observing a document is “integral” if the complaint “relies heavily upon its terms and effect”
How later courts described this case
- observing a document is “integral” if the complaint “relies heavily upon its terms and effect”
- instructing Section 1983 “imposes liability on a government that, under color of some official policy, ‘causes’ an employee to violate another’s constitutional rights”
- requiring facts “suggesting an inference of discriminatory motivation”
- “Plaintiffs’ conspiracy claims also fail because the alleged conspirators are members of the same public entity, i.e., the [School District].”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
----------------------------------x
WILLIAM KING MOSS, III,
Plaintiff, MEMORANDUM & ORDER
23-CV-6571(JS)(SIL)
-against-
BOARD OF EDUCATION OF THE BRENTWOOD
SCHOOL DISTRICT; BRENTWOOD UNION FREE
SCHOOL DISTRICT; AND INDIVIDUALLY AND
IN THEIR OFFICIAL CAPACITIES: RICHARD
LOESCHNER, ANN PALMER, AND ROSAMARIA
CORTESE,
Defendants.
----------------------------------x
For Plaintiff: William King Moss, III, pro se
32 South 5th Avenue
Brentwood, New York 11717
For Defendants: Carolyn Beth Lineen, Esq.
Silverman & Associates
445 Hamilton Avenue, Suite 1102
White Plains, New York 10601
SEYBERT, District Judge:
Pro se plaintiff William King Moss III, (“Mr. Moss,” or
“Plaintiff”) commenced this action against defendants Board of
Education of the Brentwood School District (“Board of Ed.”);
Brentwood Union Free School District (the “District”); and the
following defendants in their individual and official capacity:
Richard Loeschner, as Superintendent of the District
(“Superintendent Loeschner”); Ann Palmer, as Assistant
Superintendent of the District (“Assistant Superintendent
Palmer”); and Rosamaria Cortese (“Ms. Cortese”), as the newly
appointed Principal of Gail E. Kirkham Northeast Elementary School
(“Northeast Elementary”), (collectively, the “Defendants”).1
Plaintiff purports to allege discrimination claims based
on Plaintiff’s race in violation of Title VI of the Civil Rights
Act of 1964 (“Title VI”), 42 U.S.C. § 2000d et seq.; Title VII of
the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et
seq.; 42 U.S.C. § 1981 (“Section 1981”); 42 U.S.C. § 1983 (“Section
1983”); 42 U.S.C. § 1985 (“Section 1985”); New York State Human
Rights Law, (“NYSHRL”), N.Y. Exec. Law § 290 et seq.;2 and New York
Civil Rights Law § 40 et seq. (“Civil Rights Law”). (Compl., ECF
No. 1.)
This is Plaintiff’s most recent action against the
District, his having brought several previous judicial and
administrative actions against the District. See, e.g., Moss, III
v. Bd. of Educ. of the Brentwood U.F.S.D., No. 19-CV-2195 (E.D.N.Y.
2021); Moss v. Brentwood Union Free Sch. Dist., No. 21-CV-4372
(E.D.N.Y. 2021); Moss III v. Ciferri, No. 21-CV-3572 (E.D.N.Y.
1 The Court notes that, though listed on the docket as a defendant,
Kathy Hoey is not included as a defendant in the case caption; nor
has Plaintiff asserted any claims against Kathy Hoey in his
Complaint. (See Case Docket; see also generally Compl.)
Accordingly, Kathy Hoey is dismissed from this case; the Clerk of
Court is DIRECTED to terminate Kathy Hoey from this action.
2 Plaintiff also asserts retaliation claims under the NYSHRL.
2021); Moss v. Bd. of Educ. of Brentwood Union Free Sch. Dist.,
No. 21-CV-5866 (E.D.N.Y. 2021).3
Currently pending before the Court is Defendants’ motion
to dismiss Plaintiff’s Complaint (hereafter, the “Dismissal
Motion”). (See ECF No. 14; see also Support Memo, ECF No. 17;
Lineen Decl. in Support, ECF No. 16; Reply, ECF No. 20.) Plaintiff
opposes said Motion (hereafter, the “Opposition”). (See Opp’n,
ECF No. 19; see also Opp’n Aff., ECF No. 18.)4 After careful
consideration, for the reasons stated herein, the Court GRANTS
Defendants’ Dismissal Motion as to Plaintiff’s federal claims.
The Court further declines to exercise supplemental jurisdiction
over Plaintiff’s state law claims; therefore, Plaintiff’s state
law claims are DISMISSED WITHOUT PREJUDICE.
[Proceed to next page.]
3 Additionally, throughout this Order, the Court refers to its
Memorandum and Order in a factually similar case brought by
Plaintiff against another school district, the Sachem Central
School District (hereafter, the “Sachem Case”). See Moss v. Bd.
of Educ. of Sachem Cent. Sch. Dist., No. 22-CV-6212, 2024 WL
3328637 (E.D.N.Y. July 8, 2024) (hereafter, the “Sachem
Decision”), aff’d, No. 24-2096, 2025 WL 946417 (2d Cir. March 28,
2025) (summary order). The Sachem Decision is found in the Sachem
Case docket at ECF No. 42.
4 Page citations to both Plaintiff’s and Defendants’ submissions
are those generated by the Court’s Electronic Case Filing (“ECF”)
system.
BACKGROUND
I. Factual Background5
Plaintiff, a black African American male and resident of
Brentwood, New York, worked as a middle school and high school
math teacher at the District from September 2000 through August
2011. (Compl. ¶ 9; Pl’s Resume, Ex. J, ECF No. 1-2, at 108.)
Superintendent Loeschner is the former Superintendent of the
District. (Compl. ¶ 15; Support Memo at 10.) Assistant
Superintendent Palmer is the Assistant Superintendent for
Elementary Education for the District. (Compl. ¶ 16.) Ms. Cortese
was appointed Principal of Northeast Elementary, effective
September 2020. (Id. ¶ 17.)
5 The following facts are taken from the Complaint and, for
purposes of considering Defendants’ Dismissal Motion, are accepted
as true. See Williams v. Richardson, 425 F. Supp. 3d 190, 200
(S.D.N.Y. 2019). Notwithstanding, the Court is not “bound to
accept conclusory allegations or legal conclusions masquerading as
factual conclusions.” Faber v. Metro. Life Ins. Co., 648 F.3d 98,
104 (2d Cir. 2011). Generally, “[w]hen considering a motion to
dismiss, the Court’s review is confined to the pleadings
themselves,” because “[t]o go beyond the allegations in the
[c]omplaint would convert the Rule 12(b)(6) motion into one for
summary judgment pursuant to [Rule] 56.” Thomas v. Westchester
County Health Care Corp., 232 F. Supp. 2d 273, 275 (S.D.N.Y. 2002).
“Nevertheless, the Court’s consideration of documents attached to,
or incorporated by reference in the [c]omplaint, and matters of
which judicial notice may be taken, would not convert the motion
to dismiss into one for summary judgment.” Id.; see also Hu v.
City of N.Y., 927 F.3d 81, 88 (2d Cir. 2019) (“In deciding a Rule
12(b)(6) motion, the court may consider ‘only the facts alleged in
the pleadings, documents attached as exhibits or incorporated by
reference in the pleadings, and matters of which judicial notice
may be taken.’” (quoting Saimels v. Air Transp. Local 504, 992
F.2d 12, 15 (2d Cir. 1993); alteration omitted)).
Plaintiff alleges that, on November 21, 2019,
Superintendent Loeschner publicly called Plaintiff “arrogant”
during a scheduled public meeting of the Board of Ed. (Id. ¶¶ 36,
117.)
A. The District’s Job Posting
In July 2020, on an on-line application system (“OLAS”),
the District posted available positions for two elementary school
Principals in the District (hereafter, the “Job Posting”). (Id.
¶ 54.) One of the Principal positions was for Northeast
Elementary, and the other was for Pine Park Elementary School
(“Pine Park Elementary”). (See Defs.’ Feb. 12, 2021 Ans. & Resp.
to Pl.’s N.Y.S. Div. of Human Rights Compl., Ex. D,6 ECF No. 1-2,
at 64, attached to Compl.) The Job Posting included the following
“minimum requirements:” “Must hold New York State SAS/SBL
Certification” and “[a] minimum of five (5) years of successful
teaching experience.” (Compl. ¶ 57; Job Posting, Ex. H, ECF No.
1-2, at 104, attached to Compl.) The Job Posting further provided,
“Diverse and Bilingual candidates are encouraged to apply.”
(Compl. ¶ 57; Job Posting.)
The District received applications from existing
District employees; it was contractually required to offer those
6 Hereafter, Plaintiff’s Exhibit D shall be referred to and cited
as the “NYSDHR Response”. For clarity, the entire NYSDHR Response
is found in the Case Docket at ECF No. 1-2, pp.61-73.
employees interviews. (See Compl.; see also Recruiting and Hiring
Employees (hereafter, “Policy 9240”) Ex. L, ECF No. 1-2 at 41,
attached to Compl.) Policy 9240 provides a “preference” for
District residents where “candidates’ skills, experience, and
criteria used in the selection process are equivalent.” (Id.)
Policy 9240 also provides the District “shall seek the most
qualified candidates for vacant positions by recruiting from a
variety of sources, including present staff.” (Id. at 40.)
On July 15, 2020, on OLAS, Plaintiff timely applied for
the Elementary Principal positions. (Compl. ¶ 60.) Plaintiff’s
submission stated his certifications included: “Bilingual
Education Extension”; “Mathematics Ext 5-6”; “School Business
Administrator”; “Sch. District Administrator”; “Mathematics 7-12”;
and “School Administrator/Supervisor”. (Id. ¶ 63.) His
application also indicated he had administrative experience at the
middle school and high school level. (Id. ¶ 62.) However, neither
Plaintiff’s Resume nor his cover letter indicated he had any
experience as a Principal or Assistant Principal. (See Pl.’s
Resume; Pl.’s Cover Letter, Ex. I, ECF No. 1-2 at 106, attached to
Compl.)
B. Candidate Interviews
The Human Resources Department had the initial
responsibility of vetting applicants for the positions.
(Assistant Superintendent Palmer Aff. (“Palmer Aff.”), Ex. L, ECF
No. 1-2, at 114-19, at ¶¶ 4-5 attached to Compl.) Five existing
District employees (the so-called “internal candidates”),
including Ms. Cortese, were scheduled to be interviewed on August
3, 2020. (Id. at ¶ 6.) Assistant Superintendent Palmer selected
six non-District candidates (the so-called “external candidates”)
from the vetted applicants to be interviewed on August 4, 2020, to
wit: Fredrika Miller (“Miller”); Ashish Kapadia; James Cameron
(“Cameron”); Tracy Adams (“Adams”); Veronique Bailey (“Bailey”);
and Cheryl Witiing (“Witiing”). (Id.) Adams, Bailey, and Miller
are African American. (See Compl. ¶¶ 70, 72; Palmer Aff., at ¶
6.)
On or about July 31, 2020, the Board of Ed. inquired of
Superintendent Loeschner whether Plaintiff and another community
member applicant, Ana Martinez (“Ms. Martinez”) were scheduled to
be interviewed for the Principal positions. (Loeschner Aff., Ex.
M, ECF No. 1-2, at 122-27, ¶ 6, attached to Compl.) Thereafter,
on August 3, 2020, Superintendent Loeschner advised Assistant
Superintendent Palmer to add Plaintiff and Ms. Martinez to the
District’s interview list of external candidates. (Palmer Aff. at
¶ 9.) To accommodate this request, Assistant Superintendent Palmer
instructed Human Resources to cancel the previously scheduled
interviews of external candidates Adams and Bailey for August 4,
2020. (Id. at ¶¶ 10-11.) Independently, candidate Whiting
cancelled her interview with the District. (Id.)
On August 3, 2020, the District contacted Plaintiff for
an interview on August 4, 2020. (Compl. ¶ 66.) Also on August 3,
2020, the five internal candidates, including Ms. Cortese and Ms.
Nieves, and one external candidate, Sonia Hood, an African
American, were interviewed. (Palmer Aff. at p.116.). Five
external candidates were interviewed on August 4, 2020, including
Plaintiff and another African American candidate, Miller. (Id. at
p.117.)
The first-round interview committee consisted of:
Assistant Superintendent Palmer; President of the Brentwood
Teachers Association, Kevin Coyne; President of the Brentwood
Principals and Supervisors Organization, Berge Escobores;
Assistant Superintendent for Bilingual Programs K-12, Wanda Ortiz-
Rivera (“Ortiz-Rivera”); former Director of Special Services,
Kimberly Fauci; and community members Elizabeth Cordero and Tommie
Brown. (See Palmer Aff. at p.116.) According to Defendants’
NYSDHR Response, the candidates were rated on a 1-to-5 scale, with
“1” being a “poor” rating, and “5” being an “excellent” rating.
(NYSDHR Response at 65.) In each of the 35 qualities assessed,
Ms. Cortese received a unanimous “5” rating by the interviewers.
(Id.) In comparison, Plaintiff received a “5” rating in seven of
the 35 qualities assessed, as well as a “3” rating in eight others.
(Id. at 66.)
By interview committee consensus, internal candidates
Ms. Cortese, Ms. Nieves, Karen Kregel (“Kregel”), and Ms. Martinez,
as well as external candidate Cameron, an elementary school
Principal, were advanced to the second level of interviews. (Id.)
Plaintiff was not included in the advancement. (See id.) The
second-round interview committee included: Superintendent
Loeschner; Assistant Superintendent Palmer; the Assistant
Superintendent for Secondary Education, Programs, and Policy; and
Ortiz-Rivera. (Id.) Following the second-round interviews, four
candidates were presented to the Board of Ed. for the two Principal
positions, including Ms. Cortese, Ms. Nieves, Kregel, and Ms.
Martinez. (Id.) Ultimately, Superintendent Loeschner recommended
Ms. Cortese be appointed Principal of Northeast Elementary and Ms.
Nieves be appointed Principal of Pine Park Elementary. (Id. at
66-67.) Both recommendations were unanimously approved by the
Board of Ed. on October 2, 2020. (Id. at 67.) Prior to that, on
August 26, 2020, Plaintiff had been notified he was not selected
for either Principal position. (Aug. 26, 2020 Ltr. to Pl., Defs.
Ex. 2, ECF No. 16-3.)
C. Credentials of Appointed Principals
1. Ms. Cortese
Employed by the District since 1998, Ms. Cortese: had
been the Assistant Principal of the District’s Northeast
Elementary for ten years; and was a school psychologist at another
elementary school within the District for two years. (Cortese
Resume, Ex. M, ECF No. 1-2, at pp.76-77, attached to Compl.)
Plaintiff alleges Ms. Cortese had no experience teaching public
school elementary students and was not Bilingual Education
certified. (Compl. ¶¶ 75, 115.) Ms. Cortese holds two Master’s
Degree and is a certified School District Administrator (“SDA”),
but is not SAS or School Building Leader (“SBL”) certified. (Id.
¶ 114; NYSDHR Response at 65.)
2. Ms. Nieves
Employed by the District since 2015, prior to her
appointment as Principal, Ms. Nieves had been an Assistant
Principal of another District elementary school and a middle
school. (NYSDHR Response at 65-66.) Before that, Ms. Nieves
worked for 14 years in other school districts at the elementary
level, including four years as an English as Second Language
(“ESL”)/Bilingual teacher. (Id.) She holds two Master’s Degrees
and is certified as a SDL, SBL, and teacher of ESL. (Id.)
II. Procedural Background
A. The State Proceedings
On September 8, 2020, Plaintiff served a written demand
for an investigation of the hiring for the two Elementary Principal
positions. (Sept. 8, 2020 Demand Notice, Defs. Ex. 3, ECF No. 16-
4.) The District appointed Special Counsel to investigate the
allegations, which were found to be unsubstantiated. (NYSDHR
Response at 62.) On or about October 2, 2020, Plaintiff appealed
the Special Counsel’s decision to the Commissioner of the New York
State Department of Education (the “Commissioner”) challenging the
hiring for the Elementary Principal positions. (See Pl.’s
Petition, Defs. Ex. 4, ECF No. 16-5.) Specifically, Plaintiff
claimed the District violated his civil rights by denying him an
equal opportunity to the Principal positions. (Id.) On March 8,
2022, finding Plaintiff failed to “demonstrate any wrongdoing in
connection with the recruitment and appointment of Ms. Cortese and
Ms. Nieves”, the Commissioner dismissed Plaintiff’s appeal.
(Comm’r Mar. 8, 2022 Decision, Defs. Ex. 5, ECF No. 16-6.)
Thereafter, on November 29, 2020, Plaintiff filed a
complaint with the NYSDHR alleging race discrimination and
retaliation in the hiring process for the Elementary Principal
positions (hereafter, the “NYSDHR Proceeding”), which was dually
filed with the Equal Employment Opportunity Commission (“EEOC”).
(See NYSDHR Compl., Ex. C, ECF No. 1-1, attached to Compl.) On
February 12, 2021, the District submitted its NYSDHR Response.
(See NYSDHR Response.) On June 30, 2020, the NYSDHR dismissed
Plaintiff’s Complaint finding no probable cause, thereby
concluding the NYSDHR Proceeding. (See NYSDHR Determination and
Order, Defs. Ex. 7, ECF No. 16-8.) On November 22, 2021, the EEOC
issued Plaintiff a dismissal and right-to-sue letter. (EEOC
Dismissal and Right-to-Sue Ltr., Defs. Ex. 8, ECF No. 16-9.) On
November 30, 2020, the Plaintiff served a Notice of Claim on the
District asserting potential claims arising out of the District’s
hiring for the Elementary Principal positions. (Notice of Claim,
Defs. Ex. 6, ECF No. 16-7.)
B. The Instant Federal Litigation
Plaintiff commenced the instant action on September 1,
2023, asserting race-based discrimination claims in violation of
Title VI, Title VII, Section 1983, Section 1981, Section 1985, the
NYSHRL, and the Civil Rights Law. (See generally Compl.) On April
19, 2024, the fully briefed Dismissal Motion was filed.
DISCUSSION
I. Consideration of Dismissal Pursuant to Rule 8
As an initial matter, Defendants seek dismissal of
Plaintiff’s Complaint for failure to comply with Rule 8, which
requires a complaint contain “a short and plain statement of the
claim.” FED. R. CIV. P. 8(a)(2). Defendants contend Plaintiff’s
Complaint -- containing 63 pages, 331 paragraphs of allegations,
and 204 pages of exhibits -- violates Rule 8. (Support Memo at
16-17.) Additionally, as Defendants point out, Plaintiff has
already been put on notice of the Court’s discretion to dismiss
pleadings in violation of Rule 8. (Id. at 16 (citing Sachem
Decision).) True; this Court has previously stated:
Rule 8 requires a complaint contain “a
short and plain statement of the claim showing
that the pleader is entitled to relief.” FED.
R. CIV. P. 8(a)(2). This Rule’s purpose “is
to provide an adverse party with notice of the
claims asserted and to limit the burden
imposed on both courts and litigants by
unnecessarily verbose and incoherent
pleadings.” Barreto v. Suffolk County, No.
10–CV–0028, 2010 WL 301949, at *3-4 (E.D.N.Y.
Jan. 20, 2010) (citing Salahuddin v. Cuomo,
861 F.2d 40, 42 (2d Cir. 1988)). Further,
Rule 8(d)(1) requires that each allegation be
“simple, concise, and direct.” FED R. CIV. P.
8(d)(1). “Factual allegations must be enough
to raise a right to relief above the
speculative level[.]” Twombly, 550 U.S at
545. “[P]rolix, unintelligible, speculative
complaints that are argumentative, disjointed
and needlessly ramble have routinely been
dismissed in this Circuit.” Ceparano v.
Suffolk County, No. 10-CV-2030, 2010 WL
5437212, at *3 (S.D.N.Y. Dec. 15, 2010)
(citing Jones v. National Commc’ns &
Surveillance Networks, 266 F. App’x 31, 32 (2d
Cir. 2008) (affirming dismissal of pro se
litigant’s complaint for failing to comply
with Rule 8’s requirement of providing “short
and plain statement of the claim[s]” where
58-page, single-spaced compliant, with 87
additional pages of attachments, alleged more
than 20 separate causes of action against more
than 40 defendants)). “When a complaint fails
to comply with [the Rule 8] requirements, the
district court has the power, on motion or sua
sponte, to dismiss the complaint or to strike
such parts as are redundant or immaterial[.]”
Celli v. Cole, 699 F. App’x 88, 89 (2d Cir.
2017) (summary order) (internal quotation
marks and citation omitted).
Sachem Decision, 2024 WL 3328637, at *5 (finding Plaintiff’s
complaint “unnecessarily lengthy and redundant” but nevertheless
declining to dismiss on Rule 8 grounds).
Like Plaintiff’s complaint in the Sachem Case, the Court
finds the instant Complaint “unnecessarily lengthy and redundant,”
containing 331 paragraphs of purported allegations replete with
conclusory and argumentative statements cloaked as alleged facts,
often unrelated to Plaintiff’s claims, including discussions of
“definitions” and articles outside the realm of Plaintiff’s legal
claims. As Defendants contend, Plaintiff’s claims for the alleged
unlawful failure to hire him for the Elementary Principal position
“could have been pleaded in a much less voluminous, plainer, and
less burdensome manner.” (See Support Memo at 17.) However,
cognizant Plaintiff is proceeding pro se and that his Complaint
“must be held to less stringent standards than formal pleadings
drafted by lawyers,” Erickson, 551 U.S. at 94, in its discretion,
the Court declines to dismiss the Complaint on Rule 8 grounds.
However, PLAINTIFF IS PLACED ON EXPLICIT NOTICE: Any future
filings against Defendant in this action will be dismissed sua
sponte if Plaintiff fails to comply with Rule 8.7
7 Notably, in their Reply papers, Defendants contend Plaintiff’s
Opposition papers should be stricken as they fail to comply with
the Individual Rules of this Court. (See Reply at 5 (citing prior
version of relevant Individual Rules; see also J. Seybert Ind.
Rule III.E(1), available at
https://www.nyed.uscourts.gov/pub/rules/JS-MLR.pdf. (stating
“[u]nless prior permission has been granted, memoranda of law in
support of and in opposition to motions are limited to twenty-five
(25) pages” and “[a]ll memoranda must contain an index of cases;
all memoranda of ten (10) or more pages shall also contain a table
of contents”).) Plaintiff’s Opposition is 43 pages and includes
neither a table of contents nor a table of authorities; therefore,
it is in violation of this Court’s Individual Rules. Though
“[s]trict compliance with . . . this Court’s Individual Rules is
required,” (J. Seybert Ind. Rule III.B.(1)), in light of
II. Legal Standard Applicable to Rule 12(b) Dismissal Motions
Rule 12(b)(6) provides that dismissal is appropriate if
the complaint fails “to state a claim upon which relief can be
granted.” FED. R. CIV. P. 12(b)(6). In deciding a Rule 12(b)(6)
motion to dismiss, the Court applies a “plausibility standard,”
which is guided by “[t]wo working principles.” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550
U.S. 544 (2007)); accord Harris v. Mills, 572 F.3d 66, 71–72 (2d
Cir. 2009). First, although the Court must accept all allegations
as true, this “tenet” is “inapplicable to legal conclusions”; thus,
“[t]hreadbare recitals of the elements of a cause of action
supported by mere conclusory statements, do not suffice.” Iqbal,
556 U.S. at 678; accord Harris, 572 F.3d at 72. Second, only
complaints that state a “plausible claim for relief” can survive
a Rule 12(b)(6) motion to dismiss. Iqbal, 556 U.S. at 679.
Determining whether a complaint does so is “a context-specific
task that requires the reviewing court to draw on its judicial
experience and common sense.” Id.; accord Harris, 572 F.3d at 72.
In deciding a motion to dismiss, the Court is confined
to “the allegations contained within the four corners of [the]
complaint,” Pani v. Empire Blue Cross Blue Shield, 152 F.3d 67,
Plaintiff’s pro se status and in its discretion, the Court will
consider Plaintiff’s Opposition to the instant Dismissal Motion.
71 (2d Cir. 1998), but this has been interpreted broadly to include
any document attached to the complaint, any statements or documents
incorporated in the complaint by reference, any document on which
the complaint heavily relies, and anything of which judicial notice
may be taken. See Chambers v. Time Warner, Inc., 282 F.3d 147,
152–53 (2d Cir. 2002) (observing a document is “integral” if the
complaint “relies heavily upon its terms and effect”).
A complaint filed by a pro se litigant is to be construed
liberally and “however inartfully pleaded, must be held to less
stringent standards than formal pleadings drafted by lawyers.”
Erickson v. Pardus, 551 U.S. 89, 94 (2007). Nevertheless, a pro
se complaint must state a plausible claim for relief and comply
with the minimal pleading standards set forth in Rule 8 of the
Federal Rules of Civil Procedure. See Hiller v. Farmington Police
Dep’t, No. 12-CV-1139, 2015 WL 4619624, at *7 (D. Conn. July 31,
2015).
III. Dismissal of Complaint Pursuant to Rule 12(b)(6)
Plaintiff brings eight causes of action, alleging claims
of race discrimination, conspiracy, and retaliation by Defendants.
Generously construed, his claims are brought pursuant to Title VI,
Title VII, Sections 1981, 1983, and 1985, as well as pursuant to
New York State law. The Court addresses each, in turn.
A. Plaintiff’s Title VII Claims Are Untimely
In New York, to pursue a claim under Title VII, a
plaintiff typically has 300-days after the alleged discriminatory
act to file a charge with either the EEOC or the NYSDHR. See 42
U.S.C. § 2000e–5(e); Harris v. City of N.Y., 186 F.3d 243, 248 n.2
(2d Cir. 1999). Further, to pursue a Title VII claim in federal
court, a plaintiff must file his federal complaint within 90 days
of receipt of his EEOC right-to-sue notice. See 42 U.S.C. § 2000e-
5(f)(1); Dawes v. City Univ. of N.Y., 193 F. App’x. 59, 60 (2d
Cir. 2006) (citing Cornwell v. Robinson, 23 F.3d 694, 706 (2d Cir.
1994)).
Here, Defendants argue, and Plaintiff concedes, the
Title VII claims are untimely. (See Support Memo at 22-23; Opp’n.
at 27.) Plaintiff filed his NYSDHR complaint, which was
cross-filed with the EEOC, on November 29, 2020. (See NYSDHR
Compl., Ex. C, attached to Compl.) The EEOC issued a dismissal
and right-to-sue letter on November 22, 2021. (See Defs. Ex. 8.)
Plaintiff did not commence the instant litigation until September
1, 2023, i.e., well beyond 90 days following the EEOC issuing its
right-to-sue notice. (See Opp’n. at 27 (“Plaintiff concedes that
Title VII claims were not plead within 90 days of receipt of the
right-to-sue letter.).) Accordingly, as they are untimely,
Plaintiff’s Title VII claims are DISMISSED with prejudice.8
B. Plaintiff Fails to Allege a Title VI Claim9
Admittedly, Plaintiff’s Complaint fails to plead a cause
of action pursuant to Title VI, but Plaintiff attempts to raise
such allegations in opposition to the instant Dismissal Motion.
(See Opp’n. at 27 (“The Plaintiff concedes that Title VI claims
were not plead formally in the form of a cause of action but does
not rescind the plea for relief.”).) Generally, allegations cannot
be raised for the first time in opposition to a motion to dismiss.
See, e.g., Guo v. IBM 401(k) Plus Plan, 95 F. Supp. 3d 512, 526
(S.D.N.Y. 2015) (“A complaint cannot be amended merely by raising
new facts and theories in [a plaintiff’s] opposition papers.”
(quoting Southwick Clothing LLC v. GFT (USA) Corp., No.
99-CV-10452, 2004 WL 2914093, at *6 (S.D.N.Y. Dec. 15, 2004)); Ace
8 To the extent Plaintiff intended to assert Title VII claims
against the individual Defendants, aside from being untimely,
“[i]ndividuals are also not liable in either their individual or
official capacities under Title VII.” Milione v. City Univ. of
N.Y., 950 F. Supp. 2d 704, 709 (S.D.N.Y. 2013), aff’d, 567 F. App’x
38 (2d Cir. 2014). Accordingly, any Title VII claims asserted
against the individual Defendants are implausible and are
therefore dismissed.
9 Like his Title VII claims, Plaintiff’s Title VI claims cannot
be asserted against the individual Defendants because “there is no
individual liability available under Title VI.” Moore v. City of
N.Y., No. 15-CV-6600, 2017 WL 35450, at *15 n.8 (S.D.N.Y. Jan. 3,
2017); see also Russell v. County of Nassau, 696 F. Supp. 2d 213,
238 (E.D.N.Y. 2010) (“Title VI claims cannot be asserted against
an individual defendant because the individual is not the recipient
of federal funds.”).
Arts, LLC v. Sony/ATV Music Pub., LLC, 56 F. Supp. 3d 436, 451
(S.D.N.Y. 2014) (“[I]t is axiomatic that the Complaint cannot be
amended by briefs in opposition to a motion to dismiss.” (internal
quotation marks omitted)). However, because of the liberal
construction afforded to pro se papers, “[a] district court
deciding a motion to dismiss may consider factual allegations made
by a pro se party in his papers opposing the motion.” Walker v.
Schult, 717 F.3d 119, 122 n.1 (2d Cir. 2013). Thus, in light of
Plaintiff’s pro se status, the Court will consider the allegations
in Plaintiff’s Opposition with respect to his Title VI claim.
Title VI prohibits “any program or activity receiving
Federal financial assistance” from excluding or otherwise
discriminating against any individual on the basis of race, color,
or national origin. 42 U.S.C. § 2000d. “A violation of Title VI
is demonstrated only by proof of intentional discrimination.”
Sulehria v. New York, No. 13-CV-6990, 2014 WL 4716084, at *5
(S.D.N.Y. Sep. 19, 2014) (citing Guardians Ass’n v. Civil Serv.
Comm’n of the City of N.Y., 463 U.S. 582, 584 (1983). To state a
claim for a Title VI violation, a plaintiff must allege: “(1) [the
defendant] received federal financial assistance, (2) [the
plaintiff] was an intended beneficiary of the program or activity
receiving the assistance, and (3) [the defendant] discriminated
against [the plaintiff] on the basis of race, color, or national
origin in connection with that program or activity.” Commodari v.
Long Island Univ., 89 F. Supp. 2d 353, 378 (E.D.N.Y. 2000), aff’d,
62 F. App’x. 28 (2d Cir. 2003). Thus, “a threshold requirement is
that the employer be the recipient of federal funds aimed primarily
at providing employment.” Ass’n Against Discrimination in Emp.,
Inc. v. City of Bridgeport, 647 F.2d 256, 276 (2d Cir. 1981)
(citations omitted). “In short, plaintiff must allege a ‘logical
nexus’ between a federally funded program or activity and the
employment discrimination he allegedly suffered.” Commodari, 89
F. Supp. 2d at 378; see also Rosario–Olmedo v. Cmty. Sch. Bd. for
Dist. 17, 756 F. Supp. 95, 96 (E.D.N.Y. 1991) (“As a threshold
requirement for an action under these sections, the federal funds
allegedly giving rise to the action must have the ‘primary
objective’ of providing employment.” (citation omitted)). “Courts
have dismissed complaints for failure to specify when funds were
received, what they were used for, and whether their primary
objective was to provide employment.” Rosario–Olmedo, 756 F. Supp.
at 96 (citing cases).
Here, in his attempt to allege a Title VI violation,
Plaintiff claims the federal relief funds received by the District
from the Coronavirus Response and Relief Supplemental
Appropriations (“CRRSA”) Act were primarily used toward
professional salaries from March 13, 2020 through September 30,
2023. (See Opp’n at 27; see also “2020-2023 CRRSA Funding
Overview, Presentation to Brentwood UFSD Board of Ed.”, Pl. Ex. 6,
ECF No. 18-6, at p.12 (presenting pie chart indicating 67% of the
CRRSA-ESSER 2 funds earmarked for “professional salaries”),
attached to Moss Opp’n Aff., ECF No. 18.) Plaintiff argues “some
of these co-mingled dollars funded wholly or in part the salary of
Rosamaria Cortese after she became principal on September 2, 2020.”
(Id.)
On its face, Plaintiff’s assertion is conclusory and
does not establish that the primary purpose of the federal funds
received from the CRRSA Act was to provide employment or that
Plaintiff was the intended beneficiary. See, e.g., Commodari, 89
F. Supp. 2d at 378 (dismissing plaintiff’s Title VI claim for lack
of standing, finding the “intended beneficiaries of the [federally
funded] program were the participating students, not the
professors, such as [the plaintiff], who administered the program,
i.e., the program was not ‘aimed primarily at providing
employment’” (citation omitted)); Moore v. City of N.Y., No. 15-
CV-6600, 2017 WL 35450, at *11 (S.D.N.Y. Jan. 3, 2017) (finding
allegations “upon information and belief,” that City and
Department of Corrections “receive federal financial assistance
and funds . . . earmarked primarily for employment” failed to
sufficiently plead “a primary objective of the Federal financial
assistance is to provide employment”), report and recommendation
adopted by, 2017 WL 1064714 (S.D.N.Y. Mar. 20, 2017); see also
Bhanusali v. Orange Reg’l Med. Ctr., No. 10-CV-6694, 2012 WL
13059694, at *8 (S.D.N.Y. Jan. 20, 2012) (plaintiff did not
plausibly alleged any “logical nexus between the use of federal
funds and the practice toward which agency action [wa]s directed”)
(citing Reynolds v. Sch. Dist. No. 1, 69 F.3d 1523, 1532 (10th
Cir. 1995) (fact teacher was paid with federal grant funds did not
show providing employment, rather than funding school programs,
was primary intention)). Here, Plaintiff’s allegations fail to
establish a “logical nexus between [the CRRSA Act] and the
employment discrimination he allegedly suffered”; therefore, he
fails to state a Title VI claim. See Commodari, 89 F. Supp. 2d at
378; Johnson v. County of Nassau, 411 F. Supp. 2d 171, 175
(E.D.N.Y. 2006) (finding Title VI “essentially requires a logical
nexus between the use of federal funds and the practice toward
which the action is directed”).
Furthermore, as discussed infra, Plaintiff’s Title VI
claim fails for the additional reason that he fails to allege
Defendants engaged in intentional discrimination against him
because of his race. See 42 U.S.C. § 2000(d); see, e.g., Kajoshaj
v. N.Y.C. Dep’t of Educ., 543 F. App’x. 11, 13-15 (2d Cir. 2013)
(affirming dismissal of Title VI claims on grounds that, although
plaintiffs “repeatedly assert . . . defendants took
[discriminatory] actions because of plaintiffs’ [protected class],
their complaint is devoid of factual allegations that would
reasonably give rise to such an inference” because “[p]laintiffs
do not, for instance, assert that any defendant referenced their
[protected characteristics], much less that they did so in a
derogatory manner,” and plaintiffs’ “naked allegation that they
were treated differently” from those outside their protected class
“cannot demonstrate a plausible entitlement to Title VI relief”)
(internal quotations and citations omitted); Diaz v. City Univ. of
N.Y., No. 15-CV-1319, 2015 WL 13746673, at *9 (S.D.N.Y. Nov. 16,
2015) (“Plaintiff simply fails to allege any specific facts that
would support . . . a theory [that his alleged mistreatment was
due to discriminatory animus], and his conclusory allegations of
discrimination do not suffice to meet his pleading burden.”),
report and recommendation adopted, 2016 WL 958684 (Mar. 8, 2016);
Sulehria, 2014 WL 4716084, at *6 (“[Plaintiff’s] allegations are
merely restatements of the matters one must prove to state a
discrimination claim; they do not plausibly state any facts that
would tend to show discrimination.”). As addressed below,
Plaintiff’s bald assertions and conclusory allegations are
insufficient to “reasonably give rise” to an inference of
discrimination. Accordingly, Plaintiff’s Title VI claim must be
DISMISSED.
C. Plaintiff Fails to Plausibly Allege Section 1983 Claims
Plaintiff asserts Defendants violated his right to equal
protection in failing to hire him for the Elementary Principal
position because of his race. (Compl. ¶¶ 289-300.) In seeking
dismissal, Defendants contend collateral estoppel bars Plaintiff
from pursuing a Section 1983 claim in this Court, and, in any
event, the Complaint fails to state a claim under Rule 12(b)(6).
(Support Memo at 24-29.) For the reasons discussed below, the
Court dismisses Plaintiff’s Section 1983 claim.10
1. Threshold Issue: Collateral Estoppel Does Not
Preclude Consideration of the Section 1983 Claims
The doctrine of collateral estoppel prevents a party
from re-litigating an issue of fact or law that has been decided
in an earlier suit. See Wilder v. Thomas, 854 F.2d 605, 616 (2d
Cir. 1988), cert. denied, 489 U.S. 1053 (1989). “Federal courts
are required by 28 U.S.C. § 1738 to give effect to collateral
estoppel rules of the state that rendered a prior judgment where
the same issues are later raised in a federal proceeding.” Id.
Under New York law, collateral estoppel applies only where there
is an “identity of issue which has necessarily been decided in the
prior action and is decisive of the present action,” and where the
10 For the first time and without any explanation, in his
Opposition, Plaintiff references an alleged due process violation
by the District. (See Opp’n. at 35.) Even if Plaintiff had raised
a due process claim in his Complaint, which he did not, such claim
would fail since there is no protected property right to
employment. See Abramson v. Pataki, 278 F.3d 93, 100 (2d Cir.
2002) (“Ordinarily, there is no constitutionally protected
property interest in prospective government employment.”
(citations omitted)). By extension, a job applicant has no
property interest in the position for which he applies. At bottom,
because Plaintiff had no property interest in the Principal
position, he cannot state a due process claim.
party against whom estoppel is sought had “a full and fair
opportunity to contest the decision now said to be controlling.”
Schwartz v. Public Admin., 24 N.Y.2d 65, 71 (1969). “The burden
of proving identity of the issue rests on the proponent of
collateral estoppel, while the opponent bears the burden of proving
that he . . . did not have a full and fair opportunity to litigate
the issue.” Jeter v. N.Y.C. Dep’t of Educ., 549 F. Supp. 2d 295,
305 (E.D.N.Y. 2008).
Here, Plaintiff does not dispute there is an identity of
issues between the NYSDHR Proceeding and the present action.
Therefore, the Court need only determine whether the NYSDHR
Proceeding afforded Plaintiff “a full and fair opportunity” to
litigate his claims. In making this determination, the Court must
examine “‘whether the procedures used in the administrative
proceeding assured that the information presented to the agency
were sufficient both quantitatively and qualitatively, so as to
permit confidence that the facts asserted were adequately tested,
and that the issue was fully aired.’” Kosakow v. New Rochelle
Radiology Assocs., P.C., 274 F.3d 706, 734 (2d Cir. 2001) (quoting
Allied Chem. v. Niagara Mohawk Power Corp., 72 N.Y.2d 271, 276
(1988)).
In determining whether Plaintiff had a full and fair
opportunity to litigate his claims in the NYSDHR Proceeding, the
Court considers “the size of the claim, the forum of the prior
litigation, the use of initiative, the extent of the litigation,
the competence and experience of counsel, the availability of new
evidence, indications of a compromise verdict, differences in the
applicable law and foreseeability of future litigation.” Id.
(quoting Schwartz, 24 N.Y.2d at 72); see also Jeter, 549 F. Supp.
2d at 305. Notably, “[c]ourts in this Circuit that have declined
to dismiss § 1983 claims in the employment discrimination context
based on the asserted collateral estoppel effect of previous
decisions from the [NYS]DHR have done so predominantly due to the
plaintiff’s pro se status before the [NYS]DHR as well as the
absence of any record reflecting that discovery was conducted or
that a hearing was held in that forum.” Knox v. County of Ulster,
No. 11-CV-0112, 2013 WL 286282, at *11 (N.D.N.Y. Jan. 24, 2013)
(citing Finch v. New York, No. 10–CV–9691, 2012 WL 2866253, at
*6-7 (S.D.N.Y. May 30, 2012)); see also Jeter, 549 F. Supp. 2d at
305; Lloyd v. N.Y. Botanical Garden, No. 03–CV–7557, 2004 WL
2093468, at *3–4 (S.D.N.Y. Sept.14, 2004). “Consequently, those
courts decided that, because the plaintiff did not have a full and
fair opportunity to litigate the issues before the [NYS]DHR,
collateral estoppel did not preclude adjudication of the § 1983
claims in federal court.” Id. (refusing to apply collateral
estoppel to Section 1983 claim where: plaintiff appeared before
the NYSDHR pro se; no hearing or confrontation of opposing
witnesses took place; and the NYSDHR’s determination was made on
submitted papers).
So too, here, the Court finds collateral estoppel does
not preclude the adjudication of Plaintiff’s Section 1983 claims.
In the context of the NYSDHR Proceeding, considering (1)
Plaintiff’s pro se status, and (2) there is no indication any (a)
discovery was conducted, (b) any witnesses were interviewed, or
(c) any type of hearing was held between the parties, said
Proceeding was insufficient to “adequately test[]” or “fully
air[]” the relevant issues; thus, Plaintiff is not precluded from
subsequently bringing the same claims in federal court.11 See
Kosakow, 274 F.3d at 734. Accordingly, the Court concludes
Plaintiff’s Section 1983 claims are not precluded by the
determination and dismissal in the NYSDHR Proceeding; therefore,
it will consider the merits of Plaintiff’s equal protection-based
claims.12
11 Though the NYSDHR conducted a one-party conference with the
Plaintiff (see NYSDHR’s Final Investigation Report and Basis of
Determination, ECF No. 16-8, at p.10), there is no suggestion
Plaintiff had the opportunity to confront witnesses. Further,
demonstrably, Plaintiff asserts he failed to file a rebuttal to
Defendants’ NYSDHR Response as he “missed the email response from
the [District].” (Opp’n. at 5.)
12 To the extent Defendants contend the Commissioner’s denial of
Plaintiff’s appeal challenging the District’s failure to hire
Plaintiff bars his federal claims (see Support Memo at 25), the
Court disagrees for the same reasons.
2. Consideration of the Section 1983 Claim
a. The Legal Standard13
Section 1983 protects against the violation of federal
rights, including the right to equal protection under the
Fourteenth Amendment, by persons acting under color of state law.
See Littlejohn v. City of N.Y., 795 F.3d 297, 320 (2d Cir. 2015).
To state a claim pursuant to Section 1983, a plaintiff must
plausibly allege: (1) challenged conduct “committed by a person
acting under color of state law”; and (2) said challenged conduct
“must have deprived a person of rights, privileges or immunities
secured by the Constitution or laws of the United States.”
Lansbury v. Massey, No. 22-CV-6447, 2023 WL 266513, at *2 (E.D.N.Y.
Jan. 18, 2023) (quoting Cornejo v. Bell, 592 F.3d 121, 127 (2d
Cir. 2010)). It is undisputed that “[a] state employee acting in
his official capacity is acting ‘under color of state law.’” Vega
v. Hempstead Union Free Sch. Dist., 801 F.3d 72, 87–88 (2d Cir.
2015) (internal citation omitted).
13 To the extent Plaintiff brings his discrimination claims
pursuant to Section 1981 (see Compl. ¶¶ 269-88), said claims are
untenable as it is Section 1983 that “provides the sole cause of
action available against state actors alleged to have violated
[Section] 1981.” Duplan v. City of N.Y., 888 F.3d 612, 619 (2d
Cir. 2018); see also Richardson v. Buckheit, No. 19-CV-8505, 2020
WL 5802291, at *4 (S.D.N.Y. Sept. 29, 2020) (dismissing Section
1981 claims against state actors). Accordingly, the Court finds
Plaintiff’s Section 1981 claims are implausible; therefore, they
are dismissed.
Plaintiff’s Section 1983 claims of discriminatory
failure to hire are analyzed under the well-established McDonnell
Douglas burden-shifting framework. See Vivenzio v. City of
Syracuse, 611 F.3d 98, 106 (2d Cir. 2010). That standard provides:
(1) a plaintiff must first establish a prima facie case of
discrimination; after that, (2) the burden shifts to the defendant
to articulate a legitimate, nondiscriminatory reason for its
actions; if defendant does so, the McDonnell Douglas framework and
its presumptions and burdens disappear; and, thus, (3) the burden
shifts back to the plaintiff to show defendant’s reason is
pretextual, masking defendant’s true discriminatory intent. See
generally Patterson v. City of Oneida, 375 F.3d 206, 221 (2d Cir.
2004). To establish a prima facie claim of race discrimination,
a plaintiff must demonstrate: “(1) he is a member of a protected
class, (2) he was qualified for the job for which he applied, (3)
he was denied the job, and (4) the denial occurred under
circumstances that give rise to an inference of invidious
discrimination.” Vivenzio, 611 F.3d at 106. Nonetheless, to
survive a motion to dismiss, a plaintiff need not allege facts in
the complaint sufficient to establish a prima facie case. See
Swierkiewicz v. Sorema N.A., 534 U.S. 506, 510 (2002) (“In
employment discrimination cases, a plaintiff is not required to
establish a prima facie case at the pleadings stage.”). Instead,
the complaint should contain “only enough facts” to state a
plausible claim that also gives fair notice to the defendant of
the basis for each claim. See Barbosa v. Continuum Health
Partners, Inc., 716 F. Supp. 2d at 210, 215 (S.D.N.Y. 2010)
(holding that, in “[r]econciling Swierkiewicz, Twombly, and Iqbal,
a complaint need not establish a prima facie case of employment
discrimination to survive a motion to dismiss; however, ‘the claim
must be facially plausible and must give fair notice to the
defendants of the basis for the claim’” (quoting Fowler v. Scores
Holding Co., 677 F. Supp. 2d 673, 679 (S.D.N.Y. 2009))); accord
King v. U.S. Sec. Assocs., Inc., No. 11–CV–4457, 2012 WL 4122025,
at *4 (S.D.N.Y. Aug. 22, 2012), report and recommendation adopted
by 2012 WL 4327396 (S.D.N.Y. Sept. 18, 2012). “A claim has facial
plausibility when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. “For
this conclusion to be drawn, a plaintiff must allege facts that
allow the court in substance to infer elements of a prima facie
case.” King, 2012 WL 4122025, at *5 (collecting cases).
The Second Circuit has held a plaintiff can meet the
requisite pleading burden through “direct evidence of intent to
discriminate, . . . or by indirectly showing circumstances giving
rise to an inference of discrimination.” Vega, 801 F.3d at 87
(internal citation omitted). A plaintiff may raise an inference
of discrimination either “by meeting the requirements of McDonnell
Douglas and showing that the employer’s stated reason for its
employment action was pretext to cover-up discrimination, or by
otherwise creating a ‘mosaic’ of intentional discrimination by
identifying ‘bits and pieces of evidence’ that together give rise
to an inference of discrimination.” Id. (citations omitted); see
also Littlejohn, 795 F.3d at 311 (requiring facts “suggesting an
inference of discriminatory motivation”).
b. Application
Plaintiff’s Complaint attempts to create a “mosaic” of
intentional discrimination by identifying “bits and pieces of
evidence” giving rise to an inference of discrimination through
theories of disparate treatment and disparate impact. (See
generally Compl.) Defendants contend Plaintiff fails to allege
facts providing “at least minimal support for the proposition that
[Defendants] were motivated by discriminatory intent” in refusing
to hire him for the Principal position. (Support Memo at 26.)
For the reasons discussed below, the Court agrees with Defendants.
i. Disparate Treatment
More favorable treatment of similarly situated employees
or candidates not in a plaintiff’s protected group can give rise
to an inference of discrimination. See Littlejohn, 795 F.3d at
312. A plaintiff must plausibly allege the existence of at least
one comparator who was more favorably treated than plaintiff
despite being “similarly situated to the plaintiff in all material
respects.” Ruiz v. County of Rockland, 609 F.3d 486, 493 (2d Cir.
2010) (internal quotation marks omitted). “At the motion to
dismiss stage . . . a court still must determine whether, based on
a plaintiff’s allegations in the complaint, it is plausible that
a jury could ultimately determine that the comparators are
similarly situated.” Mosdos Chofetz Chaim, Inc. v. Vill. of Wesley
Hills, 815 F. Supp. 2d 679, 698 (S.D.N.Y. 2011).
Plaintiff asserts an inference of race discrimination by
disparate treatment is demonstrated by the fact that Ms. Cortese,
a less qualified, non-African American applicant, who was
similarly situated to Plaintiff, was appointed as Principal, while
Plaintiff, a black, African American was not. (Compl. ¶¶ 92-96,
192-95.) Plaintiff maintains he was more qualified than Ms.
Cortese for the Principal position because he had more
administrative experience and, unlike Ms. Cortese, he had taught
at the elementary school level. (See Compl. ¶¶ 292-95; Opp’n. at
6, 19.) Additionally, Plaintiff claims he possessed both the SAS
and SBL certifications noted on the job posting; conversely, Ms.
Cortese did not. (Compl. ¶¶ 92-95, 145, 171-72, 174; Opp’n at
30.) Plaintiff further contends dropping the certification and
elementary teaching requirements during the application process
demonstrates the District’s intentional discrimination. (See
Compl. ¶¶ 179, 181-86; Opp’n. at 30.)
Even assuming these allegations as true, Plaintiff and
Ms. Cortese were not similarly situated in all material respects,
i.e., unlike Ms. Cortese, who served as an Assistant Principal in
the District for ten years, Plaintiff did not have experience as
an Assistant Principal or Principal. (Compare Pl. Resume, with
Cortese Resume.) Plaintiff alleges to have “served as an assistant
principal in addition to other roles because over 90% of his
position as Director of Academic Affairs is equivalent to that of
an assistant principal.” (Compl. ¶ 157.) The Court already
rejected this exact contention advanced by Plaintiff in his prior
discrimination case, the Sachem Case. See Sachem Decision, 2024
WL 3328637, at *8 (“Plaintiff’s belief that his experience as
Director of Academic Affairs is equivalent to that of an Assistant
Principal is his subjective opinion; it does not support a
discrimination claim.”), aff’d, 2025 WL 946417 at *1 (affirming
dismissal of discrimination claim where Plaintiff “did not have
prior experience working as an assistant principal” and therefore
“fail[ed] to plausibly allege that his comparators were ‘similarly
situated in all material respects’” (citing Littlejohn, 795 F.3d
at 312 (quotation marks omitted))); see also Shands v. Lakeland
Cent. Sch. Dist., No. 15-CV-4260, 2018 WL 3315738, at *13 (S.D.N.Y.
July 5, 2018) (“Plaintiff’s subjective disagreement with
Defendants’ assessment of her qualifications does not make their
decision discriminatory.”) (collecting cases), aff’d, 771 F. App’x
121 (2d Cir. 2019); Crews v. Trs. of Columbia Univ. in City of
N.Y., 452 F. Supp. 2d 504, 526 (S.D.N.Y. 2006) (“Although
[plaintiff] may disagree with [defendant’s] determination that
[another candidate] was more qualified than he, courts are not
permitted to second-guess the reasonableness of the employer’s
criteria for employment or the merits of its selection for the
position.”). It likewise rejects Plaintiff’s equivalence argument
here for the same reason; it is Plaintiff’s subjective opinion,
which does not support his discrimination claim.
Further, Plaintiff offers no factual allegations
suggesting Defendants’ selection of Ms. Cortes for the Principal
position instead of Plaintiff had any nexus whatsoever to
Plaintiff’s race. Rather, Plaintiff baldly alleges: “Hiring Ms.
Cortese, a person who has ‘never taught at the elementary level’
while, reportedly, rejecting Mr. Moss for the same reasons even
though he communicated in writing that he taught mathematics at
the elementary level shows the Defendants’ race and color bias.”
(Compl. ¶ 171.) Such “naked assertions of discrimination without
any specific factual allegation of a causal link between the
defendants’ conduct and the plaintiff’s protected characteristic
are too conclusory to withstand a motion to dismiss.” Soloviev v.
Goldstein, 104 F. Supp. 3d 232, 249 (E.D.N.Y. 2015) (citations
omitted); see also Morales v. New York, 22 F. Supp. 3d 256, 275
(S.D.N.Y. 2014) (“Plaintiff’s conclusory allegations of disparate
treatment and his personal opinion that such treatment was
motivated by discriminatory intent are not enough to prevail on a
§ 1983 claim for a violation of the Equal Protection Clause.”).
Plaintiff’s allegations are based on nothing more than
mere speculation. (See, e.g., Compl. ¶ 96 (“Denying [Plaintiff]
his residency advantage while advancing non-Black/African American
candidates is a form of color/race discrimination.”); id. at ¶ 84
(“The fact that there are zero (0) Bilingual Education certified
school principals demonstrates the [Defendants’] tendency and
propensity (trend) to hire underqualified Whites/Caucasians at the
expense of a healthy diversity of professional backgrounds to meet
the needs of the student body.”); id. at ¶ 242 (“The District
inaccurately assessed the qualifications of the Plaintiff, a Black
man, to his detriment.”).) Wholly missing from Plaintiff’s
allegations is “the connective tissue that links h[is] protected
status to the alleged failure to hire. [He] offers no allegations,
save for h[is] own speculation . . . , that [Defendants] used that
information in its hiring decisions —- much less that it was a
motivating factor in their decision making.” Scalercio-Isenberg
v. Morgan Stanley Servs. Grp., Inc., No. 19-CV-6034, 2019 WL
6916099, at *5 (S.D.N.Y. Dec. 19, 2019) (dismissing plaintiff’s
Title VII claim because her speculative allegations, i.e., her
gender was used in defendant’s hiring decision, were insufficient
to link her protected status to defendant’s alleged failure-to-
hire) (emphasis in original). Further, “the possibility that ‘the
employer misjudged the qualifications of the applicants does not
in itself expose him to [ ] liability.’” Moss, 2025 WL 946417, at
*1 (citing Texas Dep’t of Cmty. Affs. v. Burdine, 450 U.S. 248,
259 (1981)).14
Moreover, contrary to Ms. Cortese, Plaintiff was not
initially selected for an interview for the Principal position.
In fact, Plaintiff was seemingly treated more favorably than other
external candidates given that the Board of Ed. directed Plaintiff
be interviewed after his application was initially rejected. (See
NYSDHR Response at 64.) Admittedly, Plaintiff’s application does
not suggest he had administrative experience at the elementary
school level (see Compl. ¶ 62); nor does Plaintiff allege that the
District selected other non-Black applicants without Assistant
Principal, Principal or elementary school experience for
interviews. Additionally, Plaintiff’s bald allegation that he was
notified of his interview only one day prior, and therefore had
limited time to prepare (Compl. ¶ 88), fails to show any relation
to his race. In fact, both Ms. Martinez, who is Hispanic, and
Plaintiff were notified of their interviews after the other
candidates. (See NYSDHR Response at 64-65.) Furthermore,
14 The Court notes the same standard applies to discrimination
claims brought pursuant to Section 1983 and pursuant to Title VII.
See Moss, 2025 WL 946417, at *2.
Plaintiff’s allegation regarding the District cancelling the
scheduled interviews of two Black applicants (Compl. ¶¶ 137-38),
fails to demonstrate intentional discrimination. First, other
black candidates interviewed for the Principal position; second,
the District provided a legitimate non-discriminatory reason for
canceling the interviews, which was to accommodate interviewing
Plaintiff and Ms. Martinez. (NYSDHR Response at 64.)
Continuing, even if, as Plaintiff contends, Ms. Cortese
was pre-selected for the Principal position, (Opp’n. at 31),
pre-selection alone is not enough to raise an inference of
discrimination. See During v. City Univ., No. 01-CV-9584, 2005 WL
2276875, at *7 (S.D.N.Y. Sept. 19, 2005) (“[E]ven if the Court
were to credit Plaintiff’s [pre-selection allegation], that fact
does not give rise to an inference of discrimination without some
evidence that that pre-selection was somehow discriminatory.”).
Plaintiff’s conclusory assertion that Ms. Cortese was pre-selected
fails to support an inference of intentional discrimination as his
Complaint does not contain any factual allegations plausibly
claiming the pre-selection was based upon Ms. Cortese’s race.
Finally, in his effort to allege intentional
discrimination, Plaintiff relies upon a statement made in the
District’s NYSDHR Response, i.e., “[a]s he so arrogantly does
repeatedly, the Complainant self-servingly concludes that he is
the most qualified and that no one else could ever be more
qualified than him.” (Compl. ¶¶ 36, 121 (citing NYSDHR Response
at p.69) (emphasis added).) Plaintiff likens the term “arrogant”
to “a racial insult synonymous to ‘uppity nigger’.” (Compl. ¶¶
119-36.) In fact, reminiscent of his complaint in the Sachem Case,
Plaintiff’s instant Complaint contains nearly 20 paragraphs of
allegations regarding the use of the term “arrogant,” including
its dictionary meaning, as well as its use in various articles, to
support his perception of the meaning of that word. (Compl. ¶¶
36, 117-136.) However, as in the Sachem Case, here “the Court
declines Plaintiff’s implicit invitation to substitute ‘uppity’--
which Plaintiff contends is a racially disparaging term--for the
District’s use of the word ‘arrogant’ in its NYSDHR Response.”
Sachem Decision, 2024 WL 3328637, at *9. As this Court has made
clear, “Plaintiff’s ‘perception[]’ of the meaning of [‘arrogant’
and ‘uppity’] is not evidence of discrimination.”15 Id. (citing
Brodt v. City of N.Y., 4 F. Supp. 3d 562, 568 (S.D.N.Y. 2014)
(stating a plaintiff’s “feelings and perceptions of being
discriminated against are not evidence of discrimination”)). In
sum, Plaintiff’s allegations are “missing the connective tissue
15 And, this Court further stated in the Sachem Decision: “As
likely, the District’s counsel was inartfully expressing its
frustration with Plaintiff’s history of litigation,” but, at
bottom, “there is nothing to impute this after-the-facts comment
to the District, whose actions and inactions are the basis for
Plaintiff’s claims.” Id.; (see also, e.g., NYSDHR Response at
p.62 and n.1 (addressing Plaintiff’s litigious behavior).)
that links h[is] protected status to the alleged failure to hire,”
see Scalercio-Isenberg, 2019 WL 6916099, at *5, and fails to
plausibly allege the existence of a similarly situated comparator
to support even a minimal inference of discriminatory intent.
Therefore, Plaintiff’s prima facie discrimination claims based
upon disparate treatment fail.
ii. Disparate Impact
Disparate impact claims “are concerned with whether
employment policies or practices that are neutral on their face
and were not intended to discriminate have nevertheless had a
disparate effect on [a] protected group.” Reynolds v. Barrett,
685 F.3d 193, 201 (2d Cir. 2012) (quoting Robinson v. Metro–North
Commuter R.R. Co., 267 F.3d 147, 160 (2d Cir. 2001)). However,
“equal protection claims under § 1983 cannot be based solely on
the disparate impact of a facially neutral policy.” Id. “It is
well established that ‘[p]roof of racially discriminatory intent
or purpose is required’ to show a violation of the Equal Protection
Clause.” Id. (quoting City of Cuyahoga Falls v. Buckeye Cmty.
Hope Found., 538 U.S. 188, 194 (2003) (internal quotation
omitted)); see also Hayden v. Paterson, 594 F.3d 150, 162 (2d Cir.
2010); Johnson v. Wing, 178 F.3d 611, 615 (2d Cir. 1999) (“[A]
policy does not deny equal protection merely because it is known
to affect a particular class adversely.”) A plaintiff pursuing “a
denial of equal protection under § 1983 must show that the
discrimination was intentional.” Patterson, 375 F.3d at 226;
Johnson v. County of Nassau, No. 10–CV-6061, 2014 WL 4700025, at
*17 (E.D.N.Y. Sept. 22, 2014) (stating “whereas a plaintiff may
pursue a disparate impact theory of liability under Title VII, he
may not do so under Sections 1981 or 1983” (citation omitted)).
Therefore, because Plaintiff fails to allege intentional
discrimination, as addressed supra, he cannot proceed under a
disparate impact theory of liability in his claim brought pursuant
to Section 1983. Accordingly, finding Plaintiff’s Complaint fails
to plausibly allege a prima facie discrimination claim pursuant to
Section 1983, Plaintiff’s equal protection-based claim is
DISMISSED pursuant to Rule 12(b)(6).
iii. Plaintiff’s Claims Against the
Individual Defendants Fail
Here, where the Court has determined that, as a matter
of law, no underlying Constitutional violation exists, Plaintiff’s
claims against the individual Defendants fail as a matter of law.
Guity v. Uniondale Union Free Sch. Dist., No. 15-CV-5693, 2017 WL
9485647, at *28 (E.D.N.Y. Feb. 23, 2017), report and recommendation
adopted, 2017 WL 1233846 (E.D.N.Y. Mar. 31, 2017); see also J.E.
ex rel. Edwards v. Ctr. Moriches Union Free Sch. Dist., 898 F.
Supp. 2d 516, 553–54 (E.D.N.Y. 2012) (“Plaintiffs’ claims against
the individual defendants rely on the same underlying conduct and
arguments as those made against the District Defendants . . . .
As plaintiffs have not proffered any additional evidence for these
claims against the individual defendants nor have shown that such
defendants caused plaintiffs to be deprived of a federal right
. . . plaintiffs’ claims against the individual defendants for
violations of their constitutional rights fail as a matter of
law.”); Back v. Hastings On Hudson Union Free Sch. Dist., 365 F.3d
107, 122 (2d Cir. 2004) (“In order to establish individual
liability under § 1983, a plaintiff must show . . . that the
defendant caused the plaintiff to be deprived of a federal
right.”); Dunk v. Brower, No. 07-CV-7087, 2009 WL 650352, at *8
(S.D.N.Y. 2009) (observing the “Supreme Court has found that if
there is no constitutional violation, there can be no liability,
either on the part of the individual officer or the government
body”); Adler v. S. Orangetown Cent. Sch. Dist., No. 05-CV-4835,
2008 WL 190585, at *13 (S.D.N.Y. Jan. 17, 2008) (“As Plaintiffs
have not set forth a prima facie case of [] discrimination, their
claims against the individual Defendants in their individual
capacities must be dismissed.”). Thus, as there is no underlying
constitutional violation here, there is no basis to impose
liability upon the individual Defendants.
In any event, Plaintiff also fails to adequately allege
the requisite personal involvement of each individual Defendant in
his Complaint. To state a claim for individual liability under
Section 1983, “a plaintiff must demonstrate a defendant’s personal
involvement in the alleged [constitutional violation].” Valenti
v. Massapequa Union Free Sch. Dist., No. 09–CV–0977, 2010 WL
475203, at *8 (E.D.N.Y. Feb. 5, 2010) (citation omitted) (emphasis
in original); see Kantrowitz v. Uniondale Union Free Sch. Dist.,
822 F. Supp. 2d 196, 218 (E.D.N.Y. 2011) (citing Ashcroft v. Iqbal,
556 U.S. 662 (2009) (“Because vicarious liability is inapplicable
to . . . § 1983 suits, a plaintiff must plead that each Government-
official defendant, through the official’s own individual actions,
has violated the Constitution.”)); Gill v. Mooney, 824 F.2d 192,
196 (2d Cir. 1987) (“Absent some personal involvement by [a
defendant] in the allegedly unlawful conduct of his subordinates,
he cannot be held liable under section 1983.” (internal citations
omitted)). One is not liable for damages for constitutional
violations “merely because he held a high position of authority.”
Black v. Coughlin, 76 F.3d 72, 74 (2d Cir. 1996).
Further, a bald allegation that a defendant served as a
superintendent is insufficient to allege personal involvement;
instead, one needs to include plausible factual allegations
detailing the defendant’s role in the alleged discrimination
against plaintiff. See Edwards v. Jericho Union Free Sch. Dist.,
904 F. Supp. 2d 294, 309 (E.D.N.Y. 2012). Similarly, merely
serving as a member on a committee that made an allegedly
discriminatory hiring decision does not render a board member
personally responsible or liable for that decision; again, to
survive a dismissal motion, a plaintiff must plausibly allege facts
regarding the personal actions of each board member. See, e.g.,
Harry v. McDonald, No. 3:21-CV-1355, 2022 WL 3576676, at *4 (D.
Conn. Aug. 19, 2022) (dismissing Section 1983 action where
complaint failed to plausibly allege personal involvement;
instead, allegations merely stated defendant was member of
commission that made allegedly discriminatory hiring decision).
Here, Plaintiff fails to allege personal involvement in
the purported discrimination of which he complains by any of the
individual Defendants. First, as to Superintendent Loeschner: He
was not part of the initial interview committee involved in
Plaintiff’s non-selection. Rather, it was Superintendent
Loeschner who, in the first instance, directed Plaintiff be
interviewed for the Principal position. (See Loeschner Aff. at
p.123.) The only Superintendent Loeschner-related allegations in
the Complaint are that he publicly called Plaintiff “arrogant”
(Compl. ¶¶ 117-18), which Plaintiff argues “depictct[s] the
Plaintiff as an uppity nigger”. (Opp’n. at 39). As discussed
supra, without more, the “arrogant” remark is wholly insufficient
to plausibly allege Superintendent Loeschner acted with racial
animus.
Second, as to Assistant Superintendent Palmer: Though
she was on the initial interview committee that failed to recommend
Plaintiff be advanced to the second-round of interviews, this fact
alone is insufficient. See McDonald, 2022 WL 3576676, at *4.
Plaintiff additionally alleges that Assistant Superintendent
Palmer “had an admitted prejudicial bias against [him] prior to
his interview” (Compl. ¶ 199), seemingly based upon the fact she
was a named as a defendant in another case brought by Plaintiff.
(Id. ¶ 308.) Plaintiff’s bare assertion is insufficient. See
Kantrowitz, 822 F. Supp. 2d at 218 (“[M]ere bald assertions and
conclusions of law do not suffice.” (citing Davis v. County of
Nassau, 355 F. Supp. 2d 668, 677 (E.D.N.Y. 2005)) (citation and
internal quotation marks omitted). Wholly lacking from the
Complaint are any factual allegations demonstrating any race-based
decisions made by Assistant Superintendent Palmer.
Finally, as to Ms. Cortese: Plaintiff argues Ms. Cortese
“purposefully utliz[ed] any privilege including white privilege
and Internal Candidate privilege to gain access to and ultimately
gain a principal position [which] is wrong and shows Ms. Corteses’
liability in the matter.” (Opp’n. at 36.) Defendants are correct
that such allegations are “baseless” (see Reply at 14); simply
applying for a promotional position, and ultimately being hired
for that position, over another candidate who happens to be African
American, without more, fails to demonstrate race discrimination.
Thus, as Plaintiff fails to allege a causal connection
between any of the individual Defendants actions and the alleged
race discrimination, his claims against the individual Defendants
fail as a matter of law.
iv. Plaintiff’s Municipal Liability and
Official Capacity Claims Fail as a Matter
of Law
It is well-established that “a municipality cannot be
held liable under § 1983 on a respondeat superior theory.” Monell
v. Dep’t of Soc. Servs., 436 U.S. 658, 691 (1978). To establish
a Section 1983 claim against a municipal defendant, a plaintiff
must demonstrate that he has been deprived of a constitutional
right as the result of an official custom or policy. See Giaccio
v. City of N.Y., 308 F. App’x 470, 471 (2d Cir. 2009); see also
Monell, 436 U.S. at 692 (instructing Section 1983 “imposes
liability on a government that, under color of some official
policy, ‘causes’ an employee to violate another’s constitutional
rights”); Frost v. N.Y.C. Police Dep’t, 980 F.3d 231, 257 (2d Cir.
2020) (“To establish liability under Monell, a plaintiff must show
that he suffered the denial of a constitutional right that was
caused by an official municipal policy or custom.” (citation
omitted)).
Plaintiff asserts municipal liability claims against the
District and the Board of Ed. (Compl. ¶¶ 289-300.) However, since
it has found Plaintiff fails to allege any constitutional
violations, the Court need not engage in an analysis concerning
whether alleged constitutional violations arose out of a
governmental custom, policy or practice. See Sachem Decision,
2024 WL 3328637, at *15 (citing Bennett v. Dutchess County, 832 F.
App’x 58, 61 (2d Cir. 2020) (“[W]ithout an underlying
constitutional violation, [the plaintiff’s] Monell claim . . .
likewise fails.”) (citing Segal v. City of N.Y., 459 F.3d 207, 219
(2d Cir. 2006)); further citing Hirsch v. New York, 751 F. App’x
111, 116 (2d Cir. 2018) (“Because the district court properly found
no underlying constitutional violation, its decision to not
address the municipal defendants’ liability under Monell was
entirely correct.”). Thus, Plaintiff’s claim for municipal
liability is futile.
Similarly, Plaintiff’s claims against the Defendants in
their official capacities are futile. See Ward v. City of N.Y.,
No. 08-CV-7380, 2010 WL 3629536, at *3 (S.D.N.Y. Sept. 17, 2010)
(“When an official is sued in his or her official capacity,
however, a court is to treat that claim as it would treat a claim
against the municipality itself.” (quoting Adler, 2008 WL 190585,
at *12 (finding “Plaintiff’s inability to allege a § 1983 case
against the District and the Board requires the dismissal of the
claims against the individual Defendants in their official
capacities”)).
Accordingly, Plaintiff’s municipal liability claim as
well as his claims against the individual Defendants in their
official capacity are DISMISSED.
D. Plaintiff Fails to Plausibly Allege a Conspiracy Claim
To state a cause of action under Section 1985(3), a
plaintiff must allege:
(1) a conspiracy; (2) for the purpose of
depriving a person or class of persons of the
equal protection of the laws, or the equal
privileges and immunities under the laws; (3)
an overt act in furtherance of the conspiracy;
and (4) an injury to the plaintiff’s person or
property, or a deprivation of a right or
privilege of a citizen of the United States.
Thomas v. Roach, 165 F.3d 137, 146 (2d Cir. 1999); see also Traggis
v. St. Barbara’s Greek Orthodox Church, 851 F.2d 584, 586–87 (2d
Cir. 1988); Sachem Decision, 2024 WL 3328637, at *13.
“Furthermore, the conspiracy must also be motivated by some racial
or perhaps otherwise class-based, invidious discriminatory animus
behind the conspirators’ action.” Thomas, 165 F.3d at 146
(citations and internal quotation marks omitted); see also Cine
SK8, Inc. v. Town of Henrietta, 507 F.3d 778, 791 (2d Cir. 2007)
(same). “In other words, ‘the intended victims must be victims
not because of any personal malice the conspirators have toward
them, but because of their membership in or affiliation with a
particular class.’” Sachem Decision, 2024 WL 3328637, at *13
(quoting United Bhd. of Carpenters & Joiners of Am., Local 610 v.
Scott, 463 U.S. 825, 850 (1983)).
As addressed supra, Plaintiff fails to plead a violation
of any constitutional right, therefore, his claim for conspiracy
must be dismissed. See Sachem Decision, 2024 WL 3328637, at *13
(finding, where “Plaintiff fail[ed] to plead a violation of any
constitutional right, . . . his claim for conspiracy must be
dismissed”) (citing Hartley v. Nassau Health Care Corp., No. 10–
CV–3884, 2013 WL 3364375, at *8 (E.D.N.Y. July 3, 2013) (“Plaintiff
has failed to allege the violation of any constitutional right,
and therefore her section 1985(3) [claim] must be dismissed”);
further citing Nasca v. County of Suffolk, No. 05–CV–1717, 2008 WL
53247, at *8 n.8 (E.D.N.Y. Jan. 2, 2008) (“Plaintiff’s conspiracy
claim under 42 U.S.C. § 1985 must also fail because there is no
underlying Section 1983 violation.”) (collecting cases)).
Even if Plaintiff had alleged the violation of a
constitutional right, his conspiracy claim fails for the
additional reason that he fails to allege any plausible facts
suggesting Defendants entered into an unlawful agreement to
deprive Plaintiff of his constitutional rights. See id. (finding
Plaintiff’s operative complaint “contain[ed] no plausible facts
suggesting [d]efendants entered into an unlawful agreement to
deprive Plaintiff of his constitutional rights” and “conclusory
and vague allegations are insufficient to allege [the requisite]
‘meeting of the minds’” thereby requiring dismissal of conspiracy
claim); see also Webb v. Goord, 340 F.3d 105, 110 (2d Cir. 2003)
(“In order to maintain an action under Section 1985, a plaintiff
must provide some factual basis supporting a meeting of the minds,
such that defendants entered into an agreement, express or tacit,
to achieve the unlawful end.”) (citation omitted). Rather,
Plaintiff baldly alleges: “All Defendants worked together to
suppress the Plaintiff’s paper qualifications through a lack of
real interest in and lack of real consideration of his
application.” (Compl. ¶ 314.) He further claims, “[a]ll of the
Defendants gave passive consent to a process that glaringly
excluded members of the Black race and color classes,” which “is
a form of conspiracy to discriminate.” (Id. ¶¶ 323-24.) Such
conclusory and vague allegations are insufficient to allege a
“meeting of the minds.” Webb, 340 F.3d at 111;16 see also Sanders
v. Sheppard, No. 16-CV-6526, 2019 WL 13405420, at *7 (E.D.N.Y.
Sept. 30, 2019) (“The bare allegation that defendants
‘coordinated’ or ‘all were aware’ is simply another variation of
the conclusion that there was a conspiracy; [plaintiff] alleges no
actual facts suggesting that a meeting of the minds occurred.”
(citing Springs v. City of N.Y., No. 17-CV-0451, 2019 WL 1429567,
at *7 (S.D.N.Y. Mar. 29, 2019))). So too, Plaintiff’s allegation
that Superintendent Loeschner and Assistant Superintendent Palmer
“acted together in setting up the interviews” (Compl. ¶ 325), fails
16 Notably, in his Opposition, Plaintiff acknowledges the
deficiencies of his conspiracy allegations as he “now sees that
his pleading may be deficient of substantive allegations”, and
implicitly requests leave to amend his Complaint. (Opp’n at
26-27.)
to state a plausible conspiracy claim. Wholly lacking from the
Complaint are any “specific factual allegations” that Defendants
entered into an unlawful agreement. See Guity, 2017 WL 9485647,
at *27 (“[T]o properly allege a conspiracy claim, the complaint
must contain specific factual allegations.”). “Complaints
containing only conclusory, vague, or general allegations of a
conspiracy to deprive a person of constitutional rights will be
dismissed.” Alston v. Sebelius, No. 13-CV-4537, 2014 WL 4374644,
at *5 (E.D.N.Y. Sept. 2, 2014) (quoting Brito v. Arthur, 403 F.
App’x 620, 621 (2d Cir. 2010) (internal quotation marks and
citation omitted).
Furthermore, as Defendants contend, Plaintiff’s
conspiracy claim fails for the additional reason that it is barred
under the intra-corporate conspiracy doctrine.17 The intra-
corporate conspiracy doctrine prohibits a conspiracy claim against
employees of the same entity acting within the scope of their
employment, because they are considered a single entity and,
therefore, are legally incapable of conspiring with each other.
17 Plaintiff failed to respond to Defendants’ argument that his
conspiracy claim is barred by the intra-corporate conspiracy
doctrine. (See Support Memo at 20; Reply at 10.) Such failure,
by itself, is enough for the Court to dismiss his conspiracy claim.
See Palmer v. City of N.Y., 564 F. Supp. 3d 221, 238 (E.D.N.Y.
2021) (“A federal court may deem a claim abandoned when a defendant
moves to dismiss that claim and the plaintiff fails to address in
opposition papers the defendant’s arguments for dismissal.”
(collecting cases)); Spinnato v. Unity of Omaha Life Ins. Co., 322
F. Supp. 3d 377, 405 (E.D.N.Y. 2018) (same) (collecting cases).
See Sachem Decision, 2024 WL 3328637, at *14 (citing Varricchio v.
County of Nassau, 702 F. Supp. 2d 40, 62 (E.D.N.Y.2010), and Guity,
2017 WL 9485647, at *28 (stating “where all alleged co-conspirators
are employed by the same municipal entity, the intra-corporate
conspiracy doctrine precludes a conspiracy claim” and recommending
plaintiff’s conspiracy claim brought against board of education,
district superintendent, district assistant superintendent, and
district high school principal be barred by intra-corporate
conspiracy doctrine)). “The only exception to the application of
this doctrine is where the ‘plaintiff adequately alleges that each
defendant possessed an independent, personal conspiratorial
purpose, wholly separate and apart from the entity.’” Id. (quoting
Broich v. Inc. Vill. of Southampton, 650 F. Supp. 2d 234, 247
(E.D.N.Y. 2009); emphasis added in Sachem Decision).
In the instant action, the individual Defendants
involved in the Principal position interview process were
employees of a single municipal entity. Further, “there are no
allegations any of these individuals were acting as separate and
distinct entities in carrying out a purported conspiracy to
discriminate against Plaintiff.”18 Sachem Decision, 2024 WL
3328637, at *14 (citing Guity 2017 WL 9485647, at *28 (finding
18 The Court notes that during the interview process, Ms. Cortese
was already an employee of the District as the then-Assistant
Principal at Northeast Elementary. (See Cortese Resume).
intra-corporate conspiracy doctrine required dismissal of
plaintiff’s conspiracy claim where “plaintiff d[id] not allege
that the Village Board trustees, mayor, former and current chief
of police, or any other Village entity, were effectively acting as
separate entities in carrying out the alleged conspiracy to
terminate plaintiff’s employment” (citing Broich, 650 F. Supp. 2d
at 247)); K.D. ex rel. Duncan v. White Plains Sch. Dist., 921 F.
Supp. 2d 197, 210 (S.D.N.Y. 2013) (“Plaintiffs’ conspiracy claims
also fail because the alleged conspirators are members of the same
public entity, i.e., the [School District].”). “Therefore,
because the individual Defendants were all members of the same
public entity and there are no allegations these Defendants were
effectively acting as separate entities in carrying out the alleged
conspiracy of preventing Plaintiff from being [selected] for the
Principal [p]osition, Plaintiff fails to allege a viable Section
1985(3) conspiracy claim.” Id.
For all these reasons, Plaintiff fails to allege a viable
conspiracy claim. Accordingly, Plaintiff’s Section 1985(3)
conspiracy claim is DISMISSED.
IV. The Court Declines to Exercise Supplemental Jurisdiction Over
Plaintiff’s State Law Claims
Having dismissed Plaintiff’s federal claims, the Court
declines to exercise supplemental jurisdiction over Plaintiff’s
state law claims against the Defendants. See 28 U.S.C.
§ 1367(c)(3) (“The district courts may decline to exercise
supplemental jurisdiction over a claim . . . if . . . the district
court has dismissed all claims over which it has original
jurisdiction. . . .”); Chris H. v. New York, 764 F. App’x 53, 56
(2d Cir. 2019) (“[I]n the usual case in which all federal-law
claims are eliminated before trial, the balance of factors to be
considered under the pendent jurisdiction doctrine -- judicial
economy, convenience, fairness, and comity -- will point toward
declining to exercise jurisdiction over the remaining state-law
claims.”); Gonzalez v. Victoria G’s Pizzeria LLC, No. 19-CV-6996,
2022 WL 842666, at *3 (E.D.N.Y. Mar. 22, 2022) (“The Second Circuit
has made the point that where dismissal of the federal claims
occurs before trial the related state law claims should be
dismissed as well.” (quoting Fernandez v. Main Glatt Corp., No.
12-CV-0986, 2014 WL 1310287, at *4 (E.D.N.Y. Mar. 14, 2014))).
Accordingly, Plaintiff’s state law claims against the Defendants
are DISMISSED WITHOUT PREJUDICE.
V. Leave to Amend
In opposition to Defendants’ Dismissal Motion, Plaintiff
indirectly requests leave to amend the Complaint. (See Opp’n. at
27.) Defendants take the position that leave to amend should be
denied as, inter alia, they “have already expended significant
resources and time in attacking the deficiencies of and defending
against the claims in various forums and over many years [] arising
out of this single hiring decision from 2020.” (Reply at 14, n.3.)
The Second Circuit has stated that “[w]hen a motion to
dismiss is granted, the usual practice is to grant leave to amend
the complaint.” Hayden v. County of Nassau, 180 F.3d 42, 53 (2d
Cir. 1999); see also FED. R. CIV. P. 15(a)(2) (“The court should
freely give leave [to amend] when justice so requires.”). In
addition, leave to replead should be liberally granted to pro se
litigants. See Chavis v. Chappius, 618 F.3d 162, 170 (2d Cir.
2010); Harnage v. Torres, 665 F. App’x. 82, 84 (2d Cir. 2016) (“In
this Circuit, pro se complaints should not be dismissed by the
district court ‘without granting leave to amend at least once when
a liberal reading of the complaint gives any indication that a
valid claim might be stated.’” (quoting Shomo v. City of N.Y., 579
F.3d 176, 183 (2d Cir. 2009))).
Here, given the striking similarity of this case to the
Sachem Case, where this Court denied Plaintiff’s implicit request
to amend his Second Amended Complaint, the Court is hesitant to
grant Plaintiff leave to amend, especially since Plaintiff has
neither explicitly sought such relief nor provided the Court and
Defendants with a proposed amended complaint so that each can
understand the exact changes sought. See Sachem Decision, 2024 WL
3328637, at 16 (quoting Curry v. Campbell, No. 06-CV-2841, 2012 WL
1004894, at *7 (E.D.N.Y. Mar. 23, 2012)). Nonetheless and
reluctantly, considering Plaintiff is proceeding pro se and has
not yet had the opportunity to amend his Complaint in this action,
the Court GRANTS Plaintiff leave to file an Amended Complaint in
accordance with the Federal Rules of Civil Procedure and the
guidance set forth herein. See also Moss, 2025 WL 946417 (2d Cir.
Summary Order affirming Sachem Decision).
Plaintiff shall have 30 days from the date of this
Memorandum and Order to file an Amended Complaint. PLAINTIFF IS
ON NOTICE: If a timely Amended Complaint is not filed, this case
will be closed, with his operative Complaint being dismissed in
accordance with the rulings made in this Memorandum and Order.
Any Amended Complaint shall be clearly labeled “Amended Complaint”
and shall bear the same Docket Number as this Order, “No.
23-CV-6571(JS)(SIL)”. Further, Plaintiff is cautioned that an
Amended Complaint completely replaces the original Complaint.
Thus, all claims and allegations Plaintiff wishes to pursue must
be included in the Amended Complaint.
CONCLUSION
Accordingly, for the reasons set forth above, IT IS
HEREBY ORDERED that Defendants’ Dismissal Motion (ECF No. 14) is
GRANTED in accordance with this Order; all Federal Law Claims in
the Complaint are DISMISSED WITHOUT PREJUDICE with the exception
of the Title VII claims, which are hereby DISMISSED WITH PREJUDICE.
The Clerk of Court shall not enter Judgment until further ordered
by the Court.
IT IS FURTHER ORDERED that the Court declines to exercise
supplemental jurisdiction over Plaintiff’s State Law Claims; as
such, the State Law Claims are DISMISSED WITHOUT PREJUDICE.
IT IS FURTHER ORDERED that Plaintiff shall have 30 days
from the date of this Memorandum and Order to file an Amended
Complaint. PLAINTIFF IS ON NOTICE: If a timely Amended Complaint
is not filed, this case will be closed. If Plaintiff chooses to
file a timely Amended Complaint, he is to follow the guidance
provided herein.
IT IS FURTHER ORDERED that the Clerk of the Court is
directed to mail a copy of this Memorandum and Order to the pro se
Plaintiff.
SO ORDERED.
/s/ JOANNA SEYBERT
Joanna Seybert, U.S.D.J.
Dated: May 30, 2025
Central Islip, New York