Madson v. Fato
- Laura Swain
- 1:23-cv-01482
- U.S. District Court · Southern District of New York
- 18
In Madson v. Fato, Judge Swain dismissed Title VII claims against two individuals but gave Joshua O. Madson 60 days to amend his employment-discrimination claims.
Joshua O. Madson must file an amended complaint within 60 days to pursue his employment-discrimination claims. Lucy Fato and Peter Zaffino are not proper individual defendants for the Title VII claims, while the state-law claims remained undecided.
What happened
In Madson v. Fato, Joshua O. Madson, representing himself, alleged that Lucy Fato and Peter Zaffino discriminated against him because of his race and religion while he worked at Validus Research. He asserted claims under federal, New York State, and New York City laws.
The court ruled that individuals cannot be sued under Title VII, so it dismissed Madson’s Title VII claims against Fato and Zaffino. It also found that his race-discrimination claims under 42 U.S.C. § 1981 lacked enough specific facts, while leaving the state-law claims for possible later consideration.
Judge Laura Taylor Swain granted Madson 60 days to file an amended complaint naming the proper employer and providing more facts. The court said the original complaint would be replaced by the amended complaint, terminated other pending matters, and denied fee-free appeal status.
The detailed version
- Madson v. Fato · No. 1:23-cv-01482
- Laura Swain
- June 12, 2023
Background
Joshua O. Madson, proceeding without a lawyer, sued Lucy Fato and Peter Zaffino. He brought claims under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 1981, the New York State Human Rights Law, and the New York City Human Rights Law. Madson identified his race as Jewish and his religion as Islam. He alleged that the defendants bullied and harassed him, denied him severance, terminated his employment, and conspired with domestic special-interest groups because of his race and religion. He sought an injunction and money damages.
Title VII claims
The court held that Madson could not bring Title VII claims against Fato and Zaffino because Title VII allows employment-discrimination claims against employers and other covered entities, not individual defendants. The court therefore dismissed Madson’s Title VII claims against Fato and Zaffino. It granted him leave to amend by naming his employer or another proper covered defendant.
The court also explained that an amended Title VII complaint must plausibly allege that the employer took adverse employment action against Madson and that his race, color, religion, sex, or national origin was a motivating factor. The court noted that Madson’s complaint did not say whether he had filed a discrimination charge with the Equal Employment Opportunity Commission or an appropriate state or local agency. If he had completed that process, the court directed him to provide the information in the amended complaint.
Section 1981 claims
Section 1981 protects the right to make and enforce contracts without racial discrimination and provides an employment-discrimination remedy separate from Title VII. The court found that Madson had not alleged enough specific, non-conclusory facts to plausibly show that race was the necessary cause of the defendants’ alleged actions. In particular, he did not identify specific racially discriminatory conduct by Fato or Zaffino.
The court granted Madson leave to amend his Section 1981 claims. It instructed him to allege facts showing that the defendants took adverse employment action against him and that his race was the necessary cause of those actions.
State-law claims
Madson also asserted claims under the New York State Human Rights Law and the New York City Human Rights Law. The court did not decide those claims at this stage. It stated that it would later determine whether to exercise supplemental jurisdiction—the power to hear related state-law claims—if no federal claim remained.
Leave to amend and disposition
The court granted Madson 60 days from the date of the order to file an amended complaint. The amended complaint must provide a short and plain statement of the facts supporting each claim against each defendant, including relevant names and titles, events, approximate dates and locations, injuries, and requested relief. It must repeat any facts or claims from the original complaint that Madson wants the court to consider because the amended complaint will completely replace the original complaint rather than supplement it.
The court directed Madson to submit the filing to the Pro Se Intake Unit, caption it “Amended Complaint,” and include docket number 23-CV-1482 (LTS). No summons would issue at that time. The court stated that if Madson did not comply within the permitted period and could not show good cause, the complaint would be dismissed for failure to state a claim. The court also terminated all other pending matters and denied fee-free appeal status after certifying that an appeal would not be taken in good faith.
Read the full 18-page opinion on CourtListener, the free public archive maintained by the Free Law Project.