Carter v. New York City Department of Corrections

7 F. App'x 99
CourtCourt of Appeals for the Second Circuit
DecidedApril 5, 2001
DocketDocket No. 00-7118
StatusPublished
Cited by8 cases

This text of 7 F. App'x 99 (Carter v. New York City Department of Corrections) 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
Carter v. New York City Department of Corrections, 7 F. App'x 99 (2d Cir. 2001).

Opinion

SUMMARY ORDER

AFTER ARGUMENT AND UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the District Court is AFFIRMED.

Plaintiff-Appellant Charles Carter, pro se, appeals from an order and judgment of the United States District Court for the Southern District of New York (Jed S. Rakoff, Judge) dismissing Mr. Carter’s action in its entirety. Mr. Carter alleges that the New York City Department of Corrections (“DOC”), as well as the DOC Commissioner and several of its Captains, discriminated against him in his employment and retaliated against him for prior complaints of discrimination in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000(e) et seq., and several New York state statutes.

In 1991, Mr. Carter filed a complaint with the New York State Division of Human Rights (“SDHR”) that alleged racial discrimination in employment, and later amended his complaint to include retaliation.1 Shortly thereafter, Mr. Carter was found guilty of violating DOC rules and regulations, including time and leave violations, insubordination, inefficient performance of duties, and making false entries on a business record or making false statements to a superior. DOC dismissed Mr. Carter on April 6, 1993. Mr. Carter appealed his dismissal to the New York City Civil Service Commission (“Commission”). According to Mr. Carter, during the appeal process, the attorney for DOC was non-responsive and thereby delayed his appeal. In June 1995, the Commission affirmed the findings of guilt, but ordered him reinstated to his position within 30 days. Mr. Carter, however, was not actually reinstated on February 13, 1996. He therefore brought suit for back pay and later reached a settlement with DOC. In exchange for back pay from July 1995, Mr. Carter agreed to “release [DOC] and all present or former employees or agents of the City of New York from any and all liability, claims, or rights of action arising from the events alleged in the petition in this proceeding....” After being reinstated, in April 1996 administrative charges were filed against Mr. Carter for conduct unbecoming an officer, bringing discredit upon the department and disobeying a direct order to remove two vehicles from a parking lot at Yankee Stadium. In May and July, Mr. Carter received notices that, collectively, thirteen disciplinary charges were being brought against him. Finally, in October 1996, four new violations were brought alleging that Mr. Carter left his assigned post without permission, falsified his time-sheet, failed to comply with a direct order to submit a written report, and treated the order of a direct supervisor with contempt and disrespect. None of the 1996 charges were fully adjudicated or resulted in punishment. As of January 2, 1999, Mr. Carter was no longer employed by DOC.

[102]*102On June 14, 1996, Mr. Carter filed a second complaint with the SDHR, pursuant to the New York Human Rights Law and Title VII, alleging inter alia that the disciplinary charges brought against him were retaliation for his 1991 SDHR complaint. On December 28, 1996, Mr. Carter received a right to sue notice with respect to his 1996 SDHR complaint. He then filed a complaint — the subject of the instant action — in the United States District Court for the Southern District of New York on March 20, 1997 alleging that he suffered discrimination and retaliation from “April 7,1993 present.”

In federal court, the defendants moved for summary judgement claiming inter alia that Mr. Carter’s claims were administratively unexhausted and he failed to make a prima facie case of retaliation or discrimination. The District Court referred the matter to a magistrate judge (James C. Francis, IV, Mag. Judge), who construed Mr. Carter’s complaint as bringing claims pursuant to the New York Human Rights Law, N.Y. Exec. § 296, and Title VII, but recommended that summary judgment be granted. First, the magistrate found that Mr. Carter’s claims of racial discrimination and retaliatory conduct prior to his February 1996 reinstatement were unexhausted because they were not raised in his 1996 SDHR charge. The magistrate also recommended that the court dismiss Mr. Carter’s remaining retaliation claims because Mr. Carter failed to establish a causal connection between his filing of the 1991 SDHR complaint and the 1996 disciplinary charges. Finally, the magistrate recommended that the state law claim be dismissed for the same reasons as his federal claim, since New York courts have adopted the federal standard for such claims. The District Court adopted the magistrate’s report and dismissed Mr. Carter’s action. Mr. Carter thereafter filed a timely notice of appeal.

We review orders granting summary judgement de novo, focusing our inquiry on whether the district court properly concluded that the moving party was entitled to judgment as a matter of law. See Allstate Ins. Co. v. Mazzola, 175 F.3d 255, 258 (2d Cir.1999). To do this, we resolve all ambiguities and factual inferences in favor of the party against whom summary judgment was granted. See, e.g., Nationwide Life Ins. Co. v. Bankers Leasing Ass’n, Inc., 182 F.3d 157, 160 (2d Cir. 1999). Summary judgement, however, cannot be defeated simply by conclusory allegations. See Kulak v. City of New York, 88 F.3d 63, 71 (2d Cir.1996). Instead, the non-moving party must come forward with specific facts that create a genuine issue for trial. See, e.g., West-Fair Elec. Contractors v. Aetna Cas. & Sur. Co., 78 F.3d 61, 63 (2d Cir.1996) (per curiam).

Even under this rigorous standard, we concur with the District Court’s decision to dismiss Mr. Carter’s claims. First, Mr. Carter failed to exhaust available administrative remedies in regard to racial discrimination claims since he did not raise them in his SDHR charge and they were not reasonably related to the retaliation claims that were alleged before the SDHR. See Shah v. New York State Dep’t of Civil Service, 168 F.3d 610, 613-14 (2d Cir. 1999).

In regard to Mr. Carter’s retaliation claims, the District Court concluded that Mr. Carter’s claims based on conduct occurring prior to February 1996 were unexhausted because Mr. Carter’s allegations in his SDHR charge were not sufficiently specific. Even assuming that he did administratively exhaust those claims, Mr. Carter’s retaliation claims under Title VII were properly dismissed. Under Title VII, a plaintiff must file an administrative claim within 300 days of the retaliatory [103]*103conduct. See Van Zant v. KLM Royal Dutch Airlines, 80 F.3d 708, 712 (2d Cir. 1996). The 300 day limit functions as a statute of limitations, precluding consideration of events that occurred more than 300 days prior to filing an administrative complaint. See id. at 713. Therefore, we may only consider events that occurred after August 20, 1995 — 300 days prior to Mr. Carter’s SDHR charge.2 Mr.

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Bluebook (online)
7 F. App'x 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-new-york-city-department-of-corrections-ca2-2001.