Norton v. Town of Brookhaven

33 F. Supp. 3d 215, 2014 WL 3746484, 2014 U.S. Dist. LEXIS 105026
CourtDistrict Court, E.D. New York
DecidedJuly 30, 2014
DocketNo. 13-CV-3520 (ADS)(GRB)
StatusPublished
Cited by11 cases

This text of 33 F. Supp. 3d 215 (Norton v. Town of Brookhaven) 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
Norton v. Town of Brookhaven, 33 F. Supp. 3d 215, 2014 WL 3746484, 2014 U.S. Dist. LEXIS 105026 (E.D.N.Y. 2014).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On June 20, 2013, the .Plaintiff Jerome Norton (the “Plaintiff’) commenced this action against the Defendants the Town of Brookhaven (the “Town” or “Brookha-ven”), Robert Quinlan (“Quinlan”), David J. Moran (“Moran”), Jennifer Lutzer (“Lutzer”), Daniel Belano (“Belano”), Jason Folber (“Folber”), William Powell (“Powell”), Valerie Biscardi (“Biscardi,” and collectively the “Brookhaven Defendants”) and the County of Suffolk (the “County”) pursuant to 42 U.S.C. § 1983, 28 U.S.C. § 2201, the United States Constitution, the New York State Constitution, New York State statutory law, and the common law.

In the Original Complaint, the Plaintiff brought thirteen causes of action. Thereafter, on October 9, 2013, the Plaintiff filed an Amended Complaint, and on January 14, 2014, the Plaintiff filed a Second Amended Complaint.

In the Second Amended Complaint, the Plaintiff omitted Belano as a defendant and brought the following fourteen causes of action: (1) a First Amendment intimate association claim under § 1983; (2) a retaliation claim for a First Amendment speech/right to petition claim under § 1983; (3) a malicious prosecution claim under New York State Law; (4) a respon-deat superior Lability claim for the malicious prosecution claim under New York State Law; (5) a substantive due process claim under § 1983; (6) an equal protection claim under § 1983; (7) a procedural due process claim under § 1983; (8) a Fourth Amendment claim under § 1983; (9) a Civil Rights claim under the New York Civil Rights Law § 8; (10) a claim against the Town under Monell v. Dep’t of Social Servs. of City of N.Y., 436 U.S. 658, 694-95, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978) for violating the Plaintiffs Fourth Amendment rights under § 1983; (11) a Monell liability claim for violating the Plaintiffs First Amendment rights, and also based on substantive due process, equal protection, and procedural due process; (12) a claim for declaratory judg[222]*222ment and injunctive relief against the Town; . (13) a claim for declaratory judgment and injunctive relief against the County; and (14) a claim for attorney’s fees under 42 U.S.C. § 1988. The only claim against the County is the claim for declaratory relief.

Presently before the Court are the respective motions by the Brookhaven Defendants and the County to dismiss the Second Amended Complaint pursuant to Federal Rule of Civil Procedure (“Fed. R. Civ. P.”) 12(b)(6) for failure to state a claim upon which relief can be granted. For the reasons set forth below, the Court grants in part and denies in part the motion to dismiss by the Brookhaven Defendants and grants the motion to dismiss by the County.

I. BACKGROUND

A. Factual History

Unless otherwise stated, the following facts are drawn from the Second Amended Complaint and are construed in a light most favorable to the non-moving party, the Plaintiff.

The Plaintiff is a 50% owner of residential real property located at 66 Norfleet Lane, Coram, New York (the “Norfleet Property”). The Norfleet Property is located within the Town. In 1978, the Brookhaven Town Building Department issued a certificate of occupancy for a single-family dwelling containing three bedrooms and a cellar on the Norfleet Property. The Plaintiffs brothers, Howard Norton (“Howard”) and Richard Norton (“Richard”) owned the remaining 50% of the Norfleet Property.

Howard has been involved in both criminal and civil litigation against the Town of Islip (“Islip”). In 2003, he commenced a “successful prosecution of a Federal action to vindicate his constitutional rights under the Fourteenth Amendment” against Islip. (Second. Amend. Compl. ¶ 240.) On June 9, 2011, a New York State court dismissed two separate criminal actions brought against Howard by Islip, one of which was brought under Islip’s rental permit law. Folber’s mother was and is the Executive Director of the Town of Islip Youth Bureau, which is part of the Brookhaven Department of Housing and Human Services (“DHHS”). (Id. at ¶ 76.)

Within two weeks of the dismissal of the criminal actions against Howard, Folber, a housing inspector with DHHS visited the Northfleet Property to inspect it for violations. The inspection was not planned and a FOIL request for Folber’s flies regarding the inspection did not identify any complaints against the Norfleet Property that could have resulted in an inspection. (Id. at ¶77.) The Plaintiff alleges that Folber’s inspection was initiated by or at the request of Islip officials. He further alleges that Folber’s inspection was approved and condoned by Brookhaven officials, including Quinlan, who was the Town Attorney of Islip during Howard’s litiga-tions against Islip.

On June 22, 2011, Folber sent a letter order addressed to Howard, Richard and Jerome Norton (the “Owners”) to Jerome’s Syosset Address. The Northfleet Property deed, which is filed in the Suffolk County Clerk’s Office, listed Howard’s only residence as being in Lynbrook, New York, during all relevant times and Richard’s only residence as being in Topanga, California. The letter order was on Town letterhead and at the bottom stated, “BY DIRECTION OF COMMISSIONER VALERIE BISCARDI.” (Id. at ¶ 79). In the letter, Folber ordered the Owners to correct the following three alleged violations: “(1) renting with a valid rental permit; (2) overhang on right of dwelling needs a permit; and (3) certificate of occu[223]*223pancy required for side overhang.” (Id.) The letter claimed to be sent in accordance with the Town Code and Property Maintenance Code of New York State. The letter stated that the violations “must be addressed no later than July 6, 2011” and explained,

“Following your compliance an inspection will be conducted after the time listed above. However, if it is found that the violation(s) still exist, or that an inspection has not been requested an appearance ticket(s) mil be issued. An extension of time may be requested only by contacting the undersigned. Please note: Only non health and safety violations will be considered for an extension of time for compliance.” (emphasis in original).

The letter further stated,

“YOU ARE GIVEN NOTICE THAT FAILURE TO COMPLY WITH THIS ORDER CONSTITUTES AN OFFENSE PURSUANT TO THE NEW YORK STATE UNIFORM FIRE PREVENTION AND BUILDING CODE OR THE CODE OF THE TOWN OF BROOKHAVEN AND SHALL BE PUNISHABLE BY A FINE OR IMPRISONMENT OR BOTH” (emphasis in original).

On June 30, 2011, Howard sent a letter to Folber, DHHS Commissioner Biscardi and then-DHHS Deputy Commissioner Roberta Owens (“Owens”) responding to the June 22, 2011 letter order. Howard’s letter addressed the legality of the alleged ■violations, complained that the Town’s rental permit law was illegal and unconstitutional, and threatened suit against the Town and individuals involved in the enforcement of the law.

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Bluebook (online)
33 F. Supp. 3d 215, 2014 WL 3746484, 2014 U.S. Dist. LEXIS 105026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norton-v-town-of-brookhaven-nyed-2014.