Shukla v. Deloitte Consulting LLP

District Court, S.D. New York·Decided June 15, 2020·No. 1:19-cv-10578·Unknown

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: ‘en. 6/15/2020 Ashu Shukla, DATE FILED: Plaintiff, 1:19-cv-10578 (AJN) (SDA) -against- OPINION AND ORDER Deloitte Consulting LLP, Defendant.

STEWART D. AARON, UNITED STATES MAGISTRATE JUDGE: Pending before the Court is a motion by Defendant, Deloitte Consulting LLP (“Deloitte” or “Defendant”) to partially dismiss the First Amended Complaint of pro se Plaintiff Ashu Shukla (“Plaintiff” or “Shukla”).* (Def.’s Not. of Mot., ECF No. 41.2) As part of the papers submitted by Plaintiff in opposition to Defendant’s motion to dismiss, Plaintiff included as attachments a motion for leave file another amended pleading (PI.’s 2/24/20 Not. of Mot., ECF No. 39-4) anda proposed Second Amended Complaint. (SAC, ECF No. 39-2.) Plaintiff also later submitted an “Addendum to Plaintiff’s Second Amended Complaint” to correct certain grammatical errors (Addendum, ECF No. 44), as well as a letter in support of his opposition to Defendant’s motion. (PI.’s 3/4/20 Ltr., ECF No. 46.) The Court has considered the contents of all these documents in rendering its decision on Defendant’s partial motion to dismiss.

+ On February 14, 2020, District Judge Nathan approved the parties’ written consent for me to enter a final order on the pending motion to dismiss, pursuant to 28 U.S.C. § 636(c). (Consent, ECF No. 37.) * Defendant originally filed its motion and the supporting documents under a single docket entry at ECF No. 36, but subsequently refiled its various documents as separate docket entries at the direction of the Clerk of the Court. (See ECF Nos. 41-43; see also 3/2/20 Notice to Attorney.)

For the reasons set forth below, Plaintiff’s motion to amend is GRANTED and the SAC, as amended by the Addendum, is the operative pleading in this case. In addition, Defendant’s partial motion to dismiss is GRANTED IN PART and DENIED IN PART.

FACTUAL ALLEGATIONS3 Shukla is a 34-year-old man of Indian national heritage who began working as a “Senior Consultant” in Deloitte’s New York office in December 2016, under an H-1B visa. (SAC ¶¶ 14, 16, 80.) Shukla suffers from serious allergies, which cause anaphylactic reactions when triggered and for which he carries an EpiPen. (SAC ¶ 14, 20.) I. December 14, 2017 Year-End Event And Aftermath

On December 14, 2017, Shuka attended a Deloitte year-end event. (SAC ¶ 19.) After drinking one and a half alcoholic beverages, Shukla suffered an anaphylactic reaction and began to lose consciousness. (Id.) Shukla vaguely remembered two Deloitte partners carrying him to a hotel room. (Id.) The next morning, Shukla contacted one of the partners, Michael Fernandez, by email and telephone. (SAC ¶¶ 20, 43.) When they spoke by telephone, Fernandez asked if Shukla was okay, mentioning that Shukla had thrown up in the hotel room several times and refused

help. (SAC ¶ 43.) Shukla apologized and told Fernandez about his medical condition and that he was deeply embarrassed, though he did not remember the events clearly. (Id.) The same day, Fernandez reported the incident to Deloitte’s internal human resources department (“HR”). (SAC ¶ 44.)

3 For purposes of Defendant’s partial motion to dismiss, the Court assumes that the well-pleaded allegations of the FAC and SAC are true. See Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009) (when “well- pleaded factual allegations” are present, “a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief”). Three days later, on December 18, 2017, Shukla was advised that he would no longer be sent to work on a JP Morgan project in the United Kingdom that he previously had been advised he would be sent to. (SAC ¶¶ 21, 45.) The project leader, Christina Young, told Shukla that she

was getting “pressure from above” not to put him on the project. (SAC ¶ 21.) Instead, Shukla was sent to interview for projects for which he lacked relevant experience. (SAC ¶ 22.) Following the December incident, Shukla alleges that various supervisors mocked him for not being able to drink alcohol and threatened to send him to projects in North Korea and Syria as punishment. (SAC ¶¶ 23, 24.) He also alleges that his supervisors forced him to drink alcohol

on at least one occasion, which he reported to Deloitte Manager, Manoj Kumar. (Id. ¶ 27.) II. January 10, 2018 Holiday Event And Young’s Complaint to HR On January 10, 2018, Shukla bumped into Young at a holiday event and the two engaged in amicable conversation. (SAC ¶ 47.) The next morning, on January 11, 2018, Shukla emailed Young, copying his resource manager, Amye Hanes, regarding visa and airplane ticket expenses he incurred in preparation for the JP Morgan project. (SAC ¶ 48.) Young accused Shukla of

purchasing the airline ticket without her approval and Hanes indicated that she needed to escalate the issue to a partner. (SAC ¶¶ 21, 48.) Later that afternoon, unbeknownst to Shukla, Young filed a sexual harassment complaint with HR, alleging that Shukla was “drunk and inadvertently touch[ed] her backside at a holiday party.” 4 (SAC ¶¶ 49, 51.) On January 12, 2018, Hanes directed the Mergers and Acquisitions (“M&A”) team to remove Shukla from an internal project he had been working on since January. (SAC ¶ 56.)

4 Shukla alleges that Young first reported that this incident occurred at the January 10, 2018 party, but later, after Shukla produced witnesses to prove that he was sober at the January party, changed her story to say that the incident occurred at the December 14, 2017 event. (SAC ¶ 53.) III. Shukla’s February 2018 Complaint To HR In early February 2018, after participating in a firm-wide ethics, integrity and compliance training, Shukla filed a complaint with HR alleging misbehavior by his project leadership during a

Fall 2017 project in Los Angeles. (SAC ¶ 29.) Shukla reported that “though it was his duty to point out instances where projects were mismanaged and to suggest improvements . . . he was threatened against raising such issues with supervisors in higher positions and learned it would ‘obviously result in a bad rating’” (the “February 2018 HR Complaint”). (Id.) Shukla also alleged that he was treated unprofessionally and ultimately was “removed from the project by his immediate supervisors.” (Id.) Shukla further alleged that members of the HR team later falsified

his complaint and wrongly stated that he wanted to rescind it. (SAC ¶ 72.) IV. February 16, 2018 Meeting With HR On February 16, 2018, Shukla participated in a discussion with two members of HR. (SAC ¶¶ 30-31, 60.) Shukla attempted to discuss his February 2018 HR Complaint, but instead HR asked Shukla to sign a letter of reprimand for being “inebriated” at two different firm events or face

termination. (SAC ¶¶ 30-31.) Shukla reported his medical condition to HR and, rather than sign the letter, produced witnesses to confirm that he did not drink alcohol at the second firm event on January 10, 2018. (SAC ¶¶ 32, 60.) V. March 2016 Through October 2018 Work Environment On March 6, 2018, Shukla was released from a 21st Century Fox Channel project, two weeks after being assigned to it, and was replaced by a purported “subject matter expert,” who

was in fact a Caucasian “fresh college graduate with close to 1.5 years of experience.” (SAC ¶ 34, 83.) Shukla alleges that his release was planned by Deloitte Human Resource Manager Joanna Rohde, who was “working behind the scenes in the process leading to and following” the sexual harassment allegations by Young and Shukla’s February 2018 HR Complaint. (SAC ¶ 83.) On or about May 30, 2018, a senior manager, Kartik Nagaraja (“Nagaraja”), told Shukla

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