Carol Aurecchione v. Schoolman Transportation System, Inc., Classic Coach and Bill Schoolman, Docket No. 04-0561-Cv

426 F.3d 635
CourtCourt of Appeals for the Second Circuit
DecidedOctober 17, 2005
Docket635
StatusPublished
Cited by502 cases

This text of 426 F.3d 635 (Carol Aurecchione v. Schoolman Transportation System, Inc., Classic Coach and Bill Schoolman, Docket No. 04-0561-Cv) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carol Aurecchione v. Schoolman Transportation System, Inc., Classic Coach and Bill Schoolman, Docket No. 04-0561-Cv, 426 F.3d 635 (2d Cir. 2005).

Opinions

Judge KEARSE concurs, dubitante, in a separate opinion.

OAKES, Senior Circuit Judge.

Appellant Carol Aurecchione (“Aurec-chione”) appeals the district court’s dismissal of her complaint for lack of subject matter jurisdiction; the complaint was essentially an application for attorney’s fees pursuant to § 706(k) of Title VII of the Civil Rights Act of 1964, as amended. Adopting Magistrate Judge Boyle’s Report and Recommendation, the district court (Seybert, J.) granted the Defendants-Ap-pellees’ motion to dismiss on the grounds that federal courts do not permit claims solely for attorney’s fees.

For the reasons stated below, the district court’s judgment is vacated and Au-[637]*637recchione’s claim is remanded with instructions to allow amendment of Aurecchione’s complaint.

I. Background

Aurecchione was originally hired in April 1986 as a charter reservationist for Defendant Classic Coach, and was promoted to office manager by the end of that year. By February 1987,-Aurecchione became Defendant-Appellee Classic Coach’s defacto general manager, although she did not receive either the corresponding title or salary. Aurecchione was discharged from Defendants-Appellees’ employment in October 1987. Thereafter, she filed a gender discrimination complaint against the Defendants-Appellees with the New York State Division of Human Rights (“SDHR”), a state agency. As required by Title VII of the Civil Rights Act of 1964, as amended, SDHR filed a copy of Aurec-chione’s complaint with the Equal Employment Opportunity Commission (“EEOC”).

More than eleven years later, in April 1999, SDHR recommended, and the state agency Commissioner rendered a decision in Aurecchione’s favor, to wit, a finding that the Defendants-Appellees had discriminated against Aurecchione on the basis of her gender, thereby violating New York Executive Law § 296. Thus, Aurec-chione was awarded back pay and compensatory damages with interest.1

Also in April 1999, the EEOC issued Aurecchione a Notice of Right to Sue. The subject complaint was filed thereafter on June 29, 1999, but during the pendency of her state court appeal of the state agency’s decision,2 Aurecchione’s federal suit was administratively closed October 1, 1999. 1.t was later reinstated to active status on May 8, 2002, when the state appeal was resolved.

In her federal court complaint seeking a $100,000 judgment for attorney’s fees, Au-recchione claimed the district court had jurisdiction over her action “pursuant to Title VII of the Civil Rights Act of 1964, as amended (42 U.S.C. sections 2000e et seq.).” Compl. ¶ 1. She further claimed that she was “entitled to an award of counsel fees from the defendants, for the services rendered by her attorneys in the SDHR administrative proceeding and in the New York State Court proceeding, under the authority of New York Gaslight Club, Inc. v. Carey, 447 U.S. 54, 100 S.Ct. 2024, 64 L.Ed.2d 728 (1980).” Id. ¶24.

Magistrate Judge Boyle disagreed, as did District Judge Seybert. Over Aurec-chione’s objections, Judge Seybert adopted Magistrate Judge Boyle’s Report and Recommendation in toto, finding: (1) Aurec-chione was not a “prevailing party” under Title VII; (2) the Carey case was not controlling; (3) based on North Carolina Dep’t of Transp. v. Crest St. Cmty. Council, 479 U.S. 6, 107 S.Ct. 336, 93 L.Ed.2d 188 (1986), and Paz v. Long Island R.R. Co., 954 F.Supp. 62 (E.D.N.Y.1997), federal courts do not allow suits solely for attorney’s fees; and (4) Aurecchione’s remedy is confined by her choice of the state administrative forum which, in this instance, does not allow for attorney’s fees. Thus, Judge Seybert dismissed Aurecchione’s complaint.

On appeal, Aurecchione first argues that under Carey (which she claims is applicable in this case), Title VII does, indeed, [638]*638entitle a party who successfully litigates an employment discrimination case in a state administrative agency in a deferral state— such as New York State — to recover attorney’s fees. Second, Aurecchione argues that she is a prevailing party in this instance. Finally, Aurecchione makes the policy argument that one of Congress’s intents in enacting Title VII — namely, providing a discriminated employee with complete relief from discriminatory employment practices, including the relief of awarding attorney’s fees — compels reversal of the district court’s judgment. Notably, Aurecchione claims that her jurisdictional predicate is Title VII and the body of the complaint can be liberally construed to allege substantive Title VII violations. Aurecchione further argues that if a liberal construction of her complaint is not enough to bring it within the strict confines of Carey, the complaint can be amended as of right because an answer has not yet been served, see Fed.R.Civ.P. 15(a) & (c).

In opposition, the Defendants-Appellees argue that: (1) the district court was correct in finding it lacked subject matter jurisdiction over Aurecchione’s complaint; (2) Carey is inapplicable; (3) Title VII does not allow a party who successfully litigates an employment discrimination case before a state agency to obtain attorney’s fee; (4) by choosing her remedy under state law, Aurecchione is precluded from seeking any remedy under federal law; and (5) Congress’s intent in enacting Title VII was to award attorney’s fees in federal civil rights actions. In addition, the Defendants-Appellees raise arguments of res judicata, collateral estoppel, and laches.

II. Discussion

Where a district court grants a defendant’s Rule 12(b)(1) motion to dismiss, an appellate court will review the district court’s factual findings for clear error and its legal conclusions de novo. See Luckett v. Bure, 290 F.3d 493, 496 (2d Cir.2002). The plaintiff bears the burden of proving subject matter jurisdiction by a preponderance of the evidence. See id. at 497. After “[construing all ambiguities and drawing all inferences” in a plaintiffs favor, Makarova v. United States, 201 F.3d 110, 113 (2d Cir.2000); see also Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974) (“[I]t is well established that, in passing on a motion to dismiss, whether on the ground of lack of jurisdiction over the subject matter or for failure to state a cause of action, the allegations of the complaint should be construed favorably to the pleader.”), a district court may properly dismiss a case for lack of subject matter jurisdiction under Rule 12(b)(1) if it “lacks the statutory or constitutional power to adjudicate it.” Makarova, 201 F.3d at 113.

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Bluebook (online)
426 F.3d 635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carol-aurecchione-v-schoolman-transportation-system-inc-classic-coach-ca2-2005.