Suffolk County Police Benevolent Association v. County of Suffolk

CourtDistrict Court, E.D. New York
DecidedJuly 17, 2024
Docket2:22-cv-05803
StatusUnknown

This text of Suffolk County Police Benevolent Association v. County of Suffolk (Suffolk County Police Benevolent Association v. County of Suffolk) 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
Suffolk County Police Benevolent Association v. County of Suffolk, (E.D.N.Y. 2024).

Opinion

EASTERN DISTRICT OF NEW YORK CLE RK ----------------------------------------------------------------------X 2:18 pm, Jul 17, 2024 SUFFOLK COUNTY POLICE BENEVOLENT U.S. DISTRICT COURT ASSOCIATION, and NOEL DIGEROLAMO, as EASTERN DISTRICT OF NEW YORK President of the SUFFOLK COUNTY POLICE LONG ISLAND OFFICE BENEVOLENT ASSOCIATION,

Plaintiffs, MEMORANDUM & ORDER 22-cv-05803 (JMA) (LGD) -against-

ROBERT TROTTA, as Legislator for the COUNTY OF SUFFOLK individually and in his official capacity, Defendant. ----------------------------------------------------------------------X AZRACK, United States District Judge:1 Before the Court is Plaintiff Suffolk County Police Benevolent Association and Plaintiff Noel DeGerolamo’s (“Plaintiffs”) motion to dismiss Defendant Robert Trotta’s (“Defendant”) state-law counterclaim, which alleges violations of New York Civil Rights Law §§ 70-a and 76-a (“Anti-SLAPP Counterclaim”). (See ECF No. 48.) For the below reasons, Plaintiffs’ motion to dismiss Defendant’s counterclaim is GRANTED, and Defendant’s counterclaim is DISMISSED without prejudice to its potential refiling in state court. I. BACKGROUND2 A. Factual Background On May 6, 2021, Defendant, Suffolk County Legislator Robert Trotta, requested a determination from the Suffolk County Board of Ethics (“SCBOE”) whether the district attorney

1 Jonathan M. Hyman, a rising second-year student at the New York University School of Law and an intern in my Chambers, provided substantial assistance in researching and drafting this Opinion.

2 This Opinion draws its facts from Plaintiffs’ Complaint (ECF No. 1 (“Compl.”)), the well-pleaded allegations of which are taken as true for purposes of this Opinion. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). For ease of reference, the Court refers to Plaintiffs’ Memorandum of Law in Support of their Motion to Dismiss for Lack of Jurisdiction Over Counterclaims as “Pls.’ Mot.” (ECF No. 48) and Defendant’s Memorandum of Law in Opposition to Plaintiffs’ Motion to Dismiss for Lack of Jurisdiction Over Counterclaims as “Def. Mot.” (ECF No. 49). (“PBA”) or its political action committee. (ECF No. 1, ¶ 34 (“Compl.”).) The SCBOE at first

decided that issuing an advisory opinion on such a question was outside its “standing.” (Id. at ¶ 35.) But on September 15, 2021, Defendant requested that the SCBOE reconsider whether it could issue an advisory opinion. (Id. at ¶ 38.) Shortly thereafter, at Defendant’s behest, the SCBOE conducted a legal analysis, reconsidered the issue, and determined that it did, in fact, have standing to issue an advisory opinion. (Id. at ¶¶ 38, 39, 41.) The advisory opinion stipulates that it does not make a formal determination of whether contributions from the PBA’s political action committee violate New York Election Law § 14-116 and the Suffolk County Code of Ethics. (Id. at ¶¶ 42, 48.) It also acknowledges that there is no explicit prohibition on unions like the PBA contributing as long as they comply with monetary

caps and reporting requirements. (Id. at ¶ 45.) The opinion notes, however, that a “prosecuting attorney”—such as the district attorney—accepting campaign contributions from a police union is “improper” given the district attorney’s role in prosecuting police misconduct. (Id. at ¶¶ 49, 51, 55.) Defendant’s inquiry was also referred to several other government agencies, including the Office of the New York State Attorney General, the Internal Revenue Service, the Office of the Suffolk County District Attorney, the New York State Comptroller, and the New York State Department of Taxation and Finance. (Id. at ¶ 36.) At the time of Plaintiff’s complaint, none of these agencies had taken any action regarding the referral. (Id. at ¶ 37.) On July 15, 2022, Plaintiffs attempted to contribute $5,000 to the district attorney’s

authorized candidate committee. (Id. at ¶ 63.) Shortly thereafter, however, the district attorney’s campaign returned the check to Plaintiffs, notifying them that the office was abiding by the SCBOE’s advisory opinion. (Id. at ¶¶ 66–67.) Plaintiffs commenced this action by filing a complaint on September 28, 2022 against

Defendant Trotta and then-Defendants the County of Suffolk, the Suffolk County Board of Ethics, and Eric A. Kopp, then-chair of the SCBOE. (See Compl.) The complaint alleges that by preventing the PBA from donating to political candidates, Defendant sought to abridge Plaintiff’s freedoms under the First Amendment to the United States Constitution, (id. at ¶¶ 103–08), the Fourteenth Amendment to the United States Constitution, (id. at ¶¶ 165–66), and the New York State Constitution, (id. at ¶¶ 112–16). Plaintiffs also allege that Defendant sought to usurp New York state election law, (id. at ¶¶ 117–131), and the Suffolk County Code, (id. at ¶ 145). Plaintiffs sought compensatory and punitive damages and declaratory relief to declare the SCBOA’s advisory opinion unlawful. (Id. at ¶¶ 5–6.) On December 19, 2022, Defendant Trotta counterclaimed alleging violations of New York

Civil Rights Law § 76-a. (See ECF No. 27 (“Counterclaim”).) The Anti-SLAPP Counterclaim alleges that Plaintiffs initiated their lawsuit to intimidate Defendant. (Id. at ¶¶ 43–44.) As a result, Defendant seeks compensatory damages, punitive damages, attorney’s fees, and costs under New York Civ. Rights Law § 70-a. (Id.) On March 29, 2023, the parties entered into a voluntary stipulation of dismissal with regard to Defendant Kopp. (ECF No. 36.) The Court issued an order effectuating the stipulation with prejudice on March 29, 2023. (Elec. Order dated Mar. 29, 2023.) Subsequently, on July 19, 2023, the parties entered into a voluntary stipulation of dismissal with prejudice as to all defendants except Defendant Trotta. (ECF No. 41.) The Court effectuated the stipulation on July 20, 2023.

(Elec. Order dated Jul. 20, 2023.) On October 27, 2023, the Court filed an electronic order directing the parties to apply to dismiss the remaining causes of action against Defendant with prejudice. (Elec. Order dated Oct. 27, 2023.) In that Order, the Court also directed the parties to purpose of adjudicating remedies available to Defendant Robert Trotta under New York’s anti-

SLAPP legislation.” (Id.) On November 28, 2023, the parties entered into a voluntary stipulation of dismissal with prejudice regarding Plaintiffs’ claims against Defendant Trotta. (ECF No. 47.) That same day, in accordance with the Court’s October 27 Order, Plaintiffs moved to dismiss Defendant’s Anti- SLAPP Counterclaim for lack of subject matter jurisdiction. (ECF No. 48 (“Pls.’ Mot.”).) Therein, Plaintiffs argue that the Court should not exercise supplemental jurisdiction over Defendant’s Anti-SLAPP Counterclaim. (Id. at 2.) Defendant timely opposed Plaintiffs’ motion, arguing the Anti-SLAPP Counterclaim should remain in federal court because his counsel intends to seek attorneys’ and costs fees under 42 U.S.C. § 1988(b). (ECF No. 49 (“Def. Mot.”).)

II. DISCUSSION A. Supplemental Jurisdiction Under 28 U.S.C. § 1367 “[I]n any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution.” 28 U.S.C. § 1367(a); see generally Montefiore Med. Ctr. v. Teamsters Loc.

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