“The fact that such aberrant behavior may be a result of [the plaintiff’s] Asperger’s is immaterial, inasmuch as workplace misconduct is a legitimate and nondiscriminatory reason for terminating employment, even when such misconduct is related to a disability.” (citation omitted
How later courts described this case
- “The fact that such aberrant behavior may be a result of [the plaintiff’s] Asperger’s is immaterial, inasmuch as workplace misconduct is a legitimate and nondiscriminatory reason for terminating employment, even when such misconduct is related to a disability.” (citation omitted
- holding firefighters suspended with pay for violating city’s drug policy were not deprived of a constitutionally protected interest
- active-duty firefighter challenging his one-year suspension
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-----------------------------------X
JOAN BAROSS, as Executor of the
Estate of, and on behalf of, John
F. BaRoss, Sr.,
Plaintiff,
MEMORANDUM & ORDER
-against- 16-CV-4805(JS)(SIL)
GREENLAWN VOLUNTEER FIRE DEPARTMENT,
INC., KURT ALLEN, STAN SADOWSKI,
SCOTT WARYOLD, and LEE JOSEPH,
Defendants.
-----------------------------------X
APPEARANCES
For Plaintiff: Scott Michael Mishkin, Esq.
Paul Carruthers, Esq.
Scott Michael Miskin, P.C.
One Suffolk Square, Suite 240
Islandia, New York 11749
For Defendants: Gregory Bertram Reilly, Esq.
Aisling Margaret McAllister, Esq.
Bond, Schoeneck & King
600 Third Avenue, 22nd Floor
New York, New York 10016
SEYBERT, District Judge:
Plaintiff Joan BaRoss, as Executor of the Estate and on
behalf of John BaRoss, Sr. (“Plaintiff”),1 initiated this action
against the Greenlawn Volunteer Fire Department, Inc. (“GVFD”),
Kurt Allen (“Allen”), Stan Sadowski (“Sadowski”), Scott Waryold
(“Waryold”), and Lee Joseph (“Joseph,” together with Allen,
Sadowski, and Waryold, the “Individual Defendants,” and with GVFD
1 Consistent with the parties’ briefing, the Court refers to John
BaRoss, Sr. as the Plaintiff.
“Defendants”) asserting violations of Title II of the Americans
with Disabilities Act (“ADA”) and 42 U.S.C. § 1983 (“Section 1983”)
arising out of his two-year suspension from GVFD. Currently before
the Court is Defendants’ motion for summary judgment. (Defs. Mot.,
ECF No. 83; Defs. Br., ECF No. 83-1; Pl. Opp., ECF No. 85; Defs.
Reply, ECF No. 86; Pl. Supp. Br., ECF No. 89; Defs. Supp. Br., ECF
No. 90; Pl. Supp. Reply, ECF No. 91; Defs. Supp. Reply, ECF No.
92.) For the following reasons, Defendants’ motion is GRANTED.
FACTUAL BACKGROUND2
I. The Parties
GVFD owns the property and equipment of the Greenlawn
Volunteer Fire Department (the “Department”) and engages in
fundraising activities to support the Department. (56.1 Stmt.,
ECF No. 83-2, ¶ 4.) During the relevant period, Defendant Joseph
served as GVFD’s President; Defendant Waryold served as the
Department’s Chief; Defendant Allen served as Department’s
Assistant Chief; and Defendant Sadowski served as a member of the
GVFD Board of Directors (the “Board”). (Id. ¶¶ 5-8.)
2 The facts are drawn from the parties’ submissions and Defendants’
Rule 56.1 Statement and Plaintiff’s Proposed Amended
Counterstatement (“56.1 Stmt.”). For the Rule 56.1 Statement and
Counterstatement, the Court cites to ECF No. 83-2 which contains
Defendants’ Rule 56.1 Statement as well as Plaintiff’s responses
and Proposed Amended Counterstatement. The Court notes any genuine
disputes of fact in this section.
Plaintiff served as a volunteer firefighter with GVFD
for over fifty years. (Id. ¶ 9.) Sometime in 2008, Plaintiff was
diagnosed with Alzheimer’s disease, and around that time he became
an inactive member of GVFD. (Id. ¶ 10.) As an inactive member,
Plaintiff was entitled to participate in social events sponsored
by GVFD, although he was required to pay for tickets to these
events. (Id. ¶ 10; Bylaws, Joseph Decl., Ex. D, ECF No. 83-3, ECF
pp. 22, 40, § 7.2.9.3) Moreover, unlike active members, as an
inactive member Plaintiff was not entitled to vote in GVFD
elections, hold GVFD office, or respond to alarms. (Bylaws §
7.3.2.) Nevertheless, Plaintiff continued to participate in GVFD
social events, including the annual Fireman’s Fair. (56.1 Stmt.
¶ 10.) As detailed herein, the incident giving rise to this action
occurred at the 2013 Fireman’s Fair.
II. The 2013 Fireman’s Fair
Plaintiff volunteered to sell pizza at the 2013
Fireman’s Fair, which was held on the last weekend of August. (Id.
¶ 12.) At some point on the night of the 30th, it came to the
Individual Defendants’ attention that Plaintiff was pocketing
proceeds from the pizza booth. (Id. ¶¶ 14-15.) The following
evening, Defendant Joseph, co-chair of the 2013 Fireman’s Fair,
3 All exhibits to the Joseph Declaration were filed at ECF No. 83-
3. The Court includes the ECF page for each exhibit for ease of
reference.
and other GVFD members confronted Plaintiff about his conduct and
escorted him off the premises after discovering marked bills in
Plaintiff’s pockets. (Id. ¶ 16.)
On September 18, 2013, GVFD sent a letter to Plaintiff
that advised him that GVFD had commenced a “disciplinary
investigation” pursuant to GVFD Bylaws in response to the Fireman’s
Fair incident. (Sept. 18 Letter, Joseph Decl., Ex. B, ECF p. 13.)
The September 18 Letter also requested that Plaintiff contact GVFD
by September 30, 2013 with any response to the allegations, which
would be addressed at a “special meeting” on October 3, 2013. (Id.
at ECF p. 14; 56.1 Stmt. ¶ 18.) In connection with its disciplinary
investigation, GVFD collected witness statements. (Witness
Statements, Joseph Decl., Ex. A, ECF p. 6.)
III. Plaintiff’s Son Meets with GVFD Leadership
On September 22, 2013, Plaintiff’s son, John BaRoss, Jr.
(“BaRoss Junior”), met with the Individual Defendants. (56.1 Stmt.
¶ 20.) At the meeting, BaRoss Junior informed the Individual
Defendants that his father suffered from Alzheimer’s disease,
which he believed explained Plaintiff’s conduct at the Fireman’s
Fair. (Id. ¶ 22.) The parties dispute whether, at that meeting,
BaRoss Junior stated that Plaintiff was amendable to GVFD
suspending Plaintiff from participating in GVFD activities for two
years. (See 56.1 Stmt. ¶¶ 25, 38.)
The parties also dispute whether BaRoss Junior
communicated to Waryold that Plaintiff accepted the two-year
suspension in a follow-up letter he sent on September 27, 2013.
(See 56.1 Stmt. ¶¶ 30, 32; see also Sept. 27 Letter, Joseph Decl.,
Ex. C, ECF p. 16.) In the September 27 Letter, BaRoss Junior
enclosed a letter from Plaintiff’s doctor, Dr. Musarat Shareef,
that explained Plaintiff’s conduct at the 2013 Fireman’s Fair was
consistent with the “poor judgment and odd behavior” exhibited by
those suffering from Alzheimer’s disease. (Sept. 27 Letter at ECF
p. 21.) The September 27 Letter noted that Dr. Shareef
“recommend[ed] that [Plaintiff] remain an active member [of GVFD]
(to help his morale, self-esteem, etc.),” but added that this was
not Plaintiff’s wish; rather, BaRoss Junior communicated that
“[Plaintiff] feels we (the BaRoss family) agreed to your terms
(you and the other 3 GFD leaders) for him to stay away from the
fire house for 2 years and will honor that agreement (even with
this explanation of conduct provided by his doctor).” (Id. at ECF
pp. 17-18.) The letter concludes by reiterating that “[Plaintiff]
isn’t asking to come back as his doctor suggested. He wants to
honor our agreement with you and the chiefs (understanding the
risk that his health probably will continue to suffer due to
stress/humiliation/frustration of his condition, etc.).” (Id. at
ECF p. 20.) As BaRoss Junior explained in his deposition, “The
intention [of the September 27 Letter] was to be a good cop and .
. . just try to throw ourselves at their mercy but hope they can
read between the lines what we’re saying here, please drop the
penalty . . . .” (BaRoss, Jr. Dep. Tr., Reilly Decl., Ex. C, Tr.
at 139:16-20, ECF pp. 26, 64; see also 56.1 Stmt. ¶ 32 (Plaintiff’s
response arguing that “[i]t was agreed between plaintiff and
defendants that plaintiff would discretely refrain from coming to
defendant’s activities and there would be no formal suspension on
record”).)
IV. The October 3 Meeting and Plaintiff’s Suspension
On October 3, 2013, GVFD held a special meeting to
address the Fireman’s Fair incident. (56.1 Stmt. ¶ 42.) The
parties dispute whether the October 3 Meeting complied with GVFD’s
Bylaws. According to GVFD Bylaws, a member can be suspended or
expelled for “conduct [that] serves to dishonor or discredit” GVFD.
(Bylaws § 8.3.1.) Once an allegation has been made in writing to
the GVFD President, the President must notify the Board and provide
a copy of the allegations to the charged member. (Id. § 8.3.2.)
Subsequently, the Board must conduct an investigation into the
allegations and present its finding to GVFD membership at a special
meeting. (Id. § 8.3.3.) At the special meeting, a seventy-five
percent affirmative vote is required to suspend or expel a member.
(Id. § 8.3.4.)
At the October 3 Meeting, which Plaintiff did not attend,
the Individual Defendants, supposedly in line with the parties’
agreement, proposed suspending Plaintiff for two years. (56.1
Stmt. ¶¶ 43-44.) There were no “factual findings by the Defendants
about why [P]laintiff engaged in misappropriation,” and there was
no “disciplinary hearing,” because Defendants believed that
Plaintiff had agreed to the two-year suspension. (Id. ¶¶ 47-48.)
Moreover, the Individual Defendants did not advise GVFD membership
of Dr. Shareef’s letter, which had been provided to Defendant
Waryold on September 27, and which explained that Plaintiff’s
conduct at the 2013 Fireman’s Fair was consistent with behavior
exhibited by those suffering from Alzheimer’s disease. (56.1 Stmt.
¶ 70.) Indeed, it does not appear Defendant Waryold ever showed
Dr. Shareef’s letter to the other Individual Defendants. (Id. ¶¶
64-68.) GVFD members voted unanimously to implement the two-year
suspension. (Id. ¶ 45.) Pursuant to the suspension, Plaintiff
was banned from attending GVFD social events. (Id. ¶ 46.) The
suspension did not affect Plaintiff’s receipt of length of service
award program payments (“LOSAP payments”) or pension payments.
(Joseph Decl., ¶ 23.) That same day, GVFD communicated the
suspension to Plaintiff in a letter. (Oct. 3 Letter, Joseph Decl.,
Ex. E, ECF p. 58.)
After the suspension, BaRoss Junior began contacting
media outlets and state representatives in an effort to clear his
father’s name. (56.1 Stmt. ¶ 50.) He also filed a discrimination
complaint with the New York State Division of Human Rights, which
was dismissed. (Id.) Plaintiff died on November 5, 2016, shortly
after this lawsuit was filed. (Id. ¶ 2.)
PROCEDURAL HISTORY
Plaintiff initiated this action on August 26, 2016,
alleging claims pursuant to (1) the ADA, (2) Section 1983 for
violation of Plaintiff’s due process, equal protection and liberty
rights, and (3) the New York State Human Rights Law and other state
laws. (See generally Compl., ECF No. 1.) After Defendants moved
to dismiss the Complaint, Plaintiff opposed and withdrew the state
law claims. (Pl. Br., ECF No. 38 at 23.) In an order dated May
16, 2017, the Honorable Arthur D. Spatt granted in part and denied
in part Defendants’ motion to dismiss. (May 16, 2017 Order, ECF
No. 43.) Specifically, Judge Spatt held that GVFD is a state actor
and public entity subject to the Section 1983 and the ADA (id. at
10-13); that Plaintiff’s claims were not time-barred (id. at 13-
14); and that Plaintiff alleged sufficient facts to plausibly plead
an action under the ADA, Section 1983, and for punitive damages
under Section 1983 (id. at 14-15). However, Judge Spatt dismissed
Plaintiff’s ADA claims against the Individual Defendants. (Id. at
10.)
The parties completed discovery in July 2018 and, after
exchanging Defendants’ Local Rule 56.1 Statement, Defendants filed
their motion for summary judgment, which Plaintiff opposes. (Mot.;
Pl. Opp.) Judge Spatt ordered supplemental briefing to address
whether, “irrespective of the Plaintiff’s alleged waiver,
(1) suspension from GVFD events constitutes a deprivation of a
constitutionally protected interest and (2) assuming a
constitutional[ly] protected interest exits, what procedural
protections are required to comply with procedural due process.”
(See Mar. 16, 2020 Elec. Order.) The parties filed supplemental
briefs pursuant to Judge Spatt’s March 16, 2020 Electronic Order.
(See Pl. Supp. Br.; Defs. Supp. Br.; Pl. Supp. Reply; Defs. Supp.
Reply.) On June 30, 2020, the case was reassigned to the
undersigned.
ANALYSIS
I. Legal Standard
Summary judgment is appropriate where there is “no
genuine dispute as to any material fact and the movant is entitled
to judgment as a matter of law.” FED. R. CIV. P. 56(a). “Material
facts are those which might affect the outcome of the suit under
the governing law, and a dispute is genuine if the evidence is
such that a reasonable jury could return a verdict for the
nonmoving party.” Wagner v. Chiari & Ilecki, LLP, 973 F.3d 154,
164 (2d Cir. 2020) (quoting Coppola v. Bear Stearns & Co., 499
F.3d 144, 148 (2d Cir. 2007)) (internal quotation marks omitted).
The movant bears the burden of establishing that there are no
genuine issues of material fact. Gallo v. Prudential Residential
Servs., L.P., 22 F.3d 1219, 1223 (2d Cir. 1994). Once the movant
makes such a showing, the non-movant must proffer specific facts
demonstrating “a genuine issue for trial.” Giglio v. Buonnadonna
Shoprite LLC, No. 06-CV-5191, 2009 WL 3150431, at *4 (E.D.N.Y.
Sept. 25, 2009) (internal quotation marks and citation omitted).
Conclusory allegations or denials will not defeat summary
judgment. Id.
In reviewing the record, “the court is required to
resolve all ambiguities and draw all permissible factual
inferences in favor of the party against whom summary judgment is
sought.” Sheet Metal Workers’ Nat’l Pension Fund v. Vadaris Tech.
Inc., No. 13-CV-5286, 2015 WL 6449420, at *2 (E.D.N.Y. Oct. 23,
2015) (quoting McLee v. Chrysler Corp., 109 F.3d 130, 134 (2d Cir.
1997)). The Court considers the “pleadings, deposition testimony,
answers to interrogatories and admissions on file, together with
any other firsthand information including but not limited to
affidavits.” Nnebe v. Daus, 644 F.3d 147, 156 (2d Cir. 2011).
II. Discussion
A. Plaintiff’s Claims Are Not Moot
First, Defendants contend Plaintiff’s claims are moot,
relying primarily on Fox v. Board of Trustees of State University
of New York, 42 F.3d 135 (2d Cir. 1994). (Defs. Br. at 10-11.)
The Court disagrees and finds Fox unpersuasive against the claims
asserted here. In Fox, the district court concluded that the First
Amendment claims brought by plaintiffs, a group of university
students, were moot because all of the plaintiffs had graduated
and could not benefit from the declaratory and injunctive relief
they sought. Id. at 137. The Second Circuit affirmed, agreeing
that the plaintiffs’ claims became moot when they graduated,
because “after their graduation and absent a claim for damages,
‘it bec[ame] impossible for the courts, through the exercise of
their remedial powers to do anything to redress the injury.’” Id.
at 140 (emphasis added) (quoting Cook v. Colgate Univ., 992 F.2d
17, 19 (2d Cir. 1993)).
Here, Plaintiff seeks monetary relief, including
punitive damages, notwithstanding BaRoss Junior’s representations
that his family is “not interested in the money.” (See, e.g.,
Compl. ¶¶ 65, 80, 82-86; BaRoss Jr., Dep. Tr. at 173:6-19.)
Accordingly, to the extent Plaintiff has a valid claim for money
damages under the ADA or Section 1983, those claims survive the
mootness inquiry. See B.C. v. Mount Vernon School Dist., 660 F.
App’x 93, 96 (2d Cir. 2016) (summary order) (following Fox in
finding graduated plaintiff’s request for injunctive relief was
moot but concluding plaintiff’s claims for monetary relief under
the ADA, Section 1983, and other claims for monetary relief,
“survive the mootness inquiry”).
B. Plaintiff’s ADA Claim Fails as a Matter of Law
Plaintiff is proceeding under Title II of the ADA, which
provides that “no qualified individual with a disability shall, by
reason of such disability, be excluded from participation in or be
denied the benefits of the services, programs, or activities of a
public entity, or be subjected to discrimination by any such
entity.” McElwee v. County of Orange, 700 F.3d 635, 640 (2d Cir.
2012) (quoting 42 U.S.C. § 12132). To establish liability under
Title II of the ADA, the plaintiff must show that (1) he is a
qualified individual with a disability; (2) the defendant is
subject to the ADA; and (3) the defendant denied him the
opportunity to participate in or benefit from the defendant’s
services, programs, or activities, or otherwise discriminated
against him, because of his disability. Id. A defendant
discriminates under the ADA when it fails to “mak[e] reasonable
accommodations to the known physical or mental limitations” of a
qualified individual with a disability, “unless such covered
entity can demonstrate that the accommodation would impose an undue
hardship on the operation of the business of such covered entity.”
Brady v. Wal-Mart Stores, Inc., 531 F.3d 127, 134 (2d Cir. 2008)
(quoting 42 U.S.C. § 12112(b)(5)(A)). Accordingly, “a requested
accommodation that simply excuses past misconduct is unreasonable
as a matter of law,” because “workplace misconduct is a legitimate
and nondiscriminatory reason for terminating employment, even when
such misconduct is related to a disability.” McElwee, 700 F.3d at
641; see also Krasner v. City of New York, 580 F. App’x 1, 3 (2d
Cir. 2014) (summary order).
The parties agree that Plaintiff was a qualified
individual with a disability, that is, Alzheimer’s disease, and
that GVFD is subject to the ADA. Thus, at issue is whether GVFD
discriminated against Plaintiff because of his disability when it
suspended him for misappropriating funds at the 2013 Fireman’s
Fair.
The Second Circuit’s decision in McElwee resolves that
issue and is controlling here. In McElwee, the plaintiff, who
suffered from a neurodevelopmental disorder, was dismissed from
the defendant’s volunteer program after engaging in “erratic and
harassing behavior toward female staff members.” 700 F.3d at 637.
Plaintiff filed suit in response, arguing the defendants violated
Title II of the ADA by failing to provide a reasonable
accommodation for his disability. Id. at 639. The Second Circuit
disagreed, finding that the plaintiff’s claim “is as much a request
to excuse his past misconduct as it is a request for future
accommodation,” and that the plaintiff’s “inappropriate behavior
is indisputably a legitimate non-discriminatory reason for
dismissing [plaintiff] from the volunteer program, even if the
behavior resulted from his disability.” Id. at 644.
Here, it is undisputed that GVFD suspended Plaintiff
because he misappropriated funds from the pizza booth at the 2013
Fireman’s Fair.4 Under binding Second Circuit case law, it is
immaterial that Plaintiff’s misconduct related to his disability,
which the Court believes to be the case. See id.; see also Krasner
v. City of New York, 580 F. App’x 1, 3 (2d Cir. 2014) (“The fact
that such aberrant behavior may be a result of [the plaintiff’s]
Asperger’s is immaterial, inasmuch as workplace misconduct is a
legitimate and nondiscriminatory reason for terminating
employment, even when such misconduct is related to a disability.”
(citation omitted)); Bourara v. N.Y. Hotel Trades Council & Hotel
Ass’n of N.Y.C., Inc. Employee Benefit Funds, No. 17-CV-7895, 2020
WL 5209779, at *10 (S.D.N.Y. Sept. 1, 2020) (“The ADA, however,
does not immunize disabled employees from discipline or discharge
for incidents of misconduct in the workplace . . . and even if an
incident of misconduct is connected to an alleged disability, an
employer is entitled to discipline an employee for that incident,
so long as it is not pretext for discrimination.” (internal
4 The Court finds that Plaintiff has failed to controvert the fact
that Defendants were not aware that Plaintiff suffered from
Alzheimer’s disease before BaRoss Junior informed them at the
September 22 Meeting. (See 56.1 Stmt. ¶ 23.) Indeed, BaRoss
Junior admitted as much during his deposition. (See BaRoss, Jr.
Dep. Tr. at 16:24-17:2 (“I accept at face value that they said
they didn’t know [Plaintiff suffered from Alzheimer’s disease] at
the night of the fair on August 31st.”).) While Plaintiff
speculates that Defendants might have known about his condition
before the 2013 Fireman’s Fair because GVFD took Plaintiff to the
hospital in the past, where his condition was reported, such
“speculation and conjecture will not suffice” to show a genuine
issue of fact. Timberlake v. New York Presbyterian Hosp., No. 05-
CV-5615, 2009 WL 3122580, at *4 (S.D.N.Y. Sept. 29, 2009).
citations omitted)); Klaper v. Cypress Hills Cemetery, No. 10-CV-
1811, 2014 WL 1343449, at *9 (E.D.N.Y. Mar. 31, 2014), aff’d, 593
F. App’x 89 (2d Cir. 2015). GVFD was thus entitled to discipline
Plaintiff for conduct that violated its Bylaws. This is the case
even though, as Plaintiff points out, Defendants “learned of
Plaintiff’s Alzheimer’s diagnosis prior to implementing his
punishment.” (Pl. Opp. at 9.) “Since reasonable accommodation is
always prospective, an employer is not required to excuse past
misconduct even if it is the result of the individual’s
disability.” U.S. EQUAL EMP. OPPORTUNITY COMMISSION, ENFORCEMENT GUIDANCE:
REASONABLE ACCOMMODATION AND UNDUE HARDSHIP UNDER THE AMERICANS WITH DISABILITIES
ACT, 2002 WL 31994335, Question 36 (2002); see also U.S. EQUAL EMP.
OPPORTUNITY COMMISSION, ENFORCEMENT GUIDANCE ON THE ADA AND PSYCHIATRIC
DISABILITIES, Question 30 (1997) (“Example A: An employee steals
money from his employer. Even if he asserts that his misconduct
was caused by a disability, the employer may discipline him
consistent with its uniform disciplinary policies because the
individual violated a conduct standard -- a prohibition against
employee theft -- that is job-related for the position in question
and consistent with business necessity.”) Indeed, the fact that
the defendant in McElwee was advised that the plaintiff suffered
from a disability that may have been the cause of his misconduct
prior to terminating the plaintiff did not change the analysis
there. McElwee, 700 F.3d at 639. Nor does it change the analysis
here.
Accordingly, Defendant’s motion for summary judgment as
to Plaintiff’s ADA claim is GRANTED.
C. Plaintiff’s Section 1983 Claims Fails as a Matter of Law
The thrust of Plaintiff’s Section 1983 claim is that
Defendants violated his procedural due process rights under the
Fourteenth Amendment by failing to provide him with a pre-
deprivation hearing.5 Defendants assert that they are entitled to
summary judgment on Plaintiff’s Section 1983 due process claim on
the grounds that GVFD is not a state actor for the purposes of the
Fourteenth Amendment, and Plaintiff waived his right to a pre-
deprivation hearing by consenting to the two-year suspension. The
Individual Defendants also contend they are entitled to qualified
immunity. The parties further dispute whether Plaintiff’s
suspension constitutes a deprivation of a constitutionally
protected interest and, if so, what procedural protections were
5 Because Plaintiff declined to oppose Defendants’ arguments that
they are entitled to summary judgment on Plaintiff’s substantive
due process and equal protection claims in violation of Section
1983, the Court finds Plaintiff waived its opposition, and
Defendants are entitled to summary judgment on both claims.
Striker Sheet Metal II Corp. v. Harleysville Ins. Co., No. 16-CV-
5916, 2018 WL 654445, at *11 (E.D.N.Y. Jan. 18, 2018) (“In the
Second Circuit, a party that fails to raise an argument in its
opposition papers in a motion for summary judgment has waived that
argument.”) (collecting cases).
required, pursuant to Judge Spatt’s March 16, 2020 Electronic
Order.
1. GVFD is a State Actor
First, although the parties devote several pages to the
issue in their respective briefs, Judge Spatt already held that
GVFD is a state actor for the purposes of the Fourteenth Amendment.
(May 16, 2017 Order at 10-13.) His conclusion is therefore “law
of the case,” which “commands that ‘when a court has ruled on an
issue, that decision should generally be adhered to by that court
in subsequent stages in the same case’ unless ‘cogent and
compelling reasons militate otherwise.’” Johnson v. Holder, 564
F.3d 95, 99 (2d Cir. 2009) (quoting United States v. Quintieri,
306 F.3d 1217, 1225 (2d Cir. 2002)). Defendants do not offer any
“cogent” or “compelling” reasons to depart from Judge Spatt’s
holding, and this Court may “apply the law of the case doctrine to
a determination made at the motion to dismiss stage.” Klaper,
2014 WL 1343449, at *4 (collecting cases). Therefore, GVFD is a
state actor for the purposes of the Fourteenth Amendment.
2. There is a Genuine Dispute Whether Plaintiff Waived
His Right to a Pre-Suspension Disciplinary Hearing
Second, the Court finds there is a genuine dispute as to
whether Plaintiff consented to the two-year suspension. A
reasonable jury, evaluating the September 27 Letter as well as
BaRoss Junior’s testimony regarding the letter, could conclude
that Plaintiff did not consent to the suspension. At no point in
the September 27 Letter does BaRoss Junior explicitly consent to
the suspension on Plaintiff’s behalf. Indeed, the excerpts from
the letter that signal amenability to the suspension are expressed
in the subjunctive (e.g., “[Plaintiff] feels we (the BaRoss family)
agreed to your terms”; “[Plaintiff] wants to honor our agreement”)
and cabined with parentheticals that suggest Plaintiff did not
consent. (Sept. 27 Letter at ECF pp. 17-18, 20 (emphases added).)
Moreover, the parties disagree whether BaRoss Junior consented to
the suspension at the September 22 Meeting he had with the
Individual Defendants. Based on the foregoing, and drawing all
permissible factual inferences in favor of Plaintiff as the non-
moving party, a reasonable jury may conclude that Plaintiff had
not waived his right to a disciplinary hearing under the Bylaws.
But to survive summary judgment, disputes must be over
material facts, that is, facts that might affect the outcome of
the case under the governing law. And the genuine dispute as to
whether Plaintiff consented to the suspension, thereby waiving his
right to a pre-termination disciplinary hearing, is only material
if the suspension deprived Plaintiff of a constitutionally
protected interest, as Judge Spatt intuited. Therefore, the Court
turns to the question whether Plaintiff had a constitutionally
protected interest in his inactive membership in GVFD. Because
the Court answers that question in the negative, it concludes that
the dispute over whether Plaintiff waived his right to a
disciplinary hearing is not material.
3. Plaintiff Did Not Have a Constitutionally Protected
Interest in an Inactive Membership in GVFD
Section 1983 “is not itself a source of substantive
rights.” Patterson v. County of Oneida, 375 F.3d 206, 225 (2d
Cir. 2004) (citing Baker v. McCollan, 443 U.S. 137, 144 n.3
(1979)). Rather, Section 1983 provides “a method for vindicating
federal rights elsewhere conferred,” such as those conferred by
the Due Process Clause of the Fourteenth Amendment to the
Constitution. Id. (citing Baker, 443 U.S. at 144 n.3). As the
Second Circuit has recognized, “the Due Process Clause does not
protect against all deprivations of constitutionally protected
interests in life liberty, or property, ‘only against deprivations
without due process of law.’” Rivera-Powell v. N.Y.C. Bd. of
Elections, 470 F.3d 458, 464 (2d Cir. 2006) (citing Parratt v.
Taylor, 451 U.S. 527, 537 (1981)). Thus, “to prevail on a Section
1983 claim for violation of the procedural due process rights
guaranteed by the Fourteenth Amendment, the plaintiff must show
(1) that he possessed a protected liberty or property interest;
and (2) that he was deprived of that interest without due process.”
Jackson v. Roslyn Bd. of Educ., 652 F. Supp. 2d 332, 338-39
(E.D.N.Y. 2009) (Spatt, J.) (citing McMenemy v. City of Rochester,
241 F.3d 279, 285-86 (2d Cir. 2001)). It is well settled that
“the Due Process Clause does not itself create the property
interests that it protects,” but that constitutionally protected
property interests are “created and their dimensions are defined
by existing rules or understandings that stem from an independent
source such as state law.” McMenemy, 241 F.3d at 286 (internal
quotation marks omitted) (quoting Luck v. Mazzone, 52 F.3d 475,
477 (2d Cir. 1995)).
Turning to the parties’ arguments, first, the line of
cases holding that volunteer firefighters have a property interest
in their ongoing employment is not controlling here, because at
the time of his suspension Plaintiff was an inactive member of
GVFD and was not receiving any tangible economic benefit, such as
a salary. In each of the firefighter cases, many of which
Plaintiff cites, the volunteer firefighter claimed that the fire
department failed to afford him due process in disciplinary
proceedings that resulted in his termination as an employee. See
Reed v. Medford Fire Dep’t Inc., 806 F. Supp. 2d 594, 600-03, 610
(E.D.N.Y. 2011) (Spatt, J.) (active-duty firefighter challenging
termination)6; Bigando v. Heitzman, 187 A.D.2d 917, 590 N.Y.S.2d
553, 553 (N.Y. App. Div. 3rd Dep’t 1992) (same); Greene v. Medford
Fire Dep’t, Inc., 6 A.D.3d 705, 706, 775 N.Y.S.2d 538, 539 (N.Y.
6 Indeed, if Judge Spatt thought that his decision in Reed was
dispositive on this question, then it would have been unnecessary
to order supplemental briefing.
App. Div. 2d Dep't 2004) (same); McEvoy v. Oyster Bay Fire Co. No.
1, 117 A.D.3d 953, 954, 986 N.Y.S.2d 187, 190 (N.Y. App. Div. 2d
Dep’t 2014) (active-duty firefighter challenging his one-year
suspension). The firefighter in each case stood to lose his
employment and livelihood, weighty interests that the courts did
not hesitate to conclude were constitutionally protected property
interests. But the suspension here did not cost Plaintiff his
employment and livelihood. Rather, as a retired or inactive member
of GVFD, the suspension only barred him from attending GVFD’s
social events, events that he was required to pay to attend. Nor
did the suspension interfere with any pension benefits accrued
from Plaintiff’s prior active service, such as LOSAP payments.
While the Court recognizes that GVFD social events were important
to Plaintiff’s sense of pride and self-esteem, this loss is
distinguishable from the loss of employment and livelihood
identified in the foregoing firefighter cases and this Circuit’s
procedural due process caselaw more broadly.
Instead, the facts here are more analogous to cases where
courts have concluded that plaintiffs who were temporarily
suspended from their position, either with or without pay, did not
suffer deprivations sufficient to invoke the procedural
protections of the due process clause. Ware v. City of Buffalo,
186 F. Supp. 2d 324, 332–34 (W.D.N.Y. 2001); M.O.C.H.A. Soc., Inc.
v. City of Buffalo, 872 F. Supp. 2d 264, 286–87 (W.D.N.Y. 2012);
Larsen v. Lynch, No. 95-CV-0302, 1998 WL 229919, at *6 (D. Conn
Mar. 31, 1998). In Ware, the plaintiff, a Buffalo firefighter,
brought a Section 1983 claim alleging procedural due process
violations after he was suspended without pay for violating the
city’s drug testing policy. Ware, 186 F. Supp. 2d at 327-29. The
court observed that while “discharge from public employment
qualifies as a loss of property interest,” suspensions without pay
require a “more rigorous[]” and “fact-specific” analysis. Id. at
332, 333. Applying this rigorous, fact-specific analysis, the
court concluded that the plaintiff’s suspension did not deprive
him of a property interest because “[h]is status was not
significantly altered” and “his full-time employment was not
terminated.” Id. at 334; see also Larsen, 1998 WL 229919, at *6
(holding five-day suspension without pay did not constitute a
constitutionally protected interest).
Rigorously reviewing the facts here, the Court finds
that Plaintiff’s two-year suspension did not deprive him of a
constitutionally protected interest. His membership was not
terminated, and, as noted supra, the suspension did not deprive
him of his ability to earn a living or otherwise affect his GVFD
benefits. Indeed, he did not lose benefits accrued during active
service or the right to participate in GVFD elections. See
M.O.C.H.A., 872 F. Supp. 2d at 286-87 (holding firefighters
suspended with pay for violating city’s drug policy were not
deprived of a constitutionally protected interest). In that sense,
Plaintiff’s loss was less weighty than the losses in Ware and
Larsen, where the plaintiffs lost wages and other benefits because
of the suspension.
In conclusion, Plaintiff’s interest in attending certain
GVFD social functions, at his own cost, while understandably
important to him, is “significantly less compelling than that of
an individual who has been denied the very means by which to live.”
Ware, 186 F. Supp. 2d at 334 (quoting Costello v. Town of
Fairfield, 811 F.2d 782, 786 (2d Cir. 1987) (Van Graafeiland, J.,
concurring)). Plaintiff’s interest is “qualitatively different”
from the property interests that receive due process protections,
like employment or welfare benefits, the loss of which is
“characterized by a quality of either extreme dependence in the
case of welfare benefits, or permanence in the case of tenure, or
sometimes both . . . .” S&D Maintenance Co. v. Goldin, 855 F.2d
962, 966 (2d Cir. 1988). For that reason, courts in this Circuit
recognize that not every “grievous loss visited upon a person by
the state is sufficient to invoke the procedural protections of
the due process clause.” Gendalia v. Gioffre, 606 F. Supp. 363,
366 (S.D.N.Y. 1985) (quoting Meachum v. Fano, 427 U.S. 215, 224
(1976)).
Because Plaintiff fails to assert a property interest7
entitled to procedural due process protections, the Court need not
consider whether GVFD provided Plaintiff sufficient process before
suspending him. Moreover, because Plaintiff’s Section 1983
procedural due process claim fails as a matter of law, Plaintiff
cannot sustain a claim for punitive damages thereunder, and the
Court finds it unnecessary to address whether the Individual
Defendants are entitled to qualified immunity. Liggins v. Griffo,
2009 WL 4826929, at *2 (2d Cir. Dec. 16, 2009) (summary order).
Accordingly, Defendant’s motion for summary judgment as
to Plaintiff’s Section 1983 claim for violation of his procedural
due process rights as protected by the Fourteenth Amendment is
GRANTED.
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7 Moreover, Plaintiff declined to raise in his supplemental
briefing whether his suspension implicated a “liberty” interest.
Accordingly, that argument is waived. Striker Sheet Metal II
Corp., 2018 WL 654445, at *11. Even were it not waived, the Court
finds that Defendants did not violate Plaintiff’s liberty
interest, because “[a] person’s interest in his or her good
reputation alone, apart from a more tangible interest, is not a
liberty or property interest sufficient to invoke the procedural
protections of the Due Process Clause or create a cause of action
under § 1983.” Patterson v. City of Utica, 370 F.3d 322, 329-30
(2d Cir. 2004) (emphasis added) (citing Paul v. Davis, 424 U.S.
693, 701 (1976)). As noted supra, Plaintiff did not suffer a
tangible interest, “such as [loss of] government employment,”
apart from damage to his reputation. Patterson, 370 F.3d at 330.
CONCLUSION
For the stated reasons, Defendants’ motion for summary
judgment is GRANTED. The Clerk of the Court is directed to mark
this case CLOSED.
SO ORDERED.
/s/_JOANNA SEYBERT_________
Joanna Seybert, U.S.D.J.
Dated: March 10 , 2021
Central Islip, New York