Quinones v. Nescie

110 F.R.D. 346, 1986 U.S. Dist. LEXIS 25458
CourtDistrict Court, E.D. New York
DecidedMay 15, 1986
DocketNo. 85 CV 3415
StatusPublished
Cited by1 cases

This text of 110 F.R.D. 346 (Quinones v. Nescie) 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
Quinones v. Nescie, 110 F.R.D. 346, 1986 U.S. Dist. LEXIS 25458 (E.D.N.Y. 1986).

Opinion

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

This is an action for damages and injunctive relief brought under the Civil Rights Act of 1866, 42 U.S.C. §§ 1981-82, the Fair Housing Act of 1968, 42 U.S.C. § 3601 et seq., and the Real Property Law of the State of New York, N.Y.R.P.L. § 236. Plaintiff moves to dismiss all counterclaims brought by defendants Rosemarie Rinaudo and Old Town Gardens, Inc. (“Old Town”). Fed.R.Civ.P. 12(b)(1), (6). In turn, defendants Rinaudo and Old Town move (a) to dismiss the complaint, (b) for leave to file a second amended answer, (c) to strike so much of plaintiff’s jury demand as relates to her § 1982 claim, and (d) for an order directing the New York City Commission of Human Rights to produce certain records.

For the reasons set forth below, plaintiff’s motion is granted and defendants’ motions are denied.

Facts

In April 1985, plaintiff, Nidia Quinones, a dark-skinned Puerto Rican woman, learned of an apartment vacancy in a building owned by defendants Rinaudo and Old Town. Defendants Nescie and Zodiac Realty are the rental agents for the building. [348]*348Plaintiff first contacted defendant Nescie about the vacancy on April 19, 1985.

Plaintiff claims that on April 20, 1985, she was told that the apartment was no longer available. Shortly thereafter, however, plaintiff learned that defendants were continuing to accept applications for the apartment. At plaintiffs insistence, defendants agreed to consider her application. However, defendant Rinaudo ultimately decided to lease the apartment to another applicant, a white, non-Hispanic male with no children.

On April 23, 1985, plaintiff filed a housing discrimination complaint with the New York City Commission on Human Rights. The Commission conducted a fact-finding conference on June 13, 1985. In addition, the Commission conducted settlement discussions during the summer of 1985. Those efforts being unsuccessful, however, and the Commission having rendered no decision by September 1985, plaintiff withdrew her complaint. Thereafter, this action was filed.

Defendants Rinaudo and Old Town have counterclaimed for damages, alleging libel, prima facie tort, malicious abuse of process, and a vague demand for punitive and exemplary damages. Defendants’ counterclaims allegedly arise from plaintiff’s act of filing this complaint and the complaint before the Human Rights Commission, and from statements made by plaintiff in the course thereof.

Discussion

Defendants’ Counterclaims

Plaintiff contends that defendants’ counterclaims are permissive in nature, and as such, must be dismissed for lack of subject matter jurisdiction. Fed.R.Civ.P. 12(b)(1). I agree.1

Rule 13 of the Federal Rules of Civil Procedure creates a distinction between a compulsory counterclaim, which lies within the court’s ancillary jurisdiction, and a permissive counterclaim, which requires an independent jurisdictional predicate. See Harris v. Steinem, 571 F.2d 119, 121-22 (2d Cir.1978). Rule 13(a) defines a compulsory counterclaim as one which “arises out of the transaction or occurence that is the subject matter of the opposing party’s claim.” In determining what constitutes the same transaction or occurence, the Court must “analyze whether the essential facts of the various claims are so logically connected that considerations of judicial economy and fairness dictate that all the issues be resolved in one lawsuit.” Harris v. Steinem, supra, 571 F.2d at 123.

Applying Harris to the facts of this case, I find that defendants’ counterclaims are permissive, and, as such, are lacking in an independent jurisdictional predicate.2 See Four Seasons Solar Products Corp. v. Sun System Prefabricated Solar Greenhouses, Inc., 101 F.R.D. 292, 295-96 (E.D. N.Y.1983); Reeves v. American Broadcasting Companies, Inc., 580 F.Supp. 84, 89 (S.D.N.Y.1983). The main action arises out of defendants’ refusal to rent an apartment to plaintiff. The counterclaims arise from plaintiff’s filing of this complaint and a complaint before the Human Rights Commission, and from certain statements made by plaintiff in the course of those proceedings. Certainly, the counterclaims raise issues which are not relevant to the main claim, not the least of which is the privileged nature of plaintiff’s publications. See Harris v. Steinem, supra, 571 F.2d at 124; Four Seasons Solar Products, supra, 101 F.R.D. at 296.

Likewise, as several courts have noted, a claim for malicious abuse of process is premature prior to the determination of the main action. Harris v. Steinem, supra, 571 F.2d at 124; Bach v. Quigan, 5 F.R.D. 34, 36 (E.D.N.Y.1945). Finally, the Court is mindful of the Second Cir[349]*349cuit’s admonition that “suits for malicious prosecution, libel or slander, which are based on state law, are best decided by the state courts.” Harris v. Steinem, supra, 571 F.2d at 125.

In short, this Court finds that plaintiff’s claim and the counterclaims raised by defendants Rinaudo and Old Town are not so logically connected that they belong in the same lawsuit. Accordingly, the motion to dismiss the counterclaims is granted.3

Plaintiffs Complaint

Defendants Rinaudo and Old Town have moved to dismiss the complaint for failure to state a claim upon which relief may be granted, Fed.R.Civ.P. 12(b)(6), and, at least insofar as plaintiff’s claim under the New York Real Property Law is concerned, for lack of subject matter jurisdiction, Fed.R.Civ.P. 12(b)(1).

Upon consideration, I cannot say at this juncture that “it appears beyond doubt that the plaintiff can prove no set of facts in support of [her] claim which entitle [her] to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957) (footnote omitted). Accordingly, the motion to dismiss the complaint for failure to state a claim is denied.

Defendants also argue, however, that this Court should exercise its discretion and dismiss plaintiff’s pendent state claim as bearing little relationship to the underlying federal claims. See United Mine Workers of America v. Gibbs, 383 U.S. 715, 726-27, 86 S.Ct. 1130, 1139-40, 16 L.Ed.2d 218 (1966) (“Gibbs”).

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110 F.R.D. 346, 1986 U.S. Dist. LEXIS 25458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quinones-v-nescie-nyed-1986.