Billeris v. The Incorporated Village of Bayville, New York

CourtDistrict Court, E.D. New York
DecidedSeptember 25, 2023
Docket2:20-cv-03298
StatusUnknown

This text of Billeris v. The Incorporated Village of Bayville, New York (Billeris v. The Incorporated Village of Bayville, New York) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Billeris v. The Incorporated Village of Bayville, New York, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

HOLLY BILLERIS, MEMORANDUM & ORDER Plaintiff, 20-CV-03298 (HG) (ST)

v.

THE INCORPORATED VILLAGE OF BAYVILLE, NEW YORK, et al.,

Defendants.

HECTOR GONZALEZ, United States District Judge: Plaintiff brought this case challenging land use-related actions taken by the Incorporated Village of Bayville (the “Village”) and its officials. A district judge who previously presided over the case stayed the case in deference to state court litigation between Plaintiff and the Village, which Plaintiff commenced several years before filing this case. This order addresses Plaintiff’s motion to terminate that stay, see ECF No. 38, and Defendants’ motion to dismiss Plaintiff’s claims, see ECF No. 37. For the reasons set forth below, the Court terminates the stay, but dismisses Plaintiff’s claims as barred by the statute of limitations and because some of Plaintiff’s claims also fail on the merits. FACTUAL BACKGROUND Plaintiff asserts that Defendants violated her rights under the Takings Clause of the Fifth Amendment and the Equal Protection Clause of the Fourteenth Amendment while acting under the color of state law and therefore violated her rights under 42 U.S.C. § 1983. See ECF No. 1 ¶¶ 1–2, 53–72. Plaintiff alleges that the property where her home is located includes a portion of a “private path” known as “Shore Road.” Id. ¶ 17. Prior to 2008, one end of Shore Road was connected to a public street in the Village, but the other end was not. Id. ¶ 19. In 2008, however, the Village began a process of making improvements to a public road on the other end of Shore Road, thereby connecting Shore Road to public roads on both ends, which Plaintiff alleges converted her previously “private path” into a “public thoroughfare.” Id. ¶¶ 15–28. Plaintiff made two separate applications in 2013 to the Village’s building inspector to

erect fences blocking the portion of Shore Road that lies on her property, which Plaintiff alleges that similarly situated property owners had done. Id. ¶¶ 29–31, 35. Plaintiff’s proposed fences would have included “crash gates,” which Plaintiff insists would have permitted emergency vehicles to travel on Shore Road if necessary. Id. ¶ 31. The building inspector denied both applications, explaining that obstructing passage on Shore Road would create “a substantial interference with the health and safety of residents south of the barricade.” Id. ¶¶ 32–36; ECF No. 1-8 at 2; ECF No. 1-12 at 2. The building inspector cited a prior decision by the Nassau County Supreme Court that had declared a barrier erected by one of Plaintiff’s neighbors on Shore Road to be a “public nuisance” for that same reason. ECF No. 1-8 at 2. Plaintiff appealed the building inspector’s denials to the Village’s Zoning Board of

Appeals (the “Board of Appeals”). ECF No. 1 ¶¶ 32, 36–37. She alleges that the Board of Appeals initially scheduled a hearing on her appeal but later cancelled that hearing and denied the appeal. Id. ¶¶ 38–45. Plaintiff claims that, “during this time, and continuing to date, barricades of varying types have been erected and maintained across nearly all privately owned streets in the Village,” and that “[t]he Village has taken no action to remove these barriers, some of which have been constructed without permits, nor have they objected to their construction and maintenance.” Id. ¶ 46 (emphasis in original). Specifically, Plaintiff alleges that the owners of eight other properties in the Village that include private roads have built barriers obstructing those roads, and she has attached photographs of those properties to her complaint. Id. ¶¶ 35, 69; ECF No. 1-11. Plaintiff alleges that the Village’s act of connecting Shore Road to public streets on both ends, coupled with the Village’s later denial of her applications to build a fence across her

portion of Shore Road, have amount to an uncompensated taking of her property in violation of the Fifth Amendment because members of the public now use her private road as a through street. ECF No. 1 ¶¶ 53–64. Plaintiff also asserts an equal protection violation based on the Village’s denial of her applications to build a fence because the Village has allegedly permitted other residents to build allegedly similar obstructions across private roads. Id. ¶¶ 65–72. Plaintiff asserts her claims against the Village itself, the Village’s Board of Trustees, and the Board of Appeals. Id. ¶¶ 5–6, 13–14. The Board of Trustees is responsible for “enact[ing] local ordinances” on behalf of the Village, among other responsibilities. Id. ¶ 6. The Board of Appeals is responsible for hearing appeals of administrative decisions related to various land use issues. Id. ¶ 13. Plaintiff also asserts her claims against various individuals associated with the

Village, including the building inspector, James Goolsby, and two former mayors of the Village, Robert De Natale and Paul Rupp. Id. ¶¶ 7–9. The remaining individual Defendants named in the complaint are current and former members of the Board of Trustees. Id. ¶¶ 7, 10–11. Plaintiff also purports to assert claims against other, unidentified members of the Board of Trustees, whom she has named in her complaint as “Doe” Defendants, and she has purported to do the same for unidentified members of the Board of Appeals. Id. ¶¶ 12–14. PROCEDURAL HISTORY In October 2013, before filing this lawsuit, Plaintiff filed a lawsuit against the Village, the Board of Appeals, and the Village’s building inspector in New York Supreme Court, Nassau County, asserting claims under Article 78 of New York’s Civil Practice Law and Rules. ECF No. 1 ¶ 47. At that time, the law required her to do so because the U.S. Supreme Court had held that a plaintiff could not assert a takings claim in federal court under Section 1983 without first satisfying two requirements. Williamson Cty. Reg’l Plan. Comm’n v. Hamilton Bank of Johnson

City, 473 U.S. 172, 186, 195 (1985). The first requirement prohibited a plaintiff from challenging land use regulations in federal court without first receiving from the government entity that imposed the regulations “a final decision regarding the application of the regulations to the property at issue.” Id. at 186.1 The second requirement was that a plaintiff had to pursue any “adequate procedure for seeking just compensation” made available in state court. Id. at 195. In June 2019, however, the Supreme Court expressly overruled Williamson County’s second requirement and held that “[a] property owner may bring a takings claim under § 1983 upon the taking of his property without just compensation by a local government” without first pursuing relief under state law in state court. Knick v. Twp. of Scott, 139 S. Ct. 2162, 2179 (2019). The plaintiff in Knick did not, however, challenge Williamson County’s first

requirement, known as the “finality requirement,” and that requirement therefore continues to apply to Plaintiff’s claims. Id. at 2169. When the Supreme Court’s decision in Knick was published, Plaintiff had a motion for summary judgment pending in her state court case, and the state court defendants had made a cross-motion for summary judgment. See Billeris v. Inc. Vill. of Bayville, No. 12521/2013 (Sup. Ct. Nassau Cty.) (NYSCEF No. 1).2 Those motions had been pending since January 2019,

1 Unless noted, case law quotations in this order accept all alterations and omit internal quotation marks, citations, and footnotes. 2 The Court may take judicial notice of dockets from other courts’ proceedings because they are public records, including when deciding whether to dismiss a complaint. See Mangiafico v.

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