Ghaly v. United States Department of Agriculture

228 F. Supp. 2d 283, 2002 U.S. Dist. LEXIS 22987, 2002 WL 31445198
CourtDistrict Court, S.D. New York
DecidedJanuary 25, 2002
Docket00 CIV.7991(JGK)
StatusPublished
Cited by237 cases

This text of 228 F. Supp. 2d 283 (Ghaly v. United States Department of Agriculture) 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
Ghaly v. United States Department of Agriculture, 228 F. Supp. 2d 283, 2002 U.S. Dist. LEXIS 22987, 2002 WL 31445198 (S.D.N.Y. 2002).

Opinion

*285 ORDER

KOELTL, District Judge.

The plaintiff, Ayman Nabil Ghaly, is employed by the United States Department of Agriculture (“USDA”), in the Animal Plant Health Inspection Service, Plant Protection Quarantine (“PPQ”) at John F. Kennedy International Airport (“JFK”) as a Plant Protection Technician. In his Second Amended Complaint, the plaintiff, proceeding pro se, alleges that the defendant retaliated against him in violation of the Whistleblower Protection Act of 1989, 5 U.S.C. § 1213 et seq., and violated the Civil Service Reform Act (“CSRA”), 5 U.S.C. § 7513, and the Due Process Clause of the United States Constitution, U.S. Const, amend. V, by charging him with falsifying a number of time and attendance reports and transferring him from active duty to paid administrative-leave status pending a resolution of the charges without providing him with procedural safeguards that were allegedly due to him. The primary relief that the plaintiff originally sought was reinstatement to active status pending a decision on the charges. However, the defendant has concluded its investigation and dropped the charges against the plaintiff, who is now back on active duty. The plaintiff now seeks compensatory damages for lost overtime pay, damages for emotional distress and pain and suffering, and punitive damages.

There are currently two motions pending before the Court. The defendant moves to dismiss the Second Amended Complaint pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. The plaintiff moves pursuant to Rule 20(a) of the Federal Rules of Civil Procedure to add three additional co-workers to the case on the ground that their cases involve similar circumstances.

I.

When considering a motion to dismiss, the Court “ ‘must accept the material facts alleged in the complaint as true and construe all reasonable inferences in the plaintiffs favor.’ ” Gant v. Wallingford Bd. of Education, 69 F.3d 669, 673 (2d Cir.1995) (considering a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6)) (quoting Hernandez v. Coughlin, 18 F.3d 133, 136 (2d Cir. 1994)). The Court’s function on a motion to dismiss is “not to weigh the evidence that might be presented at trial but merely to determine whether the complaint itself is legally sufficient.” Goldman v. Belden, 754 F.2d 1059, 1067 (2d Cir.1985). Therefore, the defendant’s present motion should only be granted if it appears that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief. See Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957); Grandon v. Merrill Lynch & Co., 147 F.3d 184, 188 (2d Cir.1998); see also Goldman, 754 F.2d at 1065. Where, as here, the plaintiff is proceeding pro se, the Court must also “read the [plaintiffs] pleadings ... liberally and interpret them to raise the strongest arguments that they suggest.” McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir.1999) (internal citation and quotations omitted).

In deciding the motion, the Court may consider documents referenced in the Second Amended Complaint and documents that are in the plaintiffs possession or that the plaintiff knew of and relied on in bringing suit. See Brass v. American Film Technologies, Inc., 987 F.2d 142, 150 (2d Cir.1993); Cortec Indus., Inc. v. Sum Holding L.P., 949 F.2d 42, 47-48 (2d Cir.1991); I. Meyer Pincus & Assoc., P.C. v. Oppenheimer & Co., Inc., 936 F.2d 759, 762 (2d Cir.1991); Skeete v. IVF America, Inc., 972 F.Supp. 206, 208 (S.D.N.Y.1997). The Court may also consider “matters of *286 which judicial notice may be taken.” See Leonard F. v. Israel Discount Bank of New York, 199 F.3d 99, 107 (2d Cir.1999) (quotation omitted); see also Kramer v. Time Warner Inc., 937 F.2d 767, 773 (2d Cir.1991).

II.

Unless otherwise indicated, the following facts are either undisputed, matters of public record, or set forth in the plaintiffs Second Amended Complaint and are accepted as true for the purposes of the defendant’s motion to dismiss.

The plaintiff, Ayman Nabil Ghaly, is employed as a Plant Technician by the United States Department of Agriculture (“USDA”), the Animal Plant Health Inspection Service (“APHIS”), Plant Protection Quarantine (“PPQ”) at John F. Kennedy International Airport (“JFK”). Until the events leading to the present action, his job has been to assist Plant Protection Quarantine officers in the inspection of passengers and passenger baggage at JFK.

On September 12, 2000, after conducting an internal investigation of the PPQ concerning allegations of overtime abuse, the defendant charged the plaintiff and eight of his co-employees with falsifying a number of time and attendance reports and provided them with notices of proposed removal. The defendant also transferred these nine employees from active to paid administrative-leave status pending a resolution of the charges.

On October 19, 2000, the plaintiff filed an initial complaint with this Court, alleging that the USDA brought the charges against him and transferred him to paid administrative-leave status (i) because of his color and national origin, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”); and (ii) without providing him with sufficient notice, opportunity to be heard and other, related procedural safeguards. The plaintiff sought, among other things, a preliminary injunction directing the defendant to allow him to return to work.

On December 1, 2000, the Court denied the plaintiffs motion for a preliminary injunction. On May 31, 2001, the Court then dismissed the plaintiffs initial complaint in its entirety, without prejudice to replead-ing. The Court dismissed his Title VII claim because the plaintiff had abandoned it in his reply brief and had failed to exhaust his administrative remedies. The Court dismissed the plaintiffs procedural claims on the ground that the plaintiff had failed to identify any specific statutory provisions that the defendant had allegedly violated and had failed to amend his complaint specifically to include a due process claim as an independent cause of action.

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Bluebook (online)
228 F. Supp. 2d 283, 2002 U.S. Dist. LEXIS 22987, 2002 WL 31445198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ghaly-v-united-states-department-of-agriculture-nysd-2002.