“only where a plaintiff can demonstrate that state law confers ‘a legitimate claim of entitlement’ to a particular position will a property interest in that position arise
How later courts described this case
- “only where a plaintiff can demonstrate that state law confers ‘a legitimate claim of entitlement’ to a particular position will a property interest in that position arise
- “unlawful denial . . . of a right to state political office is not a denial of a right of property or liberty secured by the due process clause”
- to prevail on a Fourteenth Amendment procedural due process claim, a plaintiff must show that he or she “possessed a 14 due process”
Written by the judges who cited it.
The opinion
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------------X
RUNNIE MYLES,
Plaintiff,
ORDER
-against- CV 17-6424 (JMA) (ARL)
JAY JACOBS individually and in his official capacity
as Chairman of the Nassau County Democratic
Committee, NASSAU COUNTY BOARD OF
ELECTIONS, DAVE GUGERTY in his official capacity
as Democratic Commissioner of the Nassau County Board
of Elections, JOHN DOE AND JANE DOE # 1-10 and
THE COUNTY OF NASSAU,
Defendants.
---------------------------------------------------------------X
LINDSAY, Magistrate Judge:
Before the Court are the motions of the defendants, the County of Nassau, the Nassau
County Board of Elections (the “BOE”) and Dave Gugerty (“Gugerty”) (collectively, the
“County defendants”), and Jay Jacobs (“Jacobs”) to dismiss the complaint pursuant to Federal
Rules of Civil Procedure 12(b)(2), (5) and (6). For the reasons set forth below, the motions are
granted.1
BACKGROUND
A. Factual Averments
The following facts are drawn from the complaint and are accepted as true for purposes
of the motions to dismiss for failure to state a claim. Samuels v. Air Transp. Local 504, 992
F.2d 12, 15 (2d Cir. 1993). In consideration of the Rule 12(b)(2) and (5) motions to dismiss for
1 Between June 6, 2019 and June 24, 2019, the parties filed Notices, Consents and References of a Dispositive
Motion to a Magistrate Judge. On June 25, 2019, District Judge Azrack so ordered the Consents directing the
undersigned to enter a final order as to the instant motions.
1
determine whether it has jurisdiction. See George v. Prof'l Disposables Int'l, Inc., 221 F. Supp.
3d 428, 432 (S.D.N.Y. 2016); Carney v. Horion Investments Ltd., 107 F. Supp. 3d 216, 222 (D.
Conn. 2015).
The plaintiff, Runnie Myles (“Myles”), commenced this action on November 3, 2017,
alleging that he was denied an opportunity to participate as an African American candidate in the
political process in violation of Section 2 of the Voting Right Act, 42 U.S.C. §1973, the First,
Thirteenth, Fourteenth and Fifteenth Amendments to the Constitution of the United States and
Article I, Sections 6, 8, 9 & 11 of the New York State Constitution. ECF No. 1. According to
the complaint, in February 2017, the Long Beach Democratic Committee (the “LBDC”) began to
search for candidates for the Long Beach City Council (“City Council”). Compl. ¶13. The
candidate selection process was vetted and overseen by the Executive Committee of the LBDC.
Id. Of foremost concern to the LBDC was to find candidates who would not support large scale
luxury development in Long Beach (referred to as the “Comprehensive Plan” and “iStar”)
because the LBDC believed that such developments would disproportionally impact the minority
residents living in the North Park area of Long Beach. Id. ¶¶ 14-5. At the end of the selection
process, the LDBC chose Myles to run for City Council along with non-parties, Barbara
Bernidino (“Bernidino”) and Joe Miccio (“Miccio”), because they all pledged not to support
large scale development. Id. ¶ 16.
Sometime in April 2017, Jacobs, the Chairman of the Nassau County Democratic
Committee (“NCDC”), learned that the LBDC intended to nominate Myles, Bernidino and
Miccio. Id. ¶ 17. According to Myles, Jacobs, was concerned that if Myles, Bernidino and
Miccio were elected to the LBDC that they would constitute a majority of the City Council and
2
supported the Comprehensive Plan and iStar because Harris Beach, PLLC (“Harris Beach”), the
attorneys representing the NCDC, were brokering the deal for the Comprehensive Plan and iStar
and stood to receive large legal fees. Id. ¶ 19. For this reason, Jacobs and Tom Garry
(“Garry”), a partner at Harris Beach, met with the LBDC and asked the committee to nominate a
different slate of candidates - candidates that supported the Comprehensive Plan and iStar. Id. ¶
21. At the meeting, Jacobs and Garry are alleged to have forbidden the LBDC from holding a
primary and threatened to outspend them if they did. Id. ¶ 22.
Despite the threats, the LBDC rejected Jacobs' proposed list of candidates and officially
nominated Myles, Bernidino and Miccio, at the Nassau County Nominating Convention on May
25, 2017. Id. ¶¶ 23-4. The following week, Jacobs forced Joe Brand, Chairman of the LBDC,
to resign and allegedly coerced and bribed “Long Beach Democrats” to support his candidates by
offering them committee positions and patronage jobs. Id. ¶ 25. As a result, Myles, Bernidino
and Miccio never appeared on the Democratic Nominating Petition for the Long Beach City
Council. Id. ¶ 26. Instead, Jacobs caused an official Nassau County Democrat Designating
Petition to be created, which listed Chiumu Diamond, Scott Mandel and John Bendo as the
nominees, all of who supported the Comprehensive Plan and iStar. Id.
Myles notes in his complaint that he had a right to appear on the official nominating
petition but was unaware of his right because he is not an attorney. Id. ¶ 27. Accordingly,
Myles, Bernidino and Miccio created their own petition and collected signatures to force Long
Beach to conduct a primary. Id. Shortly thereafter, Gugerty allegedly ordered employees of
the BOE to go to the homes of people who had signed Myles’ petition and “coerce” them to
admit that their signatures were forged. Id. ¶ 28. Those same people, mostly elderly and
3
hearing brought by Diamond, Bendel, Bendo and Darlene Tagney (the “Objectors”) seeking to
invalidate Myles’ petition. Id. ¶¶ 29-30. John Ciampoli represented Myles in the state action
and, based on his advice, Myles withdrew his petition and forfeited his right to appeal. Id. ¶¶
31-2. However, Myles now alleges that his attorney intentionally “threw the case” by
convincing him that he would be indicted for fraud unless he withdrew his petition. Id. ¶ 32.
B. Procedural History
As previously indicated, Myles filed the complaint in this action on November 3, 2017.
Three days later, counsel for the plaintiff was advised by the Clerk's Office that it could not
assign the case without a proper civil cover sheet. It appears from the docket that Myles had
failed to file page 2 of the civil cover sheet containing the NY-E Division of Business Rule
50.1(d)(2). In response, on November 8, 2017, plaintiff’s counsel filed a second civil cover
sheet but, shortly thereafter, Myles’ summons was also rejected as it did not match the caption of
the complaint and contained both an incorrect case number and date. Myles took no action for
three months. Then, in February 2018, Myles filed a third civil cover sheet. ECF No. 5.
Three weeks later, Myles’ counsel filed three affidavits of service. ECF No. 6.
The first affidavit of service avers that the defendants BOE and Gugerty were served with
the summons and complaint on February 27, 2018, by service on Essma Benkhoukha. Id. The
affidavit does not indicate who Ms. Benkhoukha is or where she was served. Id. It simply
states that the BOE and Gugerty were served in accordance with the Civil Practice Law and
Rules (“CPLR”) § 311(4). Id. The second affidavit of service avers that on February 27, 2018,
and February 28, 2018, Blaire Fellows, counsel for Myles, attempted to serve Jacobs by
personally delivering a copy of the summons and complaint to him at the NCDC located at 500
4
March 3, 2018, she attempted to serve Jacobs at his last known residence located at 1362 Ridge
Road, Laurel Hollow, New York 11791 pursuant to CPLR § 312-a by enclosing a copy of the
papers in a postpaid, sealed envelope. Id. The third affidavit avers that on February 28, 2018,
counsel served the County of Nassau by delivering a copy of the summons and complaint to
Judith Merkel. Id. Once again, the affidavit does not indicate who Ms. Merkel is or where she
was served. Id
By early April, none of the defendants had filed answers. Accordingly, on April 3,
2018, Myles filed a Request for the Entry of a Certificate of Default against all of the defendants
with the exception of Gugerty. ECF No. 8. Nothing in the record suggest why Myles chose
not to pursue the default judgment against Gugerty. Then, on April 11, 2018, counsel for Jacobs
notified District Judge Feuerstein, who had been assigned to this matter, that Jacobs had not been
properly served. ECF No. 9. Counsel noted in his letter that even if service was deemed
proper, the summons and complaint had been filed outside of the 90-day statutory window. Id.
The following week, counsel for the County defendants filed a notice of appearance and
also sought to dismiss the action pursuant to Fed. R. Civ. P. 4(m) as the summonses had been
served 26 days after the 90-day time period. ECF Nos. 10-13. By order dated April 16, 2018,
Judge Feuerstein denied the County defendants’ motion as procedurally defective. The County
defendants were advised that to the extent they sought to challenge the propriety of service of the
summons and complaint, a formal motion in compliance with Fed. R. Civ. P. 7(b), Local Civil
Rule 7.1, as well as this Court's Individual Rules of Practice was required. However, around the
same time, the plaintiff’s request for the entry of a certificate of default was denied.
On April 26, 2018, Myles then filed a motion, which he characterized as a “Fully Briefed
5
motion. The Court noted that although the motion was characterized as one for "summary
judgment," Myles was seeking entry of a default judgment against the defendants in accordance
with Fed. R. Civ. P. 55. The Court indicated that the motion was procedurally defective in that
Myles had failed to first obtain a certificate of default from the Clerk of the Court pursuant to
Fed. R. Civ. P. 55(a). Finally, the Court noted that the Clerk of the Court had already denied
Myles’ request for a certificate of default in light of the fact that the attorneys had appeared on
behalf of defendants and had filed motions with respect to the complaint. Id. Nonetheless,
upon receipt of the Court’s order, Myles filed a “Motion to Set Aside Judgment.” ECF Nos. 17.
In early May, the case was reassigned to District Judge Azrack. Following the
reassignment, Judge Azrack entered a scheduling order, noting that the defendants had not been
properly served. Judge Azrack directed Myles to re-serve all of the defendants in accordance
with the requirements of Federal Rule of Civil Procedure 4 and to file proof of service by July 9,
2018. Her order made clear that Myles’ failure to do so could result in the dismissal of the
entire action.
Despite giving the plaintiff a month to re-serve the defendants and file proofs of service,
Myles waited until July 9, to file three affidavits of service. The first affidavit filed by Myles’
counsel indicates that after she received a revised summons, she attempted to serve Jacobs by
leaving a copy with an individual at the Democratic Headquarters located at 500 Old Country
Rd., Suite 103, Garden City, New York 11530. ECF No. 28. In the second affidavit, counsel
avers that she attempted to serve the BOE by leaving a copy with Judith Merkel, who she says
was designated by law to accept service for the County of Nassau. ECF No. 29. It should be
noted that counsel’s description of the document on the docket sheet suggests that the second
6
Indeed, given the fact that counsel had previously served Merkel with the papers for the County
of Nassau, it is likely that the second affidavit contains yet another typographical error. In the
third affidavit, counsel once again addresses service on the BOE, this time stating that she
attempted to serve the BOE by leaving a copy with Essma Benkhoukha, who she avers was
designated by law to accept service for the BOE. ECF No. 30.
Three weeks later, counsel for the County defendants filed a premotion conference letter
seeking to dismiss the complaint against the BOE and the County of Nassau for failure to state a
claim. ECF No. 31. In that letter, defense counsel also advised Judge Azrack that Gugerty had
never been served. Id. Around the same time, Myles filed a request for a certificate of default
as against Jacobs. ECF No. 32. That request was denied. Then, by letter dated August 24,
2018. Jacobs requested that the case be dismissed as against him since he too had not been
properly served. ECF No. 36. On September 13, 2018, Judge Azrack held a premotion
conference and established a briefing schedule for the motions now pending before the Court.
DISCUSSION
A. Insufficient Service
The Court begins its analysis by addressing the parties’ arguments concerning the
adequacy of service on Gugerty and Jacobs. “Before a federal court may exercise personal
jurisdiction over a defendant, the procedural requirement of service of summons must be
satisfied.” Dynegy Midstream Servs. v. Trammochem, 45l F.3d 89, 94 (2d Cir. 2006); see also
Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94-95 (1998) (“The requirement that
jurisdiction be established as a threshold matter ‘springs from the nature and limits of the judicial
power of the United States’ and ‘is inflexible and without exception’”). “[W]hen a defendant
7
Burda Media, Inc. v. Viertel, 417 F.3d 292, 298-99 (2d Cir. 2005); see also Schwasnick v. Fields,
2010 WL 26799351 (E.D.N.Y. June 30, 2010).
1. Service on Gugerty.
The County defendants contend that despite being given multiple chances to serve
Gugerty over the course of nearly a year, Gugerty was not personally served pursuant to Federal
Rule of Civil Procedure 4. Service of process upon an individual within a judicial district of the
United States is governed by Rule 4(e) which states that service may be made by either:
(1) following state law for serving a summons in an action brought in courts of
general jurisdiction in the state where the district court is located or where
service is made; or
(2) doing any of the following:
(A) delivering a copy of the summons and of the complaint to the
individual personally;
(B) leaving a copy of each at the individual's dwelling or usual place of
abode with someone of suitable age and discretion who resides there; or
(C) delivering a copy of each to an agent authorized by appointment or
by law to receive service of process.
Fed. R. Civ. P. 4(e). New York state law provides that personal service on an individual may be
made by four methods: (1) delivering the summons to the defendant; (2) delivering the summons
to a person of suitable age and discretion at the place of business, home, or “usual place of
abode” of the defendant and mailing the summons to the defendant's last known residence or
place of business, which service must be followed within 20 days by the filing of an affidavit of
service identifying the person, date, place and time of service; (3) delivering the summons to the
defendant's agent for service of process; and (4) where service by the first two methods cannot be
made with “due diligence,” affixing the summons to the door of the defendant's actual place of
8
known residence or place of business. N.Y. CPLR § 308 (1)-(4). According to the most recent
affidavits filed by Myles, Myles first attempted to serve Gugerty in March 2018 by service of the
summons and complaint on Essma Benkhoukha. ECF No. 6 and 30. In June, Judge Azrack
determined that service to be improper and directed Myles to reserve all of the defendants and
file proof of service by July 9, 2018. Despite her warning that failure to do so could result in the
dismissal of the entire action, Myles has never filed an affidavit of service for Gugerty.
On July 30, 2018, the County defendants filed a premotion conference letter, in which
they advised Judge Azrack that Gugerty had not been served. ECF No. 31. In response,
counsel for Myles blithely reported that although she had failed to file an affidavit of service for
Gugerty this was a “mere omission” and that he had been served at the BOE through “substituted
service.” ECF No. 35. Indeed, four months after the deadline set by Judge Azrack to cure the
service defects, Plaintiff’s counsel has now included the following statements in her affidavit to
support her claim that service was proper:
I, BLAIRE FELLOWS, declare under penalty of perjury that the foregoing is
true and correct pursuant to 28 U.S.C. § 1746:
* * *
7. At the Board of Elections, I served Essma Benkhoukha with a Summons
and Complaint. I asked to speak with Defendant Gugerty, but I was informed
he was not there. I left a copy of the Summons and Complaint with Esmma
Benkhoukha for Dave Gugerty.
* * *
9. At the same time, I mailed a copy of the Summons and Complaint to Dave
Gugerty at his place of business at the Nassau County Board of Elections.
10. At the time the Summons was issued, I could not secure a process server
to effectuate service on time, so I was forced to do it myself.
9
requirements for proof of service. Several critical details including the date and time she served
Gugerty as well as the address where such service was made are not provided. Such details go
to the heart of service and their omission are not mere technical defects. Counsel makes no
attempt to explain the failure to comply with Judge Azrack’s order, which required her to remedy
the defects of service by July 9, or risk dismissal of this matter. Given the history of filing
errors in this case, the remaining irregularities concerning service on Gugerty and in light of
Gugerty’s assertion that he was never served, Myles has not come forward with enough evidence
to satisfy his burden of establishing that service was proper.
2. Service on Jacobs
Similarly, Jacobs argues that he has not been personally served. According to Jacobs,
Myles did not deliver the summons and complaint to a person of suitable age and discretion at
his actual place of business or last known residence. Indeed, the affidavit of service does not
allege that delivery of the summons was made on any individual of sufficient maturity who
would be reasonably likely to convey the summons to the defendant. Rather, the affidavit
simply states:
I served a copy of this Summons and Complaint on Jay Jacobs by leaving a
copy with an individual at the Democratic Headquarters located at 500 Old
Country Rd., Suite 103, Garden City, New York 11530 which is Jay Jacobs'
actual place of business pursuant to CPLR 308(b).
My fees are $ 450.00 for travel and $ 450.00 for services, for a total of
$900.00.
ECF No. 28 (emphasis added). In addition, according to Jacobs, he was not served at
his last known address or actual place of business. Specifically, Jacobs asserts that he
does not “work” at the Democratic headquarters – he is merely a volunteer. To this
10
Democratic headquarters, where Jacobs only volunteers, qualifies as the defendant’s
place of business. See Wolongevicz v. Town of Manlius, 2018 WL 3769857 *7
(N.D.N.Y. Aug 8, 2018) (finding plaintiff failed to sustain burden that the Fire
Department where defendant volunteered was his actual place of business). Thus, the
affidavit of service is procedurally defective. Id.
Equally troubling, Ms. Fellows now admits that she did not even attempt to
leave the papers with an agent of the NCDC. See Fellows Decl. ¶ 3. Rather, it
appears that she ran into a gentleman who she recognized to be an employee of the BOE
who happened to be at Democratic headquarters. Id. She asked him if he knew who
could accept service for Jacobs. Id. Although there is nothing in the papers to suggest
that he had the knowledge or authority to provide the information, Fellows avers that
the BOE employee allegedly pointed to an unidentified blond man in his mid-thirties
who said he would give the papers to Jacobs. Again, there is no indication in the
papers that the “blond man” was authorized to accept service. Yet, plaintiff’s counsel’s
continues to insist that service was proper despite the fact that this is far from what the
Federal Rules require.
Moreover, while this court recognizes that it has discretion to extend the time to
serve even where good cause is not shown, it is not required to do so. See DeLuca v.
AccessIT Grp., Inc., 695 F. Supp. 2d 54, 66 (S.D.N.Y. 2010). In light of the fact that
plaintiff has already been provided a discretionary extension of the time to effect proper
service and was given a dismissal warning if she did not comply, this court concludes
that another discretionary extension of the time to serve is unwarranted. This
11
can best be described as a cavalier disregard for the statutory requirements of proper
service. Accordingly, the Court finds that the complaint is ripe for dismissal as against
both Gugerty and Jacobs based on improper service.
B. Merits of the Complaint
Given the above determination, the Court need only address the merits of the claims
asserted against the BOE and the County of Nassau. Nonetheless, it warrants mention that the
Court’s merits determination would also have been applicable to the individual defendants and as
such provides yet another basis for denying an extension of the time for service.
1. Rule 12(b)(6) Standards
In order to survive a motion to dismiss under Rule 12(b)(6), a complaint must allege a
plausible set of facts sufficient to raise a right to relief above the speculative level. See
Swiatkowski v. Citibank, 745 F. Supp. 2d 150, 162 (E.D.N.Y. 2010), aff'd, 446 F. App'x 360 (2d
Cir. 2011) (citing Operating Local 649 Annuity Trust Fund v. Smith Barney Fund Mgmt. LLC,
595 F.3d 86, 91 (2d Cir.2010)). The Supreme Court clarified the appropriate pleading standard
in Ashcroft v. Iqbal, 556 U.S. 662 (2009), in which the court set forth a two-pronged approach to
be utilized in analyzing a motion to dismiss. District courts are to first identify pleadings that,
because they are no more than conclusions, are not entitled to the assumption of truth. Id. at
679. Though legal conclusions can provide the framework of a complaint, they must be
supported by factual allegations. Id. Second, if a complaint contains well-pleaded factual
allegations, a court should assume their veracity and then determine whether they plausibly give
rise to an entitlement to relief. Id. 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
12
asks for more than a sheer possibility that a [d]efendant has acted unlawfully. Id. at 678 (citing
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556-57 (2007) (internal citations omitted)).
2. Analysis
In the complaint, Myles broadly asserts that his rights protected by the First, Thirteenth,
Fourteenth and Fifteenth Amendments to the Constitution of the United States and Article I,
Sections 6, 8, 9 & 11 of the New York State Constitution have been violated. The crux of his
complaint is that the defendants engaged in a conspiracy to suppress an African American
candidate from participating in the political process. He makes this argument notwithstanding
that fact that he attempted to run on a slate with two non-minority candidates and asserts, in
support of his claims, that all three candidates suffered the same outcome and were removed
from the ballot because they had pledged to block the Comprehensive Plan and iStar.
Nonetheless, for the sake of completeness, the Court will address each of the plaintiff’s claims.
a. Due Process
In his first and fourth causes of action, Myles asserts that the defendants’ actions denied
him due process. In the complaint, Myles clearly pleads a substantive due process claim.
Specifically, Myles alleges that the “Defendant Employees, acting though the Defendants, Dave
Gugerty and Jay Jacobs, had actual and/or de facto policies, practices, customs and/or usages by
using Defendant Board of Elections and Defendant Employees to do the legal work for private
entities such as Harris Beach PLLC., for political ends to wit suppressing African American
minority candidates from participating in the political process.” Compl. ¶ 36. Myles goes on
to say that “[t]he privilege of self-governance includes, without limitation, the privilege of
enjoying a meaningful opportunity to be elected. This privilege, [he says], is protected by the
13
papers, Myles includes a procedural due process argument. Pl’s Mem. at 10. Namely, Myles
asserts that he was denied process because the BOE “influenced” the state court case to such an
extent that he was unable to defend himself in that action. Id. Regardless of whether Myles
intended to assert a substantive or a procedural due process claim, the due process allegations
lack merit.
“Substantive due process protects against government action that is arbitrary, conscience
shocking, or oppressive in a constitutional sense, . . ..” Reyes v. Cty. of Suffolk, 995 F. Supp. 2d
215, 230 (E.D.N.Y. 2014) (quoting Kaluczky v. City of White Plains, 57 F.3d 202, 211 (2d
Cir.1995). “[S]ubstantive due process standards are violated only by conduct that is so
outrageously arbitrary as to constitute a gross abuse of governmental authority.’” Id. (quoting
Natale v. Town of Ridgefield, 170 F.3d 258, 263 (2d Cir. 1999)). “A procedural due process
violation occurs when the government deprives a person of a protected life, liberty, or property
interest without first providing notice and an opportunity to be heard.” Id. (citing B.D. v.
DeBuono, 130 F.Supp.2d 401, 432–33 (S.D.N.Y.2000)).
To prevail on either a substantive or a procedural due process claim, a plaintiff must
show that he or she possessed a protected liberty or property interest. See DLC Mgmt. Corp. v.
Town of Hyde Park, 163 F.3d 124, 132 (2d Cir. 1998) (“[T]he threshold inquiry in a substantive
due process analysis is whether the property interest claimed rises to the level of a property
interest cognizable under the substantive Due Process Clause.”); Velez v. Levy, 401 F.3d 75, 85
(2d Cir. 2005)(“only where a plaintiff can demonstrate that state law confers ‘a legitimate claim
of entitlement’ to a particular position will a property interest in that position arise); McMenemy
v. City of Rochester, 241 F.3d 279, 285–86 (2d Cir. 2001)(to prevail on a Fourteenth
Amendment procedural due process claim, a plaintiff must show that he or she “possessed a
14
due process”)). Stated another way, to state a substantive due process claim, a claimant must
establish that he or she had a valid “property interest” or a “fundamental right” in a benefit that
was entitled to constitutional protection at the time he or she was deprived of that benefit. See
Lisa's Party City, Inc. v. Town of Henrietta, 185 F.3d 12, 17 (2d Cir. 1999). To establish a
procedural due process claim, a plaintiff must establish that he or she was deprived of that
interest without due process of law. Id. (citing Kassim v. City of Schenectady, 255 F.Supp.2d
32, 37 (N.D.N.Y.2003)). Both Myles substantive and procedural due process claims must be
dismissed because he did not have an interest in being a candidate for City Council. See Wilson
v. Birnberg, 667 F.3d 591, 597 (5th Cir. 2012) (citing Snowden v. Hughes, 321 U.S. 1, 7, 64 S.
Ct. 397, 88 L. Ed. 497 (1944) (“unlawful denial . . . of a right to state political office is not a
denial of a right of property or liberty secured by the due process clause”); see also McMillan v.
New York State Bd. of Elections, No. 10-CV-2502 JG VVP, 2010 WL 4065434, at *8 (E.D.N.Y.
Oct. 15, 2010), aff'd, 449 F. App'x 79 (2d Cir. 2011); Velez v. Levy, 401 F.3d 75, 86–87 (2d Cir.
2005)). Indeed, public office does not constitute property within the meaning of the Due
Process Clause.2 Accordingly, Myles cannot succeed on his due process claim to the extent the
injury alleged is that his opportunity to run for office was thwarted.
Moreover, to the extent his due process claims are based on the BOE’s approval
of the nominating petition, Myles claims also fail. Myles acknowledges in the
complaint that he could have asked to appear on the official nominating petition but he
chose instead to create his own petition and to collect signatures to force Long Beach to
conduct a primary. See Compl. ¶ 27. To this end, Myles received “post-deprivation
2 Myles attempts to distinguish the cases by arguing that he was denied the ability to be considered for public office,
not to hold public office. Myles change in semantics does not add value to his argument.
15
was given an opportunity to argue that his petition was valid but chose to withdraw on
the advice of his attorney during that process. Id. ¶¶ 30-32. For these reasons, Myles
due process claims must fail.3
b. Equal Protection and the First Amendment
In the first and fourth cause of action, Myles also includes broad claims based on equal
protection and free speech under Article 1, §§ 8, 9 and 11 of the New York State Constitution.
To the extent, Myles seeks to maintain a private right of action under the New York State
Constitution, his claims must be dismissed. Myles cannot maintain a private right of action
under the New York State Constitution because his due process, equal protection and free speech
claims can be vindicated through the First and Fourteenth Amendment. See Vilkhu v. City of
New York, No. 06-CV-2095 CPS JO, 2008 WL 1991099, at *8 (E.D.N.Y. May 5, 2008).
Myles is also unable to succeed on his equal protection claim to the extent the complaint
can be interpreted as asserting a claim under the Fourteenth Amendment. The Equal Protection
Clause of the Fourteenth Amendment provides that no state shall “deny to any persons within its
jurisdiction the equal protection of the laws.” U.S. Const. amend. XIV, § 1. It is “essentially a
direction that all persons similarly situated be treated alike.” City of Cleburne v. Cleburne Living
Ctr., Inc., 473 U.S. 432, 439, 105 S. Ct. 3249, 87 L.Ed.2d 313 (1985). Accordingly, “[t]o state a
claim for an equal protection violation, [a plaintiff] must allege that a government actor
intentionally discriminated against [him or her] on the basis of race, national origin or gender.”4
Hayden v. County of Nassau, 180 F.3d 42, 48 (2d Cir. 1999). Here, Myles asserts that the
3 For the sake of clarity, the Court notes that this determination applies to the plaintiff’s due process claims brought
under both the Fourteenth Amendment and the New York State Constitution.
4 Although the Court need not address the claims against Jacobs, it warrants mention that Jacobs is a volunteer
chairman of the NCDC. He was not a state actor.
16
LBDC on the Democratic Nominating Petition because the nominees wouldn’t support the
Comprehensive Plan and iStar. Compl. ¶ 26. Indeed, Myles contends, in this regard, that when
Jacobs learned that the LBDC intended to nominate Bernidino, Miccio and him, Jacobs became
"highly concerned" that if they were elected, they would then constitute a majority of the City
Council and that the City Council would oppose the construction projects were blocked. Id. ¶
18. Myles further alleges that these luxury developments "[stood] to be a windfall" to Harris
Beach who "would not be able to generate large legal fees" if the developments. Id. ¶ 19.
Aside from these contentions, Myles has presented no evidence to suggest racial animus.
In fact, of the three-person slate, Myles was the only minority candidate. Despite several
inferences in the complaint intended to lead the Court to construct some framework from which
it could infer that the defendants harbored racial animus, the only “allegation of racial bias” is
that Myles is African American. There is simply nothing in the record to suggest that similarly
situated potential candidates of another race were treated differently. Arguably, the complaint
establishes that the opposite is true. Myles is alleged to have been treated the same way
Bernidino and Miccio were treated.
Nor can Myles rely on the fact that the Comprehensive Plan and iStar may disparately
impact the minority residents of North Park in support of his claim that he, himself, was
discriminated against. Even assuming that the facts in the complaint as true, Myles does not
suggest that the defendants were motivated by their desire to implement a plan to harm the
minority residents of North Park. He specifically asserts that the defendants were motivated by
the desire to help Harris Beach realize a financial gain. As such, Myles equal protection claim
is insufficient as a matter of law.
Similarly, Myles First Amendment claims lacks merit. Myles appears to be asserting
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participate in the political process and his right to assemble for the advancement of a political
belief. Nonetheless, the basis of both of these claims is indistinguishable from his due process
and equal protection claims. Myles contends that the reason he was not placed on the
nominating petition was because he had promised to fight against gentrification projects. Pl.’s
Mem at 9. Myles claims that in an attempt to quash his First Amendment rights, Jacobs sent
Daniel Lamparter, on behalf of the BOE, to the housing projects at Channel Park to intimidate
signors of Myles’ designating petition so that they would not testify on his behalf in the state
court. Completely disregarding the fact that he also acknowledges that he voluntarily withdrew
that petition because he was afraid that he would be indicted for fraud, Myles, nonetheless,
contends that the defendants actions could not have been based on anything other than
discriminatory intent. Id. The Court disagrees. Read as a whole, the complaint makes clear
that the defendants’ actions were driven by their desire to ensure that Harris Beach would be able
to generate legal fees from the Comprehensive Plan and iStar because Harris Beach was a major
donor to the Nassau County Democratic Party. In other words, the complaint itself compels the
inference that the defendants would have gladly supported Myles had he not pledged to block the
development. Thus, Myles has not substantiated his claims that the actions of the defendants
were motivated by racial bias. Accordingly, Myles’ First Amendment claim must also be
dismissed.
c. Fifteenth Amendment and the Voting Rights Act
For the same reason, the Court finds that Myles has failed to state a claim under the
Fifteenth Amendment and § 2 of the Voting Rights Act. ‘The Fifteenth Amendment provides
that:
The right of citizens of the United States to vote shall not be denied or
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previous condition of servitude.
U.S. Const. amend. XV, § 1. “The Voting Rights Act was promulgated to ensure that the
guarantees of the Fifteenth Amendment.” E. Flatbush Election Comm. v. Cuomo, 643 F. Supp.
260, 263 (E.D.N.Y. 1986). It reflects a firm congressional intent to rid the country of racial
discrimination in voting.” Id. (citing South Carolina v. Katzenbach, 383 U.S. 301, 315, 86 S.
Ct. 803, 812, 15 L.Ed.2d 769 (1966)). For this reason, Section 2 prohibits the adoption of any
election practice that “results in a denial or abridgement of the right of any citizen of the United
States to vote on account of race or color.” Montano v. Suffolk Cty. Legislature, 268 F. Supp. 2d
243, 261 (E.D.N.Y. 2003) (citing 42 U.S.C. § 1973(a)).
To support a claim on Fifteenth Amendment grounds, Myles must establish intentional
discrimination on account of race, color, or previous condition of servitude. McKnight v.
Hayden, 65 F. Supp. 2d 113, 122 (E.D.N.Y. 1999) (citing Baker v. Pataki, 85 F.3d 919, 926 (2d
Cir.1996)). As previously stated, there is nothing in the complaint to suggest that Myles will be
able to produce evidence of racial animus. The same holds true for his Voting Rights claim.
Although Myles argues that the defendants have violated his right, “as a member of the language
minority group,” to participate in the political process, Myles does not allege the existence of
majority that acted in concert to block the minority’s preferred candidate for City Council. At
best, his factual averments suggest that some sort of internal party issue—not racial bias—
prevented him from enjoying an opportunity in engage in the political process. See Reed v.
Town of Babylon, 914 F. Supp. 843, 874 (E.D.N.Y. 1996). Thus, the plaintiffs' Fifteenth
Amendment and Voting Rights claims are also dismissed.
d. The Second Cause of Action – 42. U.S.C. § 1985
In his second cause of action, Myles asserts that in an effort to keep him off the
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him of his constitutional rights secured by the First, Thirteenth, Fourteenth and
Fifteenth Amendment to the United States Constitution, because of his race, ancestry
and/or ethnicity. Id. ¶ 43. 42 U.S.C. § 1985 “prohibits two or more persons from
conspiring for the purpose of depriving any person of the equal protection of the laws or
of equal privileges and immunities under the laws. 42 U.S.C. § 1985(3).” Coggins v.
County of Nassau, 07-CV-3624 JFB AKT, 2013 WL 6224631, at *9 (E.D.N.Y. Dec. 2,
2013). To adequately plead a claim under § 1985(3), a plaintiff must allege (1) a
conspiracy; (2) for the purpose of depriving a person or class of persons of the equal
protection of the laws, or the equal privileges and immunities under the laws; (3) an
overt act in furtherance of the conspiracy; and (4) an injury to the plaintiff's person or
property, or a deprivation of a right or privilege of a citizen of the United States. See
Thomas v. Roach, 165 F.3d 137, 146 (2d Cir. 1999).
In this matter, Myles has not sufficiently pleaded a conspiracy. Other than
asserting conclusory statements as to the existence of a conspiracy, Myles has not
pleaded any facts which suggest that the defendants actually entered into such an
agreement. See Malsh v. Austin, 901 F. Supp. 757, 763 (S.D.N.Y. 1995). “Moreover,
there can be no conspiracy to violate [a] plaintiff's constitutional rights,” where, as here,
the plaintiff failed to assert facts that would give rise to a claim that his rights were
violated. Id. (citing Roesch v. Otarola, 980 F.2d 850, 854 (2d Cir.1992) (“where the
plaintiff could not maintain a cause of action under § 1983 against a state officer,
plaintiff's claims that non-state participants conspired with the state officer to deprive
him of his constitutional rights were properly dismissed.”). Accordingly, the Court
dismisses Myles second cause of action alleging the existence of a section 1985
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e. Municipal Liability
Finally, the County defendants correctly note that even if the complaint stated a
viable due process, equal protection or other race-based claim, the complaint is devoid
of any allegations that would support a cause of action against the BOE or the County
of Nassau. A municipal body may not be held liable under Section 1983 for the
unconstitutional acts of its employees absent allegations that such acts are attributable to
a municipal custom, policy or practice. See Monell v. Dep’t of Social Servs. of the City
of N.Y., 436 U.S. 658, 690-91 (1978). To establish the existence of a municipal policy
or custom, a plaintiff must allege:
(1) the existence of a formal policy which is officially endorsed by the
municipality; (2) actions taken or decisions made by municipal officials with
final decision making authority, which caused the alleged violation of
plaintiff's civil rights; (3) a practice so persistent and widespread that it
constitutes a custom of which constructive knowledge can be implied on the
part of the policymaking officials; or (4) a failure by policymakers to properly
train or supervise their subordinates, amounting to ‘deliberate indifference’ to
the rights of those who come in contact with the municipal employees.
Walker v. City of New York, 63 F. Supp. 3d 301, 311 (E.D.N.Y. 2014) (citation and internal
quotation marks omitted). In other words, “[u]nder Monell, a municipality may not be held
liable under § 1983 simply for the isolated unconstitutional acts of its employees.” Curry v. City
of Syracuse, 316 F.3d 324, 330 (2d Cir. 2003). In this case, Myles has not alleged any link
between the alleged actions of the individuals and a policy or custom in place in the County.
Accordingly, for this reason as well, the complaint must be dismissed in its entirety.
C. Rule 11
Jacobs has submitted an application for attorneys’ fees and sanctions as against plaintiff’s
counsel for bringing what the defendants characterize as an entirely meritless case. Federal
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other paper filed with the courts. Fed. R. Civ. P. 11(a). In doing so, the attorney
certifies that to the best of her knowledge, information, and belief, formed after an inquiry
reasonable under the circumstances, the filing
(1) it is not being presented for any improper purpose, such as to harass or to
cause unnecessary delay or needless increase in the cost of litigation;
(2) the claims, defenses, and other legal contentions therein are warranted by
existing law or by a nonfrivolous argument for the extension, modification, or
reversal of existing law or the establishment of new law;
(3) the allegations and other factual contentions have evidentiary support or, if
specifically so identified, are likely to have evidentiary support after a
reasonable opportunity for further investigation or discovery; and
(4) the denials of factual contentions are warranted on the evidence or, if
specifically so identified, are reasonably based on a lack of information or
belief.
Id. 11(b). If an attorney violates Rule 11(b), the Court may impose sanctions. Id. 11(c).
Given the number of procedural irregularities in this case, the improper motion practice,
and the severity of the allegations asserted against the defendants, which include, among other
things, abuse of power, coercion and bribery, the Court has scheduled a conference to hear
further argument on the application. The conference will be held on September 30, 2019, at
2:00 p.m. in held in Courtroom 814 in the United States Federal Courthouse in Central Islip.
Dated: Central Islip, New York SO ORDERED:
September 17, 2019
________/s/________________
ARLENE R. LINDSAY
United States Magistrate Judge
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