DiResta v. Biz2Credit Inc.

District Court, S.D. New York·Decided December 20, 2021·No. 1:21-cv-00208·Unknown

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: Sonnac nnn ence nnnnns IK DATE FILED:_12/20/2021 TIMOTHY DIRESTA, : Plaintiff, : : 21-cv-208 (LJL) -\V- : : OPINION AND ORDER BIZ2CREDIT INC. and SHUJAH A. AWAN, : Defendants. :

wn ee KX LEWIS J. LIMAN, United States District Judge: Defendants Biz2Credit Inc. (“Biz2Credit”) and Shujah A. Awan (“Awan” and collectively with Biz2Credit, “Defendants”) move, pursuant to Federal Rule of Civil Procedure 12(b)(6), to dismiss the amended complaint of plaintiff Timothy DiResta (“DiResta” or “Plaintiff’) for failure to state a claim upon which relief can be granted. Dkt. No. 39. Plaintiff moves for entry of an order, pursuant to Federal Rule of Civil Procedure 11, for sanctions against Defendants and their counsel. Dkt. No. 44. For the following reasons, Defendants’ motion to dismiss is granted. Plaintiff's motion for sanctions is denied. BACKGROUND For purposes of this motion, the Court accepts as true the allegations of DiResta’s amended complaint. Dkt. No. 35 (“Amended Complaint” or “Am. Compl.”). Plaintiff DiResta was born in 1969. Jd. at 4. The events at issue in this case took place on or about July 3, 2019 and thereafter. /d. At the time, DiResta was “weeks shy of 50 years of age.” Id.

DiResta interviewed for an associate corporate counsel position at Biz2Credit. Id. at 5. Awan, the legal hiring coordinator and deputy general counsel, conducted the interview, which lasted about an hour. Id. Right after, DiResta met with a hiring manager who told him that he “did very well” and told him that Awan had said that “[h]e’s everything that [he] wanted” for the company. Id. DiResta and the hiring manager then discussed a compensation package. Id.

“[W]hen other company staff were consulted that day or after they realized [DiResta’s] age from the ‘25 years of experience’ noted at the beginning of [his] resume,” the decision was made that DiResta “was not young enough for the position because, among other reasons, [he] would be senior in age to the legal hiring coordinator/deputy general counsel (who was 42) and would have to report to him, and they wanted someone younger, etc.” Id. The person eventually hired for the position, who interviewed about a month before DiResta, was 31 years of age. Id. That individual was not, and still is not, licensed as an attorney in New York and had no experience with New York law, which Defendants had advertised as being sought. Id. Biz2Credit is still advertising for the position filled by this

individual. Id. DiResta filed a charge with the Equal Employment Opportunity Commission (“EEOC”) on January 16, 2020. Id. Before the EEOC, Biz2Credit claimed that the younger hire was the “best fit for the role,” but DiResta alleges that this is a pretext. Id. The EEOC issued a Notice of Right to Sue letter, which DiResta received on October 17, 2020. Id. PROCEDURAL HISTORY Plaintiff, proceeding pro se, filed the original complaint in this action in October 20, 2020 in the U.S. District Court for the Eastern District of New York.1 Dkt. No. 1. The case was

1 Because Plaintiff is an attorney, he is not entitled to special solicitude as a pro se litigant. See Tracy v. Freshwater, 623 F.3d 90, 101–02 (2d Cir. 2010). transferred to the U.S. District Court for the Southern District of New York in January 2021. Dkt. No. 15. Plaintiff amended his complaint in February 2021. Dkt. No. 35. The Amended Complaint brings a claim under the Age Discrimination in Employment Act of 1967 (“ADEA”), 29 U.S.C. §§ 621–634. Id. at 3. Plaintiff alleges discrimination on the basis of age for Defendants’ failure to hire him. Id. at 4. Plaintiff seeks compensatory damages against

Biz2Credit, such as lost wages at the company, and any other damages or relief allowed under the ADEA, which are estimated to be at least $150,000.2 Id. at 6. Plaintiff also seeks damages against both Biz2Credit and Awan under New York’s Human Rights Law (“NYSHRL”), N.Y. Exec. Law § 296.3-a(a). Defendants moved to dismiss the Amended Complaint in April 2021. Dkt. No. 39. Plaintiff filed his opposition to the motion, Dkt. No. 40, and Defendants filed a reply memorandum of law in support of their motion, Dkt. No. 43.3 Plaintiff moved for sanctions in June 2021, arguing that Defendants’ motion to dismiss was frivolous. Dkt. Nos. 44, 44-1. Defendants filed a memorandum of law in opposition to the

motion for sanctions, Dkt. No. 45, and Plaintiff replied, Dkt. No. 46. LEGAL STANDARD To survive a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), a complaint must include “sufficient factual matter, accepted as true, to ‘state a claim to relief that

2 The Court interprets the Amended Complaint as bringing an ADEA claim solely against Biz2Credit. But even if it brings an ADEA claim against both Biz2Credit and Awan, the claim against Awan would be dismissed because individuals may not be held liable under the ADEA. See Karupaiyan v. CVS Health Corp., 2021 WL 4341132, at *8 (S.D.N.Y. Sept. 23, 2021) (citing Cherry v. Toussaint, 50 F. App’x 476, 477 (2d Cir. 2002) (summary order), regarding the ADEA); Wang v. Palmisano, 157 F. Supp. 3d 306, 338 (S.D.N.Y. 2016) (“[C]ourts in the Second Circuit have consistently held that the ADEA does not impose liability on individuals.” (citing cases)). 3 In his opposition papers, Plaintiff asks the Court to review Defendants’ motion to dismiss his original complaint and his opposition to that motion; the Court has done so. is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 554, 570 (2007)). A complaint must offer more than “labels and conclusions,” “a formulaic recitation of the elements of a cause of action,” or “naked assertion[s]” devoid of “further factual enhancement” in order to survive dismissal. Twombly, 550 U.S. at 555, 557. The ultimate question is whether “[a] claim has facial plausibility, [i.e.,]

the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for relief will . . . be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679. Put another way, the plausibility requirement “calls for enough fact to raise a reasonable expectation that discovery will reveal evidence [supporting the claim].” Twombly, 550 U.S. at 556; see also Matrixx Initiatives, Inc. v. Siracusano, 563 U.S. 27, 46 (2011). DISCUSSION The Court first addresses Defendants’ motion to dismiss and then turns to Plaintiff’s motion for sanctions.

I. Defendants’ Motion to Dismiss Defendants argue that the Amended Complaint fails to state a claim for age discrimination under either the ADEA or the NYSHRL. A.

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DiResta v. Biz2Credit Inc., (S.D.N.Y. 2021).

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