Osby v. City of New York

CourtDistrict Court, S.D. New York
DecidedSeptember 13, 2024
Docket1:23-cv-01731
StatusUnknown

This text of Osby v. City of New York (Osby v. City of New York) 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
Osby v. City of New York, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT ELECTRONICALLY FILED DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 9/13/2024 ----------------------------------------------------------------- X : TAMMY S. OSBY, : : Plaintiff, : 1:23-cv-1731-GHW-JW : -v- : MEMORANDUM : OPINION & ORDER CITY OF NEW YORK, : : Defendant. : : ----------------------------------------------------------------- X GREGORY H. WOODS, United States District Judge: On August 15, 2024, Magistrate Judge Jennifer E. Willis issued a report and recommendation recommending that the Court dismiss all of the plaintiff’s claims in this case. The Court adopts the report’s recommendation that the plaintiff’s federal claims be dismissed for substantially the reasons described in the report. However, the Court does not adopt the report’s recommendation that the plaintiff’s state and city-law claims be dismissed because the defendant failed to move to dismiss those claims and the Court cannot dismiss those claims sua sponte for the reasons proposed in the report. I. BACKGROUND The Court refers the reader to the Report and Recommendation issued by Judge Willis on August 15, 2024 (the “Report”).1 Dkt. No. 67. The Report contains a comprehensive description of the procedural history of the case and the arguments presented by the parties in connection with the defendant’s motion to dismiss. The Court assumes the reader’s familiarity with the Report. Still, a brief overview of the procedural history relevant to this motion may be helpful.

1 Terms used without definition in this opinion have the meaning set forth in the Report. A. The Complaint Ms. Osby initially filed this action in February 2023. Dkt. No. 1. She filed the action pro se and was granted leave to proceed in forma pauperis. Dkt. No. 5. Chief Judge Laura T. Swain reviewed Ms. Osby’s initial complaint and construed it to raise a claim for retaliation under the Americans with Disabilities Act of 1990 (the “ADA”). Dkt. No. 6. But the Court concluded that the complaint did not “plead a plausible claim for retaliation for three reasons”: first, her failure to allege an

“adverse employment action,” second, her failure to allege participation in a protected activity, and third, her failure to plausibly plead causation. Id. at 5–6. Although Ms. Osby’s initial complaint did not indicate that she was asserting claims under the state and city law counterparts to the ADA, Chief Judge Swain’s order recognized that they were implicit in the allegations. Id. at 7 (“[T]he Court reserves its decision whether to exercise its supplemental jurisdiction [over] the state law claims Plaintiff is asserting.”). Chief Judge Swain granted Ms. Osby leave to file an amended complaint to cure the defects in her initial complaint. Ms. Osby filed her amended complaint on June 1, 2023. Dkt. No. 7 (the “Complaint”). Ms. Osby used the Southern District of New York’s form complaint for employment discrimination cases. In it, she checked only a single line, indicating that she was asserting claims under the ADA alone. She did not check the lines to indicate that she was asserting claims under the Age Discrimination in Employment Act of 1967 (the “ADEA”), Title VII of the Civil Rights Act of 1964 (“Title VII”), the New York State Human Rights Law (the “NYSHRL”), or the New York City Human Rights Law (the

“NYCHRL”). Id. at 1–2. As part of her amended complaint, Ms. Osby provided several pages of narrative describing the events that underpin her allegations, as well a series of exhibits. The defendant moved to dismiss the complaint on September 19, 2023. Dkt. No. 16 (notice of motion); Dkt. No. 19 (memorandum of law). In its motion, the defendant construed Ms. Osby’s complaint to assert claims under both the ADA and the ADEA. The defendant argued that nearly all of Ms. Osby’s claims under both statutes should be dismissed because she had failed to exhaust her administrative remedies, and because the claims were time barred. Id. at 7–9. The defendant also argued that Ms. Osby had not adequately pleaded a retaliation claim under the ADA, even with the benefit of the guidance provided in Chief Judge Swain’s order granting Ms. Osby leave to file the amended complaint. Id. at 9–13. The defendant did not move to dismiss any state or city law claims that might be construed to arise from the facts pleaded in Ms. Osby’s complaint.

Ms. Osby filed her opposition to the motion to dismiss on October 20, 2023. Dkt. No. 23. Ms. Osby’s pro se “opposition statement” provided more facts to support her claim. It presented scant legal arguments against the defendant’s motion. But Ms. Osby concluded with a cogent summary of her contentions: “I believe that all of the actions related to my request for an employment verification letter . . . are blatant acts of retaliation as a [sic] formerly filed EEOC complaints against my former employee [sic] on more than one occasion.” Id. at ECF p. 5. The motion was fully submitted when the defendant filed its reply on December 12, 2023. Dkt. No. 31. B. The Report and Recommendation The Report recommended that the Court grant the defendant’s motion to dismiss in full. As the defendant had in its motion to dismiss, the Report construed the Complaint to assert claims under the ADA and the ADEA.2 The Report concluded that many of Ms. Osby’s claims were time- barred: in particular, her claims arising out of the City’s alleged refusals to return Ms. Osby’s firearms to her, to write her a letter of good standing, and to issue her a retired probation officer

identification card. Id. at 7–8. Judge Willis concluded that, given the timing of her charge to the Equal Employment Opportunity Commission (the “EEOC”), Ms. Osby could only pursue claims regarding discrete events that occurred after January 14, 2022. Since many of the events described in

2 The latter notwithstanding the fact that Ms. Osby had not checked the line in her form complaint indicating that she was asserting a claim under that statute. the Complaint took place before that date, the Report concluded, claims with respect to them were time-barred. Id. at 8. The Report also recommended that the Court dismiss certain of Ms. Osby’s claims because she had failed to exhaust her administrative remedies. The Report reviewed Ms. Osby’s charge to the EEOC. The Report concluded that the charge did not raise a claim under either the ADEA or the ADA for discrimination, and that its content was not “reasonably related” to such a claim. Id. at 9.

The EEOC charge did however raise a claim, the Report concluded, for retaliation under the ADA. As a result, the Report recommended that all of Ms. Osby’s federal claims be dismissed given Ms. Osby’s failure to exhaust her administrative remedies, other than her retaliation claim under the ADA. As to that final remaining federal claim, the Report concluded that Ms. Osby had failed again to adequately plead a claim for retaliation under the ADA. The Report concluded that Ms. Osby had not adequately pleaded that an adverse employment action had been taken against her because “the Amended Complaint fails to allege what significant harm Plaintiff Osby has faced because of the delay in receiving a sufficient employment verification letter.” Report at 12–13. However, the Report reasoned that the plaintiff could plead a retaliation claim under the ADA without the need to plead an adverse employment action by pleading in the alternative that the plaintiff had been treated less well than another employee. Id. at 13 (“Plaintiff Osby’s ADA retaliation claim fails to adequately allege an adverse employment action. However, it is this Court’s view that the Amended Complaint does not attempt to allege that an adverse employment action was taken, but instead that

Plaintiff Osby was discriminated against or treated less well.”). The Report found another, independent deficiency in Ms.

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Bluebook (online)
Osby v. City of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osby-v-city-of-new-york-nysd-2024.