Hilton v. BEDFORD PAVING, LLC

769 F. Supp. 2d 92, 2010 U.S. Dist. LEXIS 141963, 2010 WL 6003258
CourtDistrict Court, W.D. New York
DecidedDecember 17, 2010
Docket08-CV-6552 CJS
StatusPublished
Cited by6 cases

This text of 769 F. Supp. 2d 92 (Hilton v. BEDFORD PAVING, LLC) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hilton v. BEDFORD PAVING, LLC, 769 F. Supp. 2d 92, 2010 U.S. Dist. LEXIS 141963, 2010 WL 6003258 (W.D.N.Y. 2010).

Opinion

DECISION AND ORDER

CHARLES J. SIRAGUSA, District Judge.

INTRODUCTION

This is an action alleging claims pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), as amended, 42 U.S.C. § 2000e et seq., the New York Human Rights Law (“NYHRL”), Executive Law § 290 et seq., and 42 U.S.C. § 1981 (“Section 1981”). Now before the Court are the following applications: 1) Defendants’ motion [# 25] to dismiss the Complaint; and 2) Plaintiffs cross-motion [# 31] for leave to file an amended complaint. For the reasons that follow, both applications are granted in part and denied in part.

BACKGROUND

Unless otherwise noted, the following facts are taken from the Complaint [# 1] and proposed Amended Complaint [# 30] and incorporated documents. Bedford Paving, LLC (“Bedford”), Hudson Paving (“Hudson”) and Carriage Enterprises (“Carriage”) are all owned by Stephen Carozzo (“Carozzo”). Central Roadways, Inc. (“Central”) is owned by Anthony Pilato (“Pilato”). Plaintiff, who is African-American, began working for Bedford and Hudson in or about 1989. Plaintiff “operat[ed] [a] snow plow and trucks, as well as other forms of manual labor,” including “asphalt paving.” Complaint [# 1] at ¶ ¶ 25, 42. Plaintiff performed both plowing and paving work, but was routinely laid off for periods of time between the paving season and the plowing season, after which he would be recalled for work. See, id. at ¶ ¶ 40-42, 44. Typically, after the paving season ended Plaintiff would be laid off until it began to snow.

In 2004, Bedford, Hudson, Central, and Carriage “merged or acted as joint venturers,” for the purpose of obtaining a contract with Monroe County to provide snow plowing services at the Greater Rochester International Airport (“the Airport”). Complaint ¶ 29. The parties to the merger/joint venture subsequently employed Plaintiff to plow snow at the Airport.

In January 2005, Defendants hired defendant Greg Schimpf (“Schimpf’) to “oversee plowing inside the security perimeter” at the Airport, in which capacity Schimpf became Plaintiffs supervisor. Complaint [# 1] ¶ 30. Schimpf frequently used the word “nigger” to refer to black employees. Plaintiff complained to Carrozzo about Schimpf several times, but Carozzo ignored the complaints. Complaint [# 1] ¶ 37. Prior to June 2005, Plaintiff complained to the Monroe County Affirmative Action Office about “workplace racism.” Complaint [# 1] ¶ 38; EEOC Complaint. Plaintiff and other employees testified at a hearing in June 2005, and Schimpf was subsequently suspended for two weeks. EEOC Complaint. 1 Defen *95 dants laid off Plaintiff at the end of the paving season, sometime prior to November 2005. It began to snow on November 23, 2005. Ordinarily Plaintiff would have been recalled to work as soon as it began to snow, however he was never recalled to perform any snowplowing or paving work for Defendants. 2

On or about December 30, 2005, Plaintiff, proceeding pro se, filed 3 a discrimination complaint with the United States Equal Employment Opportunity Commission (“EEOC”), alleging discrimination and retaliation. The complaint was filed against one entity, “Bedford Paving Co.” The EEOC designated Plaintiffs complaint as case number 165-2006-00275. The complaint stated that Plaintiff began working for Bedford on April 10, 1989. The complaint alleged that in January 2005, Bedford hired “a new employee,” who “used racial slurs and referred to black employees as ‘niggers,’ ” and who “also refused to call in black employees for plowing.” The complaint indicated that Plaintiff complained about this “to management,” who failed to take remedial action, and who later retaliated against him. Specifically, the EEOC complaint stated:

November 23, 2005, was the first snow of the year. I was not called in to work as I should have been on November 22, 2005. None of the employees who participated in the fact finding conference have been called back to work. The harasser is still working. I believe I was denied recall, after 16 years on the job, in retaliation for complaining about discrimination[.]

Complaint [# 1] at 12 (emphasis added).

Plaintiff subsequently retained an attorney. On August 22, 2006, Plaintiffs attorney wrote to the New York State Division of Human Rights (“NYSDHR”), enclosing a copy of Plaintiffs EEOC complaint, and asking that the “matter be transferred to the [NYSDHR], Rochester Regional Office for investigation and further handling.” Despite asking to have the matter transferred to NYSDHR for “for investigation and further handling,” at oral argument of the pending motion Plaintiffs counsel, Mr. Cobbs (“Cobbs”), stated that it was not his intention to discontinue the EEOC action. Instead, he said that it was his intention to have only the investigation of the matter transferred, since NYSDHR typically conducted a more thorough investigation than EEOC. Cobbs further stated that in his experience, once the NYSDHR conducted its investigation EEOC would “rubber stamp” NYSDHR’s findings.

In any event, NYSDHR assigned the matter a case number, 10113824, and commenced an investigation. During the course of such investigation Hudson, Central, and Schimpf were added as respondents to the complaint, along with Bed-ford. Carriage, Pilato, and Carozzo were never named as respondents in either the EEOC action or the NYSDHR action. During the course of the NYSDHR investigation, Carozzo submitted an affidavit indicating that on or about December 23, *96 2005 he called Plaintiff to ask him to return to work but Plaintiff never responded. 4

In addition to opening its own investigation upon receiving Cobbs’ letter, NYSDHR also forwarded a copy of the already-filed EEOC complaint to the EEOC, which opened yet another case file for the matter, having case number 16G-2006-04677. Consequently, at that point, Plaintiff had one complaint pending with NYSDHR and two complaints pending with EEOC, all consisting of the same complaint, but all having different case numbers.

On April 17, 2007, EEOC dismissed case number 165-2006-00275, and issued a right-to-sue letter. The dismissal notice indicated that EEOC was closing its file purportedly because “Respondent employ[ed] less than the required number of employees or is not otherwise covered by the statutes.” The dismissal notice and right-to-sue letter indicated that it was sent to Defendants’ attorney, Cobbs, and Plaintiff. Defendants’ counsel indicates that he received the notice. However, at oral argument of the pending motions Cobbs stated that he and Plaintiff never received the document. The Court asked Cobbs to submit affidavits from himself and Plaintiff, attesting to that fact. On October 28, 2010, Cobbs and Plaintiff each filed affidavits [# 35] [# 36], swearing that they never received or knew about this right-to-sue letter until Defendants filed the subject motion to dismiss.

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769 F. Supp. 2d 92, 2010 U.S. Dist. LEXIS 141963, 2010 WL 6003258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hilton-v-bedford-paving-llc-nywd-2010.