Burke v. Dollar Tree Stores, Inc.

• Court: Court of Appeals for the Second Circuit
• Decided: December 4, 2023
• Docket: 22-2997
• Status: Unpublished

Opinion

22-2997-cv Burke v. Dollar Tree Stores, Inc.

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 4th day of December, two thousand twenty-three.

PRESENT: RICHARD C. WESLEY, JOSEPH F. BIANCO, EUNICE C. LEE, Circuit Judges. _____________________________________

Ronald Patrick Burke,

Plaintiff-Appellant,

v. 22-2997-cv

Dollar Tree Stores, Inc.,

Defendant-Appellee.

_____________________________________

FOR PLAINTIFF-APPELLANT: RONALD PATRICK BURKE, pro se, Blasdell, NY.

FOR DEFENDANT-APPELLEE: MICHAEL D. BILLOK, Bond, Schoeneck & King, PLLC, Saratoga Springs, NY. Appeal from a judgment of the United States District Court for the Western District of New

York (Vilardo, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

DECREED that the judgment of the district court is AFFIRMED.

Plaintiff-Appellant Ronald Patrick Burke, proceeding pro se, filed suit in state court against

Defendant-Appellee Dollar Tree Stores, Inc. (“Dollar Tree”), his former employer, for allegedly

violating New York Civil Rights Law § 50-b by revealing that he was a victim of a sex offense.

Dollar Tree removed the action to federal district court based on diversity jurisdiction, see 28

U.S.C. §§ 1332(a) and 1441(b), and moved to dismiss the complaint for failure to state a claim,

see Fed. R. Civ. P. 12(b)(6), because Section 50-b applies only to public officers and employees,

not private entities. The district court agreed, granting Burke leave to amend his complaint to

cure the identified deficiencies. See Burke v. Dollar Tree Stores, Inc., No. 21-CV-835-LJV, 2022

WL 524586 (W.D.N.Y. Feb. 22, 2022). Burke timely amended his complaint, re-asserting the

Section 50-b claim and adding constitutional claims under 42 U.S.C. § 1983 and a general right to

privacy claim under New York state law. Dollar Tree again moved to dismiss under Rule

12(b)(6). The district court granted the motion, concluding that Dollar Tree could not be held

liable under any of these theories because: (1) Section 50-b does not apply to private employers;

(2) Dollar Tree is not a state actor, as necessary to sustain a Section 1983 claim; (3) New York

does not recognize a common law right to privacy claim; and (4) Burke failed to state a plausible

claim under New York’s limited statutory right to privacy. See Burke v. Dollar Tree Stores, Inc.,

No. 21-CV-835-LJV, 2022 WL 15523465, at *2–5 (W.D.N.Y. Oct. 27, 2022). Burke appealed.

2 We assume the parties’ familiarity with the underlying facts, the procedural history, and arguments

on appeal, which we reference only as necessary to explain our decision to affirm.

We review a Rule 12(b)(6) dismissal for failure to state a claim de novo. See Vengalattore

v. Cornell Univ., 36 F.4th 87, 101 (2d Cir. 2022). A complaint survives a motion to dismiss if the

facts, taken as true and with all reasonable inferences drawn in the plaintiff’s favor, state a plausible

claim. MacNaughton v. Young Living Essential Oils, LC, 67 F.4th 89, 95 (2d Cir. 2023). We

construe pro se submissions liberally to raise “the strongest arguments they suggest.” Meadows

v. United Servs., Inc., 963 F.3d 240, 243 (2d Cir. 2020) (per curiam) (internal quotation marks and

citation omitted).

I. New York Civil Rights Law § 50-b

The district court correctly dismissed Burke’s claim under Section 50-b for failure to state

a claim because the statute does not reach the conduct of private actors like Dollar Tree. Section

50-b requires that public officers, subject to certain exceptions, withhold from disclosure

documents that tend to identify the victim of a sex offense. 1 The plain text of the statute makes

clear that it regulates only the conduct of a “public officer and employee,” rather than private

actors. N.Y. Civ. Rights L. § 50-b. Thus, although Section 50-c provides a private right of action

1 The statute provides, in relevant part: “The identity of any victim of a sex offense, as defined in article one hundred thirty or section 255.25, 255.26 or 255.27 of the penal law . . . shall be confidential. No report, paper, picture, photograph, court file or other documents, in the custody or possession of any public officer or employee, which identifies such a victim shall be made available for public inspection. No such public officer or employee shall disclose any portion of any police report, court file, or other document, which tends to identify such a victim except as provided in subdivision two of this section.” N.Y. Civ. Rights L. § 50-b(1).

3 for violations of Section 50-b, see N.Y. Civ. Rights L. § 50-c, New York state courts have

interpreted Section 50-b to be limited to claims against public officers and public employees. See,

e.g., Crowe v. Guccione, 171 A.D.3d 1170, 1172 (2d Dep’t 2019) (explaining that Section 50-b

“prevents any public officer from disclosing documents that would identify the victim of a sex

offense”); Feeney v. City of N.Y., 255 A.D.2d 483, 484 (2d Dep’t 1998) (explaining that

Section 50-b creates a civil cause of action for disclosures “by a public officer or employee in

violation of the statute”). We have reached the same conclusion. See Lucidore v. N.Y. State Div.

of Parole, 209 F.3d 107, 109 n.4 (2d Cir. 2000) (“New York Civil Rights Law § 50-b . . . provides

that the identities of the victims of sex offenses be kept confidential by the State.”) (emphasis

added). We therefore agree with the district court that Burke cannot assert a cause of action under

Section 50-b against Dollar Tree, a private entity, for its alleged disclosure of the fact that he was

a victim of a sex offense. 2 Accordingly, Burke’s claim against Dollar Tree fails to state a claim

under Section 50-b.

II. Section 1983

Burke has also failed to state a federal constitutional claim under Section 1983 because he

has not alleged state action. “Because the United States Constitution regulates only the

2 Burke’s reliance on Fischetti v. Scherer, 44 A.D.3d 89 (1st Dep’t 2007) is misplaced. The First Department did not conclude that Section 50-b applies to non-public officers or employees. Instead, in Fischetti, the petitioner, an attorney for a criminal defendant, brought an Article 78 challenge to the criminal court’s order directing a defense attorney to not publish the name of the complainant, an alleged victim of sexual abuse by the defendant, in the newspaper as a means of investigating her credibility. Id. at 90. In denying the petition, the First Department did not extend Section 50-b to allow a private right of action to be brought against private entities or individuals, but rather reasoned that the criminal court’s order did not violate defense counsel’s free speech rights given that the order’s prohibition was limited. Id. at 92–94.

4 Government, not private parties, a litigant claiming that his constitutional rights have been violated

must first establish that the challenged conduct constitutes state action.” Meadows, 963 F.3d at

243 (internal quotation marks and citation omitted). “State action requires both the exercise of

some right or privilege created by the State and the involvement of a person who may fairly be

said to be a state actor.” Id. (alterations adopted) (internal quotation marks and citation omitted).

Burke has not alleged that Dollar Tree is a state actor or that Dollar Tree’s conduct is “fairly

attributable to the state.” Id. (internal quotation marks and citation omitted). Accordingly, the

district court properly dismissed his claims under the Fourth and Fourteenth Amendments, and

any other federal constitutional provisions.

III. Right to Privacy

To the extent that Burke attempts to more generally assert a state law claim against Dollar

Tree based on an alleged violation of his right to privacy, “New York common law [does] not

recognize a cause of action for invasion of privacy” and the statutory right to privacy under

Sections 50 and 51 encompasses only the “commercial use of an individual’s name or likeness.”

Lohan v. Take-Two Interactive Software, Inc., 31 N.Y.3d 111, 119–20 (2018) (internal quotation

marks and citation omitted). Because Burke’s allegations are not related to the commercial use

of his name or likeness, his right to privacy claim fails as a matter of law.

* * *

5 We have considered Burke’s remaining arguments and find them to be without merit.

Accordingly, we AFFIRM the judgment of the district court. 3

FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court

3 The Clerk is directed to seal two documents filed by Burke, 2d Cir. 22-2997, docs. 12 and 29, because the documents contain his social security number and date of birth. See Fed. R. App. P. 25(a)(5) (incorporating Fed. R. Civ. P. 5.2, which requires redaction of all but the year of birth and last four digits of social security numbers). 6