Leventhal v. Reno
Reverse Discrimination,
Medical Disability Discrimination, and Religious Discrimination |
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Case # 99CIV.10405 [SAS]- Filed October 08, 1999
Amended January 10, 2000)
CARYL B. LEVENTHAL
Plaintiff,
Jury trial requested
-against-
HON. JANET RENO, ATTORNEY GENERAL OF
THE UNITED STATES,
Defendant
Plaintiff, by their attorney, MICHAEL R. BRESSLER, ESQ., complaining of the defendants,
alleges the following:
JURISDICTION AND VENUE
1. This action is authorized and instituted
pursuant to Title VII of the Civil Rights Act of 1964, as amended by the Equal Employment
Opportunity Act of 1972 and the Civil Rights Act of 1991, etc., 42 USC § 2000e et seq.
and the Rehabilitation Act of 1973, 29 USC § 791. This Court has jurisdiction over these
claims pursuant to 28 USC §§ 1331, and 1343(a)(4). Venue lies in this District under 28
USC § 1391(b).
PARTIES
2. Plaintiff CARYL B. LEVENTHAL (referred to
herein as "plaintiff") is white, 47 years old, a practitioner of the Jewish
faith, suffers from Multiple Sclerosis, and is a female citizen of the United States. She
resides at ____________ ___________, Brooklyn, NY 11215. At all times mentioned she was
employed by the UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE ("INS"), a
federal bureau within the Department of Justice, led by defendant Hon. Janet Reno, having
an office at 26 Federal Plaza, 10th floor, New York, NY 10278 in the Southern District of
New York.
3. Defendant HON. JANET RENO, is the ATTORNEY
GENERAL OF THE UNITED STATES OF AMERICA and is the former employer of plaintiff. Her
office is at 950 Pennsylvania Avenue, NW, Washington, DC 20530-0001. At all relevant times
Mr. Edward J. McElroy was District Director of the INS's New York District, Ms. Brenda
Grant was plaintiff's First Line Supervisor at INS but was later replaced Ms. Agatha
Stewart. At all times, Mr. McElroy and Ms. Grant and Ms. Stewart were employed by INS in a
managerial capacity and acting on behalf of defendant. That is at all times, they or each
of them had dominion and control over plaintiff's terms and conditions of employment.
JURISDICTIONAL
PREREQUISITES
4. Plaintiff has complied with all the
jurisdictional prerequisites to an action under Title VII. On July 14, 1999, the U.S.
Equal Employment Opportunity Commission Office of Federal Operations issued a "Right
to File a Civil Action" as she has timely filed a charge of discrimination with the
United States Department of Justice. Plaintiff's Administrative Complaint (I-96-8079) is
filed against Janet Reno, Attorney General of the United States. Copy of the Right to File
a Civil Action is annexed as Exhibit 1.
5. This complaint is filed within ninety days
from plaintiff's receipt of this Notice of Right to Sue.
FACTUAL ALLEGATIONS
6. Plaintiff has Multiple Sclerosis. She has
suffered from that disease since March 1992. Prior to her employment with defendant,
plaintiff was productively employed full time, at a firm involved in marketing research.
7. In May 1995, plaintiff was offered employment
at INS as Supervisory Applications Clerk (G6) in Section 245. At that time, she was
pressed for a starting date by Robert Brouillet, INS Supervisory Personnel Management
Specialist. Five working days before plaintiff was to begin, Mr. Brouillet called and said
that she couldn't start because of "points" due other candidates, although no
civil service test was involved.
8. Fired from her job after giving notice,
plaintiff was stripped of the dignity of gainful employment. Plaintiff suffered her first
exacerbation of Multiple Sclerosis in three and one-half years.
9. It was only due to advice and intervention by
First Lady Hon. Hillary Rodham Clinton, U.S. Senator Alfonse D'Amato (R-NY) and formal
threat of discrimination suit, that her offer was resurrected by a reluctant INS.
10. Still the offer was reinstated only after an
extraordinary and hostile second INS investigation in the Summer of 1995 conducted by
Steven Smith, Security Officer of INS in Vermont. INS demanded, inter alia, that plaintiff
sign a release form opening her income tax records open to public scrutiny. Plaintiff was
informed that not complying would result in her never getting the position she was
previously offered.
11. At this time and for all times mentioned
herein, plaintiff was completely open about having Multiple Sclerosis, including at her
former place of employment. Further, plaintiff sent a certified letter to Leonard Klein,
Deputy Director, Office of Personnel Management (OPM), Washington, DC. Plaintiff informed
Mr. Klein of her condition, prior to beginning work at INS in late October 1995. Plaintiff
wanted this information to be available for open review in her personnel files.
Section 245
12. Plaintiff was assigned to Section 245. Her
title was "Supervisory Applications Clerk." The section was almost exclusively
African American. The exceptions were a small number of Hispanics, one Asian and two older
white people hired much earlier. Upon information and belief, plaintiff was the first
non-African American to hold the position of Supervisory Application's Clerk in Section
245 in decades.
13. Plaintiff's First Line Supervisor, Brenda
Grant is African American. Her Second Line Supervisor (later her First Line Supervisor),
was a white woman married to an African American. Plaintiff's Third Line Supervisor Gwen
McPherson was a white woman also married to an African American.
14. Plaintiff was made to feel as if she was an
unwelcome outsider, in a position reserved for either an African American or someone
directly affiliated with the African American community.
15. In response to her co-workers displaying
photos of their African American and mixed-race children on their desks, plaintiff brought
in photos of her step-son and husband. Defendant's reactions were looks of contempt, as if
the display of a white child and husband was offensive to them.
16. Upon information and belief, plaintiff was
also the only practicing Jew in Section 245, save one, hired much earlier. This second
Jewish person had the added protection of being Shop Steward. Ms. Grant and her cohorts,
were determined to keep this section a white, Jewish, and M.S.-free zone within the INS.
As the following will show, she stopped at nothing to accomplish this end.
Extremely hostile work
environment
17. When plaintiff finally began her employment,
some of the first words from Ms. Grant, were "If you leave now, we'll give you a good
reference."
18. Plaintiff was usually kept out of planning
sessions, although her lead clerk -- under her in the hierarchy -- Ms. Delores Filbert,
was virtually always included. Yet, in a perfect catch-22, plaintiff was constantly
berated for not knowing what was going on and held responsible for any problems that
arose.
19. Early on, plaintiff became aware of lax
controls in Section 245. Whenever plaintiff spoke with Ms. Grant about ideas for improving
efficiency or reducing the possibility of corruption, plaintiff was told to sit down and
keep quiet.
20. Plaintiff was mocked and imitated by her
non-white, non-Jewish, non-M.S.-suffering subordinates. Rather than discipline them, Grant
and Stewart laughed along with them, encouraged them, etc. with an indifference and
cruelty that knew no bounds.
21. Plaintiff was forced to lift and carry 3' x
1' boxes of files weighing as much as fifty pounds. She was ordered to lift and carry
these boxes while distributing the contents to some thirty Applications Clerks several
times a day.
22. These tasks run counter to plaintiff's
Official Job Description which mentions nothing about heavy lifting, climbing, or any
responsibilities requiring physical labor. If it had, she would not have taken the job due
because of her condition. In addition, she was forced to climb high shelving to retrieve
many pounds of thick folders, in spite of plaintiff's complaining that she felt as if she
would fall.
23. Upon information and belief, no non-white,
non-Jewish, or non-disabled employees in Section 245 had to do any of the tasks listed in
the above paragraph.
24. Plaintiff mentioned having Multiple
Sclerosis, to Ms. Grant in early November 1995. It was mentioned to Ms. Grant after she
complained to plaintiff about having high blood pressure.
25. Plaintiff sought help carrying and
distributing boxes of files to her work force. This was a very simple, very reasonable
accommodation. However, her clerks, under her, refused to do it, saying "it is not
their job." Plaintiff asked for help from her Lead Clerk, Ms. Delores Filbert, but
the latter also refused.
26. Ms. Filbert had the audacity to then complain
to Ms. Grant about plaintiff's request. Ms. Filbert and Ms. Grant are long time work
associates, are Christian, and do not suffer from disabilities. Demonstrating once again
her insensitivity and cruelty, Grant's response was to yell at plaintiff and tell her it
was plaintiff's job and hers alone. She never bothered to review plaintiff's job
description or ignored it. Defendant failed to support her subordinate manager, plaintiff,
simply because she was white, Jewish, and suffered from M.S.
27. Further, Ms. Grant effectively refused
reasonable or even good faith accommodation that would have cost her department and INS no
extra time, labor, or expense.
28. Plaintiff repeatedly told Grant that she
needed help because someone with Multiple Sclerosis is not supposed to do heavy physical
labor. Ms. Grant would reply that plaintiff could always leave with a good reference. Ms.
Grant clearly believed that whites, Jews, and M.S. sufferers were less than human as she
showed no compassion whatsoever.
29. Within a few short weeks, under the
leadership of Ms. Grant, plaintiff was forced to work in an atmosphere of extreme pain.
Plaintiff suffered headaches and severe pain in the limbs. Plaintiff knew her M.S.
condition was being exacerbated by forced heavy physical labor. She asked for a reasonable
accommodation from Grant. Her response was a firm "no," after all plaintiff was
only a white, a Jew, and disabled.
30. Plaintiff felt isolated and intimidated in a
hostile environment. Plaintiff was afraid to complain to an EEO counselor for fear of
being terminated, since INS's Regional Office in Vermont had previously initiated a
hostile investigation during the Summer of 1995. Plaintiff knew that the actions of INS
forced her to give premature notice to her former employer, resulting in termination from
that job. Plaintiff knew that if she were terminated from INS due to complaining to EEO,
her work record would be ruined.
Grant circles her wagons
31. When she was lucky, plaintiff was able to use
one of the few wagons available for the fifty pound boxes. To do this, plaintiff would
have to search both the 8thand 10th floors. Most of the time they were filled with files
and she could not use them. When plaintiff would return to her desk, she would be yelled
at by Grant for being away from her desk. Thus, Ms. Grant set up a scenario where
plaintiff could never do the right thing.
32. At no time did Ms. Grant provide plaintiff
with even the good will accommodation of her own wagon to push the heavy loads. Of course,
no non-white, non-Jewish, and non-disabled employee was treated in this matter and then
yelled at.
Grant's holy war
33. Plaintiff was not born Jewish, although she
has "religiously" followed the Jewish faith of her husband and step-son for over
eighteen years. When plaintiff asked Ms. Grant if she could put up a small Menorah for
Chanukah, Ms. Grant replied that only Christmas decorations were allowed. This was, of
course, a federal building.
34. Shortly after plaintiff's employment began,
Grant asked her what religion she practiced, contrary to the Constitution of the United
States and federal statute and regulation. Plaintiff explained that while she was not born
Jewish, it was the faith she chose. Ms. Grant replied that plaintiff was not Jewish. Ms.
Grant could not accept that a Christian would choose to follow the Jewish Faith.
35. Ms. Grant ridiculed plaintiff for eating
Matzah during Passover.
36. Ms. Grant forced plaintiff to give Yom Kippur
day off to plaintiff's non-Jewish lead Clerk, Delores Filbert. It was allegedly done
because Ms. Filbert's daughter worked for a Jewish company that was closed that day.
37. When plaintiff requested permission to take
the Yom Kippur holiday off to observe it, Ms. Grant sent her a memo dated February 26,
1996 questioning plaintiff's "wisdom" for taking the same day off as her Lead
Clerk Ms. Filbert, copy of this memo is annexed as Exhibit 2.
Agatha Stewart's reign of
terror and error
38. On or about January-February 1996, Ms. Agatha
Stewart was appointed to the position of plaintiff's First Line Supervisor. It should be
noted that Brenda Grant continued her involvement as plaintiff's Second Line Supervisor.
39. Stewart continued Grant's policies towards
the plaintiff. The hostility, contempt, and pressure never stopped, even though
plaintiff's condition was deteriorating rapidly. Plaintiff frequently notified both Grant
and Stewart about her condition and the effect of their actions thereon, to no avail.
40. By April 1996, plaintiff's pain had become
unbearable. Ms. Stewart's response to her pleas was to tell her to "shut up."
41. On June 7, 1996, plaintiff received a very
negative Intermediate Review. Plaintiff was told by Ms. Grant, "If you leave now,
we'll give you a good reference." Ms. Stewart added, "nothing personal."
42. As a result, on June 8, 1996, plaintiff
suffered the beginnings of what was medically diagnosed as an "Acute
Exacerbation" of Multiple Sclerosis.
Plaintiff's illegal
termination
43. From June 10, 1996 through June 13, 1996
plaintiff and her husband, Michael Leventhal phoned plaintiff's Supervisors at INS several
times to inform them of the seriousness of her exacerbation of Multiple Sclerosis.
Plaintiff was yelled at by both Grant and Stewart, both stating that plaintiff would be
marked "AWOL" if she didn't return to work. Mr. Leventhal was hung up on when he
pleaded with Ms. Grant and Stewart to stop yelling at plaintiff when she called in sick.
44. During her illness, plaintiff sent certified
letters up the chain of command at INS 26 Federal Plaza and further sent certified letters
to both Hon. Janet Reno, Attorney General and Ms. Doris Meisner, Bureau Chief, INS.
Plaintiff wrote that if nobody helped her, she would expose the corruption and
inefficiency in Section 245.
45. On June 24, 1996, against doctor's orders,
plaintiff returned to 26 Federal Plaza. She hand delivered copies of certified letters and
doctor's notes explaining her condition to Robert Brouillet, Supervisory Personnel
Management Specialist. Mr. Brouillet was the individual who mishandled plaintiff's hiring
process in May 1995, see paragraphs 11 through 15, supra. Mr. Brouillet said there was
nothing he could do and plaintiff would have to speak with Ms. Grant.
46. From June 10, 1996 to August 7,1996,
plaintiff sent certified letters explaining her condition and complaining about her
treatment. These letters went to Brenda Grant, Agatha Stuart, Gwen McPherson, Edward
McElroy and others in her chain of command. Via certified mail, plaintiff sent doctor's
notes and MRI reports from neurologists confirming the serious nature of her condition.
47. Plaintiff was marked AWOL for 264 hours
despite the aforementioned telephone calls, certified letters, doctor's notes and MRI
reports, detailing and confirming the seriousness of her condition.
48. Ms. Grant sent a memorandum, dated July 24,
1996, to INS New York District Deputy District Director, Mary Ann Gantner, recommending
the termination of plaintiff, due, inter alia, to the aforesaid AWOL hours. Ms. Grant
mentions nothing about plaintiff being seriously ill despite the fact that everyone in the
chain of command, she included, was aware of plaintiff's dire circumstances. Also in this
memo Ms. Grant refers to plaintiff's request for time off to observe Yom Kippur as
"peculiar judgment." One wonders why Ms. Grant would refer to observance of the
highest holiday in the Jewish religion as "peculiar." Also, the Administrative
Manual for the INS at 2224.22, no. 6 states:
"It shall be the policy, insofar as practicable, to permit employees to be
absent on annual leave to attend or participate in the various established religious holy
days faith, for example: Good Friday, Yom Kippur, etc."
Copy of the Memorandum and section of the Manual is annexed Exhibit 3. (Emphasis Added.)
49. On August 13, 1996, plaintiff received a
certified letter of termination dated August 8, 1996 written by defendant Edward J.
McElroy - District Director. Among the reasons for termination were her showing "poor
dedication" to her job. In a critical medical emergency, that was known throughout
the chain of command, plaintiff was terminated without warning. Copy of Mr. McElroy's
letter is annexed as Exhibit 4.
50. Mr. McElroy, reiterated Ms. Grant's false
allegations in a memorandum dated September 6, 1996, to John P. Chase, Director of the
Office of Internal Audit. Copy of the Mr. McElroy's Memorandum is annexed as Exhibit 5.
Upon information and belief, McElroy was aware that Ms. Grant et al. were embarrassing and
placing his district in legal jeopardy, so he felt the need to denigrate and defame
plaintiff further. McElroy mentions plaintiff's 264 AWOL hours without explanation and
never states that she was home critically ill. He vaguely references plaintiff's grave
medical condition with the specious statement that defendants Grant and Stewart were very
lenient in allowing plaintiff to use leave to take care of her physical problems. Included
in that letter is the following:
"[plaintiff] resorts to threats of exposure . . . of such irrelevant factors as
alien's behavior in the Federal Building and alleged illegal activity by some district
personnel. Though such factors are certainly of great concern, they have no place in any
complaints Ms. Leventhal is making concerning section management."
51. These false allegations were published to
various Justice Department officials. They imply a refusal by plaintiff to report to work.
Despite being fully cognizant of the gravity of plaintiff's condition, defendants omit any
medical reason for her absence.
52. The publication resulted in serious,
long-term damage to plaintiff's reputation on her job, in her department and agency and
related departments and agencies, and among her peers. Defendants published this false
information about plaintiff with knowledge that it was false or with reckless disregard of
whether it was false or not.
53. The publication adversely affected plaintiff
in her business and profession.
54. Plaintiff was denied accumulated sick pay in
spite of following regulations for someone seriously ill. Further, plaintiff was denied
requested vacation pay in her time of financial need.
55. Plaintiff was even subjected to different
terms and conditions throughout her illness and in the termination process. Contrary to
regulations, plaintiff was denied her Final Probationary Review that was scheduled to
occur on September 30, 1996.
56. From June 7, 1996 until plaintiff received
her letter of termination on August 13, 1996, nobody in INS or any other Justice
Department agency ever called her. Nobody wrote any letters of inquiry as to her condition
and nobody responded to any of plaintiff's correspondence. Plaintiff's supervisors made it
seem as if she had simply stopped showing up for work.
57. On September 2, 1996 a letter of formal
Discrimination Complaint was sent to Elizabeth Christie- INS/EEO So. Burlington VT and was
subsequently accepted.
Plaintiff couldn't file earlier than September 2, 1996, because her condition had affected
her thought processes causing mental confusion and diminished clarity of thought.
58. Plaintiff has been engaged in the
administrative process for three years.
59. From June 10, 1996 onward, plaintiff Michael
Leventhal wrote all correspondence at plaintiff Caryl Leventhal's request. Michael
Leventhal was intentionally excluded from the process by management at INS 26 Federal
Plaza. He was denied access to knowledge of the complaint process.
60. Preliminary and vague information about the
complaint process first became available to Michael Leventhal on August 13, 1996 when
plaintiff received her termination letter sent by Edward McElroy. Mr. Leventhal wrote back
requesting broader information about who he could contact and where he could file an
INS/EEO complaint.
61. Upon receipt of this information, Michael
Leventhal began the Administrative process with INS/EEO.
62. Michael Leventhal is not a lawyer. Had Mr.
Leventhal not been denied access to the rules and formal complaint process, he would have
filed in early June 1996. During the Summer of 1996, Michael Leventhal had to remain home
to take care of her. The resulting dire financial situation in plaintiff's household,
precluded their securing legal help. These conditions were intentionally created by the
management of INS.
63. Plaintiff has not been employed since her
termination in August 1996. Due to her condition, exacerbated by defendants, she is now
incapable of gainful employment.
AS AND FOR A FIRST CAUSE
OF ACTION
64. Plaintiff repeats paragraphs 1 through 63.
65. Plaintiff was subject to different terms and
conditions of employment on the basis of race, religion and disability and was subjected
to an oppressive and hostile work environment in violation to Title VII and the
Rehabilitation Act.
66. As a result, plaintiff suffered great
damages, humiliation, emotional distress and great exacerbation of plaintiff's Multiple
Sclerosis.
AS AND FOR A SECOND CAUSE
OF ACTION
67. Plaintiff repeats paragraphs 1 through 66.
68. Because of race, religion and disability,
plaintiff was denied reasonable or even good faith accommodations, pursuant to the
Rehabilitation Act.
69. As a result, plaintiff suffered great
damages, humiliation, emotional distress and great exacerbation of plaintiff's Multiple
Sclerosis.
For additional details and
commentary in this important reverse discrimination case, please visit the Leventhal's web
site: http://www.justice-denied.net
End Case 20
Attachment: Complaint
in Leventhal v. Reno and INS |