recognizing economic protectionism as a law that “disadvantages out-of-state businesses to benefit in-state ones.”
How later courts described this case
- recognizing economic protectionism as a law that “disadvantages out-of-state businesses to benefit in-state ones.”
- denying as moot Defendant’s motion for summary judgment on the issue of punitive damages after granting “judgment in favor of Defendants on all liability issues”
- “A fact is material if—taken as true—it would affect the outcome of the case under governing law.”
- “[A] facially neutral policy does not violate equal protection solely because of disproportionate effects.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
CAMDEN VICINAGE
VLADISLAV NAZAROV and
HONORABLE KAREN M. WILLIAMS
BRIGANTINE’S FRESHERY LLC, i
Plaintiffs, | Civil Action
No. 22-5478 (KMW-AMD)
CITY OF BRIGANTINE, ef al, :
OPINION
Defendants.
tn
APPEARANCES:
PETER M. KOBER. ESQ.
1864 RTE 70 EAST
CHERRY HILL, NJ 08003
Counsel for Plaintiffs
ERIN R. THOMPSON, ESQ.
BIRCHMEIER & POWELL, ESQ.
1891 STATE HIGHWAY 50
P.O. BOX 582
TUCKAHOE, NJ 08250-0582
Counsel for Defendants
WILLIAMS, District Judge:
INTRODUCTION
Plaintiffs Vladislav Nazarov and Brigantine’s Freshery LLC (together, “Plaintiffs”) bring
this action against the City of Brigantine and seven government-afftliated individuals (collectively,
‘“Defendants’”), alleging various federal and state constitutional violations. Specifically, Plaintiffs
claim that Defendants violated their rights by not allowing them to participate in the Brigantine
Farmers’ Market during the 2022 and 2023 seasons.
Presently before the Court is Defendants’ Motion for Summary Judgment and Plaintiffs’
Cross-Motion for Summary Judgment. (ECF Nos. 41, 43). For the reasons set forth below,
Defendants’ Motion will be granted and Plaintiffs’ Motion will be denied,!
I BACKGROUND?
A. The Brigantine Farmers’ Market
On February 15, 2017, the City Council of the City of Brigantine (the “City”) adopted
Ordinance No. 3-2017, which created the “Brigantine Green Team’”—an advisory committee to
the City’s Department of Public Works. (Pis.’ Cross SMF 4 1; Defs.’ Resp. Cross SMF § 1; SMF
{ 26; RSMF § 26; ECF No, 41-3 at 99.) Members of the Green Team were appointed by the
Brigantine City Council and were responsible for recruiting volunteers to work on various Green
Team projects, (SMF { 26; RSMF € 26; ECF No. 41-3 at 99.) One of the Green Team’s projects
was managing and coordinating the activities of the Brigantine Farmers’ Market—a non-profit
entity that organizes a seasonal farmers’ market (the “Market”). (SMF [ff 14, 26; Pls.’ CSMF {ff
2, 3; Defs.’ Resp. Cross SMF {ff 2, 3; ECF No. 41-3 at 25.) The City dedicates public property in
Brigantine to host the Market’s four-hour events, which take place weekly between Memorial Day
and Labor Day. (Pls.’ Cross SMF { 5-7; Defs.’ Resp. Cross SMF { 5-7.) The stated goals of the
Market during the relevant time period were primarily to: (1) provide local access for acquiring
fresh and healthy food; (2) support and promote local businesses’; (3) enhance exposure for
Brigantine businesses; and, (4) increase community awareness of sustainability by interacting with
farmers and artisans. (Pls.’ Cross SMF 8; Defs.’ Resp. Cross SMF { 8.)
' Pursuant to Local Civil Rule 78.1(b), this motion will be decided on the papers without oral argument.
2 For purposes of the instant Motion, this Court shall refer to Defendants’ Statement of Undisputed Material Facts
as “SMF,” Plaintiffs’ Response as “RSMF,” Plaintiffs’ Cross Statement of Material Facts as “Pls.* Cross SMF” and
Defendants’ Response thereto as “Defs.’ Resp. Cross SMF.”
3 Brigantine businesses were the priority and businesses within 50 miles of the City were considered “local”
45
Before the start of every season, returning or prospective full-time vendors were required
to submit applications to the Market for space. (Pls.’ Cross SMF 4 9; Defs.’ Resp. Cross SMF
9.) These vendor applications were then reviewed and “scored” by seven Market volunteers
(together, the “Committee), all of whom have been named as defendants in this action.’ (SMF 4
28; RSME 4 27, 28; Pis.’ Cross SMF § 4; Defs.’ Resp. Cross SMF § 4; ECF No. 41-3 at 60, 82,
117.) Though the selection of vendors was at least partly discretionary, the Committee’s Rules and
Regulations prescribed the weighing of five factors when reviewing vendor applications: (1)
whether the business is located in Brigantine or operated by a Brigantine resident; (2) whether the
operation is located in New Jersey; (3) whether the vendor is a returning vendor; (4) percentage of
product that is directly agricultural or produced in New Jersey with New Jersey materials; and, (5)
saturation of that type of product at the market (exclusivity should not be assumed). (Pis.’ Cross
SMF 4 11; Defs.’ Resp. Cross SMF 4 11.) The Committee also utilized the following rubric or
“score card”:
4 These individuals are John Addrizzo, Karen Geller, Jeanette Kessler, Sharon Lavinson, Janet Lieberman, Donna
Piekarski, and Fran Paullin.
“
Applleart Fariiers Market Applicant Score Card .
alley
Apptcat Peotluct Poe tuk teeta Lat
Objective Bese | □□□ rm ran rn renner
Sriganiine Resident — chher rent wilh tease, honaowner uf :
second homeowner :
80 miles — focal
Mew Jersey Stata
Returning Vendor in good standing
An originaltintjue tam to tha markotine ovar -saturation .
Freduct Mevts Criteria ~ Farmed, flshad, crafter, cooked,
A/ouchars accepted : :
Orgento (only it a prowarfarniar
Reglslered Business! Insuredficansad olready
Established commercial kiichenvidealtn Dept, tirensad
Application coinpleta and all requirements met,
Webglta/hotes orsamplsy submllted
Decunented paior suger ss selling product :
Subjective Scoring □ wt od . . we □ a :
Rent a food fit far Market □□
vo Mociot of high quallly ane will add Valies
Vendor Ia already of Is aniticlnsted to be be a
good purtnar ta the Markat □
Votes ce : . :
WA OK ak 3 ae pb F
Full Time :
You :
Full Fime
Ho :
Pop Up :
Yaa :
Pop up to /
What :
Listy :
qWannes
(SMF 4 28; RSMF { 28; ECF No. 41-3 at 104.) The responses to the “Subjective Scoring” portion
of the rubric were left to the sole discretion of each Committee member, who “reserve[d] the right
to accept or reject any and all applications if it is in the best interest of the Market.” (ECF No, 41-
3 at 88.)° An explanation of the discretionary aspect of the review process was contained in “Step
2” of the Vendor Application documents provided to each applicant. (ECF No. 41-3 at 88.)
The vendor applications themselves also notified applicants of the following:
- The Brigantine Farmers Market Committee will fully evaluate every application to
determine if “your product meets the criteria for participation in the Brigantine
Famers Market. Each application is reviewed and voted on based on our
requirements, and how to best serve our community and the best interest of the
vendors. You will be notified of the BFMS’s decision”;
See also ECF No. 41-3 at 81 (“The Brigantine Farmers Market Committee, further known as the BFMC, will fully
evaluate every application to determine if your product ineets the criteria for participation in the Brigantine Farmers
Market, Each application is reviewed and voted on based on our requirements, and how to best serve our community
and the best interest of the vendors, You will be notified of the BFMC’s decision.”)
at
- The Brigantine Farmers Market is “‘a sub-det of the Brigantine Green Team.
The BFMC is an all-volunteer group of full and part-time Brigantine residents”;
- “The number of vendors shall be determined [by the Brigantine Farmers Market
Committee] at the sole discretion of the BFMC within the confines of available
space”;
- The Brigantine Farmers Market Committee “shall be the sole judge concerning
the merits of all applications submitted”;
- “Vendors area selected at the discretion of the BFMC. All applications will be
kept for reference should it be determined that the Market would benefit by the
addition of vendors”;
- “2.05 EXCLUSIVITY There is no assumption of exclusivity when a vendor is
approved. The BFMC reserves the right to approve vendors that may have some
crossover products, We are careful in our selection process”; and,
- “2.06 REJECTION OF APPLICATION The BFMC reserves the right to accept
or reject any and all applications and to waive any immaterial defects or
informality in any application if it is in the best interest of the Market to do so.
The determination of a material defect shall be a matter solely within the
discretion of the BFMC.”
(SMF □ 25; RSMF 25.)
B. Plaintiff Nazarov Moves to Brigantine and Opens “Brigantine’s Freshery”
In 2018,° Plaintiff Vladislav Nazarov moved from New York fo Brigantine, and in
September 2019 opened Brigantine’s Freshery (the “Freshery’”)}—a “clean food store” that offers
produce from local farmers, as well as homemade food and fresh-squeezed/cold-pressed juices.
(SMF {ff 5—6; ECF No, 41-3 at 56; Pls.” Cross SMF {] 13; Defs.’ Resp. Cross SMF § 13.) The
Freshery’s offerings were not exclusively organic. (SMF €{ 7, 8.) From Memorial Day through
October 31% each year, the Freshery is open from 8:00 a.m. until 5:00 p.m. (SMF 10; RSMF
10.)
6 On August 14, 2023, Nazarov testified that he moved to Brigantine five years earlier. (ECF No, 41-3 at 56.)
C. ‘Plaintiffs Seek Vendor Space at the Market
In 2020, Plaintiffs joined the Brigantine Chamber of Commerce and also applied to the
Market to sell organic and vegan/plant-based hot dogs purchased from a supplier and cooked on-
site. (SMF {ff 6, 15; ECF No. 41-3 at 62.) The Committee, however, denied Plaintiffs’ applications
because the hot dogs were deemed “not a good fit” for the Market. (SMF § 15; ECF No, 41-3 at
63.)
In 2021, Nazarov again applied to secure space at the Market for the upcoming summer
season, this time as an artisan selling resin dining room and coffee tables. (SMF 16; ECF No.
41-3 at 64.) The Committee denied this application as well, citing a lack of available space. (SMF
4| 16; ECF No. 41-3 at 64.)
On January 22, 2022, Nazarov applied as a “non-returning” Brigantine-based business
seeking to sell organic juices at the Market. (SMF ff] 17, 29; RSMF 4 17, 29; Pls.” Cross SMF
{4 14, 15, 16; Defs.’ Resp. Cross SMF {ff 14, 15, 16; ECF No. 41-3 at 112, 117.) The Committee
unanimously voted to deny this application because “they had two returning fresh juice vendors.”
(Defs.’ Resp. Cross SMF § 18.) Specifically, the Committee informed Plaintiffs that they have
“become highly successful in part because we carefully curate the selection of products. From a
business perspective, we also limit the number of the same or similar offerings based upon
experience and market trends. We do not guarantee exclusivity to any vendor, yet we do not want
to oversaturate the market. It is a careful balance that has proven to be successful.” (SMF { 30;
ECF No. 41-3 at 108.) On March 6, 2022, Committee member/Defendant Fran Pauilin sent
Plaintiffs the following email:
Thank you for your interest in being a part of the 2022 Brigantine Farmers Market.
You have participated in the Market, so you know that our primary focus is on
produce, meat and dairy products from area farms along with locally harvested
seafood and freshly prepared foods. You also know that we have a limited footprint.
Despite this constraint, we try to accommodate farmers needing extra space. In our
selection process we give priority to Brigantine residents whose product meets
Market standards and to returning full-season vendors, This leaves us with few
spaces for new artisan vendors. To ensure profitability for all, we limit the number
of vendors with the same or comparable products. Unfortunately, despite the high
quality of your offerings, we are not able to accommodate you this year because we
already have two returning fresh juice vendors. Since you are a Brigantine business,
you are likely a Chamber Member. This year the Market is reserving five spaces
each week for a rotating group of Chamber Members. If you are a member in good
standing, you can contact Kelly Lentz to request a spot in the Chamber Corner.
Thank you again and we wish you a fun and successful summer.
(SMF 4 31; RSMF ¥ 31; Pls.” Cross SMF ff 20, 23; Defs,” Resp. Cross SMF {ff 20, 23.)
In a subsequent correspondence prepared on Brigantine Farmers Market letter, a
Committee member further explained: “[f]rom a business perspective, we... . limit the number
of the same or similar offerings based upon experience and market trends. We do not guarantee
exclusivity to any vendor, yet we do not want to oversaturate the market. It is a careful balance
that has proven successful.” (Pls.’ Cross SMF { 21; Defs.’ Resp. Cross SMF § 21.)
Plaintiff Nazarov estimates he lost $2,000 for each Saturday event he would have
participated in throughout the 2022 season, had the Committee approved his application. (SMF 4
22; RSMF 4 22.) In reaching this figure, Nazarov assumed approximately 250 people would have
purchased his fresh-squeezed juices at a cost of $8.00 per drink and that most of his earnings would
have been profit. (SMF § 22; RSMF { 22.) In reaching these figures, Nazarov does not take costs
into consideration, which would have included materials and labor. (SMF § 22; ECF No. 41-3 at
72-73.)
After receiving the Committee’s 2022 denial letter, Nazarov received a telephone cail from
an individual affiliated with the Market, inquiring if Plaintiffs would like to participate in the
Market’s spring event. (SMF § 20; RSMF 20.) Nazarov testified that although he would have
loved to participate, he had to decline because the Freshery would not open before the event took
place. (SMF 4 20; RSME 4 20; ECF No. 41-3 at 66.) Additionally, Plaintiffs were also offered
space al the Market that was specifically designated for Chamber of Commerce members, free of
charge. (SMF § 21; 41-3 at 83.) Although only a maximum of six members may utilize the
Chamber of Commerce space at the Market, Plaintiff was provided with an opportunity to sell his
juices there for nine out of fifteen weekends during the 2022 season. (SMF {fj 21, 32; ECF No. 41-
3 at 83, 114.)
In November 2022, Plaintiff Nazarov listed the Freshery for sale with a realty group and
subsequently began a construction and interior design company the following year, which he
named “Kitchen and Bathroom Rescue.” (SMF { 9; ECF No. 41-3 at 57, 59.) For the 2023 season,
Nazarov again applied to be a vendor at the Farmers’ Market selling fresh-squeezed juices and his
request was once more denied because the Market already had two returning juice vendors. (SMF
{ 23; RSMF § 23; Defs.” Resp. Cross SMF § 28; ECF No. 41-3 at 112.) Specifically, the
Committee informed Plaintiffs “We have limited space each year, To ensure profitability for all
vendors, we carefully curate our vendors and while exclusivity is not guaranteed, we limit the
number of vendors with the same or similar type of products. We have returning vendors with
similar products and thereafter we are not able to accommodate you this year[.]” (Pls.’ Cross SMF
qf 21, 30, 32, 33; Defs.’ Resp. Cross SMF {J 21, 30; ECF Nos. 41-1 at 10, 44-1 at 4.)
Plaintiffs were no longer members of the Chamber of Commerce and were therefore unable
to use its reserved space for the 2023 summer season. (SMF { 24; RSMF 4 24.) Plaintiff Nazarov
testified that he did not renew the membership in 2023 because he felt it was no longer a “good
fit,|” he “didn’t see any reason for it[,]” and “the application fee was a little bit of a problem”
because “it was a very tough year for us.” (SMF 4f 12, 13; RSME 4] 12, 13; ECF No. 41-3 at 23,
76.)
I. LEGAL STANDARD
Summary judgment is appropriate “if the movant shows that there is no genuine dispute as
to any material fact and the movant is entitied to judgment as a matter of law.” Fed. R. Civ. P.
56(a). “A fact is ‘material’ under Rule 56 if its existence or nonexistence might impact the
outcome of the suit under the applicable substantive law.” Santini v. Fuentes, 795 F.3d 410, 416
(3d Cir. 2015) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)); see also ALS.
by & through Hall v. Susquehanna Twp. Sch. Dist., 969 F.3d 120, 125 (3d Cir. 2020) (“A fact is
material if—taken as true—it would affect the outcome of the case under governing law.”).
Moreover, “[a] dispute over a material fact is ‘genuine’ if ‘a reasonable jury could return a verdict
for the nonmoving party.’” Santini, 795 F.3d at 416 (quoting Anderson, 477 U.S, at 248).
The moving party bears the burden of identifying portions of the record that establish the
absence of a genuine issue of material fact. /d. (citing Celotex Corp. v. Catrett, 477 U.S, 317, 323
(1986)}. The burden then “shifts to the nonmoving party to go beyond the pleadings and come
forward with specific facts showing that there is a genuine issue for trial.” fd. (quoting Matsushita
Elec. Indus. Co, v. Zenith Radio Corp., 475 U.S. 574, 587 (1986)} (internal quotations omitted).
To survive a motion for summary judgment, the nonmoving party must identify specific facts and
affirmative evidence that contradict these offered by the moving party. Anderson, 477 U.S. at
256-57, “A nonmoving party may not ‘rest upon mere allegations, general denials or... vague
statements{.]’” Trap Rock Indus., Inc. v. Local 825, Int'l Union of Operating Eng’rs, 982 F.2d
884, 890 (3d Cir, 1992) (quoting Quiroga v. Hasbro, Inc., 934 F.2d 497, 500 Gd Cir, 1991)).
When considering a motion for summary judgment, the court views the facts and all reasonable
inferences drawn from the facts in the light most favorable to the nonmoving party. Matsushita
Indus. Co., 475 U.S, at 587,
I, DISCUSSION
As previously indicated, Plaintiffs bring this suit against the City of Brigantine and the
seven Committee volunteers over the denial of their vendor applications to participate in the
Brigantine Farmers’ Market during the 2022 and 2023 seasons. To this end, Plaintiffs assert
various federal and state law claims, each of which generally allege that Defendants have deprived
them of equal protection under the constitutions of both the United States and the State of New
Jersey. The Court addresses each claim in turn,
A. Fourteenth Amendment — Facial Validity
Invoking the Equal Protection Clause of the Fourteenth Amendment, Plaintiffs challenge
the facial validity of the “five factors” the Committee utilizes when assessing a prospective
vendor’s application for space at the Market:
* Whether the business is located in Brigantine or operated by a Brigantine resident;
¢ Whether the operation is located in New Jersey;
¢ Whether the vendor is a returning vendor;
* Percentage of product that is directly agricultural or produced in New Jersey with
New Jersey materials; and,
* Saturation of that type of product at the market (exclusivity should not be assumed),
(ECF No. 41-3 at 88.) According to Plaintiffs, these factors constitute an unconstitutional,
government “regulation” because they “createfe] a classification of applicants for full-season
vendor space for a Market season who are denied vendor space, who, collectively, are treated
differently from other, similarly situated applicants for full-season vendor space for a Market
season who are granted vendor space.” (ECF No. 39 at 18; ECF No. 43-2 at 6-7.)
The Equal Protection Clause “is essentially a direction that all persons similarly situated
should be treated alike.” City of Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S, 432, 439 (1985).
It provides that “[n]o State shall... deny to any person within its jurisdiction the equal protection
of the laws.” U.S. Const. amend. XIV, § 1. When reviewing an Equal Protection claim, courts
must first determine “whether the alleged state action burdens a fundamental constitutional right
or targets a suspect class.” Safe Troopers Non-Commissioned Officers Ass’n of New Jersey v. New
Jersey, 399 F. App’x 752, 754 (3d Cir. 2010). A classification that “trammels fundamental
personal rights or is drawn upon inherently suspect distinctions such as race, religion, or alienage
must meet the strict scrutiny standard, under which a law must be narrowly tailored to further
a compelling government interest.” Schumacher v. Nix, 965 F.2d 1262, 1266 (3d Cir, 1992)
(citation and internal quotation marks omitted), However, “{i}f a classification neither burdens a
fundamental right nor targets a suspect class, [courts] will uphold it so long as it bears a rational
relation to some legitimate end.” Connelly v. Steel Valley Sch. Dist., 706 F.3d 209, 213 (3d Cir.
2013) (internal quotation marks omitted),
As an initial matter, the Court first observes Plaintiffs’ concession that the challenged
factors do not implicate a fundamental right or otherwise draw distinctions based on a suspect
classification, and that rational basis scrutiny thus governs their challenge. Against this backdrop,
Plaintiffs theorize that the factors amount to an unconstitutional social and/or economic regulation
because they do not bear a rational relation to a legitimate government interest. The Court is
unpersuaded.,
“In areas of social and economic policy, a statutory classification that neither proceeds
along suspect lines nor infringes fundamental constitutional rights must be upheld against equal
protection challenge if there is any reasonably conceivable state of facts that could provide a
tational basis for the classification,” FCC v. Beach Communications, 508 U.S, 307, 313 (1993).
Thus, to succeed on an Equal Protection challenge, a plaintiff must demonstrate that “no set of
circumstances” exist under which the challenged legislative measure would be valid. See United
States v. Mitchell, 652 F.3d 387, 405 (3d Cir. 2011) (quoting United States v. Salerno, 481 U.S.
739, 745 (1987)).
Despite raising a facial challenge, Plaintiffs do not articulate how exactly the interests
underlying these factors are illegitimate. Nor do they meaningfully explain how these factors are
wholly unrelated to the furtherance of those interests. In this Court’s view, the interests underlying
the challenged factors appear to be entirely legitimate on their face. The Committee’s reliance on
those factors likewise appear to further those interests.
instructive to this Court’s assessment of the Factors at issue, is the legislative provision
from which they arise:
The Court first observes the legislative provision from which these factors arise:
§ 65-2 Purpose.
The general purpose for the Green Team shall include, but not be limited to:
A, Managing Brigantine’s participation in the Sustainable Jersey program;
B. Encouraging the City’s staff to pursue sustainable practices where possible
and implement the City Council’s environmental goals;
C, Work with the existing groups within the City whose actions affect
environmental issues so as to eliminate duplication and assure that
important tasks are covered;
D. Provide input for the City of Brigantine website;
E. Provide suggestions for further research and action to the City Council;
F. Provide advice and suggestions to the Planning Board, Zoning Board of
Adjustment and other environmental entities to assure that environmental
issues are considered in their deliberations and actions;
G. Manage and coordinate the Brigantine Farmers’ Market,
H. Solicit and evaluate environmental ideas and suggestions from the
community; and
I. Promote the causes of sustainability with the City.
City of Brigantine, N.J., Ordinance 3-2017 (Feb. 15, 2017) (emphasis added). The express goals
of the Market are as follows:
* Provide local access for acquiring fresh and healthy good[;]
« Support and promote local businesses (Brigantine businesses as our
priority and up to 50 miles considered localj; |
* Enhance exposure for Brigantine businesses];] [and,]
« Increase community awareness of sustainability by interacting with
farmers and artisans[.]
(ECF No. 41-3 at 87.) Prospective vendors, including Plaintiffs, were apprised of these very same
goals:
[t]he goal of the BRIGANTINE FARMERS MARKET is to bring fresh and locally
grown produce and artisanal products to Brigantine residents and visitors. This
mission helps to sustain and preserve farms in our Garden State, contributes to the
public health and increases community awareness of sustainability by interacting
with farmers and artisans.
The market is backed by the City of Brigantine and operated as a community
service by the Brigantine Farmers Market Committee, a sub-set of the Brigantine
Green Team, The BFMC is an all-volunteer group of full and part- time Brigantine
residents. The BFMC plans, manages, and promotes the market, assisted by a larger
eroup of volunteers and friends who provide essential market day support. The
Market’s yearly operating budget is comprised of participants’ Market fees and
sponsor contributions,
The market rules are the standards by which the BRIGANTINE FARMERS
MARKET operates. Participants must abide by these standards: failure to adhere to
the standards may result in loss of permission to sell.
(ECF No. 41-3 at 82) (emphasis in original).
Plaintiffs have provided no evidence suggesting that these goals are illegitimate. Nor have
they offered any meaningful argument demonstrating that the five factors they challenge are
wholly and irrationally unrelated to these goals. As far as the Court can discern, Plaintiffs take
issue with the factors insofar as they appear to draw distinctions that tend to favor some vendors
over others. That alone, however, does not portend facial invalidity. As observed by another
district court in a remarkably similar case:
The Equal Protection Clause does not forbid classifications, It simply keeps
governmental decision makers from treating differently persons who are in all
relevant respects alike. Unless a suspect class or fiindamental right is at issue,
classifications made by governmental entities need only be rationally related to a
legitimate state interest. The great deference granted to lawmakers is especially
lenient in cases involving economic classifications. Although the distinctions made
between groups may seem arbitrary, the fact [that] the line might have been drawn
differently at some points is a matter for legislative, rather than judicial,
consideration. The regulating body is not required to achieve perfection or
mathematical exactitude. Furthermore, the actual legislative intent is irrelevant,
Levin v. City of Palm Beach Gardens, CASE NO. 06-81315-CTV, 2007 U.S. Dist. LEXIS 112212,
at *7-8 (S.D. FL. Nov. 19, 2007). The Levin court further observed:
The City also stated that “[s]urely, support of agriculture and home grown business
is a legitimate, local governmental interest .. . [and] is clearly an economic, ‘line
drawing’ that is within the purview of the City in keeping with the mission of the
event and an area where courts have to show a paradigm of judicial restraint.” The
Court in its prior Order agreed and found that “the City clearly has stated a
legitimate purpose, as demonstrated by Plaintiff's inclusion of the GreenMarket’s
mission statement. Furthermore, it is not irrational for the City to believe that
classification of potential vendors, with corresponding differentiation in access,
may assist the City in creating the type of event it desires. Consequently, the basic
policy of categorizing vendors passes rational basis scrutiny.” Therefore, as a
matter of law, the vendor classifications pass rational basis scrutiny.
at *9-10,
This ruling was subsequently affirmed by the Eleventh Circuit:
Upon review of the record and the parties’ briefs, we conclude that the district court
did not err in finding that the City’s vendor classifications were rationally related
to a legitimate government interest. Appellant’s argument is based on his claim that
the only valid governmental interest in running the Market is the promotion of local
growers and agriculture. However, the Market’s mission statement for 2006-2007,
the first Market season which used the vendor subcategories that Appellant
challenges, sets forth a legitimate municipal objective of providing a “‘green’
1A
shopping opportunity and a cultural event” for the northern Palm Beach County
area. The City could rationally have concluded that “Business/Exporter/Importer”
vendors were not “essential to the mission of the Market,” and that limiting their
presence to certain special market days would help create the type of shopping
opportunity and cultural event the City desired to provide to the area. As a result,
we affirm the district court’s finding that the vendor classifications passed rational
basis review.
Levin y. City of Palm Beach Gardens, 303 F. App’x 847, 850 (11 Cir. 2008).
But even if Plaintiffs could come forward with some articulable imperfections in these
measures, that would still not be enough to succeed on an Equal Protection claim. As one
California court accurately recognized,
Rational-basis review in equal-protection analysis is not a license for courts to
judge the wisdom, faimess, or logic of legislative choices. Because the court is not
a super-legislature that sits in judgment of the wisdom or desirability of legislative
policy, there is a strong presumption that governmental classifications do not
violate the Equal Protection Clause unless they burden a suspect class or a
fundamental interest. Rational-basis review does not require the government’s
action actually advance its stated purposes, but merely that the government could
have had a legitimate reason for acting as it did.
Wal-Mart Stores, Inc. vy, City of Turlock, 483 F. Supp. 2d 987, 1008-1009 (E.D. Cal. July 3, 2006)
(citations omitted).
Plaintiffs have failed to carry their burden of showing that “no set of circumstances” exists
under which the challenged factors would be valid. See United States v. Mitchell, 652 F.3d 387,
405 (3d Cir. 2011). Consequently, their facial challenge to the same under the Equal Protection
Clause necessarily fails.
B. Fourteenth Amendment — Class-of-One Theory
Plaintiffs have also asserted an Equal Protection claim based on a “class-of-one” theory.
Although Equal Protection challenges most often allege class-based discrimination, such claims
may be sustained where a plaintiff claims that she has been irrationally singled out as a so-called
“class of one.” See Engquist v. Or, Dep’t of Agric., 553 U.S. 591, 601 (2008). To prevail under a
class-of-one theory, a plaintiff must come forward with evidence demonstrating that (1) the
defendant treated him differently from others similarly situated, (2) the defendant did so
intentionally; and (3) there was no rational basis for the difference in treatment. See Thomas v. E.
Orange Bd. of Educ., 998 F. Supp. 2d 338, 352 (D.NJ. 2014); see also Hill vy, Borough of
Kutztown, 455 F.3d 225, 239 (3d Cir. 2006). Here, Plaintiffs’ class-of-one theory fails on all fronts.
First, Plaintiffs have pointed to no evidence suggesting that they were treated less favorably
than other, similarly situated vendors. For purposes of an Equal Protection analysis, persons ate
“similarly situated” when they are “alike in all relevant respects.” Joey's Auto Repair & Body Shop
vy. Fayette Cty., 785 Fed. Appx. 46, 49 (3d Cir. 2019) Gnternal quotation marks omitted). In their
Opposition to Defendants’ Motion, Plaintiffs state they “can show others who were similarly
situated who were treated better, so their class of one equal protection claims does not fail for lack
of comparators.” (ECF No. 44 at 8.) Clearly, Plaintiffs have misapprehended their burden. This
matter is currently at the summary judgment stage. To the extent such evidence exists, now is the
time for Plaintiffs to present it. As far as this Court can discern, no such evidence has been
presented because no such evidence exists.
There is nothing in the record suggesting that new applicants other than Plaintiffs were
denied space at the Market solely because said applicants were not “returning” vendors. The record
is further devoid of any evidence to demonstrate the number of new vendors versus the number of
returning vendors and what they were selling for the 2022 and 2023 seasons, as the Factors take
into consideration “saturation” of any particular “type” of product at the Market, (ECF No. 41-3
at 88.)’
7 See also ECF 41-3 at 108 (All vendors, including farmers and those who have been partners since our first year,
are required to complete an application every year and to meet the current requirements outlined in our rules, such as
commercial kitchens for food vendors, licenses and liability insurance. Between January and March, applications are
reviewed regularly as they arrive. Once ail available spots are filled, an applicant may be declined.”)
re
Second, Plaintiffs have failed to establish any intentional treatment by Defendants. Beyond
citing to his subjective beliefs, Plaintiffhas adduced no evidence demonstrating that the challenged
factors were adopted or applied for the purpose of excluding Plaintiffs from the Market. The record
shows that Plaintiffs’ 2022 and 2023 applications were rejected on completely objective grounds—
the items Plaintiff Nazarov intended to sell were not original or unique and would have resulted in
oversaturation because the Market already had two returning juice vendors, (ECF No. 41-3 at 112,
120.) The fact that Committee members exercised some degree of discretion when deciding on
applications does not alter this conclusion. Indeed, when one considers the goals of the Green
Team/Committee—to help “sustain and preserve farms in our Garden State, contribute[] to the
public health and increase[|community awareness of sustainability by interacting with farmers and
artisans” □□□ is clear the factors are nothing more than a tool used by the Cominittee to ensure
these goals are met. See McKeithan, 2014 U.S. Dist. LEXIS 102687, at *19-20 [I]t is clear that
a rational basis exists that permit the discretionary decision makers at SC]-Mahanoy to make
individual determinations about which privileges to reward to different inmates who are on RRL
status within each institution.”).®
Contrary to Plaintiffs’ conclusory assertions, the record more readily suggests that
Plaintiffs were treated better than “equal.” On numerous occasions, Defendants tried to offer
Plaintiffs assistance by inviting them to participate in the Spring Market, providing them with
detailed information regarding the “scoring” of applicants, informing them of the free space they
could obtain through the Chamber of Commerce, and encouraging them to apply again for the
® Separately, the Court notes that Plaintiffs have failed to submit testimony from any of the Committee members
that could ostensibly provide further insight into the decisionmaking regarding Plaintiffs’ 2022 and 2023
applications. In this regard, the only remotely probative evidence is select interrogatory responses from volunteer
Committee member Donna Piekarski, who attests to the fact that Plaintiffs’ 2022 application was denied by unanimous
vote of the entire Committee because the Market already had two returning juice vendors for that season. (ECF No.
41-3 at 117.)
+77
following season. (SMF ¥J 20, 31; RSMF {ff 20, 31; Pls.’ Cross SMF ff] 20, 23; Defs.’ Resp,
Cross SMF {if 20, 23.) Notwithstanding the fact there were already two juice vendors accepted to
participate in the 2022 Market, the Committee extended an invitation for Plaintiffs to participate
in the 2022 Spring Market, but they declined to do so. Plaintiff Nazarov was also informed by the
Comunittee that he could request space at the Market through the Chamber of Commerce. He did
so and was provided nine free weeks of vendor space. But for the fact Nazarov declined to join
the Chamber of Commerce in 2023, the possibility that he would have been afforded the same
benefit during the 2023 Market season cannot be precluded. But even if Plaintiffs could
substantiate their complaints over the lack of an “even playing field,” such a complaint evinces
nothing more than a disproportionate effect of the factors, which is insufficient to carry an Equal
Protection claim. See Stehney v. Perry, 101 F.3d 925, 937 (3d Cir, 1996) (“[A] facially neutral
policy does not violate equal protection solely because of disproportionate effects.”).
Lastly, Plaintiffs have failed to show that there was no rational basis for the treatment of
which they complaint. As with any Equal Protection challenge, a plaintiff proceeding under a
class-of-one theory also bears the burden of “negating all conceivable rational justifications for the
allegedly discriminatory action or statute.” RAJ Med. Ctr., Inc. v. City of Dubois, CIVIL ACTION
NO. 3:09-cv-131, 2012 U.S. Dist, LEXIS 197379, at *60-61 (W.D. Pa. Aug, 17, 2024) Gnternal
quotation marks omitted). Here, Plaintiffs submit that the Committee was equivalent to a local
government agency and that—by promulgating “a regulation to govern its selection process of
full-season vendors”-—it “clearly evoke[d] economic protectionism of the returning full-season
fresh juice vendors as the reason for the denial of space at the 2022 and 2023 Markets[.] (ECF
No. 43-2 at 10-11.) Plaintiffs conclude that, “[slince the plain reason was to protect the profits of
the returning full-season fresh juice vendors from competition by a newcomer, the denial violated
19
Plaintiffs’ right. The regulation which allowed protection of the profits of returning full-season
vendors to be a factor was unconstitutional.” (ECF No. 43-2 at 10-11; ECF No, 44 at 14-15.) The
Court is unpersuaded.
The doctrine of economic protectionism is a “regulatory measure[| designed to benefit in-
state economic interests by burdening out-of-state competitors.’” NJ Staffing All. v. Fais, No.
1:23-cv-02494, 2023 U.S. Dist. LEXIS 129331, at #22 (D.N.J. July 26, 2023) (quoting Dep □□ of
Revenue of Ky. v. Davis, 553 U.S, 328, 337-38 (2008)); see also American Resort Dev. Ass'n v.
of the V.L, 848 F. App’x 79, 82 Gd Cir. 2021) (“[T]he differential treatment that justifies a
finding of discriminatory effect occurs when a state engages in economic protectionism that
‘creates .., barriers ... against interstate’ firms, ‘prohibit{s] the flow of interstate goods, place[s]
added costs upon them, or distinguish[es] between in-state and out-of-state companies’ in a state’s
internal market.) (quoting Exven Corp. v. Governor, 437 U.S. 117, 126 (1978)); MARJAC, ELC
v. Trenk, 380 F. App’x 142, 146 (3d Cir, 2010) (recognizing economic protectionism as a law that
“disadvantages out-of-state businesses to benefit in-state ones.”) (quoting Cloverland-Green
Spring Dairies, Inc. y. Pa, Milk Mktg. Bd., 462 F.3d 249, 261-62 (3d Cir. 2006); Old Bridge
Chemicals, Inc. v. New Jersey Dep't of Environmental Protection, 965 F.2d 1287, 1294 n.5 □□□
Cir, 1992) (“A state law may constitute ‘economic protectionism’ on proof of either discriminatory
purpose or discriminatory effect” on interstate commerce.)
Notwithstanding the absence of any interstate commerce issue here, Plaintiffs do not
specify what “right” they have to sell juice at a local farmers’ market. In support of their argument,
Plaintiffs rely heavily on the Kentucky matter of Tiwari v. Friedlander, 26 F, 4th 355 (6" Cir.
2022), cert. denied, 143 S. Ct. 444, 214 L. Ed. 2d 253 (Nov. 21, 2022). In Tiwari, the
Commonwealth of Kentucky denied Plaintiffs a “certificate-of-need,” which was necessary in
wo
order for Plaintiffs to open a home health care facility in Kentucky. The District Court granted
summary judgment to Defendants and Plaintiffs appealed. The policy at issue required “new
entrants to show that at least 250 patients need the service while it requires existing companies to
show that at least 125 patients need the expanded service.” fd. at 359, Plaintiffs argued this
constituted economic protectionism and the appeals court determined Plaintiffs failed to prove
there was no rational basis between the statute and the State’s goal of “further[ing] healthcare in
Kentucky.” fd. at 364, The court further noted that “[nJone of [Plaintiffs’] evidence puts the law’s
connection to quality beyond dispute, even if it strengthens considerably one side of the policy
dispute.” Jd. at 366. Therefore, the court concluded Plaintiffs’ “evidence does not reject beyond
question.the notion that a legislator could at least rationally think that the law would facilitate cost
efficiency and that cost efficiency could benefit the public down the road.” at 367.
Additionally, the court opined that “[nJew entrants will likely have more overhead and more
difficulty spreading those costs than existing market participants with higher patient volumes.
Hence the lower threshold for the incumbent. The disparity comports with the law’s justifications,
or at least a legislator plausibly could think so.” /d. at 368. In the end, the question remains “not
whether a law in fact is rational [but] whether a legislator could plausibly think so.” Jd, at 369.
Assuming arguendo economic protectionism may be properly construed to apply to this
matter, Plaintiffs have failed to set forth evidence of record to show the Committee could not have
plausibly thought there was a rational basis underlying the factors that supported the goals of the
City, the Green Team, and its Market insist that their vendor applications were not assessed on an
“even playing field” on the basis of market saturation and the existence of two returning juice
vendors, (ECF No, 41-3 at 71.) Again, “a facially neutral policy does not violate equal protection
solely because of disproportionate effects.” Stehney v. Perry, 101 F.3d 925, 937 (3d Cir. 1996).
af
In conclusion, Plaintiffs’ Equal Protection claim fails because they cannot establish any of
the necessary elements fo sustain a class-of-one theory. Summary judgment must accordingly be
entered.”
C. Plaintiffs’ State Law Claims
A district court has discretion to decline to exercise supplemental jurisdiction over a
plaintiff's state law claims if it “has dismissed all claims over which it had original jurisdiction.”
28 ULS.C. § 1367(c)(3). “Where the claims over which the district court had original jurisdiction
ate dismissed before trial, ‘the district court must decline to decide the pendent state claims unless
considerations of judicial economy, convenience, and fairness to the parties provide an affirmative
justification for doing so.’” Ass'n of New Jersey Rifle & Pistol Clubs, Inc. v. Christie, 850 F. Supp.
2d 455, 462 (D.N.J. 2012) (quoting Borough of West Mifflin v. Lancaster, 45 F.3d 780, 788 (3d
Cir. 1995)) (emphasis added).
Inasmuch as judgment is being granted in favor of Defendants on all of Plaintiffs’ federal
claims and there is no affirmative justification for retaining jurisdiction over Plaintiffs’ remaining
state law claims, the court shall decline to exercise supplemental jurisdiction in this matter. See D
& D Assocs., Inc. v. Bd. of Educ. of N. Plainfield, 552 F. App’x 110, 117 Gd Cir, 2014) (affirming
° Because Plaintiffs have failed to establish the violation of a constitutional right, Plaintiff's remaining Monel/
claims necessarily fail as a result, See Citade/, 2023 U.S. Dist, LEXIS 210115, at *45 (Plaintiff having failed to make
outa claim ofa constitutional violation cannot make out a Monel/ claim against the municipality.”), The Court likewise
need not weigh in any arguments the parties have raised concerning individual immunity or the availability of punitive
damages. See Betinme v. Owens, Civil Action No. 17-cv-0977, 2019 U.S, Dist. LEXIS 135993, at #5 (D.NJ. Aug. 12,
2019) (“Given that summary judgment is proper, there being no proof of a constitutional violation, the Court need not
address the qualified immunity defense.”); Gentile v. DES, Props., 3:08-CV-2330, 2012 U.S. Dist. LEXIS 94657, at
*28 nll (M.D. Pa. July 9, 2012) (concluding entry of summary judgment mooted defendants’ absolute immunity
defense); Bradley v. Atl. City Bd. of Educ., 736 F. Supp. 2d 891, 893 n.3 (D.N.J. 2010) (denying as moot Defendant’s
motion for summary judgment on the issue of punitive damages after granting “judgment in favor of Defendants on
all liability issues”).
yd
district court Order that declined to exercise supplemental jurisdiction over a plaintiff's remaining
state law claims following entry of summary judgment as to federal Jaw claims).
CONCLUSION
For the reasons set forth above, the Court grants Defendants’ Motion insofar as it seeks the
entry of summary judgment on Plaintiffs’ federal law claims. The Court declines to exercise
supplemental jurisdiction over Plaintiffs’ remaining state law claims and dismisses them
accordingly without prejudice. Plaintiffs’ Cross-Motion for Summary Judgment is denied in its
entirety. An Order consistent with this Opinion will be entered.
Date: June 25, 2024
Gren artn
KAREN M. WILLIAMS
U.S. DISTRICT COURT JUDGE
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