“[I]f a plaintiff has already filed an EEOC charge, we have been willing to assume that the exhaustion requirement is also met for a subsequent claim ‘alleging retaliation by an employer against an employee for filing an EEOC charge.’”
How later courts described this case
- “[I]f a plaintiff has already filed an EEOC charge, we have been willing to assume that the exhaustion requirement is also met for a subsequent claim ‘alleging retaliation by an employer against an employee for filing an EEOC charge.’”
- “When ‘presented with matters outside the pleadings,’ a district court must either ‘exclude[] the extrinsic documents’ or ‘convert the motion to one for 24 summary judgment.’”
- “A pro se complaint should not be dismissed without the Court’s granting leave to amend at least once when a liberal reading of the complaint gives any indication that a valid claim might be stated.”
- explaining that a district court considering a dismissal pursuant to Fed. R. Civ. 12(b)(6
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
__________________________________________
MARIANE KIRALY,
Plaintiff,
3:23-CV-0446
v. (GTS/ML)
CORNELL COOPERATIVE EXTENSION
OF DELAWARE COUNTY, Board of Directors,
Executive Director; and CORNELL
COOPERATIVE EXTENSION ADMINISTRATION,
Oversight and Administration,
Defendants.
__________________________________________
APPEARANCES: OF COUNSEL:
MARIANE KIRALY
Plaintiff, Pro Se
188 Kiraly Road
Walton, NY 13856
COUGHLIN & GERHART LLP ANGELO D. CATALANO, ESQ.
Counsel for Defendant Cornell Coop.
Extension of Delaware County
P.O. Box 2039
99 Corporate Drive
Binghamton, NY 13902-2039
CORNELL UNIVERSITY OFFICE OF COUNSEL CONRAD R. WOLAN, ESQ.
Counsel for Defendant Cornell Coop.
Extension Administration
300 CCC Building
235 Garden Avenue
Ithaca, NY 14853
GLENN T. SUDDABY, United States District Judge
DECISION and ORDER
Currently before the Court, in this employment discrimination action filed by Mariane
Kiraly (“Plaintiff”) against Cornell Cooperative Extension of Delaware County (“CCE
Delaware”) and Cornell Cooperative Extension Administration (“Cornell Administration”)
(collectively “Defendants”) pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. §
2000e et seq., and the Equal Pay Act of 1963, are (1) Defendant CCE Delaware’s motion to
dismiss the claims against it pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and (2) Defendant
Cornell Administration’s motion to dismiss the claims against it pursuant to Fed. R. Civ. P.
12(b)(6). (Dkt. Nos. 11, 18.) For the reasons set forth below, Defendant CCE Delaware’s
motion is granted in part and denied in part, and Defendant Cornell Administration’s motion is
granted.
I. RELEVANT BACKGROUND
A. Plaintiff’s Complaint
Generally, in her Complaint, which has been construed with special solicitude based on
Plaintiff’s pro se status, Plaintiff generally asserts four separate claims: (1) a claim for
discrimination on the basis of her gender pursuant to Title VII, specifically related to (a) a failure
to promote her to a higher job title despite the fact she was already performing duties inherent in
such higher job title, and (b) disparate pay; (2) a claim for a hostile work environment pursuant
to Title VII; (3) a claim for retaliation pursuant to Title VII as a result of her filing a charge
alleging discrimination with the Equal Employment Opportunity Commission (“EEOC”); and (4)
a claim pursuant to the Equal Pay Act. (See generally Dkt. No. 1.)
B. Parties’ Briefing on Defendants’ Motions to Dismiss
1. Defendant Cornell Administration’s Motion to Dismiss
a. Defendant Cornell Administration’s Memorandum of Law
2
Generally, in its motion to dismiss, Defendant Cornell Administration1 argues that
Plaintiff has failed to assert a plausible claim against it because she has not alleged that it is
either her employer or a joint employer for the purposes of Title VII, and therefore has not
plausibly alleged that it can be held liable for any of her claims. (Dkt. No. 11, Attach. 1.)
Specifically, Defendant Cornell Administration argues that Plaintiff’s Complaint alleges that she
was employed by Defendant CCE Delaware, and the only basis she asserts for liability against
Defendant Cornell Administration is that it failed to “oversee” Defendant CCE Delaware to
ensure that entity was complying with equal employment laws, but she offers no allegations to
plausibly suggest that Defendant Cornell Administration was a joint employer with Defendant
CCE Delaware. (Id. at 6-13.)
b. Plaintiff’s Opposition Memorandum of Law
Generally, in opposition to Defendant Cornell Administration’s motion, Plaintiff argues
that she has sufficiently alleged that Defendant Cornell Administration was negligent in its duty
to cooperatively manage and oversee Defendant CCE Delaware. (Dkt. No. 16.) In making this
argument, Plaintiff admits that no direct employer-employee relationship existed between her
and Defendant Cornell Administration, but that defendant was nonetheless “bound by County
Law 224 to oversee the administrative workings and adherence to the rules put forth by
[Defendant Cornell Administration] to [Defendant CCE Delaware], including [equal opportunity
employment] compliance.” (Id. at 4.) She argues that, under N.Y. County L. § 224(e),
Defendant Cornell Administration has the duty to oversee the work of a cooperative extension
1 Defendant Cornell Administration states in its memorandum that the Cornell Cooperative
Extension Administration “is not an entity but rather a function of Cornell University,” and that
Cornell University is the true party against whom Plaintiff has asserted such claims. (Dkt. No.
11, Attach. 1, at 4 n.2.) The Court acknowledges this, but will refer to the party as “Cornell
Administration” throughout this Decision and Order for the sake of clarity.
3
and is given the authorization to set standards for professional staff, which includes creating job
classifications and position descriptions, and that Defendant Cornell Administration was
negligent in failing to confer upon her the appropriate title for the work she was performing.
(Id. at 7-9.) Plaintiff further argues that, because the statute gives Defendant Cornell
Administration the authority to approve the form of the extension’s organization and
administration, as well as the extension’s constitution, Defendant CCE Delaware is a subordinate
agency of Defendant Cornell Administration, one that is explicitly subject to the rules and
regulations set forth by Defendant Cornell Administration, which includes equal employment
opportunity policies. (Id. at 8.) In sum, Plaintiff generally argues that, because Defendant
Cornell Administration is tasked with overseeing and cooperatively managing the county
extension associations, which included conferring titles on employees of such associations and
distributing the funds to pay those employees’ salaries, it can be held liable for negligently
failing to rectify the discrimination against Plaintiff at the hands of Defendant CCE Delaware.
(Id. at 4-10.)
c. Defendant Cornell Administration’s Reply Memorandum of Law
Generally, in reply to Plaintiff’s opposition, Defendant Cornell Administration argues
that N.Y. County L. § 224 does not render it a joint employer that has control over Plaintiff as an
employee, but instead merely provides it with general supervision over the cooperative
extension’s work and the power to make rules and regulations for the organization and conduct
of that work. (Dkt. No. 19, at 3-4.) Defendant Cornell Administration argues that its general
supervisory authority of the cooperative extension’s work is insufficient to plausibly suggest the
level of control required to subject it to liability under Title VII. (Id.)
4
2. Defendant CCE Delaware’s Motion to Dismiss
a. Defendant CCE Delaware’s Memorandum of Law
Generally, in its memorandum of law, Defendant CCE Delaware makes four arguments.
(Dkt. No. 18, Attach. 4.) First, Defendant CCE Delaware argues that Plaintiff’s discrimination
claims pursuant to Title VII are untimely because she did not file her complaint with the EEOC
within 300 days of any alleged adverse action. (Id. at 7-8.) Specifically, Defendant CCE
Delaware argues that the only specific alleged adverse action in the Complaint was a
reclassification of her position that occurred in 2016, well before when she filed her EEOC
complaint on June 24, 2021. (Id.)
Second, Defendant CCE Delaware argues that, as to her retaliation claim, Plaintiff failed
to exhaust her administrative remedies because she did not assert facts related to any such
retaliation in her EEOC charge (given that the relevant conduct she alleges occurred in
December 2021, after she filed that complaint), and did not file a subsequent charge to
encompass that additional alleged conduct. (Id. at 8.)
Third, Defendant CCE Delaware argues that Plaintiff has failed to state a claim for
gender discrimination based on disparate treatment under either Title VII or the Equal Pay Act
because (a) as to Title VII, she has failed to allege any timely adverse employment action, noting
that her own allegations show no change in her job title other than the “reclassification” in 2016
(rendering that claim time-barred) and that she voluntarily resigned from her employment in
2021 rather than being discharged, and (b) as to the Equal Pay Act, she has not alleged, other
than conclusorily, that she was paid less than a male employee who was performing equal work
in a job requiring equal skill, effort, and responsibility, or that the jobs she and her comparator
5
performed were done so under similar working conditions. (Id. at 9-12.)
Fourth, Defendant CCE Delaware argues that Plaintiff’s asserted retaliation claim
premised on delayed payments for her accrued paid time off (and thus a loss of Social Security
benefits) is barred by a previous settlement between Plaintiff and Defendant CCE Delaware.
(Id. at 12.)
b. Plaintiff’s Opposition Memorandum of Law
Generally, in opposition to Defendant CCE Delaware’s motion, Plaintiff makes four
arguments. (Dkt. No. 21.) First, Plaintiff argues that she exhausted her administrative
remedies, pointing to various complaints of gender discrimination she made to personnel at both
Defendant CCE Delaware and Defendant Cornell Administration in 2012, 2016, 2018, 2020, and
2021, and a reclassification that constituted a demotion that occurred in 2016; she further argues
specifically that her complaints in 2021 were within the 300-day deadline, and she suffered an
ongoing adverse action in the form of a failure to promote, failure to compensate men and
women equally, and retaliation following the filing of her EEOC charge. (Id. at 5-9.)
Second, Plaintiff similarly argues that her action is timely because the discrimination has
been ongoing continuously for 20 years, she made formal complaints about it in 2012, 2015,
2016, 2018, 2020, and 2021 with little or no response from Defendants, and she suffered adverse
actions in the form of Defendant CCE Delaware retaliatorily delaying the pay-out of her accrued
time off, and making her last six months of work “unbearable” through various actions in
retaliation for her filing of the EEOC charge. (Id. at 8-9, 11.)
Third, Plaintiff argues that she has plausibly asserted a claim of discrimination under
Title VII (and the Equal Pay Act) by submitting evidence in support of her EEOC charge
6
regarding the titles, salaries, and duties of various male coworkers, particularly those of Paul
Cerosaletti. (Id. at 10-11.)
Fourth, Plaintiff argues that, as part of Defendant CCE Delaware’s retaliation against her,
it delayed payment of her accrued leave time in a manner that caused her to lose Social Security
benefits. (Id. at 9-10.) She acknowledges that Defendant CCE Delaware partially compensated
her for that loss through a payment of $5,000, but argues that she found out after that payment
that there was an additional loss related to benefits for her husband that was not accounted for by
that payment. (Id.)
c. Defendant CCE Delaware’s Reply Memorandum of Law
Generally, in reply to Plaintiff’s opposition memorandum of law, Defendant CCE
Delaware makes four arguments. (Dkt. No. 23.) First, Defendant CCE Delaware argues that
Plaintiff’s discrimination claims are untimely because she has not provided any allegations or
arguments even suggesting that an adverse employment action was taken against her within 300
days of when she filed her EEOC charge, but instead merely asserts that her complaints to
Defendants were simply ignored. (Id. at 4-5.)
Second, Defendant CCE Delaware argues that Plaintiff failed to exhaust her
administrative remedies regarding her claims of retaliation because there is no allegation or proof
showing that she raised any of these allegations of retaliation in a charge before the EEOC, and it
is undisputed that the EEOC complaint she did file was submitted before any of the retaliation
she now alleges. (Id. at 5.)
Third, Defendant CCE Delaware argues that Plaintiff has failed to state a claim under
either Title VII or the Equal Pay Act because (a) as to Title VII, Plaintiff has failed to allege a
7
sufficient (and timely) adverse employment action by pointing to a job title reclassification in
2016 and the fact that her internal complaints were simply ignored, and (b) as to the Equal Pay
Act, she admits she was never in the position of Team Leader, but has attempted to compare
herself to a male coworker who was in the position of Team Leader and thus has not shown a
sufficient parity between the work she and her alleged comparator performed. (Id. at 6-7.)
Fourth, Defendant CCE Delaware argues that any claim asserted for a loss of Social
Security benefits related to her accrued leave is barred by the previous settlement between the
parties, regardless of whether Plaintiff did not know the full consequences to her Social Security
benefits at the time she signed the waiver and release of claims; in any event, her alleged
damages appear to be to her husband, a third party who is not involved in this action. (Id. at 7.)
II. LEGAL STANDARDS GOVERNING A MOTION TO DISMISS
It has long been understood that a dismissal for failure to state a claim upon which relief
can be granted, pursuant to Fed. R. Civ. P. 12(b)(6), can be based on one or both of two grounds:
(1) a challenge to the “sufficiency of the pleading” under Fed. R. Civ. P. 8(a)(2); or (2) a
challenge to the legal cognizability of the claim. Jackson v. Onondaga Cty., 549 F. Supp.2d
204, 211 nn. 15-16 (N.D.N.Y. 2008) (McAvoy, J.) (adopting Report-Recommendation on de
novo review).
Because such dismissals are often based on the first ground, some elaboration regarding
that ground is appropriate. Rule 8(a)(2) of the Federal Rules of Civil Procedure requires that a
pleading contain “a short and plain statement of the claim showing that the pleader is entitled to
relief.” Fed. R. Civ. P. 8(a)(2) [emphasis added]. In the Court’s view, this tension between
permitting a “short and plain statement” and requiring that the statement “show[]” an entitlement
8
to relief is often at the heart of misunderstandings that occur regarding the pleading standard
established by Fed. R. Civ. P. 8(a)(2).
On the one hand, the Supreme Court has long characterized the “short and plain”
pleading standard under Fed. R. Civ. P. 8(a)(2) as “simplified” and “liberal.” Jackson, 549 F.
Supp. 2d at 212 n.20 (citing Supreme Court case). On the other hand, the Supreme Court has
held that, by requiring the above-described “showing,” the pleading standard under Fed. R. Civ.
P. 8(a)(2) requires that the pleading contain a statement that “give[s] the defendant fair notice of
what the plaintiff’s claim is and the grounds upon which it rests.” Jackson, 549 F. Supp. 2d at
212 n.17 (citing Supreme Court cases) (emphasis added).
The Supreme Court has explained that such fair notice has the important purpose of
“enabl[ing] the adverse party to answer and prepare for trial” and “facilitat[ing] a proper decision
on the merits” by the court. Jackson, 549 F. Supp. 2d at 212 n.18 (citing Supreme Court cases);
Rusyniak v. Gensini, 629 F. Supp. 2d 203, 213 & n.32 (N.D.N.Y. 2009) (Suddaby, J.) (citing
Second Circuit cases). For this reason, as one commentator has correctly observed, the “liberal”
notice pleading standard “has its limits.” 2 Moore’s Federal Practice § 12.34[1][b] at 12-61 (3d
ed. 2003). For example, numerous Supreme Court and Second Circuit decisions exist holding
that a pleading has failed to meet the “liberal” notice pleading standard. Rusyniak, 629 F. Supp.
2d at 213 n.22 (citing Supreme Court and Second Circuit cases); see also Ashcroft v. Iqbal, 129
S. Ct. 1937, 1949-52 (2009).
Most notably, in Bell Atlantic Corp. v. Twombly, the Supreme Court reversed an
appellate decision holding that a complaint had stated an actionable antitrust claim under 15
U.S.C. § 1. Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007). In doing so, the Court
9
“retire[d]” the famous statement by the Court in Conley v. Gibson, 355 U.S. 41, 45-46 (1957),
that “a complaint should not be dismissed for failure to state a claim unless it appears beyond
doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him
to relief.” Twombly, 127 S. Ct. at 560-61, 577. Rather than turn on the conceivability of an
actionable claim, the Court clarified, the “fair notice” standard turns on the plausibility of an
actionable claim. Id. at 555-70. The Court explained that, while this does not mean that a
pleading need “set out in detail the facts upon which [the claim is based],” it does mean that the
pleading must contain at least “some factual allegation[s].” Id. at 555. More specifically, the
“[f]actual allegations must be enough to raise a right to relief above the speculative level [to a
plausible level],” assuming (of course) that all the allegations in the complaint are true. Id.
As for the nature of what is “plausible,” the Supreme Court explained that “[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.” Ashcroft v. Iqbal,
129 S. Ct. 1937, 1949 (2009). “[D]etermining whether a complaint states a plausible claim for
relief . . . [is] a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense. . . . [W]here the well-pleaded facts do not permit the court to
infer more than the mere possibility of misconduct, the complaint has alleged–but it has not
show[n]–that the pleader is entitled to relief.” Iqbal, 129 S. Ct. at 1950 (internal quotation
marks and citations omitted). However, while the plausibility standard “asks for more than a
sheer possibility that a defendant has acted unlawfully,” id., it “does not impose a probability
requirement.” Twombly, 550 U.S. at 556.
Because of this requirement of factual allegations plausibly suggesting an entitlement to
10
relief, “the tenet that a court must accept as true all of the allegations contained in the complaint
is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action,
supported by merely conclusory statements, do not suffice.” Iqbal, 129 S. Ct. at 1949.
Similarly, a pleading that only “tenders naked assertions devoid of further factual enhancement”
will not suffice. Iqbal, 129 S. Ct. at 1949 (internal citations and alterations omitted). Rule 8
“demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Id.
Finally, a few words are appropriate regarding what documents are considered when a
dismissal for failure to state a claim is contemplated. Generally, when contemplating a
dismissal pursuant to Fed. R. Civ. P. 12(b)(6) or Fed. R. Civ. P. 12(c), the following matters
outside the four corners of the complaint may be considered without triggering the standard
governing a motion for summary judgment: (1) documents attached as an exhibit to the
complaint or answer, (2) documents incorporated by reference in the complaint (and provided by
the parties), (3) documents that, although not incorporated by reference, are “integral” to the
complaint, or (4) any matter of which the court can take judicial notice for the factual
background of the case.2
2 See Fed. R. Civ. P. 10(c) (“A copy of any written instrument which is an exhibit to a
pleading is a part thereof for all purposes.”); L-7 Designs, Inc. v. Old Navy, LLC, No. 10-573,
2011 WL 2135734, at *1 (2d Cir. June 1, 2011) (explaining that conversion from a motion to
dismiss for failure to state a claim to a motion for summary judgment is not necessary under Fed.
R. Civ. P. 12[d] if the “matters outside the pleadings” in consist of [1] documents attached to the
complaint or answer, [2] documents incorporated by reference in the complaint (and provided by
the parties), [3] documents that, although not incorporated by reference, are “integral” to the
complaint, or [4] any matter of which the court can take judicial notice for the factual
background of the case); DiFolco v. MSNBC Cable L.L.C., 622 F.3d 104, 111 (2d Cir. 2010)
(explaining that a district court considering a dismissal pursuant to Fed. R. Civ. 12(b)(6) “may
consider the facts alleged in the complaint, documents attached to the complaint as exhibits, and
documents incorporated by reference in the complaint. . . . Where a document is not
incorporated by reference, the court may neverless consider it where the complaint relies heavily
upon its terms and effect, thereby rendering the document ‘integral’ to the complaint. . . .
However, even if a document is ‘integral’ to the complaint, it must be clear on the record that no
11
III. ANALYSIS
A. Whether Plaintiff’s Claims Are Untimely or Unexhausted
After careful consideration, the Court answers this question in the affirmative with regard
to the Title VII discrimination claim premised on a failure to promote, but in the negative with
regard to her Title VII discrimination claim premised on pay discrimination, as well as her
claims of retaliation and hostile work environment.
As was discussed above in Part I.B.2 of this Decision and Order, Defendant CCE
Delaware argues both (1) that Plaintiff’s discrimination claims asserted under Title VII are
untimely because she did not file her complaint with the EEOC within 300 days of any
identifiable adverse employment action, and (2) that her retaliation claim asserted under Title VII
has not been properly exhausted because she did not raise those claims in a charge before the
EEOC before bringing this federal action.
1. Title VII Discrimination Claims
“‘There are two prerequisites for filing a Title VII action in federal court; plaintiff must
(1) file a timely charge of employment discrimination with the EEOC and (2) receive a notice of
the right-to-sue letter.’” Zaja v. SUNY Upstate Med. Univ./Upstate Healthcare Ctr.,
20-CV-0337, 2022 WL 16834054, at *3 (N.D.N.Y. Nov. 9, 2022) (D’Agostino, J.) (quoting
dispute exists regarding the authenticity or accuracy of the document. It must also be clear that
there exist no material disputed issues of fact regarding the relevance of the document.”)
[internal quotation marks and citations omitted]; Chambers v. Time Warner, Inc., 282 F.3d 147,
152 (2d Cir. 2009) (“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.”) (internal quotation
marks and citations omitted); Int'l Audiotext Network, Inc. v. Am. Tel. & Tel. Co., 62 F.3d 69, 72
(2d Cir.1995) (per curiam) (“[W]hen a plaintiff chooses not to attach to the complaint or
incorporate by reference a [document] upon which it solely relies and which is integral to the
complaint,” the court may nevertheless take the document into consideration in deciding [a]
defendant's motion to dismiss, without converting the proceeding to one for summary
judgment.”) (internal quotation marks and citation omitted).
12
Coleman v. Bd. of Educ., et al., 96-CV-4293, 2002 WL 63555, at *3 [S.D.N.Y. Jan. 15, 2002]).
A plaintiff cannot recover for “discrete acts of discrimination or retaliation” that occurred more
than 300 days before he or she filed a complaint with the EEOC. Kimball v. Vill. of Painted
Post, 737 F. App’x 564, 567-68 (2d Cir. 2018) (citing Deravin v. Kerik, 335 F.3d 195, 200 [2d
Cir. 2003]; Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 105 [2002]). “When a
plaintiff alleges ‘unlawful discrimination or retaliation, discrete actions such as termination,
failure to promote, denial of transfer, or refusal to hire are easy to identify and are not actionable
if time barred, even when they are related to facts alleged in timely filed charges.’” Al-Shimary
v. State Univ. of New York at Binghamton, 22-CV-1282, 2023 WL 7128861, at *4 (N.D.N.Y.
Oct. 30, 2023) (McAvoy, J.) (quoting Banks v. GM, LLC, 81 F.4th 242, 259 [2d Cir. 2023]);
accord Staten v. City of New York, 726 F. App’x 40, 43 (2d Cir. 2018) (quoting Morgan, 536
U.S. at 114).
a. Failure to Promote
In her Complaint, Plaintiff alleges that Defendants discriminated against her “in terms of
promotion and compensation for 20 years by failing to promote her to a Team Leader position
when she was eligible for the promotion and doing more than the required work,” alleging that
she “did the work of a Team Leader since 2001 and achieved the appropriate master’s degree, at
substantial expense, in 2003 after Cornell Cooperative Extension Administration changed their
policies to require a master’s degree in order to attain a higher status.” (Dkt. No. 1, at 6.) She
alleges that she made various complaints internally to Defendants in 2012, 2018, 2020, and 2021
that she is not sure were ever actually considered or investigated, and that, in 2016, Defendant
Cornell Administration engaged in a “reclassification” of job titles which resulted in Plaintiff
13
being “demoted” from Core Agricultural Team Coordinator to Resource Educator, a title that she
had held many years prior, although she admits she was elevated to Senior Resource Educator
the following year. (Id. at 7-9.) She alleges, however, that she was never promoted to titles
such as Agricultural Issue Leader or Team Leader, despite that fact that such titles were “in line
with all of the duties she was already doing.” (Id. at 7-10.)
Plaintiff’s allegations do not plausibly suggest that she suffered an adverse employment
action that occurred within the 300-day period before she filed her complaint with the EEOC in
June 2021 related to a failure to promote. An adverse employment action is one that “involve[s]
material changes to an employee’s conditions of employment” that are “more disruptive than a
mere inconvenience or alteration of job responsibilities.” Banks v. General Motors, LLC, 81
F.4th 242, 269 (2d Cir. 2023) (citing Tassy v. Buttigieg, 51 F.4th 521, 529 [2d Cir. 2022])
(internal quotation marks omitted). To the extent that her allegations that the reclassification of
her job title in 2016 represented a demotion that could constitute an adverse action, that action
unquestionably occurred well outside the 300-day period and is therefore time-barred. She
further alleges that she met with the Chair of the Board of Directors in July 2020 regarding the
compensation of women at Defendant CCE Delaware, but provides no details about whether she
specifically requested a promotion in that meeting and, in any event, that occurrence still falls
outside of the 300-day period.3
Her other allegations, that she continued to not be promoted despite “bringing up equity
in salary” and making “complaints,” even for requests after August 28, 2020, simply do not rise
to the level of an adverse employment action as a matter of law. Notably, although Plaintiff
3 The Court notes that 300 days prior to the date when Plaintiff filed her EEOC charge on
June 24, 2021, is August 28, 2020.
14
alleges she was “eligible” for promotion to Team Leader and that she had been doing “the work
of Team Leader since 2001” without receiving the title, she does not allege that Defendant CCE
Delaware was actually offering such a promotion at any relevant time to any employee, or that it
was required to promote her when she reached a certain level of qualification; instead she alleges
generically that she “did not benefit in title advancements or promotion when compared to men
with similar qualifications, workload, seniority and responsibility.” (Dkt. No. 1, at 8.) Also
notable is the fact that Plaintiff does not provide any pertinent details regarding the content of
any complaints or requests for promotions that she may have made in late-2020 or early-2021
before she filed her EEOC charge. Instead, she merely alleges that “[c]omplaints to the Board
President went nowhere along with complaints in 2021 to Sarah Fox Dayton at Cornell
Cooperative Extension Administration whose job it is to make sure EEO is followed by the
Associations,” and that, in 2021, she “wrote letters to the Director of Extension, Dr. Christopher
Watkins, who said that he had faith that Sarah Fox Dayton and Danielle Hauteniemi would take
care of things [but] [n]othing happened.” (Dkt. No. 1, at 8-9.) In her EEOC charge, she
similarly states that, in terms of the relevant period, “[i]n April 2021, I complained again. No
action was taken.”4 (Dkt. No. 18, Attach. 2, at 2-3.) Such a complaint appears from context to
have been regarding “disparate” or “discriminatory” treatment and pay. (Id.) Plaintiff has not
4 Although the EEOC charge was not appended to the Complaint for this action, the Court
finds that the charge is appropriate to consider even on a motion to dismiss because it is a
document that is integral to the complaint and/or incorporated by reference in the complaint.
See Samuels v. City of New York, 22-CV-1904, 2023 WL 5717892, at *5 n.4 (S.D.N.Y. Sept. 5,
2023) (considering information in the EEOC charge because it was incorporated by reference
into the complaint and was integral to the claims of discrimination and retaliation); Orsaio v.
New York State Dep’t of Corrs. and Cmty. Supervision, 17-CV-0685, 2017 WL 11269341, at *4
(N.D.N.Y. Nov. 2, 2017) (Sannes, J.) (noting that “the Court may consider a plaintiff’s charges
with the DHR and the EEOC that are either incorporated by reference or otherwise integral to the
complaint without converting a motion to dismiss for failure to state a claim into one for
summary judgment”).
15
provided factual allegations to plausibly suggest that Defendants’ response to such complaints
(effectively ignoring them) constitutes a discrete denial of promotion sufficient to constitute an
adverse action. To the extent she alleges that she was performing the work of a Team Leader
but was denied promotion to that title, she also specifically alleges that she was doing such work
as early as 2001, as well as that her duties increased in 2012 without a consequent change in title
and that she was performing the duties in line with the Team Leader title in 2016 at the time her
position was reclassified, and thus has not plausibly alleged that any failure to promote on that
basis was timely. Because Plaintiff has not plausibly alleged an adverse employment action
within the 300-day period before when she filed her EEOC charge related to a
failure-to-promote, her discrimination claim pursuant to Title VII on that basis is time-barred.
b. Pay Discrimination
Her discrimination claim brought pursuant to Title VII alleging pay discrimination is a
different matter. Such claims are somewhat unique given that they involve an ongoing harm
that continues to occur for as long as a plaintiff is receiving a paycheck. Pursuant to 42 U.S.C. §
2000e-5(e)(3)(A), Congress has determined that “an unlawful employment practice occurs, with
respect to discrimination in compensation in violation of this subchapter, when a discriminatory
compensation decision or other practice is adopted, when an individual becomes subject to a
discriminatory compensation decision or other practice, or when an individual is affected by
application of a discriminatory compensation decision or other practice, including each time
wages, benefits, or other compensation is paid, resulting in whole or in part from such a decision
or other practice.” 42 U.S.C. § 2000e-5(e)(3)(A) (emphasis added). This statute further
permits “recovery of back pay for up to two years preceding the filing of the charge, where the
16
unlawful employment practices that have occurred during the charge filing period are similar or
related to unlawful employment practices with regard with to discrimination in compensation
that occurred outside the time for filing a charge.” 42 U.S.C. § 2000e-5(e)(3)(B).
The statute therefore explicitly indicates that, in order for an action for pay discrimination
under Title VII to be timely, a plaintiff need only have received paychecks that were affected by
the alleged discriminatory wage practice within the 300-day period that preceded the filing of the
EEOC charge. See Husser v. New York City Dep’t of Educ., 137 F. Supp. 3d 253, 263
(E.D.N.Y. 2015) (concluding that “the continuing violation doctrine allows Husser to seek relief
under Title VII for continuing pay discrimination, if any, about which she timely complained”
under the requirements of 42 U.S.C. § 2000e-5[e]). In her Complaint, Plaintiff has alleged that
she continued to work for Defendant CCE Delaware from the time she was hired in 1996 until
December 2021, and that Defendants engaged in ongoing pay discrimination against herself and
other women by paying them less than men, which continued during the relevant period between
August 28, 2020, and June 24, 2021. (Dkt. No. 1.) She has therefore plausibly alleged that she
experienced adverse actions within the 300-day period as a result of continuing to receive a
paycheck that was the product of discriminatory pay practices based on her gender. As a result,
Plaintiff’s discrimination claim under Title VII that is premised on pay discrimination
specifically is timely.
2. Title VII Retaliation and Hostile Work Environment Claims
Defendant CCE Delaware has also argued that Plaintiff has not exhausted her
administrative remedies as to her retaliation claim because such alleged conduct took place after
she filed her EEOC charge, and thus the EEOC did not review that portion of her asserted
17
claims. Although not specifically addressed by Defendant CCE Delaware, Plaintiff’s apparent
hostile work environment claim also stems from the behavior she alleges is retaliation. (Dkt.
No. 1, at 4 [asserting in her second cause of action that she suffered retaliation after making her
EEOC charge, which she described as a “hostile work environment”].)
It is true that the allegations regarding the alleged retaliation and hostile work
environment were not before the EEOC in the original charge. However, Plaintiff has
specifically alleged that the retaliation was a result of her filing that charge. (Dkt. No. 1, at 4.)
“[J]urisdiction exists over Title VII claims only if they have been included in an EEOC charge or
are based on conduct subsequent to the EEOC charge which is reasonably related to that alleged
in the EEOC charge.” Alfano v. Costello, 294 F.3d 365, 381 (2d Cir. 2002) (internal quotation
marks omitted). “Subsequent conduct is reasonably related to conduct in an EEOC charge if:
(1) the claim would fall within the reasonably expected scope of an EEOC investigation of the
charges of discrimination; (2) it alleges retaliation for filing the EEOC charge; or (3) the
plaintiff ‘alleges further incidents of discrimination carried out in precisely the same manner
alleged in the EEOC charge.’” Alfano, 294 F.3d at 381 (citing Butts v. City of N.Y. Dep’t of
Hous. Preservation and Dev., 990 F.2d 1397, 1402-03 [2d Cir. 1993]) (emphasis added); see
also Duplan v. City of New York, 888 F.3d 612, 622 (2d Cir. 2018) (“[I]f a plaintiff has already
filed an EEOC charge, we have been willing to assume that the exhaustion requirement is also
met for a subsequent claim ‘alleging retaliation by an employer against an employee for filing an
EEOC charge.’”).
Because the allegations in Plaintiff’s complaint directly and plausibly suggest that
Defendants engaged in retaliatory actions against her as a result of her filing of the EEOC
18
charge, including removing her as Safety Officer, refusing to speak to or acknowledge her at
meetings, “villianiz[ing]” her to other staff, delaying payment of her accrued leave, and refusing
to communicate with and assist her, such claims are reasonably related to the conduct alleged in
the EEOC charge and will be deemed to have been exhausted for the purposes of permitting her
to assert them in this action. Defendant CCE Delaware notably does not assert any arguments
regarding why it believes this conduct is not reasonably related to that encompassed by the
EEOC charge. (Dkt. No. 18, Attach. 4, at 8.) For all of these reasons, the asserted claims for
retaliation and hostile work environment must therefore be considered on their merits.
B. Whether Plaintiff Has Failed to State a Claim Upon Which Relief Can Be
Granted
After careful consideration, the Court answers the above question in the negative with
regard to her Title VII pay discrimination and retaliation claims, but in the affirmative with
regard to her hostile work environment and Equal Pay Act claims, for the reasons discussed
below.5
1. Pay Discrimination Claim
“To state a prima facie case of pay discrimination under Title VII, a plaintiff must show
5 The Court notes that, in resolving these issues, it has considered the additional facts that
this pro se Plaintiff has raised in her opposition memorandum of law, as well as the evidence that
Plaintiff has appended to her opposition memorandum of law (but which is not incorporated by
reference or integral to the Complaint), to the extent they are consistent with the factual
allegations of her Complaint. See Drake v. Delta Air Lines, Inc., 147 F.3d 169, 170 n. 1 (2d Cir.
1998) (per curiam) (“Like the district court, we deem Drake's complaint to include the facts
contained in his memorandum of law filed in response to Delta's 1996 motion to dismiss.”); Agu
v. Rhea, No. 09-CV-4732, 2010 WL 5186839, at *4 n.6 (E.D.N.Y. Dec. 15, 2010); see also
Phillips v. Girdich, 408 F.3d 124, 127 (2d Cir. 2005) (indicating that courts cannot read into pro
se submissions claims that are not “consistent” with the pro se litigant's allegations); see, e.g.,
Netti v. New York, 17-CV-0976, 2018 WL 6671555, at *6, n.5 (N.D.N.Y. Dec. 19, 2018)
(Suddaby, C.J.) (“In the alternative, the Court finds that those additional factual allegations are
not consistent with Plaintiff's Amended Complaint, which is detailed but conspicuously absent of
them.”).
19
that (1) she was a member of a protected class, (2) she was qualified for the job in question, (3)
she received inequitable compensation, and (4) the compensation decision occurred under
circumstances that raise an inference of discrimination.” Merisier v. Kings Cnty. Hosp.,
15-CV-2739, 2020 WL 13666419, at *8 (E.D.N.Y. Sept. 29, 2020) (citing Lenzi v. Systemax,
Inc., 944 F.3d 97, 110 [2d Cir. 2019]). The Second Circuit has clarified that “a Title VII
plaintiff alleging a discriminatory compensation practice need not establish that she performed
equal work for unequal pay” as is required for claims under the Equal Pay Act; rather, “[b]y its
plain terms, Title VII makes actionable any form of sex-based compensation discrimination.”
Lenzi, 944 F.3d at 110.
There appears to be no dispute that Plaintiff has sufficiently alleged that she is a member
of a protected class and that she was qualified for the job she was performing. Regarding the
third factor, Plaintiff has further plausibly alleged that she received inequitable compensation
compared to male coworkers through various allegations that she brought up complaints about
inequity in salaries and women being “lower paid,” that she was paid less than a new male hire,
that men were being paid more than women according to her review of the compensation budget
that was inadvertently emailed to her in 2018, that she tried to work with the Board of Directors
to “make things more equitable,” that she was not afforded the title or pay of men doing similar
work, and that she compared herself to a male Team Leader who she alleges was doing the same
work as her for greater pay. (Dkt. No. 1.)
Plaintiff has also plausibly alleged that the inequitable compensation occurred under
circumstances giving rise to an inference of discrimination. Specifically, she alleges, among
other things, that Executive Director Jeanne Darling did not allow women to question why they
20
could not attend Personnel Committee meetings and also justified paying women, including
Plaintiff, less by stating that “‘men supported families’ while [women’s] salaries were
supplemental.” (Dkt. No. 1, at 6-7.) She further includes allegations to plausibly suggest that
Executive Director Darling had control over which job title Plaintiff held and, as a result, her
salary. (Id. at 7.) She also alleges that only men held “leader” level positions until 2023. (Id.
at 8.)
Defendant CCE Delaware notably does not put forth any arguments regarding the merits
of whether Plaintiff has stated a plausible claim of pay discrimination in its memoranda, instead
using its section purportedly regarding the plausibility of the Title VII claim to merely rehash its
arguments regarding why the Title VII discrimination claims are time-barred. (Dkt. No. 18,
Attach. 4, at 11; Dkt. No. 23, at 6.) Nor do its arguments related to the Equal Pay Act claim
suffice to fill that gap, because those arguments rely on the premise that the individual to whom
Plaintiff has compared herself was not performing “equal work” to her. (Dkt. No. 18, Attach. 4,
at 11-12; Dkt. No. 23, at 6-7.) As was discussed earlier in this Decision and Order, “equal
work” is not a requirement of a Title VII pay discrimination claim. Lenzi, 944 F.3d at 110. As
a result, because Plaintiff’s Complaint plausibly states a claim upon which relief can be granted
as to pay discrimination under Title VII and Defendant CCE Delaware has not supported any
nominal effort to move for dismissal of that claim as a matter of law beyond a procedural basis,
the Court finds that this claim should survive the current motion to dismiss.
2. Retaliation and Hostile Work Environment Claims
a. Retaliation
“At the pleading stage, ‘the allegations in the complaint need only give plausible support
21
to the reduced prima facie requirements that arise under McDonnell Douglas in the initial phase
of a Title VII litigation.’” Duplan v. City of New York, 888 F.3d 612, 625 (2d Cir. 2018). “For
a retaliation claim to survive a motion for judgment on the pleadings or a motion to dismiss, the
plaintiff must plausibly allege that: (1) defendants discriminated–or took an adverse employment
action–against him, (2) because he has opposed any unlawful employment practice.” Duplan,
888 F.3d at 625 (quoting Vega v. Hempstead Union Free Sch. Dist., 801 F.3d 72, 90 [2d Cir.
2015]). “To adequately plead causation, ‘the plaintiff must plausibly allege that the retaliation
was a but-for cause of the employer’s adverse action . . . But-for causation does not, however,
require proof 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).
As an initial matter, the Court observes that, as to Plaintiff’s claims of retaliation and
hostile work environment, Defendant CCE Delaware does not make any arguments regarding
why Plaintiff’s Complaint has failed to plausibly allege such claims; instead, Defendant CCE
Delaware appears to rely on its argument that such claims cannot proceed because Plaintiff failed
to exhaust her administrative remedies as to those claims. (Dkt. No. 18, at 8, 9-12; Dkt. No. 23,
at 5-6.) The only portion of Defendant CCE Delaware’s memorandum that can be construed as
containing an argument on the merits of these claims in any respect is the assertion that,
according to Plaintiff’s own allegations, she voluntarily resigned her employment, which can be
assumed to be an implicit argument for why the loss of her job does not constitute an adverse
action. (Dkt. No. 18, Attach. 4, at 6.)
For a retaliation claim under Title VII, “an adverse employment action is any action that
22
‘could well dissuade a reasonable worker from making or supporting a charge of
discrimination.’” Vega, 801 F.3d at 90 (quoting Burlington N. & Santa Fe Ry. Co. v. White, 548
U.S. 53, 57 [2006]). “This definition covers a broader range of conduct than does the
adverse-action standard for claims of discrimination under Title VII: ‘the antiretaliation
provision, unlike the substantive [discrimination] provision, is not limited to discriminatory
actions that affect the terms and conditions of employment.’” Vega, 801 F.3d at 90 (quoting
Burlington N. & Santa Fe Ry. Co, 548 U.S. at 64).
As was discussed above, Plaintiff has alleged that, after she filed her EEOC charge in
June 2021, she was removed as the Safety Officer, was not spoken to or acknowledged at
meetings, and was “villainized by the Executive Director to other staff.” (Dkt. No. 1, at 10.) In
her opposition memorandum of law, Plaintiff further states that she was not included COVID
safety policies, that she had been the Safety Officer for ten years before she filed her EEOC
charge, and that she was informed by a Human Resources individual that the Finance Lead did
not like her “tone” in emails, causing her to be “singled out and intimidated as a result of filing a
charge with the EEOC.” (Dkt. No. 21, at 8-9.)
Given Defendant CCE Delaware’s failure to assert any specific arguments as to why the
allegations in the Complaint do not plausibly suggest that Plaintiff suffered an adverse action
merely because her employment was not terminated, the Court finds that Plaintiff’s allegations as
to this aspect of her retaliation claim narrowly suffice to survive the motion to dismiss.
Specifically, Plaintiff has at least plausibly alleged conduct, particularly regarding the removal
from the position of Safety Officer, that could dissuade a reasonable person from filing a charge
of discrimination, and that occurred in close temporal proximity to her filing of the EEOC
23
charge. See Dickens v. Hudson Sheraton Corp. LLC, 689 F. App’x 670, 672 (2d Cir. 2017)
(noting that “‘a materially adverse change might be indicated by a 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,’ may constitute an adverse employment action”) (quoting Vega, 801 F.3d at
85).
Plaintiff also alleges retaliation related to Defendant CCE Delaware delaying payment of
her accrued vacation time that resulted in a loss of Social Security benefits to both her and her
husband based on her wages. (Dkt. No. 1, at 4, 10-11.) In response, Defendant CCE Delaware
presents a copy of a limited release Plaintiff signed on June 9, 2022, in which she released all
causes of action related to the “payout of certain vacation accruals to said Releasor upon her
separation from employment in December 2021 as set forth in an email from Releasor (Mariane
Kiraly) to the Executive Committee of Cornel [sic] Cooperative Extension Delaware County
dated March 4, 2022 regarding ‘Claim for Loss of Social Security Benefits and Income Tax
Losses as a Result of the Vacation Buyout Payment Delay from 2021 to 2022.’” (Dkt. No. 18,
Attach. 3, at 2.) Defendant CCE Delaware argues that, as a result of this release, Plaintiff’s
retaliation claim premised on such delay in payment is barred from being litigated. (Dkt. No.
18, Attach. 4, at 12.) However, because the Complaint does not attach or incorporate by
reference such release and it does not appear to be integral to the Complaint, it may not be
considered on this motion to dismiss. See Talarico Bros. Bldg. Corp. v. Union Carbide Corp.,
73 F.4th 126, 135 n.1 (2d Cir. 2023) (“When ‘presented with matters outside the pleadings,’ a
district court must either ‘exclude[] the extrinsic documents’ or ‘convert the motion to one for
24
summary judgment.’”); Lively v. WAFRA Inv. Advisory Grp., Inc., 6 F.4th 293, 304-05 (2d Cir.
2021) (noting that a district court may rely on extrinsic evidence on a motion to dismiss only if
the complaint incorporates it by reference, if it is integral to the complaint [i.e., was relied upon
by the plaintiff when drafting the complaint], or if it is the type of evidence of which courts take
judicial notice). While publicly filed stipulations of settlement are generally subject to judicial
notice, settlements or releases that are not court documents are not. See Loccenitt v. Pantea,
12-CV-1356, 2014 WL 7474232, at *2 (S.D.N.Y. Dec. 29, 2014) (noting that district courts can
rely on matters of public record when deciding a motion to dismiss, including settlement
agreements and releases that appear on the public docket); Shahzad v. Cnty. Of Nassau,
13-CV-2268, 2013 WL 6061650, at *4 (E.D.N.Y. Nov. 14, 2013) (declining to take judicial
notice of a settlement agreement and release that did not appear on the court’s docket). The
release here appears to be one executed between the parties outside of any lawsuit, and it is not
clear whether, apart from being submitted now with this motion, it is a matter of public record.
In light of this, the Court finds that it would not be proper to take judicial notice of the release,
and thus it may not consider that release when deciding the motion to dismiss. Although the
Court does have the option of converting this portion of the motion to one for summary
judgment, it declines to do so in light of Plaintiff’s pro se status and the fact that the scope of the
release itself relies upon yet another piece of extrinsic evidence, the cited email dated March 4,
2022, which does not appear to have been submitted to the Court. (Dkt. No. 18, Attach. 3, at 2.)
Liberally construing the allegations in the Complaint, and without considering the
proffered extrinsic evidence, the Court finds that Plaintiff has plausibly alleged that Defendant
CCE Delaware retaliated against her for the filing of her EEOC charge by delaying payment of
25
her accrued leave and thereby causing her to suffer a loss of Social Security retirement benefits.
b. Hostile Work Environment
“In order to establish a claim for a hostile work environment under Title VII, the
underlying harassment alleged ‘must be sufficiently severe or pervasive,’ both subjectively and
objectively, ‘to alter the conditions of [the plaintiff’s] employment and create an abusive
working environment,’” and “the plaintiff must establish that the hostile or abusive treatment
was because of her membership in a class of persons protected by Title VII.” Ouderkirk v.
Rescue Mission Alliance of Syracuse, 21-CV-1048, 2023 WL 8781992, at *11-12 (N.D.N.Y.
Dec. 19, 2023) (Suddaby, J.) (quoting Redd v. New York Div. of Parole, 678 F.3d 166, 175 [2d
Cir. 2012]).
Plaintiff has not plausibly alleged that the hostile work environment she claims to have
experienced was because of her membership in a protected class. Specifically, she does not
include facts that the allegedly hostile treatment was because she was a woman (despite her other
allegations that she was discriminated against in terms of promotions and pay on the basis of her
gender), but rather because she filed an EEOC charge. (Dkt. No. 1, at 4, 10-11 [“Mariane
Kiraly suffered a hostile work environment after filing her EEOC claim, so much so that she
decided to resign 2 years prior to her full retirement, at the age of 63”].) Thus, to the extent
Plaintiff has attempted to plead a hostile work environment separate from her retaliation claim,
she has not included allegations plausibly stating such a claim upon which relief can be granted.
Such claim must therefore be dismissed.
3. Equal Pay Act Claim
“A plaintiff must establish a prima facie EPA case by demonstrating that ‘i) the employer
26
pays different wages to employees of the opposite sex; ii) the employees perform equal work on
jobs requiring equal skill, effort, and responsibility; and iii) the jobs are performed under similar
working conditions.’” Eisenhauer v. Culinary Institute of Am., 84 F.4th 507, 523 (2d Cir.
2023); see also 29 U.S.C. § 206(d)(1). “With regard to the ‘equal work’ requirement, ‘plaintiff
need not demonstrate that her job is identical to a higher paid position, but only must show that
the two positions are substantially equal in skill, effort, and responsibility,’” and when
“determining whether two positions are substantially equal in skill, ‘superficial comparisons
based on job title or code are insufficient.’” Moccio v. Cornell Univ., 889 F. Supp. 539, 569-70
(S.D.N.Y. 2012) (quoting Lavin-McEleney v. Marist Coll., 239 F.3d 476, 480 [2d Cir. 2001];
citing 29 C.F.R. § 1620.13[e]). “[A] plaintiff must establish that the jobs compared entail
common duties or content, and do not simply overlap in titles or classifications.” Fila v. State
Univ. of New York, 21-CV-1087, 2022 WL 4379502, at * 2 (N.D.N.Y. Sept. 22, 2022) (quoting
EEOC v. Port Auth. Of N.Y. & N.J., 768 F.3d 247, 255 [2d Cir. 2014]). However, “at the
pleading stage, . . . a plausible EPA claim must include sufficient factual matter, accepted as true
to permit the reasonable inference that the relevant employees’ job content was substantially
equal.” Fila, 2022 WL 4379502, at * 2 (internal quotation marks omitted).
Defendant CCE Delaware argues that Plaintiff has not sufficiently alleged that she
performed equal work in a job requiring equal skill, effort, and responsibility or in a job that was
performed under similar working conditions because she admits that she was not a Team Leader,
but attempts to compare herself to a male employee who is a Team Leader. (Dkt. No. 18,
Attach. 4, at 11-12; Dkt. No. 23, at 6-7.) The fact that Plaintiff was not a Team Leader in name
is not dispositive of the question of whether she has plausibly alleged that she performed work in
27
a job requiring equal skill, effort, and responsibility because, as discussed above, “‘superficial
comparisons based on job title or code are insufficient.’” Moccio v. Cornell Univ., 889 F. Supp.
at 569-70. Plaintiff specifically alleged that, although she was never given the title of Team
Leader, “[s]he did the work of Team Leader since 2001 and achieved the appropriate master’s
degree” required for such a position. (Dkt. No. 1, at 6.) She further alleged that titles such as
Agricultural Issue Leader or Team Leader [were] in line with all of the duties she was already
doing.” (Dkt. No. 1, at 7.) She also alleged that she “did the work duties of a Team Leader”
and supervised employees, and listed a number of specific duties she “carried out as the ‘defacto’
Agricultural Issue Team Leader.” (Dkt. No. 1, at 8-10.) Although she did not go into detail
regarding what specific duties Mr. Cerosaletti performs, she does state that he is a Team Leader.
(Dkt. No. 1, at 12.)
However, Plaintiff incorporates by reference a “rebuttal of the Position Statement in the
EEOC documents,” which provides more information regarding both her own work and that of
Mr. Cerosaletti. (Dkt. No. 1, at 12; Dkt. No. 21, Attach. 14, at 5-6.) Because she specifically
incorporates this evidence by reference and it is integral to the Complaint, it is permissible to
consider on the motion to dismiss. A review of the information in that rebuttal indicates,
however, that Mr. Cerosaletti’s work was not equal in skill, effort or responsibility (or performed
in similar working conditions) to Plaintiff’s own work: she states that Mr. Cerosaletti works
primarily on technical matters related to “cows and crops,” including pesticide
recommendations, reading soil samples and maintaining quality of water predominantly on dairy
farms, while Plaintiff’s work related to financial management, and agricultural economic
development such as training farmers on financial management and tax laws and assisting them
28
with grants and succession or business plans; Mr. Cerosaletti works solely in the NYC
watershed, while Plaintiff did her work countywide. (Dkt. No. 21, Attach. 14, at 5-6.)
Although the Court does not doubt Plaintiff’s assertions that both of these types of activities are
of equal importance to farmers in the relevant area, that importance does not change the fact that,
to state a claim under the Equal Pay Act, “a plaintiff must establish that the jobs compared entail
common duties or content.” Fila, 2022 WL 4379502, at * 2. Because Plaintiff’s incorporated
EEOC rebuttal quite clearly shows that her job and that of Mr. Cerosaletti did not entail common
duties or content, she has not plausibly alleged that she suffered an Equal Pay Act violation.6
This claim therefore must be dismissed.
C. Whether Defendant Cornell Administration Was Plaintiff’s Employer for the
Purposes of Title VII
After careful consideration, the Court answers this question in the negative for the
reasons stated in Defendant Cornell Administration’s memoranda of law. See, supra Parts
I.B.1.a and I.B.1.c. To those reasons, the Court adds the following analysis.
“It has long been understood by our Court that ‘the existence of an employer-employee
relationship is a primary element of Title VII claims.’” Felder v. United States Tennis Assoc.,
27 F.4th 834, 838 (2d Cir. 2022) (quoting Gulino v. N.Y.S. Educ. Dep’t, 460 F.3d 361, 370 [2d
Cir. 2006]). However, “an employee is not squarely limited to claims against his or her formal
employer,” but may assert Title VII liability “against a ‘constructive employer’ – an entity that
shares in controlling the terms and conditions of a plaintiff’s employment.” Felder, 460 F.4th at
838 (quoting Arculeo v. On-Site Sales & Mktg., LLC, 425 F.3d 193, 198 [2d Cir. 2005]). This
6 To the extent that the EEOC rebuttal also contains allusions to other individuals that
Plaintiff seems to compare herself, the Court finds that, similarly, the information provided
regarding the job duties of those individuals also does not meet even the standard of plausibility
to sustain the comparison.
29
“joint employer doctrine” applies “‘where the plaintiff’s employment is subcontracted by one
employer to another, formally distinct, entity.’” Felder, 460 F.4th at 838 (quoting Gulino, 460
F.3d at 378).
In determining whether an entity is a joint employer, courts should apply the list of
non-exhaustive factors established by common law for assessing whether an employer-employee
relationship exists. Felder, 460 F.4th at 843. Those factors include the following: (1) “the
hiring party’s right to control the manner and means by which the product is accomplished”; (2)
“the skill required”; (3) “the source of the instrumentalities and tools”; (4) “the location of the
work”; (5) “the duration of the relationship between the parties”; (6) “whether the hiring party
has the right to assign additional projects to the hired party”; (7) “the extent of the hired party’s
discretion over when and how long to work”; (8) “the method of payment”; (9) “the hired party’s
role in hiring and paying assistants”; (10) “whether the work is part of the regular business of the
hiring party”; (11) “whether the hiring is in the business”; (12) “the provision of employee
benefits”; and (13) “the tax treatment of the hired party.” Felder, 460 F.4th at 843. “Broadly,
these factors examine whether the alleged employer ‘paid [the employees’] salaries, hired and
fired them, and had control over their daily employment activities’ . . . and the crux of these
factors is ‘the element of control.’” Felder, 460 F.4th at 843 (quoting Faush v. Tuesday
Morning, Inc., 808 F.3d 208, 214 [3d Cir. 2015]; Gulino, 460 F.3d at 371). The question is
therefore whether the relevant entity “share[s] significant control of the same employee” with
another employer; where “an entity other than the employee’s formal employer has power to pay
an employee’s salary, hire, fire, or otherwise control the employee’s daily employment
activities,” a court “may properly conclude that a constructive employer-employee relationship
30
exists.” Felder, 460 F.4th at 843.
The legal basis for the relationship between Defendant Cornell Administration and
Defendant CCE Delaware is outlined broadly in N.Y. County L. § 224. Under this statute, the
county board of supervisors has the ability to “appropriate and pay out money for the support and
maintenance of county extension service associations and the work thereof, and for the
employment by the county association of professional staff,” and
the chairman of the board of supervisors may be authorized to
enter into an agreement to pay such funds in regular installments in
advance, and such agreement shall be sufficient in the hands of
[the] county treasurer to pay out such moneys, provided that this
money shall be expended under an agreement to be entered into
between the county association and Cornell university, as agent for
the state, for the cooperative management of said work of the
county extension service association and the proper supervision of
the professional staff employed therefor. The agreement shall
identify by his or their titles the professional staff to be employed
by the associations and shall state the salary or salaries to be paid
and the sources from which payment is to be made. If services of
professional staff employed by Cornell university are to be
furnished, or if programs of extension work are to be furnished or
conducted by Cornell university, the agreement shall identify such
services or programs and state the terms on which they are to be
furnished, including the sources from which payments are to be
made.
N.Y. County L. § 224(8)(a).
The statute further states that, in cooperation with Cornell University and the state, “there
shall be recognized and may be created a subordinate governmental agency consisting of an
unincorporated organization of citizens of the respective counties . . . under a form of
organization and administration approved by Cornell university as agent for the state” that will
“be known as a county or regional extension service association” and which will have a
constitution providing for its form of organization and administration, as well as a board of
31
directors, president, and treasurer; the board of directors “may adopt such regulations and
by-laws governing its procedure in the work assigned to it as are not inconsistent with the
provisions of this subdivision,” while the president “acts as and in the name of the association in
all matters except those as to which the treasurer is given powers and duties.” N.Y. County L. §
224(8)(b). “Such an association is hereby declared to be a subordinate governmental agency
and neither the county nor Cornell university nor any member, officer or director of the
association shall be liable in damages for any injury to person or property in connection with the
activities of the association the proximate cause of which was not directly their fault or
negligence.” Id.
Pursuant to N.Y. County L. § 224(8)(d)(3), state apportionments of funds “shall be paid
upon vouchers certified by Cornell university” for “salaries of professional staff employed by the
association,” and “for salaries of staff employed by Cornell university when administering,
furnishing or conducting extension programs benefiting the county under agreement with the
association.” N.Y. County L. § 224(8)(d)(3). Such payments “shall be made in accordance
with the annual agreement between the association and Cornell university,” which must specify
(1) “the amount in dollars to be expended for each of such purposes and the amount in dollars to
be provided from apportionments pursuant to this subdivision,” (2) “ identify by titles the
positions for which the salary is paid,” and (3) in situations where the salary in question is for an
agent jointly employed by two or more county associations, or for agents or personnel employed
by Cornell University to furnish or conduct programs for the benefit of two or more counties,
“identify each of the county extension service associations against whose account payments
pursuant to this subdivision are to be charged and the amount to be charged.” N.Y. County L. §
32
224(8)(d)(4).
Moreover, the statute provides as follows:
The general supervision of the co-operative extension work in a
county herein provided for shall be under the direction of Cornell
university as agent for the state and Cornell university is hereby
authorized to set standards for professional staff and to make rules
and regulations for the organization and conduct of such work.
The moneys appropriated pursuant to this subdivision shall be paid
from the state treasury on the warrant of the comptroller on
vouchers approved by the treasurer of Cornell university.
N.Y. County L. § 224(e).
A county association is permitted, as relevant, to (1) “employ professional staff to
organize, carry out, and co-ordinate the work,” (2) “exchange services of professional staff
employed by it for services of professional staff employed by another county association or
employed by Cornell university, upon such terms as shall be agreed,” (3) “contract with another
county association or with other county associations for the joint employment of one or more
professional staff members,” (4) “contract with Cornell university for the furnishing of services
of professional staff by the university to conduct educational work throughout the state or in
areas thereof,” (5) “contract with Cornell university for the furnishing and conduct of programs
of extension work or services, within the county or benefiting the county,” (6) “contract with one
or more other county associations for the purpose of assuring concurrent action by several
associations in contracting with Cornell university for service of professional staff at Cornell
university or for programs of work furnished by Cornell university,” and (7) “in support of its
operations, research, and educational programming needs, an association may contract with one
or more entities, including but not limited to federal, state, or local government, not for profits or
for profit organizations to provide services, compensated or uncompensated . . . Such contracts
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are subject to review by Cornell university.” N.Y. County L. § 224(8)(e). Lastly, the statute
provides that, “[i]f the services of professional staff employed by Cornell university are to be
furnished, or if programs of extension work are to be furnished or conducted by Cornell
university, the agreement shall identify such services or programs and state the terms upon which
they are to be furnished, including the source from which payments are to be made,” and if
services are to be furnished according to any of the above contractual situations from paragraph
(e), “such contract or contracts shall be subject to approval by the legislative bodies of the
counties concerned and executed as any other county contracts.” Id.
In the Complaint, Plaintiff makes the following potentially relevant allegations: (1) she
obtained a master’s degree in 2003 “after Cornell Cooperative Extension Administration
changed their policies to require a master’s degree in order to obtain a higher status”; (2) in 2016,
Defendant Cornell Administration “made changes in titles called a ‘reclassification,’” and that
Plaintiff was thereafter “demoted” in classification from a Core Agricultural Team Coordinator
to Resource Educator; (3) Executive Director of Defendant CCE Delaware, Jeanne Darling,
“used the ‘reclassification’ to keep [Plaintiff] at a lower level instead of affording her a title such
as Agricultural Issue Leader or Team Leader”; (4) in November 2018, Plaintiff met with the
representative of Defendant Cornell Administration, Danielle Hautaniemi, “who never or rarely
attended Personnel Meetings but did try to come to some Board meetings,” and who provided
Plaintiff with “little guidance” about her inequality complaints; (5) Plaintiff sought assistance
with her complaints from the Board of Directors of Defendant CCE Delaware, but “[t]hey took
the Executive Directors [sic] recommendations regarding salary and title and never questioned
anything”; (6) the “crux of the matter was manipulation of job titles, sanctioned by Cornell
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Cooperative Extension Administration, that was used to justify discrimination and
marginalization of women at Cornell Cooperative Extension of Delaware County[;] there was
very little or lax oversight of the organization’s finances, practices, or policies”; (7) in 2021,
Plaintiff made complaints to Sarah Fox Dayton with Defendant Cornell Administration, “whose
job it is to make sure EEO is followed by the Associations”; (8) in 2021, Plaintiff wrote letters to
Director of Extension, Dr. Christopher Watkins, who did not do anything; (9) in January 2023, it
was revealed at a Board meeting that “men were being paid over 100% of the recommended pay
scales set forth by Cornell Cooperative Extension Administration,” but that Defendant Cornell
Administration did not properly oversee Defendant CCE Delaware, did not properly train the
Board, and did nothing to remedy the situation after Plaintiff complained. (Dkt. No. 1, at 7-12.)
As can be seen, Plaintiff’s claims against Defendant Cornell Administration are premised
on its failure to oversee the conduct of Defendant CCE Delaware and failure to address
purported violations of equal opportunity law when Plaintiff brought such violations to its
attention. However, what Plaintiff’s allegations do not do is plausibly suggest that Defendant
Cornell Administration was her employer for the purposes of Title VII liability.
As was discussed above, the main factor under consideration for whether an entity can be
considered a constructive or joint employer is whether that entity exercised control over the
employee’s daily activities or paid their salary, or had the ability to hire or fire the employee.
As to the issue of payment of Plaintiff’s salary, N.Y. County L. § 224(8) makes clear that,
although Defendant Cornell Administration certifies the vouchers through which Defendant CCE
Delaware receives the funds to pay its staff, the funds themselves come from the county, and
Defendant Cornell Administration merely acts as an oversight agency to ensure that the payment
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vouchers are compliant with the agreement between Defendant Cornell Administration and
Defendant CCE Delaware. Nothing in this arrangement plausibly suggests that Defendant
Cornell Administration is the entity which paid Plaintiff’s salary.
Further, there is no indication that Defendant Cornell Administration had any authority to
hire or fire employees for Defendant CCE Delaware, and Plaintiff makes no allegations that such
authority existed in the agreement between Defendant Cornell Administration and Defendant
CCE Delaware. Instead, Plaintiff alleges that Defendant Cornell Administration should have
been providing better oversight and training to prevent and remedy Defendant CCE Delaware
from committing discrimination. As to the fact that Defendant Cornell Administration had
responsibility for setting the standards or classifications of job titles applied to employees at
Defendant CCE Delaware, Plaintiff’s own allegations indicate that, although Defendant Cornell
Administration was responsible for setting the classifications of various positions that exist at
Defendant CCE Delaware, it was the Executive Director of Defendant CCE Delaware, and not
anyone at Defendant Cornell Administration, who made the decision about which title Plaintiff
would have after the reclassification, and which titles she would or would not be promoted to.7
She makes no allegations, other than a general appeal to “oversight” authority, that Defendant
7 Plaintiff makes statements in her opposition memorandum of law that potentially differ
from such allegations, asserting that “[t]he Director of Cornell Cooperative Extension
Administration confers titles on professional staff. Mariane Kiraly was reappointed every four
years and her title was conferred each time by the Director of Cornell Cooperative Extension.
Each letter refers to the relationship between Cornell University and Cornell Cooperative
Extension including oversight required by state law and Memorandum of Agreement between
Cornell University and Cornell Cooperative Extension. Cornell University is responsible for
conferring the appropriate titles, according to the work performed, and salaries are dictated by
titles. Mariane Kiraly was never afforded the appropriate title for the work she was doing and
suffered financial and professional losses. Cornell University was negligent in conferring the
appropriate title on Mariane Kiraly.” (Dkt. No. 16, at 7-8.) To the extent that these allegations
differ from those in her Complaint, the Court must ignore them for the purposes of this motion to
dismiss.
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Cornell Administration had control over which title Plaintiff was afforded. The relevant statute
does not clearly state that Defendant Cornell Administration has the power to hire and fire
employees of a county extension agency and Plaintiff’s allegations do not plausibly suggest that
that the agreement between Defendant Cornell Administration and Defendant CCE Delaware
otherwise provided such authority.
Moreover, although the statute tasks Defendant Cornell Administration with the general
supervision of the work of a county extension agency and authorizes it to set standards for
professional staff and to make rules and regulations for the organization and conduct of such
work, such authority does not inherently mean Defendant Cornell Administration had control
over Plaintiff’s daily work activities. Plaintiff does not include any allegations as to how any
rules or regulations Defendant Cornell Administration may have made, separate and apart from
those the Board of Directors of Defendant CCE Delaware were empowered to make, gave it a
sufficient level of control over the type of work Plaintiff was assigned or pursued with Defendant
CCE Delaware. Such general oversight or rule-making authority is insufficient, in this context,
to plausibly suggest that Defendant Cornell Administration was Plaintiff’s constructive or joint
employer, and therefore it cannot be held liable for any discriminatory actions committed by
Defendant CCE Delaware, Plaintiff’s direct employer.
Plaintiff further argues that, regarding control, the fact that the statute states that
Defendant CCE Delaware is a “subordinate agency” is proof that it was controlled by Defendant
Cornell Administration. (Dkt. No. 16, at 8.) However, the fact that Defendant CCE Delaware
is a subordinate governmental entity and Defendant Cornell Administration acts as an agent of
the state for the purposes of overseeing that agency’s work does not mean that Defendant Cornell
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Administration has total control over everything Defendant CCE Delaware does; the statute itself
gives to Defendant CCE Delaware’s Board of Directors the authority to “adopt such regulations
and by-laws governing its procedure in the work assigned to it as are not inconsistent with the
provisions of this subdivision,” meaning Defendant CCE Delaware had some discretion over
determining how to conduct the work assigned to it. N.Y. County L. § 224(8)(b). Plaintiff has
not plausibly alleged that Defendant Cornell Administration had control specifically over the
type of work that employees of Defendant CCE Delaware were to be doing or the titles they
were assigned as a result of its oversight role as an agent of the state.
For all of the above reasons, the Court finds that Plaintiff has not plausibly alleged that
Defendant Cornell Administration was her employer for the purposes of Title VII liability.
D. Opportunity to Amend
In light of the above-identified pleading deficiencies as to some of her claims, and
because of Plaintiff’s pro se status, the Court will offer Plaintiff an opportunity to seek leave to
amend her Complaint if she believes she can allege additional facts to remedy those deficiencies.
See Grullon v. City of New Haven, 720 F.3d 133, 139 (2d Cir. 2013) (“A pro se complaint should
not be dismissed without the Court’s granting leave to amend at least once when a liberal reading
of the complaint gives any indication that a valid claim might be stated.”) (internal quotation
marks omitted). Plaintiff is respectfully reminded that any such motion to amend must comply
with Local Rule 15.1(a) of the District’s Local Rules of Practice (especially that rule’s
requirement that the motion “must set forth specifically the proposed insertions and deletions of
language and identify the amendments in the proposed pleading, either through the submission of
a redline/strikeout version of the pleading sought to be amended or through other equivalent
38
means”).
ACCORDINGLY, it is
ORDERED that Defendant Cornell Administration’s motion to dismiss (Dkt. No. 11) is
GRANTED, and Plaintiff’s claims against it are DISMISSED; and it is further
ORDERED that Defendant CCE Delaware’s motion to dismiss (Dkt. No. 18) is
GRANTED in part and DENIED in part, such that the following claims against Defendant
CCE Delaware are DISMISSED:
(1) a claim for discrimination pursuant to Title VII premised on a failure to
promote;
(2) a claim for hostile work environment pursuant to Title VII; and
(3) a claim for disparate compensation under the Equal Pay Act; and it is
further
ORDERED that the following claims against Defendant CCE Delaware SURVIVE
Defendant CCE Delaware’s motion to dismiss:
(1) a claim for discrimination pursuant to Title VII premised on pay
discrimination; and
(2) a claim for retaliation pursuant to Title VII related to Social Security
benefits; and
(3) a claim for retaliation pursuant to Title VII related to the alleged actions
while Plaintiff was still employed with Defendant CCE Delaware; and it is
further
ORDERED that Plaintiff shall have THIRTY (30) DAYS from the entry of this
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Decision and Order in which to file a motion to amend her Complaint, should she wish, to rectify
the pleading deficiencies in her dismissed claims that are identified in this Decision and Order.
Dated: March 22, 2024
Syracuse, New York
Glenn T. Suddaby ;
U.S. District Judge
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