Burke v. Verizon Communications, Inc.

District Court, S.D. New York·Decided November 6, 2020·No. 1:18-cv-04496·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

BRIAN BURKE,

Plaintiff, ORDER

- against- 18 Civ. 4496 (PGG) (GWG)

VERIZON COMMUNICATIONS, INC.; HOUSING & SERVICES, INC.; KENMORE HOUSING DEVELOPMENT FUND CORPORATION; KENMORE HOUSING CORPORATION; KENMORE ASSOCIATES, L.P.; NEW YORK CITY TRANSIT AUTHORITY; NEW YORK CITY HEALTH & HOSPITALS CORPORATION (BELLEVUE); NEW YORK CITY POLICE DEPARTMENT; NEW YORK CITY FIRE DEPARTMENT; RYAN CAMIRE L.C.S.W.; CITY UNIVERSITY OF NEW YORK; TRANSPORT WORKERS UNION LOCAL 100; MADELINE O’BRIEN; JOHN/JANE DOE; DERICK ECHEVARRIA; JOHNSON CONTROLS, INC.; THE CITY OF NEW YORK; AND THE ATTORNEY GENERAL OF NEW YORK, Defendants.

PAUL G. GARDEPHE, U.S.D.J.: Pro se Plaintiff Brian Burke has asserted numerous claims against more than a dozen defendants, including the Attorney General of the State of New York and the City University of New York (“CUNY”) (collectively the “State Defendants”). (Am. Cmplt. (Dkt. No. 38)) On May 21, 2020, the State Defendants moved to dismiss the Amended Complaint, pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (See Dkt. No. 136) On June 10, 2020, this Court referred the State Defendants’ motion to Magistrate Judge Gabriel W. Gorenstein for a Report and Recommendation (“R&R”). (Dkt. No. 139) On August 17, 2020, Judge Gorenstein issued an R&R recommending that the State Defendants’ motion to dismiss be granted. (R&R (Dkt. No. 142)) Plaintiff has filed objections to the R&R. (Obj. (Dkt. No. 143)) For the reasons stated below, Plaintiff’s objections will be overruled, and the R&R will be

adopted in its entirety. BACKGROUND I. FACTS Plaintiff worked for the New York City Transit Authority for seventeen years as a train operator. (Am. Cmplt. (Dkt. No. 38) at 3)1 He has lived at 145 East 23rd Street, Apartment 4R, in Manhattan since December 7, 1989. (Id. at ¶ 1) Most of the Amended Complaint’s numerous allegations relate to (1) Plaintiff’s claims that he was “deprive[d] . . . of his lawful Civil Service job” (id. ¶ 33); and (2) allegedly improper efforts to evict him from his apartment. (Id. ¶ 34). Plaintiff alleges that Defendants Verizon Communications, Inc. (“Verizon”),

Housing & Services, Inc., Kenmore Housing Development Fund Corporation, Kenmore Housing Corporation, and Kenmore Associates, L.P. “are the putative owners” of his apartment building. (Id. at 5) Regarding his apartment, Plaintiff alleges that the “Federal Government necessarily assumed control/title” in 1994 “due to criminal activity/hazardous conditions known/initiated” by the drug trafficker Tuong Dinh Tran. (Id. ¶¶ 2-3) Plaintiff further alleges that instead of allowing “the existing tenants to purchase their apartment[s],” the Federal Government secretly and illegally “transfer[ed] subject property to the wealthiest Corporation in New York, Verizon.” (Id. ¶ 5) “Verizon paid nothing for the property,” and although it “allegedly put in 8 figures for a

1 All references to page numbers in this Order are as reflected in this District’s Electronic Case Files (“ECF”) system. Major Capital Improvement,” that money was “mostly stolen by H&S, Inc. principles [sic] (including convicted Drug Trafficker Larry Oaks).” (Id.) Plaintiff alleges various misdeeds by Verizon, including retaliation against Plaintiff “via [its] employee of sub-agent H&S, I Francesca Rossi L.C.S.W., [who]

ordered/instructed Bellevue Hospital Mobile Crisis Unit to perform witting, intentional Defamation/Defamation per se/Medical Malpractice (which was done) and attempted to have Plaintiff removed from home without court order, cause, probable cause (in a corrupt misuse/attempted malpractice/maladaptation of NYS Mental Hygiene Law/Practice).” (Id. ¶ 8 (citation omitted)) The Amended Complaint alleges violations under: 42 U.S. Code § 1983, Federal R.I.C.O. and New York Penal Code Article 460, et seq., Defamation, Defamation per se, (intentional/negligent) Medical Malpractice, Fraud, Theft, Tortious Inference with Prospective Economic Advantage, Assault, Federal, NY State, NYC False Claims Act(s), New York City/State Human Rights Law(s), Retaliatory Termination and Retaliatory Attempted Eviction, NY State Civil Service Law, HIPAA, Americans with Disabilities Act, ongoing NYCTA/TWU Local 100 Employment Contract Violations, and/or Conspiracy to Commit same, etc., but not limited to. (Am. Cmplt. (Dkt. No. 38) at 3) II. THE MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION In his August 17, 2020 R&R, Judge Gorenstein recommends that the Amended Complaint be dismissed as against (1) the New York Attorney General, for failure to state a claim; and (2) CUNY, for lack of subject matter jurisdiction. Judge Gorenstein further recommends that Plaintiff’s request to file a second amended complaint be denied. (R&R (Dkt. No. 142) at 9-10, 15) A. Claims Against the New York Attorney General The State Defendants first argue that the Attorney General is not a necessary or proper party, and that Plaintiff’s claims against the Attorney General should be dismissed for failure to state a claim. (State Def. Br. (Dkt. No. 137) at 6, 11)

The Amended Complaint makes only one reference to the Attorney General, which is as follows: “The NYS Attorney General was added as a required party in order to challenge New York State Labor Law 190 as unconstitutional under the Equal Protection Clause of the 14th Amendment, Due Process Clause(s) and the Taking Clause of the Fifth Amendment . . . . Thus, again, the Attorney General is a required party to a constitutional challenge to a (NYS) Statute.” (Am. Cmplt. (Dkt. No. 38) ¶ 33) Judge Gorenstein construes this language as a constitutional challenge to Section 190 of the New York Labor Law (“NYLL”), premised on Plaintiff’s belief that the NYLL precludes certain wage claims against the New York City Transit Authority, Plaintiff’s former employer. (R&R (Dkt. No. 142) at 6) Judge Gorenstein explains that Plaintiff’s claim is flawed

in multiple respects: (1) NYLL Section 190 is a definitional statute, and does not address enforcement; (2) NYLL §§ 196(1)(a) and (c) grant enforcement authority to the New York State Commissioner of Labor; and (3) the New York Attorney General “is not a required party to an action challenging the constitutionality of a New York law for which the [Attorney General] has no particularized enforcement power.”2 (Id. at 6-7 (citing case law)) Judge Gorenstein also

2 Plaintiff also cites 28 U.S.C. § 2403(b), which provides as follows: “In any action, suit, or proceeding in a court of the United States to which a State or any agency, officer, or employee thereof is not a party, wherein the constitutionality of any statute of that State affecting the public interest is drawn in question, the court shall certify such fact to the attorney general of the State, and shall permit the State to intervene . . . for argument on the question of constitutionality. . . .” (See Pltf. Opp. (Dkt. No. 138) at 4 (citing 28 U.S.C. § 2403(b)))) As Judge Gorenstein points out, however, it is the Attorney General’s decision whether to intervene pursuant to this statute. points out that the Amended Complaint contains no “factual allegations against the NY AG whatsoever[.]” (Id. at 8) For all of these reasons, Judge Gorenstein recommends that Plaintiff’s claims against the Attorney General should be dismissed for failure to state a claim. (Id. at 6-9)

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