Norton v. Town of Brookhaven

CourtDistrict Court, E.D. New York
DecidedJanuary 21, 2020
Docket2:13-cv-03520
StatusUnknown

This text of Norton v. Town of Brookhaven (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, (E.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------X JEROME NORTON,

Plaintiff, MEMORANDUM OF DECISION & ORDER -against- 2:13-cv-3520 (ADS) (GRB)

TOWN OF BROOKHAVEN, COUNTY OF SUFFOLK, ROBERT QUINLAN, DAVID J. MORAN, JENNIFER LUTZER, JUSTIN FOLBER, WILLIAM POWELL, VALERIE BISCARDI,

Defendants. ---------------------------------------------------------X APPEARANCES:

Leeds Brown Law, P.C. Attorneys for the Plaintiff One Old Country Road Carle Place, NY 11514 By: Bryan L. Arbeit, Esq., Rick Ostrove, Esq., Andrew G. Costello, Esq., Of Counsel.

The Dresevic, Iwrey, Kalmowitz and Pendleton Law Group Attorneys for the Plaintiff 100 Quentin Roosevelt Blvd., Suite 102 Garden City, NY 11530 By: Jonathan Christopher Messina, Esq. Of Counsel.

Devitt Spellman Barrett, LLP Attorneys for Defendants Town of Brookhaven, Robert Quinlan, David J. Moran, Jennifer Lutzer, Justin Folber, William Powell, and Valerie Biscardi 50 New York Route 111 Smithtown, NY 11787 By: Anne C. Leahey, Esq., Jeltje DeJong, Esq., Kelly E. Wright, Esq., Theodore D. Sklar, Esq., Of Counsel.

1 Law Offices of Thomas M. Volz, PLLC Attorneys for Defendants Town of Brookhaven, Robert Quinlan, David J. Moran, Jennifer Lutzer, Justin Folber, William Powell, and Valerie Biscardi 280 Smithtown Blvd. Nesconset, NY 11767 By: David H. Arnsten, Esq., Of Counsel.

Suffolk County Department of Law Corporation Counsel for Defendant Suffolk County H. Lee Dennison Building 100 Veterans Memorial Highway P.O. Box 6100 Hauppauge, NY 11788 By: Brian C. Mitchell, Assistant County Attorney.

SPATT, District Judge: I. BACKGROUND A. Underlying Dispute and Procedural History Plaintiff Jerome Norton (the “Plaintiff”) brought this 42 U.S.C. § 1983, 28 U.S.C. § 2201, and state law action against Defendants Suffolk County (the “County”), the Town of Brookhaven (the “Town”), and several Town employees. This opinion concerns a motion filed by the County seeking to dismiss the action as to the County. Accordingly, this opinion primarily describes the present action as it relates to the County. The action arises out of a dispute over a series of tickets for Town Code and New York State Uniform Fire Prevention and Building Code violations at a residential property the Plaintiff co-owned. The Town, and not the County, charged the Plaintiff with those violations. The Plaintiff prevailed in those proceedings, with the state court judge dismissing all of the accusatory instruments on procedural grounds. The Plaintiff brought the present action in June 2013. He amended his complaint two times. In the second amended complaint, the Plaintiff asked for, inter alia, declaratory and 2 injunctive relief against the County, arguing that (1) only the County could charge individuals with violations of state law; (2) the County improperly delegated to the Town the responsibility for overseeing the prosecution of petty offenses; (3) the County disregarded the procedural violations occurring during the proceedings against the Plaintiff; and (4) the County failed to

supervise the accusatory instruments that the Town brought against the Plaintiff. ECF 16 at 68– 71. On July 30, 2014, the Court granted the County’s motion to dismiss the action as to the County under Federal Rule of Civil Procedure (“FED. R. CIV. P.”) 12(b)(6), ruling that the County could not be held to dictate the policies of the District Attorney’s Office when the practices challenged by the Plaintiff directly bore upon the District Attorney’s discretion to prosecute. ECF 43 at 43–45. The Court refers the parties to the July 30, 2014 opinion for a full recitation of the facts in this case. The Plaintiff moved for reconsideration. ECF 45. In September 2014, the Court granted the Plaintiff’s motion. ECF 55. As to the County, the Court granted the motion to reinstate the

declaratory judgment claim. Id. at 19. The Court reasoned that the issue was not the district attorney’s discretion to prosecute—over which the County could not be responsible, as the district attorney represents the state when prosecuting a criminal matter—it was “the administration of the district attorney’s office,” over which a county can be held liable. Id. at 17. The Court relied on an Eastern District Court decision by United States District Judge Nicholas G. Garaufis, in a case involving the Plaintiff’s brother. Norton v. Town of Islip, No. 04-CV- 3079, 2009 WL 804702, at *10 (E.D.N.Y. Mar. 27, 2009) (internal quotation marks omitted), rev’d in part on other grounds by 378 F. App’x 85 (2d Cir. 2010) (Summary Order). In that case, Judge Garaufis ruled as follows:

3 The County overlook[ed] the accompanying rule that a DA acts as a County official in his administration and management of the district attorney’s office. Decisions regarding supervision and training relate to the DA’s role as the manager of the district attorney’s office, and in that role, the district attorney acts as a county policymaker whose actions may give rise to municipal liability. Under this framework, the Second Circuit has limited the DA’s role as a New York State official to specific decision[s] of the District Attorney to prosecute.

Id. (internal quotation marks and citation omitted). Judge Garaufis further held in Norton that the Plaintiff’s claims that a county maintained a policy or custom of delegating to town attorneys the prosecution of petty offenses and abdicating responsibility for supervision and oversight of Town zoning prosecutions did not concern the district attorney’s discretion to prosecute. Id. at *27. B. The Third Amended Complaint and the Pending Rule 12 Motion In October 2017, in a hearing before then United States Magistrate Judge Gary R. Brown, the parties consented to the Plaintiff’s filing of a third amended complaint. ECF 10/16/17 entry. The Plaintiff filed the third amended complaint the following day. ECF 87. In the third amended complaint, the Plaintiff alleged that the Town charged him with the above- noted violations in 2011, and that the court dismissed those charges in 2012. Id. at 28, 49. He does not allege that he is currently facing charges for Town Code violations, or that he expects additional charges in the future. With regard to the County, the Plaintiff no longer asked for injunctive relief, but he reiterated his request for a declaratory judgment. Id. at 79–83. The Plaintiff again alleges that the County District Attorney’s Office delegated to the Town attorney the prosecution of petty offenses; abdicated to the Town Law Department responsibility for criminal actions concerning the Town Code; and failed to supervise the Town “in its initiations and continuations of State 4 Court criminal actions by failing to maintain a system of supervision, control or oversight.” Id. at 81. In April 2018, the County answered the third amended complaint. ECF 102. Having filed their answer, the County now moves under FED. R. CIV. P. 12(c) for a judgment on the

pleadings as to the claim against it. ECF 121 (original motion), 123 (corrected motion). II. DISCUSSION A. Legal Standard For a Judgment on the Pleadings Courts apply the same procedure to evaluate motions for judgment on the pleadings under Rule 12(c) as for motions to dismiss under FED. R. CIV. P. 12(b)(6). Altman v. J.C. Christensen & Assoc’s, Inc., 786 F.3d 191, 193 (2d Cir. 2015); Johnson v. Rowley, 569 F.3d 40, 43 (2d Cir. 2009).

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Norton v. Town of Brookhaven, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norton-v-town-of-brookhaven-nyed-2020.