Simmons v City of New York 2024 NY Slip Op 33619(U) October 8, 2024 Supreme Court, New York County Docket Number: Index No. 157761/2023 Judge: Jeanine R. Johnson Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JEANINE R. JOHNSON PART 52-M Justice -------------------X INDEX NO. 157761/2023 SHARDESE SIMMONS, MOTION DATE 11/30/2023 Plaintiff, MOTION SEQ. NO. 001 - V -
THE CITY OF NEW YORK, THE NEW YORK CITY DECISION + ORDER ON DEPARTMENT OF CORRECTION MOTION Defendant.
-------"-------------X
The following e-filed documents, listed by NYSCEF document number (Motion 001) 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 were read on this motion to/for DISMISS
Upon the foregoing documents and oral argument held on 05/22/2024, Defendants-The
City of New York (hereinafter "The City") and The New York City Department of Correction's
(hereinafter "Defendant-DOC") motion to dismiss Plaintiff-Shardese Simmons's complaint
pursuant to CPLR § 321 l(a)(1)(5) & (7) is granted only as to the dismissal of Defendant-DOC
because it is not a suable entity and denied in all other respects.
DOC Is Not a Suable Entity
Pursuant to section 396 of the New York City Charter, all legal actions and proceedings
for the recovery of penalties for the violation of any law shall be brought against the City of New
York and not against a city agency. See New York City Charter, Ch. 17 396. "Suits against the
New York City Department of Correction are suits against a non-suable entity and are properly
dismissed upon that basis." See Echevarria v. Dep 't of Correctional Servs., 48 F.Supp.2d 388,
391 (S.D.N.Y. 1999). Thus, this Court amends its decision on the record at oral argument
denying the dismissal of Defendant.:.._DOC and grants that branch of the motion to dismiss.
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page 1 of 6 Motion No. 001
[* 1] 1 of 6 INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
CPLR § 321 l(a)(l) & (5)
On a motion to dismiss pursuant to CPLR § 321 l(a)(l), the movant asserts that "a defense
is founded upon documentary evidence", and pursuant to CPLR § 321 l(a)(5), the movant asserts
that "the cause of action may not be maintained because of an arbitration and award, collateral
estoppel, discharge in bankruptcy, infancy or other disability of the moving party, payment,
release, res judicata, statute of limitations, or statute of frauds."
Settlement and Compromise, Waiver and Release Claim
The City argues that Plaintiffs claim is barred under the doctrines of settlement and
compromise and waiver and release. The City contends that Plaintiff waived her right to bring a
claim for employment discrimination because she violated a negotiated Plea Agreement that
included an 18-month probationary period, during which she could be terminated for time and
leave violations. (NYSCEF Doc. No. 9). Plaintiff alleges that she was.threatened with termination
unless she agreed to the Plea Agreement and contends that the agreement "does not provide [ ... ]
relief[ ... ] for discrimination on the basis ofrace, gender, or disability." (NYSCEF Doc. No. 14).
This Court finds that Plaintiff did not waive her rights to bring a claim for employment
discrimination. Pursuant to the Plea Agreement, she waived her rights under Civil Service Law
Section 75 and.Section 76, which applies to appeals from determinations in disciplinary hearings.
See Civil Service Law §§75-76. Here, Plaintiff is asserting employment discrimination claims
under State and City HRL, thus, Plaintiffs claims are not barred. See generally Johnson v.
Lebanese American University, 84 A.D.3d. 427 (1st Dep't 2011) (the court held that plaintiff did
not waive his rights to bring an action for employment discrimination because issues of fact existed
as to whether plaintiff intended to relinquish employment discrimination claims).
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[* 2] 2 of 6 INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
CPLR § 3211 (a)(7)
On a motion to dismiss pursuant to CPLR § 3211 (a)(7), for failure to state a cause of action,
the pleading is to be afforded a liberal construction. Leon v. Martinez, 84 N.Y.2d 83 (1994). This
Court is required to "determine only whether the facts alleged fit within any cognizable legal
theory." Bernberg v. Health Mgmt. Sys., 303 A.D.2d 348, 349 (2d Dep't 2003). However,
allegations comprising bare legal conclusions are not entitled to the same consideration. See
Connaughton v. Chipotle Mexican Grill, Inc., 29 N.Y.3d 137 (2017) quoting Simkin v. Blank, 19
N.Y.3d 46_ (2012) .
.Race and Gender Discrimination Claim
The City's motion to dismiss Plaintiffs claims of race and gender discrimination is
denied. To sufficiently allege a prima facie case of employment discrimination under State HRL
and City HRL, the plaintiff must demonstrate they are: (1) a member of a protected class, (2)
qualified to hold their position, (3) suffered and adverse employment action, (4) the adverse
employment action occurred under circumstances that give rise to an inference of discrimination.
See Harrington v. City ofNew York, 157 A.D.3d 582 (1st Dep't 2018); see generally Hudson v.
Merrill Lynch & Co., Inc., 138 A.D.3d 511 (1st Dep't 2016).
The City argues that Plaintiff did not allege facts that give rise to an inference that The
City acted with discriminatory animus by terminating her employment. Plaintiff established that
she is a member of a protected class because she identifies as Black/African American and a
woman, she was qualified to hold her position as a Correction Officer, she was terminated from
her position and pied that she was deprived of the terms, conditions, and privileges of her
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employment under circumstances that inference discrimination. Affording Plaintiff the benefit of
every favorable inference, this Court finds that Plaintiff sufficiently ple_d a cause of action for
race and gender discrimination under State HRL and City HRL. Therefore, The City's motion to
dismiss Plaintiffs race and gender discrimination claims are denied.
Disability Discrimination Claim
The City's motion to dismiss Plaintiffs claim of disability discrimination is denied. In
addition to the Harrington factors, to sufficiently allege a prima facie case of disability
discrimination under State HRL and City HRL, "the plaintiff must demonstrate that he or she
suffered from a disability and that disability caused the behavior for which they were
terminated." Pimentel v. Citibank, NA., 29 A.D.3d 141, 144 (1st Dep't 2006). Under State HRL
disability is defined as "a physical, mental, or medical impairment ... which upon the provision of
reasonable accommodations, does not prevent the complainant from performing in a reasonable
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Simmons v City of New York 2024 NY Slip Op 33619(U) October 8, 2024 Supreme Court, New York County Docket Number: Index No. 157761/2023 Judge: Jeanine R. Johnson Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. JEANINE R. JOHNSON PART 52-M Justice -------------------X INDEX NO. 157761/2023 SHARDESE SIMMONS, MOTION DATE 11/30/2023 Plaintiff, MOTION SEQ. NO. 001 - V -
THE CITY OF NEW YORK, THE NEW YORK CITY DECISION + ORDER ON DEPARTMENT OF CORRECTION MOTION Defendant.
-------"-------------X
The following e-filed documents, listed by NYSCEF document number (Motion 001) 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 were read on this motion to/for DISMISS
Upon the foregoing documents and oral argument held on 05/22/2024, Defendants-The
City of New York (hereinafter "The City") and The New York City Department of Correction's
(hereinafter "Defendant-DOC") motion to dismiss Plaintiff-Shardese Simmons's complaint
pursuant to CPLR § 321 l(a)(1)(5) & (7) is granted only as to the dismissal of Defendant-DOC
because it is not a suable entity and denied in all other respects.
DOC Is Not a Suable Entity
Pursuant to section 396 of the New York City Charter, all legal actions and proceedings
for the recovery of penalties for the violation of any law shall be brought against the City of New
York and not against a city agency. See New York City Charter, Ch. 17 396. "Suits against the
New York City Department of Correction are suits against a non-suable entity and are properly
dismissed upon that basis." See Echevarria v. Dep 't of Correctional Servs., 48 F.Supp.2d 388,
391 (S.D.N.Y. 1999). Thus, this Court amends its decision on the record at oral argument
denying the dismissal of Defendant.:.._DOC and grants that branch of the motion to dismiss.
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page 1 of 6 Motion No. 001
[* 1] 1 of 6 INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
CPLR § 321 l(a)(l) & (5)
On a motion to dismiss pursuant to CPLR § 321 l(a)(l), the movant asserts that "a defense
is founded upon documentary evidence", and pursuant to CPLR § 321 l(a)(5), the movant asserts
that "the cause of action may not be maintained because of an arbitration and award, collateral
estoppel, discharge in bankruptcy, infancy or other disability of the moving party, payment,
release, res judicata, statute of limitations, or statute of frauds."
Settlement and Compromise, Waiver and Release Claim
The City argues that Plaintiffs claim is barred under the doctrines of settlement and
compromise and waiver and release. The City contends that Plaintiff waived her right to bring a
claim for employment discrimination because she violated a negotiated Plea Agreement that
included an 18-month probationary period, during which she could be terminated for time and
leave violations. (NYSCEF Doc. No. 9). Plaintiff alleges that she was.threatened with termination
unless she agreed to the Plea Agreement and contends that the agreement "does not provide [ ... ]
relief[ ... ] for discrimination on the basis ofrace, gender, or disability." (NYSCEF Doc. No. 14).
This Court finds that Plaintiff did not waive her rights to bring a claim for employment
discrimination. Pursuant to the Plea Agreement, she waived her rights under Civil Service Law
Section 75 and.Section 76, which applies to appeals from determinations in disciplinary hearings.
See Civil Service Law §§75-76. Here, Plaintiff is asserting employment discrimination claims
under State and City HRL, thus, Plaintiffs claims are not barred. See generally Johnson v.
Lebanese American University, 84 A.D.3d. 427 (1st Dep't 2011) (the court held that plaintiff did
not waive his rights to bring an action for employment discrimination because issues of fact existed
as to whether plaintiff intended to relinquish employment discrimination claims).
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page 2 of 6 Motion No. 001
[* 2] 2 of 6 INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
CPLR § 3211 (a)(7)
On a motion to dismiss pursuant to CPLR § 3211 (a)(7), for failure to state a cause of action,
the pleading is to be afforded a liberal construction. Leon v. Martinez, 84 N.Y.2d 83 (1994). This
Court is required to "determine only whether the facts alleged fit within any cognizable legal
theory." Bernberg v. Health Mgmt. Sys., 303 A.D.2d 348, 349 (2d Dep't 2003). However,
allegations comprising bare legal conclusions are not entitled to the same consideration. See
Connaughton v. Chipotle Mexican Grill, Inc., 29 N.Y.3d 137 (2017) quoting Simkin v. Blank, 19
N.Y.3d 46_ (2012) .
.Race and Gender Discrimination Claim
The City's motion to dismiss Plaintiffs claims of race and gender discrimination is
denied. To sufficiently allege a prima facie case of employment discrimination under State HRL
and City HRL, the plaintiff must demonstrate they are: (1) a member of a protected class, (2)
qualified to hold their position, (3) suffered and adverse employment action, (4) the adverse
employment action occurred under circumstances that give rise to an inference of discrimination.
See Harrington v. City ofNew York, 157 A.D.3d 582 (1st Dep't 2018); see generally Hudson v.
Merrill Lynch & Co., Inc., 138 A.D.3d 511 (1st Dep't 2016).
The City argues that Plaintiff did not allege facts that give rise to an inference that The
City acted with discriminatory animus by terminating her employment. Plaintiff established that
she is a member of a protected class because she identifies as Black/African American and a
woman, she was qualified to hold her position as a Correction Officer, she was terminated from
her position and pied that she was deprived of the terms, conditions, and privileges of her
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page 3 of 6 Motion No. 001
[* 3] 3 of 6 INDEX NO. 157761/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 10/10/2024
employment under circumstances that inference discrimination. Affording Plaintiff the benefit of
every favorable inference, this Court finds that Plaintiff sufficiently ple_d a cause of action for
race and gender discrimination under State HRL and City HRL. Therefore, The City's motion to
dismiss Plaintiffs race and gender discrimination claims are denied.
Disability Discrimination Claim
The City's motion to dismiss Plaintiffs claim of disability discrimination is denied. In
addition to the Harrington factors, to sufficiently allege a prima facie case of disability
discrimination under State HRL and City HRL, "the plaintiff must demonstrate that he or she
suffered from a disability and that disability caused the behavior for which they were
terminated." Pimentel v. Citibank, NA., 29 A.D.3d 141, 144 (1st Dep't 2006). Under State HRL
disability is defined as "a physical, mental, or medical impairment ... which upon the provision of
reasonable accommodations, does not prevent the complainant from performing in a reasonable
manner the activities involved in the job or occupation sought or held." Id. at 1.45. Under City
HRL, disability is defined as "any physical, medical, mental, or psychological impairment ... and
an employe has the obligation to 'make reasonable accommodation to enable a person with a
disability to satisfy the essential requisites of a job ... provided that the disability is known or
should have been known by the [employer]."' Watson v. Emblem Health Services, 158 A.D.3d
179, 182 (1st Dep't 2018).
The City argues that Plaintiff failed to plead a cause of action for disability discrimination
because Plaintiff did not allege facts that give rise to an inference that The City acted with
discriminatory animus by terminating her employment. (NYSCEF Doc. No. 9). The City
contends that Plaintiff failed to show that she is a member of a protected class by establishing
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page4 of 6 Motion No. 001
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(NYSCEF Doc. No. 2). Plaintiff argues that The City was aware of her disability because, prior
to her termination, she was authorized to be absent from work pursuant to authorization by the
Health Management Division. (NYSCEF Doc. No. 14). Plaintiff contends that her termination
was based on disability discrimination because-although she had leave authorizations-she was
charged with misconduct, threatened with termination at an administrative hearing unless she
agreed to a probationary term of 18-months, and ultimately terminated for excessive use of leave
due .to the disability.
This Court finds that Plaintiff sufficiently pled a cause of action for disability discrimination.
Plaintiff alleged a disability within the meaning of State HRL and City HRL and suffered an
adverse employment action because of the disability. Thus, The City's motion to dismiss
Plaintiffs disability discrimination claim is denied.
Accordingly it is hereby,
ORDERED that Defendants- The City of New York and The New York City Department of
Correction's motion to dismiss is granted with respect to dismissal of Defendant-DOC, it is
further
ORDERED that Defendants-The City of New York and The New York City Department of
Correction's motion to dismiss is denied in all other respects
ORDERED that all claims against Defendant -The New York City Department of Correction
are dismissed, it is further ·.
ORDERED that the action is severed and continued against the remaining Defendant-
The City of New York; it is further
ORDERED that the caption is amended to read as follows:
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---------------------X SHARDESE SIMMONS,
Plaintiff,
-v- THE CITY OF NEW YORK
Defendant. ---------------------X
it is further;
ORDERED that the caption be amended to reflect the dismissal and that all future papers
filed with the court bear the amended caption; it is further,
ORDERED that counsel for the moving party shall serve a copy of this order with notice
of entry upon the Clerk of the Court, who are directed to mark the court's records to reflect the
change in the caption herein; and it is further
ORDERED that such service upon the Clerk of the Court and the Clerk of the General
Clerk's Office shall be made in accordance with the procedures set forth in the Protocol on
Courthouse and County Clerk Procedures for Electronically Filed Cases (accessible at the "E-
Filing" page on the court's website).
This constitutes the Decision and Order of the Court.
10/8/2024 DATE
~ CHECK ONE: CASE DISPOSED NON-FINAL DISPOSITION
GRANTED □ DENIED GRANTED IN PART □ OTHER APPLICATION: SETTLE ORDER SUBMIT ORDER
CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT □ REFERENCE
157761/2023 SIMMONS, SHARDESE vs. THE CITY OF NEW YORK ET AL Page 6 of 6 Motion No. 001
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