10-0589-cv Mitskovski et al. v. Buffalo & Fort Erie Pub. Bridge Auth.
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 A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
1 At a stated term of the United States Court of Appeals for the Second Circuit, held at the 2 Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City of New York, 3 on the 31st day of January, two thousand and eleven. 4 5 PRESENT: 6 7 PIERRE N. LEVAL, 8 DEBRA ANN LIVINGSTON, 9 Circuit Judges, 10 11 RICHARD M. BERMAN, 12 District Judge.* 13 ______________________________________________________ 14 15 MARK B. MITSKOVSKI, ELIZABETH A. MARTINA, 16 17 Plaintiffs-Appellants, 18 19 THOMAS J. PISA, 20 Plaintiff, 21 22 -v.- No. 10-0589-cv 23 24 BUFFALO AND FORT ERIE PUBLIC BRIDGE AUTHORITY, 25 26 Defendant-Appellee.
* The Honorable Richard M. Berman, District Judge of the United States District Court for the Southern District of New York, sitting by designation.
1 1 2 ROBERT E. KNOER , The Knoer Group PLLC, Buffalo, New 3 York, for Plaintiffs-Appellants. 4 5 MARILYN A. HOCHFIELD , Kavinoky Cook LLP, Buffalo, 6 New York, for Defendant-Appellee. 7
8 UPON DUE CONSIDERATION, it is hereby ORDERED, ADJUDGED, and DECREED
9 that the judgment of the district court be AFFIRMED IN PART and DISMISSED IN PART AS
10 MOOT.
11 Plaintiffs-Appellants Mark B. Mitskovski and Elizabeth A. Martina appeal from a Decision
12 and Order of the United States District Court for the Western District of New York (Schroeder, M.J.)
13 granting summary judgment to Defendant-Appellee Buffalo and Fort Erie Public Bridge Authority
14 (“Bridge Authority”) and denying Appellants’ cross-motion for summary judgment.1 Appellants
15 sought a declaration: 1) that the Bridge Authority is a state agency and public body subject to the
16 New York State Environmental Quality Review Act (“SEQRA”), N.Y. Envtl. Conserv. Law § 8-
17 0101 et seq., the New York State Freedom of Information Law (“FOIL”), N.Y. Pub. Off. Law § 84
18 et seq., and the New York State Open Meetings Law, N.Y. Pub. Off. Law § 100 et seq.; 2) that it
19 violated SEQRA by segmenting its Border Infrastructure Improvement Project (“BIIP”) from its
20 Capacity Expansion Project (“CEP”), and by failing to review adequately the environmental impact
21 of the BIIP; and 3) that it violated a court order issued in a prior state court decision. See City of
22 Buffalo v. N. Y. State Dep’t of Envtl. Conserv. & Buffalo Olmstead Parks Conservancy v. Buffalo
23 & Fort Erie Pub. Bridge Auth., 184 Misc.2d 243, 255-56 (N.Y. Sup. Ct. 2000).
24 Both parties moved for summary judgment. On January 22, 2010, the district court granted
1 Plaintiff Thomas J. Pisa is not a party to this appeal.
2 1 the Bridge Authority’s motion for summary judgment and denied the Appellants’ cross-motion,
2 concluding that the abovementioned statutes were inapplicable to the internal operations of the
3 Bridge Authority, and that the Bridge Authority did not violate the state court order. Appellants
4 timely filed their notice of appeal on February 18, 2010. We assume the parties’ familiarity with the
5 underlying facts and procedural history.
6 Before adjudicating the merits of an appeal, we must determine whether we have jurisdiction.
7 See Muhammad v. City of N.Y. Dep’t of Corr., 126 F.3d 119, 122 (2d Cir. 1997). We review issues
8 of justiciability, including mootness, de novo. See Adams v. Zarnel, 619 F.3d 156, 161 (2d Cir.
9 2010). We also review de novo a district court’s order granting summary judgment. Molinari v.
10 Bloomberg, 564 F.3d 587, 595 (2d Cir. 2009). In reviewing such an order, the appellate court must
11 “constru[e] the evidence in the light most favorable to the non-moving party and draw[ ] all
12 reasonable inferences in its favor.” Palmieri v. Allstate Ins. Co., 445 F.3d 179, 187 (2d Cir. 2006).
13 Review is limited to determining whether the district court properly concluded that as to each claim
14 there was no genuine issue of material fact, and whether the substantive law was correctly applied
15 for identification of material facts. H.L. Hayden Co. v. Siemens Medical Sys., 879 F.2d 1005, 1011-
16 12 (2d Cir. 1989).
17 Appellants here seek a declaratory judgment that the Bridge Authority is subject to SEQRA,
18 FOIL, and the Open Meetings Law, and that it violated the court’s order issued in City of Buffalo.
19 The Declaratory Judgment Act, 28 U.S.C. § 2201(a), permits “any court of the United States” to
20 declare rights and other relations in an “actual controversy.” Id. For the purposes of a declaratory
21 action, an “actual controversy” only exists where “there is a substantial controversy, between parties
22 having adverse legal interests, of sufficient immediacy and reality to warrant the issuance of a
3 1 declaratory judgment.” Maryland Cas. Co. v. Pac. Coal & Oil Co., 312 U.S. 270, 273 (1941).
2 Importantly, “a mere demand for declaratory relief does not by itself establish a case or controversy
3 necessary to confer subject matter jurisdiction.” S. Jackson & Son, Inc. v. Coffee, Sugar & Cocoa
4 Exch. Inc., 24 F.3d 427, 431 (2d Cir. 1994). Where “‘the remedy sought is a mere declaration of law
5 without implications for practical enforcement upon the parties, the case is properly dismissed.’”
6 Id. (quoting Browning Debenture Holders’ Comm. v. Dasa Corp., 524 F.2d 811, 817 (2d Cir. 1975)).
7 Under the doctrine of mootness, a court no longer has subject matter jurisdiction when “the
8 parties lack a legally cognizable interest in the outcome” of the case. Fox v. Bd. of Trustees of State
9 Univ. of N.Y., 42 F.3d 135, 140 (2d Cir. 1994) (quoting County of L.A. v. Davis, 440 U.S. 625, 631
10 (1979)) (internal quotation marks omitted). “This occurs ‘when interim relief or events have
11 eradicated the effects of the defendant’s act or omission, and there is no reasonable expectation that
12 the alleged violation will recur.’” Zarnel, 619 F.3d at 162 (quoting Irish Lesbian & Gay Org. v.
13 Giuliani, 143 F.3d 638, 647 (2d Cir. 1998)).
14 A. Applicability of New York Laws
15 1. Declaration that the Bridge Authority Violated SEQRA
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10-0589-cv Mitskovski et al. v. Buffalo & Fort Erie Pub. Bridge Auth.
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 A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
1 At a stated term of the United States Court of Appeals for the Second Circuit, held at the 2 Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City of New York, 3 on the 31st day of January, two thousand and eleven. 4 5 PRESENT: 6 7 PIERRE N. LEVAL, 8 DEBRA ANN LIVINGSTON, 9 Circuit Judges, 10 11 RICHARD M. BERMAN, 12 District Judge.* 13 ______________________________________________________ 14 15 MARK B. MITSKOVSKI, ELIZABETH A. MARTINA, 16 17 Plaintiffs-Appellants, 18 19 THOMAS J. PISA, 20 Plaintiff, 21 22 -v.- No. 10-0589-cv 23 24 BUFFALO AND FORT ERIE PUBLIC BRIDGE AUTHORITY, 25 26 Defendant-Appellee.
* The Honorable Richard M. Berman, District Judge of the United States District Court for the Southern District of New York, sitting by designation.
1 1 2 ROBERT E. KNOER , The Knoer Group PLLC, Buffalo, New 3 York, for Plaintiffs-Appellants. 4 5 MARILYN A. HOCHFIELD , Kavinoky Cook LLP, Buffalo, 6 New York, for Defendant-Appellee. 7
8 UPON DUE CONSIDERATION, it is hereby ORDERED, ADJUDGED, and DECREED
9 that the judgment of the district court be AFFIRMED IN PART and DISMISSED IN PART AS
10 MOOT.
11 Plaintiffs-Appellants Mark B. Mitskovski and Elizabeth A. Martina appeal from a Decision
12 and Order of the United States District Court for the Western District of New York (Schroeder, M.J.)
13 granting summary judgment to Defendant-Appellee Buffalo and Fort Erie Public Bridge Authority
14 (“Bridge Authority”) and denying Appellants’ cross-motion for summary judgment.1 Appellants
15 sought a declaration: 1) that the Bridge Authority is a state agency and public body subject to the
16 New York State Environmental Quality Review Act (“SEQRA”), N.Y. Envtl. Conserv. Law § 8-
17 0101 et seq., the New York State Freedom of Information Law (“FOIL”), N.Y. Pub. Off. Law § 84
18 et seq., and the New York State Open Meetings Law, N.Y. Pub. Off. Law § 100 et seq.; 2) that it
19 violated SEQRA by segmenting its Border Infrastructure Improvement Project (“BIIP”) from its
20 Capacity Expansion Project (“CEP”), and by failing to review adequately the environmental impact
21 of the BIIP; and 3) that it violated a court order issued in a prior state court decision. See City of
22 Buffalo v. N. Y. State Dep’t of Envtl. Conserv. & Buffalo Olmstead Parks Conservancy v. Buffalo
23 & Fort Erie Pub. Bridge Auth., 184 Misc.2d 243, 255-56 (N.Y. Sup. Ct. 2000).
24 Both parties moved for summary judgment. On January 22, 2010, the district court granted
1 Plaintiff Thomas J. Pisa is not a party to this appeal.
2 1 the Bridge Authority’s motion for summary judgment and denied the Appellants’ cross-motion,
2 concluding that the abovementioned statutes were inapplicable to the internal operations of the
3 Bridge Authority, and that the Bridge Authority did not violate the state court order. Appellants
4 timely filed their notice of appeal on February 18, 2010. We assume the parties’ familiarity with the
5 underlying facts and procedural history.
6 Before adjudicating the merits of an appeal, we must determine whether we have jurisdiction.
7 See Muhammad v. City of N.Y. Dep’t of Corr., 126 F.3d 119, 122 (2d Cir. 1997). We review issues
8 of justiciability, including mootness, de novo. See Adams v. Zarnel, 619 F.3d 156, 161 (2d Cir.
9 2010). We also review de novo a district court’s order granting summary judgment. Molinari v.
10 Bloomberg, 564 F.3d 587, 595 (2d Cir. 2009). In reviewing such an order, the appellate court must
11 “constru[e] the evidence in the light most favorable to the non-moving party and draw[ ] all
12 reasonable inferences in its favor.” Palmieri v. Allstate Ins. Co., 445 F.3d 179, 187 (2d Cir. 2006).
13 Review is limited to determining whether the district court properly concluded that as to each claim
14 there was no genuine issue of material fact, and whether the substantive law was correctly applied
15 for identification of material facts. H.L. Hayden Co. v. Siemens Medical Sys., 879 F.2d 1005, 1011-
16 12 (2d Cir. 1989).
17 Appellants here seek a declaratory judgment that the Bridge Authority is subject to SEQRA,
18 FOIL, and the Open Meetings Law, and that it violated the court’s order issued in City of Buffalo.
19 The Declaratory Judgment Act, 28 U.S.C. § 2201(a), permits “any court of the United States” to
20 declare rights and other relations in an “actual controversy.” Id. For the purposes of a declaratory
21 action, an “actual controversy” only exists where “there is a substantial controversy, between parties
22 having adverse legal interests, of sufficient immediacy and reality to warrant the issuance of a
3 1 declaratory judgment.” Maryland Cas. Co. v. Pac. Coal & Oil Co., 312 U.S. 270, 273 (1941).
2 Importantly, “a mere demand for declaratory relief does not by itself establish a case or controversy
3 necessary to confer subject matter jurisdiction.” S. Jackson & Son, Inc. v. Coffee, Sugar & Cocoa
4 Exch. Inc., 24 F.3d 427, 431 (2d Cir. 1994). Where “‘the remedy sought is a mere declaration of law
5 without implications for practical enforcement upon the parties, the case is properly dismissed.’”
6 Id. (quoting Browning Debenture Holders’ Comm. v. Dasa Corp., 524 F.2d 811, 817 (2d Cir. 1975)).
7 Under the doctrine of mootness, a court no longer has subject matter jurisdiction when “the
8 parties lack a legally cognizable interest in the outcome” of the case. Fox v. Bd. of Trustees of State
9 Univ. of N.Y., 42 F.3d 135, 140 (2d Cir. 1994) (quoting County of L.A. v. Davis, 440 U.S. 625, 631
10 (1979)) (internal quotation marks omitted). “This occurs ‘when interim relief or events have
11 eradicated the effects of the defendant’s act or omission, and there is no reasonable expectation that
12 the alleged violation will recur.’” Zarnel, 619 F.3d at 162 (quoting Irish Lesbian & Gay Org. v.
13 Giuliani, 143 F.3d 638, 647 (2d Cir. 1998)).
14 A. Applicability of New York Laws
15 1. Declaration that the Bridge Authority Violated SEQRA
16 Appellants seek a declaration that the Bridge Authority is subject to SEQRA, and that it
17 violated SEQRA with respect to the BIIP. In reviewing a SEQRA determination, a court “is solely
18 concerned with the procedural and substantive mandates of SEQRA, not with the ultimate
19 environmental consequences of the proposed action.” Har Enters. v. Town of Brookhaven, 74
20 N.Y.2d 524, 530 (N.Y. 1989) (emphasis added). Consequently, a SEQRA challenge is often moot
21 where the project at issue has already been completed. See, e.g., Many v. Vill. of Sharon Springs Bd.
22 of Trustees, 234 A.D.2d 643, 644 (N.Y. App. Div. 3d Dep’t 1996). In determining whether a
4 1 SEQRA challenge is moot, “we must consider how far the work has progressed towards
2 completion.” Citineighbors Coalition of Historic Carnegie Hill v. N.Y. City Landmarks Pres.
3 Comm’n, 2 N.Y.3d 727, 729 (N.Y. 2004). Several other factors are “significant in evaluating claims
4 of mootness. Chief among them has been a challenger’s failure to seek preliminary injunctive relief
5 or otherwise preserve the status quo to prevent construction from commencing or continuing during
6 the pendency of the litigation.” Dreikausen v. Zoning Bd. of Appeals of the City of Long Beach, 98
7 N.Y.2d 165, 173 (N.Y. 2002). Other factors include “whether work was undertaken without
8 authority or in bad faith, and whether substantially completed work is ‘readily undone, without
9 undue hardship.’” Citineighbors, 2 N.Y.3d at 729 (quoting Dreikausen, 98 N.Y.2d at 173).
10 Here, Appellants “did not try to enjoin construction during this litigation’s pendency.” Id.;
11 see also Dreikausen, 98 N.Y.2d at 174; Many, 234 A.D.2d at 644. Work on the BIIP began in 2004
12 and was completed in 2008, a period during which the Appellants could have safeguarded their
13 challenge by promptly requesting preliminary injunctive relief. See Citineighbors, 2 N.Y.3d at 730;
14 Many, 234 A.D.2d at 645. Further, there is no indication that the Bridge Authority undertook the
15 project in bad faith, or that the significant renovations resulting from the BIIP would be “readily
16 undone, without undue hardship.” As a result, Appellants’ SEQRA challenge must be dismissed as
17 moot.
18 2. Declaration that the Bridge Authority is Subject to FOIL
19 Appellants also seek a declaration that the Bridge Authority is subject to FOIL. Appellants,
20 however, have not alleged a harm to them resulting from the Bridge Authority’s contentions that it
21 is not subject to FOIL. Under New York law, a plaintiff’s remedy for a FOIL violation is a court
22 order requiring disclosure of the documents requested. See, e.g., W. Harlem Bus. Group v. Empire
5 1 State Dev. Corp., 13 N.Y.3d 882, 883 (N.Y. 2009); Markowitz v. Serio, 11 N.Y.3d 43, 47 (N.Y.
2 2008). In the district court, Appellants did not demand the production of any documents allegedly
3 withheld in violation of FOIL. They instead asked merely for a declaration of an abstract proposition
4 of law. They now assert that the declaration “will have a real and effective impact,” and thus
5 “effectively determine an actual controversy.” Appellants Reply 22. But so far as the complaint
6 discloses, a declaration that the Bridge Authority is subject to FOIL would have no practical effect
7 on the litigation. The claim therefore does not present “an actual controversy.”
8 3. Declaration that the Bridge Authority is Subject to the Open Meetings Law
9 Appellants argue that the Bridge Authority should be required to comply with the Open
10 Meetings Law. Even assuming that the Open Meetings Law applies to the Bridge Authority,
11 Appellants fail to state a valid cause of action. New York’s Open Meetings Law requires that “every
12 meeting of a public body . . . be open to the general public.” N.Y. Pub. Off. Law § 103(a); see also
13 Matthes v. Town of E. Fishkill, 785 F.2d 43, 45 (2d Cir. 1986). A plaintiff’s allegations that the
14 Open Meetings Law has been violated, however, cannot be “merely conclusory and speculative in
15 nature.” Residents for a More Beautiful Port Wash., Inc. v. Town of N. Hempstead, 153 A.D.2d 727,
16 729 (N.Y. App. Div. 2d Dep’t 1989); see also E. End Prop. Co. v. Town of Brookhaven, 2007 NY
17 Slip Op 51032U at *10 (N.Y. Sup. Ct. 2007) (requiring “more than mere conclusory allegations” to
18 sustain an Open Meetings Law claim). On appeal, Appellants allege no violation of the Open
19 Meetings Law and seek only a declaration that it applies to the Bridge Authority. Appellants’ sole
20 allegation in its complaint below was that “[u]pon information and belief, the Public Bridge
21 Authority did not hold any open meetings regarding the Current Project.” Compl. ¶ 213. Such a
22 statement is insufficient to sustain Appellants’ claim. See Town of N. Hempstead, 153 A.D.2d at 729
6 1 (finding an allegation that private meetings “must have taken place . . . in violation of the Open
2 Meetings Law” failed to state a valid cause of action “concerning violations of the Open Meetings
3 Law”). It must therefore be dismissed.
4 B. Compliance With the City of Buffalo Court Order
5 Appellants finally argue that the Bridge Authority violated the order issued by the state court
6 in City of Buffalo, which “permanently enjoined” the Bridge Authority “from going forward with
7 bridge construction [proposed in the CEP] until it has complied with SEQRA.” 184 Misc.2d at 255-
8 56 (emphasis added). The state court also remitted the matter to the Bridge Authority “for
9 reconsideration of the cumulative impact of the proposed bridge construction and the related
10 plaza/connected roadways project, and consideration of alternatives, and for preparation of an
11 environmental impact statement concerning the same.” Id. at 256. Appellants contend that this
12 order constituted a permanent injunction against the Bridge Authority from taking any physical
13 action related to infrastructure improvements to the plaza.
14 Appellant’s contention is without merit. The plain text of the order only enjoined the Bridge
15 Authority from constructing a second bridge until it completed an environmental impact statement
16 considering the impact of both the CEP bridge construction project and a related plaza/connecting
17 roadways project. It did not enjoin the Bridge Authority from taking any physical action related to
18 infrastructure improvements to the plaza. As the district court correctly noted, the Bridge Authority
19 is currently reviewing the impact of both projects and has not commenced construction of a second
20 bridge. We therefore conclude that the district court did not err in granting summary judgment with
21 regard to this claim.
7 1 C. Conclusion
2 We have considered the parties’ remaining arguments and find them to be moot or without
3 merit. For the foregoing reasons, the judgment of the district court is AFFIRMED IN PART and
4 DISMISSED IN PART AS MOOT.
6 FOR THE COURT: 7 Catherine O’Hagan Wolfe, Clerk 8