M.H. v. Starbucks Coffee Company

CourtDistrict Court, S.D. New York
DecidedAugust 13, 2023
Docket1:22-cv-10507
StatusUnknown

This text of M.H. v. Starbucks Coffee Company (M.H. v. Starbucks Coffee Company) 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
M.H. v. Starbucks Coffee Company, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT ELECTRONICALLY FILED DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 8/13/2023 ---------------------------------------------------------------- X M.H., : : Plaintiff, : : 1:22-cv-10507-GHW -against- : : MEMORANDUM OPINION STARBUCKS COFFEE COMPANY, : AND ORDER : Defendant. : --------------------------------------------------------------- X

GREGORY H. WOODS, United States District Judge:

This case is borne of tragic circumstances. When Plaintiff M.H. was only seventeen, she was raped by Justin Mariani, who was then her shift supervisor at Defendant Starbucks Coffee Company. Mariani has since pleaded guilty in criminal court to that horrific crime. M.H. then brought this civil case against Starbucks, seeking to hold it vicariously liable under the New York State Human Rights Law (the “NYSHRL”) for Mariani’s conduct. Starbucks responded by filing the motion to dismiss that is the subject of this opinion, arguing that it could not be held responsible for Mariani’s actions. Because the NYSHRL, unlike two other statutes frequently considered by the Court—Title VII of the Civil Rights Act of 1964 and the New York City Human Rights Law—permits holding an employer liable only for employee misconduct that it encourages, approves, or condones, and because Plaintiff’s allegations fail to plausibly allege Starbucks’ condonation of Mariani’s behavior, Defendant’s motion to dismiss will be GRANTED. I. BACKGROUND1

In December 2020, Plaintiff M.H. was hired as a Starbucks barista in Auburn, New York. Dkt. No. 1 (“Compl.”) ¶¶ 7, 29. Id. Through her employment, she met Mariani, who had been hired as a “Shift Supervisor” at the same store a few months earlier on August 28, 2020. Id. ¶¶ 14, 29–31. Shift supervisors are hired to be “role model[s]” who “lead each shift, working alongside a team of baristas.” Id. ¶ 15. When hired, Mariani had multiple previous criminal convictions stemming from burglary and gun-related incidents in 2010. Id. ¶ 17. But Plaintiff alleges that because Starbucks’ background check went back only seven years, it was unaware of these charges. Id. ¶ 18. In February 2021, Mariani was investigated by Starbucks for sexual harassment of Starbucks’ teenaged female employees. Id. ¶ 19. This misconduct included “lewd, unwelcome comments” and “inappropriate physical touch” of employees. Id. ¶ 20. Plaintiff also alleges that at some point during this period, Mariani had “a sexual relationship with one or more female Starbucks baristas” and that Starbucks “knew . . . or should have known” about this activity. Id. ¶¶ 23–24. In a March 2021 “Corrective Action,” Starbucks determined that Mariani had violated its anti-harassment standards, and noted that he had been alleged to have “engaged in a pattern of making inappropriate, sexual comments in the workplace” and to have “engaged in unwanted touching.” Id. ¶¶ 21–22. Starbucks issued Mariani the corrective action as a “final written warning,” which he

signed on April 2, 2021. Id. ¶¶ 25–26. On April 17, 2021, fifteen days after signing the corrective action, Mariani raped M.H. Id. ¶ 33. At the time, M.H. was seventeen. Id. ¶ 34. The rape did not occur at work or during work

1 Unless otherwise noted, the facts are taken from the complaint and are accepted as true for the purposes of this motion. See Chambers v. Time Warner, Inc., 282 F.3d 147, 152 (2d Cir. 2002). However, “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). hours. See id. ¶ 39 (quoting from Mariani’s guilty plea, in which he identifies the crime as having been committed at an address “in the town of Brutus,” rather than Auburn, New York).2 Mariani was arrested for this crime (and an additional rape) on April 21, 2021, and Starbucks terminated his employment two days later on April 23, 2021. Id. ¶¶ 35, 37. Mariani pleaded guilty to raping M.H. on May 9, 2022. Id. ¶ 38. M.H. commenced her civil case against Starbucks in this Court on December 13, 2022. Dkt.

No. 1 (“Compl.”). The complaint raises a single count for an alleged violation of the NYSHRL. Id. ¶¶ 43–70. Starbucks filed its motion to dismiss on April 24, 2023, arguing that because Mariani was not a supervisor within the meaning of the NYSHRL, his actions were taken off-campus and outside of the scope of his employment, and Starbucks had no reason to believe that he would commit such an egregious crime, Plaintiff’s complaint must be dismissed. Dkt. No. 21 (“Motion”); Dkt. No. 22 (memorandum in support, or “Def’s Mem.”) at 4–7.3 Plaintiff opposed the motion on May 15, 2023, arguing that Mariani could be considered a supervisor at this stage, that Starbucks can be held responsible for actions that occur off-campus and after hours, and that Starbucks condoned Mariani’s behavior. Dkt. No. 26 (“Pl’s Opp.”) at 6–15. Starbucks replied on May 22, 2023, Dkt. No. 27 (“Reply”), at which time the motion was fully briefed.

2 The Court may take judicial notice of the fact that Brutus and Auburn are different towns. See, e.g., United States v. Hernandez-Fundora, 58 F. 3d 802, 811 (2d Cir. 1995) (“Geography has long been peculiarly susceptible to judicial notice for the obvious reason that geographic locations are facts which are not generally controversial.” (quoting United States v. Piggie, 622 F.2d 486, 488 (10th Cir. 1980))). And Plaintiff further explains in her opposition papers that the rape occurred “off-premises” and “after hours.” Dkt. No. 26 at 7. 3 While Defendant also addressed a potential negligent hiring, supervision, or retention claim in its motion to dismiss, see Def’s Mem. at 7–18, Plaintiff has made clear that she is not bringing such a claim. See Dkt. No. 26 at 11 (Plaintiff’s opposition papers clarifying that she “did not file negligence claims”); Dkt. No. 24-1 at 11:25–12:9 (the transcript of a pre-motion conference, which contained the following exchange: “THE COURT: . . . [I]s it correct, counsel that you are bringing this claim under the New York States Human Rights Law[?] You are not bringing a claim for negligent hiring, supervision, or retention. Is that right? [Plaintiff’s counsel]: That is correct, your Honor. To be clear, our sole count is under the New York State Human Rights Law.”). II. LEGAL STANDARD

“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). It is not enough for a plaintiff to allege facts that are consistent with liability; the complaint must “nudge[ ]” claims “across the line from conceivable to plausible.” Twombly, 550 U.S. at 570. “To survive dismissal, the plaintiff must provide the grounds upon which his claim rests through factual allegations sufficient ‘to raise a right to relief above the speculative level.’” ATSI Commc’ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007) (quoting Twombly, 550 U.S. at 555).

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M.H. v. Starbucks Coffee Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mh-v-starbucks-coffee-company-nysd-2023.