finding plaintiff’s extrinsic evidence was not integral to the complaint because: (1) it was “submitted in response to issues raised in [defendant’s] motion to dismiss;” and (2) “the complaint [did] not mention, let alone rely heavily upon, [the] the extrinsic documents”
How later courts described this case
- finding plaintiff’s extrinsic evidence was not integral to the complaint because: (1) it was “submitted in response to issues raised in [defendant’s] motion to dismiss;” and (2) “the complaint [did] not mention, let alone rely heavily upon, [the] the extrinsic documents”
- finding that exhibits attached to affidavit submitted in opposition to motion to dismiss were not incorporated by reference into complaint where “the complaint [made] no explicit or implicit reference to, nor [did] it quote at all from, the exhibits”
- “While [the court] must ensure that employers do not act in a discriminatory fashion, we do ‘not sit as a super-personnel department that reexamines an entity’s business decisions.’” (quoting Scaria v. Rubin, 117 F.3d 652, 655 (2d Cir. 1997))
- holding that “a complaint [will not] suffice if it tenders naked assertion[s] devoid of further factual enhancement” (alteration in original) (internal citations omitted)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
--------------------------------X
JAMES S. GENTILE,
Plaintiff, MEMORANDUM & ORDER
21-CV-1345 (JS)(ARL)
-against-
TOURO LAW CENTER,
Defendant.
--------------------------------X
APPEARANCES
For Plaintiff: James S. Gentile, Esq., pro se
166 Dahlia Drive
Mastic Beach, New York 11951
For Defendant: Janice Sued Agresti, Esq.
Cozen O’Connor
3WTC 175 Greenwich Street, 55th Floor
New York, New York 10007
Mariah L. Passarelli, Esq.
Cozen O’Connor
One Oxford Centre, 41st Floor
301 Grant Street
Pittsburgh, Pennsylvania 15219
Michael B. Newman, Esq.
500 Seventh Avenue, Fourth Floor
New York, New York 10018
SEYBERT, District Judge:
Touro Law Center (“Defendant” or “Touro”) moves,
pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure,
to dismiss the Complaint of Plaintiff James S. Gentile
(“Plaintiff”) (hereafter, the “Motion”). (See Motion, in toto,
ECF No. 32.) For the reasons that follow, Defendant’s Motion is
GRANTED to the extent Plaintiff’s Complaint is dismissed WITHOUT
prejudice and with leave to amend within 30 days of this Order.
BACKGROUND1
Plaintiff’s Complaint was filed on the Court’s form
complaint for employment discrimination claims. In his Complaint,
Plaintiff gives his date of birth as 1964. (Compl. at 5.)
Plaintiff alleges that he is “a person with two qualifying
disabilities,” one of which is “diabetes.” (Id. at 5, 8.)
Plaintiff avers that “[o]n or about October 2018” he “responded to
an ad on the employment website Indeed.com for a position” at
Touro. (Id. at 8.) Plaintiff applied for the position of Director
of the Veteran Affair’s Clinic (hereafter, the “VA Director” or
the “VA Position”) and interviewed for that role later that month.
(Id.)
Plaintiff states that, due to his disabilities, he
“cannot stand for long periods, and need[s] to use the elevators
rather than the stairs.” (Id.) Plaintiff further alleges that
Defendant was twice “notified of [his disability,] [first] during
the application process, and [then] at the verbal interview.”
(Id.) Plaintiff contends that the position he applied for “would
not require standing for any length of time, and [that] the
1 The following facts are drawn from Plaintiff’s Complaint and are
accepted as true for purposes of this Motion; moreover, all
reasonable inferences are drawn in favor of the Plaintiff.
building has easy elevator access.” (Id.) Further, Plaintiff
notes that during the interview, he “discussed the facilities of
the law center” with the interviewer “and it was understood that
[the facilities] were adequate for [Plaintiff’s] needs.” (Id.)
Plaintiff alleges that “[a]fter the initial interview [he] was
informed by [the] interviewer that [he] was the best qualified
candidate for the position, but [that] the Dean of the center would
have the final say.” (Id.) Additionally, Plaintiff was told by
the interviewer that “after a second interview with the [D]ean,
the job would be available beginning in January 2019.” (Id.)
After several weeks, Plaintiff was informed via
telephone that he was not the successful candidate and “that the
Dean had decided to hire someone else with more combat military
experience and service related medals.” (Id.) Plaintiff contends
that “the position [had] nothing to do with combat planning or
execution,” and that “[d]uring [his] hourlong interview in October
there was virtually no discussion about [his] military service or
medals awarded.” (Id.) Plaintiff states that he has military
experience having served as “a nuclear weapons specialist, with
the highest possible security clearance.” (Id.) Plaintiff alleges
that the interviewer told him that “he agreed with [Plaintiff’s]
contention that the position ha[d] nothing to do with any combat
or military honors, [] that he still believed [Plaintiff] was the
best qualified candidate for the position” and that the interviewer
had gone “to bat for [Plaintiff], and argued with the Dean that
[Plaintiff] should be hired.” (Id.) Nevertheless, Plaintiff avers
that the interviewer said that “the Dean dismissed him and hired
the other person on his own authority.” (Id.)
Plaintiff asserts that the candidate Defendant
ultimately hired was “a far less qualified, younger person with no
disabilities,” who “was not even a lawyer in the military, and was
only admitted to the bar for about one year prior.” (Id. at 8, 9
(emphasis in original).) Conversely, Plaintiff has “been an
attorney in good standing for 18 years.” (Id. at 9.)
Further, Plaintiff alleges that one of the reasons he
applied to the VA Position was because of “the importance of [the]
medical benefits being offered.” (Id. at 8.) By way of context,
Plaintiff states that several months after the interview, he was
“hospitalized due to a heart problem aggravated by [his] diabetes.”
(Id. at 8.) As a result of his hospital stay, “and lack of
insurance,” Plaintiff states that he “now owe[s] [] over $60,000
in medical bills.” (Id.)
Plaintiff avers that since he pursued legal action,
Defendant’s “position and explanations about the situation ha[ve]
drastically changed” including “that some other unknown
person . . . was offered the position after” Plaintiff, “that the
Dean, who supposedly declined [Plaintiff’s] application, was never
even informed that [Plaintiff] was a candidate,” and “that the
last several people who held the position had little or no combat
experience or were particularly decorated with medals.” (Id.)
Plaintiff states that Defendant “stressed that ‘veteran’
status was important for the job” but that Defendant is “twisting
the meaning of veteran to suit [its] narrative.” (Id. at 9.)
According to Plaintiff, Defendant is interpreting veteran to mean
“experience with combat and current active duty military
experience” instead of “a person who has served and has been
discharged.” (Id. at 9.)
In terms of relief sought, Plaintiff demands:
(1) “Appointment as” VA Director; (2) “Past earnings of $140,000;”
(3) “Compensation for medical costs of $65,000;” (4) “Compensation
for medical insurance premiums;” (5) “Any financial incentives,
bonuses or other monetary compensation paid out to [the VA]
[P]osition from 1/1/18;” (6) “Any other compensation or damages
the Court may deem appropriate;” and (7) “Punitive damages [] based
on [Defendant’s] attempts to modify [the] facts of [the] situation
to avoid responsibility for discriminatory practices, if the facts
warrant such damages.” (Id. at 10.)
PROCEDURAL HISTORY
On November 14, 2019, Plaintiff filed a charge with the
Equal Employment Opportunity Commission. (Compl. at 6.) Plaintiff
was issued a right-to-sue letter on January 6, 2021. (Id.; see
also id. at 14.) On March 12, 2021, Plaintiff filed his Complaint
pursuant to the Age Discrimination in Employment Act of 1967
(hereafter, the “ADEA”), as codified, 29 U.S.C. §§ 621 to 634, and
the Americans with Disabilities Act of 1990 (hereafter, the “ADA”),
as codified, 42 U.S.C. §§ 12112 to 12117. (Id. at 1, 3.) On
January 18, 2022, after being granted an extension of time to serve
his Complaint, Plaintiff served Defendant. (See Apr. 12, 2022
Elec. Order.)
With leave of the Court, (see May 24, 2022 Elec. Order),
Defendant filed the instant Motion. Plaintiff filed his opposition
on August 30, 2022, attaching six exhibits not previously presented
to the Court (hereafter, the “Extrinsic Evidence”). (Opp’n, ECF
No. 35; see also Extrinsic Evidence at ECF No. 35, 24-38 (Docs. 1-
6), attached to Opp’n.) The extrinsic evidence consists of: (1) a
doctor’s letter stating that Plaintiff was diagnosed with diabetes
in 2018; (2) Plaintiff’s resume; (3) a job posting for the VA
Position; (4) two press releases from Defendant regarding
charitable events in which the current VA Director Chad H. Lennon
(hereafter “Lennon”) participated; and (5) a publicly available
copy of Lennon’s resume. (Id.) Defendant’s reply in support of
its Motion was filed on September 22, 2022. (Reply, ECF No. 38.)
ANALYSIS
I. Legal Standard
When considering a motion to dismiss under Rule
12(b)(6), the Court must “accept as true all factual statements
alleged in the complaint and draw all reasonable inferences in
favor of the non-moving party.” McCarthy v. Dun & Bradstreet
Corp., 482 F.3d 184, 191 (2d Cir. 2007). To survive a motion to
dismiss under Rule 12(b)(6), a complaint must state “enough facts
to state a claim to relief that is plausible on its face.” Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).
A claim is plausible “when the plaintiff pleads factual
content that allows the court to draw the reasonable inference
that the defendant is liable for the misconduct alleged.” Ashcroft
v. Iqbal, 556 U.S. 662, 678 (2009). Consequently, a complaint is
properly dismissed where, as a matter of law, “the allegations in
a complaint, however true, could not raise a claim of entitlement
to relief.” Twombly, 550 U.S. at 558. Similarly, a complaint is
also properly dismissed “where the well-pleaded facts do not permit
the court to infer more than the mere possibility of misconduct.”
Iqbal, 556 U.S. at 679. “Although all allegations contained in
the complaint are presumed true” at the motion to dismiss stage,
“this principle is ‘inapplicable to legal conclusions’ or
‘[t]hreadbare recitals of the elements of a cause of action,
supported by mere conclusory statements.’” Szewczyk v. City of
N.Y., No. 15-CV-918, 2016 WL 3920216, at *2 (E.D.N.Y. July 14,
2016) (alteration in original) (quoting Iqbal, 556 U.S. at 678).
Where “[a] plaintiff proceeds pro se . . . a court is
obliged to construe his pleadings liberally.” McEachin v.
McGuinnis, 357 F.3d 197, 200 (2d Cir. 2004). However, where the
pro se plaintiff is a lawyer, “he is not entitled to the special
solicitude given to pro se litigants.” Azaryev v. City of N.Y.,
No. 21-CV-3909, 2021 WL 3861773, at *2 (E.D.N.Y. Aug. 27, 2021)
(citing Tracy v. Freshwater, 623 F.3d 90, 102 (2d Cir. 2010)).
II. Discussion
A. Plaintiff’s Extrinsic Evidence is not Considered Part of
the Pleadings
As an initial matter, the Court first determines whether
it can consider the extrinsic evidence attached to Plaintiff’s
Opposition in deciding Defendant’s Motion.
“If, on a motion under Rule 12(b)(6) . . . matters
outside the pleadings are presented to and not excluded by the
court, the motion must be treated as one for summary judgment under
Rule 56 [and] [a]ll parties must be given a reasonable opportunity
to present all the material that is pertinent to the motion.” FED.
R. CIV. P. 12(d). “For purposes of this rule, ‘the complaint is
deemed to include any written instrument attached to it as an
exhibit or any statements or documents incorporated in it by
reference.’” Chambers v. Time Warner, Inc., 282 F.3d 147, 152 (2d
Cir. 2002) (quoting Int’l Audiotext Network, Inc. v. Am. Tel. &
Tel. Co., 62 F.3d 69, 72 (2d Cir. 1995)). When a “document is not
incorporated by reference, the court may [still] consider it where
the complaint ‘relies heavily upon its terms and effect,’ which
renders the document ‘integral’ to the complaint.” Id. at 153
(quoting Int’l Audiotext, 62 F.3d at 72). “However, ‘even if a
document is “integral” to the complaint, it must be clear on the
record that no dispute exists regarding the authenticity or
accuracy of the document.’” DiFolco v. MSNBC Cable L.L.C., 622
F.3d 104, 111 (2d Cir. 2010) (quoting Faulkner v. Beer, 463 F.3d
130, 134 (2d Cir. 2006)).
“Whether a document is attached to a complaint is self-
evident.” DeLuca v. AccessIT Grp., Inc., 695 F. Supp. 2d 54, 60
(S.D.N.Y. 2010) (citing Cortec Indus., Inc. v. Sum Holding L.P.,
949 F.2d 42, 47 (2d Cir. 1991) (stating that any written instrument
attached as an exhibit to a complaint is deemed part of the
pleadings)). “To be incorporated by reference, the complaint must
make ‘a clear, definite and substantial reference to the
documents.’” Id. (quoting Helprin v. Harcourt, Inc., 227 F.Supp.2d
327, 330-31 (S.D.N.Y. 2003)). However, “[l]imited quotation does
not constitute incorporation by reference.” McLennon v. City of
N.Y., 171 F. Supp. 3d 69, 88-89 (E.D.N.Y. 2016) (quoting Looney v.
Black, 702 F.3d 701, 716 n.2 (2d Cir. 2012)). To be integral to
the complaint, a plaintiff must have: (1) “actual notice” of the
extrinsic information; and (2) have “relied upon [the] documents
in framing the complaint.” Chambers, 282 F.3d at 153 (quoting
Cortec Indus., 949 F.2d at 48). Indeed, “a plaintiff’s reliance
on the terms and effect of a document in drafting the complaint is
a necessary prerequisite to the court’s consideration of the
document on a dismissal motion.” Id. (emphasis in original).
Here, Plaintiff’s Complaint included four
attachments: (1) a letter from the EEOC acknowledging receipt of
his claims; (2) a copy of the Charge of Discrimination Plaintiff
filed with the EEOC; (3) an email from the EEOC regarding the
Agency’s determination of the action; and (4) Plaintiff’s Notice
of his Right to Sue. (See Compl.) Since these documents were
attached to the Complaint, they form part of the pleadings, and
the Court may consider them in deciding the instant motion.
However, Plaintiff’s Complaint did not include the Extrinsic
Evidence. Neither does Plaintiff make explicit reference to nor
quote from the Extrinsic Evidence attached to his Opposition
Papers. Although the Complaint makes a passing reference to the
job advertisement, it does not articulate the contents of the
advertisement, nor does it quote or cite from the advertisement in
any way. This falls far short of the “clear, definite and
substantial reference” standard necessary for the Court to warrant
this document as incorporated by reference or integral to the
Complaint. See DeLuca, 695 F. Supp. 2d at 60 (finding that
exhibits attached to affidavit submitted in opposition to motion
to dismiss were not incorporated by reference into complaint where
“the complaint [made] no explicit or implicit reference to, nor
[did] it quote at all from, the exhibits”); Madu, Edozie & Madu,
P.C. v. SocketWorks Ltd. Nigeria, 265 F.R.D. 106, 124 (S.D.N.Y.
2010) (finding that affidavit and exhibits attached to plaintiff’s
brief in opposition to motion to dismiss were not incorporated by
reference where “plaintiffs’ complaint [made] no explicit
reference to, nor [did] it quote at all from” either document, and
finding that a single “scant reference” in the complaint to one
exhibit was insufficient to “meet the high bar courts have set to
recognize documents extraneous to a complaint as incorporated by
reference” (citation omitted)).
Furthermore, the Court is unconvinced that the Extrinsic
Evidence can be considered “integral” to the Complaint. While
Plaintiff clearly had notice of the Extrinsic Evidence -- since
they are attached to his Opposition -- there is no indication that
Plaintiff actually “relied upon the documents in framing the
complaint.” Chambers, 282 F.3d at 153 (quoting Cortec Indus., 949
F.2d at 48). As previously noted, other than the job
advertisement, the Complaint neither quotes from nor mentions any
of the other Extrinsic Evidence. Additionally, there is no
indication whatsoever that Plaintiff consulted the Extrinsic
Evidence during the drafting process. See DeLuca, 695 F. Supp. 2d
at 61 (finding plaintiff’s extrinsic evidence was not integral to
the complaint because: (1) it was “submitted in response to issues
raised in [defendant’s] motion to dismiss;” and (2) “the complaint
[did] not mention, let alone rely heavily upon, [the] the extrinsic
documents”).2
For these reasons, the Court finds that the Extrinsic
Evidence is neither incorporated by reference nor integral to the
complaint.3 Consequently, the Court will not consider the
Extrinsic Evidence as part of the pleadings in deciding Defendant’s
Motion.
2 Plaintiff’s reliance upon Walker v. Schult for the proposition
that the Court may consider the Extrinsic Evidence in deciding the
instant motion is misplaced. 717 F.3d 119 (2d Cir. 2013). In
Schult, the Second Circuit held that “[a] district court deciding
a motion to dismiss may consider factual allegations made by a pro
se party in his papers opposing the motion.” Id. at 122 n.1
(emphasis added). In so holding, the Second Circuit cited to a
case in which the Court had previously considered a pro se
plaintiff’s affidavit in addition to his complaint in opposing a
motion to dismiss. Id. (citing Gill v. Mooney, 824 F.2d 192, 195
(2d Cir. 1987)). Here, the Extrinsic Evidence is not an affidavit
containing factual allegations, but evidence used to support
factual allegations made throughout Plaintiff’s Opposition.
Additionally, while Plaintiff is pro se he is also a lawyer; as
such, he is not entitled to the special solicitude that the Court
would ordinarily extend to a pro se plaintiff. See Azaryev, 2021
WL 3861773, at *2. Generally, “[M]emoranda and supporting
affidavits in opposition to a motion to dismiss cannot be used to
cure a defective complaint.” Passiglia v. Northwell Health, Inc.,
252 F. Supp. 3d 129, 136-37 (E.D.N.Y. 2017) (quoting Goodman v.
Port Auth. of N.Y. & N.J., 850 F. Supp. 2d 363, 380 (S.D.N.Y.
2012)).
3 The Court also notes that there is an issue regarding the
authenticity of the Extrinsic Evidence in that Plaintiff himself
acknowledges that there may be “differences” in several of the
exhibits compared to the originals.
B. Employment Discrimination
1. Plaintiff’s Age Discrimination Claim Under the
ADEA
Pursuant to the ADEA, it is unlawful for an employer “to
fail or refuse to hire . . . or otherwise discriminate against any
individual with respect to his compensation, terms, conditions, or
privileges of employment, because of such individual’s age.”
29 U.S.C. § 623(a)(1). “To survive a motion to dismiss an age
discrimination claim brought under the ADEA . . . a plaintiff must
plausibly allege that [he] ‘is a member of a protected class, was
qualified, suffered an adverse employment action, and has at least
minimal support for the proposition that the employer was motivated
by discriminatory intent.’” Luka v. Bard Coll., 263 F. Supp. 3d
478, 484-85 (S.D.N.Y. 2017) (quoting Littlejohn v. City of N.Y.,
795 F.3d 297, 311 (2d Cir. 2015)). However, “it is not sufficient
for a plaintiff to show ‘that age was simply a motivating factor’
in the employer’s adverse action.” Lively v. WAFRA Inv. Advisory
Grp., Inc., 6 F.4th 293, 303 (2d Cir. 2021) (quoting Gross v. FBL
Fin. Servs., 557 U.S. 167, 174 (2009)). “Instead, ‘the ADEA’s
requirement that an employer took an adverse action “because of”
age [requires] that age was the “reason” that the employer decided
to act.’” Id. (quoting Gross, 557 U.S. at 176). This “but-for
causation standard for discrimination claims applies not only at
trial but at the pleading stage as well.” Id. (citing Comcast
Corp. Nat’l Ass’n of Afr. Am.-Owned Media, 140 S.Ct. 1009, 1014
(2020)).
Defendant argues that Plaintiff “has not plausibly
alleged facts sufficient to show age discrimination by [Defendant]
in this case.” (Motion at 5.) Defendant highlights that Plaintiff
“provide[s] only conclusory statements with regard to his age
discrimination claim” in that he asserts “that the individual hired
by [Defendant] . . . was ‘younger’ without providing any
information to indicate (a) how old that individual is, or (b) how
[Plaintiff] would possibly know that person’s age.” (Id.)
Moreover, Defendant argues that the Complaint fails “to establish
that [Plaintiff’s] age was the but-for cause of [Defendant’s]
decision not to hire him.” (Id. at 6.) Defendant highlights
Plaintiff’s acknowledgment that Defendant “told him he was not
selected for the position based upon a comparative lack of military
combat experience and awards.” (Id.) Defendant argues that
Plaintiff “point[s] to nothing that suggests [this reasoning] was
false.” (Id.)
Plaintiff attempts to counter Defendant’s Motion by
primarily relying upon his Extrinsic Evidence, which the Court has
already determined it cannot consider. (See supra Part II.A.)
Plaintiff counters that: (1) he was over 40-years old “at the time
[he] applied to the position;” (2) that he was suffering from the
disabilities from which he was hospitalized in 2018; (3) that he
was qualified for the position; (4) that the adverse employment
action suffered was that he was “not [] hired for [the] position;”
and (5) that Defendant’s “wanted [to hire] a younger, healthier
individual to reap the benefits of good publicity.” (Opp’n at 6-
7, 11.) Plaintiff further avers that Defendant’s proffered non-
discriminatory reason for not hiring him -- that the other
candidate had more “military combat experience” and service medals
-- was pretextual. (Id. at 11-14.) Plaintiff argues that the VA
Position is an academic role and that military experience and
service medals are not relevant to the practice of law or in
teaching students. (Id. at 15-17.) Plaintiff anticipates that it
could be argued that the VA Position prioritized combat experience
as a requirement because Veterans may feel “more at ease . . . with
a person who has shared the experience of combat,” but counters
that the percentage of veterans who actually see military combat
is comparatively low to those who do not. (Id. at 15.)
Here, the Court agrees with Defendant that the
Complaint, as pled, is devoid of any facts from which the Court
can plausibly conclude Defendant discriminated against Plaintiff
based upon his age. It is true that Plaintiff’s Complaint
adequately pleads he is a member of a protected class when he
applied for the VA Position in 2018 since his date of birth is
1964. See Fu v. Consol. Edison Co. of N.Y, Inc., 855 F. App’x
787, 789 (2d Cir. 2021) (“The ADEA makes it unlawful for an
employer to . . . ‘discriminate against any
individual . . . because of such individuals age,’ where that
individual is ‘at least 40 years of age.’” (quoting 29 U.S.C.
§§ 623(a)(1), 631(a))). Additionally, an adverse employment
action includes an employer’s “refusal to hire.” Brown v. N.Y.
City Dep’t of Educ., No. 20-CV-2424, 2021 WL 4943490, at *7
(S.D.N.Y. Aug. 31, 2021). However, Plaintiff’s Complaint fails to
plead any facts whatsoever regarding the relevant academic
qualifications for the VA Position, how Plaintiff satisfied those
requirements, or how Lennon did not satisfy those requirements.
From the Complaint, Plaintiff has pled facts sufficient to show
that both he and Lennon boast military experience and that both
were qualified attorneys, although Plaintiff argues he was more
qualified in this area based solely on the amount of time each was
admitted to the bar. There are no facts pled as to any other
relevant academic qualifications necessary for the VA Position
that were held by Plaintiff and not by Lennon. From the Complaint,
military experience was a highly desired qualification for the VA
position, and both Plaintiff and Lennon met this prerequisite. On
these facts, the Court cannot credit Plaintiff’s conclusory
assertions that Lennon was “far less qualified” than Plaintiff,
(Compl. at 8 (emphasis in original)), such that it can be inferred
that, but-for Plaintiff’s age, he would have been hired. See
Delaney v. Bank of Am. Corp., 766 F.3d 163, 169 (2d Cir. 2014)
(“While [the court] must ensure that employers do not act in a
discriminatory fashion, we do ‘not sit as a super-personnel
department that reexamines an entity’s business decisions.’”
(quoting Scaria v. Rubin, 117 F.3d 652, 655 (2d Cir. 1997))).
Neither can the Court infer that Plaintiff was qualified for the
VA Position without facts establishing what the relevant
qualifications for the position were.
Additionally, the Court is unconvinced that the
Complaint contains sufficient facts that it can reasonably infer
that the proffered non-age explanation for not hiring Plaintiff
was pretextual. (See Compl. at 8.) Plaintiff’s Complaint
acknowledges that “[t]he [Defendant] stressed that ‘veteran’
status was important for the job.” (Id.) The Complaint further
states that, like Plaintiff, previous holders of the role, were
retired veterans who had little or no combat experience. (Id.)
The only reasonable inference the Court can draw from these facts
is that military experience, whether demonstrated through actual
combat experience, service-related medals, or simply by virtue of
service, has always been a quality that Defendant looks for in
filling the VA Position. The Complaint tacitly acknowledges that
Lennon had military experience and that the Dean credited Lennon’s
actual combat experience over the experience of other veterans,
including Plaintiff. The fact that the Dean’s interpretation of
the word “veteran” does not comport with Plaintiff’s does not mean
that the Dean’s prioritization of combat experience was a pretext
for age discrimination. Cf. Witkowich v. Gonzales, 541 F. Supp.
2d 572, 582 (S.D.N.Y. 2008) (finding that “[p]laintiff’s
disagreement with the way in which the [employer] weighed
[plaintiff’s] and [another candidate’s] qualifications does not
create an issue of material fact” because “[a]n employer has the
right to decide how it will value the various qualifications
different candidates bring to the table”).
Relatedly, the Complaint contains no facts supporting
Plaintiff’s conclusory assertion that Lennon was “younger” than
Plaintiff; in fact, the Complaint provides no facts at all
regarding the comparative ages of Lennon and Plaintiff, and merely
states that Plaintiff “believe[s] [he] was discriminated against
on the basis of both [] age and physical disability when [he] was
not hired for the [VA Position], but a far less qualified, younger
person with no disabilities was hired instead.” (Compl. at 8
(emphasis in original).) This assertion is entirely conclusory
and is insufficient even at the pleading stage. See Iqbal, 556
U.S. at 678 (holding that “a complaint [will not] suffice if it
tenders naked assertion[s] devoid of further factual enhancement”
(alteration in original) (internal citations omitted)). Several
courts in this Circuit have concluded likewise. See e.g., Bohnet
v. Valley Stream Union Free Sch. Dist. 13, 30 F. Supp. 3d 174, 180
(E.D.N.Y. 2014) (dismissing plaintiff’s ADEA claims where
plaintiff “allege[d] only that she applied for many positions in
the District while she was over the age of forty and the
[defendant] did not hire her for those positions but hired younger
individuals under the age of [forty]” without providing “any
details about the identity of the individuals that the [defendant]
hired or their particular ages”); Wang v. Palmisano, 157 F. Supp.
3d 306, 340 (S.D.N.Y. 2016) (finding plaintiff’s claim that
defendant “offered [] positions to persons significantly younger
and/or significantly less qualified than [p]laintiff” to be
“utterly conclusory” where plaintiff failed to “provide [] details
about the[] putative hires, such as their hire dates, ages,
qualifications, work experience, or whether [d]efendants knew
their age”); Ndremizara v. Swiss Re Am. Holding Corp., 93 F. Supp.
3d 301, 316-17 (S.D.N.Y. 2015) (dismissing plaintiff’s ADEA claims
where “[p]laintiff merely assert[ed] that he discovered that many
entry level candidates selected or hired by [d]efendant were
younger and less qualified than him,” and collecting cases).
2. Plaintiff’s ADA Claim
The ADA prohibits discrimination “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). To plead a
prima facie case of discrimination under the ADA, a plaintiff must
show that: “(1) his employer is subject to the ADA; (2) he was
disabled within the meaning of the ADA; (3) he was otherwise
qualified to perform the essential functions of his job, with or
without reasonable accommodation; and (4) he suffered adverse
employment action because of his disability.” Woolf v. Strada,
949 F.3d 89, 93 (2d Cir. 2020). Like Plaintiff’s ADEA claims,
“the ADA requires a plaintiff alleging a claim of employment
discrimination to prove that discrimination was the but-for cause
of any adverse employment action.” Natofsky v. City of N.Y., 921
F.3d 337, 348 (2d Cir. 2019). Again, “[t]he Supreme Court has
clarified [] that the but-for causation standard for
discrimination claims applies not only at trial, but also at the
pleading stage.” Mehta, 2022 WL 280460, at *5 (citing Comcast,
140 S. Ct. at 1014). “Accordingly, to defeat a motion to dismiss,
a plaintiff bringing an ADA discrimination claim must plausibly
allege that he would not have suffered an adverse employment action
but-for his disability.” Id.
Defendant argues that Plaintiff’s Complaint “does not
provide sufficient information from which the Court could
determine whether his health condition amounted to a qualifying
disability under the ADA” despite alluding to “receiving
treatment . . . for diabetes and a heart condition.” (Motion at
7.) Additionally, Defendant notes that the Complaint is devoid of
any facts supporting Plaintiff’s claim that Lennon has “no
disabilities.” (Id.) Instead, Defendant contends, Plaintiff’s
“ADA claim rests entirely on his own assumptions regarding the
physical condition of [Lennon], rather than on actual fact.” (Id.)
Defendant highlights that Plaintiff “disclosed his alleged
disability on his Touro job application” and that “he was selected
for an interview” despite this. (Id. at 7-8.) Defendant notes
that the Complaint is further devoid of any facts “indicat[ing]
that the decision-maker . . . had any knowledge whatsoever that
[Plaintiff] had an ADA qualifying-disability.” (Id. at 8.) As
with his age discrimination claim, Plaintiff primarily relies on
his Extrinsic Evidence in opposing Defendant’s request to dismiss
his ADA claims. (See Opp’n at 6-9.) Although most of Plaintiff’s
opposition focuses on his age discrimination claims, he notes that
Defendant “acted as [it] did [] because [it] wanted a younger,
healthier individual to reap the benefits of good publicity.” (Id.
at 11.)
The first element of a prima facie discrimination case
is met as Defendant does not dispute it is an entity covered by
the ADA. (See Motion in toto.) Additionally, the Court finds
that, reading the Complaint liberally, Plaintiff has sufficiently
pled facts showing he was a person with a qualifying disability
under the ADA at the time of his application, thereby meeting the
second element. For example, Plaintiff alleged that: he suffered
from diabetes; his interviewer was twice informed of Plaintiff’s
disabilities; and Plaintiff’s disabilities led to a medical
emergency several months following the interview. See Orellana v.
Farmingdale Sch. Dist., No. 20-CV-6050, 2022 WL 976811, at *4
(E.D.N.Y. March 4, 2022) (“[A]llegations that [plaintiff] has been
diagnosed with, and treated for, diabetes, are sufficient at the
pleading stage to raise a plausible inference that [he] has a
‘disability’ under the ADA.”). In terms of the third element, as
previously noted, a refusal to hire qualifies as an adverse
employment action. See Brown, 2021 WL 4943490, at *7.
However, as to the fourth element, Plaintiff’s ADA
claims suffer from the same issues as his ADEA claims in that the
Complaint is entirely devoid of any facts plausibly alleging that,
but-for Plaintiff’s disability, Defendant would have hired him
over Lennon. For example, the Complaint simply concludes that
Plaintiff was not hired because Defendant hired a “less qualified,
younger person with no disabilities.” (Compl. at 8.) Similarly,
Plaintiff’s Charge of Discrimination states that Plaintiff
believes he was discriminated against because “a lessor qualified,
younger, non-disabled applicant was hired.” (Charge of
Discrimination, ECF No. 1, attached to Compl. at 12.) These
conclusory assertions fall well short of pleading facts sufficient
to plausibly allege that but-for his disability Plaintiff would
have been hired. Plaintiff’s ADA claims must fail for this reason.
3. Plaintiff’s Request for Leave to Amend
“It is the usual practice upon granting a motion to
dismiss to allow leave to replead.” Cortec Indus., 949 F.2d at
48; see also FED. R. CIV. P. 15(a)(2) (“The court should freely give
leave [to amend] when justice so requires.”). In his Opposition,
Plaintiff requested that, if the Court dismissed his Complaint, it
do so without prejudice so that he may “refile after fixing any
defects the court may find based upon [Defendant’s]” Motion. (Opp’n
at 19.) Defendant offered no reply on this issue.
While “[l]eave may be denied for good reason, including
futility, bad faith, undue delay, or undue prejudice to the
opposing party,” TechnoMarine SA v. Giftports, Inc., 758 F.3d 493,
505 (2d Cir. 2014) (citation omitted), none of those factors are
present here. Consequently, Plaintiff is granted leave to file an
amended complaint within 30 days of the date of this Memorandum &
Order. Since the Amended Complaint will completely replace the
original Complaint, Plaintiff must include all factual allegations
and claims that Plaintiff seeks to pursue in this case. PLAINTIFF
IS WARNED that if he does not file an amended complaint within 30
days from the date of this Memorandum & Order, judgment will enter
and this case will be closed.
CONCLUSION
For the stated reasons, IT IS HEREBY ORDERED that
Defendant’s Motion to Dismiss the Complaint (ECF No. 32) is
GRANTED.
IT IS FURTHER ORDERED that Plaintiff is granted leave to
file an amended complaint no later than 30 days from the date of
this Memorandum & Order, i.e., April 19, 2023. Any Amended
Complaint shall be clearly labeled “Amended Complaint” and shall
bear docket number 21-CV-01345 (JS)(ARL). Plaintiff is WARNED that
if he does not file an Amended Complaint within 30 days from the
date of this Memorandum & Order, judgment will enter and this case
will be closed; and
IT IS FURTHER ORDERED that Defendant shall answer or
otherwise respond to the amended complaint within twenty-one days
from the date that it is filed.
SO ORDERED.
/s/ JOANNA SEYBERT_____
Joanna Seybert, U.S.D.J.
Dated: March 20, 2023
Central Islip, New York