Old St. George's LLC v. Bianco

U.S. Court of Appeals for the Second Circuit
Old St. George's LLC v. Bianco, 389 F. App'x 33 (2d Cir. 2010)

Old St. George's LLC v. Bianco

Opinion

SUMMARY ORDER

Plaintiffs-Appellants Thomas DeChiaro and the closely held companies of which he is principal, Old St. George’s LLC and ATK Consulting Inc. (collectively “appellants”), appeal from a May 8, 2009 decision and order of the United States District Court for the Southern District of New York (Lisa Margaret Smith, Magistrate Judge) dismissing appellants’ complaint alleging violations of 42 U.S.C. § 1988 against defendants-appellees, individual officers of the Town of Yorktown, New York; the Town itself; Westchester County, New York; and a county legislator. We assume the parties’ familiarity with the facts and procedural history of the case, as well as with the issues presented on appeal.

We review the dismissal of a complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) de. novo, taking the complaint’s “factual allegations to be true and drawing all reasonable inferences in the plaintiffs favor.” Harris v. Mills, 572 F.3d 66, 71 (2d Cir. 2009). We need not credit “legal conclusions” in the complaint or “threadbare recitals of the elements of a cause of action, supported by mere conclu-sory statements.” Id. at 72 (quoting Ashcroft v. Iqbal, — U.S. -, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009)) (internal quotation marks and alteration omitted). “To survive a motion to dismiss, a complaint must plead enough facts to state a claim to relief that is plausible on its face.” Ruotolo v. City of N.Y., 514 F.3d 184, 188 (2d Cir. 2008) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). “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.” Iqbal, 129 S.Ct. at 1949 (quoting Twombly, 550 U.S. at 557, 127 S.Ct. 1955) (internal quotation marks omitted).

With respect to appellants’ claims for denial of procedural and substantive due process, we detect no error in the district court’s resolution of these claims and therefore affirm their dismissal for substantially the reasons set forth in the district court’s thorough and well-reasoned opinion. See Old St. George’s LLC v. Bianco, No. 08 Civ. 5321, slip op. at 12-19 (S.D.N.Y. May 8, 2009). Because appellants do not raise any arguments on appeal relating to the district court’s dismissal of all constitutional claims against Westchester County and appellants’ state law claim *35 for breach of the covenant of good faith, we deem any challenge to those rulings to be waived. See Norton v. Sam’s Club, 145 F.3d 114, 117 (2d Cir. 1998). Finally, with respect to appellants’ claims relating to the alleged interference by officials of the Town of Yorktown with appellants’ ability to access the Town’s public records, we agree with the district court that the complaint alleges, at best, only a violation of New York’s Freedom of Information Law, and not a federal constitutional claim. “[A] violation of state law is not cognizable under § 1983.” Pollnow v. Glennon, 757 F.2d 496, 501 (2d Cir. 1985).

We also affirm the dismissal of appellants’ First Amendment retaliation claims. The claim pursued on appeal alleges that appellees thwarted DeChiaro’s ability to seek inclusion of his property in a New York State “Agricultural District,” in violation of appellants’ rights to petition the government for redress of grievances. To state a First Amendment retaliation claim a plaintiff must adequately plead that “(1) he has an interest protected by the First Amendment; (2) defendants’ actions were motivated or substantially caused by his exercise of that right; and (3) defendants’ actions effectively chilled the exercise of his First Amendment right.” Kuck v. Danaher, 600 F.3d 159, 168 (2d Cir. 2010) (quoting Curley v. Vill. of Suffern, 268 F.3d 65, 73 (2d Cir. 2001)). The district court concluded that DeChiaro had not engaged in any conduct protected by the First Amendment. This is a question that has not been resolved by our Circuit, and we do not resolve it here. Instead, we conclude that appellants’ complaint is deficient in two other respects.

First, the complaint alleges no “actual chill” in DeChiaro’s speech caused by ap-pellee’s alleged actions. See, e.g., Kuck, 600 F.3d at 168; Curley, 268 F.3d at 73. Second, the complaint does not plausibly allege that DeChiaro’s decision to seek inclusion into the Westchester Agricultural District “motivated or substantially caused” any of the adverse actions complained of. See Kuck, 600 F.3d at 168 (noting that a retaliation claim requires “a causal connection between the adverse action and the protected speech”). With respect to the allegation that appellees somehow caused the County to “abstain” from rendering a decision on DeChiaro’s application, the County’s initial recommendation that DeChiaro’s land be included in the Agricultural District indicated that inclusion was contingent on DeChiaro making “a good faith effort to secure all local permits and approvals.” App’x at 164. The complaint nowhere alleges that DeC-hiaro made any applications to the Town for any such permits, even though the complaint does allege that DeChiaro was instructed to do so by a Town official if he wanted the development of his property to go forward. Thus it is, at best, just as plausible that the County failed to act on DeChiaro’s Agricultural District application for the perfectly lawful reason that he failed to seek the required local permits and approvals than for any unlawful reason. See Iqbal, 129 S.Ct. at 1949. With respect to the allegation that appellees took various other retaliatory actions against DeChiaro, the complaint does not allege other than in conclusory fashion that these actions were motivated by DeC-hiaro’s Agricultural District application, and includes no other facts, such as a chronology of events, that would lend plausibility to the allegations.

Finally, because the complaint fails to state a claim for violations of § 1983, the conspiracy claim must also necessarily fail. See Droz v. McCadden, 580 F.3d 106, 109 (2d Cir. 2009).

We have considered appellants’ remaining arguments on appeal relevant to our *36 disposition and conclude that they are without merit. For the foregoing reasons, the judgment of the district court is AFFIRMED.

Reference

Full Case Name
OLD ST. GEORGE’S LLC, ATK Consulting Inc., and Thomas DeChiaro, Plaintiffs-Appellants, v. Nicholas BIANCO, Individually; Louis Campisi, Individually; Linda Cooper, Individually; Bruce Barber, Individually; John Tegeder, Individually; William D. Gregory, Individually; Town of Yorktown; George Oros, Individually; And County of Westchester, Defendants-Appellees
Cited By
12 cases
Status
Unpublished