Docket No. 1, Ex. D, Compl. ¶ 33
How later courts described this case
- Docket No. 1, Ex. D, Compl. ¶ 33
- Docket No. 5, Def. Memo. at 5 & n.3
- the district court has “to consider throughout the litigation whether to exercise its jurisdiction over the case”
- even if statute of limitations has not expired, “a remand may best promote the values of economy, convenience, fairness, and comity”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK
ALICIA WHITE,
Plaintiff,
v. DECISION AND ORDER
21-CV-539S
DUPONT SPECIALTY PRODUCTS, LLC,
Defendant.
I. Introduction
This is a removed employment discrimination action alleging violations of various
federal1 and New York State2 discrimination statutes by Plaintiff’s employer, DuPont
Specialty Products, LLC. As Plaintiff returned to work from medical leave, she alleges
enduring discrimination by Defendant (as described below) until her suspension and
eventual termination by Defendant in September 2018. Plaintiff then sued in New York
State Supreme Court, Erie County, on or about March 20, 2021 (Docket No. 1, Notice of
Removal, Ex. D).
Following removal to this Court (Docket No. 1), Defendant now moves to dismiss
the Complaint (Docket No. 5). For the reasons that follow, that Motion is granted in part.
This Court dismisses Plaintiff’s federal causes of action, declines to exercise
supplemental jurisdiction over her remaining New York State HRL claim, and remands
this case to New York State Supreme Court.
1Fair Labor Standards Act, 29 U.S.C. §§ 201-219 (“FLSA”), and Family Medical Leave Act,
29 U.S.C. § 2615 (“FMLA”).
2The New York State Human Rights Law, N.Y. Exec. Law § 296 (“HRL”).
II. Background
A. Facts as Alleged in the Complaint
According to the Complaint (Docket No. 1, Ex. D), Plaintiff seeks relief from her
employer for age, disability, veteran status, union conduct discrimination, and retaliation
in violation of the FLSA, the FMLA, and the New York State HRL (id. at page 1, ¶¶ 6-7,
5). Plaintiff was over 40 years old, a veteran of the United States Army, and disabled due
to herniated disks in her neck (id. ¶¶ 8, 9, 10). She worked for Defendant for about 25
years when she was terminated (id. ¶ 7).
In 2014, Plaintiff went out on disability leave for treatment of her neck (id. ¶ 11).
Upon her seeking to return to work (at an unspecified date), a new supervisor subjected
Plaintiff to testing, including psychological testing, ostensibly to determine her “fitness” to
resume work (id. ¶¶ 12-13). A Veterans Affairs doctor cleared Plaintiff for duty with a
short-term disability (id. ¶ 14). Defendant nevertheless kept Plaintiff on probationary
status which Plaintiff believes should have ended by 2016. She was in that status until
her suspension and termination in 2018. (id. ¶¶ 15-17.)
After her return, Defendant ordered Plaintiff to pull union stickers from lockers (id.
¶ 18) but Plaintiff challenged this order (id. ¶ 19). Later in 2018 Defendant began to write
up Plaintiff for numerous alleged (but unspecified) infractions that Plaintiff claims were
either “exaggerated and/or wholly fabricated” (id. ¶ 21). While her duties were still
performed during her suspension (and following her later termination) on these alleged
infractions, she believed her suspension and termination was a pretext for termination on
other grounds (her age, disability, veteran status, in retaliation for her opposition toward
Defendant’s illegal anti-union conduct in removing union stickers from lockers, and/or her
taking substantial Family Medical Leave) (id. ¶¶ 29-30).
On or about April 2018, Defendant demanded that Plaintiff enter into a “last
chance” agreement (id. ¶ 22), but she does not allege whether she complied. On or about
September 2018, Defendant suspended Plaintiff without pay (id. ¶ 23), although at that
time Plaintiff needed six more years of service to reach retirement age (id. ¶ 24). Plaintiff
alleges that, up to this period, her performance evaluations were good (id. ¶¶ 24-25). She
argues that Defendant’s actions were intentional and intended to harm her (id. ¶ 31).
Plaintiff alleges in the First Cause of Action violation of the FMLA (id. ¶¶ 33-39).
There, she claims that she exercised her statutory rights under that act when she took
leave for her herniated disks (id. ¶ 34). She alleges that Defendant then terminated her
(id. ¶ 35). She also claims that she is qualified for her former position, having performed
it for 25 years and having received good evaluations (id. ¶ 36). Upon information and
belief, Plaintiff claims that her former job was still performed (id. ¶ 37). She claims she
suffered economic and emotional harm from this violation (id. ¶ 38).
Plaintiff claims in her Second Cause of Action that Defendant discriminated against
her in violation of the New York HRL (id. ¶¶ 41-51). Asserting the elements under
New York Executive Law § 296, Plaintiff alleges that she was a member of protected
classes because she was older than 40 years old, an Army veteran, and disabled due to
her herniated disk (id. ¶¶ 42, 43-45). She claims that her termination was an adverse
action (id. ¶ 46). She again claims she was qualified for her former job and that it was
still being performed after her termination (id. ¶¶ 47, 48). Plaintiff concludes that she
alleged a prima facie case of discrimination, raising an inference of unlawful motives (id.
¶ 49). She contends that this inference is bolstered by Defendant hiring younger,
nondisabled, and non-veteran employees who were not terminated for allegedly
comparable infractions as hers (id. ¶ 50).
Plaintiff finally asserts in her Third Cause of Action that her termination was in
retaliation of Plaintiff refusing to comply with the illegal order to remove union stickers
from lockers, in violation of the FLSA (id. ¶¶ 53-60, 52, 18-21). She claims that Defendant
alleged infractions that she now contends are either cover or pretext for the real reasons
for her termination (id. ¶¶ 57-58, 21, 29). She argues that Defendant suspended (and
then terminated) her as punishment for her opposition to Defendant’s illegal acts against
unions (id. ¶ 59, see id. ¶¶ 18-21).
Plaintiff alleges the loss of her salary, bonuses, benefits, pension and incurring
out-of-pocket medical expenses. She also claims future pecuniary losses, emotional
pain, suffering, inconvenience, and other pecuniary losses. (Id. Injury and Damages,
Prayer for Relief at page 6.)
B. Proceedings and Motion to Dismiss (Docket No. 5)
On or about March 20, 2021, Plaintiff filed her verified Complaint against
Defendant in the New York Supreme Court, Erie County (Docket No. 1, Exs. D, E).
Defendant then removed this action to this Court (Docket No. 1, Notice of Removal).
On April 30, 2021, Defendant moved to dismiss (Docket No. 53). Responses were
due May 17, 2021, and reply by May 24, 2021 (Docket No. 6). After timely responses
and replies (Docket Nos. 7, 8), the Motion is deemed submitted without oral argument.
3In support of Defendant’s Motion, Defendant submits its Memorandum of Law, Docket No. 5, and
its Reply Memorandum of Law, Docket No. 8.
In response, Plaintiff submits her Memorandum of Law in opposition, Plaintiff’s Reply Memo. to
Defendant’s Motion to Dismiss, Docket No. 7 (“Pl. Memo.”).
III. Discussion
A. General Applicable Standards
1. Motion to Dismiss, Rule 12(b)(6)
Under Rule 12(b)(6), this Court cannot dismiss a Complaint 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.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d
80 (1957). As the Supreme Court held in Bell Atlantic Corp. v. Twombly, 550 U.S. 554,
127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), a Complaint must be dismissed pursuant to
Rule 12(b)(6) if it does not plead “enough facts to state a claim to relief that is plausible
on its face,” id. at 570 (rejecting longstanding precedent of Conley, supra, 355 U.S. at 45-
46); see Shultz v. Congregation Shearith Israel of City of N.Y., 867 F.3d 298, 302 (2d Cir.
2017) (applying Twombly to Title VII claim on Motion to Dismiss); Alexander v. Board of
Educ. of City of N.Y., 648 F. App’x 118, 120 (2d Cir. 2016) (summary Order) (applying
Twombly standard to FMLA retaliation allegation); Yanklowski v. Brockport Cent. Sch.
Dist., 794 F. Supp.2d 426, 427 (W.D.N.Y. 2011) (Larimer, J.) (same).
As summarized by commentators, 5B Charles A. Wright & Arthur R. Miller, Federal
Practice and Procedure § 1357, at 417 (Civil 3d ed. 2004), for purposes of a Rule 12(b)(6)
Motion, the Complaint is construed in the light most favorable to Plaintiff; its allegations
are taken as true; and all reasonable inferences that can be drawn from the Complaint
are drawn in Plaintiff’s favor.
To survive a Motion to Dismiss, the factual allegations in the Complaint “must be
enough to raise a right to relief above the speculative level,” Twombly, supra, 550 U.S. at
555; Hicks, supra, 2007 U.S. Dist. LEXIS 39163, at *5. As reaffirmed by the Court in
Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009),
“To survive a motion to dismiss, a complaint must contain sufficient factual
matter, accepted as true, to ‘state a claim to relief that is plausible on its
face.’ [Twombly, supra, 550 U.S.] at 570 . . . . A claim has facial plausibility
when the plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.
Id., at 556 . . . . The plausibility standard is not akin to a ‘probability
requirement,’ but it asks for more than a sheer possibility that a defendant
has acted unlawfully. Ibid. Where a complaint pleads facts that are ‘merely
consistent with’ a defendant’s liability, it ‘stops short of the line between
possibility and plausibility of “entitlement to relief.”’ Id., at 557 . . . (brackets
omitted).”
Iqbal, supra, 556 U.S. at 678 (citations omitted).
A Rule 12(b)(6) motion is addressed to the face of the pleading. The pleading is
deemed to include any document attached to it as an exhibit, Fed. R. Civ. P. 10(c), or any
document incorporated in it by reference, Goldman v. Belden, 754 F.2d 1059 (2d Cir.
1985).
Plaintiff now argues that Twombly and Iqbal sets pleading standards while
Defendant argues whether Plaintiff established a prima facie case, a trial evidentiary
standard (Docket No. 7, Pl. Memo. at fourth unnumbered page). She distinguishes the
pleading standard from a trial (or Motion for Summary Judgment) evidentiary standard
(id.). She is correct as to the difference in these standards, but Plaintiff at this threshold
still needs to allege facts that plausibly states a claim.
In considering such a motion, the Court must accept as true all the well pleaded
facts alleged in the Complaint. Bloor v. Carro, Spanbock, Londin, Rodman & Fass,
754 F.2d 57 (2d Cir. 1985). However, conclusory allegations that merely state the general
legal conclusions necessary to prevail on the merits and are unsupported by factual
averments will not be accepted as true. New York State Teamsters Council Health and
Hosp. Fund v. Centrus Pharmacy Solutions, 235 F. Supp. 2d 123, 126 (N.D.N.Y. 2002).
B. Unfair Labor Standards under the Fair Labor Standards Act and the
National Labor Relations Act
This Court initially considers whether Plaintiff states a claim under federal labor
law in her Third Cause of Action. There, Plaintiff alleges Defendant violated the Fair
Labor Standards Act, 29 U.S.C. § 216(b), in retaliating against her. Plaintiff now
withdraws her FLSA claim (Docket No. 7, Pl. Memo. at fifth unnumbered page),
Defendant’s Motion (Docket No. 5) to dismiss the Third Cause of Action for violation of
the FLSA and alleged unfair labor practice is granted.
Next, this Court considers the remaining federal question claim—Plaintiff’s FMLA
retaliation claim, alleged in the First Cause of Action—the basis for removal of this case.
Then, this Court decides whether to exercise supplemental jurisdiction over the New York
State HRL Second Cause of Action.
C. Family Medical Leave Act Claim
1. Applicable Standards, 29 U.S.C. § 2615
It is unlawful for an employer to discharge “or in any other manner discriminate
against any individual for opposing any practice made unlawful by” the FMLA, 29 U.S.C.
§ 2615(a)(2).
To allege a FMLA retaliation claim and apply the prima facie case analysis of
McDonnell Douglas v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973),
Plaintiff needs to allege that she exercised her FMLA rights, that she suffered from a
materially adverse action, that she was qualified for her position, and that her job duties
were still being performed, Potenza v. City of N.Y., 365 F.3d 165, 168 (2d Cir. 2004)
(Docket No. 1, Ex. D, Compl. ¶ 33), and that the adverse action occurred under
circumstances that gives rise to an inference of retaliatory intent, id. (Docket No. 5, Def.
Memo. at 5 & n.3); De Figueroa v. N.Y., 403 F. Supp.3d 133, 156 (E.D.N.Y. 2019) (motion
to dismiss FMLA retaliation claim). If the Complaint “fails to show a ‘causal connection
between the protected activity and the adverse employment action’ the claim fails,”
Alexander v. Board of Educ. of City Sch. Dist. of City of N.Y., 107 F. Supp.3d 323, 328
(S.D.N.Y. 2015) (quoting Holt v. KMI-Continental, Inc., 95 F.3d 123, 130 (2d Cir. 1996);
Perry v. NYSARC, Inc., 424 F. App’x 23, 26 (2d Cir. 2011) (summary Order)).
“A plaintiff can demonstrate a causal connection (a) indirectly by showing
that the protected activity was followed closely by discriminatory treatment;
(b) indirectly through other evidence such as disparate treatment of fellow
employees who engaged in similar conduct; or (c) directly through evidence
of retaliatory animus. DeCintio v. Westchester County Med. Ctr., 821 F.2d
111, 115 (2d Cir. 1987),”
Carr v. Westlb Admin., Inc., 171 F. Supp.2d 302, 309 (S.D.N.Y. 2001).
A Complaint alleging a FMLA retaliation claim “need not plead specific facts
establishing a prima facie case of discrimination in order to survive a motion to dismiss,”
Peterson v. Long I. R.R., No. 10CV480, 2010 WL 2671717, at *2 (E.D.N.Y. June 30,
2010). That Plaintiff “need only show that [her] claims are plausible under Iqbal and
Twombly,” by “plead[ing] facts sufficient to state a claim to relief that is plausible on its
fact,” Harper v. N.Y.C. Hous. Auth., 673 F. Supp.2d 174, 178, 180 (S.D.N.Y. 2009); Smith
v. Westchester Cou., 769 F. Supp.2d 448, 469 (S.D.N.Y. 2011).
The FMLA has a two-year statute of limitations after the alleged ordinary violation,
but a claim of willful violation of the Act has a three-year limitation period, 29 U.S.C.
§ 2617(c)(1), (2) (Docket No. 5, Def. Memo. at 3). An FMLA violation is willful “if an
employer either ‘knew or showed reckless disregard’ for whether its conduct violated the
FMLA,” De Figueroa, supra, 403 F. Supp.2d at 154 (quoting Porter v. N.Y. Univ. Sch. of
Law, 392 F.3d 530, 531 (2d Cir. 2004) (per curiam). “However, if an employer acted
reasonably, or ‘unreasonably[] but not recklessly[,] in determining its legal obligation,’ then
the alleged violations should not be considered willful,” id. (quoting Mejia v. Roma
Cleaning, Inc., 751 F. App’x 134, 136 (2d Cir. 2018) (summary Order) (quoting in turn
McLaughlin v. Richland Shoe Co., 486 U.S. 128, 133, 108 S.Ct. 1677, 100 L.Ed.2d 115
(1988))). Retaliation against an employee for exercising FMLA rights is almost “by
definition a ‘willful’ violation,” Offor v. Mercy Med. Ctr., 676 F. App’x 51, 54 n.2 (2d Cir.
2017) (summary Order); De Figueroa, supra, 403 F. Supp.3d at 154.
2. Parties’ Contentions
Defendant argues that Plaintiff’s FMLA claims are time barred (Docket No. 5, Def.
Memo. at 3-5). Plaintiff’s termination (her claimed adverse employment action) was some
time after her suspension in September 2018 (since she never returned to work following
her suspension). Plaintiff filed this action in New York Supreme Court in March 2021 and
Defendant concludes that the FMLA claims for her September 2018 suspension are time
barred (id. at 2 n.2, 4). Defendant denies that Plaintiff alleged willful conduct for the three-
year limitation period (id. at 3-4). It also contends that Plaintiff’s conclusory allegations
inadequately states a claim (id. at 4-5 (failing to assert intentional conduct), 5-6).
Defendant then argues the four years between Plaintiff’s return from FMLA leave and her
termination could not possibly give rise to a causal connection or inference of retaliatory
intent (id. at 6).
Plaintiff responds arguing that under fair notice pleading required by the Federal
Rules of Civil Procedure Rule 8(a)(2), she alleged actionable claims despite Defendant’s
“over-reading” of Twombly, supra, 550 U.S. 544, and Iqbal, supra, 556 U.S. 662, and the
plausibility requirement for pleadings (Docket No. 7, Pl. Memo. at fifth to eleventh
unnumbered pages). She does not, however, contest the timeliness of her claims.
In reply, Defendant argues that Plaintiff has not addressed dismissal of her FMLA
claims (Docket No. 8, Def. Reply Memo. at 2). Although Plaintiff argues that she now
alleges a Title VII claim (Docket No. 7, Pl. Memo. at fifth unnumbered page), Defendant
counters that Plaintiff is not entitled to any relief under Title VII, 42 U.S.C. § 2000e,
because she never sued under that act and failed to exhaust her administrative remedies,
the predicate for suit under Title VII (Docket No. 8, Def. Reply Memo. at 5-6).
3. FMLA Retaliation and Timing of Claims
Plaintiff has not addressed the timeliness of her FMLA claims; instead, she focuses
on the pleading standard and whether she alleged New York State HRL or Title VII claims
(cf. Docket No. 7, Pl. Memo.). Plaintiff barely acknowledges her FMLA claims.
The appropriate limitations period under FMLA depends upon whether Plaintiff
alleged willful conduct by Defendant in retaliating against her for exercising her leave
rights. Willful conduct has a three-year limitations period (or running to September 2021
from her September 2018 suspension). If Plaintiff alleges willful conduct, her Complaint
would be timely. Otherwise, ordinary FMLA retaliation has a two-year limitations period
and the Complaint would be time barred.
a. Allegation of Willful Conduct
The Complaint here concludes Defendant engaged in willful conduct (Docket
No. 1, Ex. D, Compl. ¶ 38; see also id. ¶ 31 (Defendant’s actions were intentional)) but
does not allege facts supporting that conclusion. As unsupported conclusory allegations,
this Court does not accept Plaintiff’s averments as true, N.Y.S. Teamsters Council, supra,
235 F. Supp.2d at 126. Furthermore, Plaintiff now does not argue the timeliness of her
claims or suggest willful conduct.
Plaintiff has not alleged Defendant acted willfully or identified willful conduct to
justify a three-year limitations period. She does not plead enough facts to state plausibly
any willful conduct, thus the three-year limitations period is unwarranted.
Giving the Complaint a generous reading required under Rule 12(b)(6), see Koppel
v. 4987 Corp., 167 F.3d 125, 138 (2d Cir. 1999), and taking all reasonable inferences
from the Complaint, one potential ground for willful conduct was assigning Plaintiff (an
over twenty-five-year employee of Defendant) to probationary status when she returned
from FMLA leave. She returned from leave to what became a permanent probationary
status, without alleging what that status included. She also did not allege that this
probationary assignment was willful.
Probationary employment usually means that the employee must prove they are
able to perform the job to continue employment, see Black’s Law Dictionary at 1202
(“probation”) (6th ed. 1990); see also, e.g., Hopkins v. Consolidated Edison Co. of N.Y.,
Inc., No. 87 CIV. 6947, 1988 WL 96090, at *1 (S.D.N.Y. Aug. 19, 1988) (defining “on-trial”
employee as an employee who is in first six months of probationary employment with
defendant company).
Here neither party alleged the scope of DuPont Specialty’s probationary
employment or whether an experienced employee could be placed on probation. Plaintiff
has not alleged any difference between her earlier employment with Defendant and her
post-leave probationary employment. She also did not attribute the subsequent alleged
infractions to her probationary status. This Court cannot determine on this record whether
this placement is willful.
Presumably, probationary status would allow Defendant to terminate the
probationary employee with or without cause. She alleges cause for her termination
despite disputing the legitimacy of that cause (see Docket No. 1, Ex. D, Compl. ¶¶ 29-30,
35). Plaintiff, however, has not alleged the consequences for assignment to probationary
status or established willfulness.
Another possible example of willfulness is hindering or denying Plaintiff FMLA
leave. Although she alleges termination for taking “a substantial amount of FMLA leave”
(id. ¶ 30), Plaintiff does not claim that she sought further FMLA leave, that Defendant
impeded her from claiming that leave, or Defendant punished Plaintiff for her taking FMLA
leave.
In De Figueroa, the court held that the three-year limitations period for willful
conduct applied because retaliation against an employee for exercising FMLA rights “‘is
almost by definition a “willful” violation,’” 403 F. Supp.3d at 154 (quoting Offor, supra,
676 F. App’x at 54 n.2). There, Plaintiff Desiree De Figueroa alleged that the individual
defendants exhibited reckless disregard for their obligation to refrain from retaliating
against Plaintiff for requesting FMLA leave. De Figueroa alleged a series of incidents
showing individual defendants’ resistance to FMLA leave and allegations of retaliatory
conduct for her requests for that leave. Id. at 143-44. Defendant John Gergen, the
undergraduate biology director at the State University of New York at Stony Brook,
expressed his belief that employees in his department (including De Figueroa) should not
take FMLA leave, becoming openly hostile to De Figueroa and other employees seeking
leave, id. at 143, 144. After Gergen learned that De Figueroa told another employee abut
FMLA procedures, Gergen assigned De Figueroa to tasks that were beyond the
responsibilities of her position (such as distributing 1,300 books throughout the biology
department), id. at 144. Defendants allegedly retaliated by falsely accusing De Figueroa
of forging her medical certification, altering her job responsibilities, denying her a
promotion and a discretionary bonus, and negatively evaluating her. Id. at 145, 154. The
court found that, if taken under these circumstances, these actions rose to an inference
of retaliation, would exhibit reckless disregard of Defendants’ obligations under the Act,
and thus the three-year limitations period applied. Id. at 154-55.
Contrast the sparse facts Alicia White asserts for her FMLA retaliation claim in this
case. Here, she alleges that Defendant placed Plaintiff (a longtime employee) on
probationary status after returning from FMLA leave (Docket No. 1, Ex. D, Compl. ¶¶ 15-
17). She does not allege how long she had been on FMLA leave when she resumed
work or what that status entailed. Her probationary status continued after she provided
medical clearance to return to some semblance of work and continued through her
suspension and eventual termination (id. ¶¶ 12-14, 16-17). Plaintiff later was written up
for infractions she characterizes as exaggerated or fabricated, but these arose after she
refused to engage in anti-union activities for Defendant (cf. id. ¶¶ 18-23). She does not
allege what those infractions were or how they were unjustified. She also does not allege
that these infractions were due to her using FMLA leave in 2014 save her conclusory
pretext allegation (cf. id. ¶¶ 29, 30, 38).
Accepting as true for purposes of this Motion to Dismiss, the Complaint
nevertheless fails to allege either willful conduct or reckless disregard for Defendant’s
obligation to refrain from retaliation, cf. De Figueroa, supra, 403 F. Supp.3d at 154.
Here, White obtained and used FMLA leave in 2014 returning sometime in 2016
to a probationary status that continued until 2018. There are no further allegations
regarding her use or application to use FMLA leave. Plaintiff thus fails to allege willful
conduct to warrant the longer limitations period.
b. Applicable Limitations Period
Absent alleged willful conduct, the applicable limitations period is two years. It is
uncontested that the last date alleged was September 2018 and Plaintiff’s suspension
(and leading to her termination at some unstated date) but she filed her state Complaint
on March 20, 2021 (Docket No. 1, Ex. D, Compl. ¶ 23), more than two years later.
Plaintiff’s timely FMLA claim, however, expired as of September 2020. Plaintiff’s
March 2021 Complaint thus is time barred.
Therefore, Defendant’s Motion to Dismiss (Docket No. 5) the First Cause of Action
on limitations grounds is granted. With Plaintiff’s two original federal jurisdiction claims
(alleged in the First and Third Causes of Action) dismissed, this Court next considers
supplemental jurisdiction and whether to exercise it to entertain the Second Cause of
Action under the New York State Human Rights Law.
D. New York State Human Rights Law and Supplemental Jurisdiction
Supplemental jurisdiction over the state law claims may be raised by the parties or
by this Court sua sponte, Lyndonville Sav. Bank & Trust v. Lussier, 211 F.3d 697, 700-01
(2d Cir. 2000); LaChapelle v. Torres, 37 F. Supp.3d 672, 680 (S.D.N.Y. 2014). The
parties here do not discuss supplemental jurisdiction. This Court, however, must examine
its jurisdiction at any point in the proceeding, Carnegie-Mellon Univ. v. Cohill, 484 U.S.
343, 351, 108 S.Ct. 614, 98 L.Ed.2d 720 (1988) (the district court has “to consider
throughout the litigation whether to exercise its jurisdiction over the case”).
Original federal jurisdiction here arises from removal of this case based upon
federal subject matter jurisdiction from Plaintiff’s FMLA and FLSA retaliation claims
alleged in the First and Third Causes of Action. The Second Cause of Action under New
York Human Rights Law contains the same nucleus of operative facts as the First and
Third Causes of Action. Under 28 U.S.C. § 1367, this Court may exercise supplemental
jurisdiction over Plaintiff’s state law claims, see Klein v. London Star Ltd., 26 F. Supp. 2d
689, 692 (S.D.N.Y. 1998), or may decline to hear these supplemental state law claims,
28 U.S.C. § 1367(a), (c).
With the original jurisdiction claims dismissed, this Court will not exercise
supplemental jurisdiction over Plaintiff’s Second Cause of Action and will not consider
whether she states a claim under the New York State Human Rights Law. This case is
remanded upon finding lack of subject matter jurisdiction. “If at any time before final
judgment it appears that the district court lacks subject matter jurisdiction, the case shall
be remanded,” 28 U.S.C. § 1446(c). This Court also has the discretion to remand to state
court a removed case where “jurisdictionally sufficient claims have been eliminated and
only the pendent (now ‘supplemental’) state-law claims remain,” 14C Charles A. Wright,
Arthur R. Miller, Edward H. Cooper, Joan Steinman & Mary Kay Kane, Federal Practice
and Procedure, § 3739, at 765-66 (Juris. 2018); Carnegie-Mellon Univ., supra, 484 U.S.
at 353 (even if statute of limitations has not expired, “a remand may best promote the
values of economy, convenience, fairness, and comity”).
Thus, the remaining Second Cause of Action is remanded to New York State
Supreme Court, Erie County.
IV. Conclusion
Considering first the two of Plaintiff’s three Causes of Action alleging federal claims
(the First and Third Causes of Action), Plaintiff has not stated a claim under the Family
Medical Leave Act in her First Cause of Action because this claim is time barred. This
claim is dismissed. Plaintiff next expressly abandons her Fair Labor Standards Act
alleged in the Third Cause of Action; this claim also is dismissed.
This Court declines to exercise supplemental jurisdiction over the Plaintiff’s
Second Cause of Action for violation of the New York State Human Rights Law. Since
this case was removed from state court, the remaining claim is remanded to New York
State Supreme Court, Erie County.
Defendant’s Motion to Dismiss (Docket No. 5), therefore, is granted and this case
is remanded to state court.
V. Orders
IT HEREBY IS ORDERED, that Defendant’s Motion to Dismiss (Docket No. 5) is
GRANTED.
FURTHER, that the Clerk of Court is directed to close this federal case and remand
the remaining Second Cause of Action to New York State Supreme Court, Erie County.
SO ORDERED.
Dated: September 8, 2022
Buffalo, New York
s/William M. Skretny
WILLIAM M. SKRETNY
United States District Judge