Puglisi v. Underhill Park Taxpayer Assoc.

947 F. Supp. 673, 1996 U.S. Dist. LEXIS 16837, 1996 WL 657950
CourtDistrict Court, S.D. New York
DecidedNovember 12, 1996
Docket93 Civ. 8070(CBM), 94 Civ. 5754
StatusPublished
Cited by27 cases

This text of 947 F. Supp. 673 (Puglisi v. Underhill Park Taxpayer Assoc.) 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
Puglisi v. Underhill Park Taxpayer Assoc., 947 F. Supp. 673, 1996 U.S. Dist. LEXIS 16837, 1996 WL 657950 (S.D.N.Y. 1996).

Opinion

OPINION

MOTLEY, District Judge.

I. Background.

This action arises out of a dispute between plaintiff and defendants’ Underhill Park Association (“Underhill Defendants”) an alleged association comprised of members Ron Gallo, Robert DeMeo, Marilyn Morgante, “John Doe” and “Jane Doe” and defendants’ Richard Carroll, individually and as Braiding Inspector of the Village of Tuckahoe; Matthew A. Marino, Sheila R. Clarke and Jesse Nicot-era, individually and as members of the Board of Trustee of the Village of Tuckahoe; and Philip A. White, individually and as May- or of the Village of Tuckahoe (“Village Defendants”), regarding plaintiffs’ premises at 56 Underhill Street in the Village of Tucka-hoe, the upkeep of said property and plaintiffs rights concerning the rental of the premises to African American tenants.

*677 Between March, 1991 and July, 1991, plaintiff rented his three family house at 56 Underhill Street, Tuckahoe, New York to three African-American families. He alleges that defendant DeMeo threatened, coerced, and intimidated him by stating to him that plaintiff “should not be renting to niggers because it decreases property value in the neighborhood.” Complaint ¶ 12. Thereafter, plaintiff contends that the individual Un-derhill defendants formed the unincorporated association, Underhill Park Taxpayer Association (“Association”), for the purpose of meeting, combining and conspiring to remove the African-American tenants from plaintiff’s house and, hence, the neighborhood. About August, 1991, plaintiff claims that he was invited to attend a meeting of the Association in which each Underhill defendant was present. At the meeting, plaintiff alleges that he was informed of the unanimous opposition by the Association’s members to plaintiffs renting to the African American tenants. Plaintiff alleges he was told to evict the African American tenants and was threatened with retaliatory measures if he did not. He states in his complaint that he refused to evict the tenants.

As a result of his refusal, plaintiff alleges that the Underhill defendants conspired to cause false complaints to be filed against him with the Village of Tuckahoe for violating Village codes, laws and regulations. As part of the conspiracy, plaintiff alleges that defendants acting together, jointly and severally, caused a complaint to be filed alleging that he was operating an illegal boarding house and painted or caused to be painted the word “NIGGER” on the front of plaintiffs premises at 56 Underhill Street, Tuckahoe, New York. Plaintiff alleges that defendants’ acted with the desire and intention of forcing the eviction and removal of the African American tenants, actions which plaintiff claims are in violation of his right to be free from coercion, intimidation and interference with respect to the exercise of his rights protected by the Federal Fair Housing Act of 1968 and various Civil Rights Acts.

In addition, plaintiff alleges that the Village defendants, through the actions of their agents, employees, or assigns, acting under the color and authority of state law, had knowledge of and combined in the aforesaid conspiracy to force the removal of the African American tenants by harassing plaintiff. Between July 1991 and September 1991, plaintiff claims the Village defendants’ or their assigns received complaints from residents of the Underhill Street area that plaintiff had rented his premises at 56 Underhill Street to African Americans. Around this time, defendants’ agents or assigns allegedly met with representatives of the Association and were informed of the Association’s discontent with the race of the new tenants. He claims that the Village defendants, particularly through defendant Carroll, caused or authorized the various complaints to be filed and, more specifically, the summonses to be issued by the Village of Tuckahoe alleging that plaintiff operated the illegal boarding house.

Plaintiff alleges that because the Village of Tuckahoe and its agents and assigns had knowledge of the Associations’ actions and intentions, the Village defendants aided in the conspiracy and retaliatory measures of the Association by neglecting or failing to prevent said actions. Plaintiff argues that his cause of action against the Village defendants arises out of their having acted acting under color and authority of state law to deny him the right to contract and rent his premises free from racial consideration and to deny him equal protection of the laws. Plaintiff alleges that both the Underhill defendants and the Village defendants are, jointly and severally, guilty of depriving him of his civil rights, loss of income, mental anguish, pain and humiliation.

II. Procedural History and Present Status of the Case.

On November 23, 1993, plaintiff commenced an action against defendant, Under-hill Park Taxpayer Association, naming as its members, Ron Gallo, Robert DeMeo, Marilyn Morgante, and others unknown to the plaintiff identified respectively as “John Doe” and “Jane Doe”, charging them with violating the Civil Rights Acts, as amended, 42 United States Code Sections 1981, 1982, 1985(3); Title VIII of the Civil Rights Act of 1968, as *678 amended, 42 U.S.C. sec. 3601, et seq., (“Fair Housing Act”).

On January 20,1994, plaintiff submitted to the Clerk of the Court a request to enter a default judgment against the Underhill defendants for failure to plead, answer, appear, or make a motion with respect to plaintiffs summons and complaint which plaintiff, by affidavit, states was served on each individual defendant. See Declaration in Support of Default. On January 28, 1994, this court entered a default judgement against the Un-derhill defendants pursuant to Rule 55(a). 1 By Order, the court then scheduled and later held an inquest on the issue of damages on September 16,1994.

On August 8, 1994 plaintiff commenced a similar action against Richard Carroll, individually and as Building Inspector of the Village of Tuckahoe, Matthew A. Marino, Sheila R. Clarke and Jess Nicotera, individually and as members of the Board of Trustees of the Village of Tuckahoe and Philip A. White, individually and as Mayor of the Village of Tuckahoe (“Village defendants”) charging the defendants with violating the same statutes. On November 15, 1994, the Village defendants submitted a motion requesting a change of venue from this Court 2 to the Southern District of New York, White Plains Division, on the grounds that each of the named defendants were residents of the Village of Tuckahoe and were sued in their official capacities with the Village of Tucka-hoe; that the premises, at 56 Underhill Street, was located in the Village of Tucka-hoe; that each of the litigants resided and the cause of action arose in Westchester County, that Tuckahoe was 15 minutes from the White Plains Courthouse; and that the case was originally filed in the White Plains Division of the Southern District but was later transferred to this Court due to the filing of the related action, Puglisi v. Underhill Taxpayers Association, et al., at Foley Square.

This court denied defendants’ motion and subsequent motions to transfer venue.

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Bluebook (online)
947 F. Supp. 673, 1996 U.S. Dist. LEXIS 16837, 1996 WL 657950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/puglisi-v-underhill-park-taxpayer-assoc-nysd-1996.