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Besse v. Carestream Health, Inc.

United States District Court, Second Circuit

December 10, 2013

JAMES P. BESSE, Plaintiff,


MICHAEL A. TELESCA, District Judge.


Plaintiff, James P. Besse, brings this action pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. ยง 2000e et seq. ("Title VII") and New York state law, alleging that the Defendants, Carestream Health, Inc. ("Carestream") and Jeffrey Nelson ("Nelson")(collectively, "Defendants"), terminated him on the basis of his nationality, described as "American", and that they intentionally and negligently misrepresented the nature of his future employment with Carestream and intentionally inflicted financial harm upon him. (Docket No. 3). Defendants now move to dismiss Plaintiff's complaint, contending that he has not stated a plausible claim to relief. (Docket No. 5, 7.) Plaintiff opposes the motion. For the reasons set forth herein, Defendants' motion is granted.


The following facts are taken from the Plaintiff's complaint. Plaintiff, describe throughout as an "American, " was employed by Carestream for more than 33 years, first as a Film Tester and eventually as a Global Product Line Manager, until his termination on March 23, 2012. Plaintiff alleges that he was replaced by an "Italian" individual. Plaintiff alleges that the General Manager and the Vice President of Carestream are of Italian descent and that the General Manager and Plaintiff's replacement worked together for a previous employer. Plaintiff does not know "if this individual had experience comparable to the Plaintiff, or if the replacement is qualified for said position, " but he states that the Defendants wanted to replace him with an "Italian." He alleges that "the Defendants have engaged in a practice of discrimination against the Plaintiff by discharging the Plaintiff and replacing him with an individual who is of a different [non-American] national origin."

He alleges that Carestream "claimed that the Plaintiff retired, '" but he did not receive a retirement or severance package and he did not complete any retirement paperwork or submit a letter of resignation. He has been unable to secure employment because his expertise is with a product which has a limited market and moreover he believes he signed a non-compete agreement with Carestream at some point during his employment. He alleges that he relied on representations from Carestream that his employment would continue and/or that he would continue employment as an independent contractor. He claims he made "major life changes" and relied upon these false representations made by Carestream.


In reviewing a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), the Court must accept the factual allegations set forth in the complaint as true, and draw all reasonable inferences in favor of the plaintiff. See ATSI Commc'ns, Inc. v. Shaar Fund, Ltd. , 493 F.3d 87, 98 (2d Cir.2007); Cleveland v. Caplaw Enters. , 448 F.3d 518, 521 (2d Cir.2006). The plaintiff must satisfy "a flexible plausibility standard.'" See Iqbal v. Hasty , 490 F.3d 143, 157 (2d Cir.2007). "[O]nce a claim has been stated adequately, it may be supported by showing any set of facts consistent with the allegations in the complaint." See Bell Atl. Corp. v. Twombly , 550 U.S. 544, 563 (2007). The Court, therefore, does not require "heightened fact pleading of specifics, but only enough facts to state a claim to relief that is plausible on its face." See id. at 1974.

A. Title VII and New York State Law Discrimination Claims

To state a prima facie case of discrimination, Plaintiff must present evidence that he was a member of a protected class, that he was qualified for the position, and that he experienced an adverse employment action occurring under circumstances giving rise to an inference of discrimination. McDonnell Douglas Corp. v. Green , 411 U.S. 792, 802 (1973); Song v. Ives Laboratories, Inc. , 957 F.2d 1041, 1046 (2d Cir. 1992)("New York state courts have adopted the [Title VII] analysis for discrimination actions arising under the New York State Human Rights Law."). At the pleading stage, Plaintiff need not set forth a prima facie case of discrimination, however, Plaintiff must still set forth a plausible claim for discrimination. See Swierkiewicz v. Sorema, N.A. , 534 U.S. 506 (2002); Twombly , 550 U.S. at 570.

Here, Plaintiff, who describes himself as an American, states that he had been working for Carestream in various capacities for more than 33 years and that he received excellent reviews and was promoted several times. He alleges that he was terminated and replaced by an "Italian." He alleges that the managers at Carestream were of Italian descent, had worked with his replacement previously and that they wanted to replace him with an Italian. Based on these allegations, he alleges that his termination was based on his national origin, an "American."

The parties dispute whether Plaintiff has set forth a plausible claim for discrimination based solely on his allegation that he was replaced by an Italian. The Court finds that plaintiff has not set forth a plausible claim for relief. See Foster v. The Human Society of Rochester and Monroe County, Inc. , 724 F.Supp.2d 382, 390 (W.D.N.Y. July 21, 2010)(holding that an employee failed to state a claim for age discrimination where the only allegation of discrimination was that the employee was replaced by someone younger). Should Plaintiff's complaint be taken to state a plausible claim for discrimination, employers would subject themselves to liability under Title VII every time an individual was replaced with a person of a different nationality. See Zucker v. Five Towns College, 09-Civ-4884, 2012 WL 3310698, *2 (E.D.N.Y. August 18, 2012)(citing Foster, 2010 WL 2867325, at *5). Therefore, the Court finds that Plaintiff has not set forth a plausible claim for employment discrimination and his Title VII and New York States Human Rights Law claims are dismissed without prejudice. However, Plaintiff's Title VII claim against the individual defendant, Jeffrey Nelson, is dismissed with prejudice because individuals cannot be held liable under Title VII. See Patterson v. County of Oneida, N.Y. , 375 F.3d 206 (2d Cir. 2004).

B. New York State Law Claims

1. Fraud and Negligent ...

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