MICHAEL A. TELESCA, District Judge.
Plaintiff Michelle Albertelli ("Albertelli" or "Plaintiff"), represented by counsel, has filed the instant proceeding against the named Defendants charging them with,
In the following factual recitation, the Court accepts as true all facts alleged in the complaint and draws all reasonable inferences in favor of the plaintiff.
On July 15, 2004, Plaintiff was employed as a Deputy Sheriff at the Monroe County Jail (the Jail), responsible for,
Beginning in July 2004, Plaintiff was paid benefits pursuant to New York State General Municipal Law § 207-c. She received these benefits for a period of over three years.
Plaintiff remained out of work until September 2008. During that time, she submitted to three independent medical examinations by Dr. Totero (September 2008), Dr. Auerbach (September 21, 2007), and Dr. Durning (May 8, 2008).
Plaintiff filed for disability retirement on October 31, 2008, as her private physician, Dr. Maloney, deemed her "totally disabled to work . . . in large part because she only had use of one arm." Amended Complaint ("Am. Compl."), ¶ 18 (Dkt. #2). She states that she "has been rendered lame to protect herself or others in the jail-house setting" because she "cannot carry a gun, pepper spray, or even handcuffs" and cannot "assist in the use of force continuum[.]"
On October 31, 2008, the date she claims she filed for disability retirement, Defendants ordered her to return to duty on November 3, 2008, at 8 a.m., per in-house physician Dr. Shmigel's orders. Am. Compl., ¶ 26. Plaintiff alleges that the decision to return her to work was made by Undersheriff Gary Caiola ("Undersheriff Caiola"), who "has a pattern and practice of returning disabled [employees in the] Sheriff's Department back to work despite their inability to do so, and without conducting a hearing in violation of Plaintiff's due process rights to her section 207-c benefits."
"Mysteriously", on the same day that Plaintiff filed for disability retirement and was ordered to return to work, her physician, Dr. Maloney, "was compelled to change Plaintiff's diagnosis to read that Plaintiff `[m]ay return to work on 10/31/08' by Dr. Schmigel [sic]." Am. Compl., ¶ 29 (emphasis in original). Plaintiff's Section 207-c disability benefits were terminated on an unspecified date in November 2008, and she was not afforded a hearing prior to the termination.
On November 24, 2008, Plaintiff sought an accommodation from Defendants to allow her to return to a position which, "at the bare minimum[,] would not require her to pass into the secured portion of the jail and there would be no inmate contact, that she would not utilize her left arm, and that these restrictions would be adhered to, and that she would not be involved in any situation that would place herself or others in danger."
Plaintiff states that despite the fact she was deemed "unqualified" pursuant to New York law to assist in the use of force continuum, Defendants compelled Plaintiff to report to the Jail in uniform at the "Visits Lobby" front counter.
Plaintiff returned to work at the "Visits Lobby" for a two-week period during which time she was subjected to three incidents in which the use of force was necessary.
Plaintiff complained to her supervisors that she could not perform the essential functions of her job, and that she felt she was being placed in the untenable position of being forced to quit her job and forego her benefits. Plaintiff's supervisor allegedly took no actions to accommodate her known disabilities and responded, "[W]here do we draw the line?" Am. Compl., ¶ 42.
On December 31, 2008, Plaintiff met with Sheriff's Department Physician Dr. Shmigel who "informed Plaintiff that it was `out of his hands,' and returned the Plaintiff to work."
On January 3, 2009, Plaintiff was served by Sheriff's Department deputies with a "Return to Work Order" threatening disciplinary action if she did not return to work. On January 5, 2009, Plaintiff's private physician rendered her "totally disabled" due to the Sheriff's Department's lack of adherence to her job restrictions. Dr. Shmigel allegedly continued to contact Plaintiff's doctor to persuade him to alter his medical opinion. Plaintiff's physician refused to take his calls.
Although Plaintiff's Section 207-c benefits were terminated in November 2008, Defendants served her with a notice on January 15, 2009, stating that the County "is seeking to terminate your GML-207-c benefits based upon your refusal to work a light duty assignment for which you have been deemed capable of working" and threatening further disciplinary action "as a result of [her] continued insubordination." Am. Comp., ¶ 49. Plaintiff's counsel advised the County that Plaintiff's Section 207-c benefits had already been terminated.
After being served with the original Complaint in this action, Undersheriff Caiola threatened Plaintiff on February 3, 2009, with insubordination if she did not return to work in her uniform. On February 5, 2009, Plaintiff's treating physician deemed Plaintiff totally disabled until reevaluation on March 12, 2009. The narrative in Plaintiff's Amended Complaint ends at that point.
Plaintiff filed three complaints with the Equal Employment Opportunity Commission ("EEOC"). The first, EEOC #585-2009-00265, was filed on January 6, 2009, and named Undersheriff Caiola as an Aider and Abettor of violations of the ADA. The EEOC informed Plaintiff that it lacked jurisdiction to investigate her ADA charge because she was not a "qualified individual with a disability" based upon her statements that she "can no longer perform the essential functions of [her] position and that there is no accommodation that will enable [her] to perform the essential functions of a Deputy Sheriff." Def. Ex. A, Dkt. #14-2. The EEOC issued a dismissal notice and right to sue letter.
In the second complaint, EEOC #525-2009-00326, Plaintiff states that she previously filed an EEOC complaint on January 6, 2009, after which she was served on January 14, 2009 with papers ordering her to report to an Internal Affairs hearing, "in retaliation for having engaged in protected activity under the ADA." Def. Ex. B, Dkt. #14-3. The EEOC forwarded Plaintiff's request for a right to sue letter to the Unites States Department of Justice.
On April 1, 2009, Robert Bilsky, the Monroe County Risk Manager, stated that he was pleased to offer Plaintiff a temporary modified-duty assignment which would accommodate the restrictions her doctors deemed appropriate for her present medical condition. The position would include clerical work, answering phones, data entry, recordkeeping. Plaintiff stated that these "make-work" tasks led to feelings of "incompetency" and "worthlessness"-which were the basis for her third EEOC complaint, discussed below. The modified duty assignment was to continue until July 3, 2009, at which time she would be required to provide an update on her medical condition so that the Sheriff's Department could determine whether her work restrictions should be removed. Plaintiff admitted that she did not work from February 4, 2009, until March 2, 2009, because the Sheriff's Department did not meet her restrictions.
On April 8, 2009, Plaintiff was charged with two insubordination disciplinary actions — one being a violation of rules set forth in Undersheriff Caiola's letter dated February 3, 2009; and the second being her refusal to work in the position she was offered as an accommodation.
On May 13, 2009, Plaintiff alleges, Undersheriff Caiola gave her "an evil eye" until she looked away. On May 12, 2009, Investigator Pat Crow stared her down and gave her "an evil eye".
Plaintiff then filed her third complaint, EEOC #525-2009-00729, against the Monroe County Sheriff's Department on May 13, 2009. She alleged that she was given the "evil eye" by Undersheriff Caiola and Investigator Crow, was assigned menial work that made her feel worthless, and was issued a memorandum stating she was insubordinate for not reporting to work because of her disability and in retaliation for filing a previous EEOC charge, #525-2009-00265. The EEOC found that Plaintiff failed to report to work despite her employer's agreement to accommodate her restrictions, which was a non-discriminatory reason for disciplinary action. With regard to her complaints of feeling "worthless", the EEOC stated that her employer was not required to provide her preferred accommodation as long as it provided a reasonable accommodation that met her restrictions. With regard to the "evil eye" allegation, the EEOC found that it was not severe or pervasive, and it did not rise to the level of a hostile work environment. In sum, the EEOC was unable to conclude that the information established a violation of federal law by the Sheriff's Department. The EEOC issued a Notice of Dismissal and a Right to Sue on April 20, 2010.
Defendants state that Plaintiff is currently employed three days a week at Jail Administration and two days a week at Jail Fleet. Prior to that she was assigned to Jail Visitation, which she did not like. She was given a transfer to Booking, which she also did not like. She was transferred to Jail Monitor, which she did not like. According to Defendants, Plaintiff does not like her current assignment in Jail Fleet.
Defendants' motion seeks dismissal of the complaint pursuant to Fed. R. Civ. P. ("Rule") 12©. The standards applicable in deciding a motion to dismiss under Rule 12(b)© apply in the Rule 12© context:
Id. at 570;
In deciding whether to grant a motion to dismiss, the court must accept as true all "well-pleaded factual allegations,"
Defendants argue that Plaintiff has failed to exhaust her ADA claim because the EEOC dismissed her complaint on the basis that it lacked jurisdiction to investigate the ADA charge because her "allegations did not involve a disability as defined by the [ADA]." EEOC Dismissal, Defendants' Exhibit ("Def. Ex.") A (quoted in Defendants' Memorandum of Law ("Def. Mem.") at 7 (Dkt. #14-7)). Plaintiff asserts that she has complied with all relevant procedural conditions precedent to filing this action, but does not directly address whether she is required to exhaust administrative remedies under the ADA.
"Whether an ADA claim must first be presented to an administrative agency depends on which precise title of the ADA the claim invokes. Title I prohibits employers from discriminating against disabled employees, see 42 U.S.C. § 12112(a), while Title III forbids discrimination "`on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation,'
"[A] plaintiff claiming employment discrimination based upon disability pursuant to Title I of the ADA would be required to exhaust administrative remedies by filing a timely complaint with the EEOC, obtaining a right to sue letter, and commencing suit within 300 days."
The ADA provides in relevant part as follows:
42 U.S.C. § 12112(a) (emphasis added). A plaintiff alleging employment discrimination under the ADA bears the initial burden of establishing a
"Title I of the ADA . . . is only applicable to a `qualified individual with a disability' which has been defined as "an individual with a disability who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires."
Defendants argue that because Plaintiff has continuously sworn that she was completely disabled, she cannot demonstrate that she is disabled for purposes of the ADA.
The Supreme Court has held that "statements made for the purpose of securing disability benefits, describing why the claimant is too disabled to work, do not necessarily bar the disabled individual from claiming in an ADA action that he can perform the essential functions of the job at issue."
Here, Plaintiff has offered no such explanation for the inconsistencies of her statements regarding her level of disability.
Plaintiff's sworn averments preclude a finding that she is a qualified individual with a disability for purposes of the ADA. Her inability to establish this necessary element is fatal to her ADA claim.
Plaintiff contends in her second cause of action that Undersheriff Caiola violated the NYHRL, N.Y. Exec. Law § 296.6, as an "aider and abettor". Executive Law § 296.6 provides that "[i]t shall be an unlawful discriminatory practice for any person to aid, abet, incite, compel or coerce the doing of the acts forbidden under [the NYHRL], or to attempt to do so." N.Y. EXEC. LAW § 296.6. Defendants argue that Plaintiff failed to serve a timely notice of claim on the County of Monroe in compliance with New York General Municipal Law ("G.M.L.") § 50-e. Plaintiff claims that this argument is misplaced because her third cause of action is pursuant to the equal protection clause, and her fourth through sixth causes of action are pursuant to 42 U.S.C. § 1983. Therefore, Plaintiff argues, according to the Supremacy Clause of the United States Constitution, she did not need to comply with G.M.L. § 50-e.
Defendants also argue that because Monroe County, Sheriff O'Flynn, Dr. Shmigel, and Bilsky were not named in any of the EEOC complaints or right to sue letters, the NYHRL claims as to them must be dismissed. Plaintiff argues that this is "nonsensical" because she seeks redress under 42 U.S.C. § 1983, and it is well-settled that there can be no individual liability under the ADA as a matter of law. Plaintiff has overlooked that she expressly pleaded a claim under the NYHRL in her second cause of action, and fails to address Defendants' arguments regarding the G.M.L. as applied to the NYHRL claim.
New York General Municipal Law § Section 50-e(1)(a) provides that "[i]n any case founded upon tort where a notice of claim is required by law as a condition precedent to the commencement of an action . . . against a public corporation, . . . the notice of claim shall . . . be served . . . within ninety days after the claim arises." N.Y. GENERAL MUNICIPAL LAW § 50-e. G.M.L. § 50-e(1)(b) also states that "[i]f an action or special proceeding is commenced against [an officer, appointee or employee of a public corporation], but not against the public corporation, service of the notice of claim upon the public corporation shall be required only if the corporation has a statutory obligation to indemnify such person under this chapter or any other provision of law." N.Y. GENERAL MUNICIPAL LAW § 50-e. "A public corporation has a statutory obligation to indemnify if the officer, appointee or employee was acting within the scope of his or her employment in committing the alleged tortious acts."
However, the applicability of G.M.L. § 50-e "is confined to tort claims for personal injury, wrongful death, or damage to property and not to torts generally."
Section 52 of the New York County Law requires a notice of claim to be served, in compliance with G.M.L. § 50-e, upon a county in any "claim for damages arising at law or in equity, alleged to have been caused or sustained in whole or in part by or because of any misfeasance, omission of duty, negligence or wrongful act on the part of the county, its officers, agents, servants or employees. . ." Plaintiff's action seeks money damages for the alleged wrongful acts of Monroe County and the Monroe County Sheriff's Department and its employees. Her conceded failure to file the requisite notice of claim within 90 days after her claim accrued bars her action.
Plaintiff asserts that Defendants violated her right to procedural due process under the Fourteenth Amendment by denying her benefits under G.M.L. § 207-c without a hearing. In addition, Plaintiff asserts in the Amended Complaint that "in particular" her rights under the Equal Protection Clause were violated by the deprivation of an administrative hearing.
Although Plaintiff's Amended Complaint contains allegations reciting the legal standard applicable to a
The Equal Protection Clause requires that the government treat all similarly situated people alike.
In 2008, the United States Supreme Court held that "the class-of-one theory of equal protection does not apply in the public employment context."
"Pursuant to General Municipal Law § 207-c, municipalities meeting certain population criteria are directed to pay continued salary or wages to officers who sustain a disability in the course of their employment."
The right of a disabled public employee to receive disability payments under G.M.L. § 207-c constitutes "a property interest giving rise to procedural due process protection, under the Fourteenth Amendment, before those benefits are terminated[.]"
Although the Defendants entirely failed to address Plaintiff's procedural due process claim in their motion to dismiss, discussing only her equal protection and substantive due process claims, the Court concludes that Albertelli's complaint adequately pleads a cause of action alleging a procedural due process violation. Plaintiff alleges that her disability benefits issued pursuant to G.M.L. § 207-c were discontinued without her first receiving a hearing. Therefore, Defendants' motion to dismiss plaintiff's due process claim is denied.
Plaintiff contends in the Amended Complaint that Undersheriff Caiola, Dr. Shmigel, and Bilsky conspired to violate her civil rights in violation of 42 U.S.C. § 1983. As Defendants point out, the claim should be asserted under 42 U.S.C. § 1985, which specifically applies to alleged conspiracies.
In order to maintain an action under § 1985, "a plaintiff `must provide some factual basis supporting a meeting of the minds, such that defendants entered into an agreement, express or tacit, to achieve the unlawful end.'"
The Court concludes that Plaintiff has "not alleged, except in the most conclusory fashion, that any such meeting of the minds occurred among any or all of the defendants."
Plaintiff's fifth cause of action titled "42 U.S.C. § 1983 Supervisory Liability" is brought against Sheriff Patrick O'Flynn, whom she alleges allowed Undersheriff Caiola, Dr. Shmigel, and Bilsky, to "act[] with impunity in an environment in which they were not trained, supervised, or disciplined . . . ." Am. Compl., ¶ 78 (Dkt. #2). Defendants' memorandum of law does not specifically address the Fifth Cause of Action against Sheriff O'Flynn, but instead treats the Fifth Cause of Action as essentially duplicative of the Sixth Cause of Action alleging municipal liability against Monroe County.
Under section 1983 only a defendant who "personally `subjects, or causes to be subjected' any person to the deprivation of any federal right will be held liable. Accordingly, `personal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983.'"
Plaintiff's allegations against Sheriff O'Flynn appear to be based entirely on his position at the top of the chain-of-command. However, a "plaintiff cannot base liability solely on [the defendant]'s supervisory capacity or the fact that he held the highest position of authority" within the relevant governmental agency or department.
The Amended Complaint alleges that Sheriff O'Flynn provided "grossly inadequate training, supervision and discipline" of Undersheriff Caiola, Dr. Shmigel, and Bilsky, which caused them to deprive Plaintiff of her "clearly established constitutional rights, including her right to be free from the deprivation of property without due process of law",
For her sixth cause of action, Plaintiff alleges that "[t]hrough the deliberate indifference of its final policy maker for the Monroe County Sheriff's Office, defendant Patrick O'Flynn, [sic] intentionally, maliciously, and with reckless disregard for and deliberate indifference to Plaintiff's rights, created and maintained an unconstitutional official custom, practice, or policy, by participating in the denial of due process upon the directive of Robert J. Bilsky, Risk Manager for the County of Monroe." Am. Compl., ¶ 83 (Dkt. #2). A municipality is subject to liability for damages under 42 U.S.C. § 1983 when an official municipal policy or custom contributes to a constitutional deprivation.
Defendants contend that Plaintiff has "fail[ed] to plead, in any fashion, the existence of any municipal policy which caused Monroe County Employees to allegedly violate Plaintiff's constitutional rights." Def. Mem. at 22 (Dkt. #14-7). Plaintiff argues in her opposition papers that her rights were deprived "not as a result of the enforcement of an unconstitutional official policy or ordinance, but by the unconstitutional application of a valid policy, or by a [municipal] employee's single tortious decision or course of action," Pl. Mem. at 15 (quoting
Keeping in mind that the Court has not yet dismissed the procedural due process cause of action relating to the termination of Plaintiff's G.M.L. § 207-c benefits, the Court finds that the
The first, second, fourth, and fifth causes of action are dismissed in their entirety for the reasons stated above. The third cause of action is dismissed to the extent that it alleges a violation of the equal protection clause. The allegations in support of the procedural due process claim in the third cause of action are sufficient to withstand a motion to dismiss, and, moreover, Defendants did not address the due process cause of action in their motion. Finally, the allegations of municipal liability in the sixth cause of action are sufficient to withstand a motion to dismiss the complaint.
Accordingly, it is hereby
ORDERED that the first cause of action alleging a violation of the ADA is dismissed; and it is further
ORDERED that the second cause of action alleging a violation of the NYHRL is dismissed; and it is further
ORDERED that the third cause of action, to the extent it alleges a violation of the equal protection clause, is dismissed; and it is further
ORDERED that the third cause of action, to the extent it alleges a violation of procedural due process, may proceed; and it is further
ORDERED that the fourth cause of action alleging conspiracy under 42 U.S.C. § 1985 is dismissed; and it is further
ORDERED that the fifth cause of action alleging supervisor's liability is dismissed; and it is further
ORDERED that the sixth cause of action alleging municipal liability may proceed