RULING ON DEFENDANTS’ MOTION TO DISMISS
Plaintiffs Franklyn Heusser, Sr., Franklyn Heusser, Jr., and Frank’s LLC (collectively herein “Plaintiffs”) have brought the present action against defendants Kevin J. Hale (“Hale”) and the City of Ansonia (“the City” or “Ansonia”) (collectively herein “Defendants”) for the unlawful removal of Frank’s Service Station from the City of Ansonia’s Rotational Towing List (“RTL”), discriminatory refusal to reinstate that business to the list, and failure to accept the application of Frank’s LLC to be placed on the list. Plaintiffs assert federal claims under the Constitution, and state law claims on the basis of pendent jurisdiction.
Pending before the Court is Defendants’ motion to dismiss Plaintiffs Amended
Addressing Plaintiffs’ state law claims, Defendants seek dismissal of Counts Five, Six, and Ten, alleging tortious interference with a business expectancy, on the ground that those counts fail to allege the existence of a business relationship with a third party. Lastly, Defendants argue that Plaintiffs have failed to set forth valid claims for negligent and intentional infliction of emotional distress in Counts Seven and Eight because Defendants’ conduct, as alleged therein, is not sufficiently “outrageous” to sustain such claims.
Initially, the Court will examine whether Plaintiffs’ federal claims survive Defendants’ motion under Rule 12(b)(6) to dismiss them.- If Defendants’ motion succeeds as to Plaintiffs’ federal claims, the Court will then consider whether or not to exercise supplemental jurisdiction over the state law claims pursuant to 28 U.S.C. § 1367(a).
I. FACTS
A. Frank’s Service Station
Plaintiff Franklyn Heusser, Sr. is the owner and operator of the service station known as “Frank’s Service Station,” located at 142 Wakelee Avenue in Ansonia, Connecticut. Doc. # 65, p. 1 (¶ 1); p. 3 (¶¶ 7-8). He has operated this business for the past forty years. Id., p. 3 (¶ 7). Plaintiff Franklyn Heusser, Jr. is the son of Heusser, Sr., and has worked for his father at Frank’s Service Station for the past ten years. Id., p. 3 (¶ 8). As part of its business, Frank’s Service Station sells gasoline, provides automobile maintenance, and offers towing services for inoperable automobiles and/or operators of vehicles who are unable to drive. Id., p. 1 (¶ 1); p. 3 (¶ 9).
Defendant Kevin Hale is the Chief of Police of the City of Ansonia.
Id.,
p. 2 (¶ 4). As part of his position, Hale oversees Ansonia’s Rotational Tow List (“RTL”), which is “a list of businesses engaged in the towing of [abandoned and inoperable] automobiles, with those on the list taking turns or alternating in towing vehicles” at Ansonia’s request.
1
Id.,
p. 3 (¶ 10). Hale allegedly has the “sole discretion and authority” to determine which
For many years, Frank’s Service Station appeared on the RTL, which generated a large portion of the station’s business by enabling Plaintiffs to tow vehicles at the request of the Ansonia Police Department. Id., p. 3 (¶ 9). Plaintiffs maintain that they relied on the RTL as a guaranteed source of revenue for Frank’s Service Station. Id., p. 3 (¶ 10).
On September 20, 2007, Frank’s Service Station was removed from the RTL based on the arrests of Plaintiffs Heusser, Sr. and Jr. Id., p. 4 (¶ 12), and p. 5 (¶¶ 15-16); see also Doc. # 74-1, p. 3, para. I. 2 Plaintiffs contend that Hale personally directed that they be arrested and prosecuted as the result of a dispute they had with a rival towing service, Sardo’s Automotive (“Sardo’s”), arising out of Sardo’s overcharging one of Plaintiffs’ regular customers for towing services. 3 Doc. # 65, p. 4 (¶ 12). Hale allegedly directed Plaintiffs’ arrest despite the statement of a Mr. Sardo, the owner and operator of Sardo’s, that he “did not want any action taken against the [P]laintiffs as this was a business dispute that did not rise past the level of spoken words.” Id. Plaintiffs further maintain that Hale ordered warrants to be issued for their arrest for the purpose of humiliating them and interfering with their business and hence their livelihood. Id., p. 4 (¶ 13). Plaintiffs were forced to expend time and money defending themselves against the criminal charges. Id., p. 4 (¶ 14).
Plaintiffs Heusser, Sr. and Jr., maintain that Hale focused on their arrest on misdemeanor charges to “unilaterally and arbitrarily suspend Frank’s Service Station from the ‘RTL.’ 4 Id., p. 5 (¶ 15). Furthermore, they allege that Hale ordered this suspension without providing Plaintiffs with any advance notice or warning or hearing or other opportunity to be heard.” Id.
Plaintiff Heusser, Jr. asserts that he has repeatedly requested that Frank’s Service Station be reinstated on the RTL to tow abandoned vehicles on Ansonia’s behalf. Id., p. 3-4 (¶ 11). He claims that Hale has repeatedly and unlawfully denied that request. Id. Plaintiffs also allege that Hale has allowed Sardo’s, an “out-of-town business,” to perform that work while using dealer plates, which they contend is a violation of Connecticut law. Id., p. 4 (¶ 11). Surprisingly, Plaintiffs thereafter acknowledge that, as a result of Sardo’s alleged unlawful practice, “representatives of Srado’s [sic] Automotive were arrested, and the business itself suspended from the ‘RTL.’ ” Id.
On November 13, 2007, Plaintiffs Heusser, Sr. and Jr., commenced the present litigation against Hale in this Court.
Heusser, et al. v. Hale,
3:10-CV-1660 (CSH) (“the 2007 Action”). The Complaint originally set forth one count against defendant Hale, alleging violation of Plain
During the pendency of the present action, Plaintiffs’ misdemeanor charges were reduced to non-criminal infractions. Doc. # 65, p. 5 (¶ 18). Plaintiffs aver that they informed Hale of the reduction in charges, but he refused to restore Frank’s Service Station to the RTL, allegedly in retaliation for their lawsuit against him. Id. Plaintiffs further contend that Hale has a "personal hatred vendetta” against them, evidenced by his alleged demand that Ansonia police officers not associate with them. 6 Id., p. 5 (¶ 19).
Plaintiffs informed the Ansonia Board of Aldermen of Hale’s refusal to reinstate Frank’s Service Station onto the RTL and Hale’s demands that his officers not associate with Plaintiffs. Id., p. 6 (¶ 20). On March 11, 2008, the President of the Board of Alderman informed Plaintiffs that Frank’s Service Station would not be returned to the RTL because of their pending litigation against Hale. Id., p. 6 (¶¶ 20-22). Plaintiffs argue that the exclusion of Frank’s Service Station is discriminatory, in that Sardo’s remained on the RTL while it pursued a lawsuit against the City of Ansonia. Id., p. 6 (¶ 24).
B. Frank’s LLC
The third plaintiff in this action is Frank’s LLC, a limited liability corporation in the State of Connecticut, which is owned and operated by Plaintiff Franklyn Heusser, Jr. Id., p. 1 (¶ 3). Frank’s LLC is a business engaged in providing towing services. Id., p. 6 (¶ 25). It is a new business that recently began operating; and is a separate entity from Frank’s Service Station. Id., p. 6 (¶ 26). Frank’s LLC submitted an application to be placed on the RTL, but the application was rejected. Id., p. 6 (¶ 27). Hale and Ansonia’s Corporation Counsel, Kevin Blake, refused to provide an explanation for the rejection. Id.
Plaintiffs claim that all of the Defendants’ alleged actions were taken “in a manner which was outrageously arbitrary,” “irrational,” and “shocking to the conscience.” Id., p. 6 (¶ 28). Such behavior has allegedly caused Plaintiffs to suffer emotional distress. Id., p. 6 (¶ 29).
II. JURISDICTION AND VENUE
Plaintiffs assert that this Court has “federal question” subject matter jurisdiction over their claims pursuant to 28 U.S.C. §§ 1331
7
and 1343(a)(3)
8
and 42 U.S.
This Court may also exercise supplemental jurisdiction over Plaintiffs’ state law claims of “tortuos [sic] interference with a business expectancy” (Counts Five, Six, Ten), “intentional infliction of emotional distress” (Count Seven), and “negligent infliction of emotional distress” (Count Eight) if these claims that are “so related to” Plaintiffs’ constitutional claims “that they form part of the same case or controversy.”
9
28 U.S.C. § 1367(a).
See also Miller v. Lovett,
Venue is proper in this District pursuant to 28 U.S.C. § 1391. Section 1391(b) provides that a civil action “not founded solely on diversity of citizenship” may only be brought in three specified judicial districts:
(1) a judicial district where any defendant resides, if all defendants reside in the same State, (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated, or (3) a judicial district in which any defendant may be found, if there is no district in which the action may otherwise be brought.
28 U.S.C. § 1391(b). Pursuant to section 1391(b)(1), Defendant Hale resides in the State of Connecticut as Ansonia’s Chief of Police and the City of Ansonia is a municipal corporation organized under the laws of Connecticut.
10
Furthermore, pursuant
III. STANDARD OF REVIEW — Rule 12(b)(6) — Failure to State A Claim
The United States Supreme Court’s most recent iteration of the pleading standard required to withstand a Rule 12(b)(6) motion is set forth in
Ashcroft v. Iqbal,
— U.S. -,
Furthermore, the Supreme Court has distinguished between factual content and conclusory allegations, stating that factual grounds must consist of more than “labels and conclusions” or “a formulaic recitation of the elements of a cause of action,” and must tender more than “naked assertion[s] devoid of further factual enhancement.”
Iqbal,
“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.”
Iqbal,
The Court’s focus on a motion to dismiss under Rule 12(b)(6) is “not whether the plaintiff will ultimately prevail but whether the plaintiff is entitled to offer evidence to support the claims.”
Villager Pond, Inc. v. Town of Darien,
Moreover, “[i]n adjudicating a Rule 12(b)(6) motion, a district court must confíne its consideration to facts stated on the face of the complaint, in documents appended to the complaint or incorporated in the complaint by reference, and to matters of which judicial notice may be taken.”
Leonard F. v. Israel Discount Bank of New York,
IY. DISCUSSION
A. Whether Counts One and Two of the Complaint set forth legally cognizable claims for First Amendment retaliation — Whether Plaintiffs’ speech is a matter of public concern
Defendants first argue that Counts One and Two of Plaintiffs’ Amended Complaint for First Amendment retaliation fail to state valid claims because neither alleges retaliation for speech that is a “matter of public concern.” Rather, they contend that the speech for which Defendants allegedly retaliated, the filing of the complaint in the 2007 Action, related solely to Plaintiffs’ financial interest (ie., furthering their employment interest in remaining on the RTL). Defendants thus request that this Court dismiss both counts.
1. Retaliation
Generally, to prevail on a First Amendment retaliation claim under Section 1983,
14
the plaintiff must make a
prima facie
showing of “retaliation.” Specifically, the plaintiff must establish that the adverse state action was, in fact, “made in retaliation for his exercise of the constitutional right of free speech.”
Greenwich Citizens Committee, Inc. v. Counties of Warren and Washington Industrial Development Agency,
2. Public versus Private Citizen
The Second Circuit restated the criteria for First Amendment retaliation in
Sousa v. Roque,
‘It is established law in this Circuit that, ‘[rjegardless of the factual context, we have required a plaintiff alleging retaliation to establish speech protected by the First Amendment.’ Williams v. Town of Greenburgh,535 F.3d 71 , 76 (2d Cir.2008). To determine whether or not a plaintiffs speech is protected, a court must begin by asking “whether the employee spoke as a citizen on a matter of public concern.” Garcetti [v. Ceballos], 547 U.S. [410,] 418,126 S.Ct. 1951 [,164 L.Ed.2d 689 (2006) ]. If the court determines that the plaintiff either did not speak as a citizen or did not speak on a matter of public concern, “the employee has no First Amendment cause of action based on his or her employer’s reaction to the speech.” Id.
For a private citizen to prove First Amendment retaliation, he must show: “(1) he has an interest protected by the First Amendment; (2) defendants’ actions were motivated or substantially caused by his exercise of that right; and (3) defendants’ actions effectively chilled the exercise of his First Amendment right.”
Curley v. Village of Suffern,
In
White Plains Towing Corp. v. Patterson,
In the case at bar, Plaintiffs have neither alleged the existence of, nor provided the Court with a copy of, a formal contract or agreement between the City and Plaintiffs with respect to the RTL. Thus, as in
White Plains Towing Corp.,
3. Matter of Public Concern
In their pending motion to dismiss, Defendants do not dispute whether Plaintiffs suffered any adverse action or whether Hale was motivated by Plaintiffs’ speech to take such action. At present, Defendants solely contest whether, as a matter of law, Plaintiffs’ speech in the 2007 Action was made “on matters of public concern.” They point to the language of Plaintiffs’ Complaint in the 2007 Action against Hale as establishing that the Complaint’s “sole focus” was “to remedy the alleged wrongful removal of the Plaintiffs from the Rotational Tow List and to recover monetary damages related to the alleged removal.” Doc. # 74-2, p. 8, para. 1. In essence, they argue that the previous suit was brought solely to further Plaintiffs’ employment interest; and thus there is no matter of public concern. 18
“Public employee speech is protected from employer retaliation under the First Amendment only where ‘the employee spoke as a citizen on a matter of public concern.’”
Storman v. Klein,
“The Supreme Court has defined ‘a matter of public concern’ as one that ‘relat[es] to any matter of political, social, or other concern to the community.’ ”
Sousa,
“An employee who complains solely about his own dissatisfaction with the conditions of his own employment is speaking upon matters only of personal interest.”
Sousa,
In the case at hand, the speech at issue is comprised of the allegations set forth in the Complaint of the 2007 Action. The filing of that lawsuit alone did not automatically constitute protected speech. It is
In the 2007 Action, Plaintiff Heussers, Sr. and Jr., clearly sought to further private interests, requesting compensatory and punitive damages, attorneys’ fees and costs and a temporary and permanent injunction to return Frank’s Service Station to the RTL. Doc. # 1, p. 3. The question is thus whether the Complaint also touches upon a matter of public concern, such as generalized police misconduct or unlawful discrimination. 21 The Court concludes that no language in the 2007 Complaint addresses police policies or generalized misconduct. Rather, the Complaint refers narrowly to Hale’s unilateral and arbitrary suspension of Frank’s Service Station from the RTL. 22 Doc. # 1, p. 2 (¶¶ 7-10).
Furthermore, although Plaintiffs reference a deprivation of their own personal rights to “procedural and substantive due process of law in violation of the Fourteenth Amendment,”
id.
at p. 2-3 (¶ 10), they make no allegations regarding any pattern or series of unconstitutional practices by the Ansonia Police Department.
See, e.g., Plofsky v. Giuliano,
No. 06-cv-0789 (JCH),
The Second Circuit held in
Ruotolo v. City of New York,
The
Ruotolo
court reasoned that
Garcetti v. Ceballos,
Moreover, and relevant to the case at bar, Ruotolo’s claim that he was retaliated against for filing a federal lawsuit failed because that lawsuit focused primarily on grievances of a personal nature. The Second Circuit noted that a court’s proper focus in the inquiry as to whether that lawsuit addressed a matter of public concern was the content, form and context of the particular statement.
24
Examining the language of the complaint itself, the court of appeals noted that the relief sought is “almost entirely personal to Ruotolo, including compensatory damages and an injunction relating to Ruotolo’s employment record.”
“A public employee may not transform a personal grievance into a matter of public concern by invoking a supposed popular interest in the way public institutions are run.”
Ruotolo,
In the present case, the Complaint in the 2007 Action primarily addresses the personal grievances of the two individual Plaintiffs, Heusser, Sr. and Jr., stemming from Hale’s allegedly arbitrary removal of Frank’s Service Station from, and subsequent repeated refusal to reinstate it to, the RTL. These accusatory allegations are entirely conclusory. There are no specific or well-pleaded factual allegations regarding a practice or history of discriminatory treatment of the other individuals or entities on the RTL. Moreover, all relief sought in the 2007 Complaint is of a personal nature, “compensatory damages, punitive damages, attorney fees and costs” and “a temporary and permanent injunction requiring” Hale to reinstate Frank’s Service Station to the RTL. Doc. # 1, p. 3; Doc. # 74-2, p. 3.
While I accept in general the proposition that a police department’s employment policies may constitute a matter of public concern,
White Plains Towing Corp.,
I am also mindful that a person motivated by a personal grievance
may also speak on a matter of public concern.
Thus, Plaintiffs’ motivation to redress their personal grievances did not preclude them from also speaking out on a matter of public concern. However, such was not the case in the Complaint filed in the 2007 Action. As the Second Circuit set forth in
Sousa,
“[a]n employee who complains solely about his own dissatisfaction with the conditions of his own employment is speaking ‘upon matters only of personal interest.’ ”
B. Whether Counts Three, Four, and Nine of the Amended Complaint set forth legally cognizable Equal Protection claims
In their Amended Complaint, Plaintiffs allege that they have been deprived of Equal Protection of the law in violation of the Fourteenth Amendment by Hale’s (1) removal of Frank’s Service Station from the RTL (Count Three), (2) refusal to return Frank’s Service Station to the RTL (Count Four), and (3) failure to provide Frank’s LLC a position on the RTL (Count Nine). With respect to each of these actions, Plaintiffs maintain that Defendants acted “intentionally, arbitrarily, maliciously and irrationally” and thereby treated Plaintiffs differently “from all identically situated individuals on the RTL.” Doc. # 65, p. 8 (¶ 35); p. 8-9 (¶ 38); and p. 11 (¶ 52).
The Defendants assert that all Plaintiffs’ Equal protection claims should be dismissed. They contend that, to the extent that these claims set forth “class-of-one” claims, such claims may not exist in a government employment context. Defendants rely principally upon
Engquist v. Oregon Dep’t of Agric.,
The Court will examine Plaintiffs’ Equal Protection claims under both the “class-of-one” and “selective enforcement” theories to determine whether any of these counts states a claim upon which relief may be granted.
1. Class of One
Generally, the Equal Protection Clause requires that the government treat all similarly situated people in a like manner.
See Harten Assocs. v. Incorporated Vill. of Mineola,
In the context of public employment, however, the Supreme Court’s decision in
Engquist v. Oregon Dep’t of Agric.,
In
Engquist,
a former state employee was laid off during an agency reorganization. In response, she sued, arguing that she was terminated for arbitrary and malicious reasons.
Engquist,
The
Engquist
Court held that a “class-of-one” claim under the Equal Protection Clause is unavailable as a matter of law when the government makes discretionary decisions as to government employment. The Court explained that it had “long ago recognized the ‘settled principle that government employment, in the absence of legislation, can be revoked at the will of the appointing officer.’ ”
Id.
at 606,
With respect to Frank’s LLC’s claim in Count Nine in particular, Defendants argue that Frank’s LLC cannot, in any event, prevail on a “class-of-one” claim because it cannot make a
prima facie
showing that it is “identical in all relevant respects” to the individuals on the RTL. Doc. # 74-1, p. 12, para. 1 (citing
Morron v. City of Middletown,
The Court need not address that argument because
Engquist
applies equally to hiring decisions, “which by their nature involve discretionary decisionmaking based on a vast array of subjective, individualized assessments.”
Engquist,
The refusal to place Frank’s LLC on the RTL is akin to an employment decision not to hire. That refusal took place in the context of a government em
2. Selective Enforcement
“It is well settled that, [t]o establish a violation of the Equal Protection Clause based on selective enforcement, a plaintiff must ordinarily show the following: (1) [that] the person, compared with others similarly situated, was selectively treated; and (2) that such selective treatment was based on impermissible considerations such as race, religion, intent to inhibit or punish the exercise of constitutional rights, or malicious or bad faith intent to injure a person.”
Emmerling v. Town of Richmond,
09-CV-6418 (CJS),
a. Alleged retaliation for exercise of First Amendment rights
In Count Four, Plaintiffs allege that Defendants failed to return Frank’s Service Station to the RTL “because of their status as Plaintiffs in a lawsuit, when other identically situated individuals also had suits against the town and were never removed.” Doc. # 65, p. 8-9 (¶ 3 8). Because Plaintiffs base this Equal Protection claim on Defendants’ alleged retaliation for the exercise of their First Amendment rights, Plaintiffs’ Count Four Equal Protection claim and First Amendment claims “coalesce.” The Second Circuit has held that where a selective enforcement claim is found to “coalesce” with a legally insufficient First Amendment retaliation claim, the Equal Protection claim must also fail as a matter of law.
Cobb v. Pozzi,
This Court has determined, supra, that Plaintiffs’ First Amendment retaliation claims, based on the Complaint filed in the 2007 Action, fail as a matter of law because that Complaint implicates no “matter of public concern.” Plaintiffs’ “selective enforcement” claim set forth in Count Four, alleging retaliation based on Plaintiffs’ exercise of First Amendment rights, coalesces with the defective First Amendment claims and therefore fails with them,
b. Alleged discrimination based on “malicious or bad faith intent”
1. Discriminatory removal of Frank’s Service Station from the RTL based on Plaintiffs’ criminal arrests
In Count Three, Plaintiffs allege that they were removed “from the RTL for a stated reason, that which others were never removed form the RTL.” Doc. # 65, p. 8 (¶ 35). Earlier in their Amended Complaint, Plaintiffs specified that they “were told they were removed [from the RTL] as a result of their pending [criminal] cases but in the past other service station operators, namely Sardo’s [Automotive, similarly situated to the plaintiffs[,] were not removed from the list when they were facing criminal charges.” Doc. # 65, p. 5 (¶ 16).
Such alleged discrimination, based on pending criminal charges, does not constitute discrimination based on membership in a particular class, such as race or religion. It thus falls into the general category of selective treatment based on “malicious or bad faith intent to injure a person.”
See Freedom Holdings, Inc.,
The Second Circuit recently held that where a public employee alleges that “he was treated differently from other similarly situated employees
for malicious reasons
” and “not on the basis of his membership in any particular class, his equal protection claim is barred by
Engquist.” Massi v. Flynn,
The opinion in
Massi
evidences a movement by the Second Circuit toward holding that
Engquist
bars “selective enforcement” claims in the public employment context. Not surprisingly, district courts within this Circuit have consistently moved in the same direction.
See, e.g., Spanierman v. Hughes,
Lastly, even if Engquist did not bar Count Three, Plaintiffs themselves refute the very allegation that their business was the only one suspended from the RTL due to pending criminal charges. Specifically, they point out that Defendant Hale was aware that Sardo’s violated state law by towing vehicles “while using dealer plates ..., as representatives of Srado’s [sic] Automotive were arrested, and the business itself suspended from the ‘RTL’ because they engaged in ... [that] practice.” Id., p. 4 (¶ 11) (emphasis added). By their own words, Plaintiffs acknowledge that Sardo’s was suspended from the RTL while criminal charges were pending against its representatives. Such contradictory pleading creates confusion, by negating rather than supporting a plausible claim for selective enforcement.
In Count Nine of their Amended Complaint, Plaintiffs allege that, “in failing to provide Frank’s LLC a position on the ‘RTL,’” Defendants “intentionally, arbitrarily, maliciously and irrationally treated the Plaintiff [differently] from all other identically situated individuals on the ‘RTL.’ ” Doc. # 65. p. 11-12 (¶ 51). Plaintiff does not base this Equal Protection claim on membership in a class or the exercise of constitutional rights. Rather, this claim asserts that Defendants simply acted “arbitrarily, maliciously and irrationally.” As set forth, swpra, the Second Circuit has held that Equal Protection claims based on malicious intent, rather than membership in a class, are “class of one” claims, which are precluded in the public context. Massy 353 Fed.Appx at 660. Because Plaintiff Frank’s LLC claims that the City arbitrarily and maliciously failed to accept its application onto the RTL, thereby refusing to hire it in the government context, Plaintiffs’ Equal Protection claim in Count Nine is barred. 36
C. Supplemental Jurisdiction
“It is axiomatic that when all federal claims are eliminated prior to trial, a federal court should decline to exercise jurisdiction over any remaining state law claims.”
DeLeon v. Little,
Having presently determined that all federal claims should be dismissed, this Court declines to exercise supplemental jurisdiction over Plaintiffs state law claims and dismisses them without prejudice.
See
28 U.S.C. § 1367(a);
38
United Mine Workers v. Gibbs,
V. CONCLUSION
Defendants’ Motion to Dismiss (Doc. # 74) shall be granted as to all counts of Plaintiffs’ Amended Complaint. Plaintiffs’ First Amendment claims, as set forth in Counts One and Two, are fatally flawed in that they involve speech by public employees that does not relate to any “matter of public concern.”
See Connick v. Myers,
Plaintiffs’ Equal Protection claims in Counts Three, Four, and Nine also fail. If framed as “class-of-one” claims, they are barred by
Engquist v. Oregon Dep’t of Agric.,
Moreover, if Plaintiffs’ Equal Protection claims are alternatively construed as “selective enforcement” claims, they remain fatally flawed. Count Four, based on discriminatory retaliation for Plaintiffs’ filing of the 2007 Action, “coalesces” with Plaintiffs’ First Amendment retaliation claims. Because this Court has determined that the First Amendment retaliation claims fail as a matter of law, the corresponding “selective enforcement” claim must necessarily fail.
With respect to Count Three, based on discriminatory removal from the RTL for criminal arrest, Plaintiffs’ allegations of selective treatment are based on malicious intent. The Second Circuit held in
Massi v. Flynn,
Lastly, Plaintiffs allegations of “selective enforcement” in Count Nine are also based on “malicious intent” and are thus precluded by Engquist. In that count, Plaintiffs seek recovery for Hale’s malicious failure to place Frank’s LLC on the RTL, thereby contesting a refusal to hire in a government employment context. Discretionary hiring decisions of public employees fall squarely within the Engquist ban.
Furthermore, regardless of the preclusive effect of
Engquist,
Count Nine is facially implausible in that the allegations contained therein lack the requisite degree of factual pleading set forth in
Iqbal,
In sum, whether framed as “class of one” or “selective enforcement” claims, Plaintiffs Equal Protection Claims in Counts Three, Four, and Nine must all be dismissed.
Having determined that all federal claims in this action must be dismissed, the Court declines to exercise supplemental jurisdiction to review the validity of the state law claims. 28 U.S.C. § 1367(a). Accordingly, the state law claims will be dismissed without prejudice at this time. For all of the foregoing reasons, Defendants’ Motion to Dismiss (Doc. # 74) is hereby GRANTED. The Clerk is instructed to close the file.
It is SO ORDERED.
Notes
. The Court takes judicial notice that a municipal police department is authorized by Connecticut statute to arrange for the removal of motor vehicles within city limits under specified circumstances. See, e.g., Conn. Gen.Stat. § 14-150 (removal of abandoned or unregistered motor vehicles and motor vehicles which are a menace to traffic); Conn. Gen.Stat. § 14-307 (removal of motor vehicles in violation of parking restrictions); Gen. Stat. § 29-23a (authorizing the creation and utilization of a rotational towing system without dictating guidelines by which the towing system must be operated).
. Defendants contend that such removal of Frank’s Service Station was due to the arrest of individual Plaintiffs Heusser, Sr. and Jr. Doc. # 74-1, p. 3, para. 1
. Plaintiffs allege that Sardo's bill to that customer was "eventually changed to contain only charges that are allowed by law.” Doc. # 65, p. 4 (¶ 12).
. Plaintiffs were informed that Frank’s Service Station was removed due to their pending criminal charges, but they claim that other service stations (i.e., Sardo's Automotive) were not removed from the list when their operators faced criminal charges. Doc. # 65, p. 5 (¶ 16). Plaintiffs nonetheless contradict this very allegation when they also state that Defendant Hale was aware that Sardo's engaged in unlawful towing "as representatives of Srado's [sic] Automotive were arrested, and the business itself was suspended from the 'RTL' ” for engaging in this practice. Id.., p. 4(¶11).
. Plaintiffs initiated a second action against Hale, entitled, Heusser, et al. v. Hale, et al., No. 3:08-cv-708 (PCD). That action was subsequently consolidated with the present action and resulted in the addition of the City of Ansonia as a defendant and new causes of action for, inter alia, retaliation in violation of their First Amendment rights, violation of Plaintiffs’ Equal Protection rights under the Fourteenth Amendment, tortious interference with a business expectancy, intentional infliction of emotional distress, and negligent infliction of emotional distress.
. Hale also purportedly barred one such officer from associating with Plaintiffs while he “was off duty, even though this officer had been a personal friend and business associate of the plaintiffs for many years.” Doc. # 65, p. 5 (V 19).
. 28 U.S.C. § 1331 confers "federal question” jurisdiction upon the district courts as follows:
“The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.”
. 28 U.S.C. § 1343, captioned “Civil rights and elective franchise,” provides:
(a) The district courts shall have original jurisdiction of any civil action authorized by law to be commenced by any person:
(3) To redress the deprivation, under color of any State law, statute, ordinance, regulation, custom or usage, of any right, privilege or immunity secured by the Constitution of the United States or by any Act of Congress providing for equal rights of citizens or of all persons within the jurisdiction of the United States;....
28 U.S.C. § 1343(a)(3).
. Section 1367, captioned, “Supplemental jurisdiction,” states in relevant part:
(a) Except as provided in subsections (b) and (c) or as expressly provided otherwise by Federal statute, in any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution. Such supplemental jurisdiction shall include claims that involve the joinder or intervention of additional parties.
28 U.S.C. § 1367(a).
. Pursuant to 28 U.S.C. § 1391(c), "a defendant that is a corporation shall be deemed to reside in any judicial district in which it is subject to personal jurisdiction at the time the action is commenced.”
.
See also Hayden v. Paterson,
.
As the Supreme Court explained, the plausibility standard of pleading is not a "probability requirement,” but does require plaintiff to present "more than a sheer possibility that a defendant has acted unlawfully.”
Iqbal,
.
See also Roth v. Jennings,
. Section 1983 provides in pertinent part that “[e]very person who, under color of [state law,] subjects ... any ... person ... 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.
.
See also Board of County Comm'rs v. Umbehr,
. The Court notes that even had Plaintiffs been "private citizens,” as they contend, their First Amendment retaliation claims would fail under the
Curley
test because Plaintiffs alleged no facts or circumstances to show that their speech in pursuing the present lawsuit has been "chilled.”
See, e.g., Zherka v. Amicone,
. Nonetheless, "the public employer may still prevail if it demonstrates that it would have taken the same adverse action in the absence of the protected speech.”
Fago v. City of Hartford,
No. 3:02-CV-1189 (AHN),
. Defendants cite White Plains Towing Coip. to assert that, even if the 2007 lawsuit "may appear to touch upon a matter of public concern, the Court is entitled to disregard that possibility where it is clear that the employee has raised the issue solely to further his own employment interest.” Doc. # 74-2, p. 8, para. 2. They thus claim that, because Plaintiffs’ "November 2007 Complaint is narrowly focused on advancing business interests,” as opposed to vindicating constitutional rights, Counts One and Two should be dismissed. Id. p. 8-9.
.
Accord Salas v. Wisconsin Dep’t of Corr.,
. The plaintiff in
Connick v. Myers,
. The Second Circuit has recognized that "a police department's employment policies ... are a matter of public concern.”
White Plains Towing Corp.,
. Furthermore, even if this Court were to examine the language of the later complaints in this action, which were filed after Frank's Service Station was terminated from the RTL and refused reinstatement, neither of those complaints describes a matter of public concern. See Heusser v. Hale, 3:08-cv-708 (PCD) (Doc. #1) and 07-cv-1660 (CSH) (Doc. ## 15 & 65). Granted, unlike the language in the 2007 Complaint, the later complaints include some vaguely-defined allegations of misconduct by Hale. See, e.g., Heusser v. Hale, 3:08-cv-708 (PCD), Doc. # 1, p. 2 (¶ 4) (“Hale has a history of using his office as a vehicle to advance personal vendettas” and "Hale often chooses to disregard the law of the state if doing so advances his own twisted agenda”); id., p. 4 (¶ 11) (“Defendant Hale has a personal animus, more aptly described as a hatred for the plaintiffs. Defendant Hale has in the [past] used his position to make the plaintiffs lives harder and continues to do so to this day, as he has done to other citizens of the City of Ansonia.”); Heusser v. Hale, 3:07-cv-1660 (CSH), Doc. # 65, p. 2 (¶ 4) & p. 5 (¶ 19) (Hale engaged in a “personal hatred vendetta” against Plaintiffs). These generalized and conclusoiy allegations, however, fail to set forth the requisite well-pleaded and specific facts necessary to plead adequately a pattern of discriminatory or unconstitutional police misconduct. Such cursory and broad allegations regarding a personal vendetta are insufficient to implicate a matter of public concern.
. Ruotolo, in his position as Safety Officer for his precinct in the Bronx, prepared a report regarding the local environmental hazards relating to possible contamination of the soil and air from underground gasoline storage tanks. His report contained a detailed survey that identified a "seemingly large number of cancers, miscarriages, birth defects and other health problems afflicting individuals working at the precinct.”
. The Court in
Ruotolo
emphasized that the "heart of the matter is whether the employee’s speech was ‘calculated to redress personal grievance or whether it had a broader public purpose.’ ”
.In
Ezekwo v. New York City Health & Hosp. Corp.,
.
Cf. Cotarelo v. Vill. of Sleepy Hollow Police Dep’t,
. Although courts within this Circuit have used both “selection prosecution” and “selective enforcement” to describe such Equal Protection claims, this Court prefers to use "selective enforcement," finding that the term “prosecution” is, in general, more properly applied in the criminal context.
. To succeed on a “class-of-one” claim under the Equal Protection Clause, a plaintiff must establish that: "(i) no rational person could regard the circumstances of the plaintiff to differ from those of a comparator to a degree that would justify the differential treatment on the basis of a legitimate government policy; and (ii) the similarity in circumstances and difference in treatment are sufficient to exclude the possibility that the defendants acted on the basis of a mistake.”
Analytical Diagnostic Labs, Inc. v. Kusel,
.
See White Plains Towing Corp. v. Patterson,
. Plaintiffs argue that from the time Hale suspended Frank's Service Station from the RTL, they became private citizens; and thus
Engquist
does not currently apply to them. This argument is clearly flawed because the plaintiff in
Engquist
was a
fomer
state employee whose employment was terminated in a layoff. Moreover, the Second Circuit has applied
Engquist
in subsequent "class-of-one” cases in which public employees were terminated, constructively or directly, and sought damages and/or reinstatement of their government employment.
See, e.g., Porr
v.
Daman,
. The Court notes that even if the Plaintiffs were characterized as "government contractors,” rather than "public employees,”
Engquist
would still apply to bar their claims.
Douglas Asphalt Co. v. Qore, Inc.,
.
See also Inturri v. City of Hartford,
. Plaintiff Guy Massi ("Massi”), a sergeant in the Police Department of the Village of Mamaroneck ("VMPD”), brought an action pursuant to 42 U.S.C. § 1983 in the United States District Court for the Southern District of New York against the police chief, a fellow police sergeant, the mayor, and other village officials, alleging, inter alia, selective prosecution and unequal treatment in violation of the Fourteenth Amendment. Specifically, Massi claimed that he was subjected to discipline, including suspension without pay, when he failed to show up for light duty as the result of a medical condition (post-traumatic stress disorder), but that Officer Avolio, a fellow member of the VMPD, was not disciplined under similar circumstances. Massey attributed the differential treatment to the defendants' malicious or bad faith intent to injure him.
. See LeClair v. Saunders, 627 F.2d 606, 609-10 (2d Cir.1980) (holding that plaintiff may bring an Equal Protection claim by demonstrating "selective prosecution” — i.e., showing that "(1) that they were treated differently from other similarly situated individuals, and (2) that such differential treatment was based on impermissible considerations such as race, religion, intent to inhibit or punish the exercise of constitutional rights, or malicious or bad faith intent to injure a person.”) (citation omitted).
. As Judge Mark Kravitz of this District previously noted, “[t]he Supreme Court has never found an equal protection violation where ‘government employers are alleged to have made an individualized, subjective personnel decision in a seemingly arbitrary or irrational manner.’ ”
Baptista v. Hartford Board of Education,
No. 3:08-CV-1890 (MRK),
. Furthermore, even if
Engquist
were not an insurmountable obstacle to this claim (e.g., if Frank’s LLC had been a private citizen instead of a prospective public employee), Plaintiffs have failed to plead the claim with the requisite specificity to state a plausible claim under
Iqbal.
In Count Nine, Plaintiffs broadly contend that Defendants treated Frank's LLC differently “from all identically situated individuals on the RTL.” Doc. # 65. p. 11-12 (¶ 51). They fail, however, to name any particular individuals on the RTL or to suggest on what grounds they were "identically situated.” Specifically, Plaintiffs fail to provide facts or circumstances to suggest that any other specific towing company possessed similar material traits and was hired by the City.
See, e.g., Sanchez v. City of Hartford,
The only detail Plaintiffs provide about the "identically situated” individuals is that they were on the RTL, which is insufficient to claim that they were similar in "all material respects” to Frank’s LLC. Otherwise, all towing operators on the RTL would be materially similar to Frank’s LLC, regardless of their characteristics or performance. For example, characteristics one might consider when hiring a towing service (e.g., number and quality of tow trucks, driving records, hours of service, location of business) are not provided. Moreover, no statistics or facts regarding hiring onto or termination from the RTL are given.
In sum, Plaintiffs have failed to adequately plead the first requisite element of a selective enforcement claim — i.e., that Frank’s LLC was treated differently from other similarly situated individuals. Accordingly, the Equal Protection "selective enforcement” claim in Count Nine fails to pass muster under Iqbal.
. In
Carnegie-Mellon University v. Cohill,
Under Gibbs, a federal court should consider and weigh in each case, and at every stage of the litigation, the values of judicial economy, convenience, fairness, and comity in order to decide whether to exercise jurisdiction over a case brought in that court involving pendent state-law claims. When the balance of these factors indicates that a case properly belongs in state court, as when the federal-law claims have dropped out of the lawsuit in its early stages and only state-law claims remain, the federal court should decline the exercise of jurisdiction by dismissing the case without prejudice. [383 U.S.] at 726-727,86 S.Ct., at 1139 .
. For the text of 28 U.S.C. § 1367(a), see footnote 9, supra.
. The Court further notes that, even in the absence of Engquist, Plaintiffs themselves defeat their own claim by noting that Sardo's Automotive was once removed from the RTL when representatives of Sardo's were arrested.
