831 F. Supp. 2d 583 | E.D.N.Y | 2011
MEMORANDUM & ORDER
Plaintiffs John and Marguerite Viteritti (“plaintiffs” or “the Viterittis”) commenced
BACKGROUND
The following factual recitation is gleaned from the pleadings and exhibits attached thereto.
The Property
The Viterittis are a married couple who reside at and own certain real property located at 1 Tides Court, Bayville, New York, which is “more fully described as Section 29, Block 104, Lots 20 and 27 on a Land and Tax Map duly filed in the Office of the Clerk of the County of Nassau” (the “Property”).
The area surrounding the Property consists of one public road and several private streets. Godfrey Avenue, one of only three public roads in the entire Village, lies south of the Property and intersects with Shore Road. (Id. ¶ 18.) Shore Road, in turn, runs in a northeasterly direction from its intersection with Godfrey Avenue until it dead-ends “at a ‘T’ intersection” with Tides Court, a private cul-de-sac located “in front of’ the Property. (Id. ¶¶ 16, 18, 19.) According to plaintiffs, Shore Road “is a private road owned by the owners of Tides Court properties, including plaintiffs herein, and owners of Shore Road properties.” (Id. ¶ 22.) Plaintiffs allege that between approximately 1973 and April 21, 2009, all vehicular traffic accessed Tides Court by traveling north on Shore Road from Godfrey Avenue. (Id. ¶ 18.) That portion of Shore Road “has never been a public road.” (Id. ¶ 22.)
Between approximately 1973 and April 21, 2009, the southern portion of the Property that abutted the “ ‘T’ intersection” of Tides Court and Shore Road consisted of “a manicured landscaped lawn with miscellaneous decorative boulders located on it.” (Id. ¶ 17.) The northerly portion of that section of the Property contained a fence and hedge. (Id. ¶ 23.) North of the Property, “Shore Road resume[d], projecting north and intersecting] with three other private roads — Saltaire Lane, Washington Avenue and Arlington Lane.” (Id. ¶24.) In other words, for thirty-six years prior to April 21, 2009, these three private roads, which lay north of the Property, merged into Shore Road, ran south toward the Property, and “ ‘dead ended’ at the northerly end of the Viteritti property line adjacent to” the fence and hedge. (Id. ¶ 25.)
The State Court Action
On January 7, 2005, the Village commenced an action against plaintiffs in New York State Supreme Court, Nassau County (the “State Court Action”) before trial judge Kenneth A. Davis. Judge Davis described the State Court Action as “an action for a permanent injunction restraining [the Viterittis] from obstructing Shore Road, a paved thoroughfare located in the Village of Bayville.” (Ans., Ex. C at 1, 4.) More specifically, the Village sought to have the Disputed Area of the Property (which Judge Davis referred to as “the barricade”) declared a public nuisance and removed. (Id. at 4.) The Viterittis counterclaimed seeking a declaratory judgment that the Disputed Area “is part of their private property and not a Village Street.” (Id. at 4-5.)
On January 29, 2008, Judge Davis rendered a decision on the parties’ motions for summary judgment in the State Court Action. (Ans., Ex. C.) In that decision, he described the Disputed Area as follows:
In 1976, John Viteritti erected a barricade across Shore Road at a point north of its intersection with Tides Court and between lot 20 and lot 27. The barricade is 29 feet long and 4]é feet high. It is presently comprised of “decorative boulders,” a fence, shrubs, grass, and Belgium blocks.... Because of the barricade, Tides Court is not accessible from streets to the north. The only means of ingress is to take Godfrey Avenue to Shore Road, approaching from the south.
(Id. at 3.) After reviewing the evidentiary record, Judge Davis concluded that Shore Road was not a public street (id. at 7-8), but noted that “a public nuisance may also exist on private property, if the property, health or safety of a considerable number of persons is effected” (id. at 9). He ultimately concluded that the barricade constituted a public nuisance to the residents living south of the barricade because “it interfered with their rights to fire protection and also police, ambulance, and other emergency services. The barricade also interfere[d] with public access to Shore Road____” (Id.) Judge Davis declined to issue a mandatory injunction requiring the Viterittis to remove the barricade, but ruled that “the Village may remove the obstruction itself, subject to a right of recoupment of expense from the [Viterittis].” (Id. at 10-11.) Thus, an injunction was issued that prohibited the Viterittis “from interfering with efforts of the Village to remove the barricade on Shore Road.” (Id. at 11.)
The Village’s Subsequent Alleged Conduct
Plaintiffs allege that on April 21, 2009, the Village took possession of, and forcibly ejected them from, a 100-foot-by-25-foot portion of the Property without plaintiffs’ consent. (Compl. ¶ 32.) According to plaintiffs, the Village removed plaintiffs’
The Complaint
The Complaint was originally filed in New York Supreme Court, Nassau County on June 30, 2010. Defendant removed the action to this Court on July 19, 2010 based on federal question jurisdiction. Plaintiffs assert eight causes of action against the Village. With respect to the federal causes of action, plaintiffs allege that defendant “has taken plaintiffs’ property without just compensation and/or without due process of law” in violation of the Fifth Amendment {id. ¶ 61), and has denied plaintiffs’ their Fourteenth Amendment rights to “the equal protection of law” {id. ¶ 74.) Plaintiffs also assert a cause of action entitled “Civil Rights,” which alleges that defendant has “deprived plaintiffs of their civil rights under the United States Constitution, the New York State Constitution, New York Eminent Domain Procedure Law, and the Real Property Actions Procedure Law, all in violation of 42 U.S.C. § 1983.” {Id. ¶ 69.)
Plaintiffs also assert state law claims for trespass, private nuisance, and a violation of Section 853 of the New York Real Property Actions and Proceedings Law (“NY RPAPL”) based on defendant’s alleged forcible ejection of plaintiffs from a portion of the Property. In addition, plaintiffs allege that the Village “negligently constructed a structure [i.e., a roadway] on plaintiffs’ property .... ” {Id. ¶ 63.)
Plaintiffs seek an award of monetary damages, a declaratory judgment that defendant violated plaintiffs’ constitutional rights, and permanent injunctive relief prohibiting defendant from interfering with plaintiffs’ rights to the Property.
DISCUSSION
I. Legal Standard
“ ‘In deciding a Rule 12(c) motion, [a court] applies] the same standard [regarding the sufficiency of a pleading] as that applicable to a motion under Rule 12(b)(6), accepting the allegations contained in the complaint as true and drawing all reasonable inferences in favor of the nonmoving party.’ ” Desiano v. Warner-Lambert & Co., 467 F.3d 85, 89 (2d Cir.2006) (quoting Burnette v. Carothers, 192 F.3d 52, 56 (2d Cir.1999)). Federal Rule of Civil Procedure 8(a)(2) provides that a pleading shall contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” The Supreme Court has recently clarified the pleading standard applicable in evaluating a motion to dismiss under Rule 12(b)(6).
First, in Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), the Court disavowed the well-known statement in Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957) that “a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” See Twombly, 550 U.S. at 561, 127 S.Ct. 1955 (quoting Conley, 355 U.S. at 45-46, 78 S.Ct. 99). Instead, to survive a motion to dismiss under Twombly, a plaintiff must allege “enough facts to state a claim to relief that is plausible on its face.” Id. at 570, 127 S.Ct. 1955.
While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the grounds of his entitlement to relief requires more than*589 labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level, on the assumption that all the allegations in the complaint are true (even if doubtful in fact).
Id. at 555, 127 S.Ct. 1955 (citations and internal quotation marks omitted).
More recently, in Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), the Supreme Court provided further guidance, setting forth a two-pronged approach for courts deciding a motion to dismiss. First, a court should “begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth.” Iqbal, 129 S.Ct. at 1950. “While legal conclusions can provide the framework of a complaint, they must be supported by factual assumptions.” Id. Thus, “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. at 1949 (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955).
Second, “[w]hen there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.” Id. at 1950. The Court defined plausibility as follows:
A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. The plausibility standard is not akin to a “probability requirement,” but it asks for more than a sheer possibility that a defendant has acted unlawfully. Where a complaint pleads facts that are “merely consistent with” a defendant’s liability, it “stops short of the line between possibility and plausibility of ‘entitlement to relief.’ ”
Id. at 1949 (quoting Twombly, 550 U.S. at 556-57, 127 S.Ct. 1955) (internal citations omitted); see also Ortiz v. City of New York, 755 F.Supp.2d 399, 401 (E.D.N.Y. 2010) (“[A] complaint must contain factual allegations to support the legal conclusions and the factual allegations must plausibly give rise to an entitlement of relief.”) (internal quotation marks omitted).
II. Documents Attached to the Answer
In moving for dismissal of the Complaint, defendant relies heavily upon documents attached to its Answer, particularly the Nassau County Land and Tax Map as well as Judge Davis’s January 29, 2008 decision in the State Court Action. Plaintiffs argue that the Court may not properly consider exhibits attached to the Answer, but must consider only “facts ... taken directly from the complaint.” (Pls.’ Opp’n at 6.) As the Second Circuit has recently reiterated: “On a 12(c) motion, the court considers ‘the complaint, the answer, any written documents attached to them, and any matter of which the court can take judicial notice for the factual background of the case.’ ” L-7 Designs, Inc. v. Old Navy, LLC, 647 F.3d 419, 422 (2d Cir.2011) (quoting Roberts v. Babkiewicz, 582 F.3d 418, 419 (2d Cir.2009)). Because there is no dispute that the documents cited by defendant in support of its motion were actually appended to the Answer, the Court may properly consider them. See id. (finding that documents attached to an answer may be considered on a Rule 12(c) motion).
III. The Parties’Contentions
Defendant argues that plaintiffs’ Fifth Amendment takings claim is barred by the doctrine of res judicata. Specifically, defendant asserts that Judge Davis’s “determination that the [Disputed Area] was in fact a roadway that had been barricaded is
Plaintiffs counter that the doctrine of res judicata does not bar their Fifth Amendment takings claim because “the factual construct alleged in plaintiffs’ complaint is later in time and different in nature than involved in the earlier State Court action.” (Pis.’ Opp’n at 7.) According to plaintiffs, while Judge Davis found that the 29 foot long, 4]é foot high barricade constituted a public nuisance on private property, “[t]he State Court did not imbue Bayville with authorization to build a 25' x 100' road across plaintiffs’ front lawn.” (Id. at 4.)
IV. Plaintiffs’ Section 1983 Claims
A. Section 1983
A plaintiff may assert a cause of action pursuant to Section 1983 against any “person who, under color of any statute, ordinance, regulation, custom, or usage of any State ... subjects, or causes to be subjected, any ... person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws.” 42 U.S.C. § 1983. Because “Section 1983 ‘is not itself a source of substantive rights,’ but merely provides ‘a method for vindicating federal rights elsewhere conferred’ ... [t]he first step in [analyzing] any such claim is to identify the specific [federal] right allegedly infringed.” Albright v. Oliver, 510 U.S. 266, 271, 114 S.Ct. 807, 127 L.Ed.2d 114 (1994) (citation omitted) (quoting Baker v. McCollan, 443 U.S. 137, 144 n. 3, 99 S.Ct. 2689, 61 L.Ed.2d 433 (1979)).
B. Plaintiffs’ Fifth Amendment Takings Claim is not Ripe for Review
Article III of the Constitution requires that all cases or controversies be ripe for judicial review. Sunrise Dev., Inc. v. Town of Huntington, 62 F.Supp.2d 762, 770 (E.D.N.Y.1999) (“In the area of land use, the doctrine of ripeness is intended to avoid premature adjudication of administrative action.”) (internal quotation marks and citation omitted). Because “[r]ipeness is a jurisdictional inquiry,” the Court must initially consider the ripeness of this matter. Murphy v. New Milford Zoning Comm’n, 402 F.3d 342, 347 (2d Cir.2005) (citing Vandor, Inc. v. Militello, 301 F.3d 37, 38 (2d Cir.2002)). The Court “must presume that [it] cannot entertain the [plaintiffs’] claims ‘unless the contrary appears affirmatively from the record.’ ” Id. (quoting Renne v. Geary, 501 U.S. 312, 316, 111 S.Ct. 2331, 115 L.Ed.2d 288 (1991) (“Concerns of justiciability go to the power of the federal courts to entertain disputes, and to the wisdom of their doing so.”)).
To determine whether a case is ripe for review, the Court is “generally require[d]” to “‘evaluate both the fitness of the issue for judicial decision and the hardship to the parties of withholding court consideration.’ ” Id. (quoting Abbott Labs. v. Gardner, 387 U.S. 136, 149, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967)). “Building on the foregoing, the Supreme Court has developed specific ripeness requirements applicable to land use disputes.” Id. at 347. In Williamson Coun
Williamson drew no distinction between physical and regulatory takings, and the rationale of that case, that a ‘property owner has not suffered a violation of the Just Compensation Clause until the owner has unsuccessfully attempted to obtain just compensation through the procedures provided by the State,’ demonstrates that any such distinction would be unjustified.
Villager Pond, Inc. v. Town of Darien, 56 F.3d 375, 380 (2d Cir.1995) (internal citation omitted); see also TZ Manor, LLC v. Daines, 2009 WL 2242436, at *6 n. 3 (S.D.N.Y. July 28, 2009) (“The Williamson requirement that a plaintiff seek compensation through available state procedures has never been limited to cases involving land use regulations; rather, it applies to physical as well as regulatory takings.”) (internal quotation marks omitted).
Thus, under Williamson, “if a State provides an adequate procedure for seeking just compensation, the property owner cannot claim a violation of the Just Compensation Clause until it has used the procedure and been denied just compensation.” Williamson, 473 U.S. at 195, 105 S.Ct. 3108. “In New York, there are ‘two such reasonable certain and adequate provisiones]. One is to seek compensation through the procedures detailed in the New York State Eminent Domain Procedure Law. The other is to bring a state law action under Article I, Section 7 of the New York State Constitution.’ ” Livant v. Clifton, 334 F.Supp.2d 321, 326 (E.D.N.Y.2004) (quoting Vaizburd v. United States, 90 F.Supp.2d 210, 216-17 (E.D.N.Y.2000)) (alteration in the original), aff'd 272 Fed.Appx. 113 (2d Cir.2008). Courts within the Second Circuit have uniformly dismissed Fifth Amendment takings claims at the pleadings stage when plaintiffs fail to sufficiently allege that they have availed themselves of such state procedures. See, e.g., Vandor, Inc., 301 F.3d at 38-39 (affirming dismissal of takings claim, which was “unripe where a remedy potentially is available under the state constitution’s provision”) (internal quotation marks omitted); Rahl v. N.Y. Tel. Co., 2010 WL 3338832, at **4-5 (N.D.N.Y. Aug. 24, 2010) (dismissing takings claim as unripe when plaintiff failed to allege “that he availed himself of any state procedure” in an attempt “to gain just compensation”); Livant, 334 F.Supp.2d at 326 (“Plaintiffs failure to seek these State remedies first prohibits his takings claim on the grounds of ripeness.”).
Here, plaintiffs have failed to allege that they availed themselves (or attempted to avail themselves) of any available state procedures in an effort to obtain
C. Plaintiffs’ Fifth Amendment Due Process Claim is Dismissed
To the extent that the third cause of action can be read as also asserting that defendant deprived plaintiffs of their due process rights in violation of the Fifth Amendment, such a claim must be dismissed because “the Fifth Amendment only applies to actions by the Federal Government.” Castanza v. Town of Brookhaven, 700 F.Supp.2d 277, 288 (E.D.N.Y.2010); see also Cassidy v. Scoppetta, 365 F.Supp.2d 283, 286 (E.D.N.Y.2005) (dismissing claim for violation of Fifth Amendment due process rights when the plaintiffs had “not named the United States government or any agency or employee thereof as a defendant in this matter”). “The Fifth Amendment ‘governs the conduct of the federal government and federal employees, and does not regulate the activities of state officials or state actors.’ ” Cassidy, 365 F.Supp.2d at 286 (quoting Dawkins v. City of Utica, 1997 WL 176328, at *4 (N.D.N.Y. Apr. 4, 1997)) (emphases in the original). Accordingly, to the extent that the third cause of action seeks relief based upon alleged violations of plaintiffs’ Fifth Amendment due process rights, that claim is dismissed. See Guadagni v. N.Y. City Transit Auth., 2009 WL 1910953, at *7 (E.D.N.Y. June 30, 2009) (“The right to due process guaranteed by the Fifth Amendment [ ] applies only with regard to the federal government ....”).
D. Plaintiffs’ “Civil Rights” Claim is Dismissed
Plaintiffs’ sixth cause of action is entitled “Civil Rights” and seeks relief based upon defendant’s alleged deprivations of plaintiffs’ “civil rights under the United States Constitution, the New York State Constitution, New York Eminent Domain Procedure Law, and the Real Property Actions Procedure Law, all in violation of 42 U.S.C. § 1983.” (Compl.¶ 69.) The deficiency with this cause of action does not stem merely from semantics; plaintiffs have failed to identify any particular constitutional provision that defendant has allegedly violated. As noted above, “Section 1983 does not create any substantive rights, and thus ‘one cannot go into court and claim a “violation of § 1983” — for § 1983 by itself does not protect anyone against anything.’ ” Alberti v. Cnty. of Nassau, 393 F.Supp.2d 151, 161 (E.D.N.Y.2005) (quoting Chapman v. Houston Welfare Rights Org., 441 U.S. 600, 617, 99 S.Ct. 1905, 60 L.Ed.2d 508 (1979)) (emphasis in the original). Thus, to the extent plaintiffs are purporting to assert a claim based solely upon a violation of Section 1983, the sixth cause of action must be dismissed.
E. Plaintiffs’ Fourteenth Amendment Equal Protection Claim is Dismissed
In their seventh cause of action, plaintiffs allege that they were “singled out
In the alternative, “failing proof of selective treatment based on impermissible considerations,” plaintiffs must plead a “class of one” equal protection claim. See Everitt v. DeMarco, 704 F.Supp.2d 122, 135 (D.Conn.2010). “The Supreme Court has ‘recognized successful equal protection claims brought by a “class of one,” where the plaintiff alleges that she has been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment.’ ” Ruston v. Town Bd. for the Town of Skaneateles, 610 F.3d 55, 58 (2d Cir.2010) (quoting Vill. of Willowbrook v. Olech, 528 U.S. 562, 564, 120 S.Ct. 1073, 145 L.Ed.2d 1060 (2000)).
Based on the allegations contained in the Complaint, it appears that plaintiffs are proceeding under a “class of one” theory. See Pape v. Bd. of Educ. of the Wappingers Cent. Sch. Dist., 2009 WL 3151200, at *6 (E.D.N.Y. Sept. 29, 2009) (construing equal protection claim as a “class of one” claim when plaintiffs alleged that they were “unfairly singled out by Defendants in violation of the Equal Protection Clause”).
The Court finds that plaintiffs have failed to allege the existence of sufficiently similarly situated comparators. Here, the only allegations made by plaintiffs in support of their equal protection
F. The Court Declines to Exercise Supplemental Jurisdiction Over Plaintiffs’ Remaining State Law Claims
Pursuant to 28 U.S.C. § 1367(c)(3), the Court “may decline to exercise supplemental jurisdiction” over a state law claim when the Court “has dismissed all claims over which it has original jurisdiction.” The Second Circuit has repeatedly emphasized that when “federal claims are eliminated in the early stages of litigation, courts should generally decline to exercise pendent jurisdiction over remaining state law claims.” See Klein & Co. Futures, Inc. v. Bd. of Trade of the City of New York, 464 F.3d 255, 262 (2d Cir.2006); see also Kolari v. New York-Presbyterian Hosp., 455 F.3d 118, 122 (2d Cir.2006) (“ ‘[I]n the usual case in which all federal-law claims are eliminated before trial, the balance of factors ... will point toward declining to exercise jurisdiction over the remaining state-law claims.’ ”) (quoting Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n. 7, 108 S.Ct. 614, 98 L.Ed.2d 720 (1988)). As discussed above, each of the plaintiffs’ federal claims are dismissed and, therefore, the Court declines to exercise supplemental jurisdiction over plaintiffs’ remaining state law claims.
CONCLUSION
For the reasons set forth above, defendant’s motion is granted and the Complaint is dismissed in its entirety. Plaintiffs have not requested leave to amend the Complaint in the event that defendant’s motion was granted. To the extent plaintiffs wish to request such leave, plaintiffs are directed to submit a pre-motion conference letter within thirty days of the date of this Order. Should plaintiffs fail to submit a pre-motion conference letter within thirty days of the date of this Order, their right to do so will be deemed waived, and the case will be marked closed.
SO ORDERED.
. Defendant has attached a copy of the relevant portion of the Nassau County Tax Map to their Answer. (Ans., Ex. A.) Reference is made thereto solely for the purpose of illustrating the layout of the Property and surrounding area in the context of the present motion.
. Although the Complaint includes the Village Board of Trustees, which is described as "the governing body” of the Village, under the subheading "Defendant” (Compl.¶ 7), the Village Board of Trustees is not listed as a defendant in the caption.
. The Court notes that the Complaint does not explicitly state a cause of action based upon on any alleged denial of plaintiffs’ Fourteenth Amendment due process rights. Plaintiffs’ opposition papers, however, make a passing reference to a “fourteenth amendment due process claim as to the construction of a permanent structure on plaintiffs' property.” (Pls.’ Opp’n at 8.) As set forth below, plaintiffs will be given an opportunity to file a motion for leave to amend their Complaint. Should plaintiffs wish to assert a Fourteenth Amendment due process claim, they should so indicate in their pre-motion conference letter.
. Even if plaintiffs' equal protection claim was properly classified as a selective enforcement claim, it would still fail because plaintiffs have not identified similarly situated comparators, as described infra in the text. See Dones v. City of New York, 2008 WL 2742108, at *7 (S.D.N.Y. July 9, 2008) (finding "the standard for ‘similarly situated' when bringing a selective enforcement claim is the same as in a 'class of one’ claim”); Kamholtz v. Yates Cnty., 2008 WL 5114964, at *5 (W.D.N.Y. Dec. 3, 2008) ("The similarly situated standard here [in the context of a selective enforcement claim] is the same as that for [] class-of-one claims.”), aff'd 350 Fed.Appx. 589 (2d Cir.2009).
. Because plaintiffs never specifically mention the State Court Action in the Complaint, the Court assumes that plaintiffs do not base their equal protection claim on an allegation that the Village initiated the State Court Action against them (and not similarly situated comparators) in violation of their equal protection rights. The Court further notes that the State Court Action was commenced on January 7, 2005 (Ans., Ex. C at 4), more than five years prior to the date the Complaint was originally filed.