MEMORANDUM AND ORDER
William Perks (“Perks”), a longtime Harbor Master in the Town of Huntington (“Huntington”), alleges that former Town Councilwoman Susan Scarpati-Reilly (“Scarpati-Reilly”) maneuvered herself into a position as one of his supervisors, whereupon she initiated a sexual relationship with him and — once he terminated the relationship — sexually harassed, defamed, and conspired against him. Perks has brought a multi-count complaint against Scarpati-Reilly and Huntington, raising various claims of sexual harassment, defamation, and conspiracy. Huntington has since brought a cross-claim against Scar-pati-Reilly, seeking indemnification and contribution should it be held liable on certain of Perks’ defamation claims. Scar-pati-Reilly and Huntington here move for summary judgment on all claims against them.
I. INTRODUCTION
A. Facts 2
Susan Scarpati-Reilly became a Councilwoman in Huntington in 1994. Huntington’s 56.1 Stmt. [Docket No. 68], ¶ 2. During her tenure as Councilwoman, Scarpati-Reilly developed a particular interest in Huntington’s response to oil spills in its waters. In 1996, Scarpati-Reilly played an active role in reorganizing Huntington’s Oñ Spill Response Board and supported a resolution that created the position of Oil Spill Response Manager. Pi’s 56.1 Stmt. [Docket No. 81], ¶ 3a. With Scarpati-Reilly’s backing, Perks — who had been a Harbor Master in the Town since the early 1980s — was appointed to that position. Id.; Perks 3/8/01 Dep. [Docket No. 57] at II. Thus, from that point on, Perks simultaneously held the positions of Harbor Master and Oil Spill Response Manager. Huntington’s 56.1 Stmt., ¶ 1.
During the end of 1996, Perks and Scarpati-Reilly began to go out socially as friends to local diners and taverns. Id. at 58-59. In addition to discussing job-related issues, they also began to discuss personal issues, including Perks’ pending divorce. Id. at 59-60. On one day in February 1997, their relationship turned more intimate. Id. at 63. According to Perks, while he and Scarpati-Reilly were working at the Town Hall, Scarpati-Reilly kissed him and subsequently initiated sexual contact. Id. at 67-87. Perks was nervous and did not consider himself to be a willing participant in their sexual contact; he did not, however, ask Searpa-ti-Reilly to stop, in part because “she was the boss.” Id. at 94-96.
Over the next year and a half, the sexual relationship between Perks and Scarpati-Reilly intensified. Id. at 97-98. Although people suspected that the relationship was afoot and often confronted Perks with rumors about his affair with Scarpati-Reilly, he consistently denied that their relationship was romantic. Id. at 181. Meanwhile, he and Scarpati-Reilly were regularly having sexual relations, in — among numerous other places — Town Hall offices as well as the Town vehicle (a Ford Bronco). Id. at 100 105.
During the course of their relationship, Scarpati-Reilly used her position as Coun-eilwoman to advance Perks’ career. Pl.’s 56.1 Stmt., ¶ 3c. She assisted him in obtaining pay increases, a lap-top computer, a new town truck, a $2,500.00 stipend, and additional overtime. Id. Scarpati-Reilly also helped Perks pursue various employment grievances against Huntington. Id. Perks regarded Scarpati-Reilly as his “rabbi” or “hook” throughout this period. 3 Perks 3/8/01 Dep. at 62.
In August 1998, Perks decided that he wanted to terminate the personal relationship. Perks 3/8/01 Dep. at 140. He believed that Scarpati-Reilly was placing too many demands on him; “[financial demands, paying for things, helping her for
The relationship between Perks and Scarpati-Reilly deteriorated significantly after that point. According to Perks, Scarpati-Reilly began to engage in a pattern of abusive behavior toward him, both in and outside of the office. Pl.’s 56.1 Stmt., ¶¶ 5-6. She repeatedly stalked him, demanding that they resume their relationship and threatening various consequences if they did not, including “loss of my job, loss of my overtime, that she was going to take away the laptop and the truck, and that she was going to make things extremely difficult.” Id.; Perks 3/8/01 Dep. at 155. Perks alleges that at one point when he was on duty at Town Hall, Scarpati-Reilly asked him to get into her car and then drove him out of Huntington and into Nassau County. Id. at 148. Perks objected to being driven out of Huntington, and attempted to jump out of the moving car as it approached a stoplight on Route 25A in Port Washington. Scar-pati-Reilly then grabbed his shirt, ripped it, and alternately threatened him and pled with him to resume the relationship. Id. at 148-50. On another occasion, Scarpati-Reilly called Perks into her office, shut the door, and then showed him a letter that she had drafted to Town Attorney James Matthews (“Matthews”), in which she accused Perks of various false charges relating to improper usage of Town equipment. Id. at 157, 188-89, 194-95. She then indicated to Perks that she wanted him to beg for his job by getting down on his knees, which he did. Id. at 189.
Perks also alleges that Scarpati-Reilly took concrete steps to alter his job conditions for the worse. She acted to reduce his overtime, and, therefore, his compensation. Pl.’s 56.1 Stmt., ¶ 6f. She also altered his job responsibilities, such that he was no longer responsible for oil spills and was instead supposed to perform clerical work that had previously been performed by various secretaries. Perks 3/8/01 Dep. at 161. In addition, Scarpati-Reilly instructed Phil Nolan, under whom Perks worked, to require Perks to provide him with a piece of paper each day delineating his planned schedule. Perks 11/15/00 Dep. at 127-128. She did not tell Nolan to ask any other employee for such daily schedules. Id. at 129-30.
The tension between Scarpati-Reilly and Perks came to a head on the night of February 28, 1999. Perks was working at the Mobil Oil Terminal Distribution Plant in Cold Spring Harbor overseeing an oil transfer. Perks 3/8/01 Dep. at 197. He was then beeped by Scarpati-Reilly, whom he called back.
Id.
at 199. Scarpati-Reilly told him that she wanted to speak to him about a personal health crisis.
Id.
at 200. Perks refused.
Id.
Shortly thereafter, she informed him that she was right there in the parking lot of the Mobil station.
Id.
at 201. Perks told her that he did not want to see her, but at her insistence, he walked over to her car.
Id.
at 203-04. Scarpati-Reilly began to yell at him and then stepped out of her car. Perks 3/9/01 Dep. [Docket No. 58] at 256. After continuing to yell at him for several minutes about personal matters (particularly the fact that Perks had a new girlfriend), she then looked at him and said, “[y]ou are out of uniform.”
Id.
at 257-58. Perks responded that if Scarpati-Reilly
According to Perks, Scarpati-Reilly then responded by hitting him with her right hand on the left side of his head, in the area of his ear and temple. Id. at 261-62. Perks told her, “We are done. Our relationship, personal, we are done. We are finished. I’m out of here.” Id. Scarpati-Reilly then approached him again and grabbed the left sleeve of his jacket. Id. at 264. Perks responded by grabbing her arm and attempting to remove it from his sleeve. Id. at 264-65. As soon as he broke her hold on him, Scarpati-Reilly started screaming, “You hit me. You hit me.” Id. at 265. Perks began to run away from her, and she chased him around the parking lot, telling him that she wanted to talk to him. Id. at 265-270. Perks refused to get into Scarpati-Reilly’s car, ran to the Mobil office, and locked himself inside. Id. He then called his girlfriend and warned her that Scarpati-Reilly might be heading for her. Id. at 272-73.
Perks subsequently left the office and drove to a friend’s house in East North-port to hide his car, fearing that if Scarpa-ti-Reilly saw his car parked outside his home, she would try to approach him. Id. at 276-77. When he reached his friend’s house in East Northport, Perks explained that he needed to hide his car, and the friend then drove him to his girlfriend’s home. Id. at 277. When he arrived, his girlfriend told him that Scarpati-Reilly had called her, asking if Perks was there and stating that she wanted Perks’ resignation on her desk first thing in the morning. Id. at 278. Perks subsequently left a message for Special Assistant Town Attorney Robert DeGregorio (“DeGregorio”), a friend of both Scarpati-Reilly and Perks, stating that Scarpati-Reilly had “whacked” him. Ex. S to Scarpati-Reilly Mot. for Summ. J. [Docket No. 93] at 57.
Meanwhile, after having called Perks’ girlfriend, Scarpati-Reilly drove to Huntington’s Second Precinct. There, she told the police officer on duty that she “was Couneilwoman of the town, that [she] was at the Mobil station and that [she] had been slapped in the arm by Mr. Perks.” Scarpati-Reilly 4/5/01 Dep. [Docket No. 51] at 110. The officer recorded the information in an incident report, and ScarpatiReilly instructed him to characterize the incident as “harassment” rather than an assault. Id. at 111. The officer confirmed that he had “put down harassment,” and Scarpati-Reilly said that she wanted to file the incident report. Id. at 111-13. The officer then informed Scarpati-Reilly that a plain clothes member of the police department would contact her to follow up but that none was available at that time. Id. at 113. Scarpati-Reilly responded by asking “if there was no one available, whatever happened to the pro arrest policy in the Town of Huntington”? Id. 4
Scarpati-Reilly subsequently returned home, where her family was celebrating her son’s sixteenth birthday. Id. at 126. Later that night, she spoke to DeGregorio, who told her about his messages from Perks. Id. at 127-28. Scarpati-Reilly responded that she had been at the Mobil oil transfer station with Perks and that Perks “was crazed ... [and] had hit me.” Id. at 128.
The next day, Perks called DeGregorio to discuss the incident further. Perks 3/9/01 Dep. at 289-90. He told him about his confrontation with Scarpati-Reilly, their affair, and asked him for help.
Id.
at 292. DeGregorio subsequently attempted to mediate the dispute between Perks and
Scarpati-Reilly and DeGregorio subsequently met with Town Attorney Matthews and then with the Suffolk County District Attorney’s Office. Pl.’s Am. 56.1 Stmt, at ¶ 9d. When the press caught wind of the controversy, Scarpati-Reilly denied that she had filed a police report against Perks and stated that another individual (George Hoffman) had done so, although she later admitted that this was untrue. DeGregorio Dep. at 127-28; Scarpati-Reilly 5/7/01 Dep. [Docket No. 56] at 260-263; Ex. 0 to Scarpati-Reilly Mot. for Summ. J., Petrone Dep. at 60-61. 6 The brewing controversy subsequently reached the Town Board, which passed a resolution calling for an independent fact finder to investigate the situation. Pe-trone Dep. at 49-56.
On May 25, 1999, the Independent Fact-finder, Gerald LaBush, issued a thirty-three page report on the situation. 7 In his report, LaBush concluded that although “[i]t is beyond the scope of this report to determine exactly what the nature of the relationship between Perks and Scarpati-Reilly was during the period of the eighteenth months or so that preceded the incident of February 28th,” his investigation had “uncovered substantial evidence, both circumstantial and direct, that casts serious doubts on Ms. Scarpati-Reilly’s claims, and more significantly, serious doubts of the propriety of her actions, both before and after the alleged incident.” Factfinder’s Report at 26, 1. The following week, Scarpati-Reilly was removed from her position as liaison to the Oil Spill Response Board by the Town Supervisor, Frank Petrone (“Petrone”). Petrone Dep. at 73.
Approximately three months after the issuance of the Factfinder’s Report, Perks filed the instant lawsuit against Scarpati-Reilly and the Town, alleging, inter alia, claims of sexual harassment, civil rights violations, intentional infliction of emotional distress, and defamation (in regard to Scarpati-Reilly’s filing a police report against him on the night of February 28).
In response to the allegations against her, Scarpati-Reilly subsequently took out a paid advertisement in the October 27, 1999 edition of the Suffolk Life newspaper. 8 The advertisement was entitled “An Open letter from Susan J. Scarpati-Reilly, Esq. Couneilwoman,” and displayed a copy of the Town of Huntington’s seal and masthead in its upper right-hand corner. Ex. M to Scarpati-Reilly’s Mot. for Summ. J. Across the bottom of the advertisement were, in very small font, the words: “Not paid for at taxpayer expense. Paid for by Susan K. Scarpati-Reilly and family.” Id.
• Perks was a “malcontent employee, known for verbal abuse, who turned to violence against a woman”;
• “On February 28, 1999, Mr. Perks struck me”; and
• “Mr. Perks also falsely accused me of traveling to an upstate resort with him for a weekend in 1998. He stole that receipt, which my husband placed in the glove box of our car after we spend [sic] the weekend there for my husband’s 51st birthday.”
Id.
Scarpati-Reilly asserts that she did not consult with anyone in regard to her use of the Town seal and masthead on the top of the advertisement, nor did she receive Huntington’s permission to use the seal and masthead in that fashion. Scarpati-Reilly 4/28/01 Dep. [Docket No. 54] at 212-13. She further states that she wrote the letter with the sole assistance of her husband and that only DeGregorio saw it before she sent it out. Id. at 213-14; Scar-pati-Reilly 5/3/01 Dep. [Docket No. 55] at 91-93. DeGregorio has similarly stated that he read the letter on October 27— shortly before it was published — but did so merely as a friend, and neither changed any words in the letter nor provided Scar-pati-Reilly with any legal advice regarding its contents. DeGregorio Dep. at 132-33.
Shortly after the October 27, 1999 publication of Scarpati-Reilly’s open letter, Perks amended his complaint to include two defamation claims relating to that letter. Am. Compl. ¶¶ 50-82. In its answer to Perks’ Amended Complaint, Huntington then asserted a cross-claim against Scar-pati-Reilly in regard to these two defamation claims, alleging that Scarpati-Reilly is liable to Huntington for contribution and indemnification of any amount that it is ordered to pay to Perks as a result of these claims. Huntington’s Ans. [Docket No. 10], ¶¶ 95-105.
Perks remains an employee of the Town of Huntington. According to him, however, his job has been “dismantled,” in terms of “[l]oss of credibility and changed location, change of duties, loss of equipment ... It’s no longer Oil Spill Response Manager. That’s not the job. And it is no longer Harbormaster. It is something entirely different. It’s a nightmare.” Perks 3/9/01 Dep. at 390. Moreover, since June 20, 2000, Perks has been out on disability because of a neck injury. Perks 11/15/00 Dep. at 163-165. He is unsure when he will be able to return to work. Id.
B. Procedural Posture
In January of 2000, Scarpati-Reilly moved to dismiss some of Perks’ claims against her. In its opinion on Scarpati-Reilly’s motion for dismissal,
Perks v. Town of Huntington,
Both Scarpati-Reilly and Huntington here move for summary judgment on all claims against them. In addition, Scarpa-ti-Reilly has moved for summary judgment on Huntington’s cross-claim against her in regard to the defamation claims arising from Scarpati-Reilly’s October 27, 1999 letter.
II. DISCUSSION
A. Standard of Review
Summary judgment is appropriate only when the “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c);
see also Anderson,
B. Perks’ Claims
1. Perks’ Title VII claim
Perks’ Amended Complaint originally stated a claim of sexual harassment under Title VII against both Scarpati-Reilly and Huntington. His Title VII claim against Scarpati-Reilly was dismissed because individual supervisors cannot be held personally liable under Title VII in the Second Circuit.
Perks,
Title VII provides that “[i]t shall be unlawful for an employer ... to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of the individual’s race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1). Sexual harassment in the workplace violates Title VII’s prohibition against gender discrimination when such harassment fits into one (or both) of two paradigms: (1) quid pro quo; and (2) hostile work environment.
Quid pro quo sexual harassment refers to situations in which “submission to or rejection of [unwelcome sexual] conduct by an individual is used as the basis for employment decisions affecting such individual .... It is enough to show that the supervisor used the employee’s acceptance
By contrast, the hostile work environment paradigm of sexual harassment permits a plaintiff to recover even in the absence of a tangible job action against him. To fit into this paradigm, however, the plaintiff must show that the harassment was so “severe or pervasive” as to “alter the conditions of [the victim’s] employment and create an abusive working environment.”
Meritor Sav. Bank, FSB v. Vinson,
Both paradigms of sexual harassment are implicated by Perks’ allegations. Perks has alleged that when he refused to resume his sexual relationship with Scar-pati-Reilly, she retaliated by taking several adverse employment actions against him, including reducing his overtime and changing his job duties. This fits into the quid pro quo model of sexual harassment. Perks has also alleged that Scarpati-Reilly’s treatment of him during the months following his termination of their relationship — including, among other things, ordering him to get on his knees and beg for his job, threatening him, pleading with him to resume their relationship, driving him off work premises and refusing to allow him out of the car, and striking him— created an environment that was sufficiently abusive and hostile to be actionable under Title VII. Furthermore, Perks 'has sufficiently set forth a triable issue as to whether Scarpati-Reilly served as one of his supervisors, given his testimony that she assigned him work, reviewed his memos, and generally ordered him to report directly to her. 11
This argument misapprehends the current state of Title VII jurisprudence in the Second Circuit. It is true that a supervisor’s differential treatment of an employee on the basis of a romantic relationship between the two does not always give rise to a Title VII violation. For example, the Second Circuit has held that when a supervisor gives preferential treatment to a female employee with whom he is romantically involved, that employee’s male colleagues cannot bring a Title VII action on grounds that they were passed over for those desirable benefits.
DeCintio v. Westchester County Med. Ctr.,
This does not mean, however, that employees who are themselves the victims of harassment cannot invoke Title VII’s protection merely because of their previous relationship with the harasser. In
Bab-cock v. Frank,
This Court agrees entirely with Bab-cock’s reasoning. Boiled down to its essence, Huntington’s argument would mean that once a supervisor has engaged in a consensual relationship with an employee, he subsequently has carte blanche to harass that employee with impunity, even though the same behavior with respect to any other employee would constitute a Ti-tie VII violation. This argument makes little sense — prudentially or legally — and the Court rejects it. 13 Accordingly, Perks has created a triable issue as to whether he was the victim of sexual harassment in violation of Title VII, and Huntington’s motion for summary judgment on Perks’ Title VII claims (Count 1 and Count 7) is denied.
2. Perks’ claim under the New York Human Rights Law
Perks has also brought a sexual harassment claim against both Huntington and Scarpati-Reilly pursuant to the New York Human Rights Law (N.Y.HRL). Section 296(1) of the NYHRL renders it unlawful “[f]or an employer ... because of the ... sex ... of any individual, to refuse to hire or employ or to bar or to discharge from employment such individual or to discriminate against such individual in compensation or in terms, conditions or privileges of employment.” N.Y. Exec. Law § 296(l)(a).
Thus, the above analysis of the merits of Perks’ sexual harassment claim is entirely applicable here. Huntington’s argument that Scarpati-Reilly’s treatment of Perks was not actionable sexual harassment because it was not motivated by his gender— which is its sole argument in support of summary judgment on this claim as well, Huntington’s Mem. at 7-8—is as unpersuasive in the NYHRL context as it is in the Title VII context.
The decision in
Mauro v. Orville,
The Mauro court’s discussion illuminates precisely why Perks—in contrast to the plaintiff in Mauro—does have an actionable claim of sexual harassment. Unlike that plaintiff, Perks has alleged the crucial prerequisite: that Scarpati-Reilly subjected him to unwelcome sexual conduct and harassment following his cessation of their relationship. Thus, Perks’ allegations, if true, describe actionable sexual harassment under the NYHRL as well as under Title VII.
Although it is well established that Title VII and the NYHRL are identical in determining which circumstances constitute actionable sexual harassment, courts are divided as to whether they are identical in regard to imposing liability on employers for such harassment. As noted above, with respect to employer liability, the current framework under Title VII is clear: pursuant to the Supreme Court’s 1998 holdings in
Faragher
and
Burlington,
employers are automatically liable for quid pro quo harassment and liable for hostile work environment harassment caused by supervisors, unless they can set forth the two-part affirmative defense described above. This approach, however, differs from the New York courts’ traditional interpretation of the NYHRL, under which an employer was not liable for an employee’s discriminatory acts unless the employer became a party to the act by encouraging, condoning, or approving it.
See Totem Taxi, Inc. v. New York State Human Rights Appeal Bd.,
In
Quinn v. Green Tree Credit Corp.,
The Court now moves to Perks’ individual liability claim against Scarpati-Reilly
As noted above, Section 296(1) of the NYHRL prohibits employers from engaging in sex discrimination, including sexual harassment. An individual supervisor such as Scarpati-Reilly can be sued under Section 296(1) but only if she is shown either to have an ownership interest or the power “to do more than carry out personnel decisions made by others.”
Patrowich v. Chemical Bank,
Here, even construing the facts in the light most favorable to Perks, he has not created a triable issue as to whether Scarpati-Reilly herself had the power to hire and fire him. Perks has indeed alleged that Scarpati-Reilly supported his appointment as Oil Spill Response Manager and that she demanded his resignation. It is clear, however, that the Town Board as a whole voted on the resolution that appointed him and that, even after Scarpati-Reilly demanded Perks’ resignation, he remained employed. Accordingly, Section 296(1) does not provide an appropriate basis upon which to hold Scarpati-Reilly personally liable under the NYHRL.
Section 296(6) of the NYHRL, however, provides a broader source of personal liability. Under Section 296(6), it is an unlawful discriminatory practice “for any person to aid, abet, incite, compel or coerce the doing of any of the acts forbidden under this article, or to attempt to do so.” N.Y. Exec. Law § 296(6). The Second Circuit has interpreted this language to mean that “a defendant who actually participates in the conduct giving rise to a discrimination claim may be held personally hable” as an aider and abettor under the NYHRL, even if that defendant has neither an ownership interest nor the power to hire and fire.
Tomka,
Accordingly, it is clear that Scarpati-Reilly can be held personahy liable under the NYHRL pursuant to Section 296(6). Scarpati-Reilly has argued that she cannot be considered an aider or abettor because she was the only individual involved in the alleged sexual harassment of Perks. Scarpati-Reilly’s Mem. [Docket No. 88] at 10. The case law, however, does not support that proposition; instead, it suggests that when an employee is held liable under Section 296(6), she is viewed as aiding and abetting the employer’s violation.
See Murphy v. ERA United Realty,
3. Perks’ Section 1983 Claim
Perks’ third and final claim relating to Scarpati-Reilly’s alleged sexual harassment of him is brought under 42 U.S.C. § 1983. As with Perks’ NYHRL claim, the main issue here is not whether Scarpa-ti-Reilly’s actions constituted actionable harassment, but whether Scarpati-Reilly and Huntington can be held hable for that harassment.
Section 1983 provides that “[e]very person who, under color [of law] 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 (2000). In order to state a claim under Section 1983, a plaintiff must allege a violation of rights secured by the Constitution or laws of the United States, and must further allege that this violation was committed by an individual who was acting under the color of state law.
See, e.g., Kern v. Rochester,
Perks’ allegations adequately set forth a violation of his constitutional rights.
The Second Circuit has held that sexual harassment is a form of sex-based discrimination that violates the Equal Protection clause and, hence, gives rise to a Section 1983 cause of action.
Annis v. County of Westchester,
As noted above, to make out a claim under Section 1983, Perks must not only show that his constitutional rights were violated, but must also show that they were violated by a person acting under the color of state law. The Supreme Court has explained that “[t]he traditional definition of acting under color of state law requires that the defendant in a § 1983 action have exercised power possessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.”
West v. Atkins,
Moreover, it is clear that Scar-pati-Reilly’s alleged conduct is not shielded by qualified immunity. Government officials have qualified immunity from civil damages in Section 1983 actions when sued in their personal capacity, but only when their conduct does not violate “clearly established statutory or constitutional rights of which a reasonable person would have known.”
Harlow v. Fitzgerald,
The Court now moves to an assessment of Perks’ Section 1983 claim against Huntington. The Supreme Court has held that a municipality cannot be held hable under Section 1983 on a theory of respondeat superior.
Monell v. Dep’t of Soc. Servs.,
Thus, to make out a Section 1983 claim against Huntington, Perks must either show (1) that Scarpati-Reilly’s harassment of him resulted from a Town policy or (2) that Scarpati-Reilly herself had — pursuant to state law — final authority over the particular area involved (namely, personnel decisions). Although Perks argues that both routes of liability are present here, Pl.’s Opp’n [Docket No. 80] at 12-15, he fails to satisfy the prerequisites of either.
Perks argues that Scarpati-Reilly’s harassment of him can be viewed as stemming from Town policy because, at the time the harassment took place, Huntington had not yet fully implemented a sexual harassment policy nor trained its employees about sexual harassment, despite its receipt of some prior complaints about sexual harassment.
18
Pl.’s Opp’n at 13-14. A municipality can indeed be held liable under Section 1983 for inadequate training, but only in very limited circumstances. As the Supreme Court explained in
Canton v. Harris,
Here, even construing the facts in the light most favorable to Perks, he has failed to satisfy this stringent test. There is no evidence that Huntington knew of Scarpa-ti-Reilly’s harassment of Perks, nor that it knew “to a moral certainty” that sexual harassment was prevalent among its employees, such that its failure to take action can be characterized as deliberate indifference. Accordingly, Perks cannot establish municipal liability under this theory.
Perks’ argument that Huntington can be held liable under Section 1983 because of Scarpati-Reilly’s position as a policymaker presents a somewhat closer question, but also ultimately fails. The Supreme Court has made clear that under this theory, “[m]unicipal liability attaches only where the decisionmaker possesses
final
authority to establish municipal poli
[T]he County Sheriff may have discretion to hire and fire employees without also being the county official responsible for establishing county employment policy. If this were the case, the Sheriffs decisions respecting employment would not give rise to municipal liability, although similar decisions with respect to law enforcement practices, over which the Sheriff is the official policy maker, would give rise to municipal liability. Instead, if county employment policy was set by the Board of County Commissioners, only that body’s decisions would provide a basis for county liability. This would be true even if the Board left the Sheriff discretion to hire and fire employees and the Sheriff exercised that discretion in an unconstitutional manner; the decision to act unlawfully would not be a decision of the Board. However, if the Board delegated its power to establish final employment policy to the Sheriff, the Sheriffs decisions would represent county policy and could give rise to municipal liability.
Id.
at 483-84 n. 12,
Thus instructed by the Supreme Court, this Court looks to state law to determine whether Scarpati-Reilly exercised final policymaking authority with respect to personnel decisions over employees affiliated with Huntington’s Oil Response Board. An examination of New York law indicates that such final authority rests not with any one council member individually, but rather with the Town Board as a whole. See N.Y. Town Law § 20(1)(a) (“Every town ... shall have ... as many ... employees as the town board may determine necessary for the proper conduct of affairs of the town. The supervisor, town eouncilmen, town clerk, town justices, town superintendent of highways and receiver of taxes and assessments in every such town shall be elective. All other officers and employees in such a town shall be appointed by the town board, except as otherwise provided by law.”) (emphasis added). Accordingly, only the Town Board’s decisions can provide a basis for Town liability, just as the Supreme Court explained in Pembaur.
Perks can only circumvent this limitation by showing that the “Board delegated its power to establish final employment policy to [Scarpati-Reilly,]”
Pembaur,
4. Perks’ Defamation claim arising from Scarpati-Reilly’s February 28, 1999 Police Report
Perks’ next allegation is that Scarpati-Reilly defamed him on the night
Scarpati-Reilly previously brought a motion to dismiss this count on grounds of this qualified privilege. Judge Mishler denied this motion, concluding that Perks “has adequately alleged that [Scarpati-Reilly] filed the police report knowing that the statements contained therein were false and that she did so solely with a desire to injure Plaintiff.”
Perks,
First, Scarpati-Reilly argues that Perks has failed to enumerate his damages and, thus, has failed to meet the “injury” element of a libel action under New York law. Scarpati-Reilly’s Mem. at 18. As the Second Circuit explained in
Meloff,
however, a plaintiffs “compensable injury, is presumed if the defamatory statement falls within a category of libel
per se.”
Accordingly, Perks’ allegation that Scar-pati-Reilly filed a written police report that falsely accused him of harassment qualifies as libel
per se.
Scarpati-Reilly’s citation of
Liberman,
Scarpati-Reilly also argues that Perks is a limited purpose public figure upon whom heightened standards apply for recovery in defamation actions. Scarpati-Reilly’s Mem. at 16-19. In making this argument, however, Scarpati-Reilly cites only the actions that Perks took well after Scarpati-Reilly filed the police report about him on February 28, 1999 (namely, Perks’ filing of this lawsuit and speaking to the press about it). Id. at 13-14. Accordingly, while this argument must be considered in the context of Perks’ defamation claim in regard to Scarpati-Reilly’s October 27, 1999 open letter, see infra pp. 49-51, it is inapplicable to Perks’ claim regarding the February 28, 1999 police report. There is simply no support for the contention that Perks was a limited-purpose public figure on February 28, 1999. Accordingly, both of Scarpati-Reilly’s arguments for summary judgment on this defamation claim lack merit, and her motion for summary judgment as to this claim is denied.
The Court now considers whether Huntington can be held vicariously hable on this defamation claim, as Perks alleges in his sixth cause of action. Under New York law, an employer can be held vicariously liable for a defamatory statement made by one of its employees, but only if the employee made the statement in the course of performance of her duties.
See, e.g., Rausman v. Baugh,
As the
Rausman
court noted, “[t]here is no single mechanical test to determine whether at a particular moment an employee is engaged in the employer’s business.”
With these factors in mind, the Court concludes that even construing the facts in the light most favorable to Perks, no reasonable jury could find that Scarpati-Reilly was acting within the scope of her employment when she filed the police report charging Perks with harassment on the night in question. Scarpati-Reilly’s duties as a Councilwoman did not require her to file police reports against Town employees. Her position did not endow her with any authority — beyond that possessed by the general public — to file criminal charges against Town employees. Huntington did not instruct or direct her to engage in such behavior and could not have foreseen— given Perks’ admitted inaction in telling anyone about Scarpati-Reilly’s treatment of him prior to February 28, 1999 — that she would do so. Nor did Scarpati-Reilly’s filing of the police report yield any benefit for Huntington or further its interests. Thus, all of the factors weigh against a conclusion that Scarpati-Reilly was acting in the course of her employment when she filed the police report. This was also the case in Rausman, where the court explained:
The grocery clerk who drops the lettuce leaves on which a customer slips was not paid to drop the lettuce, but was indeed paid to put it on the shelf, just as the bus driver who negligently causes an accident was not paid to injure anyone but was indeed paid to drive. In contrast, Baugh, as a social worker, was not hired for the purpose of making allegations of alleged sexual harassment, let alone defamatory ones, and it was certainly not a part of her job description.
Rausman,
Scarpati-Reilly’s identification of herself as a Councilwoman at the police station does not diminish this conclusion. Scarpa-ti-Reilly’s decision to identify herself as such to the police officer does not automatically mean that she was acting within the scope of her employment at that time. If Scarpati-Reilly’s personal invocation of the term “Councilwoman” were the standard for determining Huntington’s vicarious liability, that liability would be potentially limitless. In her deposition, Scarpati-Reilly stated:
I’m always Councilwoman for the Town of Huntington. I’m an elected official twenty-four hours a day ... Everything that I do I’m acting as Councilwoman for the Town of Huntington ... I represent the town in my elected capacity, whether I’m here or if I’m in Arizona, wherever I am I’m an elected official of this town and I represent the town and the people that are here.
Scarpati-Reilly 4/5/01 Dep. at 61-62.
This, clearly, cannot serve as the standard for determining when to place vicarious liability upon Huntington for Scarpati-Reilly’s actions. Rather, the Court must look objectively at whether a given action taken by Scarpati-Reilly could arguably be found by a jury to fall within the scope of Scarpati-Reilly’s employment as Councilwoman. For the reasons set forth above, the Court concludes that no reasonable jury could find that filing the police report against Perks fell within the scope of Scar-pati-Reilly’s employment. The facts— even construed in the light most favorable to Perks — yield only one conclusion: that whether or not Scarpati-Reilly was acting within the scope of her employment when she initially drove to the Mobil station to see Perks on the night in question, she subsequently filed the police report against him on the basis of personal motives unrelated to the furtherance of Huntington’s business. Accordingly, Huntington’s motion for summary judgment on this claim is granted.
Scarpati-Reilly next moves for summary judgment on Perks’ defamation claims that arise from her publication of the October 27, 1999 open letter in Suffolk Life. As noted above, in this letter, Scarpati-Reilly stated (1) that Perks was “known for verbal abuse [and] turned to violence against a woman”; (2) that Perks had struck her on February 28, 1999; and (3) that he had stolen a receipt from her glove compartment in order to make a false accusation that she had spent an adulterous weekend with him at an upstate resort, when in fact she had spent the weekend with her husband. Here, Scarpati-Reilly’s motion centers on her argument that Perks is a limited purpose public figure upon whom more stringent requirements apply for recovery in defamation actions.
As explained by the Second Circuit, a limited purpose public figure is someone who has:
(1) successfully invited public attention to his views in an effort to influence others prior to the incident that is the subject of litigation; (2) voluntarily injected himself into a public controversy related to the subject of the litigation; (8) assumed a position of prominence in the public controversy; and (4) maintained regular and continuing access to the media.
Contemporary Mission, Inc. v. New York Times Co.,
A plaintiff who is a limited purpose public figure can recover in a defamation action only by showing with clear and convincing evidence that the defendant acted with actual malice, that is, that the defendant knew that the statement was false or made the statement with reckless disregard as to whether it was false. Id. at 621. Moreover, such a plaintiff has the burden of proving falsity, “although, as a practical matter, evidence sufficient to establish actual malice will generally encompass evidence of falsity.” Id.
The Court agrees that Perks was a limited purpose public figure—in regard to this particular controversy—by the time that Scarpati-Reilly published her open letter about his lawsuit. Perks himself stated in his deposition that he had participated in more than one press conference related to this lawsuit (at least one of which was called by his own attorney), and that he had agreed to be interviewed by several reporters who were writing newspaper articles about the dispute. Perks 3/9/01 Dep. at 327-333.
19
He explained that he took these actions precisely in order to present his “side of the story.”
Id.
at 383. The Court therefore rules that Perks, through his own voluntary and repeated contact with the media, rendered himself a public figure for the purpose of commenting on his lawsuit against Scarpa-ti-Reilly and Huntington.
See, e.g., Contemporary Mission,
Accordingly, “the appropriate summary judgment question [is] whether the evidence in the record could support a reasonable jury finding either that the plaintiff has shown actual malice by clear and convincing evidence or that the plaintiff has not.”
Anderson,
Unfortunately for Scarpati-Reilly, the Court rules that a reasonable jury could make such a finding in regard to her open letter’s second and third allegedly defamatory statements about Perks (that he struck her and stole a receipt from her glove compartment). 20 Evaluating whether these statements were true (and, relat-edly, whether Scarpati-Reilly knew that they were false when she made them) essentially comes down to a credibility determination between Scarpati-Reilly and Perks. 21 The Supreme Court explained in Anderson that:
Our holding that the clear-and-convincing standard of proof should be taken into account in ruling on summary judgment motions does not denigrate the role of the jury. It by no means authorizes trial on affidavits. Credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge, whether he is ruling on a motion for summary judgment or for a directed verdict. The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.
Anderson,
With that guidance in mind, the Court rules that summary judgment is not warranted here. The evidence presented in the opposing affidavits is
not “of
insufficient caliber or quantity to allow a rational finder of fact to find actual malice by clear and convincing evidence.”
Id.
at 254,
The Court now considers whether Huntington can be held liable for defamation as a result of Scarpati-Reilly’s open letter. There are two potential sources for such liability: (1) Huntington may itself have caused the open letter to be published, as Perks alleges in his Amended Complaint; or (2) Huntington may be vicariously liable for Scarpati-Reilly’s action of publishing the letter.
In regard to the first route to liability, Perks has not created a triable issue of material fact. Perks conceded in his deposition that he did not have any evidence establishing that the Town Board itself was involved in the publication of the open letter. Perks 11/20/00 Dep. [Docket No. 60] at 241-42. Indeed, no such evidence exists. Even the evidence most favorable to Perks—that DeGregorio read the open letter shortly before it was published, without offering any comments or proposing alterations—is insufficient to support the conclusion that a reasonable jury could find that Huntington caused the letter to be published. There is simply no evidence that the Town Board, as an entity, participated with Scarpati-Reilly in drafting the letter, approved its publication, or gave her permission to place the Town seal and masthead on top of the letter. This conclusion is further supported by the fact that the bulk of the letter is devoted to an attack on Scarpati-Reilly’s fellow Town Board Members, as will be discussed infra.
Indeed, in Perks’ Opposition to Huntington’s motion for summary judgment on this claim, he seems to recognize that the second route to liability—respondeat superior—is the most significant issue. Perks himself describes the question as the same as that raised by his claim against Hunt
In arguing that Scarpati-Reilly was indeed acting within the scope of her employment, Perks points out that Scarpati-Reilly issued the letter under Huntington’s masthead and seal and signed it as Coun-eilwoman for Huntington and that Huntington never issued a retraction or otherwise distanced itself from the letter. Pl.’s Opp’n at 22. He concludes that “[Huntington’s] characterization of the letter as Scarpati-Reilly’s personal response is a factual conclusion that this court is precluded from drawing based on the evidence before it.” Id.
This Court disagrees. Although the evidence cited by Perks carries a certain degree of weight, Perks neglects to mention that the letter also included a disclaimer (albeit one in small print) that it was not paid for at taxpayer expense, but rather by Scarpati-Reilly and her family. More importantly, an examination of the letter itself conclusively establishes that, just as when Scarpati-Reilly filed the police report, here she was acting entirely in furtherance of her own personal motives. As noted above, a significant portion of the letter attacks the Town Board itself, thus undercutting any interpretation that Scar-pati-Reilly published it under Huntington’s express or implied authority. For example, one portion of the letter reads as follows:
Steve Israel [a fellow Board member] has accused me of wasting tax money because I had to sue the Town to get documents necessary to defend both myself and the taxpayers. He doesn’t be-
lieve I have rights under Freedom of Information Laws, nor a right to defend myself and your pocketbooks against the unsupported conclusions of his fact finder. The Town Board forwarded that report to the District Attorney, Attorney General and Town’s Ethics Board, and it serves as the basis of Mr. Perks’ lawsuit against the Town and me. Mr. Israel and his Town Board majority, in their eagerness to politically and professionally harm my good name, has compromised the Town in this lawsuit.
Ex. M to Scarpati-Reilly Mot. for Summ. J.
Because the Court rules that a reasonable jury could find neither that the Town Board participated directly in Scarpati-Reilly’s publication of the open letter, nor that Scarpati-Reilly published the letter while acting other than pursuant to her own personal motives, the Court grants Huntington’s motion for summary judgment on Counts 11 and 12 of Perks’ claim against it. Pursuant to this dismissal, the Court also grants Scarpati-Reilly’s motion for summary judgment on Huntington’s cross-claim against her for indemnification and contribution should it be found liable on Perks’ defamation claims arising from the open letter.
6. Perks’ Section 1985 claim
Perks’ Amended Complaint charged both Scarpati-Reilly and Huntington with violating 42 U.S.C. § 1985(8). Section 1985 provides, in relevant part, that:
If two or more persons in any State or Territory conspire ... for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws ... if one or more persons engaged therein do, or cause to be done, any act in furtherance of the object of such conspiracy, whereby another is injured m his person or property, or deprived of having and exercising any right or privilege of a citizen of the United States, the party so injured or deprived may have an action for the recovery of damages ... against any one or more of the conspirators.
42 U.S.C. § 1985(3).
As noted above, Judge Mishler previously granted Scarpati-Reilly’s motion to dismiss this claim. Judge Mishler explained that under Second Circuit law, a “legally sufficient § 1985(3) complaint must aver a conspiracy between two or more persons intended to deprive any person or class of persons of the equal protection of the laws or of equal privileges and immunities under the law_”
Perks,
In opposing Huntington’s motion for summary judgment on this claim, Perks asks this Court to revisit the question whether DeGregorio could be found a co-conspirator under Section 1985. Perks argues that the evidence could ‘ support an inference by a jury that DeGregorio agreed to help Scarpati-Reilly pursue criminal charges in order to retaliate against, and preclude, his sexual harassment claims.” Perks Opp’n at 20. This Court, however, agrees entirely with the rationale underlying Judge Mishler’s dismissal of this claim against Scarpati-Reilly — that “[wjhile DeGregorio did discuss the matter with [Scarpati-Reilly] and offer to accompany her to the District Attorney as she pursued criminal charges against [Perks], there is no support for the allegation that he did so with the intent to further [Scarpati-Reilly’s] allegedly illegal motives,”
Perks,
III. CONCLUSION
For the foregoing reasons, Huntington’s motion for summary judgment [Docket No. 66] is DENIED with respect to Perks’ First, Second, and Seventh claims against it, and GRANTED with respect to Perks’ other claims against it (claims Three, Six, Eight, Nine, Ten, Eleven, and Twelve). Scarpati-Reill/s motion for summary judgment [Docket No. 87] is DENIED with respect to Perks’ remaining claims against her (claims Two, Three, Four, Eight, Ten, Eleven, and Twelve), but GRANTED with respect to Huntington’s cross-claim against her. Thus, Perks’ Title VII and NYHRL claims against Huntington "will proceed to trial, as will his NYHRL, Section 1983, and multiple defamation claims against Scarpati-Reilly.
SO ORDERED.
Notes
. As is required in a motion for summary judgment, the following facts are presented in the light most favorable to Perks, the non-moving party. All justifiable inferences have been drawn in favor of Perks for the purposes of this motion.
See Anderson v. Liberty Lobby, Inc.,
. In his deposition, Perks explained that a "hook" or "rabbi" refers to the person on the Town Board whom "you have a connection with; whether it be political, personal, whatever ... you are not protected unless you have a hook, a rabbi, a person on the Town Board.” Id. at 62-63.
. Scarpati-Reilly has denied that she asked this question because she wanted Perks to be arrested, and she has simply characterized this exchange as "a conversation about the pro arrest policy.” Id. at 114.
. There is a formatting error in this document, as there appear to be two sets of sub-paragraph 9 on pages ten and eleven. The material cited here appears on page eleven.
. Scarpati-Reilly has explained that she lied to the press because Perks had threatened her and her family, and she "was trying to protect [her]self and [her] family from harm.” Scar-pati-Reilly 5/7/01 Dep. at 261-62.
. The Independent Factfinder’s Report was attached to Perks' Complaint as Exhibit 2.
. The advertisement is attached to Scarpati-Reilly’s Motion for Summary Judgment as Exhibit M.
. Specifically, Judge Mishler dismissed Perks’ Title VII, intentional infliction of emotional distress, and 42 U.S.C. § 1985(3) claims against Scarpati-Reilly (claims one, five, seven, and nine). Judge Mishler denied her motion to dismiss Perks' state law sexual harassment claim under N.Y. Exec. Law § 290 et seq. and his defamation claim arising from Scarpati-Reilly’s filing of the police report against him. (Scarpati-Reilly did not move to dismiss Perks’ other defamation claims against her.)
. Because the court dismissed Perks' claim of intentional infliction of emotional distress against
Scarpati-Reilly,
. In the Title VII context, a supervisor is an individual who has the actual or apparent
. Even had Huntington raised this argument, the argument would have failed in’ the context of this motion, wherein all reasonable inferences must be drawn against the moving party. As explained above, Perks has created a triable issue on this point.
. The strongest support in the case law for this argument can be found in
Huebschen v. Department of Health and Social Services,
The subsequent evolution of sexual harassment jurisprudence — such as the Supreme Court’s 1986 recognition in
Meritor
of the hostile work environment paradigm — casts doubt on the relevance of the reasoning underlying this opinion. In light of this paradigm, one district court in the Seventh Circuit has interpreted
Huebschen
not to apply to hostile work environment claims at all, and merely to impose a heightened standard for quid pro quo claims.
Keppler v. Hinsdale Township High School District 86,
.Under that approach, an employer was vicariously liable for a supervisor’s harassment only if (a) the supervisor was at a sufficiently high level in the company, or (b) the supervisor used his actual or apparent authority to further the harassment, or was otherwise aided in accomplishing the harassment by the existence of the agency relationship, (c) the employer provided no reasonable avenue for the complaint, or (d) the employer knew (or should have known) of the harassment but unreasonably failed to stop it.
See Torres v. Pisano,
. The Fourth Department, however, has apparently concluded that New York’s traditional approach is still applicable, notwithstanding
Burlington
and
Faragher. See Vitale v. Rosina Food Prods., Inc.,
. In addition, the Court notes that in Huntington’s motion for summary judgment on this claim, Huntington did not even attempt to argue that the NYHRL imposes a stricter standard for employer liability than does Title VII. Rather, it analyzed Perks’ Title VII and NYHRL claims entirely in tandem.
See
Huntington’s Mem. at 5-8.
See Hernandez,
. For the propriety of citing an unpublished opinion, see
Anastasoff v. United States,
. Perks also alleges that Huntington and its policymakers can be viewed as acquiescing in Scarpati-Reilly’s misconduct insofar as they were aware of the rumors about her affair with him. The relevance of this allegation is unclear, however, since Perks’ own complaint characterizes the harassment as commencing only after he terminated the affair.
. It is not entirely clear from the record when these events occurred, but Perks conceded that they might have taken place prior to Scarpati-Reilly's publication of the open letter. Id. at 327, 334.
. The Court agrees that a reasonable jury could not find that Scarpati-Reilly behaved with actual malice when she stated in her open letter that Perks was known for verbal abuse and turned to violence against a woman, given Scarpati-Reilly’s factual support for this allegation. As exhibits to her motion for summary judgment, Scarpati-Reilly has produced an Amended Verified Answer and Counterclaim for divorce filed by Perks’ estranged wife, Laura Perks, in 1997, as well as a Verified Petition for an Order of Protection against William Perks filed by Laura Perks in 1998. Exs. I, J, and K to Scarpati-Reilly’s Mot. for Summ. J. In her Answer and Counterclaim for Divorce, Laura Perks stated that "Plaintiff [William Perks] has frequently exhibited violent tendencies toward Defendant [Laura Perks], including threatening Defendant with talk of guns he keeps in the house, grabbing Defendant around her throat on another occasion, and engaged in many years of verbal abuse both in and out of the presence of the children.” Ex. I, ¶ 18(f). In her Petition for an Order of Protection, Laura Perks reiterated this accusation and also stated that "[o]n or about 7/21/98 ... [William Perks] threatened the Petr. [Laura Perks] in front of the children and shoved the Petr.” Ex. J, ¶ 3. The Order of Protection was subsequently granted by the Suffolk Family court. Ex. K.
Scarpati-Reilly asserts that she knew of these allegations, see Scarpati-Reilly Aff. [Docket No. 89], ¶ 12, and Perks apparently does not dispute Scarpati-Reilly’s awareness of them. See Pl.'s Am. 56.1 Stmt., ¶ 11 (stating that there is no “evidence that supports a finding that those allegations [of abuse] were generally known throughout the community or even known by anyone other than the plaintiff, his ex-wife, [and] Scarpati-Reilly.”) Given this factual support, no reasonable jury could find by clear and convincing evidence that Scarpati-Reilly knew (or recklessly disregarded) that her statement about Perks’ violent tendencies toward women was false when she published it.
. The credibility of Scarpati-Reilly’s husband, Steven Reilly ("Reilly”), is also implicated by Scarpati-Reilly's allegation that Perks stole from her glove compartment a receipt that her husband had placed there, in that Reilly has filed an affidavit in support of Scarpati-Reilly's claim. Reilly Aff. [Docket No. 90], ¶¶ 3-4.
