
Leave”), Docket Entry No. 77; Def. Mem. in Opp’n to Pl. Mot. for Leave (“Def. Opp’n”),
Docket Entry No. 78.) For the reasons set forth below, the Court grants Defendant’s motion and
denies Plaintiff’s cross-motion. The Court also denies Plaintiff’s motion to amend the Amended
Complaint.
I. Background
Plaintiff is a black African-American woman.2 (Pl. Aff. of Fact-Status, Docket Entry No.
51.) Defendant is a not-for-profit hospital that provides inpatient, ambulatory, and preventative
care. (Def. Statement of Material Facts Pursuant to Local Rule 56.1 (“Def. 56.1”) ¶ 2, Docket
Entry No. 97.)
a. Plaintiff’s employment
On April 11, 2011, Donna Arzberger, Defendant’s Director of Perioperative Services and
Nurse Manager, hired Plaintiff as an Operating Room Technician (“ORT”). (Id. ¶¶ 3–4.)
Plaintiff’s application for employment specified that her employment was at-will. (Id. ¶ 6;
Employment Appl., annexed to Decl. of Brian G. Cesaratto (“Cesaratto Decl.”) as Ex. C 5,
Docket Entry No. 86-3.) ORTs serve as support staff during surgical procedures conducted in
operating rooms. (Def. 56.1 ¶ 8.) ORTs are responsible for timely reporting to their assigned
1 Plaintiff filed several additional documents in response to Defendant’s motion for
summary judgment and in support of her motion for summary judgment. (Pl. Aff. Am. for Race
and Color Misnomers along with African American, Black, Indian, Docket Entry No. 93; Pl. Aff.
for Response Affs. of Donna Arzberger and Lorraine Orlando, Docket Entry No. 94; Aff. Matter
of Proof of Claim and Designated Trustee on Account, Docket Entry No. 100.) To the extent
that they are relevant, the Court considers these documents in deciding the motions.
2 Plaintiff disputes the use of the terms “African American” and “Black,” and identifies
as “a Natural Person with a Nationality.” (Pl. Aff. of Fact-Status, Docket Entry No. 51.)
operating room, preparing surgical instruments and supplies needed for the surgery, and
providing those tools and supplies to the surgeon during procedures. (Id. ¶ 9; Position
Description, annexed to Cesaratto Decl. as Ex. D, Docket Entry No. 86-4.) ORTs are required to
“[m]aintain[] an acceptable record of attendance” and “[m]aintain[] a consistent record of
punctuality.” (Def. 56.1 ¶ 11; Position Description.)
Plaintiff regularly alternated overnight shifts with another ORT, Megan Sedita. (Dep. Tr.
of Pecola Cousar (“Cousar Dep.”), annexed to Cesaratto Decl. 212:20–23, Docket Entry No. 86.)
Plaintiff testified at her deposition that her shift ended at 7:00 AM,3 (Cousar Dep. 212:2–6), but
Defendant contends that Plaintiff was regularly assigned to work four days per week, beginning
at 9:00 PM and ending at either 7:00 AM or 7:15 AM, depending on the shift, (Def. 56.1 ¶ 15;
Aff. of Lorraine Orlando (“Orlando Aff.”) ¶ 10, Docket Entry No. 83). Defendant maintains that
it scheduled Plaintiff and Sedita “to work the extra fifteen (15) minutes in two (2) shifts each
work week so that they were scheduled for 40.5 hours, and actually worked 37.5 hours after
receiving a 45-minute lunch break each shift.” (Def. 56.1 ¶ 16; Orlando Aff. ¶ 10.)
Defendant has an “automated time keeping system,” which required Plaintiff to “punch in
and out of scheduled shift times” by using her fingerprint to verify her identity. (Def. 56.1 ¶¶
18–20; Cousar Dep. 169:6–16; Orlando Aff. ¶ 11.)
i. Defendant’s attendance policies
Defendant’s vacation policy allows for seniority preference in determining “time off.”
Defendant hired Sedita in August of 1998 and hired Plaintiff in April of 2011, and, as a result,
3 Plaintiff also testified during her deposition that at some time during the beginning of
her employment, she was “told that [she] needed to clock out at 7:15” and was later told that “the
schedule reflects those particular days that [she is] supposed to do 7:15.” (Cousar Dep. 36:18–
25.)
Sedita received preference for time off due to her seniority. (Def. 56.1 ¶ 24; Cousar Dep. 66:17–
25; Orlando Aff. ¶ 37.)
Defendant’s Attendance and Punctuality Policy and Sick Leave Policy allow for
discipline of employees who exhibit time and attendance issues. (Def. 56.1 ¶ 22.) The
Attendance and Punctuality Policy states that “a reasonable amount of absence or lateness due to
bona fide personal illness, family member illness or emergency situations is to expected in any
work force. However, use of these benefits must be reasonable, and habitual or excessive
absence or lateness may be cause for corrective action, up to and including discharge.” (Def.
56.1 ¶ 26; Orlando Aff. ¶ 12; Attendance and Punctuality Policy, annexed to Cesaratto Decl. as
Ex. F, Docket Entry No. 86–6.)
The Attendance and Punctuality Policy describes excessive absenteeism as:
(i) two (2) separate occurrences of absences within the same month
for two (2) consecutive months; (ii) one (1) or more separate
occurrences of absence per month within a three (3) consecutive
month period; (iii) four (4) or more separate occurrences of absence
in any ninety (90) day period; (iv) separate occurrences of absences
that total twelve (12) per rolling twelve (12) month period; or (v)
any patterned occurrences of absences which are similar and/or
repetitive such as the same day each week, days taken prior to or
after regular days off, holidays, vacations, paydays, scheduled days
off, or on weekends and holidays when the employee is scheduled
to work.
(Def 56.1 ¶ 28; Orlando Aff. ¶ 13; Attendance and Punctuality Policy.)
In addition, Defendant’s Sick Leave Policy provides that “[i]f an employee is absent for
three sick leave occurrences (excluding disability and workers’ compensation) he/she should be
counseled regarding the medical center’s attendance standard of a maximum of three occurrences
in any given appraisal period (12 months). An employee’s failure to comply with this standard
may result in disciplinary action for excessive absenteeism.” (Def. 56.1 ¶ 32; Orlando Aff. ¶ 14;
Sick Leave Policy, annexed to Cesaratto Decl. as Ex. G, Docket Entry No. 86–7.)
The Attendance and Punctuality Policy defines “[e]xcessively late” as “(i) two (2)
occurrences of lateness within the same month; (ii) four (4) occurrences of lateness within a two
(2) consecutive month period; or (iii) six (6) occurrences of lateness within a three (3)
consecutive month period.” (Def. 56.1 ¶ 30; Orlando Aff. ¶ 13; Attendance and Punctuality
Policy.) An employee who is excessively absent or excessively late “may be subject to
corrective action including but not limited to discharge.” (Def. 56.1 ¶¶ 28–30; Orlando Aff. ¶
13; Attendance and Punctuality Policy.)
In order to use sick leave due to an unforeseen illness or injury, employees must notify
their department head or supervisor “at least one (1) hour prior to the beginning of their
scheduled shift.” (Def. 56.1 ¶ 34; Orlando Aff. ¶ 14; Sick Leave Policy.) An employee is
subject to loss of pay or disciplinary measures if an employee fails to notify the department head
or supervisor of an absence before the scheduled shift. (Def. 56.1 ¶ 36; Orlando Aff. ¶ 14; Sick
Leave Policy.) Plaintiff admits that she was aware of Defendant’s Sick Leave Policy. (Def. 56.1
¶ 33; Cousar Dep. 164:14–25; Sick Leave Policy.)
ii. Plaintiff’s attendance and disciplinary record
In 2012, Plaintiff was counseled for excessive sick time because she was absent from
work on seven occasions within a six-month period. (Def. 56.1 ¶ 37; Cousar Dep. 160:11–22;
164:4–25; Orlando Aff. ¶ 16; R. of Counseling/Discussion, annexed to Cesarratto Decl. as Ex. H,
Docket Entry No. 86-8.) Arzberger told Plaintiff to “[w]atch her sick time” because of the
Defendant’s Sick Leave Policy. (Cousar Dep. 164:4–25.)
In June of 2013, Plaintiff called her Charge Nurse an “idiot,” which resulted in a two-day
suspension for insubordination. (Def. 56.1 ¶¶ 39–41; Orlando Aff. ¶ 16; June 2013 R. of
Incident and Corrective Action, annexed to Cesarratto Decl. as Ex. I, Docket Entry No. 86-9.)
The suspension was later reduced to verbal counseling. (Def. 56.1 ¶ 41; Cousar Dep. 105:25–
106:5, 172:11–19; June 2013 R. of Incident and Correction Action; June 2013 R. of Offense and
Warning, annexed to Cesarratto Decl. as Ex. J, Docket Entry No. 86-10.)
On March 27, 2014, Plaintiff did not advise her manager that Defendant’s Workforce and
Health and Safety Department had cleared her to return to work on March 28, 2014, (Def. 56.1 ¶
42; Orlando Aff. ¶ 18; Mar. 2014 R. of Counseling/Discussion, annexed to Cesaratto Decl. as
Ex. K, Docket Entry No. 86–11), and, as a result, Defendant arranged coverage for Plaintiff’s
March 28, 2014 shift and, on April 2, 2014, issued Plaintiff verbal counseling due to her absence.
(Def. 56.1 ¶¶ 43–44; Orlando Aff. ¶ 18; Mar. 2014 R. of Counseling/Discussion.)
On April 19, 2014, Plaintiff was absent from her shift because she was sick. (Def. 56.1
¶ 45; Orlando Aff. ¶ 19; Employee Work Schedule, annexed to Cesaratto Decl. as Ex. X, Docket
Entry No. 86-24.) On April 20, 2014, Plaintiff was again absent from her shift and did not notify
her department in advance that she would not be working that day. (Def. 56.1 ¶ 46; Cousar Dep.
237:10–238:5; Orlando Aff. ¶ 19; Employee Work Schedule; see also Sick Leave Policy.)
Plaintiff received a “Record of Incident and Correction Action” and a one-day suspension for the
“no call/no show” on April 20, 2014. (Def. 56.1 ¶ 48; Cousar Dep. 240:7–25; Orlando Aff. ¶ 20;
Apr. 2014 Record of Incident and Corrective Action, annexed to Cesaratto Decl. as Ex. L,
Docket Entry No. 86-12.)
From April 30, 2014 to May 3, 2014 and from May 22, 2014 to May 24, 2014, Plaintiff
was absent from work due sickness and did not report for her scheduled shifts. (Def. 56.1 ¶¶ 47,
49; Orlando Aff. ¶¶ 19, 21; Employee Work Schedule.)
On May 29, 2014, because Plaintiff had taken three or more sick days in less than three
months, Defendant verbally counseled Plaintiff for excessive sick time in April and May of
2014. (Def. 56.1 ¶ 50; Orlando Aff. ¶ 21; May 2014 R. of Incident and Corrective Action,
annexed to Cesaratto Decl. as Ex. M, Docket Entry No. 86-13; see also Sick Leave Policy.)
On December 4, 2014, Plaintiff was counseled for “disrespect of authority” and was
“instructed to act in a professional manner when speaking to her supervisors and managers.”4
(Def. 56.1 ¶¶ 51–52; Orlando Aff. ¶ 22; Dec. 2014 Record of Counseling/Discussion, annexed to
Cesaratto Decl. as Ex. N, Docket Entry No. 86-14.)
On January 9, 2015, Plaintiff arrived one minute late for her 9:00 PM shift, and, on
January 16, 2015, Plaintiff was a “no call/no show” for her 9:00 PM shift. (Def. 56.1 ¶¶ 53–54;
Orlando Aff. ¶ 23; Employee Work Schedule; Feb. 2015 R. of Incident and Corrective Action,
annexed to Cesaratto Decl. as Ex. O, Docket Entry No. 86-15.)
On January 16, 2015, Plaintiff’s nighttime supervisor called Plaintiff to ask her why she
was absent from work that day and “Plaintiff answered the phone, asked what day it was, said
she was sleeping and would call back when she awoke.” (Def. 56.1 ¶ 55; Cousar Dep. 278:16–
282:12; Feb. 2015 R. of Incident and Corrective Action.)
On February 11, 2015, Plaintiff arrived at 9:12 PM for her 9:00 PM shift. (Def. 56.1
¶ 56; Orlando Aff. ¶ 24; Employee Work Schedule; Cousar Timecard, annexed to Cesaratto
Decl. as Ex. Z, Docket Entry No. 86-26.)
On February 25, 2015, Plaintiff received a “Final Written Warning” for her absence on
January 16, 2015 and for her failure to notify the department of her absence in advance. (Def.
56.1 ¶ 57; Orlando Aff. ¶ 24; Feb. 2015 R. of Incident and Corrective Action.)
On March 7 and March 8, 2015, Plaintiff arrived to work at 7:14 PM and 7:08 PM,
4 A Record of Counseling Memo submitted by Defendant indicates that Plaintiff was
instructed to act in a professional manner when speaking to her supervisors/managers, and
Plaintiff stated she was not being disrespectful. (Dec. 2014 R. of Counseling Discussion.)
respectively, for her scheduled 7:00 PM shift. (Def. 56.1 ¶ 58–59; Orlando Aff. ¶ 25; Employee
Work Schedule; Cousar Timecard.)
On March 10, 2015, Plaintiff was an hour and ten minutes late for her scheduled 9:00 PM
shift. (Def. 56.1 ¶ 60; Orlando Aff. ¶ 25; Employee Work Schedule; Cousar Timecard.) On
March 18, 2015, because of Plaintiff’s excessive lateness under Defendant’s Attendance and
Punctuality Policy, Defendant issued to Plaintiff a “Final Written Warning.” (Def. 56.1 ¶¶ 61–
62; Orlando Aff. ¶ 25; Mar. 2015 Record of Incident and Corrective Action, annexed to
Cesaratto Decl. as Ex. P, Docket Entry No. 86-16; Attendance and Punctuality Policy.)
On March 11, 26, and 27, 2015, Plaintiff clocked out at 7:04 AM, 7:04 AM, and 7:03
AM, respectively, before the 7:15 AM scheduled end times of her shifts. (Def. 56.1 ¶¶ 63–65;
Orlando Aff. ¶ 26; Employee Work Schedule; Cousar Schedule, annexed to Cesaratto Decl. as
Ex. Y, Docket Entry No. 86-25; Cousar Timecard.) On April 28, 2015, Plaintiff received a
Record of Incident and Corrective Action and a one-day suspension for arriving late to work or
leaving work early several times in the span of one month — on March 7, 8, 10, 11, 26, and 27,
2015.5 (Def. 56.1 ¶ 66; Cousar Dep. 303:24–304:6; Orlando Aff. ¶ 27; Apr. 2015 Record of
Incident and Corrective Action, annexed to Cesaratto Decl. as Ex. Q, Docket Entry No. 86-17.)
That same day, Arzberger told Plaintiff that she needed to wait until 7:15 AM to clock out for
certain shifts. (Def. 56.1 ¶ 67; Cousar Dep. 316:7–12.)
Plaintiff requested time off during Mother’s Day weekend in 2015, May 8, 2015 to May
10, 2015. (Def. 56.1 ¶ 90; Cousar Dep. 253:7–11; Orlando Aff. ¶ 37.) Plaintiff made the request
for time off in November of 2014. (Cousar Dep. 253:7–11.) Defendant granted Plaintiff’s
5 During her deposition, Plaintiff testified that some of the dates were not accurate but
could not verify which dates were inaccurate because she did not have her schedule. (Cousar
Dep. 304:7–21.)
requests to take May 8th and 9th off, but denied Plaintiff time off for May 10th because her co-
worker Sedita requested to take that shift off. (Def. 56.1 ¶ 92; Cousar Dep. 253:12–16; Orlando
Aff. ¶ 37; Hopkins Email, annexed to Cesaratto Decl. as Ex. W, Docket Entry No. 86-23.)
Plaintiff alleges that Defendant’s decision to deny her time off on May 10, 2015 was due to
discriminatory treatment because, although Defendant’s seniority policies apply to vacation days,
they do not apply to “regular days off.” (Cousar Dep. 253:17–21; Pl. Resp. ¶ 14.)
On May 21, 22, 27, and 28, 2015, Plaintiff clocked out before 7:15 AM; Defendant
contends that Plaintiff’s shift ended at 7:15 AM on these dates. (Def. 56.1 ¶¶ 68–71; Orlando
Aff. ¶ 28; Employee Work Schedule; Cousar Schedule; Cousar Timecard.) Plaintiff disagrees
that she was required to work until 7:15 AM on those days, and alleges that Defendant forged her
employment contract or agreement and that the “7:15[AM] time is a made-up construct” so that
Defendant can make time and attendance an issue and terminate her employment. (Def. 56.1
¶ 89.)
On June 3, 2015, Defendant suspended Plaintiff for three days for clocking out early.
(Def. 56.1 ¶ 72; Orlando Aff. ¶ 29; June 2015 R. of Incident and Corrective Action, annexed to
Cesaratto Decl. as Ex. R, Docket Entry No. 86-18.) The June 2015 Record of Incident and
Corrective Action notified Plaintiff that any further incidents of lateness or leaving work early
without permission would result in the termination of her employment. (Def. 56.1 ¶¶ 72–73;
Cousar Dep. 319:8–320:6; Orlando Aff. ¶ 29; June 2015 R. of Incident and Corrective Action.)
On June 5, 2015, Lorraine Orlando, Defendant’s Vice President of Human Resources,
and Kristen Hutchinson, Defendant’s Employee and Labor Relations Manager, informed
Plaintiff during a telephone conversation that she was required to work until 7:15 AM “for the
last two shifts of every week.” (Def. 56.1 ¶ 74; Orlando Aff. ¶ 30.) During this conversation,
Plaintiff requested that Defendant confirm her schedule in writing. (Def. 56.1 ¶ 75; Orlando Aff.
¶ 30.) On June 8, 2015, Orlando emailed Plaintiff confirming that she was required to work until
7:15 AM for the last two shifts of every week. (Def. 56.1 ¶ 76; Cousar Dep. 323:23–327:23;
Orlando Aff. ¶ 30; Orlando Email, annexed to Cesaratto Decl. as Ex. S, Docket Entry No. 86-
19.)
On June 20, 2015, Plaintiff was eight minutes late for her scheduled 7:00 PM shift. (Def.
56.1 ¶ 77; Orlando Aff. ¶ 31; Employee Work Schedule; Cousar Schedule; Cousar Timecard.)
That same day, Plaintiff clocked out thirteen minutes before 7:15 AM. (Def. 56.1 ¶ 78; Orlando
Aff. ¶ 31; Employee Work Schedule; Cousar Schedule; Cousar Timecard.)
On June 25, 2015, Plaintiff clocked in thirty-one minutes late for her 9:00 PM shift.
(Def. 56.1 ¶ 79; Orlando Aff. ¶ 31; Employee Work Schedule; Cousar Schedule; Cousar
Timecard.)
On June 26, 2015, Arzberger, in consultation with Defendant’s Human Resources (“HR”)
Department, decided to terminate Plaintiff’s employment because of her time and attendance
record. (Def. 56.1 ¶¶ 80–81; Orlando Aff. ¶ 32; June 2015 Record of Offense and Warning.)
b. Plaintiff’s injury and subsequent termination
On June 26, 2015, the same day that Defendant decided to terminate Plaintiff’s
employment, Plaintiff sustained an injury to her toe during her shift; Defendant delayed
Plaintiff’s termination and allowed her to take a leave of absence until August 20, 2015. (Def.
56.1 ¶ 82; Orlando Aff. ¶ 33.)
On August 20, 2015, Plaintiff returned to work and met with HR; Defendant terminated
Plaintiff’s employment for time and attendance issues. (Def. 56.1 ¶ 83.)
c. Plaintiff’s disability and complaints of discrimination
In her initial Complaint,6 Plaintiff alleged that Defendant “treated her less favorably in
terms of her employment conditions due to her disability and related time off.” (Compl. ¶ 15.)
Plaintiff testified during her deposition that she was referencing her post-traumatic stress
disorder (“PTSD”). (Cousar Dep. 152:5–14.)
Plaintiff alleges that her doctor stated in 2013 and 2014 that she needed to take time off
due to the stress of “dealing with Plaintiff’s manager.” (Pl. Aff. in Resp. ¶ 88.) The “stress
‘necessitated’ two different letter [sic] to take time off[,]” but Defendant “disregard[ed the]
documents” and “craft[ed] . . . Plaintiff’s medical need as a ‘mere’ request for personal time
off.”7 (Id.) At her deposition, Plaintiff testified that she did not discuss her disability with
Defendant nor request an accommodation. (Def. 56.1 ¶ 88; Cousar Dep. 152:19–154:10.)
On June 5, 2014, Plaintiff emailed Defendant’s Human Resources Department
complaining of racial discrimination and unfair treatment by Arzberger.8 (June 5, 2014 Email,
annexed to Pl. Aff. in Resp./Rebuttal as Ex. 2, Docket Entry No. 52.) On June 23, 2014, Orlando
6 Although Plaintiff filed an Amended Complaint asserting claims for retaliation and
breach of contract only, it does not appear that Plaintiff intended to abandon the claims and
allegations made in the initial Complaint. In view of the fact that Defendant addressed all of
Plaintiff’s claims, including those included only in the initial Complaint, the Court considers all
of Plaintiff’s claims.
7 Plaintiff did not file copies of the letters.
8 The record contains a partial copy of a handwritten letter, with an EEOC stamp dated
June 6, 2014, in which Plaintiff states that she felt “discriminated and targeted by [Arzberger].”
(June 2014 EEOC Compl., annexed to Pl. Feb. 26, 2018 Aff.) The letter includes a reference to
“charge # 520-2014-02365” and lists “Orfelino Genao” as the “investigator.” (Id.) However,
there is nothing in the record to indicate when or whether Defendant received notice of this
letter. The Court notes, however, that the charge number referenced in the handwritten letter is
the same charge number listed on Plaintiff’s April 2015 EEOC Complaint. (June 2014 EEOC
Compl.; April 2015 EEOC Compl.) The partial handwritten letter does not include any
allegations of retaliatory conduct.
emailed Arzberger and Levine about Plaintiff’s June 5, 2014 email and stated “[w]e need to sit
her down and finish this.” (June 23, 2014 Email annexed to Pl. Aff. in Resp./Rebuttal as Ex. 3,
Docket Entry No. 52.)
On February 11, 2015, Plaintiff filed a charge of race and disability discrimination with
the EEOC. (Feb. 2015 EEOC Compl., annexed to Cesaratto Decl. as Ex. V, Docket Entry No.
86-22.) Defendant received notice of the February 2015 EEOC Complaint on February 13,
2015. (Id.)
On April 24, 2015, Plaintiff amended her February 2015 EEOC Complaint to add a claim
for retaliation. (Apr. 2015 EEOC Compl.) Defendant received notice of the amended April
2015 EEOC Complaint on May 14, 2015. (May 14, 2015 Email, annexed to Pl. Aff. in
Resp./Rebuttal as Ex. 1, Docket Entry No. 52.)
In her initial Complaint, Plaintiff alleges that “[i]n or about August of 2015, Plaintiff’s
foot was injured by a metal cart full of surgical instrumentation as she was setting up for a
patient.” (Compl. ¶ 28.) Plaintiff also alleges that she “was taken out of work by her physician
as a result of the related injury and disability temporarily preventing her from performing the
essential functions of her position as a Surgical Scrub Tech.” (Id.) Plaintiff returned to work on
August 20, 2015 and provided Defendant with a doctor’s note indicating that Plaintiff could
return to work. (Id. ¶ 29.) Defendant terminated Plaintiff’s employment on August 20, 2015.
(Id. ¶¶ 30–31.)
II. Discussion
a. Standard of review
Summary judgment is proper only when, construing the evidence in the light most
favorable to the non-movant, “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); Wandering Dago, Inc. v.
Destito, 879 F.3d 20, 30 (2d Cir. 2018); see also Cortes v. MTA NYC Transit, 802 F.3d 226, 230
(2d Cir. 2015). The role of the court “is not to resolve disputed questions of fact but only to
determine whether, as to any material issue, a genuine factual dispute exists.” Rogoz v. City of
Hartford, 796 F.3d 236, 245 (2d Cir. 2015) (first quoting Kaytor v. Elec. Boat Corp., 609 F.3d
537, 545 (2d Cir. 2010); and then citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249–50
(1986)). A genuine issue of fact exists when there is sufficient “evidence on which the jury
could reasonably find for the plaintiff.” Anderson, 477 U.S. at 252. The “mere existence of a
scintilla of evidence” is not sufficient to defeat summary judgment. Id. The court’s function is
to decide “whether, after resolving all ambiguities and drawing all inferences in favor of the
nonmoving party, a rational juror could find in favor of that party.” Pinto v. Allstate Ins. Co.,
221 F.3d 394, 398 (2d Cir. 2000).
b. Title VII discrimination claim
Defendant argues that Plaintiff has failed to established a prima facie case of race or
color discrimination because “[n]o indicia of discrimination are present.” (Def. Mem. 13.)
Plaintiff argues that Arzberger treated her differently than her white counter-parts
because of her race and color. (See generally Pl. 56.1.)9
Title VII discrimination claims are analyzed under the three-stage, burden-shifting
9 On May 5, 2018, Plaintiff filed an “Affidavit Request for Summary Judgment” and
attached evidence in support, including her June 2014 Email to HR, an audio recording and
unauthenticated transcription of the audio call between Plaintiff and Mercy Thomas, Plaintiff’s
previous supervisor, and supplemental pleadings alleging breach of contract. (Pl. Request.) In
addition, over the course of this litigation, Plaintiff has filed several affidavits, some of which
include documents in support of Plaintiff’s claim. To the extent relevant, the Court considers
these documents in addressing Defendant’s motion for summary judgment and Plaintiff’s motion
for summary judgment.
framework established by the Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S.
792 (1973). See Kovaco v. Rockbestos-Surprenant Cable Corp., 834 F.3d 128, 136 (2d Cir.
2016); Littlejohn v. City of New York, 795 F.3d 297, 307–08 (2d Cir. 2015); see also Tillery v.
N.Y. State Office of Alcoholism & Substance Abuse Servs., 739 F. App’x 23, 25 (2d Cir. 2018);
Tolbert v. Smith, 790 F.3d 427, 434 (2d Cir. 2015) (stating that Title VII and NYSHRL claims
are evaluated under the McDonnell Douglas framework). Under the framework, a plaintiff must
establish a prima facie case of discrimination. See Vega v. Hempstead Union Free Sch. Dist.,
801 F.3d 72, 83 (2d Cir. 2015); see also St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502, 506
(1993); Ruiz v. County of Rockland, 609 F.3d 486, 491 (2d Cir. 2010). If the plaintiff meets this
“minimal” burden, Holcomb v. Iona Coll., 521 F.3d 130, 139 (2d Cir. 2008), a “temporary
presumption” of discrimination arises, and the burden shifts to the defendant-employer to
articulate a legitimate, nondiscriminatory reason for the challenged conduct, Vega, 801 F.3d at
84 (quoting Littlejohn, 795 F.3d at 307, 311). See St. Mary’s Honor Ctr., 509 U.S. at 506–07;
Ruiz, 609 F.3d at 492. The defendant’s burden “is one of production, not persuasion; it ‘can
involve no credibility assessment.’” Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133,
142 (2000) (quoting St. Mary’s Honor Ctr., 509 U.S. at 509). If the defendant-employer
articulates such a reason, the burden shifts back to the plaintiff to show that the defendant-
employer’s reason was pretext for the discrimination. Vega, 801 F.3d at 83; see also Tillery, 739
F. App’x at 25 (“[T]he plaintiff must present admissible evidence . . . that would be sufficient to
permit a rational finder of fact to infer that the defendant’s employment decision was more likely
than not based in whole or in part on discrimination.” (citing Aulicino v. N.Y.C. Dep’t of
Homeless Servs., 580 F.3d 73, 80 (2d Cir. 2009))); Henry v. Wyeth Pharm., Inc., 616 F.3d 134,
156 (2d Cir. 2010) (“[A] plaintiff need only show that the defendant was in fact motivated at
least in part by the prohibited discriminatory animus.”).
i. Prima facie case
To establish a prima facie case of employment discrimination under Title VII, a plaintiff
must show that: “(1) she is a member of a protected class; (2) she is qualified for her position; (3)
she suffered an adverse employment action; and (4) the circumstances give rise to an inference
of discrimination.” Vega, 801 F.3d at 83 (quoting Weinstock v. Columbia Univ., 224 F.3d 33, 42
(2d Cir. 2000)); see also Shultz v. Congregation Shearith Israel of City of N.Y., 867 F.3d 298,
304 (2d Cir. 2017); Meyer v. N.Y. State Office of Mental Health, 679 F. App’x 89, 90 (2d Cir.),
cert. denied, 138 S. Ct. 143 (2017); Ruiz, 609 F.3d at 491–92.
Plaintiff identifies as black and Defendant does not dispute that she belongs to a protected
class. (See generally Def. Mem.); see also Littlejohn, 795 F.3d at 312 (finding the plaintiff
satisfied the first element by self-identifying as black). In addition, although Plaintiff received
disciplinary complaints concerning time and attendance and insubordination, Defendant does not
dispute that Plaintiff was qualified for her position. See Kaboggozamusoke v. Rye Town Hilton
Hotel, 370 F. App’x 246, 248 n.1 (2d Cir. 2010) (“[A]ll that is required is that the plaintiff
establish basic eligibility for the position at issue.” (alteration in original) (citation omitted)); see
also Slattery v. Swiss Reinsurance Am. Corp., 248 F.3d 87, 92 (2d Cir. 2001) (“As we have
repeatedly held, the qualification necessary to shift the burden to defendant for an explanation of
the adverse job action is minimal; plaintiff must show only that he possesses the basic skills
necessary for performance of the job. As a result, especially where discharge is at issue and the
employer has already hired the employee, the inference of minimal qualification is not difficult
to draw.” (alteration, citations, and internal quotation marks omitted)). Further, Defendant does
not dispute that disciplinary actions against Plaintiff — the May 16, 2014 Record of Incident and
Corrective Action, February 25, 2015 Final Written Warning, March 18, 2015 Final Written
Warning, and June 3, 2015 Record of Incident and Corrective Action (the “corrective actions”)
— and her termination are adverse employment actions.
Defendant argues, however, that the denial of Plaintiff’s requested time off in May of
2015 does not constitute an adverse employment action and further argues that Plaintiff has not
shown any inference of discrimination with regard to any adverse action. (Def. Mem. 24.)
1. The denial of Plaintiff’s request for time off is not an adverse
employment action
An “adverse employment action” is “a materially adverse change in the terms and
conditions of employment.” Shultz, 867 F.3d 298, 304 (2d Cir. 2017) (quoting Galabya v. N.Y.
City Bd. of Educ., 202 F.3d 636, 640 (2d Cir. 2000)); see also Chung v. City Univ. of N.Y., 605 F.
App’x 20, 22 (2d Cir. 2015) (“For purposes of a Title VII discrimination claim by a person
already employed, an adverse employment action is defined in our Circuit as a materially
adverse change in the terms and conditions of employment.”). There is “no bright-line rule to
determine whether a challenged employment action is sufficiently significant to serve as the
basis for a claim of discrimination.” Davis v. N.Y.C. Dep’t of Educ., 804 F.3d 231, 235 (2d Cir.
2015) (citing Richardson v. N.Y. State Dep’t of Corr. Serv., 180 F.3d 426, 437, 446 (2d Cir.
1999), abrogated on other grounds by Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53
(2006)). “Examples of materially adverse employment actions include termination of
employment, a demotion evidenced by a decrease in wage or salary, a less distinguished title, a
material loss of benefits, significantly diminished material responsibilities, or other indices
unique to a particular situation.” Feingold v. New York, 366 F.3d 138, 152 (2d Cir. 2004)
(alteration, citation, and internal quotation marks omitted); see, e.g., Robinson v. Dibble, 613 F.
App’x 9, 12 (2d Cir. 2015) (noting that the plaintiff’s termination constituted an “adverse
employment action”); Levitant v. City of N.Y. Human Res. Admin., 558 F. App’x 26, 29 (2d Cir.
2014) (“It is well-established that a failure to promote is an adverse employment action.”
(citing Tregelia v. Town of Manlius, 313 F.3d 713, 720 (2d Cir. 2002))); Sanders v. N.Y.C.
Human Resources Admin., 361 F.3d 749, 755 (2d Cir. 2004) (holding that an adverse
employment action includes “termination of employment, a demotion evidenced by a decrease in
wage or salary, a less distinguished title, a material loss of benefits, significantly diminished
material responsibilities, or other indices unique to a particular situation.” (citations and internal
quotation marks omitted)). However, conduct that is a “mere inconvenience” does not rise to the
level of an adverse employment action. Parsons v. JPMorgan Chase Bank, N.A., No. 16-CV-
0408, 2018 WL 4861379, at *7 (E.D.N.Y. Sept. 30, 2018) (quoting Sanders, 361 F.3d at 755).
Courts in this Circuit have repeatedly held that denial of a plaintiff’s request for time off,
absent a complete prohibition, does not rise to the level of an adverse employment action. See
Drouillard v. Sprint/United Management Company, 375 F. Supp. 3d 245, 272 (E.D.N.Y. 2019)
(finding that the plaintiff’s “loss of vacation days is not an adverse employment action”); Porter
v. Donahoe, 962 F. Supp. 2d 491, 499 (E.D.N.Y. 2013) (holding that “the rejection of [the
plaintiff’s] requests for leave on the terms he demanded[,] either administrative, or leave without
pay . . . instead of sick leave and annual leave,” did not constitute adverse employment actions);
Weber v. City of New York, 973 F. Supp. 2d 227, 252 (E.D.N.Y. 2013) (finding that the denial of
time off is not an adverse employment action); Chukwuka v. City of New York, 795 F. Supp. 2d
256, 261 (S.D.N.Y. 2011) (“In general, the denial of vacation time does not generally rise to the
level of an adverse employment action.”); Roff v. Low Surgical & Med. Supply, Inc., No. 03-CV-
3655, 2004 WL 5544995, at *4 (E.D.N.Y. May 11, 2004) (“[T]he denial of a single vacation
request, without any indication that there was an absolute prohibition against [the] plaintiff
taking any vacation time, is not a material adverse employment action.” (citing Boyd v.
Presbyterian Hosp. in the City of N.Y., 160 F. Supp. 2d 522, 537–38 (S.D.N.Y. 2001))).
Plaintiff argues that Defendant “unnecessarily split [her] time in half to provide special
treatment . . . for Sedita.” (Pl. 56.1 ¶ 90.) The record indicates that Defendant granted Plaintiff’s
request for time off on May 8th and May 9th but denied her request to take time off on May 10,
2015. (Def. Mem. 24.) Defendant’s unwillingness to allow Plaintiff to also take off May 10,
2015 does not rise to the level of an adverse employment action. See Allen v. A.R.E.B.A. Casriel,
Inc., No. 15-CV-9965, 2017 WL 4046127, at *13 (S.D.N.Y. Sept. 12, 2017) (finding that
although the “plaintiff complains forcefully about her denied vacation and personal time off,” the
“denials were ‘mere inconvenience[s]’ that do not rise to the level of adverse employment
actions” (citing Chukwuka, 795 F. Supp. 2d at 261)).
Accordingly, the Court considers the May 16, 2014 Record of Incident and Corrective
Action, February 25, 2015 Final Written Warning, March 18, 2015 Final Written Warning, and
June 3, 2015 Record of Incident and Corrective Action (the “corrective actions”) and Plaintiff’s
termination as adverse employment actions and examines below whether there is an inference of
discrimination as to any of these actions.
2. Inference of discrimination
Inference of discrimination “is a ‘flexible [standard] that can be satisfied differently in
differing factual scenarios.’” Saji v. Nassau Univ. Med. Ctr., 724 F. App’x 11, 17 (2d Cir. 2018)
(quoting Chertkova v. Conn. Gen. Life Ins. Co., 92 F.3d 81, 91 (2d Cir. 1996)). “No one
particular type of proof is required to show that Plaintiff’s termination occurred under
circumstances giving rise to an inference of discrimination.” Moore v. Kingsbrook Jewish Med.
Ctr., No. 11-CV-3625, 2013 WL 3968748, at *6 (E.D.N.Y. July 30, 2013) (citations omitted).
An inference of discrimination can be drawn from circumstances such as “the employer’s
criticism of the plaintiff’s performance in ethnically 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 [adverse
employment action],” Franchino v. Terence Cardinal Cook Health Care Center, Inc., 692 F.
App’x 39, 41 (2d Cir. 2017) (citing Littlejohn, 795 F.3d at 312), or by showing that an employer
treated an employee “less favorably than a similarly situated employee outside his protected
group,” Toussaint v. NY Dialysis Services, Inc., 706 F. App’x 44, 45 (2d Cir. 2017) (quoting
Graham v. Long Island Rail Road, 230 F.3d 34, 39 (2d Cir. 2000)). Remarks by someone other
than the decision-maker “have little tendency to show that the decision-maker was motived by
the discriminatory sentiment expressed in the remark.” Sloan v. United Techs. Corp., 596 F.
App’x 35, 36 (2d Cir. 2015) (quoting Tomassi v. Insignia Fin. Grp., 478 F.3d 111, 115 (2d Cir.
2007)). “In assessing the record to determine whether there is a genuine issue to be tried,” a
court is obliged to “carefully distinguish between evidence that allows for a reasonable inference
of discrimination and evidence that gives rise to mere speculation and conjecture.” Walsh v.
N.Y.C. Hous. Auth., 828 F.3d 70, 87 (2d Cir. 2016) (quoting Bickerstaff v. Vassar Coll., 196 F.3d
435, 448 (2d Cir. 1999)).
There is no direct evidence to support Plaintiff’s claim that the May 16, 2014 Record of
Incident and Corrective Action, February 25, 2015 Final Written Warning, March 18, 2015 Final
Written Warning, and June 3, 2015 Record of Incident and Corrective Action or her termination
were racially motivated. To show proof of discrimination as to all adverse actions, Plaintiff
relies on Arzberger’s “unfair” treatment of Plaintiff and Defendant’s favorable treatment of non-
African-American employees.
A. Defendant’s treatment of Plaintiff versus treatment of
non-African-American employees
Plaintiff contends that Arzberger treated her unfairly on the basis of her race and color.
(Pl. Aff. in Resp. 4.) In support, Plaintiff argues that Sedita received favorable treatment
“because Sedita was European and Plaintiff was (at that time referred to as African American,
black, colored).” (Id.)
Defendant argues that it terminated Plaintiff for time and attendance issues and “[t]here is
no evidence that any other ORT’s had the same performance issues as Plaintiff did, and even
assuming, arguendo, that they did, that they were treated differently than Plaintiff.” (Def. Mem.
13.)
“Mere ‘conclusory allegations or unsubstantiated speculation’ by the plaintiff will not
defeat summary judgment.” DiGirolamo v. MetLife Grp., Inc., 494 F. App’x 120, 121–22 (2d
Cir. 2012) (quoting Scotto v. Almenas, 143 F.3d 105, 114 (2d Cir. 1998)). However, a plaintiff
may raise an inference of discrimination by showing that his employer treated him less favorably
than a similarly situated employee outside his protected group. See Graham, 230 F.3d at 39.
“To raise an inference of discrimination by showing that he was subjected to disparate treatment,
the plaintiff must establish that he was ‘similarly situated in all material respects’ to the
individuals with whom he seeks to compare himself.” Diggs v. Niagara Mohawk Power Corp.,
691 F. App’x 41, 43 (2d Cir. 2017) (quoting Shumway v. United Parcel Serv., Inc., 118 F.3d 60,
64 (2d Cir. 1997)).
(1) Plaintiff has not shown any evidence of unfair
treatment
There is no evidence before the Court that Arzberger treated Plaintiff unfairly because of
her race, color, or national origin. Plaintiff’s only support for her allegation that Arzberger
treated her unfairly is her “firsthand knowledge of how [Arzberger] has treated her” and “the
lack of consideration [Arzberger]” gave Plaintiff “versus other people.” (Cousar Dep. 287:13–
25.) Plaintiff does not specify any discriminatory treatment of her by Arzberger or lack of
consideration by Arzberger, except as to her denial of Plaintiff’s request for leave on May 10,
2015, and points to no evidence to indicate that Arzberger was doing anything other than
enforcing Defendant’s policy of awarding the day off to the most senior employee.10 Nor has
Plaintiff pointed to any evidence in the record showing that Arzberger ever made any derogatory
comments towards her or others regarding Plaintiff’s race, color, or ethnicity,11 or called her by
racial names. To the contrary, at her deposition Plaintiff specifically admitted that Arzberger
never did any of these things. (Cousar Dep. 145:7–25–146:1–12.) Plaintiff’s speculation and
unsupported belief that Arzberger’s treatment of her was racially motivated are not probative
evidence and are insufficient to support any inference of discrimination. See Ya-Chen Chen v.
City Univ. of N.Y., 805 F.3d 59, 75 (2d Cir. 2015) (“[E]ven if sincerely held, a plaintiff’s
‘feelings and perceptions of being discriminated against’ do not provide a basis on which a
reasonable jury can ground a verdict.”); see Rosario v. Hilton Worldwide, Inc., No. 09-CV-5336,
2011 WL 336394, at *3 (E.D.N.Y. Jan. 24, 2011) (finding that plaintiff’s “gut feeling” did not
allow for an inference of discrimination and was not sufficient to defeat a motion for summary
judgment without the support of specific facts supporting the plaintiff’s claim of discrimination).
10 Plaintiff states that her request for time off was a “combination of personal days and
vacation days” and that “Arzberger unnecessarily split Plaintiff’s time in half [to] provide for
special treatment” for Sedita. (Pl. Aff. in Resp. 4.) Plaintiff acknowledges that Sedita had
“seniority” but argues that “favoritism and prejudice . . . exist[ed] . . . because Sedita was
European and Plaintiff was” black. (Id.)
11 During her deposition, Plaintiff admitted that her prior statement that “[t]he only other
African-American employees with whom Plaintiff regularly worked was also fired” was a false
statement and also admitted that none of Defendant’s employees made comments directed at
Plaintiff’s accent. (Cousar Dep. 53:8–24, 136:23–137:19.)
(2) Plaintiff has not shown that Sedita or anyone
else was similarly situated to Plaintiff or that
Defendant treated non-African American
employees more favorably
Plaintiff also fails to present any evidence that her comparators, including Sedita, were
“similarly situated in all material respects” and fails to show that Caucasian co-workers engaged
in comparable conduct and were treated differently. See Shumway, 118 F.3d at 64 (finding that
the plaintiff failed to prove that he was similarly situated after presenting no evidence of similar
infractions by comparators).
In Orlando’s sworn statement in support of Defendant’s motion, he states that Sedita “did
not have any time and attendance related issues for the years 2014 and 2015.” (Def. 56.1 ¶ 86;
Orlando Aff. ¶ 36.) Plaintiff does not dispute this evidence. Indeed, Plaintiff admitted during
her deposition that she did not have any personal knowledge “that anybody was treated
differently than [her] for not showing up for their shift on time.” (Cousar Dep. 288:15–19.) As
to her request to take time off on May 10, 2015, Plaintiff acknowledges that Sedita had
“seniority” over her and that “[s]eniority is granted in the initial selection of vacation time for”
senior personnel. (Pl. Aff. in Resp. 3–4; Cousar Dep. 69:9–70:4.)
In opposition to Defendant’s argument that it took corrective actions and terminated
Plaintiff because of her time and attendance issues, Plaintiff challenges Defendant’s contention
that she was required to work until 7:15 AM and argues that Defendant’s claim is based on a
forged and altered contract that changed her end of shift time to 7:15 AM rather than 7:00 AM.
Plaintiff argues that her “contract [was] altered and forged,” that the “7:15AM time is a made up
construct,” and that Defendant “tried to make attendance and performance an issue” in order to
terminate Plaintiff’s employment. (Pl. Aff. in Resp. 3.)
Contrary to Plaintiff’s argument, Plaintiff was an “at-will” employee and had no
employment contract with Defendant.12 However, even assuming that Plaintiff had a “contract”
that required Plaintiff to work until 7:00 AM rather than 7:15 AM, that contract was modified
orally and in writing. Arzberger “instructed Plaintiff that she needed to work until 7:15 AM for
certain shifts” and Orlando confirmed via email that Plaintiff was required to work until 7:15
AM for the last two shifts of every week. (Def. 56.1 ¶ 67; Cousar Dep. 36:18–25, 316:7–12.)
Thus, not only did Defendant communicate this work schedule to Plaintiff orally, Defendant
subsequently provided Plaintiff, at her request, with written confirmation “that she was required
to work until 7:15 AM, for the last two shifts of every week.” (Def. 56.1 ¶¶ 75–76; Orlando Aff.
¶ 30.)
Despite being notified of the shift hours in writing and having received a final warning
that she would be terminated for any further incidents of unexcused lateness or absences,
Plaintiff was eight minutes late and clocked out thirteen minutes early on June 20, 2015 and was
thirty-one minutes late on June 25, 2015. (Def. 56.1 ¶ 78; Orlando Aff. ¶ 31.) Defendant
decided to terminate Plaintiff but delayed the termination because of Plaintiff’s injury that day.
(Def. 56.1 ¶ 78.) There is no evidence from which a reasonable jury could infer that
discrimination played any role in the corrective actions or Plaintiff’s termination. See Ochoa v.
12 Plaintiff refers to a document titled “Scheduled Hours” as her employment contract.
(Scheduled Hours, annexed to Aff. Request for Summ. J. as Ex. 5, Docket Entry No. 59-5.) The
Scheduled Hours form contains Plaintiff’s signature and indicates Plaintiff’s work hours as 9:00
PM to 7:15 AM. (Id.) Plaintiff contends that Defendant altered her work hours on the
Scheduled Hours form after she had already signed it and without her consent to change her end
of shift time from 7:00 PM to 7:15 PM. (Pl. Aff. in Resp. 2 (noting the “unauthorized change of
contract (yes contracts bear signatures of parties in agreement) from 9 [PM] to the 7:15 [AM]
time, a time which Plaintiff did not sign nor consent”).) Upon the Court’s observation of the
Scheduled Hours form, the “9 PM” to “7:15 AM” shift indicated on the Scheduled Hours form
appears in a shade darker than the other writing on the form. (Scheduled Hours.) The Scheduled
Hours form also includes the signature of a witness, although the witness’ name is not legible.
(Id.)
Fed. Express Corp., No. 16-CV-8729, 2018 WL 3996928, at *3 (S.D.N.Y. Aug. 21, 2018)
(finding that the plaintiff’s “unsupported aspersions on the process leading to his termination,
suggesting, for example, that his manager falsely claimed that the decision to fire him came
directly from FedEx’s Chief Executive Office” did not support a conclusion “that FedEx
discriminated against [the plaintiff] on the basis of race or national origin); see also White v.
N.Y.C. Dep’t of Educ., No. 05-CV-2064, 2008 WL 4507614, at *5 (E.D.N.Y. Sept. 30,
2008) (“Title VII is not a civility statute. Title VII solely addresses conduct motivated (a) by
animus towards members of protected class and (b) because of the victim’s protected
characteristics; it does not reach instances of generally poor behavior, personal animosity or
even unfair treatment.” (citation omitted)).
ii. Legitimate, non-discriminatory reason
Even assuming that Plaintiff could establish a prima facie case of discrimination,
Defendant has proffered a legitimate, non-discriminatory reason for the corrective actions and
Plaintiff’s termination. Defendant’s contend that “Plaintiff’s recurring time and attendance
issues despite counseling and discipline formed the sole basis for the termination of her
employment.” (Def. Mem. 14–15.)
Plaintiff’s excessive lateness and absenteeism serve as a legitimate, nondiscriminatory
reason for her termination. Plaintiff repeatedly arrived to work late and clocked out early. (Def.
56.1 ¶¶ 37–79.) On March 18, 2015, Plaintiff received a “Final Written Warning due to her
lateness on January 9, 2015; February 11, 2015; March 7, 2015; March 8, 2015; and March 10,
2015.”13 (Def. 56.1 ¶ 61.) On April 28, 2015, Plaintiff “received a Record of Incident and
13 Plaintiff was only one minute late on January 9, 2015, but was twelve minutes late on
February 11, 2015, fourteen minutes late on March 7, 2015, seven minutes late on March 8,
Corrective Action and was suspended for one (1) day for six (6) episodes of coming in to hcr
shift late or leaving her shift early within one (l) month on March 7, 2015, March 8, 2015, March
10, 2015, March 1l, 2015, March 26, 2015 and March 27, 2015.ˮ (Def. 56.1 ¶ 66; Cousar Dep.
303:24–304:6; Orlando Aff. ¶ 27.) Plaintiff subsequently arrived late to work or left work early.
On June 3, 2015, Plaintiff “received a Record of Incident and Corrective Action and was
suspended for three (3) days for leaving the work area and punching out before the end of her
shifts in May [of] 2015.ˮ (Def. 56.1 ¶ 72; Orlando Aff. ¶ 29.) Plaintiff was also notified that her
June 3, 2015 discpline served as a final warning that “any additional incidents of arriving to her
shift late or leaving her shift early without permission would result in the termination of her
employment.ˮ (Def. 56.1 ¶ 73.) Despite the final warning and Plaintiff’s knowledge that she
was required to work until 7:15 AM for the last two shifts of every week, (id. ¶¶ 74–76), Plaintiff
clocked in after 9:00 PM and clocked out before 7:15 AM during her shift on June 20, 2015, and
arrived late for her 9:00 PM shift on June 25, 2015, (id. ¶¶ 78–79). In light of Plaintiff’s time
and attendance issues, and failure to correct her behavior despite several counseling sessions,
Defendant had a legitimate reason to terminate her employment. See Colon v. Fashion Inst. of
Tech. (State Univ. of N.Y.), 983 F. Supp. 2d 277, 287 (S.D.N.Y. 2013) (finding that tardiness and
absence is a sufficient nondiscriminatory reason for termination).
iii. Plaintiff has not established pretext
Because Defendant has shown a legitimate reason for Plaintiff’s corrective actions and
her termination, unless Plaintiff can show that Defendant’s articulated reasons are pretext for
discrimination, Defendant is entitled to summary judgment on Plaintiff’s Title VII discrimination
2015, and one hour and ten minutes late on March 10, 2015. (Mar. 17, 2015 Record of Incident
and Corrective Action; Time Detail.)
claim. See Spiegel v. Schulman, 604 F.3d 72, 80 (2d Cir. 2010) (explaining that if the defendant
proffers a nondiscriminatory reason, the defendant is entitled to summary judgment unless the
plaintiff can show pretext).
A plaintiff may show pretext “by demonstrating weaknesses, implausibilities,
inconsistencies, or contradictions in the employer’s proffered legitimate, [nondiscriminatory]
reasons for its action. From such discrepancies, a reasonable juror could conclude that the
explanations were a pretext for a prohibited reason.” Graziadio v. Culinary Inst. of Am., 817
F.3d 415, 430 (2d Cir. 2016) (quoting Zann Kwan v. Andalex Grp. LLC, 737 F.3d 834, 846 (2d
Cir. 2013)); see also Reeves, 530 U.S. at 147 (“Proof that the defendant’s explanation is
unworthy of credence is . . . one form of circumstantial evidence that is probative of intentional
discrimination, and it may be quite persuasive.”); Doe v. Bd. of Educ. of Fallsburgh Cent. Sch.
Dist., 63 F. App’x 46, 49–50 (2d Cir. 2003) (“Evidence that could permit a jury to believe that
the defendant’s proffered reasons are not believable can support an inference that they are
pretexts for discrimination.”); Pediford–Aziz v. City of New York, 170 F. Supp. 3d 480, 486
(E.D.N.Y. 2016) (“From . . . implausibilities, inconsistencies, and contradictions in the
proffered reasons . . . one could conclude that . . . explanations [are] pretext.” (alterations,
citation, and internal quotation marks omitted)).
When making this assessment, courts “are decidedly not interested in the truth of the
allegations against [the] plaintiff” but rather “are interested in what motivated the employer.”
Toussaint, 706 F. App’x at 45–46 (quoting McPherson v. N.Y.C. Dep’t of Educ., 457 F.3d 211,
216 (2d Cir. 2006)); see also Eisner v. Cardozo, 684 F. App’x 29, 31 (2d Cir. 2017) (noting that
the pretext inquiry is “decidedly not interested in the truth of the allegations against [a plaintiff,
but only] in what motivated the employer” (quoting McPherson, 457 F.3d at 216)); Graham, 230
F.3d at 44 (holding that the plaintiff could not establish pretext by demonstrating that the results
of a failed drug test were not “actually correct” because “[t]he key question is whether it was
reasonable for the employer to rely on the test result in making its employment decision”);
Hartley v. Rubio, 785 F. Supp. 2d 165, 177 (S.D.N.Y. 2011) (“In determining whether the
articulated reason for the action is a pretext, ‘a fact-finder need not, and indeed should not,
evaluate whether a defendant’s stated purpose is unwise or unreasonable. Rather, the inquiry is
directed toward determining whether the articulated purpose is the actual purpose for the
challenged employment-related action.’” (quoting DeMarco v. Holy Cross High Sch., 4 F.3d
166, 170–71 (2d Cir. 1993))); Koleskinow v. Hudson Valley Hosp. Ctr., 622 F. Supp. 2d 98, 111
(S.D.N.Y. 2009) (“Where a plaintiff has been terminated for misconduct, the question is not
whether the employer reached a correct conclusion in attributing fault [to the plaintiff] . . . , but
whether the employer made a good-faith business determination.” (internal quotation marks
omitted)); Rodriguez v. City of New York, 644 F. Supp. 2d 168, 187–88 (E.D.N.Y. 2008) (“[T]he
fact that an employee disagrees with the results of an employer’s decision regarding termination,
or even has evidence that the decision was objectively incorrect or was based on a faulty
investigation, does not automatically demonstrate, by itself, that the employer’s proffered
reasons are a pretext for termination.”).
The evidence before the Court is that Defendant issued Plaintiff corrective actions that
ultimately culminated in Plaintiff’s termination due to time and attendance issues. Even if the
Court were to accept Plaintiff’s suggestion that Defendant’s “forged” the “employment contract”
and changed her end of shift time from 7:00 AM to 7:15 AM, Plaintiff does not dispute the other
recorded instances in which she was either absent or late for her shift. Even after being
disciplined and provided with a final warning as to her time and attendance issues, Plaintiff
arrived late to her shift on June 25, 2015. (Def. 56.1 ¶¶ 59–60.) Defendant’s proffered reason
for the corrective actions against Plaintiff and her termination are not pretext, because Plaintiff
failed to comply with Defendant’s policies, even accepting Plaintiff’s argument that she was only
required to work until 7:00 AM. See Ejiogu v. Grand Manor Nursing and Rehabilitation Ctr.,
No. 15-CV-505, 2017 WL 1184278, at *11 (S.D.N.Y. Mar. 29, 2017) (finding that the
defendant’s proffered reason of job abandonment was not pretext because the plaintiff “received
repeated notices from . . . superiors that [the plaintiff] was expected to return to work” but failed
to do so); Brown v. The Pension Boards, 488 F. Supp. 2d 395, 406 (S.D.N.Y. 2007) (finding that
the defendant’s proffered reason for the plaintiff’s termination was not pretext because the
plaintiff’s “actions provided a reasonable basis to terminate his employment” (citation omitted)).
The Court therefore grants Defendant’s motion for summary judgment as to Plaintiff’s
Title VII discrimination claim.
c. Title VII retaliation claim
Defendant argues that Plaintiff’s allegations and purported evidence do not establish a
prima facie case of retaliation and that the record demonstrates that Defendant disciplined
Plaintiff and terminated her employment for time and attendance issues. (Def. Mem. 16–17.)
Plaintiff argues that Defendant retaliated against her for complaining of discrimination to
Defendant’s Human Resources Department in 2014. (Pl. Aff. in Resp. 3.) The Court construes
Plaintiff’s allegations as also raising a claim that Defendant retaliated against her for the
February 2015 EEOC Complaint, by issuing the February 25, 2015 Final Written Warning and
terminating her employment.
Title VII retaliation claims are also “evaluate[d] . . . using the three-step framework
outlined in McDonnell Douglas.” Russell v. N.Y. Univ., 739 F. App’x 28, 32 (2d Cir. 2018)
(citing Duplan v. City of New York, 888 F.3d 612, 625 (2d Cir. 2018)). Under the framework,
the plaintiff must first establish “a prima facie case of retaliation.” Id. (quoting Hicks v. Baines,
593 F.3d 159, 164 (2d Cir. 2010)). If the plaintiff sustains this initial “de miminis” burden,
Duplan, 888 F.3d at 626, a “presumption of retaliation” arises and the defendant must “articulate
a legitimate, non-retaliatory reason for the adverse employment action,” Saji, 724 F. App’x at 14
(quoting Hicks, 593 F.3d at 164). “If the defendant does so, then the burden shifts back to the
plaintiff . . . [to] show that the reason offered by the employer is merely pretext, and that the
employer’s ‘desire to retaliate’ was the actual ‘but-for cause of the challenged employment
action.’” Id. (quoting Ya-Chen Chen v. City Univ. of N.Y., 805 F.3d 59, 70 (2d Cir. 2015)).
“‘But-for’ causation does not, however, require proof that retaliation was the only cause of the
employer’s action, but only that the adverse action would not have occurred in the absence of the
retaliatory motive.” Duplan, 888 F.3d at 625 (quoting Vega, 801 F.3d at 90–91).
i. Prima facie case
To establish a prima facie case of retaliation, a plaintiff must show: “(1) participation in a
protected activity; (2) that the defendant knew of the protected activity; (3) an adverse
employment action; and (4) a causal connection between the protected activity and the adverse
employment action.” Id. (quoting Jute v. Hamilton Sundstrand Corp., 420 F.3d 166, 173 (2d
Cir. 2005)).
Defendant concedes that the corrective actions against Plaintiff and her termination are
adverse actions but argues that there “is no record evidence to establish the first, second, and
fourth elements of Plaintiff’s prima facie case of retaliation.” (Def. Mem. 17.)
Plaintiff argues that “Defendant[] retaliated . . . by forgery for [sic] an employment
agreement and/or contract without Plaintiff’s consent . . . .” (Pl. Aff. in Resp. 3.) In addition,
Plaintiff argues that Defendant retaliated against her for filing a discrimination complaint with
HR by terminating her employment. (Id.)
1. Protected activity and Defendant’s knowledge
Filing either a formal or informal complaint challenging discrimination is a protected
activity for purposes of retaliation claims under Title VII. See Jagmohan v. Long Island R. Co.,
622 F. App’x 61, 63 (2d Cir. 2015); Summa v. Hofstra Univ., 708 F.3d 115, 126 (2d Cir. 2013).
“A complaint of discrimination constitutes ‘protected activity’ only if (1) the plaintiff holds a
good-faith belief that he suffered discrimination because of a protected characteristic and (2) that
belief is reasonable.” Jagmohan, 622 F. App’x at 64–65 (citing Galdieri–Ambrosini v. Nat’l
Realty & Dev. Corp., 136 F.3d 276, 292 (2d Cir. 1998)); Summa, 708 F.3d at 126 (holding that
Title VII “protects employees [who] . . . make[] informal protests of discrimination, including
making complaints to management, so long as the employee has a good faith, reasonable belief
that the underlying challenged actions of the employer violated the law” (alterations in original)
(quoting Gregory v. Daly, 243 F.3d 687, 700 (2d Cir. 2001))).
In June of 2014, Plaintiff complained to HR about Arzberger’s unfair treatment, which
Plaintiff communicated to Defendant was based on Plaintiff’s race. (June 2014 Email.)
In February of 2015, Plaintiff filed a complaint with the EEOC alleging race and
disability discrimination, and Defendant received notice of Plaintiff’s EEOC charge on February
11, 2015. (Def. Mem. 18 n.20; February 2015 EEOC Compl.)
Plaintiff amended her February 2015 EEOC Complaint on April 24, 2015, to raise a
claim of retaliation. (April 2015 EEOC Compl.) Although it is unclear when Defendant
received notice, Defendant does not contest that it received notice of the April 2015 EEOC
Complaint. (See Email from EEOC Staff Mediator David L. Reinman dated May 14, 2015,
annexed to Pl. Aff. in Resp./Rebuttal, Docket Entry No. 52.)
Plaintiff’s June 2014 Email, February 2015 EEOC Complaint, and April 2015 EEOC
Complaint constitute protected activity for purposes of Plaintiff’s Title VII retaliation claim.
2. Causal connection
Defendant argues that Plaintiff fails to show an inference of retaliation because
Defendant’s discipline “began before she raised a complaint of discrimination.” (Def. Mem. 18.)
Construing Plaintiff’s allegations to raise the strongest argument they suggest, Plaintiff
appears to rely on temporal proximity between her protected activity and adverse employment
actions. (See Feb. 2015 EEOC Compl. (“Respondent received EEOC’ Notice of my Charge.
Shortly thereafter, Respondent retaliated against me on [February 25, 2015], when I was issued a
final written warning for a time and attendance issue that occurred on [January 16, 2015].”).)
A causal connection between the protected activity and the adverse action can be shown
either “(1) indirectly, by showing that the protected activity was followed closely by
discriminatory treatment, or through other circumstantial evidence such as disparate treatment of
fellow employees who engaged in similar conduct; or (2) directly, through evidence of
retaliatory actions directed against the plaintiff by the defendant.” Littlejohn, 795 F.3d at 307,
319 (quoting Gordon v. N.Y.C. Bd. of Educ., 232 F.3d 111, 117 (2d Cir. 2000)). “Direct
evidence may . . . include evidence of discriminatory statements or actions by employees who,
while not the ultimate decisionmakers, have ‘enormous influence in the decision-making
process.’” Emmanuel v. Cushman & Wakefield, Inc., No. 13-CV-2894, 2015 WL 5036970, at *4
(S.D.N.Y. Aug. 26, 2015) (quoting Rose v. N.Y.C. Bd. of Educ., 257 F.3d 156, 162 (2d Cir.
2001)). Indirect evidence may include a “showing that the protected activity was closely
followed in time by the adverse action.” Colon v. Fashion Inst. of Tech., 983 F. Supp. 2d 277,
287 (S.D.N.Y. 2013) (quoting Manoharan v. Columbia Univ. Coll. of Physicians & Surgeons,
842 F.2d 590, 593 (2d Cir. 1988)); see also, e.g., Feingold v. New York, 366 F.3d 138, 156–57
(2d Cir. 2004) (“[T]he requirement that [the plaintiff] show a causal connection between his
complaints and his termination is satisfied by the temporal proximity between the two.”
(collecting cases)); Nonnenmann v. City of New York, No. 02-CV-10131, 2004 WL 1119648, at
*22 (S.D.N.Y. May 20, 2004) (“Causation can be established either indirectly by means of
circumstantial evidence, for example, by showing that the protected activity was followed by
adverse treatment in employment, or directly by evidence of retaliatory animus.” (quoting Morris
v. Lindau, 196 F.3d 102, 110 (2d Cir. 1999))).
However, “[w]here timing is the only basis for a claim of retaliation, and gradual adverse
job actions began well before the plaintiff had ever engaged in any protected activity, an
inference of retaliation does not arise.” Chung v. City Univ. of New York, 605 F. App’x 20, 23
(2d Cir. 2015) (quoting Slattery, 248 F.3d at 95); see also Lue v. JPMorgan Chase & Co., 768 F.
App’x 7, 10–11 (2d Cir. 2019) (affirming the district court’s grant of summary judgment as to
the plaintiff’s Title VII retaliation claim where the record showed that “defendants’ criticisms of
[the plaintiff’s] communication style and her response to feedback predated her complaints of
discrimination” and there was no other “evidence of an intent to retaliate”); Martinez v. Davis
Polk & Wardwell, 713 F. App’x 53, 57 (2d Cir. 2017) (finding that the plaintiff failed to show an
inference of retaliation under Title VII where the plaintiff “began receiving performance reviews
that noted her struggles with time and project management as early as . . . three years before [the
plaintiffs] filing of the EEOC charges” because “[u]nder these circumstances, a reasonable jury
could not conclude that [the defendant’s] treatment of [the plaintiff] in the wake of her EEOC
filing . . . was retaliatory as opposed to the culmination of ‘gradual adverse job actions’ that
began three years prior to the alleged retaliatory event” ); Elliot-Leach v. N.Y.C. Dept. of Educ.,
710 F. App’x 449, 452 (2d Cir. 2017) (“Because [the plaintiff] had been disciplined for work
absences before she requested FMLA leave, and because she relies only on temporal proximity
to suggest retaliatory intent, her retaliation claim fails.”); Sotomayor v. N.Y.C., 713 F.3d 163, 164
(2d Cir. 2013) (finding no prima facie case of FMLA retaliation where the plaintiff began
receiving negative evaluations in her disciplinary file before her application for FMLA leave);
Powell v. Merrick Academy Charter Sch., No. 16-CV-5315, 2018 WL 1135551, at *10
(E.D.N.Y. Feb. 28, 2018) (finding no inference of retaliation where the complaint made
“extensive allegations that both (1) suggest an obvious alternative explanation for the decision to
fire her and (2) make clear that Plaintiff was subject to disciplinary action and demonstrably at
risk of losing her job before she engaged in any identifiable protected activity”); Catanzaro v.
City of New York, No. 10-CV-1825, 2011 WL 335648, at *7 (S.D.N.Y. Jan. 25, 2011) (finding
that the plaintiff cannot rely solely on temporal proximity to raise inference of retaliation where
he was “demonstrably at risk” of adverse action prior to engaging in the protected activity).
Defendant acknowledges that it received Plaintiff’s February 2015 EEOC Complaint on
February 11, 2015, (Def. Mem. 18 n.20), issued Plaintiff a Final Written Warning on February
25, 2015 because of her absence from work on January 16, 2015, and a Final Written Warning
on March 18, 2015. Thus, there is temporal proximity between Plaintiff’s February 2015 EEOC
Complaint and the February of 2015 and March of 2015 Final Written Warnings.14
14 While Plaintiff’s June 2014 Email to HR constitutes protected activity, there is no
adverse action that followed close in time to the protected activity. The closest adverse action
occurred in February of 2015. (See Feb. 2015 Final Written Warning.) The approximately
eight-month gap between the June of 2014 protected activity and the February 2015 Final
Written Warning, without more, does not allow for an inference of retaliation. See Tuccio Dev.,
Inc. v. Miller, 423 F. App’x 26, 28 (2d Cir. 2011) (finding two-month gap between protected
activity and alleged adverse action was too distant to indirectly support retaliatory motive where
However, because Defendant began disciplining Plaintiff for time and attendance issues
in 2012, approximately two years before Plaintiff filed her first complaint of discrimination with
HR in June of 2014, Plaintiff cannot rely on temporal proximity alone to establish an inference
of retaliation. In October of 2012, Plaintiff was disciplined for excessive sick time. (Def. 56.1
¶ 38; Orlando Aff. ¶ 16.) On April 2, 2014, Plaintiff was verbally counseled for being absent
from her shift on March 28, 2014. (Orlando Aff. ¶ 18.) In addition, on May 16, 2014, Plaintiff
received a “Record of Incident and Corrective Action” and a one (1) day suspension for being a
“no call/no show” for her absence from work on April 20, 2014. (Def. 56.1 ¶ 48; Cousar Dep.
240:7–25.) On May 29, 2014, Defendant verbally counseled Plaintiff for excessive sick time
from April 30, 2014 to May 3, 2014. (Def. 56.1 ¶ 50.) Because all of these time and attendance
corrective actions took place prior to Plaintiff engaging in any protected activity — the June
2014 Email to HR alleging discrimination — Plaintiff has not shown any inference of retaliation
in connection with the February of 2015 Final Warning or March of 2015 Final Written
Warning.
Further, Plaintiff fails to demonstrate an inference of retaliation as to her termination
because her termination was the product of corrective actions against her for time and attendance
issues that began before Plaintiff filed her February of 2015 EEOC Complaint. See Slattery, 248
F.3d at 95 (holding that the plaintiff failed to demonstrate a prima facie case of retaliation where
there was a close temporal proximity between the complaint and adverse employment action but
“the adverse employment actions were both part, and the ultimate product, of ‘an extensive
period of progressive discipline’ which began when [the defendant] diminished [the plaintiff’s]
no additional causation evidence was introduced); Dechberry v. N.Y.C. Fire Dep’t, 124 F. Supp.
3d 131, 153–55 (E.D.N.Y. 2015) (finding six-month gap too attenuated).
job responsibilities a full five months prior to his filing of the EEOC charges”); Spadola v.
N.Y.C. Transit Auth., 242 F. Supp. 2d 284, 294–95 (S.D.N.Y. 2003) (stating that an employer is
“not obligated to automatically cease or abandon an ongoing internal disciplinary procedure
merely because an employee files a charge alleging discrimination”).
Moreover, even if Plaintiff could establish a prima facie case of retaliation, Plaintiff’s
claim nevertheless fails at the pretext stage because there is no evidence rebutting Defendant’s
legitimate business reasons for her termination — Plaintiff’s time and attendance issues and the
progressive discipline related thereto — and Plaintiff cannot rely on temporal proximity alone to
demonstrate retaliatory animus. See Borzon v. Green, 2019 WL 2754960, --- F. App’x ---, ---
(2d Cir. July 2, 2019) (finding that the temporary proximity between the plaintiff’s termination
and “his lodging of the complaint, without more, cannot sustain” a finding of retaliatory animus).
The Court therefore grants Defendant’s summary judgment motion as to Plaintiff’s Title
VII retaliation claim.
d. Title VII hostile work environment claim
Construing Plaintiff’s allegations liberally, the Court evaluates whether there is any
evidence that Arzberger’s treatment of Plaintiff created a hostile work environment.
Defendant argues that there “is absolutely no record evidence” to support a hostile work
environment claim. (Def. Mem. 23.)
“[T]o establish a hostile work environment claim under Title VII, a plaintiff must
produce enough evidence to show that ‘the workplace [was] permeated with discriminatory
intimidation, ridicule, and insult, that [was] sufficiently severe or pervasive to alter the
conditions of the victim’s employment and create an abusive working environment.’” Tillery,
739 F. App’x at 27 (quoting Gorzynski v. JetBlue Airways Corp., 596 F.3d 93, 102 (2d Cir.
2010)); see also Boonmalert v. City of New York, 721 F. App’x 29, 33 (2d Cir. 2018) (holding
conduct must be both objectively severe or pervasive and subjectively perceived to be abusive).
Under the totality of the circumstances, a plaintiff must show “either that a single incident was
extraordinarily severe, or that a series of incidents were sufficiently continuous and concerted to
have altered the conditions of her working environment.” Desardouin v. City of Rochester, 708
F.3d 102, 105 (2d Cir. 2013) (quoting Cruz v. Coach Stores, Inc., 202 F.3d 560, 570 (2d Cir.
2000)) (internal quotation marks omitted); Littlejohn, 795 F.3d at 321 (“[W]e must 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.’” (quoting Harris v. Forklift Sys., Inc., 510 U.S. 17, 23 (1993))).
“A plaintiff must also demonstrate that she was subjected to the hostility because of her
membership in a protected class.” Tillery, 739 F. App’x at 27 (quoting Brennan v. Metro Opera
Ass’n, Inc., 192 F.3d 310, 318 (2d Cir. 1999)).
Plaintiff alleges that she was subject to a hostile work environment but provides neither
specific factual allegations nor any evidence to support a hostile work environment claim.15
Nevertheless, construing Plaintiff’s challenges to her repeated discipline for time and attendance
issues as the basis for her hostile work environment claim, the claim fails because Plaintiff does
not provide any evidence that the corrective actions were objectively severe or pervasive, or that
she was subject to discipline because of her race, color, ethnicity or her membership in any other
protected class. As discussed above, there is no evidence to show that the corrective actions
15 Plaintiff alleges that she was “subject to a hostile work environment that was
categorized by persistent outrageous and baseless allegations of misconduct, not merely once or
twice but repeatedly.” (Compl. ¶ 37.) Plaintiff, however, has not produced any evidence of the
“outrageous and baseless allegations of misconduct” alleged in her original Complaint.
taken over the span of Plaintiff’s employment were due to race or color but rather as a result of
Plaintiff’s failure to comply with, inter alia, Defendant’s Time and Attendance Policy and Sick
Leave Policy. See Fox v. Costco Wholesale Corp., 918 F.3d 65, 75 (2d Cir. 2019) (“Legitimate
reprimands by an employer are not abuse.”). Viewing all the evidence in the light most
favorable to Plaintiff, and considering the totality of the circumstances, the Court finds that no
reasonable juror would perceive Plaintiff’s workplace to be permeated with discriminatorily-
motivated actions that were sufficiently severe or pervasive to alter the conditions of her work
environment. See Duplan v. City of New York, 888 F.3d 612, 627 (2d Cir. 2018) (finding that the
plaintiff’s allegations that he was retaliated against for making two complaints was suspended
without pay for ten days were insufficient to meet the “high bar” required to state a claim for a
hostile work environment); Harrison, 2018 WL 4055278, at *11–12 (dismissing hostile work
environment claims where the plaintiff “complain[ed] of five extremely unpleasant interactions”
and uncertainty about requested sick leave “over the course of several weeks”); Johnson v. Conn.
Dep’t of Admin. Servs. Bureau of Enter. Sys. & Tech., No. 17-CV-901, 2018 WL 306697, at *8
(D. Conn. Jan. 5, 2018) (finding that the plaintiff’s allegations that a defendant “cited [the]
plaintiff for an unauthorized absence, gave him a negative evaluation, and denied him
mentoring,” did not “rise to the level of severe or pervasive and cannot be said to have altered
the conditions of [the] plaintiff’s employment for the worse”); Guy v. MTA N.Y.C. Transit, No.
15-CV-2017, 2016 WL 8711080, at *8 (E.D.N.Y. Sept. 23, 2016) (dismissing hostile work
environment claims where the plaintiff “simply identifies a series of incidents in his complaint,”
but “fails to allege any facts that would show that the conduct of which he complains is
objectively severe and pervasive”).
Accordingly, the Court grants Defendant’s motion for summary judgment as to Plaintiff’s
hostile work environment claim.
e. ADA claim
Plaintiff appears to argue that she had a disability and Defendant either failed to
accommodate her disability or unlawfully terminated her employment because of her disability.
Defendant does not dispute that it is subject to the ADA, that Plaintiff was qualified to
perform the essential functions of the job with or without reasonable accommodation, or that
Plaintiff’s termination was an adverse employment action. (Def. Mem. 20–22.) Defendant
argues that because Plaintiff explicitly did not inform it of her disability, and because her foot
injury is not a disability under the ADA, Plaintiff fails to establish an ADA claim. (Id. at 22.)
Claims of employment discrimination under the ADA are assessed using the burden-
shifting framework established by the Supreme Court in McDonnell Douglas Corp., 411 U.S.
792. See Sista, 445 F.3d at 169. Under the framework, a plaintiff must first establish a prima
facie case of discrimination. St. Mary’s Honor Ctr., 509 U.S. at 506; see also Ruiz, 609 F.3d at
491. A plaintiff’s burden at this stage is “minimal,” Holcomb, 521 F.3d at 139 (quoting Hicks,
509 U.S. at 506). If the plaintiff satisfies this initial burden, the burden then shifts to the
defendant to articulate a legitimate, nondiscriminatory reason for its actions. Hicks, 509 U.S. at
506–07; Ruiz, 609 F.3d at 492. The defendant’s burden “is not a particularly steep hurdle.”
Hyek v. Field Support Servs., 702 F. Supp. 2d 84, 93 (E.D.N.Y. 2010), aff’d, 461 F. App’x 59
(2d Cir. 2012). It “is one of production, not persuasion; it ‘can involve no credibility
assessment.’” Reeves, 530 U.S. at 142 (quoting Hicks, 509 U.S. at 509). If the defendant offers
a legitimate, nondiscriminatory explanation for its action, the court must nevertheless deny
summary judgment if the plaintiff can show that the explanation was pretext.
To establish a prima facie case of discrimination under the ADA, a plaintiff must show
that “(1) the employer is subject to the ADA; (2) the plaintiff is disabled within the meaning of
the ADA or perceived to be so by her employer; (3) she was otherwise qualified to perform the
essential functions of the job with or without reasonable accommodation; (4) she suffered an
adverse employment action; and (5) the adverse action was imposed because of her
disability.” Davis v. N.Y.C. Dep’t of Educ., 804 F.3d 231, 235 (2d Cir. 2015).
There is no evidence in the record from which a reasonable jury could infer that
Defendant had notice that Plaintiff suffered from any disability. A plaintiff must “adduce
evidence raising a material issue of fact regarding [the] defendant’s knowledge of her disability.”
Volmar v. Cold Spring Hills Ctr. for Nursing & Rehab., 395 F. App’x 795, 796 (2d Cir. 2010).
“The notice requirement is rooted in common sense. Obviously, an employer who acts or fails to
act without knowledge of a disability cannot be said to have discriminated based on that
disability.” Brady v. Wal–Mart Stores, Inc., 531 F.3d 127, 135 (2d Cir. 2008) (quoting Felix v.
N.Y.C. Transit Auth., 154 F. Supp. 2d 640, 657 (S.D.N.Y. 2001)); see also Raytheon Co. v.
Hernandez, 540 U.S. 44, 54 n.7 (2003) (noting the impossibility of an employer basing an
adverse employment decision on disability if it were “truly unaware that such a disability
existed”); McCoy v. Morningside at Home, No. 11-CV-2575, 2014 WL 737364, at *4 (S.D.N.Y.
Feb. 25, 2014) (“[C]ausation [ ] necessarily incorporates an inquiry as to whether
the employer had notice of the plaintiff’s disability.”), aff’d, 601 F. App’x 57 (2d Cir. 2015).
Plaintiff testified during her deposition that she suffered from PTSD, but admitted that
she did not tell Arzberger or anyone in HR about her PTSD because she was “not required to
divulge [her] disability.” (Cousar Dep. 152:19–21, 153:6–12.) When asked whether Plaintiff
needed “any assistance in doing [her] job,” Plaintiff testified “absolutely not.” (Cousar Dep.
153:13–17.) Plaintiff argues that because Defendant possessed Plaintiff’s “DD Form 214,”16 —
which according to Plaintiff, notified Defendant that Plaintiff is a war veteran — Defendant was
on notice that she suffered from a disability. However, Defendant’s knowledge that Plaintiff is a
war veteran is insufficient to put Defendant on notice that Plaintiff suffers from a disability.17
See McCoy, 2014 WL 737364, at *4 (“An employer’s awareness that a plaintiff suffered some
injury does not establish that an employer had notice that the plaintiff was disabled.”).
Because there is no evidence in the record to suggest that Plaintiff informed Defendant of
any disability, much less that Defendant terminated Plaintiff because of any disability, the Court
grants Defendant’s motion for summary judgment as to Plaintiff’s ADA discrimination claim.18
16 There is no information in the record as to the contents of “DD Form 214.” Plaintiff
only alleges that Defendant “maintained a copy” of the form, “no doubt for ‘hiring benefits’ for
Veterans.” (Pl. Aff. in Resp. 3.)
17 As to Plaintiff’s foot injury on June 26, 2015, Plaintiff has not shown that it rendered
her disabled. Plaintiff alleges that her “foot was injured by a metal cart full of surgical
instrumentation as she was setting up for a patient.” (Compl. ¶ 28.) A letter from Dr. Idit R.
Forkosh dated June 29, 2015, indicates that Plaintiff was being treated for “a contusion of the
right foot.” (Letter from Dr. Forkosh dated June 29, 2015, annexed to Pl. Aff. in Resp./Rebuttal
as Ex. 3, Docket Entry No. 52.) Plaintiff “advised she would be out of work for a period of
time” and returned on August 20, 2015. (Orlando Aff. ¶ 33.) Construing Plaintiff’s allegations
about her foot injury on June 26, 2015 to raise an ADA discrimination claim, there is insufficient
evidence in the record from which a jury could draw any inference that her foot injury rendered
her disabled. See Kruger v. Hamilton Manor Nursing Home, 10 F. Supp. 3d 385, 388 (W.D.N.Y.
2014) (“[B]roken and fractured bones do not generally qualify as a disability within the meaning
of the ADA.”) Guary v. Upstate Nat’l Bank, 618 F. Supp. 2d 272, 275 (W.D.N.Y. 2009) (finding
that plaintiff’s broken ankle, “which resulted in a single, twelve-week disability leave with no
alleged physical limitations thereafter, is not a disability for purposes of the ADA”). Moreover,
assuming that Plaintiff’s foot injury rendered her disabled under the ADA, the evidence in the
record demonstrates that the decision to terminate Plaintiff’s employment was made prior to her
foot injury on June 26, 2015, for time and attendance issues, and was only delayed as a result of
Plaintiff’s injury that day.
18 Plaintiff contends that stress induced by Arzberger required her to take time off and
that Defendant did not provide “an alternative work environment.” (Pl. Aff. in Resp. 3.) To the
extent Plaintiff asserts an ADA failure to accommodate claim, the claim fails. A plaintiff states
a prima facie failure to accommodate claim by alleging that: “(1) plaintiff is a person with
See Fox, 918 F.3d at 73 (affirming the district court’s dismissal of the plaintiff’s reasonable
accommodation claim where the plaintiff “never asked for an accommodation” because the
plaintiff could not identify “a reasonable accommodation that [the defendant] refused to
provide”); Vitti v. Macy’s Inc., 758 F. App’x 153, 158 (2d Cir. 2018) (finding that the plaintiff
“fail[ed] to establish denial of a reasonable accommodation because she never requested one”).
f. Breach of contract claim
Defendant argues that Plaintiff’s breach of contract claim must be dismissed because
Plaintiff is an at-will employee. (Def. Mem. 25.)
Plaintiff contends that Defendant altered her contract without her consent by changing
her work hours from 9:00 PM to 7:00 AM, to 9:00 PM to 7:15 AM. (Pl. Aff. in Resp. 2–3.)
In order to assert a claim for breach of contract under New York law,19 the plaintiff must
allege “(i) the formation of a contract between the parties; (ii) performance by the plaintiff; (iii)
failure of the defendant to perform; and (iv) damages.” Orchard Hill Master Fund Ltd. v. SBA
a disability under the meaning of the ADA; (2) an employer covered by the statute had notice of
his disability; (3) with reasonable accommodation, plaintiff could perform the essential functions
of the job at issue; and (4) the employer has refused to make such accommodations.” McBride v.
BIC Consumer Prods. Mfg. Co., 583 F.3d 92, 97 (2d Cir. 2009) (quoting Graves v. Finch Pruyn
& Co., Inc., 457 F.3d 181, 184 (2d Cir. 2006)); see also Fox v. Costco Wholesale Corp., 918
F.3d 65, 73 (2d Cir. 2019) (same). As discussed above, Plaintiff testified during her deposition
that she did not tell Arzberger or anyone in HR about her PTSD because she was “not required to
divulge [her] disability.” (Cousar Dep. 152:19–21, 153:6–12.) Plaintiff also testified that she
did not need any assistance in doing her job. (Cousar Dep. 153:13–17.) Moreover, Plaintiff has
not presented any evidence that she requested any accommodation or that Defendant refused to
provide a reasonable accommodation. Accordingly, Plaintiff fails to demonstrate a prima facie
failure to accommodate claim.
19 Because all of the conduct at issue occurred in New York, the Court assumes that New
York law governs the dispute. See Vacold LLC v. Cerami, 545 F.3d 114, 122-23 (2d Cir. 2008)
(holding that New York law applies where a substantial amount of the conduct at issue
underlying the contract-formation dispute occurred in New York and the defendant raised no
objection to the application of New York law).
Commc’ns Corp., 830 F.3d 152, 156 (2d Cir. 2016) (internal quotation marks and citation
omitted); Hudson & Broad, Inc. v. J.C. Penny Corp., Inc., 553 F. App’x 37, 39 (2d. Cir. 2014)
(same). “Under New York law, ‘employment for an indefinite or unspecified term is presumed
to be at will and freely terminable by either party at any time without cause or notice.’” Brown
v. Daikin Am. Inc., 756 F.3d 219, 231 (2d Cir. 2014) (quoting Reddington v. State Island Univ.
Hosp., 511 F.3d 126, 137 (2d Cir. 2007)).
Plaintiff fails to establish that the Scheduled Hours form is an employment contract.
Plaintiff contends that the Scheduled Hours form is a contract that required her to only work until
7:00 AM but was illegally changed to suggest that she was required to work until 7:15 AM,
thereby breaching her contract. However, Plaintiff also testified during her deposition that at
some time during the beginning of her employment, she was “told that [she] needed to clock out
at 7:15 [AM]” and was later told that “the schedule reflects those particular days that [she is]
supposed to do 7:15 [AM].” (Cousar Dep. 36:18–25.) Moreover, the evidence before the Court
establishes that the Scheduled Hours form is only an agreement setting out the terms of her
employment, including her salary and working hours. The form indicated Plaintiff’s work hours
as requiring her to work until 7:15 AM. (Scheduled Hours.) The Scheduled Hours form also
includes the following language: “I understand and agree with the above scheduled hours. Offer
is contingent upon satisfactory EHS,20 reference and background checks and Primary Source
Verification. Flex time is [thirteen] shifts in a [four] week period. I have reviewed and
understand my job description.” (Id.) In addition, the form indicates that it is to be completed
by the “Nurse Manager or designee and electronically forwarded to Nurse Recruitment.” (Id.)
The Scheduled Hours form also includes a separate section to be completed by “nurse
20 The record does not define “EHS.”
recruitment,” that indicates Plaintiff’s salary as “$34.547,” [d]ifferential,” benefits, and
probationary period.21 (Id.) The Scheduled Hours form also includes the signature of a witness,
although the name is ineligible. (Id.) The Scheduled Hours form does not specify the length of
Plaintiff’s employment. (See generally id.).
Contrary to Plaintiff’s argument that the Scheduled Hours form is an employment
contract, the evidence in the record establishes that Plaintiff was an at-will employee. Plaintiff’s
signed employment application specifically states, “I further understand that if I am employed, it
is at-will subject to this institution’s right to change or terminate my employment at any time.”
(Employment Application.) “Case law dictates that when parties have an employment contract
terminable at will, the contract can be modified and different compensation rates fixed without
approval of the other party since the dissatisfied party has a right to leave his
employment.” Gen. Elec. Tech. Servs. Co. v. Clinton, 577 N.Y.S.2d 719, 720–21 (App. Div.
1991); see Kronick v. L.P. Thebault Co., 892 N.Y.S.2d 895 (App. Div. 2010); see also Arakelian
v. Omnicare, Inc., 735 F. Supp. 2d 22, 32–33 (S.D.N.Y. 2010) (“If an employer changes the
terms of its employee’s at-will employment contract ‘and the employee chooses to remain in the
employer’s employ after being advised of that change, the employee is deemed to have
acquiesced to the new terms of employment and cannot later claim compensation based on the
terms of the original contract.’” (quoting In re Footstar, Inc., No. 04-CV-22350, 2007 WL
1989290, at *5 (Bankr. S.D.N.Y. July 6, 2007))). Even assuming Plaintiff’s Scheduled Hours
form originally indicated that Plaintiff’s shift was from 9:00 PM to 7:00 AM, Plaintiff was
informed by telephone and in writing that she was required to remain on the job until 7:15 AM,
and Plaintiff chose to remain employed by Defendant. Because Plaintiff chose to remain
21 The Scheduled Hours form includes additional writing that is not legible.
employed with Defendant after being advised of the purported change in her work hours,
Plaintiff cannot now assert a breach of contract claim for the change in work hours.
Lastly, because Plaintiff’s employment was at-will, Defendant was entitled to terminate
Plaintiff’s employment “at any time without cause or notice.” Reddington, 511 F.3d at 137; see
also Langenkamp v. Olson, 628 F. App’x 50, 51–52 (2d Cir. 2015) (finding that the plaintiff’s
employment was at will and freely terminable where the plaintiff relied on his offer letter
promising a certain annual salary); Brown, 756 F.3d at 231–32 (finding that the plaintiff’s
employment relationship with his employer was not “anything other than at will” where the
plaintiff’s “employment was not governed by a written contract” and the defendant’s
reassurances that the plaintiff would not be terminated for financial reasons was insufficient to
establish an implied contract).
The Court therefore grants Defendant’s motion and dismisses Plaintiff’s breach of
contract claim.
g. Motion for leave to file a second amended complaint
Plaintiff moves for leave to file a Second Amended Complaint (“Proposed SAC”), to add
a cause of action under 42 U.S.C. § 1981 and to add claims against Arzberger, Orlando, Kristin
Friedl, Steve Ritchie, Seditas, and Jane and John Does. (Pl. Aff’m 1; Proposed SAC, Docket
Entry No. 77-1.) Plaintiff further requests that she be allowed to conduct discovery in light of
the additional, “indispensable parties.” (Pl. Mem. 3.)
Defendant argues that Plaintiff’s proposed amendment is untimely, unfairly prejudicial,
and made in bad faith. (Def. Opp’n 6–8.) Further, Defendant argues that the proposed additional
defendants are not indispensable parties, that Plaintiff has had “ample opportunity” to complete
discovery, and that further discovery would cause unfair delay and prejudice to Defendant. (Id.
at 12–14.)
Rule 15 of the Federal Rules of Civil Procedure provides that courts “should freely give
leave” to amend a complaint “when justice so requires.” Fed. R. Civ. P. 15(a)(2). The Second
Circuit has stated that “[t]his permissive standard is consistent with our strong preference for
resolving disputes on the merits.” Williams v. Citigroup Inc., 659 F.3d 208, 212–13 (2d Cir.
2011) (citation omitted). Leave to amend should be given “absent evidence of undue delay, bad
faith or dilatory motive on the part of the movant, undue prejudice to the opposing party, or
futility.” Monahan v. N.Y.C. Dep’t of Corr., 214 F.3d 275, 283 (2d Cir. 2000); see also Couloute
v. Ryncarz, No. 11-CV-5986, 2012 WL 541089, at *3 (S.D.N.Y. Feb. 17, 2012) (quoting
Monahan, 214 F.3d at 283). However, motions to amend “should generally be denied in
instances of futility, undue delay, bad faith or dilatory motive, repeated failure to cure
deficiencies by amendments previously allowed, or undue prejudice to the non-moving party.”
Burch v. Pioneer Credit Recovery, Inc., 551 F.3d 122, 126 (2d Cir. 2008); Monahan, 214 F.3d at
283.
“Although ‘a court should freely give leave to amend where justice so requires,’ Fed. R.
Civ. P. 15(a)(2), ‘this must be balanced against the requirement under Rule 16(b) that the Court’s
scheduling order shall not be modified except upon a showing of good cause.’” Manuel v. Pepsi-
Cola Co., 763 F. App’x 108, 109 (2d Cir. 2019) (quoting Holmes v. Grubman, 568 F.3d 329, 334
(2d Cir. 2009)); see Fed. R. Civ. P. 16(b)(4) (“A schedule may be modified only for good cause
and with the judge’s consent.”). Whether good cause exists turns on the diligence of the moving
party and whether the moving party’s amendment would significantly prejudice the non-moving
party. See Emengo v. Stark, No. 18-CV-1942, 2019 WL 2206250, at *2 (2d Cir. May 22,
2019) (“The ‘primary consideration’ in assessing good cause is the ‘diligence’ of the moving
party.” (citing Kassner v. 2nd Ave. Deli. Inc., 496 F.3d 229, 244 (2d Cir. 2007))); see also
Werking v. Andrews, 526 F. App’x 94, 96 (2d Cir. 2013) (“We will find ‘good cause’ where the
moving party has demonstrated ‘diligence’ . . . and the amendment would not significantly
prejudice the nonmoving party.” (first citing Parker v. Columbia Pictures Indus., 204 F.3d 326,
340 (2d Cir. 2000); and then citing Kassner, 496 F.3d at 244)); Holmes, 568 F.3d at 334–
35 (“[T]he lenient standard under Rule 15(a), which provides leave to amend ‘shall be freely
given,’ must be balanced against the requirement under Rule 16(b) that the Court’s scheduling
order ‘shall not be modified except upon a showing of good cause . . . .’ Whether good cause
exists turns on the diligence of the moving party.”) (citing Grochowski v. Phoenix Constr., 318
F.3d 80, 86 (2003) (quoting older versions of Rules 15(a) and 16(b) of the Federal Rules of Civil
Procedure)).
Having reviewed the proposed SAC, the Court finds that amendment would be futile. As
to Plaintiff’s proposed section 1981 claim, claims of discrimination under section 1981 are
analyzed under the same standard as a Title VII claim. Vargas v. Morgan Stanley, 438 F. App’x
7, 9 (2d Cir. 2011) (analyzing Title VII and section 1981 discrimination claims under the same
standard). Plaintiff’s proposed section 1981 claim is based on Arzberger’s treatment of Plaintiff
as compared to her non-African-American counterparts. However, in light of the record before
the Court, Plaintiff’s section 1981 claim would fail for the same reasons her Title VII race
discrimination based on disparate treatment claim fails — Plaintiff fails to provide any evidence
from which the Court can infer that Arzberger treated similarly-situated ORTs different on the
basis of their race, color, or national origin.
In addition, Plaintiff alleges that she is a war veteran suffering from PTSD, that her
PTSD “became activated and exacerbated” during her employment, and that she provided
Arzberger “a note to be out of work for four days.” (Proposed SAC ¶ 25.) However, Plaintiff
testified under oath that she did not inform Defendant of her disability and did not request any
accommodation for her purported disability. Plaintiff’s explicit deposition testimony was that
she “at no time” requested an accommodation in performing her job duties. (Cousar Dep. 153:6–
21.) In light of the evidence before the Court, the Court finds that amendment would be futile.
III. Conclusion
For the foregoing reasons, the Court grants Defendant’s motion for summary judgment,
denies Plaintiff’s cross-motion for summary judgment, and denies Plaintiff’s motion for leave to
amend. The Clerk of Court is directed to enter judgment for Defendant and close this case.
Dated: August 26, 2019
Brooklyn, New York
SO ORDERED:
s/ MKB
MARGO K. BRODIE
United States District Judge