Blamah v. State Of New York

CourtDistrict Court, S.D. New York
DecidedApril 8, 2020
Docket7:19-cv-09234
StatusUnknown

This text of Blamah v. State Of New York (Blamah v. State Of New York) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blamah v. State Of New York, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------X

TENNEH BLAMAH,

Plaintiff, MEMORANDUM v. OPINION AND ORDER

STATE OF NEW YORK: NEW YORK 7:19-cv-9234 (PMH) OFFICE OF THE STATE COMPTROLLER; and THOMAS P. DiNAPOLI, in his official capacity as State Comptroller,

Defendants. ---------------------------------------------------------X

PHILIP M. HALPERN, United States District Judge:

Plaintiff Tenneh Blamah brings employment discrimination and retaliation claims against defendants Office of the New York State Comptroller (“OSC”) and New York State Comptroller Thomas DiNapoli in his official capacity (collectively “Defendants”) alleging that Defendants violated her rights under the United States Constitution (Count 1); 42 U.S.C. § 1981 (Count 2); 42 U.S.C. § 1983 (Count 3); the New York State Human Rights Law § 290, et seq. (Count 4); and the New York Civil Service Law § 75 for defamation and/or negligence, malicious prosecution, fraud, and breach of contract (Counts 5–7). (Doc. 1, “Compl.” ¶¶ 119–163). By motion dated November 8, 2019, Defendants move to dismiss Plaintiff’s complaint pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and oppose Plaintiff’s motion for a preliminary injunction.1 (Docs. 13–15).

1 On October 9, 2019, Judge Vincent L. Briccetti held an on-the-record conference to hear argument on Plaintiff’s proposed order to show cause for a temporary restraining order and preliminary injunction. Judge Briccetti denied Plaintiff’s request finding, inter alia, that Plaintiff had failed to demonstrate irreparable harm and set a briefing schedule for Defendants to oppose Plaintiff’s motion for a preliminary injunction and to answer, move, or otherwise respond to Plaintiff’s complaint. (Doc. 4). For the reasons set forth below, Defendants’ motion to dismiss is granted and Plaintiff’s motion for a preliminary injunction is denied. BACKGROUND Plaintiff is of African ancestry and was employed as a Chief Examiner at OSC in OSC’s Newburgh Regional Office. Compl. ¶¶ 10–11, 13. Plaintiff was responsible for managing and

directing the audit program for the City of Yonkers and the City of Newburgh. Id. ¶ 17. In her role as Chief Examiner, Plaintiff managed a staff of approximately thirty professionals, consisting of Principal Examiners and Examiners in Chief. Id. ¶ 19. Principal Examiners review the audits conducted by the Examiners in Chief before the audits are submitted to the Chief Examiner for review. Id. ¶¶ 23–24. Once the Chief Examiner has reviewed the audit report, the audit report is sent to the Editing Unit and then it is sent to the Audit Director for additional review and approval. Id. ¶ 24. Plaintiff alleges “that she is being scapegoated for two (2) very public and embarrassing failures relating to certain audits that either resulted in a highly publicized arrest of a staff member

at a local government agency or required that another regional office step in to restart an audit when it was discovered that the assigned auditor had interviewed with, been hired by, and started working for the same local agency that he was auditing.” Id. ¶ 32. Plaintiff further claims that other persons who are members of her protected class who have “been appointed to high-level managerial positions within the State also have been removed from their posts for spurious reasons while similarly situated persons outside her protected classes are absolved of responsibility during the same time periods” and that Plaintiff is being subject to disparate discipline compared to a white employee. Id. ¶¶ 33–34. The Court will briefly describe the two audits for which Plaintiff faced disciplinary proceedings. The first audit (“Audit A”), which began in 2017, involved an audit of a fire counsel and a group of fire companies. Id. ¶ 37. One of the objectives of the audit was to determine whether the disbursement of monies from the foreign fire insurance (“FFI”) fund was accurate. Id. ¶ 39. After the audit was conducted and Plaintiff submitted the draft audit report to the Editing

Unit, Plaintiff learned in an informal conversation with the Chief of Forensic Audits for OSC’s Division of Investigations that there was a potential issue with the audited agency because someone had turned themselves in to the police. Id. ¶¶ 43–44. Plaintiff contacted her supervisor to inform him that she had become aware of a potential issue related to the audit. Id. ¶ 51. Ultimately, Plaintiff learned that the police had received a complaint that disbursements from the FFI fund were improperly distributed and that the police had referred the complaint to the District Attorney’s Office. Id. ¶ 56. Plaintiff then received a call from Gabriel Deyo, then Deputy Comptroller of the Division of State Government Accountability within OSC, who told Plaintiff that she was going to be fired. Id. ¶ 58. Plaintiff alleges that “Deputy Commissioner Deyo targeted

Plaintiff for termination although she was not directly involved in Audit A.” Id. ¶ 66. The second audit (“Audit B”), which began around April 2018, involved a financial condition audit of a local agency. Id. ¶¶ 68–70. After the auditors completed their field work, Plaintiff learned that one of the auditors was simultaneously working for the audited local government as treasurer. Id. ¶ 74. The auditor’s dual employment at OSC and at the audited local government “appeared to constitute an impairment threat, or a conflict of interest, which would jeopardize confidence in the results of Audit B.” Id. ¶ 76. Ultimately, the auditor resigned from OSC. Id. ¶ 81. On February 26, 2019, Plaintiff received an interrogation notice informing her that she was potentially subject to discipline related to Audit A. Id. ¶ 88. The interrogation was held on March 5, 2019 and was conducted by Labor Relations Specialists in OSC’s Labor Relations Unit. Id. ¶ 89. On March 6, 2019, Plaintiff received an interrogation notice related to Audit B. Id. ¶ 90. On March 15, 2019, OSC issued a Notice of Discipline for Audit A and proposed that Plaintiff be

terminated. Id. ¶ 91. On March 28, 2019, the interrogation related to Audit B was held and again was conducted by Labor Relations Specialists in OSC’s Labor Relations Unit. Id. ¶ 92. On April 10, 2019, Plaintiff received a Notice of Discipline related to Audit B. Id. ¶ 93. On April 11, 2019, Plaintiff was suspended without pay for thirty days and then was placed on paid administrative leave, commencing May 12, 2019. Id. ¶ 94. Plaintiff alleges that the interrogations violated her federal due process rights and New York State’s Civil Service Law because “[t]he procedures used to notify Plaintiff that she was subject to discipline and was required to submit to an interrogation failed to provide specific information about the basis of the investigation or the offense which prompted the action against

her.” Id. ¶ 96–98. Plaintiff also alleges that the manner of questioning during the interrogations “was aggressive and confusing, forcing Plaintiff to concede certain points of contention under duress, [and that] Plaintiff was [] placed at an unfair advantage [sic] as she was often tag-teamed and questioned by more than one Labor representative at a time.” Id. ¶ 100. Furthermore, Plaintiff alleges other procedural deficiencies in OSC’s interrogation process including a failure to include necessary witnesses, insufficient evidence to constitute that Plaintiff committed a “substantial offense,” and the exclusion or fabrication of material facts. Id. ¶¶ 103–106.

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