Hispanic Aids Forum v. Estate of Bruno
Opinion of the Court
While it is true that in considering a motion to dismiss brought pursuant to CPLR 3211 (a) (7), the court must presume the facts pleaded to be true and must accord them every favorable inference (Cron v Hargro Fabrics, 91 NY2d 362, 366 [1998]; Rabouin v Metropolitan Life Ins. Co., 307 AD2d 843, 844 [2003]), it is also axiomatic that factual allegations that consist of bare legal conclusions are not entitled to such consideration (Skillgames, LLC v Brody, 1 AD3d 247, 250 [2003]; Caniglia v Chicago Tribune-New York News Syndicate, Inc., 204 AD2d 233 [1994]).
Plaintiff Hispanic AIDS Forum is, according to the complaint, an organization that offers prevention and education programs that foster an increased awareness and knowledge of HIV/AIDS in Latino communities and addresses attitudes, beliefs and behaviors that place Latinos at risk. Defendant Estate of Joseph Bruno, and defendant Trustees of the Estate, own and operate the building designated as 74-09 37th Avenue, Jackson Heights, Queens. Plaintiff, beginning in 1991, maintained its offices in the building pursuant to various lease agreements. By 1995, plaintiff needed additional space, which resulted in the execution of two separate lease agreements, effective through April 2000, for two suites on the third floor of the building. Plaintiff was required to share the common areas, such as the restrooms, with the other commercial tenants on the third floor.
Plaintiff alleged that in April 2000, the parties successfully negotiated a five-year renewal lease, which was to take effect on May 1, 2000. In the interim, during the first few months of 2000, plaintiff noted that its transgender population increased because it had formed a support group for the transgender population. Plaintiff claimed that it executed the renewal lease, but was subsequently informed by defendants’ office manager that the lease would not be renewed due to various complaints regarding the use of the bathrooms by its transgender clientele.
Plaintiffs remaining two causes of action
The New York City Human Rights Law, in force at the time of the allegations set forth herein, provided, inter alia, that: “It shall be an unlawful discriminatory practice . . . [t]o refuse to sell, rent, lease ... or otherwise deny or to withhold from any person or group of persons land or commercial space . . . because of the actual or perceived race, creed, color, national origin, gender, age, disability, sexual orientation, marital status or alienage or citizenship status . . .” (Administrative Code of City of NY § 8-107 [53 [b3 [!)).
The New York City was subsequently amended in 2002 to provide specifically that the term “gender” includes “a person’s gender identity, self-image, appearance, behavior or expression, whether or not that gender identity, self-image, appearance, behavior or expression is different from that traditionally associated with the legal sex assigned to that person at birth” (Administrative Code § 8-102 [23]). The State Legislature declined to adopt a similar amendment which would have specifically included transgender individuals under the State £s protective umbrella.
The parties herein, as well as the amici, extensively address the issues of whether the City and State Human Rights Laws in effect at the time were applicable to transgender individuals, as well as the significance of the City’s amendment of its Code, and the State’s refusal to adopt such an amendment.
The allegations set forth in the complaint assert, despite plaintiffs attempt to paint them with a broader brush, that defendants refused to execute the lease renewal because plaintiffs transgender clients were using the common area restrooms that did not coincide with their biological sex and that the other tenants in the building were complaining. Specifically, the complaint attributes the following statements to specific individuals: Lucy Delgado, an employee of a travel agent that shared space on the third floor of the building with plaintiff, explained that two of the travel agent’s employees did not like “ ‘those men that look like women using the [women’s] bathroom’ Dorothy Novotny, the landlord’s office manager, purportedly told plaintiffs representative that “other tenants were complaining because ‘men who think they’re women are using the women’s bathroom’ Novotny later explained to a different representative of plaintiff that the landlord had received complaints from other tenants, and had issues with “ ‘men who think they are women using the women’s bathrooms’ and Jeff Henry, the landlord’s property manager, who “complained” to Leon Quintero, plaintiffs attorney, that “ ‘men dressed as women [were] coming into the building and using the bathrooms,’ ” after which Henry stated “ ‘[t]hey can’t use the wrong restrooms.’ ”
The complaint, in one sentence of its three-paragraph “Introduction,” makes the claim that plaintiff was “told . . . the lease would not be renewed unless [plaintiff] prevented its transgender clients from using common areas in the building, including the main entrance and bathrooms.” The ultimatum is attributed to “they,” or further back in the sentence to defendants, but nowhere in the complaint is a specific individual, i.e., any of the Trustees, or their agents, credited with making that particular threat. Indeed, at one point, Quintero is alleged to have informed Henry that plaintiff “could not legally restrict its transgender clients’ use of the building entrance, hallways or bathrooms,” yet the complaint is devoid of any allegation that Henry, or anyone else other than “they,” made such a threat.
Contrary to the dissent’s unfortunate characterization of our ruling as “puzzling,” in that we are charged with “artfully eliminating]” the complaint’s central allegation by “misstating]” what the complaint alleges, it is the dissent which endeavors to expand the scope of the complaint well beyond the
In sum, the complaint, as it stands, alleges not that the transgender individuals were selectively excluded from the bathrooms, which might trigger one or both of the Human Rights Laws, but that they were excluded on the same basis as all biological males and/or females are excluded from certain bathrooms—their biological sexual assignment. In this vein, we find the Minnesota Supreme Court’s decision in Goins v West Group (635 NW2d 717 [Minn 2001]) to be instructive. In Goins, plaintiff claimed that defendant discriminated against her
. Plaintiffs third and fourth causes of action, asserting discrimination based on disability under the New York State Human Rights Law and the
. We note that the dissent, in discussing preamendment discrimination decisions applying antidiscrimination protection to transsexuals (see Richards v United States Tennis Assn., 93 Misc 2d 713 [1977]; Maffei v Kolaeton Indus., 164 Misc 2d 547 [1995]; Rentos v Oce-Office Sys., 1996 WL 737215, 1996 US Dist LEXIS 19060 [SD NY, Dec. 24, 1996]), states that these decisions were not called into question, “but in fact were accepted as prevailing law by the Court of Appeals in McGrath v Toys ‘R’ Us” (3 NY3d 421 [2004]), adding that we cannot now ignore them. While we are aware that it would be unwise to ignore any precedent, those cases are certainly not controlling. Moreover, the Court in McGrath, in addressing the significance of those cases, opined that “the fact a handful of lower courts had interpreted the statute broadly did not put to rest the scope of coverage issue” (at 436).
. Biologically, Goins was a male.
Dissenting Opinion
dissents in a memorandum as follows: A very simple and direct pleading issue is presented on this appeal: Does it constitute sex discrimination under the New York State Human Rights Law (Executive Law § 296 [5] [b] [1]) or gender discrimination under the New York City Human Rights Law (Administrative Code of City of NY § 8-107 [5] [b] [1]) when a landlord refuses to renew the lease of a tenant who provides services for transgender clients, unless the tenant prevents those transgender clients from using the building’s restrooms and common areas?
While acknowledging that such an allegation “might trigger one or both of the Human Rights Laws,” the majority nevertheless dismisses plaintiffs causes of action for sex and gender discrimination. This puzzling ruling, in effect, amounts to the preemptive issuance of an advisory opinion on a question not yet before the Court, a question which might not necessarily be presented at all in this litigation. To accomplish this, the majority artfully eliminates the complaint’s central allegation, and instead focuses solely on those factual allegations that provide background information. Having misstated what the complaint alleges, the majority then concludes, as a matter of law, that the allegations (as misstated) do not demonstrate discrimination. Finally, it issues an invitation to replead, which would presumably permit plaintiff to allege again that which it has already alleged: that defendants violated the Human Rights Laws by denying plaintiff a renewal lease unless it agreed to prevent its transgender clients from using the building’s restrooms and common areas. This elaborate procedure allows the majority to issue a premature ruling on an issue not presented for decision at this time: whether it constitutes discrimination when a transgender individual is prevented from using the restroom corresponding with his or her adopted gender.
Plaintiff Hispanic AIDS Forum is a Latino-run nonprofit organization which seeks to reduce HIV transmission by providing treatment and education services. Beginning in 1991, the organization has maintained one of its offices at 74-09 37th Avenue in Jackson Heights, a building owned and operated by defendants. It is alleged that following successful negotiations for a five-year renewal lease to take effect May 1, 2000, and after plaintiff executed the lease, defendants’ office manager, Dorothy Novotny, informed plaintiff that defendants would not renew the lease, due to complaints from the other building tenants regarding the use of the building’s restrooms by plaintiffs transgender clients, referred to by other tenants as “men who think they’re women.”
The complaint further alleges that Jeff Henry, defendants’ property manager, thereafter advised Leon Quintero, plaintiffs attorney, that defendants would not renew the lease unless plaintiff agreed that its transgender clients would not use the building’s public restrooms. Moreover, during subsequent negotiations, Henry allegedly insisted, on account of the complaints from the other tenants, that plaintiff agree in writing that its transgender clients would no longer use the public restrooms in the building. Furthermore, the introductory section of the complaint also alleges that defendants would not renew the lease unless plaintiff also prevented its transgender clients from using the building’s main entrance. In addition, it is alleged, Henry informed Quintero that he just needed to get rid of “all these queens.”
Plaintiff received an eviction notice on June 30, 2000. Defendants then commenced an eviction proceeding in Housing Court, and plaintiff stipulated to vacate the premises without prejudice to these claims. Plaintiff then commenced this action, asserting that defendants unlawfully discriminated by refusing to lease the space to plaintiff because of its transgender clients. The first cause of action alleges sex discrimination under the New York State Human Rights Law, and the second alleges gender discrimination under the New York City Administrative Code.
Although the complaint does not define the term transgender, medical texts and legal decisions describe the condition as one
While most of the related legal decisions by the courts of this state employ the word “transsexual,” which term is often used to refer to those who have undergone full gender reassignment surgery, in the recent case of McGrath v Toys “R” Us (3 NY3d 421 [2004]) the plaintiffs identified themselves as “preoperative transsexuals” (at 426). Other cases refer to persons diagnosed with “gender identity disorder” (see Matter of Doe v Bell, 194 Misc 2d 774, 775 [2003]). In general, plaintiffs usage is adopted here.
DISCUSSION
The basis for the claims of discrimination here is not merely that defendants sought to prevent people from using any bathroom other than that corresponding with their biological gender; it is that defendants discriminated by refusing to renew the lease unless plaintiff would exclude its transgender clients from the building’s public restrooms and main entrance.
While the complaint sets forth that the difficulties initially arose when others in the building complained about biological males using the women’s bathroom, it goes on to assert that when the time came to renew the lease, defendants would only do so if plaintiff agreed, in writing, to preclude all of its transgender clients from using any of the building’s public restrooms; elsewhere it alleges, without attribution to a particular individual, that defendants also asked that plaintiffs clients even be precluded from using the building’s main entrance.
On a motion to dismiss pursuant to CPLR 3211, the only issue is whether the allegations manifest any cause of action, giving the plaintiff the benefit of every possible favorable inference (Guggenheimer v Ginzburg, 43 NY2d 268, 275 [1977]), and we must accept the allegations as true (see Leon v Martinez, 84 NY2d 83, 87-88 [1994]). There is no basis in the CPLR to exclude from consideration factual allegations contained in the complaint’s introductory paragraphs, or alleged statements not
The majority recognizes that the complaint includes an allegation that Jeff Henry, defendant’s property manager, sought a written agreement that plaintiff would prohibit its clients from using all the restrooms; however, it then proceeds with its analysis as if another alleged statement by Mr. Henry (“I don’t care what they are. They can’t use the wrong restrooms”) completely nullifies his other statement. This amounts to an act of factual interpretation inappropriate in the context of a CPLR 3211 motion. Moreover, as to the majority’s suggestion that the complaint is insufficient in not attributing alleged statements to a particular individual, any such lack is not fatal, but may be clarified in the context of a bill of particulars.
In holding that its allegations fail to set forth a cause of action, the majority quotes from the portion of the complaint that sets forth these allegations, including the assertion that “[Jeff] Henry insisted that [plaintiff] agree in writing that its clients would no longer use the public bathrooms in the building.” Yet, it remarks that “a careful review of the complaint reveals no such allegation.” Clearly, the quoted portion of the complaint includes a factual assertion that suffices to assert a cause of action for discrimination.
Executive Law § 296 (5) (b) (1), New York State’s Human Rights Law, as effective at the time of the alleged discrimination, provided: “It shall be an unlawful discriminatory practice . . . [t]o refuse to sell, rent, lease or otherwise deny to or withhold from any person or group of persons land or commercial space because of the race, creed, color, national origin, sex, age, [or] disability ... of such person or persons . . . .” New York City Administrative Code § 8-107 (5) (b) (1) contained parallel language, except for the inclusion of the phrase “actual or perceived” and the use of the term “gender” instead of the word “sex.”
Because these antidiscrimination statues are remedial, they
Protected Class
In any discrimination claim, the first thing the plaintiff must establish is that the plaintiff is a member of a group that the statute intends to protect.
New York State Executive Law
As to the New York State Human Rights Law, “[t]he standards for establishing unlawful discrimination under section 296 of the Human Rights Law are the same as those governing title VII cases under the Federal Civil Rights Act of 1964 [42 USC § 2000e et seq.]” (Rainer N. Mittl, Ophthalmologist, P.C. v New York State Div. of Human Rights, 100 NY2d 326, 330 [2003], citing Ferrante v American Lung Assn., 90 NY2d 623, 629 [1997]). Because title VII and the New York State Human Rights Law have many similarities, federal case law has been looked to in analyzing questions under state law (see Matter of Aurecchione v New York State Div. of Human Rights, 98 NY2d 21, 26 [2002]).
Defendant takes the position that the term sex discrimination
By the same token, an anatomical male who puts on what he believes to be the trappings of femininity, and is treated differently for doing so, is experiencing sex discrimination, under title VII and no less under the Executive Law. Even though the treatment is not because of his gender per se, it is sex discrimination when it occurs because the victim is behaving in a manner contrary to defendants’ sex-stereotyped expectations of how a man ought to behave.
That the Legislature declined to amend the Executive Law so as to specifically include transgender people in its list of protected classes cannot be taken to necessarily mean that the Legislature intended that they be excluded from its coverage. Given the existence of prior case law under the statutes applicable here, applying antidiscrimination protections to transsexuals (see Richards v United States Tennis Assn., 93 Misc 2d 713 [1977]; Maffei v Kolaeton Indus., 164 Misc 2d 547 [1995]; Rentos v Oce-Office Sys., 1996 WL 737215, 1996 US Dist LEXIS 19060 [SD NY, Dec. 24, 1996]), the decision not to include “transgender” in the statute’s list is not dispositive. Indeed, it is arguably more meaningful that the Legislature did not specifically exclude the transgendered from the statute’s application, as Congress did in the Americans with Disabilities Act (see 42 USC § 12211 [b] [1]) and the Rehabilitation Act (see 29 USC § 705 [20] [F] [i]). The decision not to affirmatively add transgender individuals to the list of those covered by the statute’s protection is quite different from affirmatively repealing or revising the protection already indicated by prior cases.
Furthermore, since those earlier discrimination decisions were
Nor does the analysis change because in those earlier cases the plaintiffs may have physically altered their secondary sex characteristics to some extent.
New York City Administrative Code
Similarly, plaintiffs transgender clients are covered under the New York City Human Rights Law even as it existed at the relevant time. It is true that the subsequent 2002 amendment clarified the intended scope of the term “gender” in the City’s antidiscrimination law so as to leave no doubt that transgender people are covered (Administrative Code § 8-102 [23] [eff Apr. 30, 2002]
The issue for the Court of Appeals in McGrath was whether the underlying action had in some way “served a significant public purpose” so as to entitle plaintiffs’ attorney to an award of attorney’s fees under the City Human Rights Law although
It is only possible to assert that the pre-2002 form of the New York City Human Rights Law did not cover transsexuals (pre or postoperative) if we ignore all the foregoing cases.
Discriminatory Conduct
Once it is established that a plaintiff is a member of the class protected by the antidiscrimination statute at issue, there remains the matter of whether the complained-of conduct may be found to constitute discrimination on that basis. Here, the question is whether it is discrimination on the basis of gender or sex to deny a tenant a renewal lease unless the tenant prevents its transgender clients from using any of the restrooms. While defendant repeatedly contends that it is not discriminatory to prevent individuals who are anatomically male from using the women’s restroom (and vice versa), that is not the issue presented here.
For purposes of this CPLR 3211 motion, the claim that issuance of a renewal lease was conditioned on the exclusion of plaintiffs transgender clients from public portions of the building, and in particular the bathrooms—all the bathrooms—asserts enough to state a claim under the City and State Human
Similarly, because this CPLR 3211 motion does not involve any factual determination, it would be premature to adopt the reasoning suggested by defendants, that they had a proper, nondiscriminatory business purpose in denying plaintiff a renewal lease, because plaintiffs clients persisted in flouting clear, reasonable building rules about using the bathrooms.
I recognize that plaintiff and its clients, as well as the organizations submitting amicus curiae briefs, seek to press the point that antidiscrimination laws require that sex-segregated restrooms permit access to not only those of that biological gender, but to those who psychologically identify as belonging to that gender. On the other side of that coin, defendants raise the spectre of female-identified biological males insisting on using the women’s locker rooms at sports clubs and gyms.
These issues of gender identity and its ramifications in the context of the Human Rights Law must and will be addressed by the courts. However, as tempting as it may be to weigh in on that issue now, it is, if not entirely irrelevant to the issues before us, certainly premature. Should it be established that defendants were merely seeking to limit people to the restroom matching their anatomical or biological gender, it would then be appropriate to address the issue of what restrictions or limitations, if any, may properly be imposed on transgender individuals. But, if it is demonstrated that defendants proposed as a condition of renewing the lease that these transgender individuals be prohibited from using any building restrooms, there may be no basis to consider whether reasonable restrictions are proper.
In view of the foregoing, defendants’ application to dismiss the first and second causes of action was properly denied.
. Plaintiff’s third and fourth causes of action were dismissed without prejudice, and have since been repleaded. While plaintiffs brief discusses these disability claims, they are not part of the record on appeal, their merits have not yet been addressed by the IAS court, and they cannot be ruled on here.
. Plaintiff organization is a proper plaintiff to claim discrimination although the focus of the discriminatory intent is plaintiff’s clients. It is established that these Human Rights Laws prohibit associations! discrimination, that is, discrimination based upon the protected characteristics of the tenant’s clients or customers (see e.g. Bernstein v 1995 Assoc., 185 AD2d 160, 163 [1992]; Matter of Barton v New York City Commn. on Human Rights, 151 AD2d 258 [1989]).
. In Richards, the plaintiff tennis player had undergone gender reassignment surgery (93 Misc 2d at 721-722). In Rentos, the plaintiff had “started, but had not completed, the process of changing her sex from male to female at the time of her hiring” (1996 WL 737215, at *1, 1996 US Dist LEXIS 19060, at *2). In Maffei, the record was said to be unclear as to “what extent the plaintiff completed his metamorphosis from a female to a male” (164 Misc 2d at 548).
. The 2002 amendment specifies that the term “gender” includes “actual or perceived sex and shall also include a person’s gender identity, self-image, appearance, behavior or expression, whether or not that gender identity, self-image, appearance, behavior or expression is different from that traditionally associated with the legal sex assigned to that person at birth.”
Case-law data current through December 31, 2025. Source: CourtListener bulk data.