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S.D.N.Y.Procedural orderFiled Sept. 27, 2022

Williams v. Westchester Medical Center Health Network

Judge
Kenneth Karas
Docket
7:21-cv-03746
Court
U.S. District Court · Southern District of New York
Pages
44
EmploymentCivil ProcedureMotion to DismissCivil Rights
In one sentence

Williams v. Westchester Medical Center Health Network: Judge Karas granted Defendants’ motion to dismiss employment discrimination, retaliation, and leave claims, allowing amendment.

Who this affects

Garfield Williams’s employment-discrimination, retaliation, and FMLA-interference claims were dismissed without prejudice, while Defendants obtained dismissal of the amended complaint subject to Williams’s stated opportunity to amend.

What happened

In Williams v. Westchester Medical Center Health Network, Garfield Williams alleged that Westchester County Health Care Corporation and individual employees discriminated against him because of race and sex, retaliated against him, and interfered with leave after a car accident. He based his claims on federal and New York laws, including Title VII, Section 1981, the Family and Medical Leave Act, and the New York State Human Rights Law.

The court ruled that Williams had not plausibly connected the alleged racial or sex-related comments, the conduct of the people involved in his termination, or a workplace poster to his firing. It also ruled that he did not adequately allege a connection between his complaint and his termination, or enough facts showing that he qualified for protected medical leave. Williams had abandoned or conceded dismissal of several additional claims and claims against certain defendants.

Judge Kenneth M. Karas granted Defendants’ motion to dismiss. Because this was the first adjudication of the claims on the merits, the dismissal was without prejudice, and Williams could file a second amended complaint within 30 days; the court warned that failure to amend properly and on time would likely result in dismissal with prejudice.

The detailed version

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

Case
Williams v. Westchester Medical Center Health Network · No. 7:21-cv-03746
Judge
Kenneth Karas
Date
Sept. 27, 2022

Background

Garfield Williams, a patient care technician employed by Westchester County Health Care Corporation (WCHCC), worked in an operating room at WCHCC’s Hawthorne Facility. He alleged that Registered Nurse Marcela Steger used threatening, hostile, and profane language toward him during a dispute about handling surgical waste. He also alleged that Steger used terms including “Boy,” “Little Boy,” “Sonny,” “Janitor,” and “Big Man,” and that he complained about the incident to coworkers, management, and Human Resources.

Williams further alleged that after a December 15, 2019 car accident, he suffered severe pain, missed work, provided medical notes, and sought short-term disability benefits. He claimed that WCHCC marked some days as unpaid leave, accused him of making threats, and terminated him. He also alleged that WCHCC posted a notice stating that he had made threats against staff and was not permitted to access the medical center.

The amended complaint asserted claims under 42 U.S.C. § 1981, Title VII of the Civil Rights Act, the Family and Medical Leave Act (FMLA), the New York State Human Rights Law, and several New York Labor Law provisions. The remaining claims addressed race discrimination, sex discrimination, retaliation, and FMLA interference. Defendants moved to dismiss the amended complaint in its entirety under Federal Rule of Civil Procedure 12(b)(6), which tests whether a complaint plausibly states a legal claim.

Claims abandoned, withdrawn, or conceded

Williams did not oppose dismissal of his New York sick-leave claim and his breach-of-contract-related claim. He conceded that his New York Labor Law § 741 claim could not proceed because he had not timely served a required notice of claim. He also did not oppose dismissal of New York State Human Rights Law claims against WCHCC or Title VII claims against the individual defendants. The court treated the FMLA claims against Steger and Kenneth Osorio as abandoned because Williams did not address Defendants’ argument that the amended complaint alleged no FMLA-related conduct by those individuals.

Race and sex discrimination

The court applied the pleading standard used for discrimination claims under Section 1981, Title VII, and the New York State Human Rights Law. At the motion-to-dismiss stage, Williams did not have to prove a full discrimination case, but he had to allege facts supporting at least a minimal, plausible inference that the adverse employment action was connected to race or sex.

The court held that Steger’s alleged comments did not create a sufficient inference of discrimination. It reasoned that Williams did not allege that Steger supervised him or had authority over his hiring or firing, and that the alleged comments were not plausibly connected to the later termination. The court also found that Williams’s allegations about Osorio’s actions—including allegedly siding with Steger, failing to speak with Williams, failing to review surveillance footage, and writing termination-related documents—were conclusory and did not explain how those actions were caused by Williams’s race or sex.

The court separately considered the workplace poster and concluded that its language stated that Williams had made threats and was not permitted to access WCHCC; it did not refer to his race. The court also rejected Williams’s sex-discrimination theory because the alleged comments about his sex, the Human Resources response, Osorio’s conduct, and the poster were not plausibly connected to his termination. The court therefore granted the motion as to the race- and sex-discrimination claims.

Retaliation

For retaliation under Title VII and the New York State Human Rights Law, Williams had to plausibly allege that he engaged in protected activity, that Defendants knew about it, that he suffered a materially adverse action, and that the protected activity caused that action. A complaint about workplace misconduct qualifies as protected activity only when it reasonably communicates opposition to unlawful discrimination, rather than merely objection to unprofessional conduct.

The court found that Williams plausibly alleged one protected activity: an informal complaint to Yoakum about Steger’s threats, hostility, profanity, and misconduct. Drawing reasonable inferences in Williams’s favor, the court concluded that this complaint could have included Steger’s threat to get him fired after allegedly making racially charged comments. The court found that Williams’s other complaints were not sufficiently specific to put WCHCC on notice that he was alleging discrimination based on race or sex.

Even as to the complaint to Yoakum, however, the court found no plausible causal connection to Williams’s termination. Williams did not allege facts directly linking the complaint to the firing, and he did not provide a definite date for the conversation. The court concluded that the available allegations suggested the complaint occurred at least four months before the termination, too long to support causation based on timing alone without additional supporting facts. The court therefore granted the motion as to all retaliation claims.

FMLA interference

An FMLA interference claim requires allegations that the employee was eligible, the employer was covered, the employee was entitled to leave, the employee gave notice of an intent to take leave, and the employee was denied FMLA benefits. Defendants conceded the first two elements but challenged the remaining ones.

The court focused on whether Williams plausibly alleged that he had a serious health condition making him entitled to FMLA leave. Williams alleged severe pain, missed work, medical appointments, doctors’ notes, and an application for short-term disability. The court said those allegations could support an inference that he was incapacitated for more than three consecutive days, but they did not provide enough detail about additional medical treatment or a continuing treatment regimen required by the applicable regulations.

Because the amended complaint did not plausibly allege entitlement to FMLA leave, the court did not address the remaining FMLA elements. It granted the motion as to the FMLA interference claim.

Disposition

Judge Kenneth M. Karas granted Defendants’ motion to dismiss. The court stated that the dismissal was without prejudice because it was the first adjudication of Williams’s claims on the merits. Williams was permitted to file a second amended complaint within 30 days of the Opinion and Order. The court warned that failure to amend properly and on time would likely result in dismissal of the claims with prejudice. The Clerk was directed to terminate the pending motion.

The authoritative version

Read the full 44-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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