Wilcox v. Fishers Island Ferry District

District Court, D. Connecticut·Decided March 2, 2021·No. 3:20-cv-00678·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

CARLTON WILCOX, Plaintiff, No. 3:20cv678 (MPS) v.

FISHERS ISLAND FERRY DISTRICT and CIVIL SERVICE EMPLOYEES ASSOCIATION LOCAL 1000, Defendants.

RULING ON FISHER ISLAND FERRY DISTRICT’S MOTION TO DISMISS Plaintiff Carlton Wilcox brings this employment discrimination action against his former employer, Fishers Island Ferry District ("FIFD"), alleging that it is liable for violations of Title VII and the Connecticut Fair Employment Practices Act (“CFEPA”) due to sexual orientation discrimination and retaliation.1 (Counts 1, 3.) In addition, he alleges breach of contract and intentional infliction of emotional distress. (Counts 5, 7.) FIFD moves to dismiss the complaint under Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction, 12(b)(2) for lack of personal jurisdiction, and 12(b)(6) for failure to state a claim. ECF No. 31. For the reasons that follow, the motion is GRANTED IN PART and DENIED IN PART. I LEGAL STANDARD Rule 12(b)(2) “[The] plaintiff bears the burden of showing the court has jurisdiction over the defendant,” and the “burden is apportioned based on how far the case has progressed.” Corning Inc. v. Shin Etsu Quartz Products Co., 242 F.3d 364, at *2 (2d Cir. 2000). “If the defendant is content to challenge only the sufficiency of the plaintiff's factual allegation, in effect demurring by filing a

1 Wilcox also sued his union, Civil Service Employees Association Local 1000. The Court dismissed that defendant in a separate ruling. Rule 12(b)(2) motion, the plaintiff need persuade the court only that its factual allegations constitute a prima facie showing of jurisdiction.” Ball v. Metallurgie Hoboken–Overpelt, S.A., 902 F.2d 194, 197 (2d Cir. 1990). The district court has “considerable procedural leeway” in deciding Rule 12(b)(2) motions, and it may accept affidavits if it so chooses. See Marine Midland Bank v. Miller, 664 F.2d 899, 904 (2d Cir. 1981). “Where ... the district court relies solely on the pleadings

and supporting affidavits, the plaintiff need only make a prima facie showing of jurisdiction.” Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir. 1994). “[W]here the issue is addressed on affidavits, all allegations are construed in the light most favorable to the plaintiff and doubts are resolved in the plaintiff's favor.” Whitaker v. Am. Telecasting, Inc., 261 F.3d 196, 208 (2d Cir. 2001). “In assessing whether personal jurisdiction is authorized, the court must look first to the long-arm statute of the forum state. If the exercise of jurisdiction is appropriate under that statute, the court must decide whether such exercise comports with the requisites of due process.” Id. (internal citations and quotation marks omitted).

Rule 12(b)(6) In deciding a motion to dismiss under Fed. R. Civ. P. 12(b)(6), the Court must determine whether the plaintiff has alleged “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the Court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The Court accepts as true all of the complaint's factual allegations when evaluating a motion to dismiss, id., and “must draw all reasonable inferences in favor of the non-moving party,” Vietnam Ass'n for Victims of Agent Orange v. Dow Chem. Co., 517 F.3d 104, 115 (2d Cir. 2008). However, “threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice” to survive a motion to dismiss. Mastafa v. Chevron Corp., 770 F.3d 170, 177 (2d Cir. 2014). The court may consider any documents attached to, incorporated in by reference, or otherwise heavily relied upon in the complaint when deciding the motion. Chambers v. Time Warner, Inc., 282 F.3d 147, 152-53 (2d Cir. 2002) (“[T]he complaint is deemed to include any

written instrument attached to it as an exhibit or any statements or documents incorporated in it by reference. Even where a document is not incorporated by reference, the court may nevertheless consider it where the complaint relies heavily upon its terms and effect, which renders the document integral to the complaint.”) (internal citations and quotation marks omitted)).2 II. DISCUSSION A. Personal Jurisdiction FIFD argues that the complaint should be dismissed under Rule 12(b)(2) for lack of personal jurisdiction. FIFD, which provides ferry service across Long Island Sound from New London, Connecticut, to Fishers Island, New York, was created in 1947 by an act of the New York

State Legislature, Chapter 699 of the Laws of 1947, known as the Ferry District Enabling Act. ECF No. 31-2 at 10. The operative complaint alleges that FIFD is “a public corporation under New York General Construction Law … established and incorporated as such by the State of New York.” ECF No. 26 at ¶ 2. According to FIFD, however, it is a New York municipal entity, and therefore, Connecticut's long-arm statute for foreign corporations, Conn. Gen. Stat. § 33-929(f), does not provide for the exercise of personal jurisdiction over it. ECF No. 31-1 at 14. Conn. Gen. Stat. § 33-929(f) provides, in pertinent part:

2 I do not address the standard under Rule 12(b)(1) because, as discussed below, FIFD’s arguments do not implicate the Court’s subject matter jurisdiction. Every foreign corporation shall be subject to suit in this state, by a resident of this state or by a person having a usual place of business in this state, whether or not such foreign corporation is transacting or has transacted business in this state and whether or not it is engaged exclusively in interstate or foreign commerce, on any cause of action arising as follows: . . . (4) out of tortious conduct in this state, whether arising out of repeated activity or single acts, and whether arising out of misfeasance or nonfeasance.

In support of its argument that a municipality of another state is not a foreign corporation for purposes of § 33-929, FIFD points to Reale v. State, 192 Conn. App. 759 (2019). The plaintiff in Reale brought suit in Connecticut against the Town of Coventry, Rhode Island. The Appellate Court determined that personal jurisdiction was lacking because the Town was not a foreign corporation. In so concluding, the court noted that the definition of “foreign corporation” applicable to § 33-929(f), Conn Gen. Stat. § 33-602(18), did not include towns, cities, or boroughs, and that another definition of “corporation,” contained in § 33-1002(8), expressly excludes “towns, cities, boroughs or any municipal corporation or department thereof.” Reale, 192 Conn. App.

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