Valerio v. Metropolitan Transportation Authority

CourtDistrict Court, S.D. New York
DecidedMay 20, 2024
Docket1:23-cv-01938
StatusUnknown

This text of Valerio v. Metropolitan Transportation Authority (Valerio v. Metropolitan Transportation Authority) 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
Valerio v. Metropolitan Transportation Authority, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------- X : KISSAIRIS VALERIO, : Plaintiff, : : 23cv1938 (DLC) -v- : : OPINION AND METROPOLITAN TRANSPORTATION AUTHORITY, : ORDER : Defendant. : : --------------------------------------- X

APPEARANCES:

For plaintiff: Alan Wolin Wolin & Wolin 33 South Service Road, #189 Jericho, NY 11753

For defendants: Brian Isaac Confino 2 Broadway Ste 4th Floor New York, NY 10004

DENISE COTE, District Judge: Kissairis Valerio, a former Police Officer with the Metropolitan Transportation Authority (“MTA”) Police Department, asserts that the MTA discriminated against her when it terminated her employment. The MTA has moved for summary judgment on all of the plaintiff’s claims. For the following reasons, the MTA’s motion for summary judgment is granted. Background The following facts are taken from the evidence submitted in connection with the summary judgment motion. The facts are undisputed or taken in the light most favorable to the plaintiff, unless otherwise noted. The MTA maintains a police department, the MTAPD. On April

14, 2021, Valerio received an offer of employment as a Police Officer with the MTAPD, effective April 21. The letter informed Valerio that her employment was conditioned on her successful completion of the NYPD Academy curriculum and a probationary period of one year of service following graduation from the Academy. The MTAPD uses the NYPD Academy to train its recruits. Valerio began training at the Academy with the April 2021 recruit class. The training period at the Academy lasts six months and Valerio completed that training on time, on October 22, 2021. Valerio then completed field training on December 21. The MTAPD terminated Valerio’s employment in February of 2022,

citing misconduct during her training at the Academy. During Valerio’s training at the NYPD Academy, MTAPD Police Officer Julie Cutrone acted as the liaison with the NYPD at the Police Academy. As the liaison, Cutrone was responsible for supervising the attendance and training of MTAPD recruits and making sure that they followed NYPD rules. Cutrone is an Hispanic woman. Two incidents occurred at the Academy that were discussed at the time Valerio’s employment was terminated. They are the issuance of a Letter of Instruction and a Notice of Intent to

Discipline. Each is described below. 1. Letter of Instruction On August 2, 2021, Valerio received a Letter of Instruction (“Letter”) for improperly addressing a Police Academy staff member on July 23. That staff member was MTAPD Detective Sergeant Echavarria. On July 23, 2021, Valerio had been taken out of training for Detective Sergeant Echavarria to instruct Valerio, in Officer Cutrone’s presence, on the importance of following the chain of command.1 According to the Letter, when Echavarria was finished giving the instruction, Valerio replied “is that it?” and walked away without being properly dismissed. The Letter

1 Valerio had not followed the chain of command in complaining about her return to the Academy following surgery. Valerio had undergone a surgical procedure during her time at the Academy. After the Office of Health Services cleared Valerio to return to full duty, Officer Cutrone did not immediately return Valerio to full duty. Valerio called Lieutenant Grigsby to ask whether Cutrone could delay her return to full duty. Lieutenant Grigsby had been Cutrone’s supervisor but had been promoted; at the time of Valerio’s call, Detective Sergeant Echavarria was Cutrone’s supervisor. identifies this as a violation of NYPD Recruit Handbook § 3.4, “Addressing a Police Academy Staff Member.” Section 3.4 states that The recruit officer will stand and remain at attention until instructed to do otherwise. The recruit officer shall use the terms “sir” or “ma’am,” as appropriate, in any conversation with instructors or other staff members regardless of rank, title, or designation. At no time will an instructor or staff member be addressed by their first name, regardless of any prior relationship the recruit may have with that individual. The recruit officer will not depart until dismissed by the ranking officer. The recruit officer shall courteously and clearly state their rank, name, shield number, and command, or otherwise provide them, to anyone who requests such information.

Valerio signed the Letter, as did Detective Sergeant Echavarria and MTAPD Captain Matt Taffner. A Letter of Instruction is not considered a disciplinary action. Echavarria also provided a memorandum to Taffner explaining why he had issued the Letter to Valerio. Valerio disputes the events described in the Letter. She testified at her deposition that after Detective Sergeant Echavarria spoke to her on July 23, he walked away without dismissing her. Valerio testified that she then saluted, said, “have a great day,” and began to walk away. After she began to leave, Officer Cutrone yelled out, “you are dismissed.” Valerio testified that, when she was presented with the Letter, she disagreed with the description of events, but that Echavarria told her that she had to sign the Letter and that the union could not assist her because she was a probationary employee. 2. Gun and Shield Day

The principal event that led to the termination of Valerio’s employment occurred on October 22, 2021. That day was Gun and Shield Day at the NYPD Academy, which is the day on which each recruit is presented with their MTAPD badge and their firearm, along with a gun box, several types of ammunition, and other firearm equipment. It is undisputed that Valerio left the NYPD Academy early, left her gun box behind without securing it, and did not report that to her supervisor either on October 22, which was a Friday, or over the weekend. On Monday, October 25, Officer Cutrone contacted Valerio and informed her that she had Valerio’s gun box. Cutrone instructed Valerio to write a memorandum regarding the incident. Valerio did so and submitted it to Detective Sergeant Echavarria.

Valerio’s October 25 memorandum describes the event as follows. On October 22, Valerio and the other recruits received their firearms and ammunition. They had been instructed to “put our boxes away” where they wouldn’t be seen during the ceremony. Valerio put her box, which contained 34 rounds of ammunition and two empty high-capacity magazines, on top of her recruit bag. Officer Cutrone instructed everyone to stack the boxes on the side of the room and Valerio’s gun box was moved there along with everyone else’s. At 12:05 Valerio asked Cutrone to leave early due to a dental emergency. Valerio signed out, rushed to her car, made telephone calls to dentists, and when she arrived

at her vehicle, “realized that my gun box was not in my recruit bag.” Valerio’s memorandum explains that she sent “an immediate notification” to a group chat with other recruit officers asking someone to secure her gun box for her. The memorandum concludes: “I was then told that PO Cutrone requested the box from my coworkers so she could safeguard it. At that point I assumed that my gun box was secured and safeguarded and that the notification was no longer needed.” Officer Cutrone also prepared a memorandum on October 25 and sent it to Detective Sergeant Echavarria. Cutrone’s memorandum explains that Valerio had been given permission to leave the Academy early, at 12:05 p.m., to go to the dentist.

At 2:00 p.m., Company Sergeant Scott brought an “unattended Glock 19 box” to Valerio’s attention. It was the gun box with ammunition that had been issued to Valerio. Cutrone took possession of the box for safekeeping. At her deposition, Valerio testified that she did not think that leaving the gun box behind had been a “big deal.” Valerio also offered a different version of events from that contained in her October 25 memorandum.

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Valerio v. Metropolitan Transportation Authority, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valerio-v-metropolitan-transportation-authority-nysd-2024.