Chimarev v. TD Waterhouse Investor Services, Inc.

280 F. Supp. 2d 208, 2003 U.S. Dist. LEXIS 15434, 2003 WL 22070536
CourtDistrict Court, S.D. New York
DecidedSeptember 4, 2003
Docket01 Civ. 7120(VM)
StatusPublished
Cited by60 cases

This text of 280 F. Supp. 2d 208 (Chimarev v. TD Waterhouse Investor Services, Inc.) 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
Chimarev v. TD Waterhouse Investor Services, Inc., 280 F. Supp. 2d 208, 2003 U.S. Dist. LEXIS 15434, 2003 WL 22070536 (S.D.N.Y. 2003).

Opinion

DECISION AND AMENDED ORDER

MARRERO, District Judge.

Plaintiff Aleksandre Chimarev (“Chima-rev”), proceeding pro se, filed a complaint in New York State Supreme Court, New York County, against his former employer, TD Waterhouse Investor Services, Inc. (“TD Waterhouse”), alleging various claims relating to discrimination in his employment. {See Complaint and Demand for Jury Trial, dated July 23, 2001 (“Complaint”) at 1H(4(a)-(j), 5.) TD Waterhouse removed the case to federal court and subsequently moved to dismiss the Complaint pursuant to Fed.R.Civ.P. 12(b)(6) or, in the alternative, for summary judgment pursuant to Fed.R.Civ.P. 56. Chimarev opposed the motion and cross-moved for summary judgment. On July 2003, Magistrate Judge Gabriel Gorenstein issued a Report and Recommendation (the “Report”) recommending that TD Water-house’s motion for summary judgment be granted and that Chimarev’s cross-motion for summary judgment be denied. The Report is attached and incorporated herein. On July 24, 2003, Chimarev filed timely objections to the Report. By Order dated July 29, 2003, the Court ruled upon the respective motions and stated that its findings, conclusions and reasoning would be set forth in a separate Decision and Order to be made available to the parties. Accordingly, the Court, having reviewed the record, Chimarev’s objections and the analysis and conclusions in the Report de novo, grants TD Waterhouse’s motion for *212 summary judgment and denies Chimarev’s cross-motion for summary judgment essentially for the reasons articulated in Magistrate Judge Gorenstein’s Report.

I. STANDARD OF REVIEW

Magistrate judges are empowered by statute to preside over certain pretrial matters upon referral by a district judge. See 28 U.S.C. § 636(b)(1)(a). The district judge evaluating a magistrate judge’s recommendation may adopt those portions of the recommendation, without further review, where no specific objection is made, as long as they are not clearly erroneous. See id.; Fed.R.CivJP. 72(b); see also Thomas v. Arn, 474 U.S. 140, 149, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985) (district courts are not required to conduct “any review at all ... of any issue that is not the subject of an objection.”) However, when a party makes “specific, written objections” within ten days after being served with a copy of the magistrate judge’s report and recommendation, the district court must undertake de novo review of those contested aspects of the report. 28 U.S.C. § 636(b)(1)(c); see also Fed.R.Civ.P. 72(b). The district judge may then “accept, reject, or modify the recommended decision, receive further evidence, or recommit the matter to the magistrate judge with instructions.” Fed. R.CÍV.P. 72(b).

In this instance, Magistrate Judge Gor-enstein recommends that summary judgment be granted to TD Waterhouse, dismissing the Complaint in its entirety. In light of Chimarev’s objections, the Court independently reviews those aspects of the Report to which Chimarev specifically objects and adopts the remainder of the Report, to which no objections have been raised, without further review.

II. DISCUSSION

A. FEDERAL CLAIMS

1. Title VII

Chimarev objects to the Report’s dismissal of his claims pursuant to Title VII, 42 U.S.C. § 2000e et seq. (“Title VII”), all of which relate to the alleged discrimination against him by TD Waterhouse in violation of the terms and conditions of his employment. Chimarev contends that because he established a prima facie case of discrimination in the workplace, a presumption of discrimination arises and the burden to articulate a legitimate reason for the challenged employment decision is on TD Waterhouse. Therefore, Chimarev argues that it is proper for him to bring his claims of discrimination and retaliation under Title VII.

Regardless of the potential substantive merit of Chimarev’s Title VII claims, however, he is procedurally barred from pursuing any claims under Title VII due to his failure to file a complaint with the Equal Employment Opportunity Commission (“EEOC”) or an appropriate state or local administrative agency. It is well settled that “[a] plaintiff may bring an employment discrimination action under Title VII or the ADEA only after filing a timely charge with the EEOC or with a ‘State or local agency with authority to grant or seek relief from such practice.’ ” Holtz v. Rockefeller & Co., Inc., 258 F.3d 62, 82-83 (2d Cir.2001) (quoting 42 U.S.C. § 2000e-5). Filing with the EEOC or other appropriate administrative agency is a condition precedent to bringing a Title VII claim in this Court: “[Ejxhaustion of administrative remedies through the EEOC stands as ‘an essential element of Title VII’s statutory scheme,’ ... and one with which defendant’s are entitled to insist that plaintiffs comply.” Francis v. City of New York, 235 F.3d 763, 767-768 (2d Cir. *213 2000) (quoting Butts v. City of New York Dep’t of Hous. Pres. and Dev., 990 F.2d 1397, 1401 (2d Cir.1993)).

Although Chimarev complained internally about his alleged discriminatory treatment within TD Waterhouse on multiple occasions, he admittedly never brought claims regarding discrimination to either the EEOC or the New York State Division of Human Rights. (Deposition of Aleksan-dre I. Chimarev (“Chimarev Dep.”), dated December 4, 2001, attached as Exh. B to the Reply Affirmation of Jonathan Stoler in Support of Defendant’s Motion for Summary Judgment (“Stoler Aff.”), dated May 19, 2003, at 19-20.) Chimarev’s attempts to “avail himself of justice within the administrative organs of the institution that wronged him,” (Plaintiffs Opposition and Counter Motion in Response to Defendant’s Motion for Summary Judgment (“P1.0pp.”), dated April 16, 2003, at 7), are insufficient to meet the filing requirements of Title VII; and therefore, his Title VII claims are procedurally barred.

2. Failure to Pay

Chimarev next objects to the Report’s findings with regard to his “failure to pay claim” under the Fair Labor Standards Act, 29 U.S.C. § 160, et seq. (“FLSA”).

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280 F. Supp. 2d 208, 2003 U.S. Dist. LEXIS 15434, 2003 WL 22070536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chimarev-v-td-waterhouse-investor-services-inc-nysd-2003.