Westchester County Independence Party v. Astorino

137 F. Supp. 3d 586, 2015 WL 5883718
CourtDistrict Court, S.D. New York
DecidedOctober 8, 2015
DocketNo. 13-CV-7737(KMK)
StatusPublished
Cited by33 cases

This text of 137 F. Supp. 3d 586 (Westchester County Independence Party v. Astorino) 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
Westchester County Independence Party v. Astorino, 137 F. Supp. 3d 586, 2015 WL 5883718 (S.D.N.Y. 2015).

Opinion

OPINION & ORDER

KENNETH M. KARAS, District Judge.

Irma Y. Drace (“Drace”), Dhyalma N. Vazquez (“Vazquez”), Sam Zherka (“Zher-ka”), and Dr. Giulio Cavallo (“Cavallo”) (collectively, the “Individual Plaintiffs”), and The Westchester County Independence Party (the “Independence Party” or the “Party”) (together, with the Individual Plaintiffs, “Plaintiffs”) bring suit against 90 Defendants, under the Racketeer Influenced and Corrupt ■ Organizations. Act (“RICO”),' 18 U.S.C. §§ 1961 et seq. Plaintiffs allege that Defendants violated and conspired to violate 18 U.S.C § 1962(b) and § 1962(c). Plaintiffs also allege that Defendants individually violated and conspired to violate the constitutional protections of the Due Process Clause, the First Amendment, and • the Equal Protection Clause, and that Defendants Westchester County Board of Elections (“Board of Elections”) and Douglas A. Colety (“Colety”) committed the state tort of breach of fiduciary duty. Defendants move to dismiss all claims against them. For the following reasons, Defendants’ Motions To Dismiss are granted.1

I. Background

A. Factual Background

The following factual summary is derived from Plaintiffs’ Second Amended Complaint (“SAC”), which is assumed to be true for the purposes of these Motions.

1. The Parties

The Independence Party is a political third party located in the County of West-chester. (SAC ¶ 1.) Plaintiff Drace was an employee in the Westchester County Attorney’s Office Law Department and is the Treasurer of the Westchester County Independence ’ Party. (Id. ¶ 2.) Plaintiff Vazquez is the Vice-Chair of the Independence Party, an Executive Committee member of the New York State Independence Party, a County Committee member, a District Leader and a Judicial Delegate. (Id. ¶ 3.) Zherka is a member of the Independence Party, and a District Leader. (Id. ¶ 4.)2 Cavallo is the Chairman of the Independence Party and the New York State Executive Committee Vice Chairman, as well as a Westchester County Judicial Delegate, County Committee Member, and District Leader. (Id. ¶ 5.)

A full description of the more than 90 Defendants is unnecessary, with the exception of Robert' P. Astorino (“Astorino”).3 Astorino was elected Westchester County Executive in 2009." (See, e.g., id. ¶ 100.) [594]*594Plaintiffs allege that all other Defendants were connected to Astorino in some way, for example, that they were employed by him, friends with him, related to him, or related to, friends with, or employed by people connected to him. (See id. ¶¶7-95.)

2. The Alleged Scheme

As alleged by Plaintiffs, this case concerns a scheme to raid the Independence Party in anticipation of the September 2013 primary election in order to ensure that Astorino, a Republican, would win the Independence Party nomination for County Executive, whereby more than 4,000 people who were not truly in sympathy with the principles of the Independence Party enrolled in' the Party “at the midnight hour” in order to vote in the primary. (See id. at 9-10; ¶¶71, 603-04.) Under New York election law, individuals must register in a party well in advance of a primary election; thus, the deadline for registering in the Independence Party for the primary election held on September 10, 2013 was October 12, 2012 at 5 p.m. (Id. ¶¶ 71,120.)4

Plaintiffs allege that in 2010, Astorino “began an elaborate scheme to infiltrate and raid the Independence Party in a bid to rig the puteóme of the September 10, 2013, countywide Independence Party primary elections.” (Id. ¶ 225.) As evidence of this, Plaintiffs point to a phone call between Astorino and Zherka that occurred in March 2013, wherein Astorino allegedly stated that “he and his cohorts essentially raided the Independence Party to ‘buy insurance’ in an attempt to rig and manipulate the outcome of the Independence Primary Election and to ‘decapitate’ duly elected, Independence Party Chairman Giulio Cavallo and Vice Chairperson Dhyalma Vazquez, rendering them politically irrelevant So that ho one [would] ever need their support or endorsement.” (See id. ¶¶ 226, 231.) In this phone call, Astori-no allegedly stated that “he knew immediately after getting elected in 2009 that he would not be re-endorsed by the West-chester County Independence Party chairman Dr. Giulio Cavallo,” and therefore decided on the course of action to raid the party. (Id. ¶ 226.)

According to Plaintiffs, Defendants “used phones, email, fax, mail, and other forms of electronic communications, in order to scheme and' defraud others, by falsely representing that these individuals were in sympathy with the principles of the Independence Party or in related efforts to raid the Independence Party,” (SAC ¶¶ 46-47, 51, 54, 56-58, 60, 61, 63, 65-66, 72-73, 75-77, 79-91, 93, 95, 271, 374, 384, 394, 397, 410, 414, 417-21, 425-27, 430, 432-33, 438-39, 447-49, 452, 454-56, 458-60, 462, . 502-03, 518, 520), and that they actively participated in registering friends, family, and acquaintances into the Independence Party in efforts to raid the Independence Party, (id. ¶¶ 6-7, 14, 16-17, 22, 24-51, 53-55, 57-58, 60-61, 63, 65-67, 69-70, 72-93, 95, 99, 223, 271, 310, 341, 344, 374, 384-85, 387, 394, 397, 414, 416-2Q, 424-26, 430, 432-34, 438-40, 442, 447-49, 452, 455-60, 462, 465, 468-70, 477, 502-03, 510, 512, 515, 517-18, 520, 529, 534).5 As noted, one purpose of the scheme was rigging the outcome of the Independence Party’s Primary Election.. (See id. ¶100 (alleging that Robert P. Astorino “orga[595]*595nized an illicit, fraudulent scheme to rig the outcome of the September 10, .2013, countywide Independence party primary election by inducing and coercing individuals to switch their party affiliations and enlist in the Independence Party”); id. ¶ 103 (alleging that “numerous Defendants enrolled in the Independence Party .... for the sole purpose of assisting the Candidate for County Executive, Co-Conspirator Defendant Robert P. Astorino in his plan to ‘raid’ and take over the Independence Party .and rig the outcome of its Primary Election” (emphasis omitted)); id. ¶ 108 (“Each and every defendant, with intent to deceive, participated in an illicit, organized[,] and fraudulent scheme to rig the outcome of the September 10, 2013, county-wide Independence Party primary election by inducing and coercing individuals to switch their party affiliations and enlist in the Independence Party.”); id. ¶ 227 (“This course of action included an illicit and fraudulent scheme designed to induce and/or coerce his family members, County employees directly under his control, close associates, and others easily linked to him into an organized campaign to register new voters and change party affiliation of other voters to the Westches-ter County Independence Party for the sole purpose of rigging and manipulating the outcome of the Party’s primary election.” (emphasis added)); id. ¶241 (describing the scheme’s purpose as to “rig the primary election process”); id.

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Bluebook (online)
137 F. Supp. 3d 586, 2015 WL 5883718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/westchester-county-independence-party-v-astorino-nysd-2015.