Opinion

Matthew v. JP Morgan Chase Bank NA

Court
District Court, E.D. New York
Filed
May 18, 2020
Cited by
0 cases
Authority
More cited than 26.5%

affirming dismissal of claims for unpaid overtime where plaintiffs merely alleged that they were not paid for overtime hours worked and failed to specify schedules and hours

How later courts described this case

  • affirming dismissal of claims for unpaid overtime where plaintiffs merely alleged that they were not paid for overtime hours worked and failed to specify schedules and hours
  • retaliation provision of the ADA does not provide for individual liability
  • noting that even after Twombly, the court “remain[s] obligated to construe a pro se complaint liberally”
  • “[W]here discharge is at issue and the employer has already hired the employee, the inference of minimal qualification is not difficult to draw.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

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TRACEY MATTHEW,

Plaintiff,

MEMORANDUM AND ORDER

- against - 17-CV-3594 (RRM) (ARL)

JPMORGAN CHASE BANK, N.A.; JOHN WOLF;

and ANNA KANG,

Defendants.

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ROSLYNN R. MAUSKOPF, Chief United States District Judge.

Plaintiff Tracey Matthew brings this pro se action against her former employer,

JPMorgan Chase Bank, N.A. (the “Bank”), and two of its employees, alleging employment

discrimination in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”) and the

Americans with Disabilities Act of 1990 (the “ADA”); a violation of the Fair Labor Standards

Act (“FLSA”); and retaliation under these three statutes. The Bank now moves to dismiss this

action or, in the alternative, for summary judgment. For the reasons set forth below, the Bank’s

motion to dismiss is granted and denied in part, and Matthew is granted leave to file a second

amended complaint.

BACKGROUND

The following facts are drawn from Matthew’s amended complaint and are assumed to be

true for purposes of this motion. Matthew is a Trinidadian woman of West Indian descent. Prior

to her termination on July 11, 2013, she was the branch manager of one of the Bank’s Brooklyn

branches. For the six months prior to her termination, that branch did not have an assistant

manager because the woman who occupied the position went on maternity leave and never

returned. As a result, there was no one to relieve Matthew for breaks during the day or for time

off.

On July 2, 2013, Matthew felt ill after work due to hypertension. She consulted her

physician, who prescribed bedrest. Although Matthew’s request for a week off was granted, her

district manager, defendant John Wolf, requested permission to terminate her during her absence.

When Matthew returned to work on July 11, 2013, Wolf informed her that she was terminated.

On or about September 11, 2013, Matthew filed a charge of discrimination with the New

York State Division of Human Rights. Although Matthew’s amended complaint alleges that the

Equal Employment Opportunity Commission issued a right-to-sue letter on October 3, 2013, the

right-to-sue letter attached to her original complaint is dated March 16, 2017.

Procedural History

On June 14, 2017, Matthew commenced this action by filing a completed form complaint

of the sort typically used by pro se plaintiffs to file employment discrimination actions. Her

original complaint named three defendants: the Bank, Wolf, and one Anna Kang, who is listed in

the caption but not otherwise mentioned in the pleading. Matthew checked boxes on the form to

indicate that she was raising Title VII claims for race, gender, and national origin discrimination;

ADA claims, including a claim for failure to accommodate Matthew’s hypertension; and an

FLSA claim arising from the Bank’s failure to give her adequate breaks and time off. Matthew

also checked a box labelled “Retaliation,” but did not specify the bases for her retaliation claims.

However, the pleading contained virtually no factual allegations to support any of Matthew’s

claims.

In a memorandum and order dated April 4, 2019, (the “Prior Order”), the Court dismissed

Matthew’s complaint for failure to state a claim pursuant to 28 U.S.C. § 1915(e)(2)(B). The

Prior Order explained what was necessary to state a claim under Title VII, the ADA, and the

FLSA, and held that Matthews had not alleged sufficient facts. In the light of Matthew’s pro se

status, the court granted her 30 days’ leave to file an amended complaint.

On or about April 30, 2019, Matthew filed her amended complaint. That pleading

attaches a two-page typewritten description of the facts underlying Matthew’s claims. (Am.

Compl. (Doc. No. 5) at 9–10.) 1 With respect to the Title VII claims, the attachment explains

that Matthew’s belief that she was treated differently because of her race, gender, and national

origin stems solely from the way in which Wolf spoke to her, constantly complaining that he

“couldn’t understand anything [she] was saying because of [her] accent.” (Id. at 9.) The

amended complaint does not specifically allege that she was terminated on account of any

protected characteristics, but claims that her termination was “retaliation” for her calling in sick.

(Id.)

Matthew’s amended complaint contains virtually no allegations to support her ADA

discrimination or FLSA claims. Although it alleges that Matthew was disabled by virtue of her

hypertension, it does not allege that this condition significantly limited any major life activities.

Furthermore, while the pleading alleges that Matthew was denied breaks and time off because of

the absence of an assistant manager, it does not allege facts to suggest that she was a nonexempt

employee and was not compensated for the overtime hours.

The Instant Motion

The Bank now moves to dismiss Matthew’s amended complaint or, in the alternative, for

summary judgment. First, the Bank argues that the amended complaint fails to state a claim

under the FLSA and that Matthew’s FLSA claims are barred by the statute of limitations.

1 In citing to documents filed on ECF, the Court will refer to the page numbers assigned by ECF.

Second, the Bank asserts that the amended complaint fails to plead facts in support of her Title

VII discrimination and retaliation claims. Specifically, the Bank notes that Matthew alleges no

facts whatsoever to support her gender and race discrimination claims, and does not allege

circumstances suggesting that she experienced any adverse employment action under

circumstances that give rise to an inference of national origin discrimination. Third, the Bank

argues that Matthew fails to state an ADA claim because she does not plead facts to demonstrate

that her hypertension “substantially limits” a major life activity. The Bank argues that Matthew

has not alleged that she was qualified to perform her job with or without a reasonable

accommodation, and that Matthew does not allege that she was ever denied a reasonable

accommodation. Finally, the Bank argues that it is entitled to summary judgment because it has

presented evidence that there were legitimate business reasons for terminating Matthew and

Matthew cannot prove that these reasons were pretexts for discrimination.

In opposition to the Bank’s motion, Matthew submitted a 12-page affidavit, (the

“Opposition Affidavit”), which details her history with the Bank and its predecessors. Matthew

states that she was a sales manager with Washington Mutual when that company was acquired

by the Bank in the fall of 2008. She was immediately invited to participate in a highly selective

sales manager training program. She excelled in the program and, in September 2011, was

invited to participate in a six-month executive training program. On or about April 1, 2012, she

was appointed a branch manager and began reporting to District Manager Wolf.

In January 2013, the assistant branch manager took maternity leave, rendering Matthew’s

branch understaffed. As a result, Matthew frequently worked 10-to-12-hour days, six days a

week without lunch breaks. During that same month, Matthew was diagnosed with severe

hypertension, which caused her to experience severe migraines, chronic neck pain, fatigue, and

ocular pain. She repeatedly requested additional staffing, explaining to Wolf that the

understaffing was adversely affecting her health. Wolf ignored her requests, although he

allegedly provided increased staffing and administrative support to other non-disabled branch

managers.

In March 2013, after her symptoms worsened, Matthew notified Wolf of her diagnosis.

Although her physician recommended that she limit her activities and request leave, Matthew

requested no more than three days’ sick leave. Although Wolf did not deny her requests,

Matthew claims that it was “all too apparent” that he resented her requests. (Opp. Aff. (Doc. No.

25) ¶ 17.)

On July 2, 2013, Matthew’s hypertension was so severe that her doctor prescribed a week

of bedrest. Wolf approved her request for a weeklong leave, but was “audibly agitated” by the

request. During the week that she was absent, he requested permission to fire her. On July 11,

2013 – less than 24 hours after she returned to work – he terminated her, ostensibly for

“performance reasons.” (Id. ¶ 21.)

Matthew alleges that in addition to discriminating against her due to her disability, Wolf

subjected her to a hostile work environment due to her national origin. According to Matthew,

Wolf complained that he could not understand her during “nearly every single conversation” he

had with her, expressing “clear anger and annoyance” about her Trinidadian accent. (Id. ¶ 28.)

Matthew does not allege that Wolf made any comments regarding her race or gender, and does

not respond to the Bank’s arguments regarding her FLSA claim.

STANDARD OF REVIEW

The Bank’s motion is principally brought pursuant to Rule 12(b)(6) of the Federal Rules

of Civil Procedure, which permits a party may move to dismiss a cause of action that “fail[s] to

state a claim upon which relief can be granted.” To withstand a motion to dismiss, a complaint

“must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is

plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v.

Twombly, 550 U.S. 544, 570 (2007)); Hayden v. Paterson, 594 F.3d 150, 161 (2d Cir. 2010).

In evaluating a Rule 12(b)(6) motion, the Court assumes the truth of the facts alleged, and

draws all reasonable inferences in the nonmovant’s favor. See Harris v. Mills, 572 F.3d 66, 71

(2d Cir. 2009). Although all factual allegations contained in the complaint are assumed to be

true, this tenet is “inapplicable to legal conclusions.” Iqbal, 556 U.S. at 678. A complaint need

not contain “detailed factual allegations,” but it must contain “more than an unadorned, the-

defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550

U.S. at 555). In other words, “[t]hreadbare recitals of the elements of a cause of action,

supported by mere conclusory statements, do not suffice.” Id. (citing Twombly, 550 U.S. at 555).

Rather, a plaintiff’s complaint must include “enough facts to state a claim to relief that is

plausible on its face.” Twombly, 550 U.S. at 570. “A claim has facial plausibility when the

plaintiff pleads factual content that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 663 (citing Twombly, 550

U.S. at 570).

A pro se plaintiff’s pleadings are held “to less stringent standards than formal pleadings

drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam) (quoting Estelle v.

Gamble, 429 U.S. 97, 104–05 (1976)); see Harris, 572 F.3d at 72 (noting that even after

Twombly, the court “remain[s] obligated to construe a pro se complaint liberally”).

Notwithstanding the liberal pleading standards granted to a pro se plaintiff, the Court “need not

argue a pro se litigant’s case nor create a case for the pro se which does not exist.” Molina v.

New York, 956 F. Supp. 257, 260 (E.D.N.Y. 1995). Where a pro se plaintiff has altogether failed

to satisfy a pleading requirement and the allegations in the complaint do not raise a plausible

claim to relief, dismissal is warranted. See Twombly, 550 U.S. at 558; see also Rodriguez v.

Weprin, 116 F.3d 62, 65 (2d Cir. 1997) (citation omitted).

DISCUSSION

I. The FLSA Claim

Matthew’s amended complaint does not state a claim under the FLSA. “The FLSA

generally requires employers to pay ‘employees a specified minimum wage, and overtime of

time and one-half for hours worked in excess of forty hours per week.’” Fernandez v. Zoni

Language Centers, Inc., 858 F.3d 45, 48 (2d Cir. 2017) (quoting Glatt v. Fox Searchlight

Pictures, Inc., 811 F.3d 528, 533 (2d Cir. 2015)). To state an overtime claim under the FLSA, a

plaintiff must allege that (1) she was an employee eligible for overtime pay; and (2) that she

actually worked overtime without proper compensation. See DeSilva v. North Shore–Long

Island Jewish Health Sys., Inc., 770 F. Supp. 2d 497, 507 (E.D.N.Y. 2011). “To plead a

plausible FLSA overtime claim, Plaintiffs must provide sufficient detail about the length and

frequency of their unpaid work to support a reasonable inference that they worked more than

forty hours in a given week.” Nakahata v. New York-Presbyterian Healthcare Sys., Inc., 723

F.3d 192, 201 (2d Cir. 2013) (affirming dismissal of claims for unpaid overtime where plaintiffs

merely alleged that they were not paid for overtime hours worked and failed to specify schedules

and hours).

In the Prior Order, the Court dismissed Matthew’s FLSA claim on the ground that she

had not alleged that she worked more than 40 hours in a week or that her working hours and

compensation violated the FLSA. (Prior Order at 5.) Matthew did not cure those deficiencies in

the amended complaint. Although Matthew has attached to her amended complaint “work

schedules that document[ ] the times [she] was scheduled to work” more than 40 hours during

four weeks in June 2013, (Am. Compl. at 9, 19–26), Matthew does not allege that she actually

worked the scheduled hours or that she was not adequately compensated for the overtime hours.

In her Opposition Affidavit, Matthew does allege that she frequently worked 10-to-12-

hour days, six days a week, (Opp. Aff. (Doc. No. 25) ¶ 9), but does not allege that she was not

paid overtime wages. Even if she could do so, it would be futile to grant Matthew leave to

replead so that she could incorporate these allegations into a second amended complaint. As the

Bank correctly notes, Matthew’s FLSA claims are time-barred. “The FLSA provides a two-year

statute of limitations on actions to enforce its provisions unless the violation was willful, in

which case the limitations period is three years.” Sharma v. Burberry Ltd., 52 F. Supp. 3d 443,

461 (E.D.N.Y. 2014) (citing 29 U.S.C. § 255(a)); Wang v. Palmisano, 51 F. Supp. 3d 521, 535

(S.D.N.Y. 2014) (applying these same limitation periods to FLSA retaliation claims). Since

Matthew was terminated in mid-July 2013, even the three-year limitation period had expired by

the time she commenced this action in mid-June 2017. Accordingly, Matthew’s FLSA and

FLSA retaliation claims are dismissed.

II. Title VII Discrimination

“It is axiomatic that mistreatment at work ... is actionable under Title VII only when it

occurs because of an employee’s sex, or other protected characteristic.” Patane v. Clark, 508

F.3d 106, 112 (2d Cir. 2007) (quoting Brown v. Henderson, 257 F.3d 246, 252 (2d Cir. 2001)).

Accordingly, “to state a claim for discriminatory action in violation of Title VII,” a plaintiff must

plead “facts that would create an inference that any [adverse] action taken by ... [any] defendant

was based upon her gender,” or another protected characteristic. Id.

As the Bank correctly notes, Matthew has not alleged any facts supporting an inference

that she was terminated because of her race or gender. Indeed, the only allegation in the

amended complaint which might even arguably support the inference that Matthew was

terminated because of a protected characteristic is the allegation that Wolf “complained that he

couldn’t understand anything [Matthew] was saying because of [her] accent.” (Am. Compl. at

9.) According to her Opposition Affidavit, Wolf registered this complaint during “nearly every

single conversation” he had with her, and expressed “clear anger and annoyance” about her

Trinidadian accent. (Opp. Aff. ¶ 24.)

Even if the Court were to grant Matthew leave to amend her pleading to incorporate the

allegations contained in the Opposition Affidavit, these allegations would not be sufficient to

establish a prima facie case of national original discrimination. “[T]he Second Circuit has not

yet squarely held that hostility based on an individual’s accent is evidence of national origin

discrimination.” Edwards v. New Opportunities, Inc., No. 3:05-CV-1238 (JCH), 2008 WL

11489009, at *8 (D. Conn. July 1, 2008). Several district courts in the Circuit have held that

evidence of frequent accent mimicking or mockery can support a claim of national origin

discrimination. See id. (pervasive accent mockery by co-workers or supervisors constitutes a

hostile work environment); see also Rosas v. Balter Sales Co. Inc., No. 12-CV-6557 (VSB),

2018 WL 3199253, at *6 (S.D.N.Y. June 29, 2018) (frequent mimicking of an accent and

repeated use of derogatory words and phrases sufficient to support a hostile work environment

claim). However, in an unpublished opinion, the Second Circuit has implied that evidence that a

plaintiff’s “coworkers and supervisors asked him to repeat himself because they could not

understand him” is insufficient to establish national origin discrimination. Ghose v. Century 21,

Inc., 12 Fed. Appx. 52, 54 (2d Cir. 2001).

The allegations in the amended complaint and the Opposition Affidavit, taken together,

establish only that Wolf frequently complained that he was unable to understand Matthew’s

accent. While Matthew alleges that he expressed anger and annoyance, she does not allege that

he mimicked or mocked her or that he used derogatory words or phrases during these

conversations. Matthew’s allegations alone are insufficient to support the inference that Wolf

harbored any animus on account of Matthew’s national origin, much less that he decided to

terminate Matthew because of her national origin. Accordingly, Matthew has failed to state a

claim for employment discrimination under Title VII.

III. Retaliation

Preliminarily, the Court notes that it is unclear what type of retaliation Matthew is

alleging. Title VII, the FLSA, and the ADA all have specific anti-retaliation provisions, and

Matthew – who alleges retaliation by checking a box on the form complaint – does not specify

the type of retaliation she is alleging. Although the Court has already held that Matthew’s FLSA

retaliation claim is time-barred, the Court will analyze the amended complaint to determine if it

states a retaliation claim under Title VII, FLSA, or the ADA.

To make out a prima facie case of Title VII retaliation, “a plaintiff must demonstrate that

‘(1) she engaged in protected activity; (2) the employer was aware of that activity; (3) the

employee suffered a materially adverse action; and (4) there was a causal connection between the

protected activity and that adverse action.’” Kelly v. Howard I. Shapiro & Assocs. Consulting

Engineers, P.C., 716 F.3d 10, 14 (2d Cir. 2013) (quoting Lore v. City of Syracuse, 670 F.3d 127,

157 (2d Cir. 2012)). With respect to the first element:

the Second Circuit has recognized that “protected activity”

includes “informal protests of discriminatory employment

practices, including making complaints to management.” Sumner

v. U.S. Postal Serv., 899 F.2d 203, 209 (2d Cir.1990). However,

such informal complaints must be sufficiently specific to make it

clear that the employee is complaining about conduct prohibited by

Title VII. Generalized complaints about a supervisor’s treatment

are insufficient. Rojas v. Roman Catholic Diocese of Rochester,

660 F.3d 98, 108 (2d Cir. 2011).

Risco v. McHugh, 868 F. Supp. 2d 75, 110 (S.D.N.Y. 2012).

Similarly, “a plaintiff alleging retaliation under FLSA must first establish a prima facie

case of retaliation by showing (1) participation in protected activity known to the defendant, like

the filing of a FLSA lawsuit; (2) an employment action disadvantaging the plaintiff; and (3) a

causal connection between the protected activity and the adverse employment action.” Mullins

v. City of New York, 626 F.3d 47, 53 (2d Cir. 2010) (citing Cruz v. Coach Stores, Inc., 202 F.3d

560, 566 (2d Cir. 2000)). Oral complaints can constitute protected activity, see Kasten v. Saint-

Gobain Performance Plastics Corp., 563 U.S. 1, 4 (2011), provided the complaints are “made to

employers in a context that makes the assertion of rights plain.” Greathouse v. JHS Sec. Inc.,

784 F.3d 105, 115 (2d Cir. 2015). However, whether oral or written, “[t]o fall within the scope

of the antiretaliation provision, a complaint must be sufficiently clear and detailed for a

reasonable employer to understand it, in light of both content and context, as an assertion of

rights protected by the statute and a call for their protection.” Id. (quoting Kasten, 563 U.S. at

14).

The amended complaint does not allege that Matthew engaged in protected activity for

purposes of either Title VII or the FLSA. According to the pleading, she did not file a charge of

discrimination until September 11, 2013 – three months after she was terminated. There is no

indication that she ever made any oral complaints regarding race, gender, or national origin

discrimination, or a complaint about not receiving overtime pay. Accordingly, the allegations in

the amended complaint do not make out or even suggest a claim of Title VII or FLSA retaliation.

In contrast, the amended complaint may state a claim for retaliation under the ADA. In

order to establish a prima facie case of retaliation, a plaintiff “must show that: (1) [s]he engaged

in an activity protected by the ADA; (2) the employer was aware of this activity; (3) the

employer took adverse employment action against [her]; and (4) a causal connection exists

between the alleged adverse action and the protected activity.” Morey v. Windsong Radiology

Grp., P.C., 794 F. App’x 30, 2019 WL 6769673 at *2 (2d Cir. Dec. 12, 2019) (summary order)

(quoting Treglia v. Town of Manlius, 313 F.3d 713, 719 (2d Cir. 2002)) (alterations in Morey).

With respect to the first element, “[r]equesting a reasonable accommodation is a protected

activity under the ADA.” Id. (citing Weixel v. Bd. of Educ. of City of New York, 287 F.3d 138,

149 (2d Cir. 2002)). With respect to the fourth element, “close temporal relationship between a

plaintiff’s participation in protected activity and an employer’s adverse actions can be sufficient

to establish causation.” Id. at 720.

Matthew’s amended complaint alleges that she was terminated a few days after she

requested sick leave. Assuming that the leave request can be characterized as a request for a

reasonable accommodation, there was a close temporal proximity between the “protected

activity” – the request for leave – and the adverse employment action – Matthew’s termination.

Accordingly, while the amended complaint does not suggest claims for Title VII and FLSA

retaliation, the facts alleged in the pleading appear to state a claim for ADA retaliation.

IV. The ADA Claims

Matthew’s amended complaint alleges two distinct ADA claims: 1) that the Bank

terminated her due to her disability and 2) that the Bank failed to accommodate her disability.

Although the amended complaint fails to allege facts to state either claim, allegations in the

Opposition Affidavit suggest that Matthew might be able to amend her pleading to do so.

Accordingly, the ADA claims are dismissed with leave to amend.

A. Discriminatory Discharge

“In order to establish a prima facie case of discriminatory discharge, a plaintiff must

show that: (1) her employer is subject to the ADA; (2) she suffers from a disability within the

meaning of the ADA; (3) she could perform the essential functions of her job with or without

reasonable accommodation; and (4) she was fired because of her disability.” Ryan v. Grae &

Rybicki, P.C., 135 F.3d 867, 869–70 (2d Cir. 1998); see also Thompson v. New York City Dep’t

of Prob., 348 F. App’x 643, 645 (2d Cir. 2009). To satisfy the third element, a plaintiff need

only make a minimal showing that he “possesses the basic skills necessary for performance of

[the] job.” Slattery v. Swiss Reinsurance Am. Corp., 248 F.3d 87, 92 (2d Cir. 2001), as amended

(June 6, 2001) (quoting Owens v. New York City Housing Auth., 934 F.2d 405, 409 (2d Cir.

1991)). The facts that a plaintiff was hired and performed the job in the past may alone be

sufficient to make this minimal showing. See Slattery, 248 F.3d at 92 (“[W]here discharge is at

issue and the employer has already hired the employee, the inference of minimal qualification is

not difficult to draw.”) This element does not require a showing the plaintiff was performing the

duties to the satisfaction of the employer. Id. The Second Circuit has cautioned: “The

qualification prong must not … be interpreted in such a way as to shift onto the plaintiff an

obligation to anticipate and disprove, in his prima facie case, the employer’s proffer of a

legitimate, non-discriminatory basis for its decision.” Id.

With respect to the fourth element, “disability” means: “(A) a physical or mental

impairment that substantially limits one or more major life activities of such individual; (B) a

record of such an impairment; or (C) being regarded as having such an impairment ….” 42

U.S.C. § 12102(1). As used in this definition, “major life activities include, but are not limited

to, caring for oneself, performing manual tasks, seeing, hearing, eating, sleeping, walking,

standing, lifting, bending, speaking, breathing, learning, reading, concentrating, thinking,

communicating, and working.” 42 U.S.C. § 12102(2)(A). “[A] major life activity also includes

the operation of a major bodily function, including but not limited to, functions of the immune

system, normal cell growth, digestive, bowel, bladder, neurological, brain, respiratory,

circulatory, endocrine, and reproductive functions.” 42 U.S.C. § 12102(2)(B).

To plausibly state a claim discriminatory discharge claim under the theory that the

plaintiff is actually disabled, a plaintiff “must allege … facts as to how her disability

‘substantially limits’ her ‘major life activities.’” Morey, 2019 WL 6769673, at *2. However, a

plaintiff need not allege these facts to plead a claim that she was fired because she was “regarded

as disabled.” “An individual meets the requirement of ‘being regarded as having such an

impairment’ if the individual establishes that he or she has been subjected to an action prohibited

under this chapter because of an actual or perceived physical or mental impairment whether or

not the impairment limits or is perceived to limit a major life activity.” 42 U.S.C. § 12102(3)(A).

While the “regarded as disabled” theory does not apply to impairments that are minor or

“transitory” – a term which refers to impairments “with an actual or expected duration of 6

months or less,” 42 U.S.C. § 12102(3)(B) – the regulations classify the “transitory and minor”

exception as a defense. Sherman v. Cty. of Suffolk, 71 F. Supp. 3d 332, 345 (E.D.N.Y. 2014)

(citing 29 C.F.R. § 1630.15(f)). Accordingly, a plaintiff does not have to allege that the

perceived disability is not transitory and minor; “rather, the covered entity must demonstrate that

the impairment is (in the case of an actual impairment) or would be (in the case of a perceived

impairment) both transitory and minor.” 29 C.F.R. § 1630.15(f).

As the Bank correctly notes, Matthew’s amended complaint fails to state a claim for

discriminatory discharge based on disability. First, the amended complaint does not specifically

allege facts to show that Matthew was qualified for the position. Second, the pleading does not

allege facts suggesting that Matthew was actually disabled. It alleges that her hypertension

rendered her unable to work for a “few days” in early July 2013, but does not allege facts

suggesting that this condition “substantially limits” a “major life activity.”

The facts alleged in the Opposition Affidavit, however, suggest that Matthew could

allege a claim that she was terminated on account of her disability. First, the Opposition

Affidavit specifically alleges that the Bank hired her as a branch manager in April 2013 and that

she had been performing the job for over 15 months prior to her termination. These facts, if

alleged in a pleading, would be sufficient to meet the minimal showing required by the

qualification prong. See Slattery, 248 F.3d at 92. That showing is not undercut by proof that

Matthew may not have been performing the work to the Bank’s satisfaction. Id. Second,

Matthew’s inability to allege or establish actual disability would not preclude her from relying on

a “regarded as disabled” theory. However, it is unclear from Matthew’s amended complaint

whether she intends to allege Wolf terminated her because he regarded her as disabled. The

amended pleading states only that Wolf requested permission to terminate her on July 5, 2013,

during the week that she was out sick. It does not allege what motivated him to do so.

B. Failure to Accommodate

The ADA provides that “[n]o covered entity shall discriminate against a qualified

individual on the basis of disability in regard to job application procedures, the hiring,

advancement, or discharge of employees, employee compensation, job training, and other terms,

conditions, and privileges of employment.” 42 U.S.C. § 12112(a). The term “discriminate

against a qualified individual” is statutorily defined to include “not making reasonable

accommodations to the known physical or mental limitations of an otherwise qualified individual

with a disability who is an applicant or employee, unless such covered entity can demonstrate

that the accommodation would impose an undue hardship on the operation of the business of

such covered entity.” 42 U.S.C. § 12112(b)(5)(A). To state a claim under the ADA for failure to

provide a reasonable accommodation, a plaintiff must “allege facts to support her prima facie

case that ‘(1) [she] is a person with a disability under the meaning of the ADA; (2) an employer

covered by the statute had notice of [her] disability; (3) with reasonable accommodation, [she]

could perform the essential functions of the job at issue; and (4) the employer has refused to

make such accommodations.’” Morey, 2019 WL 6769673 at *2 (quoting McMillan v. City of

New York, 711 F.3d 120, 125–26 (2d Cir. 2013)).

Matthew’s amended complaint fails to allege facts to state a failure to accommodate

claim. As discussed above, the pleading does not allege facts to suggest that Matthew is disabled

for purposes of the ADA. The pleading also does not allege that Matthew was ever refused an

accommodation. However, the Opposition Affidavit indicates that Matthew requested

“increased staffing as a means to accommodate [her] disability” and that Wolf “repeatedly

ignored” her requests. (Opp. Aff. ¶ 11–12.) These allegations suggest that Matthew might be

able to state a claim for failure to accommodate her disability.

C. Leave to Amend

A court should not dismiss a pro se action “without granting leave to amend at least once

when a liberal reading of the complaint gives any indication that a valid claim might be stated.”

Cuoco v. Moritsugu, 222 F.3d 99, 112 (2d Cir. 2000) (citing Gomez v. USAA Fed. Sav. Bank,

171 F.3d 794, 795 (2d Cir. 1999)). Here, a liberal reading of Matthew’s allegations, as clarified

by the Opposition Affidavit, suggests she may be able to allege an ADA claim for discriminatory

discharge based on a “regarded as disabled” theory and/or a failure to grant her request for

additional staffing as a reasonable accommodation. Accordingly, the Court grants Matthew 30

days’ leave in which to file a second amended complaint.

The Court will not consider that portion of the Bank’s motion which seeks summary

judgment at this juncture. However, in deciding whether to amend her pleading, Matthew should

consider whether she will be able to meet her burden of proving that the Bank’s non-

discriminatory reasons for terminating her were pretexts for disability discrimination. If

Matthew elects to file an amended complaint, the Bank may seek permission to move for

summary judgment in accordance with the Court’s Individual Rules.

CONCLUSION

For the reasons set forth above, the Bank’s motion to dismiss Matthew’s FLSA claim, her

Title VII discrimination claim, her FLSA claim, and her claims for Title VII and FLSA

retaliation is granted and these claims are dismissed with prejudice. The motion to dismiss

Matthew’s ADA retaliation claim is denied. Matthew is granted leave to file a second amended

complaint, which may allege discriminatory discharge, failure to accommodate, and retaliation

claims under the ADA. It shall not allege any of the claims dismissed by the Memorandum and

Order or name John Wolf or Anna Kang as defendants, since ADA discrimination and retaliation

claims cannot be brought against individuals. See, e.g., Spiegel v. Schulmann, 604 F.3d 72, 79

(2d Cir. 2010) (retaliation provision of the ADA does not provide for individual liability); Viruet

v. City of New York, No. 16-CV-8327 (JGK), 2019 WL 1979325, at *13 (S.D.N.Y. May 3, 2019)

(discrimination claims cannot be brought against individuals under the ADA).

Matthew shall have 30 days from the date of this Memorandum and Order in which to

file her amended pleading. That pleading shall be entitled “Second Amended Complaint” and

bear the same docket number as this Memorandum and Order. Matthew is advised that the

Second Amended Complaint, if filed, will completely replace the amended complaint, so all

relevant facts must be repeated in the new pleading. If Matthew fails to amend her complaint

within the time allotted, judgment may enter against her. The Clerk of Court is directed to mail

Matthew a copy of this Memorandum and Order and to note the mailing on the docket.

SO ORDERED.

Dated: Brooklyn, New York Roslynn R. Mauskopf

May 18, 2020 ________________________________

ROSLYNN R. MAUSKOPF

Chief United States District Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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