Ikedilo v. Statter

District Court, S.D. New York·Decided September 28, 2023·No. 1:19-cv-09967·Unknown

Opinion

UNITED STATES DISTRICT COURT EDLOECC#T: RONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DATE FILED:

OJINIKA IKEDILO, M.D.,

Plaintiff, No. 19-CV-9967 (RA) v. OPINION & ORDER MINDY STATTER, M.D., ADOPTING REPORT & JODY KABAN, M.D., RECOMMENDATION SCOTT MELVIN, M.D., and MONTEFIORE MEDICAL CENTER,

Defendants.

RONNIE ABRAMS, United States District Judge:

Plaintiff Ojinika Ikedilo brings this action against Defendants Mindy Statter, Jody Kaban, Scott Melvin, and Montefiore Medical Center (“Montefiore”) for violations of 42 U.S.C. § 1981 and breach of contract under New York law. In a Report and Recommendation dated July 27, 2023, Magistrate Judge Netburn recommended granting Defendants’ motion for summary judgment in full.1 Ikedilo v. Statter, No. 19-CV-9967 (S.D.N.Y. July 27, 2023), ECF No. 95 (“R&R”). For the reasons that follow, the Court adopts the conclusions of the R&R in full. BACKGROUND The Court assumes the parties’ familiarity with the factual background and procedural history of this action, which are detailed, among elsewhere, in the R&R, and summarizes only the most pertinent facts here. Plaintiff Ojinika Ikedilo is a Black woman of Nigerian descent who was enrolled in Montefiore’s surgical residency program from 2011 until her residency was terminated

1 By Order dated August 1, 2023, Judge Netburn considered Plaintiff’s untimely response to Defendants’ Rule 56.1 Statement but did not alter her July 27, 2023 recommendation. Ikedilo v. Statter, 2023 WL 4883313 (S.D.N.Y. Aug. 1, 2023) (“Aug. 1 Order”). in 2016. See Def. 56.1 Statement of Facts, ECF No. 72 (“Def. 56.1”) ¶¶ 11, 54, 167. Defendant Statter is Montefiore’s former residency program director, Defendant Kaban a former assistant program director at the residency program, and Defendant Melvin a professor of surgery at Montefiore. Id. ¶¶ 2, 7, 10. To become a practicing surgeon, residents must pass all three steps of the United States

Medical Licensing Exam (“USMLE”). Id. ¶ 16. Individuals must also pass a certification exam given by the American Board of Surgery (“ABS”) to be board certified. Id. ¶ 20. Each year, surgical residents take the American Board of Surgery In Training Examination (“ABSITE”); the ABS has found a correlation between a resident scoring at or above the 30th percentile on the ABSITE and passing the qualifying board examination after their residency. Id. ¶¶ 35, 43. Ikedilo failed Step 3 of the USMLE in 2010, 2014, and 2017. Id. ¶ 18. In addition, from 2013 to 2016, Ikedilo took the ABSITE and scored in the seventh percentile, sixth percentile, first percentile, and second percentile, respectively. Id. ¶¶ 39-42. On June 3, 2015, during her fourth residency year, Ikedilo received a letter from Defendant

Statter, notifying her that she would not be promoted to a fifth-year resident; that she must repeat her fourth year; and that she must complete various remediation requirements. Id. ¶¶ 117-18, 122. After Ikedilo exercised her right to appeal the non-promotion decision and attended a full day hearing before a due process committee, the hearing panel upheld the non-promotion decision. Id. ¶¶ 128-134. On April 23, 2016, Ikedilo received another letter from Defendant Statter, notifying her that she would be terminated on June 30, 2016. Id. ¶ 141. The letter explained that Ikedilo had failed to meet various remediation requirements and outlined additional areas of concern. Id. ¶ 144. Ikedilo then exercised her right to appeal the termination, which included attending a full day termination hearing in August 2016 and submitting a rebuttal document. Id. ¶¶ 147-161. In November 2016, the termination hearing panel decided that Ikedilo could return to Montefiore if she passed Step 3 of the USMLE and achieved a score at or above the 30th percentile of the ABSITE. Id. ¶ 167. In January 2017, however, Ikedilo failed the Step 3 exam and scored in the second percentile of the ABSITE. She subsequently received a letter stating that her termination was final. Id. ¶¶ 168-171.

Ikedilo initiated this action on October 28, 2019 and filed an amended complaint—the now operative complaint—on October 30, 2020. Pl. Am. Compl., ECF No. 38. On August 31, 2021, this Court granted in part Defendants’ motion for partial dismissal. Ikedilo v. Montefiore Med. Ctr., 2021 WL 3887717 (S.D.N.Y. Aug. 31, 2021). After Defendants moved for summary judgment, the Court referred the case to Judge Netburn for a report and recommendation. In the R&R, Judge Netburn recommended granting Defendants’ motion for summary judgment in full. In particular, Judge Netburn recommended: (1) granting summary judgment on Ikedilo’s Section 1981 claim that Defendants discriminated against her on the basis of race because Plaintiff failed to establish a prima facie case of discrimination; (2) granting summary judgment

on Ikedilo’s claim that Defendant Statter unlawfully retaliated against her for complaining of discrimination because Plaintiff failed to put forward sufficient evidence of retaliation; and (3) granting summary judgment on Ikedilo’s claims that Defendants breached an actual or implied contract because the relevant contract allowed Defendants to impose reasonable conditions on Ikedilo’s promotion. Ikedilo filed timely objections to the R&R on August 15, 2023, and Defendants filed a response on September 18, 2023. Ikedilo objects to each of Judge Netburn’s recommendations, except with respect to her retaliation claim under Section 1981. LEGAL STANDARD In reviewing a magistrate judge’s report and recommendation, a district court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C). The district court “must make a de novo determination of the portions of the report to which timely objections are made,” but in the absence of such objections,

“a district court need only satisfy itself that there is no clear error on the face of the record.” Gomez v. Brown, 655 F. Supp. 2d 332, 341 (S.D.N.Y. 2009) (internal quotation marks omitted). Summary judgment is appropriate when “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” WWBITV, Inc. v. Vill. of Rouses Point, 589 F.3d 46, 49 (2d Cir. 2009) (internal quotation marks omitted). A fact is material if it “might affect the outcome of the suit under the governing law,” and “[f]actual disputes that are irrelevant or unnecessary [under the governing law] will not be counted.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). In determining whether

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