Dekom et al v. Nassau County et al
Filing
21
MEMORANDUM AND ORDER granting 12 Motion to Dismiss for Failure to State a Claim; granting 12 Motion to Dismiss for Lack of Jurisdiction; denying 13 Motion to Disqualify Judge. For the foregoing reasons, Plaintiffs' motion for recusal i s DENIED, Defendants' motion to dismiss is GRANTED and Plaintiffs' Complaint, except for any state law claims, is DISMISSED WITH PREJUDICE. Furthermore, if Defendants intend to file a motion for attorneys' fees, they must do so within thirty (30) days of the date of this Memorandum and Order. The Clerk of the Court is directed to serve a copy of this Memorandum and Order on the pro se Plaintiffs and mark this matter CLOSED. So Ordered by Judge Joanna Seybert on 9/18/2013. C/M; C/ECF (Valle, Christine)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
---------------------------------------X
MARTIN DEKOM, JULIE DEKOM, KENNETH
JACOBY, and DEBORAH JACOBY,
Plaintiffs,
-against-
MEMORANDUM & ORDER
12-CV-3473(JS)(ARL)
NASSAU COUNTY, WILLIAM BIAMONTE,
LOUIS SAVINETTI, JOHN RYAN,
MATTHEW KIERNAN, FRANCIS X.
MORONEY, DONALD T. O’BRIEN,
RONALD HORES, CINDY PERDIKAKIS,
JOSEPH MONDELLO, PETER BEE, and
JOHN DOES 1-100,
Defendants.
---------------------------------------X
APPEARANCES
For Plaintiffs:
Martin Dekom
Martin Dekom, pro se
34 High Street
Manhasset, NY 11030
Julie Dekom
Julie Dekom, pro se
34 High Street
Manhasset, NY 11030
Kenneth Jacoby
Kenneth Jacoby, pro se
3016 Roxbury Road
Oceanside, NY 11572
Deborah Jacoby
Deborah Jacoby, pro se
3016 Roxbury Road
Oceanside, NY 11572
For Defendants:
County and Individual
Defendants
Individual Defendants
Peter Laserna, Esq.
Nassau County Attorney’s Office
One West Street
Mineola, NY 11501
Christine Helen Price, Esq.
Ralph M. Cursio, Esq.
Steven G. Leventhal, Esq.
Thomas J. Mullaney, Esq.
Leventhal, Cursio, Mullaney & Sliney,
LLP
15 Remsen Avenue
Roslyn, NY 11576
SEYBERT, District Judge:
Pro se Plaintiffs Martin Dekom (“Dekom”), Julie Dekom,
Kenneth Jacoby, and Deborah Jacoby (collectively “Plaintiffs”)
commenced this action on July 13, 2012 against Defendants Nassau
County
(the
“County”);
William
Biamonte
and
Louis
Savinetti,
Commissioners of the Nassau County Board of Elections (“NCBOE”);
John Ryan, Republican counsel for the NCBOE; Matthew Kiernan,
assistant to Louis Savinetti; Francis X. Moroney, Chief Deputy
Comptroller
Lakeville
of
Fire
the
County;
Water
Donald
T.
Commissioner;
O’Brien,
Ronald
the
Manhasset
Hores;
Cindy
Perdikakis; Joseph Mondello, the Chairman of the Nassau County
Republication Committee; Peter Bee (collectively, except for the
County,
the
“Individual
Defendants,”
and
County, “Defendants”), and John Does 1-100.
together
with
the
Currently pending
before the Court are: (1) Defendants’ motion to dismiss the
Complaint (Docket Entry 12); and (2) Plaintiffs’ motion seeking
the undersigned’s recusal (Docket Entry 13).
For the following
reasons, Defendants’ motion is GRANTED and Plaintiffs’ motion is
DENIED.
2
BACKGROUND
I.
Factual Background1
On July 14, 2011, Plaintiffs submitted petitions to
the Nassau County Republican Committee (also referred to as the
“Nassau GOP”), seeking to be placed on ballots for the office of
“committeeman.”
(Compl. at 4-6.)
As Plaintiffs describe the
process, the NCBOE maintains custody of the petitions.
(Compl.
at 6.)
Individuals seeking to file objections to a petition
must
so
do
request.
through
a
Freedom
of
Information
Law
(“FOIL”)
(Compl. at 6.)
Plaintiffs allege that Defendant Francis X. Moroney
(“Moroney”), “a senior officer of the Nassau GOP,” used his
stature to influence “junior Nassau County employee,” Defendant
Cindy Perdikakis to improperly file objections to Plaintiffs’
petitions.
(Compl. at 7-8.)
Additionally, they allege that
Defendant Donald T. O’Brien, whose views are “at odds” with
those
of
Plaintiff
Dekom,
also
influenced
two
individuals,
including Defendant Ronald Hores, to file objections.
(Compl.
at 9-10.)
After
submitting
Plaintiffs’
petitions,
Dekom
made
FOIL requests for all of the petitions for “Member of the Nassau
GOP” as well as a list of current members.
(Compl. at 10-11.)
The following facts are taken from Plaintiffs’ Complaint and
the documents attached thereto and are presumed to be true for
the purposes of this Memorandum and Order.
1
3
According to Plaintiffs, the NCBOE raised several obstacles in
responding to Dekom’s FOIL requests, evidencing its policy of
willfully
concealing
information.
should
otherwise
be
available
to
adjudicate
(Compl. at 10-11.)
On
Plaintiffs’
what
August
3,
2011,
petitions.
the
NCBOE
(Compl.
at
met
12.)
According
to
Plaintiffs, this meeting should have been, but was not, public.
(Compl. at 12-13.)
At that time, the NCBOE rejected Plaintiffs’
petitions, and on August 5, 2011 Plaintiffs received notice via
United
States
Postal
“insufficient.”
Service
mail
(Compl. at 14.)
that
their
petitions
were
Plaintiffs assert that New
York Election Law allowed them only three business days to file
for judicial review.
(Compl. at 16.)
Accordingly, they allege,
the notice of insufficiency was improperly delayed and, in any
event,
did
regarding
not
how,
provide
Plaintiffs
exactly,
their
with
petitions
sufficient
were
detail
insufficient.
(Compl. at 15-16.)
Thereafter, Dekom sought the minutes from the NCBOE’s
August 3, 2011 meeting.
FOIL
request
and
(Compl. at 16.)
followed
up
regarding
He twice submitted a
availability
of
the
minutes on several occasions, but did not receive them until
August 15, 2011.
On
(Compl. at 16-18.)
August
17,
2011,
Dekom
submitted
petitions, even though the deadline had passed.
4
corrected
(Compl. at 23.)
On August 30, 2011, Plaintiffs received letters from Defendant
John Ryan stating that the corrected petitions had been denied.
(Compl. at 25.)
The primary election took place on September
13, 2011 and Plaintiffs were not on the ballot.
After the primary, on September 20, 2011, the Nassau
GOP and the three town Republican committees of Nassau County
held conventions.
as
an
officer
Committee,
(Compl. at 28.)
of
which
(Compl. at 28.)
the
would
Town
have
Dekom sought to be elected
of
North
made
him
Hempstead
a
Nassau
Republican
GOP
member.
However, at the outset of the North Hempstead
Republican convention, Defendant Moroney “yelled at [Dekom] that
the meeting was not public and [that] he could not be there.”
(Compl. at 29.)
of issues.
Dekom apparently stayed, but observed a number
Defendant Peter Bee (“Bee”) served as the temporary
chair of the convention, but despite Bee’s “renowned” status,
there was no statutory roll call, the elections were “rigg[ed],”
and members voted without producing “actual proxies.”
(Compl.
at 29.)
That
same
day,
Dekom
also
sought
additional
party
positions and attended the Nassau County Republican Committee
convention.
(Compl.
at
30.)
Again,
Dekom
alleges,
Bee
conducted the convention in a manner that did not conform to
Election Law.
(Compl. at 30-31.)
5
II.
Procedural Background
Prior to the instant Memorandum and Order, Plaintiff
Dekom has also litigated two relevant cases in the Supreme Court
of the State of New York.
In Dekom v. Moroney, 34 Misc. 3d 1207(A), 946 N.Y.S.2d
66 (Sup. Ct. Nassau Cnty. 2012), Dekom sought an order declaring
the actions taken by the North Hempstead Republican Committee on
September 20, 2011, when Dekom attempted to be elected as an
officer of the Town of North Hempstead Republican Committee,
null and void.
The Supreme Court dismissed that case, finding
that Dekom had failed to join necessary parties, service was
improper,
the
case
was
barred
by
the
ten-day
statute
of
limitations set by New York Election Law § 16-102, and that
Dekom
lacked
standing
because
he
was
not
an
“aggrieved
candidate” or other person designated by New York Election Law
§ 16-102(1).
Id. at *2.
Currently, there is an appeal pending
from that case (App. Div. Case No. 2012-1930).
In Dekom v. Mondello, No. 17803/11 (Laserna Decl. Ex.
A), Dekom asserted that the Nassau County Republican Committee
convention
was
“conducted
in
violation
of
both
committee rules and stated election law provisions.”
Decl. Ex. A at 2.)
applicable
(Laserna
Once again, the Supreme Court found that
Dekom’s action was barred by the ten-day statute of limitations
set by Election Law § 16-102, Dekom had failed to join necessary
6
parties, and Dekom was not an “aggrieved candidate.”
(Laserna
Decl. Ex. A at 2-3.)
DISCUSSION
The Court reads the Complaint to assert the following
claims
pursuant
to
42
U.S.C.
§
1983
(“Section
1983”):
(1)
violation of due process because Plaintiffs were deprived of
participation in the August 3, 2011 NCBOE hearing and their
petitions were improperly denied; (2) violation of due process
because Plaintiffs did not receive proper notice of the denial
of their petitions, both because the notice and the minutes of
the
hearing
were
improperly
delayed
and
because
the
notice
lacked sufficient detail; (3) violation of their First Amendment
rights to vote and to free speech and association
2
; and (4)
violation of their Equal Protection rights because they were
discriminated against based upon their “creed.”
Plaintiffs also
allege claims for: (1) conspiracy pursuant to 42 U.S.C. § 1985
(“Section 1985”); (2) violation of Section 11(b) of the Voting
Rights Act; (3) violation of New York’s Open Meetings Law; and
(4) a state law claim for emotional distress.
Defendants
move
to
dismiss
each
of
these
claims
because, they argue: (1) Plaintiffs were not deprived of their
Plaintiffs allege that by denying their petitions and by
denying “Certificates to fill a Vacancy,” which Plaintiffs also
submitted (see Compl. at 17, 27), they were unable to become
members of the Nassau GOP and therefore unable to vote for
positions such as the elections commissioner.
2
7
constitutional rights; (2) at least some of Plaintiffs’ claims
are barred by the Rooker-Feldman doctrine; and (3) the Court
should not exercise supplemental jurisdiction over Plaintiffs’
state law claims. In the alternative, Defendants assert that
should the Court decline to dismiss the Complaint, it should
order
Plaintiffs
to
join
a
necessary
party
and/or
Plaintiffs to provide a more definite statement.
require
Plaintiffs
move for recusal of the undersigned.
The Court will first discuss Plaintiffs’ motion for
recusal before turning to the motion to dismiss.
I.
Plaintiffs’ Motion for Recusal
Plaintiffs filed a one-page letter motion requesting
that the undersigned recuse herself.
Docket Entry 13.)
(Pls.’ Mot. to Recuse,
The motion is a single sentence, stating:
“Because of your relationships and recent history, and in the
interest
of
plaintiffs
avoiding
request
you
an
exhaustive
voluntarily
treatment
yourself
motion,
from
this
(Pl.s’ Mot. to Recuse.)
case, by January 30th, 2013.”
remove
by
The
Court, however, declines recusal.
The recusal of federal judges is governed by 28 U.S.C.
§ 455.
Section 455 provides, in relevant part, that “[a]ny
justice, judge, or magistrate judge of the United States shall
disqualify himself in any proceeding in which his impartiality
might reasonably be questioned,” or “[w]here he has a personal
8
bias or prejudice concerning a party, or personal knowledge of
disputed
evidentiary
facts
U.S.C. §§ 455(a), (b)(1).
relevant
inquiry
observer
fully
is
concerning
proceeding.”
28
The Second Circuit has held that the
“whether
informed
the
of
an
the
objective,
underlying
disinterested
facts,
[would]
entertain significant doubt that justice would be done absent
recusal, or alternatively, whether a reasonable person, knowing
all the facts, would question the judge’s impartiality.”
United
States v. Yousef, 327 F.3d 56, 169 (2d Cir. 2003) (internal
quotation marks and citation omitted) (alteration in original);
see also United States v. Carlton, 534 F.3d 97, 100 (2d Cir.
2008).
“To
establish
a
basis
for
recusal,
‘[m]ovants
must
overcome a presumption of impartiality, and the burden for doing
so is substantial.’”
Da Silva Moore v. Publicis Groupe, 868 F.
Supp. 2d 137, 150 (S.D.N.Y. 2012) (quoting Metro. Opera Ass’n,
Inc. v. Local 100, Hotel Emps. Int’l Union, 332 F. Supp. 2d 667,
670
(S.D.N.Y.
2004)).
disqualification
have
not
“[W]here
been
met,
optional; rather, it is prohibited.”
the
standards
governing
disqualification
is
not
Aguinda v. Texaco, Inc.
(In re Aguinda), 241 F.3d 194, 201 (2d Cir. 2001); see also
Thorpe v. Zimmer, Inc., 590 F. Supp. 2d 492, 494 (S.D.N.Y. 2008)
(“The Court has an affirmative duty not to disqualify itself
unnecessarily.”).
A court’s decision not to recuse itself is
9
reviewed
by
the
Second
Circuit
for
abuse
of
discretion.
LoCascio v. United States, 473 F.3d 493, 495 (2d Cir. 2007).
Plaintiff Dekom is not new to this Court.
Plaintiffs
Martin
Dekom
and
Kenneth
Jacoby
Recently,
moved
for
the
undersigned’s recusal in another action, Dekom v New York, No.
12-CV-1318(JS)(ARL).
There, Dekom and Jacoby argued for recusal
because “they disagree[d] with the decisions that have been made
to date” and “they believe[d] that, due to the fact that the
undersigned was elected to the state bench in Nassau County as a
member of the Republican Party, Judge Seybert can be expected to
be particularly loyal to the machine which made her.”
Dekom v.
New York, No. 12-CV-1318, 2013 WL 3095010, at *7 (E.D.N.Y. June
18, 2013) (internal quotation marks and citation omitted).
The
Court found neither argument persuasive.
Here,
although
Plaintiffs
do
not
clearly
state
the
basis of their motion, it seems that they seek to rehash the
very
same
First,
arguments
as
apparently
to
that
this
challenge
this
Court
Court’s
rulings
“recent
that
were
has
already
history,”
not
in
rejected.
Plaintiffs
their
favor.
However, as the Court has previously noted, “‘judicial rulings
alone
almost
never
partiality motion.’”
constitute
a
valid
basis
for
a
bias
or
Id. at *7 (quoting LocCascio v. United
States, 372 F. Supp. 2d 304, 315 (E.D.N.Y. 2005), aff’d, 473
F.3d 493 (2d Cir. 2007)).
10
Second,
as
to
this
Court’s
“relationships,”
it
is
unclear whether Plaintiffs intend to assert bias due to this
Court’s prior dealings with the Plaintiffs or whether they claim
bias due to the undersigned’s prior political affiliations.
To
the extent that Plaintiffs believe that the undersigned should
recuse herself due to the Plaintiffs’ prior litigations and the
Court’s prior rulings, this is not a proper basis for recusal
and, in any event “the Court has been lenient and accommodating
to Plaintiffs on multiple occasions” in their other cases.
at *7.
Id.
To the extent that Plaintiffs raise an issue as to prior
political affiliations, the Court has noted that “‘it is rare
that recusal is granted based only on a question of impartiality
because of the judge’s former affiliation.’”
Id. at *8 (quoting
Local 338, RWDSU v. Trade Fair Supermarkets, 455 F. Supp. 2d
143, 144 (E.D.N.Y. 2006)).
Furthermore, in Dekom v. New York,
many of the defendants in that action are also defendants here,
and the Court noted that it had no particular relationships or
loyalties to these defendants.
Id. at *8.
Accordingly, Plaintiffs’ recusal motion is DENIED.
II.
Defendants’ Motion to Dismiss
Defendants
seek
dismissal
of
Plaintiffs’
Complaint
under Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of
Civil Procedure.
The Court will first address the applicable
11
legal
standards
before
turning
to
Defendants’
motion
for
specifically.
A.
Legal Standards
1.
Rule 12(b)(1)
“A
case
is
properly
dismissed
for
lack
of
subject
matter jurisdiction under Rule 12(b)(1) when the district court
lacks the statutory or constitutional power to adjudicate it.”
Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000).
resolving
a
motion
jurisdiction,
materials
to
the
Court
beyond
questions.
the
dismiss
may
for
lack
consider
pleadings
to
of
subject
affidavits
resolve
and
In
matter
other
jurisdictional
See Morrison v. Nat’l Austl. Bank Ltd., 547 F.3d
167, 170 (2d Cir. 2008), aff’d, ––– U.S. ––––, 130 S. Ct. 2869,
177 L. Ed. 2d 535 (2010).
The Court must accept as true the
factual allegations contained in the complaint, but it will not
draw argumentative inferences in favor of the plaintiff because
subject matter jurisdiction must be shown affirmatively.
See
id.; Shipping Fin. Servs. Corp. v. Drakos, 140 F.3d 129, 131 (2d
Cir. 1998).
The plaintiff bears the burden of establishing
subject matter jurisdiction by a preponderance of the evidence.
Morrison, 547 F.3d at 170.
2.
Rule 12(b)(6)
In
deciding
Rule
12(b)(6)
motions
to
dismiss
for
failure to state a claim, the Court applies a “plausibility
12
standard,”
which
is
guided
by
“[t]wo
working
principles.”
Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S. Ct. 1937, 173 L.
Ed. 2d 868 (2009); accord Harris v. Mills, 572 F.3d 66, 71-72
(2d
Cir.
2009).
allegations
as
First,
true,
although
the
Court
“tenet”
is
“inapplicable
this
must
accept
to
all
legal
conclusions;” thus, “[t]hreadbare recitals of the elements of a
cause of action, supported by mere conclusory statements, do not
suffice.”
Iqbal, 556 U.S. at 678 (citing Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 555, S. Ct. 1955, 167 L. Ed. 2d 929
(2007)); accord Harris, 572 F.3d at 72.
Second, only complaints
that state a “plausible claim for relief” can survive a Rule
12(b)(6) motion to dismiss.
Twombly, 550 U.S. at 556).
Iqbal, 556 U.S. at 679 (citing
Determining whether a complaint does
so is “a context-specific task that requires the reviewing court
to
draw
on
its
judicial
experience
and
common
sense.”
Id.
(citation omitted); accord Harris, 572 F.3d at 72.
While pro se plaintiffs enjoy a somewhat more liberal
pleading standard, see Erickson v. Pardus, 551 U.S. 89, 94, 127
S. Ct. 2197, 167 L. Ed. 2d 1081 (2007) (“[A] pro se complaint,
however
inartfully
pleaded,
must
be
held
to
less
stringent
standards than formal pleadings drafted by lawyers.” (internal
quotation marks and citation omitted)), they must still comport
with the procedural and substantive rules of law, see Colo.
Capital v. Owens, 227 F.R.D. 181, 186 (E.D.N.Y. 2005).
13
B.
Plaintiffs’ Claims Pursuant to Section 1983
Section 1983 provides that “[e]very person who, under
color of any statute, ordinance, regulation, custom, or usage,
of any State . . . subjects, or causes to be subjected, any
citizen of the United States . . . to the deprivation of any
rights, privileges, or immunities secured by the Constitution
and laws, shall be liable to the party injured . . . .” 42
U.S.C.
§ 1983
substantive
(2000).
right;
Section
rather,
to
1983
does
recover,
a
not
create
a
plaintiff
must
establish the deprivation of a separate, federal right.
See
Thomas v. Roach, 165 F.3d 137, 142 (2d Cir. 1999).
Defendants assert that this action should be dismissed
because
rights.
Plaintiffs
The
were
Court
will
not
deprived
address
of
of
each
any
constitutional
Plaintiffs’
claims
separately.
1.
Due Process
Plaintiffs allege that Defendants violated their due
process
rights
by
depriving
them
of
the
opportunity
to
participate in the August 3, 2011 hearing, improperly denying
their
petitions,
and
failing
to
give
them
proper
notice
of
denial, both because the notice and the minutes of the hearing
were delayed and because the notice lacked sufficient detail.
The Court disagrees.
14
The Due Process Clause protects against deprivations
of constitutionally protected rights without due process of law.
See Rivera-Powell v. N.Y.C. Bd. of Elections, 470 F.3d 458, 464
(2d
Cir.
2006).
“‘[T]o
determine
whether
a
constitutional
violation has occurred, it is necessary to ask what process the
State provided, and whether it was constitutionally adequate.’”
Id. at 465 (quoting Zinermon v. Burch, 494 U.S. 113, 126, 110 S.
Ct. 975, 108 L. Ed. 2d 100 (1990) (alteration in original)).
In
considering the adequacy of the process, “‘the Supreme Court has
distinguished
between
(a)
claims
based
on
established
state
procedures and (b) claims based on random, unauthorized acts by
state
employees.’”
Id.
(quoting
Hellenic
Am.
Neighborhood
Action Comm. v. City of N.Y., 101 F.3d 877, 880 (2d Cir. 1996)).
If
the
state
conduct
is
random
and
unauthorized,
deprivation remedy satisfies due process.
action
is
deprivation
based
on
remedy
established
is
not
state
necessarily
deprivation hearing may also be necessary.
Id.
post-
If the state
procedures,
adequate
a
and
a
posta
pre-
Id.
Both parties rely heavily on Rivera-Powell v. N.Y.C.
Bd. of Elections and dispute whether the state actions at issue
here were random and unauthorized.
(See Defs.’ Br. in Support
of Mot. to Dismiss (“Defs.’ Br.”), Docket Entry 12-3, at 4-7;
Pls.’ Br. in Opp. to Mot. to Dismiss (“Pls.’ Opp. Br.”), Docket
Entry 17, at 3-8.)
In that case, Verena Rivera-Powell, who
15
sought to be a candidate for judge of the Civil Court of the
City of New York, and her supporters, appealed an order from the
Southern District of New York dismissing their case.
at 460-61.
470 F.3d
The plaintiffs contended, inter alia, that the New
York City Board of Elections violated their due process rights
under the Fourteenth Amendment and infringed on their freedom of
association
and
voting
rights
in
violation
of
the
First
Amendment when it removed Rivera-Powell from the ballot after
receiving an allegedly untimely objection to her petition.
Id.
at 461.
The
Second
Circuit
ultimately
determined
that,
regardless of whether or not the actions in question were random
and
unauthorized,
adequate.
the
process
Id. at 466.
provided
to
Rivera-Powell
was
First, the Court said, Rivera-Powell
received a pre-deprivation hearing when the Board considered the
objections
to
importantly,”
her
the
petition.
Court
Id.
declared,
Second,
“after
the
and
“[m]ore
Board’s
action,
Rivera-Powell had the opportunity to obtain full judicial review
by
way
of
a
special
proceeding
under
New
York
Election
Law
section 16-102, which provides for expedited proceedings as to
designations.”
In
alleged
Id. at 467.
the
actions
present
were
case,
random
and
Defendants
maintain
unauthorized,
and
that
any
therefore
there was no due process violation because Plaintiffs could have
16
sought a post-deprivation remedy through New York Election Law
§ 16-102 (“Section 16-102”).
19, at 5-6.)
(Defs.’ Reply Br., Docket Entry
Plaintiffs assert that they were entitled to a
pre-deprivation hearing and because, unlike Rivera-Powell, they
were not given the opportunity to participate in the August 3,
2011 hearing regarding objections to their petitions, Defendants
violated their due process rights.
Significantly,
the
(Pls.’ Opp. Br. at 3.)
Second
Circuit
in
Rivera-Powell
noted that, depending on when one considers a “deprivation” to
have occurred, a proceeding pursuant to Section 16-102 could
actually be considered pre-deprivation.
at
468,
n.10.
Since
then,
courts
Rivera-Powell, 470 F.3d
have
addressed
this
very
issue, finding that Section 16-102 provides a pre-deprivation
remedy and thus denying due process claims strikingly similar to
those Plaintiffs now raise.
See, e.g., Murawski v. Pataki, 514
F. Supp. 2d 577, 586 n.5 (S.D.N.Y. 2007) (“Even in the absence
of an opportunity to be heard prior to a BOE decision, however,
the
statutory
provision
for
an
expedited
review
of
that
determination by the New York Supreme Court provides adequate
pre-deprivation
review
and
satisfies
due
process
requirements.”); Douglas v. Niagara Cnty. Bd. of Elections, No.
07-CV-0609, 2007 WL 3036809, at *5 (W.D.N.Y. Oct. 16, 2007) (“In
the Court’s view, the special proceeding constitutes an adequate
‘pre-deprivation’
procedure.”).
17
Section
16-102
specifically
allows for an expedited judicial proceeding to review the Board
of
Election’s
decision,
primary election.
thus
providing
a
remedy
before
See Douglas, 2007 WL 3036809, at *5.
the
This is
true even where, as here, a plaintiff alleges that the Board of
Elections delayed or deprived him of information.
See Tiraco v.
N.Y. State Bd. of Elections, --- F. Supp. 2d ----, 2013 WL
4046257,
at
*7-8
(E.D.N.Y.
Aug.
7,
2013)
(dismissing
a
due
process claim where the plaintiff alleged that the City Board
denied him access to the congressional ballot by failing to
timely provide him with the 6th Congressional District map and
information about Independence Party voters); Leroy v. N.Y.C.
Bd. of Elections, 793 F. Supp. 2d 533, 537-38 (E.D.N.Y. 2011)
(dismissing a due process claim where the plaintiff alleged, in
part,
that
the
Board
of
Elections
violated
her
due
process
rights by waiting four days to send her notification that her
amended petition was defective).
Furthermore,
themselves
of
a
that
Section
Plaintiffs
16-102
failed
proceeding
is
of
to
no
avail
moment.
Rivera-Powell, 470 F.3d at 468 n.9 (“The fact that Rivera-Powell
failed properly to pursue the state court action, and that it is
now
too
late
to
do
so,
does
not
affect
our
due
process
analysis.”); Murawski, 514 F. Supp. 2d at 586 (“The fact that
plaintiff did not avail himself of the opportunity to challenge
the State BOE’s determination does not create a procedural due
18
process violation.”).
What is significant is that they could
have done so if they had chosen.
See Murawski, 514 F. Supp. 2d
at 586 (noting that the plaintiff could have raised “any and all
issues relating to the validity of his petition” in a Section
16-102 proceeding).
Accordingly, Defendants’ motion to dismiss Plaintiffs’
Section
1983
claims
based
upon
alleged
deprivations
of
due
Defendants’
actions
process is GRANTED.
2.
First Amendment
Plaintiffs
also
allege
that
violated their First Amendment rights to vote and to political
speech and associational rights.
Here,
“virtually
Plaintiffs’
indistinguishable”
The Court disagrees.
First
from
Rivera-Powell, 470 F.3d at 468.
Amendment
their
due
claims
process
are
claims.
Thus, since Plaintiffs’ due
process claims fail, their First Amendment claims necessarily
fail
as
well.
Id.
at
469
(“When,
as
here,
a
plaintiff
challenges a Board of Election decision not as stemming from a
constitutionally or statutorily invalid law or regulation, but
rather as contravening a law or regulation whose validity the
plaintiff does not contest, there is no independent burden on
First
Amendment
rights
when
the
state
provides
adequate
procedures by which to remedy the alleged illegality.”); accord
19
Marchant v. N.Y.C. Bd. of Elections, No. 13-CV-5493, 2013 WL
4407098, at *4 (S.D.N.Y. Aug. 16, 2013).
Accordingly, Defendants’ motion to dismiss Plaintiffs’
First Amendment claims is GRANTED.
3.
Equal Protection
Plaintiffs
further
allege
that
Defendants
violated
their equal protection rights on the basis of their “creed.”
(Compl.
at
32.)
claims
protection
dismissal.
Defendants
are
argue
that
conclusory
and
Plaintiffs’
therefore
equal
require
The Court agrees.
“The
Equal
Protection
Clause
of
the
Fourteenth
Amendment commands that no State shall deny to any person within
its jurisdiction the equal protection of the laws, which is
essentially
a
direction
should be treated alike.”
that
all
persons
similarly
situated
City of Cleburne v. Cleburne Living
Ctr., Inc., 473 U.S. 432, 439, 105 S. Ct. 3249, 87 L. Ed. 2d 313
(1985) (internal quotation marks and citation omitted).
“The
Second Circuit has held that ‘a § 1983 action to remedy errors
in the election process allegedly violating the equal protection
clause
does
not
exist
unless
the
state
intentional or purposeful discrimination.’”
action
constituted
Marchant, 2013 WL
4407098, at *4 (quoting Gold v. Feinberg, 101 F.3d 796, 800 (2d
Cir.
1996)).
Thus,
Plaintiffs
must
allege
that
Defendants
intentionally discriminated against them “either by adopting out
20
of [discriminatory] animus policies which are facially neutral
but
have
facially
a
.
.
neutral
.
discriminatory
policy
in
a
.
.
effect,
.
or
by
applying
discriminatory
a
manner.”
Rivera-Powell, 470 F.3d at 470.
Plaintiffs
assert
that
Defendants
discriminated
against them because they are “‘Tea Party’ activists within the
GOP, and the defendants are part of the ‘establishment’ which
resists their reforms.”
(Compl. at 32.)
However, Plaintiffs’
allegations “amount to nothing more than conclusory assertions
devoid
of
adequate
factual
enhancement
that
plausible [their] equal protection claim[s].”
4046257,
at
*12.
discriminatory
There
animus,
are
and
no
even
render
Tiraco, 2013 WL
allegations
Dekom’s
would
to
claim
suggest
of
a
voter
intimidation alleges only that Moroney “yelled at [Dekom] that
the meeting was not public” (Compl. at 29), not that there were
any utterances or suggestions of animus.
See Leroy, 793 F.
Supp. 2d at 542 (“There is absolutely nothing in the pleadings
to suggest that Leroy’s gender played any role in [the] BOE’s
decision.”).
The Court also finds that, even if Plaintiffs intend
to bring equal protection claims under a “class of one” theory,
such
claims
fail.
See
Tiraco,
2013
WL
4046257,
at
*12
(rejecting class of one theory even though not raised by the
parties).
“In order to adequately allege an equal protection
21
claim on a ‘class of one’ theory, a plaintiff must demonstrate
that: (1) he was ‘intentionally treated differently from others
similarly situated,’ and (2) ‘that there is no rational basis
for
the
difference
in
treatment.’”
Vaher
v.
Town
of
Organgetown, N.Y., 916 F. Supp. 2d 404, 433 (S.D.N.Y. 2013)
(quoting Vill. of Willowbrook v. Olech, 528 U.S. 562, 564, 120
S. Ct. 1073, 145 L. Ed. 2d 1060 (2000)).
Plaintiffs proffer two examples of individuals that
were
similarly
situated
but
treated
differently.
Neither,
however, supports Plaintiffs’ proposition that candidates who
were endorsed by the Nassau GOP were subject to different, more
favorable standards.
Plaintiffs allege that Norma Gonsalves,
who was endorsed by the Nassau GOP for county legislature, was
treated more favorably than Plaintiffs because Savinetti did not
agree with the bipartisan research team that entering the wrong
town on the line specifically designated for “Town” invalidated
her petition.
NCBOE
(Compl. at 22.)
minutes
regarding
It is not wholly clear from the
objections
to
Gonsalves’s
petition
(Compl. Ex. F) what the basis was for Savinetti’s disagreement.
In any event, the bipartisan research team determined, and there
was no dispute that, Gonsalves had submitted thirty-one valid
signatures.
(Compl. Ex. F.)
As Gonsalves only required twenty-
nine signatures, the Nassau County Board of Elections deemed her
petition valid.
(Compl. Ex. F.)
22
Plaintiffs
also
allege
that
Defendants
treated
Christian Browne, a Republican endorsed by the Nassau GOP for
county
legislator,
more
favorably
because
in
his
case,
the
Nassau GOP Commissioners split on the validity of his petition,
and it was therefore deemed valid.
(Compl. at 26.)
Plaintiffs
assert that “[i]f Biamonte disagreed with Savinetti/Ryan, the
plaintiffs[’] petitions should have been deemed valid as well.
Again,
the
(Compl.
at
objections
standards
26.)
to
changed
However,
Plaintiffs’
when
the
applied
NCBOE
petitions
to
minutes
plaintiffs.”
addressing
specifically
there was no disagreement among the Commissioners.
state
the
that
(Compl. Ex.
N.)
Thus,
neither
example
shows
how
“the
standards
changed” when applied to Plaintiffs or how anyone was treated
more favorably than them.
(“The
lack
of
similarly
See Leroy, 793 F. Supp. 2d at 542
situated
individuals
also
makes
any
‘class of one’ claim non-meritorious, because, to prevail on
such a claim, Leroy ‘must demonstrate that [she was] treated
differently than someone who is prima facie identical in all
relevant
App’x
respects.’”
210,
Accordingly,
213
(2d
(quoting
Cir.
Defendants’
Prestopnik
2007)
motion
protection claims is GRANTED.
23
to
v.
(alteration
dismiss
Whelan,
in
249
F.
original)).
Plaintiffs’
equal
C.
Plaintiffs’ Claims Regarding the September 20, 2011
Conventions
In addition to the aforementioned allegations, Counts
thirteen and fourteen of the Complaint also raise various claims
regarding the September 20, 2011 Nassau GOP and North Hempstead
Republican
Committee
conventions.
More
specifically,
the
Complaint alleges that Moroney violated Section 11(b) of the
Voting Rights Act by intimidating Dekom at the outset of the
North Hempstead Republican convention 3 (Count 13) and that Bee,
at the direction or consent of Mondello and Moroney, conducted
the Nassau GOP convention in such a manner as to deprive Dekom
of his constitutional rights (Count 14).
Defendants maintain
that these claims are barred by the Rooker-Feldman doctrine.
Plaintiffs counter that their claims must survive because they
were
not
previously
litigated.
Plaintiffs’
argument
is
unavailing.
The Rooker-Feldman doctrine “establishes the principle
that federal district courts lack jurisdiction over suits that
are,
in
substance,
appeals
from
state-court
judgments.”
MacPherson v. Town of Southampton, 738 F. Supp. 2d 353, 362
Although Count 17 of the Complaint also asserts a claim
pursuant to Section 11(b) of the Voting Rights Act because
“defendants engaged in a pattern of voter intimidation” (Compl.
at 33), the only allegations regarding voter intimidation are
that Moroney yelled at Dekom during the North Hempstead
Republican Committee convention, and therefore the Court does
not read this as a separate, viable claim.
3
24
(E.D.N.Y. 2010).
Courts in this Circuit typically apply four
factors to determine whether Rooker-Feldman bars a federal suit,
namely that: (1) plaintiff is a state court loser; (2) plaintiff
complains of injuries caused by the state court judgment; (3)
plaintiff seeks review of the state court judgment; and (4) the
state
court
judgment
proceedings began.
was
rendered
before
district
court
Id.
The case law is clear that “recasting [a] complaint in
the form of a civil rights action pursuant to 42 U.S.C. § 1983”
does not avoid the Rooker-Feldman bar.
860 F. Supp. 54, 65 (E.D.N.Y. 1994).
Fariello v. Campbell,
Whether the doctrine bars
the subsequent Section 1983 federal action depends upon whether
the Section 1983 claims are “inextricably intertwined” with the
state court judgment.
As
the
Id.
Court’s
prior
recitation
of
the
procedural
history makes clear, Dekom lost in two prior state court actions
regarding the September 20, 2011 conventions.
See supra pp. 6-
7.
a
Thus,
the
first
and
analysis are satisfied.
Plaintiffs
complain
of
fourth
factors
in
Rooker-Feldman
What is unclear, however, is whether
injuries
caused
by
judgments and, therefore, seek their review.
those
state
court
To the extent that
they do raise such claims, they are clearly barred by RookerFeldman
and,
accordingly,
Defendants’
GRANTED in this regard.
25
motion
to
dismiss
is
However, Plaintiffs argue in their opposition brief
that
their
current
claims
under
Counts
13
and
14
previously litigated in the state court actions.
Br. at 12.)
were
not
(Pls.’ Opp.
Where, as here, Plaintiffs re-raise issues that
were the subject matter of a state court judgment but do not
complain
of
injuries
caused
by
the
state
court
judgment,
collateral estoppel and res judicata may present a bar, even if
the Rooker-Feldman doctrine does not.
See Hayes v. Cnty. of
Sullivan, 853 F. Supp. 2d 400, 424 n.22 (S.D.N.Y. 2012).
“Under the doctrine of res judicata, . . . ‘a final
judgment on the merits of an action precludes the parties or
their privies from relitigating issues that were or could have
been raised in that action’ not just those that were actually
litigated.”
Caldwell v. Gutman, Mintz, Baker & Sonnenfeldt,
P.C., 701 F. Supp. 2d 340, 351 (E.D.N.Y. 2010) (quoting Flaherty
v. Lang, 199 F.3d 607, 612 (2d Cir. 1999)).
New York uses the
“transactional approach” to res judicata, “barring a later claim
arising out of the same factual grouping as an earlier litigated
claim
even
if
the
later
claim
is
based
on
different
theories or seeks dissimilar or additional relief.”
Hopkins, 14 F.3d 787, 790 (2d Cir. 1994).
legal
Burgos v.
Thus, “[t]he doctrine
applies only if (1) there is a previous adjudication on the
merits; (2) the previous action involved [the party against whom
res
judicata
is
invoked]
or
its
26
privy;
and
(3)
the
claims
involved were or could have been raised in the previous action.”
Caldwell, 701 F. Supp. 2d at 351 (internal quotation marks and
citation omitted) (alteration in original).
Here, it is undisputed that the state court actions
were
on
the
therein.
merits,
See
Dekom
as
they
both
v.
Moroney,
dismissed
34
Misc.
the
3d
complaints
1207(A),
946
N.Y.S.2d 66 (Sup. Ct. Nassau Cnty. 2012); Laserna Decl. Ex. A.
Furthermore, both Counts 13 and 14 appear to be on behalf of
Plaintiff Dekom only, who was also a plaintiff in both state
court actions.
(See Compl. at 29 (Count 13 of the Complaint,
which alleges that Moroney intimidated Dekom); id. at 31 (Count
14, alleging that “Bee . . . conducted the proceeding in such a
way [as] to prevent participation by anyone not preselected, and
Dekom, being an outsider, was thus prevented.
him
[i.e.,
Dekom]
being
deprived
of
the
This resulted in
right
political speech and associational rights.”).)
to
vote,
and
Finally, Dekom
could have brought his current claims in the prior state court
actions.
The state court actions involved the very same subject
matter as Counts 13 and 14--the September 20, 2011 conventions-and had fully occurred by the time he commenced those actions.
Accordingly, Counts 13 and 14 are barred by res judicata and
Defendants’ motion to dismiss these claims is GRANTED.
27
D.
Plaintiffs’ Claims Pursuant to Section 1985
Plaintiffs have also alleged that Defendants conspired
to violate their constitutional rights in violation of Section
1985.
However, as the Court has found that Defendants did not
violate
Plaintiffs’
constitutional
rights,
a
claim
for
conspiracy under Section 1985 necessarily fails as well.
See
Malsh v. Austin, 901 F. Supp. 757, 763 (S.D.N.Y. 1995) (“[T]here
can be no conspiracy to violate the plaintiff’s constitutional
rights because, as explained above, the plaintiff has failed to
allege
any
plaintiff
facts
showing
involved
any
that
the
violations
actions
of
his
concerning
the
constitutional
rights.”); Trombly v. O’Neill, --- F. Supp. 2d ----, 2013 WL
869514,
at
*9
(N.D.N.Y.
Mar.
7,
2013)
(“A
violated
constitutional right is a natural prerequisite to a claim of
conspiracy to violate such right.” (internal quotation marks and
citation omitted)).
Accordingly, Defendants’ motion to dismiss
Plaintiffs’ Section 1985 conspiracy claim is GRANTED.
III.
Defendants’ Request for Attorneys’ Fees
Finally, Defendants’ reply brief also raises the issue
of attorneys’ fees.
However, a party cannot raise arguments for
the first time in a reply brief.
See Fairfield Fin. Mortg.
Grp., Inc. v. Luca, 584 F. Supp. 2d 479, 485 n. 2 (E.D.N.Y.
2008).
Thus, to the extent that Defendants seek attorneys’
fees, they must make a separate motion for such relief.
28
IV.
Plaintiffs’ State Law Claims
Defendants
further
move
for
this
Court
to
decline
pendent jurisdiction on any of Plaintiffs’ state law claims.
As
the Court has dismissed all of Plaintiffs’ federal claims, the
Court declines pendent jurisdiction over Plaintiffs’ state law
claims.
“A
federal
court
has
the
power
to
hear
state
law
claims under the doctrine of pendent jurisdiction if the state
and federal claims derive from a ‘common nucleus of operative
fact’ such that the plaintiff ordinarily would be expected to
try
them
all
Contracting
in
Corp.,
one
772
judicial
F.
proceeding.”
Supp.
821,
831
Drummer
v.
(S.D.N.Y.
DCI
1991).
Whether to exercise pendent jurisdiction is within the Court’s
discretion,
judicial
though
economy,
the
Court
may
convenience,
and
consider
fairness.
factors
St.
such
as
Louis
v.
N.Y.C. Health & Hosp. Corp., 682 F. Supp. 2d 216, 238 (E.D.N.Y.
2010).
“[W]hen all federal claims are eliminated in the early
stages of litigation, the balance of factors generally favors
declining to exercise pendent jurisdiction over remaining state
law claims and dismissing them without prejudice.”
Tops Marks,
Inc. v. Quality Markets, Inc., 142 F.3d 90, 103 (2d Cir. 1998)
(emphasis omitted).
29
Accordingly,
Defendants’
motion
in
this
regard
is
GRANTED and Plaintiffs’ state law claims are DISMISSED WITHOUT
PREJUDICE.
V.
Leave to Replead
Although
Plaintiffs
have
not
requested
leave
to
replead, the Second Circuit has stated that “[w]hen a motion to
dismiss is granted, the usual practice is to grant leave to
amend the complaint.”
Hayden v. Cnty. of Nassau, 180 F.3d 42,
53 (2d Cir. 1999), overruled on other grounds by Gonzaga v. Doe,
536 U.S. 273, 122 S. Ct. 2268, 153 L. Ed. 2d 309 (2002); see
also FED. R. CIV. P. 15(a)(2) (“The court should freely give leave
[to amend] when justice so requires.”).
“However, a district
court has the discretion to deny leave to amend where there is
no indication from a liberal reading of the complaint that a
valid claim might be stated.”
Perri v. Bloomberg, No. 11-CV-
2646, 2012 WL 3307013, at *4 (E.D.N.Y. Aug. 13, 2012) (citing
Chavis v. Chappius, 618 F.3d 162, 170 (2d Cir. 2010)).
Because,
as explained above, Plaintiffs’ claims fail as a matter of law,
leave to replead would be futile.
Accordingly, leave to replead
is DENIED, and, with the exception of Plaintiffs’ state law
claims, Plaintiffs’ Complaint is DISMISSED WITH PREJUDICE.
CONCLUSION
For
the
foregoing
reasons,
Plaintiffs’
motion
for
recusal is DENIED, Defendants’ motion to dismiss is GRANTED and
30
Plaintiffs’
Complaint,
except
DISMISSED WITH PREJUDICE.
for
any
state
law
claims,
is
Furthermore, if Defendants intend to
file a motion for attorneys’ fees, they must do so within thirty
(30) days of the date of this Memorandum and Order.
The Clerk of the Court is directed to serve a copy of
this Memorandum and Order on the pro se Plaintiffs and mark this
matter CLOSED.
SO ORDERED.
/s/ JOANNA SEYBERT______
Joanna Seybert, U.S.D.J.
Dated:
September
18 , 2013
Central Islip, NY
31
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