“[C}onclusory allegations . . . need not be accepted as true for purposes of ruling on a motion to dismiss.”
How later courts described this case
- “[C}onclusory allegations . . . need not be accepted as true for purposes of ruling on a motion to dismiss.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
--------------------------------X
NEW CINGULAR WIRELESS PCS, LLC
d/b/a AT&T Mobility,
MEMORANDUM & ORDER
Plaintiff, 22-CV-5524 (JS)(LGD)
-against-
THE INCORPORATED VILLAGE OF
FILED
MUTTONTOWN; THE INCORPORATED
CLERK
VILLAGE OF MUTTONTOWN BOARD OF
TRUSTEES; THE PLANNING BOARD OF 5:03 pm, Sep 23, 2024
THE INCORPORATED VILLAGE OF
U.S. DISTRICT COURT
MUTTONTOWN, THE SITE AND
EASTERN DISTRICT OF NEW YORK
ARCHITECTURAL REVIEW BOARD OF THE
LONG ISLAND OFFICE
INCORPORATED VILLAGE OF
MUTTONTOWN, and THE ZONING BOARD
OF APPEALS OF THE INCORPORATED
VILLAGE OF MUTTONTOWN,
Defendants.
--------------------------------X
APPEARANCES
For Plaintiff: Andrew B. Joseph, Esq.
Kenneth J. Wilbur, Esq.
Vijayasri Aryama, Esq.
Faegre Drinker Biddle & Reath LLP
600 Campus Drive
Florham Park, New Jersey 07932
For Defendants The Keith M. Corbett, Esq.
Incorporated Village of Stephanie T. Barry, Esq.
Muttontown, The Harris Beach PLLC
Incorporated Village of 100 Wall Street, 23rd Floor
Muttontown Board of New York, New York 10005
Trustees, The Planning
Board of the Incorporated
Village of Muttontown,
and The Site and
Architectural Review
Board of the Incorporated
Village of Muttontown:
For Defendant The Zoning Andrew J. Campanelli
Board of Appeals of the Campanelli & Associates, P.C.
Incorporated Village of 1757 Merrick Avenue, Suite 204
Muttontown: Merrick, New York 11566
Keith M. Corbett, Esq.
Stephanie T. Barry, Esq.
Harris Beach PLLC
(See above for address)
SEYBERT, District Judge:
Plaintiff New Cingular Wireless PCS, LLC (hereafter,
“Plaintiff”), brings this action against Defendants The
Incorporated Village of Muttontown (hereafter, the “Village”), the
Incorporated Village of Muttontown Board of Trustees (hereafter,
the “Board of Trustees”), the Planning Board of the Incorporated
Village of Muttontown, (hereafter, the “Planning Board”), the Site
and Architectural Review Board of the Incorporated Village of
Muttontown (hereafter, the “SARB”), and the Zoning Board of Appeals
of the Incorporated Village of Muttontown (hereafter, the “Zoning
Board”) (collectively, “Defendants”) seeking redress following the
denial of its application to construct a monopole in the village
of Muttontown which would have addressed a gap in wireless network
services (hereafter, the “Application”). (See Compl., ECF No. 1.)
---
On March 9, 2023, Defendants filed a Motion to Dismiss
all claims against Defendants pursuant to Federal Rules of Civil
Procedure (hereafter, “Rule(s)”) 12(b)(1), for lack of subject
matter jurisdiction, and 12(b)(6), for failure to state a claim
upon which relief may be granted (hereafter, “Dismissal Motion”).
(Defs’ Support Memo, ECF No. 48-5, at 10.) On December 18, 2023,
Magistrate Judge Lee G. Dunst (hereafter, “Judge Dunst”) issued a
Report and Recommendation (hereafter “Report” or “R&R”)
recommending the Court grant Defendants’ Dismissal Motion and
dismiss the federal claims and the N.Y. C.P.L.R. Article 78 claim
against all Defendants without prejudice. (R&R, ECF No. 54, at
23.) Judge Dunst further recommended the Court decline to exercise
supplemental jurisdiction over the remaining state claims and
dismiss those claims without prejudice. (Id.) For the following
reasons, Plaintiff’s objections are OVERRULED, the R&R is ADOPTED
in its entirety, and Defendants’ Dismissal Motion is GRANTED
insofar as it seeks dismissal of Plaintiff’s claims without
prejudice.
BACKGROUND
The Court presumes the parties’ familiarity with,
adopts, and incorporates herein, the factual and procedural
background as set forth in the R&R.1 (See R&R at 2-13.) See
generally Sali v. Zwanger & Pesiri Radiology Grp., LLP,
No. 19-CV-0275, 2022 WL 819178, at *1 (E.D.N.Y. Mar. 18, 2022)
(where no party challenges magistrate judge’s recitation of
1 The Court further adopts defined terms as referenced in the R&R.
(See, e.g., R&R at 9-10 (referring Plaintiff’s claims as the “Shot
Clock Claim”, the “Prohibition Claim” and the “Substantial
Evidence Claim”, respectively).)
factual and procedural backgrounds of the case, upon clear error
review, adopting and incorporating same into court’s order).2
I. Judge Dunst’s R&R
In his December 18, 2023 Report, Judge Dunst recommended
the Court dismiss with prejudice “all claims as to the Village,
the Board of Trustees, the Planning Board, and the SARB.” (R&R at
2.) “Additionally, as to the Zoning Board, [Judge Dunst]
recommend[ed] . . . all claims under the [Telecommunications Act
(hereafter, the “TCA”)] and N.Y. C.P.L.R Article 78 be dismissed
without prejudice, and that the Court decline to exercise
supplemental jurisdiction over all remaining state claims.” (R&R
at 2.)
A. Recommendation to Dismiss Claims Against the Village,
the Board of Trustees, the Planning Board, and SARB
Judge Dunst recommended dismissal of the Shot Clock
Claims (Count I) made against the Village, the Board of Trustees,
the Planning Board, and the SARB (hereafter, the “Non-Zoning Board
Defendants”), concluding the claims were not ripe because “once
the Zoning Board denied [Plaintiff’s] variance Application, the[]
[other] Defendants were divested of their authority to act and
could not overrule the Zoning Board’s decision.” (R&R at 11-14.)
2 The Court notes Plaintiff’s objection to certain factual
conclusions made in the Report’s analysis, as opposed to the
Report’s factual background. (See Objs., ECF No. 56, at 17.) Such
objections are addressed, to the extent necessary, herein.
The R&R similarly recommended dismissal of Plaintiff’s Prohibition
and Substantial Evidence Claims (Counts II and III, respectively)
against the Non-Zoning Board Defendants because, once the Zoning
Board voted to deny Plaintiff’s Application, the Non-Zoning Board
Defendants had “no authority to contravene” such ruling, and
therefore there is “no recourse any of these entities could provide
to Plaintiff” with respect to these claims and “there is no
controversy between the parties on these counts.” (Id. at 14-15.)
B. Recommendation to Dismiss Claims Against the Zoning
Board
Judge Dunst also recommended dismissing Plaintiff’s Shot
Clock, Prohibition, Substantial Evidence, and State Law Claims
(Count IV) against the Zoning Board. (Id. at 2.) First, he
reasoned the Shot Clock Claim against the Zoning Board should be
dismissed because the parties agreed: (1) the Shot Clock expired
on August 18, 2022; and (2) the Zoning Board denied Plaintiff’s
Application at a hearing on July 21, 2022, and issued a written
decision to the same effect on August 17, 2022. (Id. at 17.)
Relying upon Supreme Court law, Judge Dunst concluded Plaintiff
made “no factual allegations that the written decision was distinct
and not contemporaneous with the [Application] denial at the July
21, 2022 hearing” and, accordingly, recommended dismissal of the
Shot Clock Claim pursuant to Federal Rule of Civil Procedure
(hereafter, “Rule”) 12(b)(6). Second, Judge Dunst recommended
dismissal of Plaintiff’s Prohibition Claim against the Zoning
Board pursuant to Rule 12(b)(6) because there were “no factual
allegations . . . that the Proposed Facility was the least
intrusive means of closing the service gap” and the Complaint
provided “only one cursory allegation” on this point. (Id. at
18-19.) Third, Judge Dunst recommended dismissal of the
Substantial Evidence Claim pursuant to Rule 12(b)(6) because there
were “several instances [in the record] where Plaintiff seems to
admit it did not provide evidence of considered alternatives to
the [proposed construction]” and because the “cursory legal
conclusion” that there were no feasible alternative means to remedy
the service gap is insufficient to meet the applicable pleading
standard. (Id. at 20-21.) Finally, in light of the recommended
dismissal of all federal claims, Judge Dunst recommended the Court
decline to exercise supplemental jurisdiction over the remaining
State Law Claims. (Id. at 22.)
II. Plaintiff’s Objections to the R&R
Plaintiff asserts four primary objections to Judge
Dunst’s Report. (Objs., ECF No. 56.) First, Plaintiff argues
Judge Dunst impermissibly dismissed its Prohibition Claim against
the Zoning Board because, inter alia, Plaintiff sufficiently
alleged that “the Proposed Facility was the least intrusive means
of closing the service gap.” (Id. at 13 (quoting R&R at 19).)
Plaintiff argues it did so by: (1) asserting in detail the
alternative means of addressing the coverage gap, and ruling out
such alternative means; (2) alleging there are no existing
structures that could host a facility that would remedy the service
gap; (3) concluding the proposed construction site was a “priority
location” under the Village Code; and lastly, (4) alleging the
Application hearing record was devoid of evidence of alternative,
less intrusive locations for construction aside from the Proposed
Facility. (Id. at 13-14.) According to Plaintiff, these
allegations, which must be accepted as true on a motion to dismiss,
are sufficient to sustain a claim for prohibition.
As its second objection, Plaintiff argues its
Substantial Evidence Claim was improperly dismissed because:
(1) the R&R failed to consider the entire record; (2) the R&R
ignored “Rule 12(b)(6)’s mandate to draw all reasonable inferences
in non-movant’s favor” by concluding (a) Plaintiff admitted it did
not consider less intrusive alternatives to the proposed monopole
construction despite allegations in the Complaint that Plaintiff
did consider such alternatives and determined they were not viable;
and (b) Plaintiff did not consider alternate sites for its proposed
monopole despite the Complaint’s allegation that “there is no
evidence that multiple site scenarios, in the aggregate, would be
available, viable, less intrusive, or feasible”. (Id. at 17-22.)
For its third objection, Plaintiff contends the R&R
erroneously dismissed its Shot Clock Claims against the Non-Zoning
Board Defendants based upon: (1) Defendants’ purportedly
suspicious conduct in relation to Plaintiff’s Application as
outlined in the Complaint; (2) its position that the Zoning Board’s
denial of its Application does not absolve the other Defendants of
their obligation to comply with the shot clock; and (3) allegations
in the Complaint that Plaintiff’s Application required approval
from the Non-Zoning Board Defendants. (Id. at 23-25.) Moreover,
Plaintiff asserts its Shot Clock Claim against the Zoning Board
should survive because: (4) the Zoning Board voted to deny the
Application on July 21, 2022 but did not provide written notice of
denial until August 17, 2022; and (5) Plaintiff was not given the
benefit of reasonable inferences in its favor as to this claim.
(Id. at 27-30.)
For its fourth and final objection, Plaintiff contends
its Article 78 Claims should not be dismissed because the “TCA
claims should not be dismissed” and “for the reasons set forth in
Point IV of [its] Motion Brief.” (Id. at 30.)
DISCUSSION
I. Legal Standards
A. Standard of Review
A district court “may accept, reject, or modify, in whole
or in part, the findings or recommendations made by the magistrate
judge.” 28 U.S.C. § 636(b)(1)(C); see also FED. R. CIV. P. 72(b)(3).
The district judge must evaluate proper objections de novo;
however, where a party “makes only conclusory or general
objections, or simply reiterates [the] original arguments, the
Court reviews the Report and Recommendation only for clear error.”
Pall Corp. v. Entegris, Inc., 249 F.R.D. 48, 51 (E.D.N.Y. 2008)
(quoting Barratt v. Joie, No. 96–CV–0324, 2002 WL 335014, at *1
(S.D.N.Y. Mar. 4, 2002)); FED. R. CIV. P. 72(b)(3). The Court need
not review the findings and conclusions to which no proper
objection has been made. See Thomas v. Arn, 474 U.S. 140, 150
(1985).
B. Motion to Dismiss
Rule 12(b)(1) of the Federal Rules of Civil Procedure
permits a court to dismiss a claim for lack of subject matter
jurisdiction where “the district court lacks the statutory or
constitutional power to adjudicate it.” FED. R. CIV. P. 12(b)(1);
Homefront Org., Inc. v. Motz, 570 F. Supp. 2d 398, 404 (E.D.N.Y.
2008) (quoting Makarova v. United States, 201 F.3d 110, 113 (2d.
Cir. 2000)). Where a claim is not ripe for review, or presents a
controversy that is not justiciable, such claim should be dismissed
for lack of subject matter jurisdiction pursuant to Rule 12(b)(1).
Id. (finding plaintiff’s claims should be dismissed because they
were not “ripe for review, and thus, the [c]ourt lack[ed] subject
matter jurisdiction”); Nat’l Union Fire Ins. Co. of Pittsburgh, PA
v. Hicks, Muse, Tate & Furst, Inc., No. 02-CV-1334, 2002 WL
1313293, at *4 (S.D.N.Y. June 14, 2002) (dismissing claims pursuant
to Rule 12(b)(1) because they were not justiciable).
Moreover, Rule 12(b)(6) permits dismissal of Plaintiff’s
claims where Plaintiff “fail[s] to state a claim upon which relief
can be granted.” FED. R. CIV. P. 12(b)(6). “While a complaint
attacked by a Rule 12(b)(6) motion to dismiss does not need
detailed factual allegations, a plaintiff’s obligation to provide
the ‘grounds’ of his ‘entitlement to relief’ requires more than
labels and conclusions, and a formulaic recitation of the elements
of a cause of action will not do[.]” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 555 (2007) (internal citations omitted).
II. Analysis
A. Plaintiff’s Objections Warrant Clear Error Review
Turning to Plaintiff’s Objections, the Court finds them
be “mere reiterations of the arguments in [the] original papers
that were fully considered, and rejected, by” Judge Dunst. Out of
the Blue Wholesale, LLC v. Pac. Am. Fish Co., Inc., No. 19-CV-0254,
2020 WL 7488072, at *2 (E.D.N.Y. Dec. 21, 2020) (quoting Rizzi v.
Hilton Domestic Operating Co., Inc., No. 19-CV-1127, 2020 WL
6243713, at *2 (E.D.N.Y. Oct. 23, 2020) (collecting cases)).
Indeed, each and every objection raised by Plaintiff is comprised
of arguments already asserted by Plaintiff in its underlying
Opposition. (Compare Objs. at 13-17 (arguing the Complaint alleges
Plaintiff made a good-faith effort to identify and evaluate less
intrusive alternatives to remedy the service gap which supports
its Prohibition Claim) with Opp’n, ECF No. 50, at 13 (arguing, in
support of its Prohibition Claim, the Complaint alleges “a good
faith effort to identify less intrusive alternatives”); Objs. at
17-22 (arguing Substantial Evidence Claim should not be dismissed
because it must be reviewed upon the entire record and because the
Complaint adequately alleges the Proposed Facility is a more
feasible means of providing services than the alternatives) with
Opp’n at 17-20 (arguing, as to its Substantial Evidence Claim, the
Court must consider all record evidence, and the Complaint alleges
the Proposed Facility “is a more feasible means of providing
service than available alternatives”); Objs. at 23-30 (arguing
Shot Clock Claims should be maintained against all Defendants
because of Defendants’ purportedly suspicious conduct, Defendants’
shot clock obligations run concurrently, and the Zoning Board
decision is not entitled to deference and did not provide written
denial as required by the TCA), with Opp’n at 20-31(arguing same);
Objs. at 30 (arguing Article 78 Claim should not be dismissed “for
the reasons set forth in Point IV of AT&T’s Motion Brief”); with
Opp’n at 30-31 (making said arguments).) Thus, the Court reviews
Judge Dunst’s Report for clear error.
B. Plaintiff’s Objection as to the Dismissal of Claims
Against the Zoning Board
1. Objection 1: Plaintiff’s Prohibition Claim
Under the TCA, local governments have authority over
decisions concerning the placement, construction, and modification
of personal wireless service facilities, “but may not, among other
things, ‘prohibit or have the effect of prohibiting the provision
of personal wireless services[.]’” Orange County-Poughkeepsie Ltd.
P’ship v. Town of E. Fishkill, 84 F. Supp. 3d 274, 294 (S.D.N.Y.)
(citing 47 U.S.C. § 332(c)(7)), aff’d sub nom. Orange County --
County Poughkeepsie Ltd. P’ship v. Town of E. Fishkill, 632 F.
App’x 1 (2d Cir. 2015). This portion of the TCA is commonly
referred to as the “effective prohibition provision” and
“precludes denying an application for a facility that is the least
intrusive means for closing a significant gap in a remote user’s
ability to reach a cell site that provides access to land lines[.]”
Id. (citing Sprint Spectrum L.P. v. Willoth, 176 F.3d 630, 643
(2d. Cir. 1999)). To prevail on a prohibition claim pursuant to
47 U.S.C. § 332(c)(7)(B)(i)(II), a plaintiff must show: (1) “that
a ‘significant gap’ exists in wireless coverage”; and (2) “that
its proposed facility is ‘the least intrusive means’ to close that
gap.” New Cingular Wireless PCS, LLC v. Town of Fenton, 843 F.
Supp. 2d 236, 253 (N.D.N.Y. 2012). “[A] local government may
reject an application for construction of wireless services if the
service gap can be closed by less intrusive means” such as
“selecting a less sensitive site, reducing the tower height, using
a preexisting structure, or camouflaging the tower and/or
antennae.” Id. (citing Willoth, 176 F.3d at 643) (internal
quotation marks omitted)).
In support of its Prohibition Claim, Plaintiff alleged
in its Complaint that “AT&T made a good faith effort to identify
and evaluate less intrusive alternatives to remedy a signifigant
service gap, and the Proposed Facility is the least intrusive means
of providing consistent and reliable access to AT&T customers and
FirstNet users in the service gap.” (Compl. ¶ 104.) Plaintiff
argues this statement, “in the context of the detailed factual
allegations of the other 115 paragraphs of the Complaint” is
sufficient to meet the Rule 8 pleading standard. (Objs. at 13.)
The Court disagrees and finds Judge Dunst’s dismissal of the
Prohibition Claim was not clear error.
Plaintiff’s Complaint falls short of meeting the
pleading standard as it does not assert “factual content that
allows the court to draw the reasonable inference that the
defendant is liable” on the Prohibition Claim. See Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009). Furthermore, Plaintiff’s
Prohibition Claims cannot be saved by citations in its Objections
to several enumerated paragraphs of the Complaint, all of which
either state conclusions of law, or do not factually support its
Prohibition Claim. Accordingly, Plaintiff’s Objection is
overruled and the Court adopts Judge Dunst’s recommendation to
dismiss Plaintiff’s Prohibition Claim without prejudice.3
2. Objection 2: Plaintiff’s Substantial Evidence
Claim
The TCA requires “any decision by a State or local
government or instrumentality thereof to deny a request to place,
construct or modify personal wireless service facilities” to be
“in writing and supported by substantial evidence contained in a
written record.” 47 U.S.C. § 332(c)(7)(B)(iii). Substantial
evidence is “less than a preponderance, but more than a scintilla
of evidence [and] ‘means such relevant evidence as a reasonable
mind might accept as adequate to support a conclusion.’” N.Y.
SMSA Ltd. P’ship v. Vill. of Floral Park Bd. of Trustees, 812 F.
Supp. 2d 143, 153 (E.D.N.Y. 2011) (quoting Universal Camera v.
NLRB, 340 U.S. 474, 477 (1951) (alteration in original)). If “even
one reason given for the denial [of an Application] is supported
by substantial evidence, the decision of a local zoning body cannot
3 The Court notes Plaintiff’s contention, based exclusively upon
the case law of other Circuits, that the Court must consider its
Prohibition of Services Claim de novo without deference to the
Zoning Board’s decision. (Objs. at 13-15.) The Court disagrees.
First, the case law Plaintiff cites is not binding on this Court,
and it was therefore not clear error for Judge Dunst to decline to
consider it. See Fritz v. LVNV Funding, LLC, 587 F. Supp. 3d 1,
4 (E.D.N.Y. 2022) (citations and alterations omitted). Second,
even the de novo standard was applicable, the application of such
standard would not absolve Plaintiff of his obligation to make
adequate pleadings in compliance with Rule 12(b).
be disturbed.” Id. (quoting N.Y. SMSA L.P. v. Town of Oyster Bay
Zoning Bd. of Appeals, No. 08–CV–4833, 2010 WL 3937277, at *4
(E.D.N.Y. Sept. 30, 2010)).
In its Objections, Plaintiff argues Judge Dunst failed
to draw reasonable inferences in its favor when he concluded
Plaintiff admitted it did not consider less intrusive alternatives
to the Proposed Facility, and thereby concluded there was
substantial evidence upon which the Zoning Board denied
Plaintiff’s Application. (Objs. at 17-22.) Again, the Court
disagrees. First, as cited in the R&R, there are ample instances
in the record of Plaintiff not adequately alleging the Proposed
Facility was the least intrusive means of remedying the service
gap. (R&R at 20-21 (citing instances where Plaintiff admits it
has not considered or evaluated less intrusive means of remedying
the service gap).) Moreover, as stated previously with respect to
Plaintiff’s Prohibition Claim, Plaintiff cannot save its
Substantial Evidence Claim by relying upon conclusory allegations
made in its Complaint which the Court need not accept as true.
Kleehammer v. Monroe County, 743 F. Supp. 2d 175, 180–81 (W.D.N.Y.
2010) (“[C}onclusory allegations . . . need not be accepted as
true for purposes of ruling on a motion to dismiss.”) (citing
Hirsch v. Arthur Andersen & Co., 72 F.3d 1085, 1092 (2d Cir. 1995)
(further citations omitted)). Accordingly, in the absence of clear
error, the Court overrules Plaintiff’s Objection and adopts Judge
Dunst’s recommendation to dismiss without prejudice Plaintiff’s
Substantial Evidence Claim.
3. Objection 3: Plaintiff’s Shot Clock Claims
Plaintiff’s Shot Clock Claims against the Zoning Board
fair no better. Under the TCA, a local zoning authority must act
on an application “within a reasonable period of time after the
request is duly filed” taking into consideration the nature and
scope of such request. 47 U.S.C. § 332(c)(7)(B)(ii). The parties
agree the shot clock expired on either August 18, 2022 or August
19, 2022. (Compl. ¶¶ 63, 96; Opp’n to Objs., ECF No. 58, at 13.)
The parties also agree the Zoning Board voted to deny Plaintiff’s
application on July 21, 2022 and thereafter issued a written
decision memorializing such denial and its reasoning for the denial
on August 17, 2022, the day before the agreed-upon shot clock
deadline. (Objs. at 27-28; Opp’n to Objs. at 6.) In light of
these undisputed facts, the Court is bound by Supreme Court case
law as cited by Judge Dunst which states a later-issued written
denial of an application satisfies the TCA when issued “essentially
contemporaneously” with such denial. See T-Mobile South, LLC v.
City of Roswell, 574 U.S. 293, 307 (2015) (“A locality may satisfy
its statutory obligations if it states its reasons with sufficient
clarity in some other written record issued essentially
contemporaneously with the denial.”) (See also R&R at 17.)
Hence, there is no basis to find Judge Dunst’s recommendation to
dismiss Plaintiff’s Shot Clock Claim against the Zoning Board was
clear error. Accordingly, Plaintiffs Objection is overruled and
Judge Dunst’s recommendation to dismiss Plaintiff’s Shot Clock
Claim without prejudice is hereby adopted.
C. Plaintiff’s Objections as to Dismissal of Claims Against
Non-Zoning Board Defendants
Despite its lengthy objections, Plaintiff has failed to
credibly refute Judge Dunst’s well-reasoned conclusion that all
claims against the Non-Zoning Board Defendants must be dismissed,
as the Shot Clock Claims against the Non-Zoning Board Defendants
are not ripe, and the Prohibition and Substantial Evidence Claims
do not give rise to a justiciable controversy because the
Non-Zoning Board Defendants were “divested of their authority to
act” following the Zoning Board’s denial of Plaintiff’s
Application. (See R&R at 11-14; see also Objs. in toto).
As a general matter, “[a] claim is not ripe if it depends
upon “contingent future events that may not occur as anticipated,
or indeed may not occur at all.” Nat’l Org. for Marriage, Inc. v.
Walsh, 714 F.3d 682, 687 (2d Cir. 2013). Moreover, “[t]o be
justiciable under Article III” of the Constitution “a cause of
action must be ripe—it must present ‘a real, substantial
controversy, not a mere hypothetical question.’” Berardi v.
Berardi, No. 22-CV-00159, 2023 WL 1795797, at *6 (N.D.N.Y. Feb. 7,
2023) (citing Nat’l Org. for Marriage, 714 F.3d at 687) (further
citations and quotation marks omitted)). Here, the Court finds
Judge Dunst’s recommendation that Plaintiff’s claims against the
Non-Zoning Board Defendants are either not ripe or do not present
a justiciable controversy, to be free of clear error.
There can be no dispute that the shot clock expired on
either August 18, 2022 or August 19, 2022. (Compl. ¶¶ 63, 96;
Opp’n to Objs., ECF No. 58, at 13.) Likewise, the parties
recognize the Zoning Board memorialized such decision in a writing
dated August 17, 2022. (Objs. at 27-28; Opp’n to Objs. at 6.)
Under Village Law 7 § 712-b,4 the Zoning Board has the authority
to grant or deny variance applications, and denied applications
cannot be overcome by the Non-Zoning Board Defendants.
Accordingly, on August 17, 2022, when the Zoning Board denied
Plaintiff’s Application, any action later taken by the Non-Zoning
Board Defendants would be of no consequence. This is especially
true in light of Plaintiff’s argument in its Objections that if
the Zoning Board’s denial is overturned, the Non-Zoning Board
Defendants would then have the authority to approve Plaintiff’s
Application. (Objs. at 24.) This argument proffers exactly the
type “if/then” claims that the doctrines of ripeness and
justiciability seek to avoid. (See R&R at 11-16 (discussing lack
4 Village Law 7 § 712-b states, in pertinent part: “The board of
appeals, on appeal from the decision or determination of the
administrative officer charged with the enforcement of such local
law, shall have the power to grant use variances.”
of ripeness and justiciability as reasons for recommending
dismissal of claims against the Non-Zoning Board Defendants).) The
Court thus ADOPTS Judge Dunst’s recommendation to dismiss without
prejudice Plaintiff’s claims against the Non-Zoning Board
Defendants pursuant to Rule 12(b)(6). Moreover, because the Court
adopts Judge Dunst’s recommendation to dismiss all pending federal
claims without prejudice, the Court further adopts the Magistrate
Judge’s recommendation to decline to exercise supplemental
jurisdiction over Plaintiff’s state law claims, which are
dismissed without prejudice.
CONCLUSION
For the stated reasons,5 Plaintiff’s objections are
OVERRULED, the R&R is ADOPTED as stated, and Defendants’ Dismissal
Motion (ECF No. 48) is GRANTED without prejudice.
SO ORDERED.
/s/ JOANNA SEYBERT
Joanna Seybert, U.S.D.J.
Dated: September 23, 2024
Central Islip, New York
5 To the extent Plaintiff asserts any additional discernable
objections not expressly addressed herein, the Court finds them to
be without merit.