Dodd v. My Sisters' Place, Inc.

CourtDistrict Court, S.D. New York
DecidedJune 17, 2024
Docket7:21-cv-10987
StatusUnknown

This text of Dodd v. My Sisters' Place, Inc. (Dodd v. My Sisters' Place, 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
Dodd v. My Sisters' Place, Inc., (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------x MARCUS ANDRE DODD, : Plaintiff, : : v. : OPINION AND ORDER :

MY SISTERS’ PLACE, INC.; KAREN : 21 CV 10987 (VB) CHEEKS-LOMAX, Individually; THOMAS : RICE, Individually; and ROBERT R. : GHEEWALLA, Individually, : Defendants. : -------------------------------------------------------------x Briccetti, J.: Plaintiff Marcus Andre Dodd, proceeding pro se and in forma pauperis, brings this employment discrimination action under Title VII of the Civil Rights Act of 1964 (“Title VII”), Section 1981 of the Civil Rights Act of 1866 (“Section 1981”), the Americans with Disabilities Act of 1990 (“ADA”), and the New York State Human Rights Law (“NYSHRL”). Plaintiff claims defendants My Sisters’ Place, Inc. (“MSP”), MSP’s Chief Executive Officer (“CEO”) Karen Cheeks-Lomax, and MSP Board of Directors members Thomas Rice and Robert R. Gheewalla, unlawfully discriminated against him based on his race and disabilities when he was MSP’s Chief Financial Officer (“CFO”), and terminated him in retaliation for complaining about such discrimination. MSP brings counterclaims against plaintiff for conversion and breach of the duty of loyalty. Now pending is defendants’ motion for summary judgment on all of plaintiff’s claims and on MSP’s counterclaims. (Doc. #99). For the following reasons, the motion is GRANTED. The Court has subject matter jurisdiction under 28 U.S.C. §§ 1331 and 1367. BACKGROUND The parties have submitted memoranda of law and defendants have submitted a statement of undisputed material facts pursuant to Local Civil Rule 56.1,1 along with supporting declarations and exhibits. Together, along with limited portions of plaintiff’s amended

complaint as indicated below, these submissions reflect the following relevant background. I. Plaintiff’s Employment at MSP From November 9, 2020, to July 20, 2021, plaintiff, an African American man, was employed as CFO at MSP, a not-for-profit corporation headquartered in White Plains, New York, whose mission is to provide services to victims of domestic violence and human trafficking. MSP is funded based solely on federal and state grants and donations from members of the community. As CFO, plaintiff reported directly to defendant Cheeks-Lomax, an African American woman and MSP’s CEO. Plaintiff provided regular updates to the Finance Committee of MSP’s Board of Directors, which included defendants Gheewalla, a male of Indian and white heritage and MSP’s secretary, and Rice, a white male and MSP’s co-chair. Plaintiff was also tasked with

1 Plaintiff did not respond to defendants’ Rule 56.1 statement, despite being on notice of his obligation to do so. (See Docs. ##107, 109). Thus, the Court may deem the facts in the Rule 56.1 statement to be undisputed. See Local Civil Rule 56.1(c). Nonetheless, plaintiff is proceeding pro se, so the Court must be “satisfied that the facts as to which there is no genuine dispute show that the moving party is entitled to summary judgment as a matter of law.” Jackson v. Jackson, 2021 WL 981849, at *4 (S.D.N.Y. Mar. 16, 2021). Accordingly, the Court has independently reviewed the factual record with respect to each of defendants’ statements of undisputed material fact.

Unless otherwise indicated, case quotations omit all internal citations, quotations, footnotes, and alterations.

Plaintiff will be provided copies of all unpublished cases cited in this opinion. See Lebron v. Sanders, 557 F.3d 76, 79 (2d Cir. 2009) (per curiam). overseeing MSP’s fiscal policies, “serving as both an expert on the budget itself and as an advisor to the rest of the executive staff as they develop departmental budgets,” and “managing all contracts on an ongoing basis, ensuring accuracy of costs and billing.” (Doc. #101-11 at ECF 2).2

II. Defendants’ Allegedly Discriminatory Behavior In early January 2021, plaintiff led his first Finance Committee meeting, at which there was a discussion of employee salary increases. Rice questioned plaintiff about the salary history of a particular employee, which plaintiff perceived as “probing” and “less than warm.” (Doc. #101-1 at 68). After the meeting, plaintiff spoke to Cheeks-Lomax about Rice’s questioning of him, but plaintiff did not indicate to Cheeks-Lomax that he perceived Rice’s questioning to be because of his race. On January 24, 2021, plaintiff emailed Rice regarding his interest in MSP’s investment strategy, and Rice suggested plaintiff present his ideas to MSP’s Investment Committee. (Doc. #101-15 at ECF 11). Plaintiff asserts this email exchange was the start of Rice’s discriminatory treatment of him. (Doc. #101-1 at 127–28). On January 28, 2021, plaintiff and Rice emailed

about MSP’s investment portfolio and agreed to discuss the topic further at a previously- scheduled, in-person meeting. Plaintiff sent Rice a PowerPoint with his ideas, and Rice responded with several paragraphs of background information on MSP’s investment strategy. (Doc. #101-15 at ECF 2–3). On March 5, 2021, the Finance Committee received an email containing MSP’s balance sheet. On March 6, Rice emailed plaintiff’s colleague, Peter Cutaia, copying plaintiff, stating a

2 “ECF __” refers to page numbers automatically assigned by the Court’s Electronic Case Filing system. footnote on the balance sheet was wrong and needed to be corrected. (Doc. #101-10 at ECF 2). After further discussion between Cutaia, Rice, and plaintiff, the footnote was corrected and the balance sheet was recirculated to the Finance Committee. Following this exchange, plaintiff expressed concern to Cheeks-Lomax about Rice’s email, and on March 9, Rice apologized for

“how [plaintiff] took the email.” (Doc. #101-16 at ECF 2). Plaintiff responded he was appreciative Rice reached out and scheduled a meeting for the two of them “to discuss how and why the error occurred, in my opinion, and what can and should be done to avoid errors in the future.” (Id.). On Saturday, May 15, 2021, plaintiff emailed Rice, Gheewalla, and Cheeks-Lomax regarding an adjustment to MSP’s employee retirement plan which needed to be approved by mid-week. Rice responded a few minutes later, indicating he would review. On Sunday, May 16, at 4:08 a.m., Rice responded to the group with a list of comments and questions. (Doc. #101- 21 at ECF 2–4). On May 24, 2021, plaintiff emailed MSP’s fiscal year 2022 budget to the Finance

Committee, “requested[ing] that everyone reserve their questions until Wednesday’s meeting.” (Doc. #101-48 at ECF 2). Approximately thirty minutes later, Rice responded he would hold his questions but requested additional documents and information to aid in his review. On May 25, plaintiff emailed the Finance Committee requesting the budget meeting be postponed to June 9 because plaintiff required additional time to prepare the information the committee members requested. Rice expressed concerns about pushing the meeting back for fear there would not be sufficient time to incorporate changes to the budget before the end of the fiscal year on June 30. When Rice asked if plaintiff could be prepared to discuss the budget at the original meeting time, plaintiff simply responded “No.” (Doc. #101-22 at ECF 2). On June 1, 2021, plaintiff emailed Cheeks-Lomax complaining of “the ongoing trauma and racism which Tom Rice has been expressing toward me.” (Doc. #101-29 at ECF 3). Plaintiff referenced past conversations with Cheeks-Lomax and others about how “the Finance Committee, and Tom in particular, have been extra hard upon me because I am not Betsy, the

former white woman CFO, who was never subjected to the scrutiny I am now.” (Id.).

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