dismissing claim based on failure to investigate
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- dismissing claim based on failure to investigate
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
MICHAEL MCGRATH, MEMORANDUM & ORDER
Plaintiff, 17-CV-1461 (NGG) (JRC)
-against-
MARILYN ARROYO, STEVEN RUSSO, JAMES
LEONARD, DANIEL NIGRO, MAYOR BILL
DEBLASIO, THE FIRE DEPARTMENT OF THE
CITY OF NEW YORK, and THE CITY OF NEW
YORK,
Defendants.
NICHOLAS G. GARAUFIS, United States District Judge.
Plaintiff Michael McGrath (“Plaintiff”) seeks reconsideration of
this court’s January 3, 2024 ECF Order (“ECF Order”) denying
Plaintiffs motion to file a second amended complaint. (Not. of
Mot. for Recon. (Dkt. 113); Mem. in Supp. of Mot. for Recon.
(“Mot. for Recon.”) (Dkt. 114).) Plaintiff contends that this court
erred in denying his motion to amend on futility grounds without
discussion of his disability claims.
Plaintiff seeks reconsideration of this court’s ECF Order denying
Plaintiff leave to file a second amended complaint. (See generally
Mot. for Recon.) On August 8, 2019, this court issued a Memo-
randum & Order (“M&O”) dismissing certain of Plaintiffs claims
against the Defendants pursuant to Federal Rule of Civil Proce-
dure 12(b)(6). (M&O (Dkt. 47).)! Following discovery, Plaintiff
sought leave to file a motion to amend his complaint to add fac-
tual allegations “based on recently obtained deposition
} The court assumes familiarity with the factual and procedural back-
ground of this case, which is set forth in greater detail in the M&O. See
MeGrath v. Arroyo, No, 17-CV-1461 (NGG), 2019 WL 3754459, at *1
(E.D.NLY. Aug, 8, 2019),
testimony” in order to reinstate the following: (1) Commissioner
Daniel Nigro who was previously a defendant in the suit; (2)
Plaintiffs cause of action against all Defendants pursuant to the
anti-discrimination provisions of the Americans with Disabilities
Act (“ADA”), 42 U.S.C. § 12101, et seq.; and (3) several employ-
ment discrimination claims that were also previously dismissed
against Commissioner Nigro and all other Defendants.” (Pl’s Re-
quest for Mot. to Amend (Dkt. 95) at 1.) This court granted leave
to file the motion on September 15, 2023 (see Min. Entry dated
9/15/2023), and upon review of the parties’ arguments, denied
the motion to file a second amended complaint as futile on Jan-
uary 3, 2024. (See ECF Order.)
The standard for a motion for reconsideration is “strict.” Schrader
v. CSX Transp. Inc., 70 F.3d 255, 257 (2d Cir. 1995). Such mo-
tions are generally denied unless the moving party can establish:
“(1) that the court overlooked controlling decisions or data; (2)
that there has been a change in decisions or data; (3) that new
evidence has become available; or (4) that reconsideration is nec-
essary to correct a clear error or prevent manifest injustice.”
Kelwin Inkwel, LLC v. PNC Merch. Servs. Co., L.P., No. 17-CV-6255
(NGG), 2019 WL 6134164, at *1 (E.D.N.Y. Nov, 19, 2019). “Un-
der Local Rule 6.3, which governs motions for reconsideration,
the moving party must demonstrate controlling law or factual
matters put before the court on the underlying motion that the
movant believes the court overlooked and that might reasonably
be expected to alter the court’s decision.” Parrish v. Sollecito, 253
F, Supp. 2d 713, 715 (S.D.N.Y. 2003); see United States v. One
Etched Ivory Tusk of Afr. Elephant, No. 10-CV-308 (NGG), 2012
2 Specifically, Plaintiff seeks to reinstate his (1) Title VII employment dis-
crimination claim: (2) Title VH hostile work environment; (3) Title VO
constructive discharge claim; (4) discrimination claim under the New York
Human Rights Law (“NYHRL”); and (5) discrimination claim under the
New York City Human Rights Law (“NYCHRL”). (Pl’s Request for Mot. to
Amend at 1.)
WL 4076160, at *1 (E.D.N.Y. Aug. 27, 2012). Courts narrowly
construe and strictly apply these principles to avoid “repetitive
arguments on issues that have already been considered fully by
the court.” Suffolk Fed. Credit Union v. Cumis Ins. Soc., Inc., 958
F. Supp. 2d 399, 402 (E.D.N.Y. 2013).
Plaintiff argues that reconsideration of this court’s ECF Order is
warranted because this court erred in holding that Plaintiffs
amendments would be futile without discussing in detail its rea-
soning ot making mention of his disability claims. (Mot. for
Recon. at 1.) Specifically, Plaintiff argues that he will suffer man-
ifest injustice by not being able to prosecute well-pleaded claims
in light of the new testimony from Commissioner Nigro and oth-
ers stating that white men are not protected by the FDNY and
that individuals with disabilities seeking pensions are discrimi-
nated against because of their disabilities. Ud. at 2-4.) The court
will first review the proposed amendments, and then address
Plaintiffs arguments as they related to his employment discrimi-
nation claims and disability discrimination claim.
Plaintiffs proposed Second Amended Complaint adds six new
paragraphs of factual allegations that are of relevance here, (See
Proposed SAC (Dkt. 107-5) {] 203-08.) All of these allegations
were admissions by FDNY employees made during depositions in
this matter. Ud.) Specifically, Commissioner Nigro testified that
the FDNY EEO office did not investigate Plaintiffs complaint be-
cause Plaintiff, as a white male, did not “fall under any protected
category class that they would investigate.” Ud, { 204.) In re-
sponse to being asked what his understanding of a protected
status was, FDNY Deputy Chief James DiDomenico testified that
gender, race, and disability would all be considered protected for
EEO purposes, but that white people are not protected. Gd. 4
206.) Regarding disability pensions, FDNY Associate Disciplinary
Gounsel, Joseph Pallazzolo, testified that when he first started
wotking with the Fire Department, his supervisors informed him
that if a pension hold is placed while an investigation is occur-
ring, “I don’t know what the basis is for it, I just know that that’s
what’s done.” (Id. { 207.) Similarly, FDNY Assistant Commis-
sioner of the Bureau of Investigations and Trials, Robert Wallace,
testified that while not a regulation, in practice, if a firefighter or
EMT sought to retire through the “normal retirement process,”
FDNY would have 30 days to “effectuate any charges or disci-
pline.” Gd. § 208.) However, FDNY could “place a hold on
disability applications, and did as a standard operating proce-
dure.” Cd.)
With a summary of the new allegations in mind, the court now
turns to the viability of Plaintiffs employment discrimination
claims. As discussed in the M&O, the court found that Plaintiffs
transfer to the Queens Borough Command constituted an ad-
verse employment action for purposes of his Title VII
discrimination claim. (M&O at 11-12.)? However, the court held
that because Plaintiff raised no allegations indicating that this
transfer was motivated by his race or gender, Plaintiffs Title VII
employment discrimination claim must be dismissed. Ud. at 14-
15.)
Plaintiffs new allegations do not change this court’s reasoned
analysis with respect to his Title VII employment discrimination
claim. Notably, this court held that the fact that FDNY may have
deviated from its regular procedures when investigating Plaintiff
as compared to Arroyo, Plaintiff did not allege facts demonstrat-
ing how FDNY’s deviations were related to his transfer. (M&O at
14.) While the proposed allegations do concern FDNY’s “policy”
3 This court also held that the investigation of Defendant Arroyo’s sexual
harassment claim and Plaintiff not being awarded his recommended medal
were not adverse actions for purposes of Title VII. (id. at 12-13.) As the
proposed amendments do not add facts surrounding Arroyo’s investigation
or Plaintiffs medal, the court does not discuss its prior findings.
or lack thereof, Plaintiff does not even attempt to resolve the dis-
connect this court previously called out, namely, how the FDNY’s
policies or procedures relate to Plaintiffs transfer.
To the extent Plaintiff now alleges that the Defendants’ failure to
investigate his complaint constitutes an adverse action, Defend-
ants are correct that an employer’s failure to investigate an
employee’s claim does not automatically create an adverse em-
ployment action for purposes of stating a prima facie case of
employment discrimination. (Defs’ Opp. to Mot. to Amend (Dkt.
109) at 11 (citing Hong Yin v. N. Shore LU Health Sys., 20 F. Supp.
3d 359, 374 (E.D.N.Y. 2014))); see Petyan v. New York City L.
Dept, No. 14-CV-1434 (GBD), 2015 WL 1855961, at *11
(S.D.N.Y. Apr. 23, 2015), report and recommendation adopted,
No. 14-CV-1434 (GB), 2015 WL 4104841 (S.D.N.Y. July 2, 2015)
(“Even assuming that the investigation was insufficient, such
conduct cannot be characterized as an adverse employment ac-
tion.”); Hayes v. Kerik, 414 F. Supp. 2d 193, 203 (E.D.N.Y. 2006)
(dismissing claim based on failure to investigate); cf. Fincher v.
Depository Trust and Clearing Corp., 604 F.3d 712, 721 (2d
Cir.2010) (holding in retaliation context that “[a]n employee
whose complaint is not investigated cannot be said to have
thereby suffered a punishment for bringing that same com-
plaint”).
And even if Defendants’ failure to investigate were considered an
adverse action, Defendants have put forth additional evidence
exchanged in discovery purporting to show that Defendants had
a legitimate, non-discriminatory purpose for not investigating; it
was their policy not to investigate EEO complaints where, as
here, the complainant chose to file a similar complaint with an
agency outside of the FDNY. (Defs’ Opp. to Mot. to Amend at 14-
15).4 Because Plaintiff does not attempt to address this point or
otherwise assert that the policy is pretextual, the court’s holding
remains the same—his employment discrimination claims fail.
This court also dismissed Plaintiffs disability discrimination
claim because Plaintiff failed to allege facts supporting “even a
minimal inference of discrimination motivated by Plaintiffs disa-
bility.” (M&O at 27.) This court noted that Plaintiff argued his
disability pension was denied because of the “contrived charge
and ongoing extreme prejudice and biased investigation against
him,” not because of any disability that Plaintiff suffered. Ud. at
26.) Again, the new allegations do not alter this holding. “[T]he
sine qua non of an ADA claim is that the plaintiff was treated dif-
ferently ‘because of his impairment.” Dedyo v. Baker Eng’g New
York, Inc., No. 96-CV-7152 (LBS), 1998 WL 9376, at *11
(S.D.N.Y. Jan. 13, 1998); see also Shannon v. New York City
Transit Auth., 332 F.3d 95, 99 (2d Cir, 2003) (setting out the
factors required to establish a prima facie discrimination claim
under the ADA). Nowhere in the SAC does Plaintiff allege that
4Tn employment discrimination cases, courts use the three-step burden-
shifting framework set forth in McDonnell Douglas Corp. v. Green, 411 U.S.
792 (1973). Following a plaintiffs prima facie showing of discrimination,
the burden then shifts to the employer to demonstrate a legitimate, non-
discriminatory purpose for the adverse employment action, and if satisfied,
the burden shifts back to the employee to demonstrate, by a preponder-
ance of the evidence, that the non-discriminatory reason was actually a
pretext for discrimination. See Kirkland-Hudson v. Mount Vernon City Sch.
Dist., 665 F. Supp. 3d 412, 431 (S.D.NLY. 2023).
5 ‘The proposed allegations similarly do not change this court’s analysis
with respect to Plaintiffs hostile work environment, constructive dis-
charge, NYHRL, or NYCHRL discrimination claims, Notably, this court
dismissed the hostile work environment claim (and related constructive
discharge claim) based on facts that had nothing to do with FDNY’s pur-
ported procedures at all, but rather whether the harassment suffered by
Plaintiff amounted to a pervasive hostile work environment. Because Plain-
tiff does not include additional facts on this point, those discrimination
claims cannot be reinstated.
FDNY or the Pension Medical Board withheld his disability pen-
sion because of his disability, rather he alleges they did so in
retaliation for lodging a complaint and undergoing an investiga-
tion. (See Proposed SAC 94 176-183, 207-08.) These assertions
are more properly suited for his operative retaliation claim; they
cannot, however, sustain a claim under the ADA. See Dedyo, 1998
WL 9376, at *12 (“[A] simple denial of entitlement under a dis-
ability plan does not state a claim under the ADA. Congress did
not intend to federalize all claims of improper withholding of dis-
ability benefits, and we decline to adopt a rule that would compel
that result.”). Moreover, Plaintiffs assertion that Defendants
were hostile toward Plaintiffs disability is alleged without any
supporting facts showing the same. (See Proposed SAC { 265.)
As Plaintiff has failed to point to “any controlling law or facts
which would justify reconsideration” his disability discrimination
claim remains dismissed. Akkad v. City of New York, No. 20-CV-
4152 (AKH), 2021 WL 6621453, at *2 (S.D.N.Y. Mar. 22, 2021).
Because the proposed amendments do not provide any further
support for the dismissed employment discrimination claims or
Plaintiffs claim of discrimination based on disability, the court
need not disturb its prior ruling dismissing Commissioner Nigro.
Thus, the SAC does not contain sufficient factual allegations to
reinstate Plaintiff's claims. As Plaintiffs amendments would be
futile, his motion for reconsideration is therefore DENIED.
SO ORDERED.
Dated: Brooklyn, New York
February & 2024
olas 6. Garavis
ICHOLAS G,. GARAUFIS
United States District Judge