Torrico v. International Business MacHines Corp.

319 F. Supp. 2d 390, 15 Am. Disabilities Cas. (BNA) 618, 2004 U.S. Dist. LEXIS 3691, 2004 WL 439493
CourtDistrict Court, S.D. New York
DecidedMarch 9, 2004
Docket01 Civ. 841(GEL)
StatusPublished
Cited by16 cases

This text of 319 F. Supp. 2d 390 (Torrico v. International Business MacHines Corp.) 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
Torrico v. International Business MacHines Corp., 319 F. Supp. 2d 390, 15 Am. Disabilities Cas. (BNA) 618, 2004 U.S. Dist. LEXIS 3691, 2004 WL 439493 (S.D.N.Y. 2004).

Opinion

OPINION AND ORDER

LYNCH, District Judge.

Plaintiff Jorge Torrico, a Chilean national with permanent resident alien status, brought this action against his former employer, defendant International Business Machines Corporation (“IBM”), alleging violations of the Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12101 et seq., and pendent claims under the New York Human Rights Law (“NYHRL”), N.Y. Exec. L. § 290 et seq. 1 IBM moved to dismiss pursuant to Fed.R.Civ.P. 12(c) on the ground that neither the ADA nor the NYHRL applies extraterritorially to protect Torrico, a non-citizen on temporary assignment in Chile at the time IBM discharged him. Construing the pleadings in the light most favorable to Torrico, the Court held that Torrico’s complaint adequately alleged that both statutes protect him because, his foreign citizenship and temporary assignment abroad notwithstanding, he remained “employed” in the United States within the meaning of the ADA during his tenure with IBM, Torrico v. Int’l Bus. Mach. Corp., 213 F.Supp.2d 390, 404 (S.D.N.Y.2002), and the alleged discriminatory acts took place either in New York State or against a New York “resident” within the meaning .of the NYHRL. Id. at 407. With discovery now complete, IBM moves for summary judgment pursuant to Fed.R.Civ.P. 56, arguing that the evidence fails to substantiate the allegations the Court previously held sufficient to bring Torrico within the protection of the ADA .or the NYHRL; that Torrico failed timely to file a complaint with the EEOC; and that, in any event, his claims fail on the merits. Torrico cross-moves for partial summary judgment on liability. For the reasons that follow, both motions will be denied.

BACKGROUND

In 1982, Torrico began working in thé United States, and from then until 1994, he held a series of jobs with companies located, respectively, in Illinois, Tennessee, Washington, D.C., and Maryland. (Pope Deck, Ex. 15.) Torrico became a U.S. permanent resident alien in 1986 (3d *394 Torrico Decl. ¶ 9), 2 and in 1994, he resided in Virginia, where he owned a home and paid property taxes. (D. Rule 56.1 Stmt. ¶¶ 2-3.) On September 6, 1994, IBM hired Torrico as General Manager of Telecommunications and Media Industry for IBM Latin America (“IBM7LA”), a division of IBM headquartered in Mt. Pleasant, New York. (P. Rule 56.1 Stmt. ¶ 5.)

Torrico’s duties required “extensive travel to meet with corporate executives and officers in the telecommunications industry throughout Latin America,” and from the outset, he therefore spent substantial time abroad. (2d Torrico Decl. ¶ 3; D. Br. 3.) But while working in the United States, he commuted to IBM/LA’s New York headquarters, staying in hotels (D.Br.3), and on weekends, returned to Virginia to be with his wife. (Torrico Tr. 164.) IBM initially subsidized Torrico’s commuting expenses and expected to subsidize his relocation to the New York tristate area. (Pope Aff., Ex. 11; D. Br. 3.) But it quickly became evident that Torri-co’s duties could best and most efficiently be performed from a location in Latin America. (D. Br. 3; 2d Torrico Decl. ¶ 3.) Effective July 1, 1995, IBM/LA therefore placed Torrico on temporary international assignment to Santiago, Chile, for an initial term of three years. (P. Rule 56.1 Stmt. ¶ 6; Seward Decl., Ex. 1.) Torrico’s assignment memorandum from Diane M. Adams, an IBM International Assignment Representative, emphasized the temporary nature of his assignment:

International assignments are temporary in nature. The length of your assignment is based on present business requirements and is subject to change at the discretion of IBM. You are expected to reenter your home country at the completion of your assignment or any extension. However, you may not necessarily return to the same division, subsidiary, group, etc., from which you left. You are cautioned that personal or job-related plans or commitments you make should take into consideration the temporary nature of this assignment and the planned return date to your home country. You are on a rotational assignment agreed to by IBM Latin America, and they will be responsible for planning your next position in the U.S. 3

(Seward Deck, Ex. 1.) In a letter to the U.S. Department of Justice, Donald A. Comilloni, IBM’s manager of international assignments, wrote that “[fjollowing this assignment, [Torrico] will be reassigned to a position in the United States” (id., Ex. 2), and an internal IBM memorandum sent from Adams to Mario Bethlem, then Torri- *395 co’s career manager, solicited IBM/LA’s agreement that at the conclusion of Torri-co’s assignment, he would be “re-enter[ed]” in a position “at no lower [a] level than the pre-assignment level, except under extenuating circumstances agreed to by [his] divisional personnel management.” (Id., Ex. 2A.)

Throughout his tenure with IBM7LA, and notwithstanding his assignment abroad, IBM treated Torrico as it did other U.S. executive employees in regard to salary, benefits, and stock options, the latter of which it offered solely to U.S. executive employees. (P. Rule 56.1 Stmt. ¶¶ 9-12.) IBM also withheld federal and state income taxes from Torrico’s salary. (2d Seward Decl., Ex. 34.) While Torrico worked primarily in Chile, he returned to the United States about once every two months to attend meetings, and he reported to IBM7LA’s New York headquarters. (P. Rule 56.1 Stmt. ¶ 12.) IBM extended Torrico’s assignment twice, initially from July 1, 1998, to December 30, 1998, and subsequently to June 30, 1999. (Id. ¶ 15; D. Rule 56.1 Stmt. ¶ 10.) Effective December 31, 1998, Torrico’s job title became “Vice President Sales.” (P. Resp. to D. Rule 56.1 Stmt. ¶ 12.) Torrico testified that “as of January of 1999, [IBM/LA] was diminished from 1200 people, approximately, to 200 people in Miami.” (Torrico Tr. 94.) While IBM asserts that it eliminated Torrieo’s position at this time (D. Rule 56.1 Stmt. ¶ 12), Torrico maintains that IBM merely modified his existing position to one commensurate with IBM/LA’s “substantially reduced size and mission.” (P. Resp. to D. Rule 56.1 Stmt. ¶ 12.)

In January 1999, some six months before his assignment abroad ended, Torrico became ill. Augusto Brizzolara, a Chilean physician, directed Torrico to take a thirty-day leave, pending a detailed diagnosis, and on January 26, 1999, Torrico so informed IBM/LA. (P. Rule 56.1 Stmt. ¶ 16; Seward Deck, Ex. 9.) IBM/LA moved its headquarters to Miami at about the same time. (D. Resp. to P. Rule 56.1 Stmt. ¶ 10; Torrico Tr. 94.) On February 2, 1999, Marcela Grisanti, a rheumatologist in. Santiago, informed IBM in writing that Torri-co suffered from fibromyalgia, reactive arthritis, hypertension, and a stress disorder. IBM continued Torrico’s leave until March 1, 1999 (P. Rule 56.1 Stmt.

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319 F. Supp. 2d 390, 15 Am. Disabilities Cas. (BNA) 618, 2004 U.S. Dist. LEXIS 3691, 2004 WL 439493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torrico-v-international-business-machines-corp-nysd-2004.