Marciano v. DCH Auto Group

14 F. Supp. 3d 322, 2014 U.S. Dist. LEXIS 44049, 2014 WL 1612976
CourtDistrict Court, S.D. New York
DecidedMarch 31, 2014
DocketNo. 11-CV-9635 (KMK)
StatusPublished
Cited by37 cases

This text of 14 F. Supp. 3d 322 (Marciano v. DCH Auto Group) 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
Marciano v. DCH Auto Group, 14 F. Supp. 3d 322, 2014 U.S. Dist. LEXIS 44049, 2014 WL 1612976 (S.D.N.Y. 2014).

Opinion

[325]*325 OPINION & ORDER

KENNETH M. KARAS, District Judge:

Plaintiff Lucia Marciano brings this action against DCH Auto Group (“DCH”), a Delaware corporation that owns and operates a car dealership located in Mamaroneck, New York, and Brian Lam (“Lam”) and Bernard Fee (“Fee”), the General Manager and Sales Manager, respectively, of that dealership. {See Third Am. Compl. (“Compl”) (Dkt. No. 24) ¶¶8-9.) She alleges three claims of workplace discrimination arising under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., (see id. ¶¶ 114-17), the Americans with Disabilities Act, 42 U.S.C. §§ 12101 et seq., (see id. ¶¶ 118-22), and New York’s Human Rights Law, N.Y. Exec. Law § 290 et seq., (see id. ¶¶ 123-28). Before the Court is Defendants’ Motion To Compel Arbitration and for Attorneys’ Fees. (See Dkt. No. 35 (“Mot.”).) For the following reasons, Defendants’ Motion is granted in part and denied in part.

I. Background

A. Factual History

In January 2009, Plaintiff sought a job at a car dealership owned by Defendant DCH. (See Mem. of Law in Supp. of Defs.’ Mot. To Compel Arbitration Pursuant to the FAA To Dismiss Pl.s’ Compl. & for Atty’s Fees (“Mem.”) (Dkt. No. 38) 7.) Plaintiff completed an employment application (“Employment Application”), wherein she was asked to submit personal data and to sign two “Acknowledgement [sic] and Authorization” forms. (See Deck of Gene Hallenbeck in Supp. of Defs.’ Mot. To Compel Arbitration Pursuant to the FAA & To Dismiss Pl.s’ Compl. (“Hallen-beck Deck”) (Dkt. No. 37), Ex. A.) One of the forms (“Employment Agreement”) solicited Plaintiffs consent to various terms of employment, such as submission to random drug and alcohol testing, cooperation in background investigations, and terminable-at-will status. (See id. at unnumbered 6.) The other form (“Arbitration Agreement”) solicited her consent to submit certain types of claims against the company arising out of her employment exclusively to binding arbitration. (See id. at unnumbered 4-5.) Plaintiff signed and dated both forms. (See id. at unnumbered 5-6.)

Plaintiff thereafter accepted Defendants’ offer of an “Internet Manager” position and commenced her employment on February 23, 2009. (See Compl. ¶ 10.) Over the next two years, Plaintiff alleges that she suffered various forms of harassment and discrimination based on her gender, (see id. ¶¶ 17, 26), and a disability, (see id. ¶¶ 29-112). DCH ultimately terminated Plaintiff on March 30, 2011. (See id. ¶ 113.)

B. Procedural History

Plaintiff initially filed a pro se Complaint in December 2011, naming DCH as the sole defendant. (See Dkt. No. 2.) A summons was issued on January 19, 2012, and this Court granted each of Plaintiff’s four requests to extend the service deadline, thereby effectively extending the original deadline by over a year. (See Dkt. Nos. 9-13.) Before she complied with the extended deadline, however, she filed an Amended Complaint — again pro se — in December 2012, re-naming DCH as a defendant and adding Lam and Fee as co-defendants. (See Dkt. No. 15.) Then, before serving the Amended Complaint, Plaintiff retained a law firm to represent her, and the Court gave her permission to file a Second Amended Complaint, (see Dkt. Nos. 18-19, 21), which she filed on April 8, 2013, (see Dkt. No. 23). Shortly thereafter, Plaintiffs counsel requested leave to file a Third Amended Complaint due to “several typographical errors” it discovered in the Second Amended Complaint. (See Dkt. [326]*326No. 22.) The Court granted this request, (see id.), and Plaintiff filed her Third Amended Complaint on April 16, 2013, (see Compl.). Plaintiff completed service on May 13, 2013. (See Dkt. Nos. 25-26, 28.)

On May 10, 2013, Defendants sent a letter to the Court, informing it that they had asked Plaintiff to consider withdrawing her Complaint and submitting the matter to arbitration. (See Dkt. No. 29 (Letter from Dena B. Calo to Court (May 10, 2013)).) Three days later, Defendants sent a letter requesting a pre-motion conference to discuss a potential motion to compel arbitration in light of the previously mentioned Arbitration Agreement that Plaintiff signed when she applied for a job with DCH. (See Decl. of Dena B. Calo, Esq. in Supp. of Defs.’ Mot. To Compel Arbitration Pursuant to the FAA To Dismiss Pl.s’ Compl. & for Att’ys’ Fees (“Calo Decl.”) (Dkt. No. 36), Ex. J (Letter from Dena B. Calo to Court (May 13, 2013)).) In response to this letter, Plaintiffs counsel informed the Court that she considered “parts of the arbitration agreement” to be “ambiguous,” and that she had consequently “asked Defendants to stipulate to several additional terms as a condition of [Plaintiff] agreeing to voluntarily dismiss the Complaint and refile in arbitration.” (Id., Ex. K at unnumbered 1 (Letter from Jennifer Smith to Court (May 17, 2013)).) Defendants responded directly to Plaintiffs counsel, informing her that Defendants would “not agree to the proposed Stipulation” in general, but that they were “willing to stipulate ... that they [would] pay all arbitration fees and costs ... in accordance with [the American Arbitration Association’s] Employment Arbitration Rules, as well as the initial filing fee in accordance with the signed Arbitration Agreement.” (Id., Ex. L at unnumbered 1-2 (Letter from Dena B. Cab to Jennifer Smith (May 20, 2013)).) At a hearing held on May 23, the Court ordered Plaintiff to respond to Defendants’ letter by May 31, (see Dkt. (minute entry for May 23, 2013)), and it subsequently granted Plaintiffs request for a two-week extension of that deadline, (see Dkt. No. 34).

On June 13, Plaintiffs counsel sent a letter informing Defendants and the Court that Plaintiff “[did] not consent to transferring the case to arbitration.” (Cab Decl., Ex. N at unnumbered 1.) Defendants thereafter filed the instant Motion To Compel Arbitration and for Attorneys’ Fees on July 1. (See Mot.; Mem.) Plaintiff filed an Opposition Memorandum on August 2, (see Pl.’s Mem. of Law in Opp’n to Defs.’ Mot. To Compel Arbitration Pursuant to the FAA, To Dismiss Pl.s’ Compl. & for Att’ys’ Fees (“Opp’n”) (Dkt. No. 42)), which was followed by Defendants’ Reply Memorandum on August 12, (see Reply Mem. of Law in Further Supp. of Defs.’ Mot. To Compel Arbitration Pursuant to the FAA, To Dismiss Pl.s’ Compl. & for Att’ys’ Fees (“Reply”) (Dkt. No. 48)). The Court then granted Plaintiffs request to file a Sur-reply Memorandum, (see Dkt. No. 49), which Plaintiff filed on September 24, (see Pl.’s Surreply Mem. of Law (“Sur-reply”) (Dkt. No. 50)), and to which Defendant responded on October 7, (see Defs.’ Mem. of Law in Opp’n to Pl.’s Sur-reply & in Further Supp. of Defs.’ Mot. To Compel Arbitration Pursuant to the FAA, To Dismiss Pl.s’ Compl. & for Att’ys’ Fees (“Opp’n to Sur-reply”) (Dkt. No. 55)). The Court now turns to a discussion of Defendants’ Motion.

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Bluebook (online)
14 F. Supp. 3d 322, 2014 U.S. Dist. LEXIS 44049, 2014 WL 1612976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marciano-v-dch-auto-group-nysd-2014.