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S.D.N.Y.Procedural orderFiled Apr. 7, 2022

Shargani v. New York City Department Of Environmental Protection

Judge
Alvin Hellerstein
Docket
1:21-cv-00337
Court
U.S. District Court · Southern District of New York
Pages
7
EmploymentCivil ProcedureMotion to Dismiss
In one sentence

Shargani v. New York City Department of Environmental Protection: Judge Hellerstein allowed discrimination claims to proceed but dismissed retaliation claims.

Who this affects

Paul Shargani, the City of New York, and Denis Delaney. Shargani’s discrimination and hostile-work-environment claims remained, while his retaliation claims were dismissed.

What happened

In Shargani v. New York City Department of Environmental Protection, Paul Shargani, a Jewish man of Iranian descent and a Department of Environmental Protection employee, alleged discrimination and a hostile work environment based on his Iranian heritage, along with retaliation after he complained to the Equal Employment Opportunity Commission. He pointed to insulting comments, a worksite transfer that lengthened his commute, and a lower performance rating.

Shargani asked to file a second amended complaint, while the defendants asked the court to dismiss the amended claims. The court allowed him to amend his discrimination and hostile-work-environment claims because his allegations were sufficient at this early stage. The court denied amendment and dismissed the retaliation claims because he had not included the alleged retaliation in his administrative complaint and had not adequately alleged the supervisor’s knowledge or a connection between his complaint and the alleged retaliation.

The court granted the motion to amend as to discrimination and hostile-work-environment claims and denied it as to retaliation claims; it denied the motion to dismiss the discrimination claims and granted it as to retaliation claims. Judge Alvin K. Hellerstein ordered Shargani to file the second amended complaint without retaliation claims.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Shargani v. New York City Department Of Environmental Protection · No. 1:21-cv-00337
Judge
Alvin Hellerstein
Date
Apr. 7, 2022

Background

Paul Shargani, a Jewish man of Iranian descent, worked for the New York City Department of Environmental Protection as a Supervisor of Field Operations. He alleged that his supervisor, Denis Delaney, discriminated against him and created a hostile work environment over approximately twenty years. The alleged conduct included ethnic insults, questions about how Shargani felt about the Taliban, chanting about his Iranian heritage, and verbal abuse.

Shargani also alleged that he complained to Human Resources in January 2019, filed a complaint with the Equal Employment Opportunity Commission in September 2019, and later received a notice allowing him to sue. He claimed that, in retaliation for the Equal Employment Opportunity Commission complaint, Delaney transferred him and his colleagues to another worksite, adding about an hour to Shargani’s daily commute, and ordered a reduction in his 2020 performance rating from “very good” to “good.”

Shargani had already amended his complaint once. He sought permission to amend it a second time, and the defendants opposed that request and moved to dismiss the amended complaint.

Court’s analysis

The court explained that amendment may be denied when it would be futile, meaning the proposed complaint could not survive a motion to dismiss. On a motion under Federal Rule of Civil Procedure 12(b)(6), the court accepts well-pleaded facts as true, draws reasonable inferences for the nonmoving party, and asks whether the complaint states a plausible claim for relief.

Discrimination and hostile work environment

The court held that Shargani had narrowly alleged discrimination claims under Title VII, the New York State Human Rights Law, and the New York City Human Rights Law. The alleged transfer and unexplained change in his performance rating were the possible adverse employment actions identified by the court. Although the defendants argued that a longer commute was only a minor inconvenience, the court said whether the transfer was more disruptive than a minor inconvenience was a factual question that could not be resolved at this stage.

The court also held that Shargani adequately alleged a hostile work environment under Title VII. It relied on allegations that Delaney visited the worksite weekly, screamed at Shargani, intimidated him, and disparaged him by referring to his Iranian heritage. The court concluded that the related state and city claims also survived.

The court therefore granted Shargani’s motion to amend as to the discrimination and hostile-work-environment claims and denied the motion to dismiss those claims, identified in the order as Counts I, III, and V.

Retaliation

The court held that Shargani’s Title VII retaliation claims were barred because he had not presented the alleged retaliation—including the worksite transfer and performance-review change—in his Equal Employment Opportunity Commission complaint. The court also held that, even without that procedural bar, the allegations were insufficient. Shargani did not allege that Delaney knew about the Equal Employment Opportunity Commission complaint, did not adequately allege a causal connection, did not provide the timing of the transfer, and alleged that his coworkers were transferred as well. The court applied the same reasoning to the retaliation claims under the New York State Human Rights Law and the New York City Human Rights Law.

The court denied Shargani’s motion to amend as to the retaliation claims and granted the motion to dismiss those claims, identified in the order as Counts II, IV, and VI.

Disposition

The court ordered Shargani to file a second amended complaint excluding the retaliation claims by April 15, 2022. It directed the defendants to answer by May 6, 2022, and set an initial case-management conference for May 20, 2022. The court also directed the Clerk to terminate ECF Nos. 29 and 36.

The authoritative version

Read the full 7-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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