MEMORANDUM OF DECISION & ORDER
On January 7, 2014, the Plaintiff Claire F. Leder (the “Plaintiff”) on behalf of herself and all others similarly situated commenced this action against the Defendants American Traffic Solutions, Inc., ATS Consolidated, Inc., and the Nassau County Traffic and Parking Violations Agency (collectively, the “Defendants”). She asserts that the Defendants operated a red light camera monitoring system in Nassau County that Tailed to conform to federal and state guidelines and resulted in the issuance of invalid tickets to individuals, including the Plaintiff, from 2009 through the present. As such, the Plaintiff alleges that the Defendants violated (i) 42 U.S.C. §§ 1983 and 1988 based, upon alleged violations of the Fifth and Fourteenth Amendments of the United States Constitution (ii) the Due Process clause of the New York State Constitution; and (iii) Section 11 of the New York Civil Right Law (“NYCRL”). In addition, the Plaintiff alleges a common, law claim of unjust enrichment and seeks declaratory and injunctive relief.
Presently before the Court are separate motions by the Defendants American Traffic Solutions, Inc. and ATS Consolidated, Inc. (collectively, “ATS”) and the Defendant Nassau County Traffic and Parking Violations Agency (“Nassau TPVA”) to dismiss the Plaintiffs class action complaint pursuant to Federal Rules Civil Procedure (“Fed.' R. Civ.P.”) 12(b)(1) and 12(b)(6). For the reasons set forth below, the Court grants the Defendants’ motions and dismisses the Plaintiffs complaint in its entirety.
I. BACKGROUND
A. Underlying Facts
The Court draws the following facts from the Plaintiffs class action complaint and construes them in the light most favorable to the Plaintiff.
The Plaintiff does not clarify her circumstances or background, other than, as described below, on January 10, 2011, she received a ticket for running a red light on “SB New Hyde Park Road at Marcus Avenue” in Nassau County, New York. (Compl. at ¶¶ 5, 42.)
The Defendant American Traffic Solutions, Inc. is a Kansas corporation with its primary place of business located in Scottsdale, Arizona. (Id. ¶ 6). It is one of the two largest traffic camera operators in the United States and was the vendor used by Nassau County to install and service red light cameras for the RLC Program. (Id. at ¶¶ 6,11.)
The Defendant ATS Consolidated, Inc. is corporation of unspecified citizenship, which also has its principal place of business in Scottsdale, Arizona. (Id. at ¶ 7.) It is the sole shareholder of American Traffic Solutions, Inc. (Id.)
The Defendant Nassau TPVA is a department of the Nassau County government responsible for implementing Nassau County’s Red Light Camera Program (“RLC Program”) at intersections in Nassau County. (Id. at ¶¶ 1,8.)
The proposed class is defined as “individual and businesses who paid a fine and fee as a result of [red light camera] violations for any [cameras] operated by ATS within the state of New York” for running a red light between 2009 to the present. (Id. at ¶ 46.) The Plaintiff also proposes a “subclass of persons/entities who were ticketed for red light violations in Nassau County from 2009 to present.” (Id.)
2. The RLC Program
In 2009, as part of its RLC Program, Nassau County hired ATS to install and service red light cameras at intersections in Nassau County. (Id. at ¶ 12.) Red light cameras are devices that are designed to photograph vehicles that appear to be going through red lights in violation of New York State traffic law. (Id.) ATS installed systems at Nassau County intersections whereby photographs of vehicles running red lights are sent to the registered owners or lessees of the vehicles, together with citations for violating the New York Vehicle & Traffic Law (“NYVTL”). (Id.)
The Plaintiff alleges that ATS was responsible for issuing notices of liability to individuals who were photographed running red lights, “maintaining calibration of the timing of yellow lights,” “dictating the information to be printed on citations mailed to alleged violators[,] and timing the issuance of tickets.” (Id. ¶ 13.)
According to the Plaintiff, the RLC Program was required to conform to certain federal standards. (Id. at ¶¶ 14-19.) In particular, the Plaintiff alleges that a page on Nassau TPVA’s website states in connection with the RLC Program, “The goal is public safety. A yellow light that is too short or one that is too long can increase the risk of crashes. Before any camera is operational, both the vendor and the county make sure the signal timing is compliant with federal guidelines.” (Id. at ¶ 14.)
In addition, the Plaintiff .relies on NYVTL § 1680, which states:
The department of transportation shall maintain a manual and specifications for a uniform system of traffic-control devices consistent with the provisions of this chapter for use upon highways within this state. Such uniform system shall correlate with and so far as practicable conform to nationally accepted standards. To the extent that the National Manual on Uniform Traffic Control Devices (hereinafter referred to in this section as MUTCD), promulgated by the Federal Highway Administration ...does not conflict with the provisions of this chapter and the provisions of other laws of the state, the National MUTCD shall constitute such state manual and specifications.... The manual and its specifications is adopted as the state standard for traffic control devices on any street, highway, or bicycle path open to public travel.
N.Y. Veh. & Traf. Law § 1680 (McKinney); (Compl. at ¶¶ 15-16.)
According to the Plaintiff, the National Manual on Uniform Traffic Control Devices (“MUTCD”) requires traffic lights to have a “yellow change interval minimum duration of three (8) seconds.” (Compl. at ¶ 17.) Thus, the Plaintiff contends that the lights at Nassau County intersections were required to have yellow traffic signals that lasted at least three seconds before changing to red traffic signals. (See id.)
However, the Plaintiff alleges that “certain traffic signals” in New York State, including Nassau County, operated by the Defendants do not conform to the MUTCD standard because they have yellow lights with a “minimum duration less than [the] mandated standards.” (Id. at ¶ 20.) In support of this assertion, the Plaintiff relies on “anecdotal evidence of improperly calibrated red light cameras in New York State” that has been allegedly “corroborated by a study by [the] New York Department of Transportation issued in or about 2011.” (Id. at ¶ 22.) She does not attach or provide excerpts of this report, nor does she specify what “anecdotal evidence” she refers to. She also relies on a purported “CBS News” story documenting “one resident’s complaint of too short yellow lights and her ad hoc observations on red light cameras in her business vicinity.” (Id.)
The Plaintiff further alleges that the Defendants shortened the duration of yellow lights to increase the number of tickets, and thereby result in increased revenues for Nassau County. In support of this assertion, the Plaintiff relies on a purported study by the Texas Transportation Institute, which found that “when yellow light duration was one second shorter than guidelines, red light violations doubled.” (Id. at ¶ 21.)
She also points to a February 10, 2012 article in the “Courant,” entitled, “[A] Long Island Less In Red Light Cameras: Is Connecticut Next?” (Id. at ¶ 25.) According to the complaint, the article states that “the annual total of 459,000 camera-initiated red-light tickets in Nassau County is more than twice the 170,000 issued by police for all varieties of traffic violations according to a quoted [Nassau TPVA] spokesperson.” (Id. at ¶ 26.) She further alleges that thirty eight percent of the RLC Program’s revenue comes from “right on red rolling stop” violations. (Id. at ¶ 87.)
By shortening the duration of the yellow lights at intersections in Nassau County, the Plaintiff alleges that “motorists travel[l]ing through the intersection^] [have] insufficient time to stop safely,” which “force[s] motorists [to] go[] through the light and get[ ] a red light camera system violation notice from [the] Defendants.” (Id. at ¶ 33.) Therefore, she alleges that the motorists are more likely to be subject to tickets as result of the Defendants’ actions. (See id.)
3. The Plaintiffs Red Light Ticket
On January 10, 2011, the Plaintiff received a “Notice of Liability” from Nassau TPVA. (Compl. at ¶ 42; Mulholland Deck, Ex. B.) The Notice stated that on November 22, 2010, the Plaintiff “did not stop for a red light” in violation of NYVTL § 1111(d). (Mulholland Deck, Ex. B.) As a result, the Plaintiff was subject to a fine of $50.00 plus administrative fees of $15.00
According to the Notice, the Plaintiff was required to remit payment of $65.00 to Nassau County or contest the violation before February 22, 2011. (Id.) With respect to contesting the violation, the Notice instructed:
You may contest the imposition of this fine by signing and mailing the coupon below to request an appearance before the Nassau County Traffic and Parking Violations Agency. Your request must be received by the Due Date.... Upon receipt, you will be notified of the date, time and location of your hearing.
(Id.)
The Plaintiff paid the $65 fee and did not contest the Notice. (Compl. at 43-44.)
B. Procedural History
As stated above, on January 7, 2014, the Plaintiff commenced the present action and asserted the following claims (i) a claim under 42 U.S.C. §§ 1983 and 1988 for violating the Due Process and Equal Protection Clauses of the Fourteenth Amendment; (ii) a claim under Article 1, § 6 of the New York State Constitution; (iii) a common law claim for unjust enrichment; (iv) a NYCRL § 11 claim for being fined “without reasonable cause”; (v) a claim for injunctive and declaratory relief ordering the Defendants to comply with federal and state law regulations with respect to the duration of yellow light traffic signals; and (vi) a claim for a declaratory judgment that tickets issued with “mis-described or illegible.information” violated NYVTL § 238. (Compl. at ¶¶ 55-87.)
Presently before the Court are the separate motions by the Defendants to dismiss the Plaintiffs class action complaint. In response, the Plaintiff withdrew her § 1983 claims based on alleged violations of the Equal Protection clause and the procedural component of the Due Process clause. (The Pl.’s Cross Mem. of Law at 3.) Accordingly, the Defendants’ motions are granted as to those claims. See, e.g., Massaro v. Allingtown Fire Dist., No. 3:03-CV-00136 (EBB),
Furthermore, the Plaintiff fails to rebut the Defendants’ arguments that (i) the Plaintiffs claim for a declaratory judgment and monetary relief with respect to tickets that were allegedly issued with “mis-de-scribed or illegible information” and (ii) the Plaintiffs NYCRL § 11 claim should be dismissed. Accordingly, the Court dismisses the Plaintiffs NYCRL § 11 claim and her claim for declaratory and monetary relief to the extent it relies on allegations that the Defendants- issued tickets that contained “mis-described or illegible information.” See Reid v. Ingerman Smith LLP,
Thus, the Court -will consider the parties’ arguments with respect to the Plaintiffs remaining claims, namely: (i) substantive Due Process claims under Article 1, Section 6 of the New York State Constitution and 42 U.S.C. § 1983; (ii) a claim for unjust enrichment; and (iii) a claim for a declaratory judgment and an order enjoining the Defendants from operating the RCP program in violation of federal and state regulations with respect to the duration of yellow light traffic signals.
II. DISCUSSION
A. Legal Standards
1. Rule 12(b)(1)
A court can dismiss a case for lack of subject matter jurisdiction under Rule 12(b)(1) “when the district court lacks the statutory or constitutional power to adjudicate it.” Lewis v. Carrano,
Further, in resolving a motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), a district court may consider evidence outside of the pleadings. Id. (citing Morrison v. Nat’l Australia Bank Ltd.,
2. Rule 12(b)(6)
In deciding a Rule 12(b)(6) motion to dismiss, the court “ ‘must accept as true all allegations in the complaint and draw all reasonable inferences in favor of the non-moving party.’ ” Luna v. N. Babylon Teacher’s Org.,
In addition, a plaintiff opposing a Rule 12(b)(6) motion must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly,
The Court notes that the Defendant ATS appended to its present motion the Notice of Liability, dated the January 10, 2011, that Nassau TPVA sent to the Plaintiff. (See Mulholland Decl., Ex. B.) When considering a Rule 12(b)(6) motion, a court can “only consider the complaint, any written instrument attached to the complaint as exhibits, or any documents incorporated in the complaint by reference.” Garnett-Bishop v. New York Cmty. Bancorp, Inc., No. 12-CV-2285 (ADS),
Although the Plaintiff does not attach the Notice of Liability to her class action complaint, she makes explicit reference to it: “On January 10, 2011, [the] Plaintiff received a Notice of Liability (NOL 1691100038806) related to an alleged violation of VTL Section III ... that allegedly occurred[.]” (Compl. at ¶ 42.) Further, her claims for liability arise, at least in part, from the Plaintiffs receipt of the Notice of Liability. Thus, the Court finds that the Plaintiff incorporated the January 10, 2011 Notice of Liability by reference to the complaint, and as such, the Court can consider it in deciding the present motion. See, e.g., Azzolini v. Marriott Int’l, Inc.,
B. As to the Plaintiff’s Due Process Claims
The Defendants argue that the Plaintiffs state and federal substantive Due Process claims should be dismissed because (1) the Plaintiff lacks standing to bring those claims and (2) the claims fail as a matter of law. The Court will address both arguments in turn.
1. Rule 12(b)(1) Motion
To establish standing under Article III-.of the United States Constitution, a plaintiff needs to “show that the conduct of which he complains has caused him to suffer an ‘injury in fact’ that a favorable judgment will redress.” Palmieri v. Town of Babylon, No. 01 CV 1399(SJ),
a. Injury-in-Fact
With respect to the “injury-in-fact” requirement, “[e]ven a small financial
b. Causation
With respect to the causation requirement, the plaintiffs injury must “ ‘be fairly traceable to the defendant’s conduct and likely to be redressed by the requested relief.” Ret. Bd. of the Policemen’s Annuity & Ben. Fund of the City of Chicago v. Bank of New York Mellon,
The Defendants contend that the Plaintiff cannot show causation because she voluntarily chose to pay her ticket instead of contesting it, and thus, her payment of the fine cannot be fairly attributable to the Defendants’ actions. The Court disagrees.
Article III causation does not require that a plaintiff demonstrate that her injury was directly caused by the Defendant’s actions; rather, she merely needs to show that her injury was “fairly traceable” to the defendant’s conduct. Rothstein v. UBS AG,
Although the Plaintiff does not provide specific allegations that directly link her traffic ticket to the Defendants’ actions in allegedly lowering the - duration for yellow traffic signals, the Court finds, particularly at this stage of the litigation, that a factfinder could plausibly infer that the Defendants’ actions were a factor in causing her to run the red light. See, e.g., Rothstein,
c. Redressability
With respect to the redressability requirement, the Plaintiff seeks monetary damages and equitable relief in the form of
Where, as here, the Plaintiff seeks compensatory damages under § 1983 for economic injuries sustained as a result of the Defendants’ alleged constitutional violations, an order from the Court awarding her monetary damages for the fíne that she paid will redress her injury. See, e.g., Cunney v. Bd. of Trustees of Village of Grand View,
However, the Plaintiffs request for equitable relief appears less plausible. In seeking prospective relief like an injunction, “a plaintiff must show that he can reasonably expect to encounter the same injury again in the future&emdash;oth-erwise there is no remedial benefit that he can derive from such judicial decree.” Id. (citing City of Los Angeles v. Lyons,
The Plaintiff does not allege any facts suggesting that she will be subject to additional tickets if the Court does not grant the injunctive relief she requests. Although there is a chance that she would run another red light as a result of the Defendants’ actions, such a chance is too speculative to confer Article III standing on the Plaintiffs claim for a permanent injunction. See, e.g., Williams,
2. Rule 12(b)(6) Motion
The Defendants also argue that the Plaintiffs substantive due process claim fails as a matter of law because (1) the substantive component of the Due Process clause protects individuals from arbitrary government actions relating to fundamental rights&emdash;such as marriage, family, procreation, and the right to bodily integrity&emdash;and not actions which result in relatively small fines, such as the $65 fine at issue here; and (2) the Plaintiff has failed to plead any facts showing that the government’s actions were arbitrary, conscience shocking, or ill-advised. The Court agrees.
To state a claim under § 1983, a plaintiff must allege: (1) the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, (2) by a person acting under the color of state law. Ahmed v. Town of Oyster Bay,
Here, the Plaintiff alleges that the Defendants, acting under color of state law, violated her rights under the substantive component of the Due Process Clause of the Fourteen Amendment, which protects individuals from “arbitrary action of the government.” Ahmed,
However, the scope of rights afforded by the Due Process clause is extremely limited. TZ Manor, LLC v. Daines,
In particular, to state a valid substantive Due Process claim, the Plaintiff must sufficiently allege: (1) a “valid property interest” or “fundamental right”; and (2) that the defendant infringed on that right by conduct that “shocks the conscience” or suggests a “gross abuse of governmental authority.” Sloup v. Loeffler, No. 05-CV-1766 JFB (AKT),
a. Property Interest
“Not all property rights are entitled to the protections of substantive
Here, the Plaintiff claims a property right in a $65.00 fíne. (The Plfs Opp’n Mem. of Law at 10.) However, courts have repeatedly found that the substantive Due Process clause does not protect plaintiffs from modest fines, such as the $65.00 fine claimed by the Plaintiff. See, e.g., Idris v. City of Chicago, Ill,
The cases cited by the Plaintiff are not to the contrary. The Plaintiff relies on two cases, which found valid property interests in the context of procedural Due Process claims, not Substantive Due process claims. See, e.g., Contractors Against Unfair Taxation Instituted on New Yorkers v. City of New York, No. 93 CIV. 4718(KMW),
As such, these cases are not applicable to the Plaintiffs substantive Due Process claims, which require the Plaintiff to allege property interest of a much greater value. See Gizzo v. Ben-Habib,
Accordingly, the Court finds that the Plaintiff has failed to plausibly allege a property interest in a $65.00 fíne under the substantive component of the Due Process clause.
b. Arbitrary or Outrageous Infringement on Property Interest
Even if the Court were to find that the Plaintiff had a property interest in a $65 fine, she fails to state any non-conclusory facts that plausibly suggest that the Defendants acted intentionally or recklessly by lowering the duration of yellow traffic lights.
As stated above, in order to meet the second prong of a substantive Due Process claim, a plaintiff must show that “the government’s infringement was “ ‘arbitrary,’ ‘conscience shocking,’ or ‘oppressive in the constitutional sense,’ not merely ‘incorrect or ill-advised.’ ” ” Ahmed,
Other than a conclusory allegation that the Defendants’ motivation was “money,” the Plaintiff relies on a purported study by the Texas Transportation Institute, which found that “when yellow light duration was one second shorter than guidelines, red light violations doubled” and a February 10, 2012 article in the “Courant,” which stated that “the annual total of 459,000 camera-initiated red-light tickets in Nassau County is more than twice the 170,000 issued by police for all varieties of traffic violations according to a quoted [Nassau TPVA] spokesperson.” (Id. at ¶¶21, 26.) Neither of these articles plausibly suggests the kind of “egregious” and “conscious shocking” conduct that is required to sustain a substantive Due Process claim. See Kuck v. Danaher,
The Plaintiff argues that the Defendants’ actions in allegedly lowering the duration of the yellow light traffic signal were ultra vires because they did not comply with state and federal standards for traffic lights, and as such, the Court should infer that the Defendant’s actions were arbitrary and capricious. (The Pl.’s Opp’n Mem. of Law at 7-9.) Ultra vires refers to “any governmental action taken outside the scope of the defendant’s authority” under state or federal law. TZ Manor, LLC,
Subsequent courts have read Cine SK8 broadly to mean that actions taken without authority under state law can give rise to a conclusion that the state entity lacked a rationale basis for its actions, and therefore, its actions violated the plaintiffs substantive Due Process rights. See, e.g., Watrous v. Town of Preston,
However, this ultra vires theory does not apply here because the Plaintiff offers no allegations suggesting that the Defendants lacked authority under the RLC program to setup traffic light cameras at intersections in Nassau County. In this regard, the Court finds the instant case to be more analogous to TZ Manor, LLC v. Daines,
The Court stresses that it is not making a definitive determination whether Defendants’ actions as alleged in this case complied with every jot and title of state law — and it need not do so under the well established substantive due process standard. It is enough to conclude 1) that the statutes and regulations governing DOH’s administration of adult homes give it considerable discretion, both generally and in the specific case of receivership; 2) that even if these statutes and regulations governed the circumstances described in the Amended Complaint, in the closest analogous situation provided for in applicable law DOH has discretion to take the actions Plaintiffs allege it took here; and 3) that nothing in that law states or even implies that DOH lacked authority to do what it did ... Thus, Cine SK8 does notsupport a substantive due process claim in this case.
Id. at 750.- In TZ Manor, the court dismissed the plaintiffs substantive Due Process claim. Id.
In the instant case, as in TZ Manor, it is clear that the Defendants had the authority to install red light traffic cameras and issue tickets to vehicles caught on video running red lights: NYVTL § 1111 — b(a)(l) empowers. the county of Nassau to “to install and operate traffic-control signal photo violation-monitoring devices” and impose “monetary liability on the owner of a vehicle for failure of an operator thereof to comply with traffic-control indications.” N.Y. Veh. & Traf. Law § 1111-b (McKinney).. As such, the Defendants were not acting ultra vires, and Cine SK8 is not applicable to the instant case. See TZ Manor, LLC,
Therefore, the Court finds that Defendants’ alleged actions fall well short of the “egregious” or “conscious shocking” behavior subject to liability under the substantive Due Process clause.
C. As to the Plaintiff’s Unjust Enrichment Claim
Under New York law, to make a claim for unjust enrichment, a plaintiff must allege that: “(1) defendant was enriched, (2) at plaintiffs expense, and (3) equity and good conscience militate against permitting defendant to retain what plaintiff is seeking to recover.” Legurnic v. Ciccone,
However, as the Defendants correctly point out, the Plaintiffs claim for unjust enrichment is duplicative of her § 1983 substantive Due Process claim. In particular, as with her substantive Due Process claim, she alleges that the Defendants were unjustly enriched by collecting more tickets as a result of allegedly lowering the duration of yellow traffic lights in violation of federal and state standards. (Am. Compl. at ¶¶ 71-77.) The Court of Appeals has held that an “unjust enrichment claim” “is not a catchall cause of action to be used when others fail,” and has dismissed such claims where they are duplicative of other claims. Corsello,
Moreover, the Plaintiff has not sufficiently alleged that the Defendant should in “equity and good conscience” return the $65.00 fine paid by the Plaintiff. The Notice of Liability that the Plaintiff received from Nassau TPYA gave the Plaintiff the opportunity to contest her ticket by “requesting] an appearance before the Nassau County Traffic and Parking Violations Agency.” (Mulholland Deck, Ex. B.) Instead, the Plaintiff knowingly and voluntarily chose to pay the $65.00 fine without raising her objections to the ticket. (Compl. at 43-44.) Under such circumstances, the factfinder could not plausibly conclude that the Defendants in “equity and good conscience” must return the Plaintiffs $65.00 fine. See In re Jetblue Airways Corp. Privacy Litig.,
Accordingly, the Court grants the Defendants’ separate motions to dismiss the Plaintiffs unjust enrichment claim.
D. As to. the Plaintiff’s Claim for Declaratory and Injunctive Relief
Finally, the Plaintiff seeks an (i) injunction enjoining the Defendants from operating the RLC Program in violation of federal and state standards; and (ii) a declaratory judgment that the RLC Program failed to comply with federal and state standards. (Am. Compl. at 78-81.)
As stated previously, the Plaintiff lacks standing to make her claim for injunctive relief. In addition, the Court has concluded that the Plaintiffs constitutional and state law claims fail as a matter of law. Without any valid cause of action, her claims for declaratory and injunctive relief also fail. See Patchen v. Gov’t Employers Ins. Co.,
Accordingly, the Court grants the Defendants’ separate motions to dismiss the Plaintiffs claims for injunctive and declaratory relief.
III. CONCLUSION
For the foregoing reasons, it is hereby ordered that the Defendants’ motions to dismiss are granted and the Plaintiffs complaint is dismissed in its entirety.
The Clerk of the Court is directed to close this case.
SO ORDERED.
