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State Div. of Human Rights v. Golden Mine 2000, Inc.

Supreme Court of New York, Second Department
Dec 18, 2024
2024 N.Y. Slip Op. 6348 (N.Y. App. Div. 2024)

Opinion

No. 2021-07766 Index No. 85084/20

12-18-2024

In the Matter of State Division of Human Rights, petitioner, v. Golden Mine 2000, Inc., doing business as Zaghloul Grill, respondent.

Caroline J. Downey, Bronx, NY (Marilyn Balcacer of counsel), for petitioner.


Caroline J. Downey, Bronx, NY (Marilyn Balcacer of counsel), for petitioner.

ANGELA G. IANNACCI, J.P. CHERYL E. CHAMBERS PAUL WOOTEN LILLIAN WAN, JJ.

DECISION & JUDGMENT

Proceeding pursuant to Executive Law § 298 to enforce a determination of the Commissioner of the New York State Division of Human Rights dated June 29, 2016. The determination adopted the recommendation and findings of an administrative law judge dated April 28, 2016, made after a hearing, finding that the respondent discriminated in employment advertising on the basis of age and sex, and assessed a civil fine and penalty in the principal sum of $55,000.

ADJUDGED that the petition is granted, without costs or disbursements, to the extent that the portion of the determination finding that the respondent discriminated in employment advertising on the basis of age and sex is confirmed, the determination is otherwise annulled, the petition is otherwise denied, the proceeding is otherwise dismissed, and the respondent is assessed a civil fine and penalty in the principal sum of $5,000, plus interest at the rate of 9% per year from June 29, 2016.

In May 2014, the respondent, Golden Mine 2000, Inc., doing business as Zaghloul Grill (hereinafter Golden), a restaurant, posted an employment advertisement seeking "young energetic ladies with experience as waitress [sic]" and "a female bartender." On June 23, 2014, the New York State Division of Human Rights (hereinafter SDHR) filed an administrative complaint charging Golden with discriminatory employment practices based on age and sex.

After a public hearing, at which Golden failed to appear, an administrative law judge (hereinafter the ALJ) made a recommendation and findings that Golden discriminated in employment advertising on the basis of age and sex in violation of Executive Law § 296(1)(d) and assessed a civil fine and penalty against Golden in the principal sum of $5,000. Thereafter, the Commissioner of the SDHR (hereinafter the Commissioner), in a determination dated June 29, 2016, adopted the recommendation and findings of the ALJ but increased the civil fine and penalty from the principal sum of $5,000 to the principal sum of $55,000 based, in part, on Golden's refusal to participate in the proceedings.

The SDHR subsequently commenced this proceeding pursuant to Executive Law § 298 to enforce the Commissioner's determination. The Supreme Court transferred the proceeding to this Court for determination.

An enforcement proceeding initiated by the SDHR "raises the issue of whether its determination was supported by sufficient evidence in the record" (Matter of New York State Div. of Human Rights v Boro Park Senior Living Community, LLC, 213 A.D.3d 671, 672; see Matter of State Div. of Human Rights v Bystricky, 30 N.Y.2d 322, 326).

A court "must confirm the determination so long as it is based on substantial evidence" (Matter of State Div. of Human Rights v Bosco, 216 A.D.3d 971, 972-973 [internal quotation marks omitted]; see Matter of New York State Div. of Human Rights v Team Taco Mexico, Corp., 140 A.D.3d 965, 966).

Here, there is substantial evidence in the record to support the Commissioner's determination that Golden engaged in discriminatory employment practices by expressing limitations in its employment advertising based on age and sex (see Executive Law § 296[1][d]). By defaulting, Golden failed to raise any affirmative defenses as to whether these limitations constituted bona fide occupational qualifications (see id.; Matter of Jacobs v New York State Div. of Human Rights, 131 A.D.3d 883, 884).

"Judicial review of an administrative penalty is limited to whether the measure or mode of penalty or discipline imposed constitutes an abuse of discretion as a matter of law" (Matter of Kelly v Safir, 96 N.Y.2d 32, 38; see Matter of State Div. of Human Rights v Bosco, 216 A.D.3d at 973).

Where the Commissioner finds that a respondent has committed an unlawful discriminatory act, the Commissioner may impose civil fines and penalties "in an amount not to exceed fifty thousand dollars," unless the unlawful discriminatory act "is found to be willful, wanton or malicious," in which case the civil fines and penalties are "not to exceed one hundred thousand dollars" (Executive Law § 297[4][c][vi]; see Matter of New York State Div. of Human Rights v Team Taco Mexico, Corp., 140 A.D.3d at 967). Executive Law § 297(4)(c)(vi) "focuses solely on the nature of the discriminatory act as the basis for imposing a civil fine above $50,000" (Matter of JPK Imports/Oneonta, Inc. v New York State Div. of Human Rights, 165 A.D.3d 1410, 1412). Accordingly, it was an abuse of discretion for the Commissioner to assess a $55,000 civil fine and penalty premised upon Golden's conduct during the administrative proceedings rather than on the unlawful discriminatory acts alone (see id.), and we reduce the civil fine and penalty to the principal sum of $5,000.

IANNACCI, J.P., CHAMBERS, WOOTEN and WAN, JJ., concur.


Summaries of

State Div. of Human Rights v. Golden Mine 2000, Inc.

Supreme Court of New York, Second Department
Dec 18, 2024
2024 N.Y. Slip Op. 6348 (N.Y. App. Div. 2024)
Case details for

State Div. of Human Rights v. Golden Mine 2000, Inc.

Case Details

Full title:In the Matter of State Division of Human Rights, petitioner, v. Golden…

Court:Supreme Court of New York, Second Department

Date published: Dec 18, 2024

Citations

2024 N.Y. Slip Op. 6348 (N.Y. App. Div. 2024)