Zaidi v. Amerada Hess Corp.

723 F. Supp. 2d 506, 2010 U.S. Dist. LEXIS 70130, 2010 WL 2772499
CourtDistrict Court, E.D. New York
DecidedJuly 12, 2010
DocketCV 08-776
StatusPublished
Cited by7 cases

This text of 723 F. Supp. 2d 506 (Zaidi v. Amerada Hess Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zaidi v. Amerada Hess Corp., 723 F. Supp. 2d 506, 2010 U.S. Dist. LEXIS 70130, 2010 WL 2772499 (E.D.N.Y. 2010).

Opinion

MEMORANDUM AND ORDER

WEXLER, District Judge.

This is an action commenced by Plaintiff Syed Zaidi (“Plaintiff’) alleging civil rights and state law causes of action arising out of Plaintiff s arrest and ultimate acquittal of criminal larceny charges. Those charges were brought in connection with allegations of theft from Amerada Hess Corporation (“Hess”), Plaintiffs former employer. In addition to naming the County of Suffolk and several public employees as Defendants, Plaintiff names Hess, and five of his former supervisors and/or co-workers as Defendants (the “Hess Defendants”). Presently before the court is the Hess Defendants’ motion, pursuant to Rule 56 of the Federal Rules of Civil Procedure, for summary judgment. 1

BACKGROUND

I. The Parties

Plaintiff, who is not a citizen of the United States, was born in Pakistan and identifies himself as a Shiite Muslim, In July of 2005, Plaintiff began his employment at a Hess convenience store, located within a Hess gas station in Suffolk County, New York. At that time, Plaintiff was lawfully in this country pursuant to a ten year visa. Plaintiff remained employed by Hess as a sales associate until his termination in February of 2006.

*511 The individual Hess Defendants are Donna Parinello (“Parinello”), Sandy Salit (“Salit”), Robert Lafalce (“Lafalce”), Joann Salentino (“Salentino”) and Rashein Gil-lard (“Gillard”). Each of these individuals was employed by Hess at the same gas station where Plaintiff was employed. Defendant Parinello was, at all relevant times, a Hess Marketing Representative. Her duties included supervision of thirteen Hess gas stations, including the station where Plaintiff was employed. As part of her job, Parinello was involved in financial audits of the stations that she supeivised. Defendant Salentino was an assistant manager, and is alleged to have been Plaintiffs immediate supervisor. The remaining Hess Defendants were co-workers of Plaintiff. All of the Hess Defendants are alleged to have been aware of Plaintiff s race and religion.

II. The Incident Immediately Preceding Plaintiff’s Termination and Subsequent Airest

The Hess store where Plaintiff was employed sold typical convenience items such as soda and cigarettes. The store also sold lottery tickets. Prior to the incident that led to Plaintiffs termination, he was a trusted employee. In fact, Plaintiff received a salary increase in excess of company guidelines six months after he began his employment. As noted, Plaintiff was terminated from his position at Hess in February of 2006. The facts immediately preceding that termination form the basis of his complaint as against the Hess Defendants.

Defendant Parinello states that on February 15, 2006, a quarterly audit was conducted. That audit, undertaken by an outside company, revealed that for the period of November 25, 2005 through February 15, 2006, the Hess station where Plaintiff worked was missing $4,545.84 in revenue from the sale of instant lottery tickets. There is no factual question as to the results of the audit, which are not contested by either side. Plaintiff was identified by Parinello as the party responsible for the shortfall. Parinello states that she reached this conclusion based upon her review of Hess documents revealing that little or no lottery sales had been recorded during Plaintiffs shifts. She explains that this documentation led her to believe that Plaintiff stole the lottery tickets at issue.

Shortly after reviewing the results of the audit, Parinello called Plaintiff and asked him to come to the station. When Plaintiff arrived at the station, Parinello was present, along with Defendants Lafalce and Gillard. Upon his arrival, Plaintiff was accused of stealing the missing $4,545.84. It is at this point that the parties’ versions of the facts begin to differ. Parinello states that Plaintiff admitted to the theft. She further states that she told Plaintiff that if he agreed to pay back the missing money, she would not involve the police. Plaintiff is alleged to have agreed to pay back the missing money. He is further allegéd to have voluntarily written a statement, in English, acknowledging the theft, and agreeing to repayment. That statement is before the court. It is signed by Plaintiff and indicates Parinello, Lafalce and Gillard as witnesses.

Plaintiff alleges that the Hess Defendants “knowingly and falsely accused” Plaintiff of stealing money. Although he states that he has problems understanding English, Plaintiff acknowledges the existence of the statement in which he agreed to pay back the stolen money, and that the statement was written and signed by him. He states, however, that he was unaware that he was being accused of theft, and was told that if he did not sign the statement he would be held accountable for all shortfalls at the station. He states that he was forced into writing and signing the statement after Parinello, Lafalce and Gil- *512 lard called him a terrorist, and threatened him with deportation. He further states that he was physically assaulted by Gil-lard.

There is no question that Plaintiff did not pay back the missing money. There is also no question that on February 17, 2006, one day after Plaintiff was called to the station, Parinello contacted the Suffolk County Police. She wrote and swore to a statement setting forth the facts described above. The statement refers to Plaintiffs alleged agreement to re-pay the stolen money and states that although Plaintiff returned to the station on the agreed-upon date, he did not have the money that he agreed to pay back. Parinello states that she therefore brought the matter to the attention of the police.

Although Plaintiff alleges that the police knew that the statement confessing to the theft was coerced by the Hess Defendants, there is no indication of any contact between Parinello and Suffolk County police prior to February 17, 2006, when Parinello made her statement. Nor is there evidence of any contact between any Suffolk County police officer and any other Hess Defendant prior to February 17, 2006. The criminal trial testimony cited by Plaintiff is not to the contrary. Instead, the record is clear that the contact between the Hess Defendants and the police following February 17, 2006, consists of Parinello testifying as to her version of the facts (consistent with those facts described above) when subpoenaed to appear before a grand jury and at trial, and the response of Hess to requests for documents. As to those requests, Plaintiff argues that Hess knowingly withheld exculpatory documents until the eve of trial. Parinello explains that documents previously thought to have been destroyed were discovered after Hess responded to an initial subpoena. She states that immediately upon discovery of such documents, they were provided to authorities.

Plaintiff was ultimately indicted by a Suffolk County Grand Jury on a larceny charge arising out of the incident at the Hess station. On January 11, 2007, he was acquitted of those charges.

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Bluebook (online)
723 F. Supp. 2d 506, 2010 U.S. Dist. LEXIS 70130, 2010 WL 2772499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zaidi-v-amerada-hess-corp-nyed-2010.