Kozak v. CSX Transportation, Inc.

CourtDistrict Court, W.D. New York
DecidedApril 14, 2023
Docket1:20-cv-00184
StatusUnknown

This text of Kozak v. CSX Transportation, Inc. (Kozak v. CSX Transportation, Inc.) 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
Kozak v. CSX Transportation, Inc., (W.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

LEAH KOZAK,

Plaintiff,

v. DECISION AND ORDER 20-CV-184S CSX TRANSPORTATION, INC.,

Defendant.

I. INTRODUCTION In this action, Plaintiff Leah Kozak, a transgender woman, alleges that Defendant CSX Transportation, Inc., unlawfully discriminated against her on the basis of sex and disability when it terminated her employment after she urinated in a rail yard, a practice she alleges non-transgender employees are not disciplined for. Before this Court are Kozak’s motion to strike a section of CSX’s motion for summary judgment—or, in the alternative, to amend her complaint to add a constitutional claim—and CSX’s motion to strike certain documents Kozak filed in opposition to its motion for summary judgment. (Docket Nos. 56, 73.) Because this Court finds that none of the relief requested is warranted, it will deny both motions.

II. BACKGROUND Kozak was employed by CSX from September 1999 until her termination in July 2019. (Complaint, Docket No. 1, ¶ 37.)1 In late 2018, she came out as transgender and

1 These and the following facts are taken from the complaint to provide context for the instant motions. This 1 began to transition to female, informing a CSX supervisor of her transition in early 2019. (Id., ¶ 42.) She began taking hormone-suppressing medication to treat her gender dysphoria2 and began to present with more feminine characteristics and body styling. (Id., ¶¶ 43-45.) The medication she was taking, spironolactone, caused frequent urination. (Id.,

45.) On June 13, 2019, while Kozak was working in the Buffalo rail yard, she urgently needed to urinate. (Id., ¶¶ 48, 51.) During a pause in the rail activity, she walked to a nearby shanty and urinated against it, taking care not to expose herself. (Id., ¶¶ 52-54.) Trainmaster Amanda Dellinger was observing Kozak via security cameras at this time. (Id., ¶ 55.) When Kozak walked away from her post, Dellinger followed her with a camera and observed her urinating. (Id.) Dellinger then pulled Kozak off duty and began disciplinary proceedings that ultimately resulted in Kozak’s termination from employment. (Id., ¶¶ 56-73.)

Court gives them no presumption of truthfulness at this stage.

2 The most recent Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition, Text Revision (DSM- 5-TR), defines gender dysphoria as “a marked incongruence between one’s experienced/expressed gender and their assigned gender, lasting at least 6 months, as manifested by at least two of the following: • A marked incongruence between one’s experienced/expressed gender and primary and/or secondary sex characteristics (or in young adolescents, the anticipated secondary sex characteristics) • A strong desire to be rid of one’s primary and/or secondary sex characteristics because of a marked incongruence with one’s experienced/expressed gender (or in young adolescents, a desire to prevent the development of the anticipated secondary sex characteristics) • A strong desire for the primary and/or secondary sex characteristics of the other gender • A strong desire to be of the other gender (or some alternative gender different from one’s assigned gender) • A strong desire to be treated as the other gender (or some alternative gender different from one’s assigned gender) • A strong conviction that one has the typical feelings and reactions of the other gender (or some alternative gender different from one’s assigned gender) In order to meet criteria for the diagnosis, the condition must also be associated with clinically significant distress or impairment in social, occupational, or other important areas of functioning.” Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition, Text Revision (DSM-5-TR). American Psychiatric Association. 2022, https://www.psychiatry.org/patients-families/gender-dysphoria/what-is-gender- dysphoria (accessed 4/6/2023 at 12:13 p.m.) 2 Kozak alleges that Dellinger bore an anti-transgender bias and targeted Kozak on this basis. (Id., ¶ 56.) Kozak alleges that other employees routinely urinated in the rail yard and behind the shanty but were not disciplined. (Id., ¶¶ 68-69.) Kozak alleges that she was disciplined, and ultimately terminated, because of Dellinger’s anti-transgender

bias, in violation of Title VII. Because medication for her gender dysphoria caused Kozak to urinate more frequently, she also claims that CSX’s failure to provide a nearby restroom constitutes a failure to accommodate her disability, and its termination of her employment constitutes disability-based discrimination, both in violation of the Americans with Disabilities Act. Kozak filed her complaint on February 10, 2020. (Docket No. 1.) On November 18, 2022, CSX moved for summary judgment on all of Kozak’s claims. (Docket No. 50.) This Court has that motion under advisement. Here, it resolves two motions to strike that were filed in relation to CSX’s motion for summary judgment.

III. DISCUSSION On December 16, 2022, Kozak filed a motion to strike portions of CSX’s brief in support of its motion for summary judgment. (Docket No. 56.) One of CSX’s summary judgment arguments is that Kozak is not covered by the ADA because the ADA specifically excludes certain “gender identity disorders” from its coverage. (Docket No. 50-12 at pp. 16-17 (citing 28 U.S.C. § 12211 (b)).) Kozak moves to strike that argument from CSX’s motion, arguing that CSX failed to raise this argument in its answer and had therefore waived this defense. In the alternative, Kozak seeks leave to amend her complaint to add a claim for a declaratory judgment that the ADA’s exclusion of “gender

3 identity disorders” violates the Constitution.3 CSX argues that it raised this defense in its answer and that it would be prejudiced by late amendment of the complaint. Also before this Court is CSX’s motion to strike several documents that Kozak filed late and without leave of this Court in response to CSX’s motion for summary judgment.

(Docket No. 73.) CSX argues that these documents are both untimely and inadmissible. Kozak seeks leave of this Court to excuse her late filing and argues for the documents’ admissibility. A. Kozak’s motion to strike.

Kozak asks this Court to strike CSX’s argument that she is not covered by the ADA because the ADA specifically excludes from coverage those with “gender identity disorders not resulting from physical impairments, or other sexual behavior disorders.” (Docket No. 56-4 at p. 8 (citing 28 U.S.C. § 12211 (b)).) She argues that CSX waived this argument by failing to include it in its answer and that she would be prejudiced by having to address this “surprise” argument now. 1. Legal Standard Federal Rule of Civil Procedure 12 (f) permits a court to “strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12 (f). “[M]otions to strike under Rule 12 (f) are generally disfavored and

3 Kozak makes three arguments against the applicability of this section of the ADA to her case. Only the first of these would necessitate an amended complaint. First, she argues that, because the legislative history behind this section demonstrates an animus against transgender people, the statute’s specific exclusion of transgender individuals violates the Equal Protection and Due Process clauses of the Fifth Amendment to the Constitution.

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Kozak v. CSX Transportation, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/kozak-v-csx-transportation-inc-nywd-2023.