Goldfine v. Kelly

80 F. Supp. 2d 153, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20256, 49 ERC (BNA) 2046, 2000 U.S. Dist. LEXIS 26, 2000 WL 5016
CourtDistrict Court, S.D. New York
DecidedJanuary 3, 2000
Docket98 Civ. 8328(WCC)
StatusPublished
Cited by23 cases

This text of 80 F. Supp. 2d 153 (Goldfine v. Kelly) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goldfine v. Kelly, 80 F. Supp. 2d 153, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20256, 49 ERC (BNA) 2046, 2000 U.S. Dist. LEXIS 26, 2000 WL 5016 (S.D.N.Y. 2000).

Opinion

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

This civil rights action arises out of plaintiff Eric Goldfine’s attempts to develop a residential subdivision on property he owns within the watershed area for New York City. Defendants include the City of New York (the “City”), Penny Kelly, Margaret Lloyd, Edwin Polesi and Gerard Sciabarassi, all Department of Environmental Protection (“DEP”) employees, and Eric Nelson, member of a civic association that opposed the development. In his complaint, plaintiff alleges unconstitutional taking of his property, denial of equal protection, denial of due process, conspiracy to interfere with his civil rights, and supervisory liability pursuant to 42 U.S.C. § 1983. Plaintiff also alleges pursuant to 42 U.S.C. § 1985 that defendants engaged in an alleged conspiracy to interfere with his civil rights.

The City and DEP employee defendants now move pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure to dismiss plaintiffs First Amended Verified Complaint (“the Complaint”). Defendant Nelson separately moves pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure to dismiss the Complaint. For the purposes of this opinion, the Court will treat defendants’ motions together. For the reasons discussed below, the motions are granted.

BACKGROUND

Plaintiff is the sole trustee and sole beneficiary of the Eric Goldfine Self-Employed Retirement Plan and Trust (the “Trust”). The Trust purchased approximately 512 acres of vacant real property (“Lakepointe Woods”) in the Town of Car-mel, County of Putnam, State of New York, for the purpose of developing a residential subdivision. 1 In May 1995 plaintiff submitted a subdivision plan for a portion of Lakepointe Woods to the Town of Car-mel Planning Board (the “Planning *156 Board”). Pursuant to the advice of the Planning Board, plaintiff submitted a second, more expansive, plan to subdivide Lakepointe Woods into 105 lots for the construction of homes.

Lakepointe Woods is located within the area from which the City obtains its drinking water, known as the City of New York’s watershed area. For this reason, various aspects of plaintiffs proposed development must comply with City regulations governing activities which can threaten water quality. The City has deemed Lakepointe Woods as being within one of the most sensitive or critical areas of the watershed. The Complaint contains two lines of allegations: those pertaining to environmental testing of the site by the DEP and those pertaining to the DEP’s attempts to acquire the Lakepointe Woods land.

I. Site Testing Allegations

After plaintiff submitted his subdivision plan, defendant Penny Kelly was assigned to be the DEP representative for the Lakepointe Woods project.

At an early Planning Board meeting, strong opposition to the Lakepoint Woods project was expressed by members of the China-Barrett Association (referred to in the Complaint as the “Sedgewood Club”), a civic association for adjacent property owners. Defendant Nelson is a representative of the Sedgewood Club. Plaintiff alleges that Kelly showed her allegiance to the Sedgewood Club by sitting with them at Planning Board meetings and speaking with them in the hallway.

Plaintiffs subdivision plan called for individual well and septic systems. This plan was conceptually approved by the Putnam County Department of Health and the State Health Department. Despite this approval, Kelly suggested to the Planning Board that plaintiff install central water and sewer systems.

In or about July 1996, the Planning Board granted Sketch Plan approval for the Lakepointe Woods development. Plaintiff began testing of the land in order to gather information to prepare the Draft Environmental Impact Statement (“DEIS”) in accordance with the State Environmental Quality Review Act (“SEQRA”). The DEIS had to be submitted to the Planning Board before Preliminary Subdivision Approval could be obtained. Thereafter, Kelly began to oversee the preliminary fieldwork being done by plaintiffs project engineer. Plaintiff alleges that Kelly demonstrated an “utter lack of cooperation to work with plaintiff, his engineer and staff to move forward with the required tests.” (Compl.¶ 34.) Plaintiffs allegations of Kelly’s lack of cooperation include that Kelly canceled site visits, spent minimal time on the Lakepointe Woods site, worked slowly, conducted unnecessary independent soil tests, and refused to reveal any of her .findings to plaintiff or plaintiffs engineer. (Compl.¶¶ 35-46.) Plaintiff alleges that as a result of Kelly’s refusal to share testing results, he has been unable to complete the requisite Environmental Impact Statement. (Compl.¶ 49.) However, plaintiff did complete and circulate a DEIS. (Compl.¶ 65.)

Plaintiff also alleges that Kelly demanded a water courses study of Lakepointe Woods after the DEIS was completed and asserted that a man-made drainage ditch was a “water course”. Plaintiff disputes that the drainage ditch is a “water course” as defined by DEP’s watershed regulations. If the drainage ditch is a water course, some 200 feet of a proposed road would have to be removed. That road connects to an existing road on the Sedge-wood Club property.

In April 1998, plaintiff approached Kelly to discuss how to expedite the stormwater management process. Kelly told plaintiff to wait until after the upcoming public hearing on the DEIS to prepare the stormwater management plan. In June 1998, a public hearing on plaintiffs completed DEIS was held by the Planning *157 Board. Kelly recommended to the Planning Board that it require plaintiff to file a supplement to the DEIS to adequately address stormwater issues. (Compl.¶ 66.) Kelly also raised the issue of whether central water and sewer systems should be required at Lakepointe Woods.

In July 1998, plaintiff organized a meeting with two other DEP employees: defendant Margaret Lloyd, Kelly’s supervisor, and defendant Edwin Polesi, supervisor of both Kelly and Lloyd. At the meeting, plaintiff advised Lloyd and Polesi of Kelly’s lack of cooperation on the Lakepointe Woods project, and requested that she be removed from the project. Plaintiff alleges that although at the meeting defendants assured him that Kelly would be removed, later they informed him that Kelly would remain on the project. Plaintiff made additional requests in writing and orally for the removal of Kelly, but defendants declined to take any action.

In September and October 1998, Kelly became unavailable to conclude testing at Lakepointe Woods. A new representative was assigned, but that representative was not qualified to do the water course testing, so defendant Lloyd took over the project. Plaintiff alleges that Lloyd erroneously declared the curtain drain to be a “water course” and threatened plaintiff with a notice of violation for clearing land.

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80 F. Supp. 2d 153, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20256, 49 ERC (BNA) 2046, 2000 U.S. Dist. LEXIS 26, 2000 WL 5016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldfine-v-kelly-nysd-2000.