Michael P. Shea, U.S.D.J.
From 2007 to 2010, the plaintiffs, a hotel and its principal, Sharok Jacobi, hosted parties, rap music concerts, gatherings of "swingers," and other events at their facility in Windsor Locks, Connecticut, in addition to renting rooms to guests. Some of these events attracted boisterous crowds, and the Windsor Locks police were summoned several times in response to noise complaints and reports of criminal activity, including fights and, on at least one occasion, a shooting. The police also referred the hotel to the Liquor Control Division of the Connecticut Department of Consumer Protection, as well as the Windsor Locks Fire Marshal, for alleged liquor and fire code violations — reports that prompted investigations by those authorities and led to temporary shut-downs of the hotel and its bar, as well as the arrest of Jacobi.
In this action, the plaintiffs claim that the defendants — a police officer, the police chief, and the Town of Windsor Locks — targeted them for enforcement activities based on animus against the plaintiffs' customers and entertainers — young, African-American and Hispanic people — and members of the swingers' groups who congregated for parties at the hotel and its bar. The hotel claims that the defendants harmed its business and asserts violations
I grant the defendants' motion for summary judgment as to all claims. The First Amendment claims fail because the swingers' activity documented in the record — namely, participating in sexual encounters with others in the hotel's bar — is not protected by the First Amendment, and because the record does not contain any evidence that the defendants prevented or "chilled" any concerts. The selective enforcement claim fails because the plaintiffs have introduced no evidence that any other hotels in Windsor Locks demanded as much police attention or were otherwise similarly situated. The procedural due process claim fails because there is no evidence that the defendants improperly influenced the independent decisions by the Liquor Control Division and the Fire Marshal to shut down the bar and hotel, respectively, and thus no evidence that the defendants deprived the plaintiffs of property or liberty interests. The Fourth Amendment claim fails because the only evidence in the record about police visits to the hotel to which either side has pointed shows that the police were either summoned by hotel staff or were present in areas of the hotel — such as the bar and front desk — to which the hotel invited the public and in which it thus had no reasonable expectation of privacy. Finally, Jacobi's false arrest claim fails because the police had probable cause to arrest him, and the statements he contends were omitted from the arrest warrant affidavit were either immaterial or unknown to the police.
Sharok Jacobi is the sole trustee of the Windsor Locks Family Trust, and the Trust is the sole member of Beverly Hills Suites, LLC, which owns the Beverly Hills Suites (hereafter referred to as the "Hotel").
The following facts are taken from the parties' statements of material fact pursuant to Local Rule 56(a) and their supporting exhibits. (See Defendants' L.R. 56(a)(1) Statement, ECF No. 32-4 ("Defs.' SMF"); Plaintiffs' Response to Defendant's L.R. 56(a)(1) Statement, ECF No. 41-1 ("Pls.' SMF").)
The Hotel purchased the premises in Windsor Locks in 2004, and was generally not operational until 2006, when it had a "soft opening," while it was still undergoing renovations. (Defs.' SMF ¶¶ 1, 4; Pls.' SMF ¶¶ 1, 4.) The Hotel's grand opening occurred in April of 2007. (Defs.' SMF ¶ 5; Pls.' SMF ¶ 5.) The Hotel contained a club/lounge that served alcohol, which was known as "Club 91" (Defs.' SMF ¶ 2; Pls.' SMF ¶ 2) prior to December 2008, after which it was renamed "Windsor Lounge." (Pls.' SMF ¶ 7.) A single road served as the only access road for both the Hotel and an adjacent residential condominium association. (Defs.' SMF ¶ 3; Pls.' SMF ¶ 3.) In September, 2010, a receiver was appointed to operate the Hotel. (Defs.' SMF ¶ 6; Pls.' SMF ¶ 6.)
The parties agree that between 2007 and September 2010 there were no other venues in the Town "that held nighttime parties/events with a comparable volume of people." (Defs.' SMF ¶ 24; Pls.' SMF ¶ 24.) The Plaintiffs, however, dispute Defendants' evidence that there was no other venue in the Town "that contacted the police for assistance with anywhere near the frequency as" the Hotel, and that the WLPD "had to request mutual aid from other police departments" to serve the Hotel on numerous occasions. (Defs.' SMF ¶ 24 (citing Rachele Aff. ¶ 28-29); Pls.' SMF ¶ 24 (citing Jacobi Decl. ¶ 5).)
According to Rachele's affidavit (based on his personal knowledge and his review of police incident reports prepared by WLPD officers) and several of his police reports, the following incidents at the Hotel required police attention from 2007 to 2010
According to Jacobi, about 20-25% of the Hotel's revenue came from the events it hosted, such as dances and concerts. (Plaintiff's Disputed Issues of Material Fact, ECF No. 89 ("Pls.' Stmt. Disputed Facts") ¶ 5; Jacobi Decl., ECF No. 89-5 ¶ 9.) "Many of these events featured entertainers and artists such as `DJ Styles', a popular disc jockey, who are African-American or Hispanic, and appealed to a clientele whose racial composition was mostly young African-American and Hispanic persons." (Pls.' Stmt. Disputed Facts ¶ 5; Jacobi Decl. ¶ 9.) The Hotel marketed these events through radio advertisements and flyers. (Id.) During a meeting before one such event, the June 4, 2010 Ludacris concert, Suchocki allegedly told hotel staff, including Jacobi and Feigenbaum, "I don't like having other colors in this Town" (Jacobi Decl. ¶ 10), or "I don't want other colors in this town." (Feigenbaum Tr. pp. 110, 126-27.)
Plaintiffs assert that Defendants "regularly and systematically interrupted these events and prevented potential customers from attending by, among other things, arbitrarily closing the private road leading to the Hotel, placing police cars with emergency lights at the entrances to the premises[,]... falsely informing patrons that the events were sold out and/or that the parking lot was full, and issuing [the Hotel] false and fabricated summonses for excessive noise...." (Jacobi Decl. ¶ 11.) Without describing any specific incidents or citing any specific evidence, Plaintiffs allege that Defendants closed the parking lot on multiple occasions for no reason other than to disrupt events at the Hotel. (Pls.' SMF ¶ 21 (citing Jacobi Decl. ¶¶ 7-8).) Defendants contend that the police closed the Hotel's parking lot when "the police needed to address criminal incidents, or when there was over occupancy of the parking [lot] which impeded the safe ingress/egress of emergency vehicles." (Defs.' SMF ¶ 21 (citing ¶ Rachele Aff. 26).) Plaintiffs state that, while there may have been some occasions where the shared roadway was obstructed, impeding the access of emergency vehicles, "such obstruction was not caused by over-occupancy of a huge lot, as long as incoming cars would be directed to go far in the back. Any claimed obstruction could easily have been remedied by having the owners remove any illegally parked vehicles." (Pls.' SMF ¶ 21 (citing Jacobi Decl. ¶¶ 7-8).) The parties agree, however, that there is no evidence that any such dances and concerts did not go forward because of anything the police did. (Defs.' SMF ¶ 20; Pls.' SMF ¶ 20.)
On September 16, 2008, a person calling
Liquor Control agents visited the Hotel and spoke with Jacobi and Feigenbaum about Lindquist's reports on September 23, 2008. (Defs.' Ex. D1, ECF No. 84-3 at 35.) According to a report by Philip Colla, Special Agent for Liquor Control, "Jacobi stated that he was willing to comply with the liquor laws and that the advertised conduct does not happen within his hotel." (Id. 35.) The Liquor Control agents gave Jacobi a current Liquor Control Act and Regulation book, and showed him the sections stating that persons may not be unclothed and that no one is allowed to perform or simulate sexual acts on the permit premises, except in private sleeping accommodations. (Id.) Colla reported that they "discussed at length what acceptable conduct is and what is not allowed under the liquor control law." (Id.)
Liquor Control Agents Colla and Lewis met with Lindquist in person at a Dunkin Donuts in Wethersfield, Connecticut, on October 10, 2008. (Id. at 35-36.) Lindquist did not provide the agents with any identification, but he claimed that he was a father who frequented the café across the street from the Hotel with his children (Defs.' SMF ¶ 9), and that he could see unclothed people from the café. (Defs.' Ex. D1, ECF No. 84-3 at 35-36.) He also claimed that he attended a swingers' party at the Hotel in June 2008 to take photographs to send to Liquor Control, and he had witnessed oral sex acts in the barroom. (Id. at 36.) At the next scheduled swingers' party, on October 25, 2008, the WLPD "found a party in operation [at the Hotel] but observed no unclothed individuals and no sexual acts." (Id.) Agent Colla notified Lindquist that the police did not find any sexual activity. (Id.) Lindquist responded by e-mail and said that he had attended the party and took "photographs of unclothed patrons and sexual acts displayed in the public areas." (Id.) Agent Colla forwarded the photographs provided by Lindquist to the WLPD. (Id.)
Colla and Lewis met with Rachele and WLPD Detective Dawn Morini on November 5, 2008, "to discuss an undercover operation at the hotel to substantiate the claims of sexual acts being performed on the permit premises." (Id.) In preparation for the operation, Agent Colla signed up online for a party at the Hotel on November 8, 2008, which was organized by a group known as "Hot Couples" or "HCP." (Id.) Lewis and Colla arrived at the Hotel at 10:05 p.m., and entered Club 91 through a door with a sign that stated "HCP Private Party, must be on guest list, HCP Private Party." (Id.) The agents were greeted by the promoter of the party, Maulucci, who confirmed that they were on the guest list. (Id.; Pls.' Ex. I, ECF No. 91 at 31.) The agents ordered drinks, and when the agents asked their bartender if there was food being served, she said "no, sorry." (Defs.' Ex. D1, ECF No. 84-3 at
At the end of the inspection, Agent Colla "took the photographs received from the complainant, Mark Lindquist, and tried to identify the areas in the hotel where the photos were taken," during a party in June 2008. (Defs.' Ex. D1, ECF No. 84-3 at 40.) Two of the photos, allegedly from June 2008, depicted couples engaged in graphic sexual conduct on green couches, which Colla found were located in the lobby of the Hotel. (Id.) Other photos provided by Lindquist and allegedly from the October 25, 2008 party included a photo of a woman "exposing her buttocks and genitals" in front of a wall that had a painting of flowers, and Colla found this wall in the dining room adjacent to the lobby. (Id.) Photographs seized from the photographer on November 8 showed additional photos taken at the party on October 25, 2008, and at the party on November 8, 2008. (Id. at 40-41.)
The agents found multiple violations of the Connecticut Liquor Control statutes and regulations for June 2008, October 25, 2008, and November 8, 2008, including violations of: Conn. Gen. Stat. § 30-62a (consumer bars); Conn. Gen. Stat. § 30-21(d) (definition of Hotel, which requires food to be served at all times when alcoholic liquor is served); Regs. Conn. State Agencies § 30-6-A24(c) (conduct of premises); and Regs. Conn. State Agencies § 30-6-A24(a) (unlawful conduct: smoking). (Id. at 39, 41-42.)
Based on this investigation, and relying on the Liquor Control agents' observations, interviews, and communications with Lindquist, Rachele submitted an affidavit as part of his application for an arrest warrant for Jacobi. (Defs.' SMF ¶ 11; Pls.' Ex. I, ECF No. 91 at 31.) A Connecticut Superior Court Judge determined that there was probable cause to arrest Jacobi. (Defs.' SMF ¶ 11.) Rachele's affidavit also stated that, on November 8, 2008, he and the Liquor Control agents interviewed Maulucci, who told them that "he had entered into a contract with Sharok Jacobi to have his parties at the hotel and that Jacobi was fully aware of the parties and what was taking place in Club 91 and the lobby of the hotel." (Pls.' Ex. I, (ECF No. 91 at 32) Arrest Warrant Affidavit for Jacobi, p. 38.)
An arrest warrant was issued for Jacobi on November 13, 2008, charging him with
(Pls.' Stmt. Disputed Facts ¶ 43.)
Plaintiffs assert that "there were never any unclothed patrons and sexual acts displayed in public areas" of the Hotel, and
On November 22, 2008, Colla received an anonymous e-mail from "Whistle Blower," which stated that Lindquist was actually John Moylan, who was using the Liquor Commission to disrupt rival swinger parties. (Defs.' Ex. D1, ECF No. 84-3 at 41.) The Whistle Blower attached a picture of Moylan, which Colla confirmed was the man he had met at Dunkin Donuts. (Id.)
After the raid, Club 91 was closed for several months (Defs.' Ex. E, Rachele Tr. at 140), and later reopened as a sports bar renamed "Windsor Lounge." (Pls.' Stmt. Disputed Facts ¶ 30.) Plaintiffs state that Defendants were responsible for "forcing the closure of Club 91 for about ten months through threatened arrests and directives" of Rachele. (Pls.' SMF ¶ 31-32 (citing Jacobi Decl. ¶ 34).) Plaintiffs, however, do not cite any specific evidence in support of this assertion. Defendants assert that Liquor Control was responsible for closing Club 91. (Defs.' SMF ¶ 12 (citing Rachele Tr. pp. 139-40).) Plaintiffs did provide evidence, however, that Liquor Control suspended the Hotel's liquor license from September 15 to October 29, 2009, because of the violations of June, October, and November 2008. (Pls.' Ex. W, pp. 167-68.) Plaintiff's exhibits suggest that the Hotel accepted an "offer of compromise" with the Connecticut Department of Consumer Protection to resolve the Liquor Control violations "in lieu of a formal administrative hearing." (Pls.' Ex. W, pp. 169-70.)
On June 4, 2010, the rapper Ludacris
Because the Hotel could not sell alcohol, "there was a commensurate decrease in the need for extra security for the event."
Finally, according to Jacobi, Defendants prevented potential customers from attending the concert that night "by, among other things, arbitrarily closing the private road leading to the Hotel, placing police cars with emergency lights at the entrances to the premises and falsely informing patrons that the events were sold out and/or that the parking lot was full." (Jacobi Decl. ¶ 21.) As a result of Defendants' interference, attendance was lower than it would have been, depriving the Hotel of revenues. (Id. ¶ 22.)
The parties agree that, on the evening of August 21, 2010, there were no parking spots left on the Hotel property and "people parked up against the building in fire lanes all around the hotel." (Defs.' SMF ¶ 14; Pls.' SMF ¶ 14.) The parties also agree that the Hotel had been notified prior to August 21 that there were several outstanding fire code violations, including missing fire doors on the second floor. (Defs.' SMF ¶ 14; Pls.' SMF ¶¶ 14, 17.) As of August 21, those violations had not been remedied. The Hotel asserts, without citing any admissible evidence, that Rachele "purportedly discovered" these violations "on one of his warrantless searches," but that the Fire Marshal had given the Hotel "plenty of time to correct them," (Pls.' SMF ¶ 14) and that "the missing fire doors were on order from a special manufacturer in Queens, New York and the Fire Marshal[] was made aware of this."
According to Deputy Fire Marshal John Kupernik's Fire Investigation Report, another deputy fire marshal notified Kupernik that the Hotel parking lot was full, that "the Fire Lanes were blocked by vehicles[,] and that the fire apparatus would not be able to access the Hotel." (Defs.' Ex. F1, Fire Investigation Report, ECF No. 84-3 at 52.) At 8:30 pm, Kupernik notified the WLPD that he and another deputy fire marshal were going to the Hotel to check the fire lanes. (Id.) Once at the hotel, Kupernik "noted that the Fire Lanes were blocked and access was limited to one vehicle only." (Id.) Upon questioning the manager inside the Hotel, Kupernik learned that there were about 700 to 800 people present, but the Hotel did not have an exact count. (Id.) Because four fire doors in wings A and B on the second floor were missing, the rooms in wings A and B on that floor were not supposed to be occupied. (Id.) But Kupernik noted that the fire doors were still missing, and that rooms in that area were occupied, so he called the Fire Marshal and explained the situation, and "[a] decision was made ... to move the people from the second floor to the first within 30min." (Id.) The deputy
Plaintiffs deny that anyone silenced the alarm, and claim that "a person sent by management to check the alarms that night was denied access by the police." (Pls.' SMF ¶ 14 (citing Jacobi Decl. ¶ 47).) Kupernik's affidavit states that the Windsor Locks Fire Marshal's office "independently made the determination to shut down the hotel due to serious fire code violations which presented a danger to human life and safety." (Defs.' SMF ¶ 15 (citing Kupernik Aff. ¶ 4).) Kupernik also states that any coordination with the WLPD with respect "to addressing safety concerns and code violations" at the Hotel "was the type of cooperation and assistance among law enforcement agencies that is typical and appropriate under the circumstances." (Defs.' SMF ¶ 15 (citing Kupernik Aff. ¶ 5).) Citing no specific paragraph of Jacobi's declaration, Plaintiffs deny these statements, and allege that Rachele called the Fire Marshal and pressured him to close the Hotel on August 21, 2010. (Pls.' SMF ¶ 15 (citing Jacobi Decl.).)
According to Feigenbaum, the Hotel "arranged with organizers and planners of doll shows, toy shows, card shows, antique and collectible shows, gun shows, and other trade shows and exhibitions, to hold events at the [Hotel] in exchange for a fee. These events were to be advertised to the public and open to the public. Goods and merchandise were to be made available by participating vendors chosen by the organizers and planners for sale to the attending public." (Pls.' Stmt. Disputed Facts ¶ 38 (citing Feigenbaum Tr. at 85-95).)
The parties agree that, for the trade shows/exhibitions that occurred at the Hotel between 2007 and 2010, only vendors
Summary judgment is appropriate only when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The moving party bears the burden of demonstrating that no genuine issue exists as to any material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323-25, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). "A dispute regarding a material fact is genuine if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Williams v. Utica Coll. of Syracuse Univ., 453 F.3d 112, 116 (2d Cir.2006) (internal quotation marks and citation omitted). In reviewing the record, the court must "construe the facts in the light most favorable to the non-moving party," Beyer v. County of Nassau, 524 F.3d 160, 163 (2d Cir.2008), and "resolve all ambiguities and draw all inferences in favor of the nonmoving party in order to determine how a reasonable jury would decide." Aldrich v. Randolph Cent. Sch. Dist., 963 F.2d 520, 523 (2d Cir.1992). If the moving party carries its burden, "the opposing party must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact." Brown v. Eli Lilly & Co., 654 F.3d 347, 358 (2d Cir. 2011). The ultimate test "is whether the evidence can reasonably support a verdict in Plaintiff's favor." James v. N.Y. Racing Ass'n, 233 F.3d 149, 157 (2d Cir.2000).
Rule 56(c)(1)(A) of the Federal Rules of Civil Procedure states that "[a] party asserting that a fact cannot be or is genuinely disputed must support the assertion by: citing to particular parts of materials in the record...." Moreover, "[a]n affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant or declarant is competent to testify on the matters stated." Fed. R. Civ. P. 56(c)(4).
Willoughby v. Peterson, No. 3:10 CV 509 JGM, 2012 WL 3726532, at *8 (D.Conn. Aug. 27, 2012) (internal citations and quotation marks omitted).
The Local Rules of Civil Procedure for the District of Connecticut specify requirements for the parties' Local Rule 56(a) statements, which they must use to support and oppose a motion for summary judgment. "Each statement of material fact ... and each denial in an opponent's... Statement, must be followed by a specific citation to (1) the affidavit of a witness competent to testify as to the facts at trial
In Count One, the Hotel brings a claim under 42 U.S.C. § 1983 against all Defendants for violation of the Hotel's rights to free expression and association under the First Amendment. (Am. Compl. ¶¶ 60-61.) The Hotel claims that the Defendants harassed, intimidated, arrested, and threatened to arrest patrons, potential customers, and contractors of the Hotel, which caused the Hotel to lose revenue. (Id. ¶¶ 62-64.)
"To prevail on a First Amendment claim asserted under 42 U.S.C. § 1983, a plaintiff must prove by a preponderance of the evidence that (1) the expression at issue was constitutionally protected, (2) the alleged retaliatory action adversely affected his constitutionally protected expression, and (3) a causal relationship existed between the constitutionally protected expression and the retaliatory action." Camacho v. Brandon, 317 F.3d 153, 160 (2d Cir.2003).
Although the Hotel itself did not promote or advertise the swingers' events, but, rather, rented space to a group that did so, the Hotel has standing to challenge Defendants' actions under the First Amendment. "In order to meet the minimum constitutional requirements for standing, a plaintiff must allege an actual or threatened injury to himself that is fairly traceable to the allegedly unlawful conduct of the defendant and is likely to be redressed by the requested relief." Sullivan v. Syracuse Hous. Auth., 962 F.2d 1101, 1106 (2d Cir.1992) (internal quotation marks and citations omitted). The Hotel has alleged an actual injury — the financial injury from lost revenue as a result of Defendants' alleged actions. The Hotel has also alleged that its injury is fairly traceable to Defendants' conduct. For example, the Defendants' alleged closure of Club 91, which accounted for 20-25% of the Hotels' revenue, directly resulted in lost revenue for the Hotel. (Am. Compl. ¶ 66.) Finally, the Hotel alleges that the injury could be remedied with damages of at least $10,000,000 to compensate it for lost revenue. (Id. ¶ 67.) Thus, the Hotel meets the minimum requirements of standing to raise the First Amendment claim. And although the Hotel is asserting speech rights of its customers, it may do so without exceeding the limits on "prudential standing." Sec'y of State of Md. v. Joseph H. Munson Co., 467 U.S. 947, 955, 958, 104 S.Ct. 2839, 81 L.Ed.2d 786 (1984) ("In addition to the limitations on standing imposed by Art. III's case-or-controversy requirement, there are prudential considerations that limit the challenges courts are willing to
The free speech claim fails, however, on the merits. The sexual activity the Liquor Control agents described observing in the Hotel bar on November 8, 2008 — including oral sex, masturbation, and the exposing of and fondling of genitals — is not constitutionally protected speech. City of Erie v. Pap's A.M., 529 U.S. 277, 289, 120 S.Ct. 1382, 146 L.Ed.2d 265 (2000) ("Being `in a state of nudity' is not an inherently expressive condition."); Threesome Entm't v. Strittmather, 4 F.Supp.2d 710, 721 (N.D.Ohio 1998) ("it is clear that the First Amendment does not protect any such kernel contained in the activities of sexual intercourse or fondling of genitals"); 832 Corp. v. Gloucester Twp., 404 F.Supp.2d 614, 626 (D.N.J.2005) ("Having sex, without more, is not expressive conduct protected by the First Amendment."). The HCP swingers' event involved no stage or performance aspect (with the exception of the fact that someone was taking photographs), and it was not accompanied by any advocacy of a particular lifestyle. Thus, it is not protected by the First Amendment for the same reasons that prostitution is not so protected. Arcara v. Cloud Books, Inc., 478 U.S. 697, 705, 106 S.Ct. 3172, 92 L.Ed.2d 568 (1986) ("the sexual activity carried on in this case [which included prostitution, masturbation, fondling, and fellatio by patrons on the premises of the store] manifests absolutely no element of protected expression."); see also FW/PBS, Inc. v. City of Dallas, 493 U.S. 215, 217, 110 S.Ct. 596, 107 L.Ed.2d 603 (1990) (citing "sexual encounter centers" as an example of a business that is not protected by the First Amendment). Further, nothing about the Liquor Control investigation — which was driven by the location of the activity, e.g., the fact that it was taking place on liquor-permitted premises — prevents or punishes any expressive advocacy of the "swingers' lifestyle," which still may flourish on websites and through other advertising.
"[L]ive entertainment, such as musical and dramatic works fall within the First Amendment guarantee." Schad v. Borough of Mount Ephraim, 452 U.S. 61, 65, 101 S.Ct. 2176, 68 L.Ed.2d 671 (1981). Thus, the concerts are protected activity, and can be fairly attributed to the Hotel, as the Hotel associated itself with the events. (See Jacobi Decl., ECF No 89-5 ¶ 9 (events were hosted by the Hotel and were marketed "by way of advertisements on radio and by distribution of flyers").) In any event, the Hotel has constitutional standing to challenge Defendants' actions directed against its customers for the same reasons stated above. Further, because of the Hotel's advertising of the events, it would be consistent with the doctrine of prudential standing to allow the Hotel to assert this claim on behalf of the concert goers. See Joseph H. Munson Co., 467 U.S. at 958, 104 S.Ct. 2839 (recognizing prudential standing where claimants' "interests in challenging the statute are completely consistent with the First Amendment interests of the charities it represents").
Similarly, while there are vague allegations that the WLPD falsely told concert goers that the parking lot was full or that they could not enter, there is, again, no affidavit or deposition testimony from a witness having personal knowledge of such alleged falsehoods. Instead, such allegations appear to be second-hand and thus hearsay, and do not appear to be made on person knowledge. (See Jacobi Decl. ¶¶ 21, 11 ("[Rachele] and other police officers acting under his direction regularly and systematically interrupted these events and prevented potential customers from attending by, among other things, arbitrarily closing the private road leading to the Hotel, placing police cars with emergency lights at the entrances to the premises and falsely informing patrons that the events were sold out and/or that the parking lot was full, and issuing false and fabricated summonses for excessive noise"); see Fed. R. Civ. P. 56(c)(4).) Third, all of the concerts or events at issue proceeded — with the exception of the August 21, 2010 event, described above, which was shut down by the fire marshal — suggesting there was no infringement of the speech activities of the performers or concert goers, although the Hotel may have derived less revenue than it would have otherwise.
The U.S. Supreme Court has recognized two types of constitutionally protected association under the First Amendment: intimate and expressive. Intimate association is the right "to enter into and maintain certain intimate human relationships...." Roberts v. U.S. Jaycees, 468 U.S. 609, 617-18, 104 S.Ct. 3244, 82 L.Ed.2d 462 (1984). "At a minimum, it extends to relationships that attend the creation and sustenance of a family — marriage, childbirth, the raising and education of children, and cohabitation with one's relatives." Sanitation & Recycling Indus., Inc. v. City of New York, 107 F.3d 985, 996 (2d Cir.1997) (internal quotation marks and citations omitted). Expressive association is the "right to associate for the purpose of engaging in those activities protected by the First Amendment — speech, assembly, petition for the redress of grievances, and the exercise of religion." Roberts, 468 U.S. at 618, 104 S.Ct. 3244. "The Constitution does not recognize a generalized right of social association." Sanitation & Recycling Indus., Inc., 107 F.3d at 996. "The right generally will not apply, for example, to business relationships, chance encounters in dance halls, or paid rendezvous with escorts." Id. (internal citations omitted).
The Hotel had a business relationship with the swingers' group, "Hot Couples" or "HCP," as shown by the contracts between the Hotel and Maulucci, HCP's promoter. (Pls.' Ex. O, ECF No. 91-1 at 45-56.) These contracts show that the Hotel rented Club 91 to the group for $500 per night and received proceeds from liquor sales and room reservations. (Pls.' Ex. O, ECF No. 91-1 at 46.) Thus, the Hotel does not have a constitutionally protected right of association in the swingers' events. Even the swingers themselves could assert no violation of constitutionally protected associational rights here. See FW/PBS, Inc, 493 U.S. at 237, 110 S.Ct. 596 ("Any personal bonds that are formed from the use of a motel room for fewer than 10 hours are not those that have played a critical role in the culture and traditions of the Nation by cultivating and transmitting shared ideals and beliefs."); Wigginess Inc. v. Fruchtman, 482 F.Supp. 681, 689-90 (S.D.N.Y.1979) ("It is also clear that freedom of association does not apply to the activities in question here [in leisure spas, swingers clubs and health clubs]. That constitutional guarantee has been judicially derived by implication from the express guarantees of the first amendment and is therefore limited to activities involving speech, press, petition and assembly.").
The Hotel's claim that Defendants violated its associational rights by allegedly interfering with concerts attended by large numbers of young African Americans fails for similar reasons. The Hotel's relationship with the concert goers and performers was commercial — it hoped to earn revenue from the events. Further, even if the Hotel has prudential standing to assert associational rights of the concert goers and performers, see Hang On, Inc. v. City of Arlington, 65 F.3d 1248, 1252 (5th Cir. 1995), the evidence in the record does not make out a claim of an associational violation against the concert goers and performers either.
Even if the performers and concert goers were engaged in constitutionally protected association, the claim that their rights were infringed fails on the merits,
In Count Two the Hotel brings a claim under Section 1983 against all Defendants for violation of the Hotel's equal protection rights. (Am. Compl. ¶¶ 68-77.) Specifically, the Hotel claims that Defendants violated its equal protection rights by "deliberately and selectively" treating the Hotel "differently from the other local hotels similarly situated" without a rational basis. (Id. ¶ 71.) This claim does not mention the concerts, nor does it make any allegations based on race. Instead, it focuses on the swingers' events. (Id. ¶ 72.) The Hotel claims that Defendants "allowed the hosting of identical" events organized by HCP and Maulucci at the Ramada Inn for several years before such events occurred at the Hotel, "and then allow[ed] them to operate at the Clarion Hotel for more than four years after having been banished from" the Hotel. (Id.) The Hotel further alleges that Defendants' "selective treatment" of the Hotel "was motivated by animus, malice and bad faith" (Id. ¶ 73), and that the Town "has encouraged and permitted such unconstitutional policies and customs to be carried out." (Id. ¶ 74.)
The Fourteenth Amendment states that "[n]o State shall ... deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. "A plaintiff who does not claim to be a member of a constitutionally protected class may bring an Equal Protection claim on one of two theories: selective enforcement or `class of one.'" Missere v. Gross, 826 F.Supp.2d 542, 560 (S.D.N.Y. 2011) (citing Cobb v. Pozzi, 363 F.3d 89, 109-10 (2d Cir.2004)). To prevail on a claim of selective enforcement, the Hotel must show both (1) that it "was treated differently from other similarly situated businesses, and (2) that such differential treatment was based on impermissible considerations such as race, religion, intent to inhibit or punish the exercise of constitutional rights, or malicious or bad faith
"Generally, whether two entities are similarly situated is a factual issue that should be submitted to the jury. But this rule is not absolute and a court can properly grant summary judgment where it is clear that no reasonable jury could find the similarly situated prong met." Cine SK8, Inc. v. Town of Henrietta, 507 F.3d 778, 790-91 (2d Cir.2007) (internal quotation marks and citations omitted). "[C]lass-of-one plaintiffs must show an extremely high degree of similarity between themselves and the persons to whom they compare themselves." Ruston, 610 F.3d at 59-60. Many district "courts have applied a slightly less stringent similarly situated standard in the selective enforcement context," than in the class-of-one context. Mosdos Chofetz Chaim, Inc. v. Vill. of Wesley Hills, 815 F.Supp.2d 679, 696 (S.D.N.Y.2011). This lower standard requires "plaintiffs to show that plaintiff and comparators were similarly situated in all material respects, or that a prudent person, looking objectively at the incidents, would think them roughly equivalent." Missere, 826 F.Supp.2d at 561 (internal citations and quotation marks omitted).
Under either standard, the Hotel has failed to show that it was treated differently from others similarly situated. First, there is no evidence in the record that Defendants were aware of swingers' events taking place at the Ramada Inn or the Clarion Hotel. Second, the Hotel fails to offer any evidence as to the frequency of such activities, the specific nature of the activities, the number of people involved and, critically, whether liquor-permitted-premises were involved in the swingers' events at the other locations — let alone whether there were any liquor law violations at the other locations — thereby failing to carry its burden to demonstrate that they were similarly situated.
Although the amended complaint does not mention the concerts in this Count, the Hotel has failed, in any event, to raise a genuine issue of material fact as to any selective enforcement claim with respect to the concerts as well. The Hotel has standing to assert the rights of its customers in this context. Young Apartments, Inc. v. Town of Jupiter, FL, 529 F.3d 1027, 1039 (11th Cir.2008). Moreover, there is evidence in the record of racial animus by Defendant Suchocki, although not by Defendant Rachele. Jennifer Feigenbaum, a manager, testified that WLPD Chief Suchocki stated, while meeting with Feigenbaum and Jacobi in his office, that "I don't want to have any colors in this town."
In Count Three, the Hotel brings a claim under Section 1983 against all Defendants for violation of the Hotel's procedural due process rights. (Am. Compl. ¶¶ 78-84.) The Hotel alleges that Defendants forced the closure of Club 91 "for ten months through threatened arrests and directives" of Rachele, and that Defendants disrupted or closed down the bar or the Hotel "several times for alleged liquor, health, or fire code violations." (Id. ¶ 80.)
"[T]o establish a procedural due process violation, [the Hotel] must: (1) identify a property right, (2) establish that governmental action with respect to that property right amounted to a deprivation, and (3) demonstrate that the deprivation occurred without due process." Rosa R. v. Connelly, 889 F.2d 435, 438 (2d Cir.1989), cert. denied, 496 U.S. 941, 110 S.Ct. 3225, 110 L.Ed.2d 671 (1990). "To have a property interest in a benefit, a person clearly must have more than an abstract need or desire and more than a unilateral expectation of it. He must, instead, have a legitimate claim of entitlement to it. Such entitlements ... are created and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law." Town of Castle Rock, Colo. v. Gonzales, 545 U.S. 748, 756, 125 S.Ct. 2796, 162 L.Ed.2d 658 (2005) (internal quotations and citations omitted).
The Hotel alleges that it has a property interest in operating its businesses (the hotel and Club 91), and that the Defendants deprived it of this property interest "by closure or by unjustified impediments and interferences" including "several key minority musical events during 2010," without notice or an opportunity to be heard. (Pls.' Opp. Br. at 23.)
Here, the parties agree that the Hotel had been on notice prior to August 21, 2010, that it had outstanding fire code violations with respect to several doors. (Defs.' SMF ¶ 14; Pls.' SMF ¶¶ 14, 17.) Moreover, the fire marshal's decision to invoke Conn. Gen. Stat. § 29-306(c) due to the risk of death or injury from the lack of operational fire warning system is afforded discretion. Catanzaro v. Weiden, 188 F.3d 56, 62 (2d Cir.1999) ("the due process guarantee is offended only when an emergency procedure is invoked in an abusive and arbitrary manner; therefore, there is no constitutional violation unless the decision to invoke the emergency procedure amounts to an abuse of the constitutionally afforded discretion.")
Nor can the Hotel blame its inability to sell liquor at the Ludacris event on the Defendants. On June 4, 2010, at approximately 4:50 pm, just before the event, Rachele advised the Hotel that its liquor permit had expired, and according to the Hotel, prevented bar employees from selling liquor that night under threats of criminal arrest. Plaintiffs allege that the Hotel had recently changed its Permittee and, although it had received approval for this change from Liquor Control, it needed a seal from the Town, which it had not received or obtained as of June 4, 2010. (Pls.' SMF ¶ 14.) According to Jacobi, it "is common practice at the State Liquor Division [that] no violations for the technical lack of a permit with the new Permittee are issued in the interim, and [Hotel] personnel had been advised to leave the prior license with the old Permittee hanging until replaced by the new one." (Pls.' Stmt. Disputed Facts ¶ 12.) Again, these statements are vague, cite no admissible evidence, and provide no facts suggesting that Jacobi has personal knowledge of Liquor Control's practices. In short, the Hotel points to no evidence showing that it had a valid liquor license on June 4, 2010, and the Hotel does not have a property interest in operating a bar without a liquor license.
With respect to the shutdown of the bar in November 2008 following the swingers' event, this was done by Liquor Control and, again, there is no evidence that the Defendants improperly pressured Liquor Control to do so. Finally, as Defendants point out, "neither Jacobi himself, nor the
In Count Four, the Hotel asserts that Rachele's "unannounced visits" "at all hours of the day" to "search for" "any purported violations of the health, liquor or fire codes" were warrantless and unreasonable searches. (Am. Compl. ¶ 88-89.) Further, the Hotel claims that "all arrest warrants" of True, Thompson, and Jacobi were the product of these warrantless searches and thus "fruit of the poisonous tree." (Id. ¶ 91-92.) The Hotel also claims that Rachele's illegal searches resulted in the shutting down of the Hotel's bar from December 2008 until October 2009. (Id. ¶ 93.) Finally, the Hotel claims that Suchocki and Rachele "prevented access" to the Hotel by "unjustifiably blocking access to the road leading to the Hotel," falsely advising potential customers that the parking lot of the Hotel was full, and intimidating customers with emergency lights and K-9 drug sniffing dogs. (Id. ¶ 94.)
The Fourth Amendment safeguards "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend. IV. "Absent a warrant, consent, or other exigent circumstances, law enforcement officers act unreasonably and thus unconstitutionally when they enter a commercial property to conduct a search for contraband or evidence of a crime." Club Retro, L.L.C., 568 F.3d at 195 (citing Donovan v. Dewey, 452 U.S. 594, 598 n. 6, 101 S.Ct. 2534, 69 L.Ed.2d 262 (1981)).
"A search occurs when an expectation of privacy that society is prepared to consider reasonable is infringed." Maryland v. Macon, 472 U.S. 463, 469, 105 S.Ct. 2778, 86 L.Ed.2d 370 (1985) (internal quotation marks and citations omitted).
The evidence in the record indicates that Rachele did make many visits to the Hotel, but on many of these occasions he (or the WLPD, generally) was called by Hotel staff or others to respond to complaints of criminal activity or noise. (See, e.g., Pls.' Ex. B, Narrative Police Report 07-4992; Rachele Aff.; Pls.' Ex. K, WLPD Narrative Report of Sgt. Michael Balfore at 68-69.) The Hotel attempts to downplay this — with Jacobi vaguely asserting in his declaration that the Hotel staff "did not often" summon the police (Jacobi Decl. ¶ 5 ("staff did not often call for police assistance with respect to matters involving hotel customers, employees or otherwise except on a limited as needed basis consistent with the type or number of calls for police help made by a typical hotel of the same size")) — but this is not sufficiently specific to rebut the evidence of specific calls summoning the police to the Hotel, which is documented in police reports and in Rachele's affidavit. (See Part I.B., supra.) It therefore does not raise a "genuine" issue of material fact. See Brown, 654 F.3d at 358 (the party opposing summary judgment "must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact."). In many cases, then, Rachele and members of the WLPD were on the Hotel's property with the permission of the owner/operator of the hotel or its agents.
Moreover, the record indicates that when Rachele visited the Hotel, he mostly visited the bar or front desk area or hallways
"A seizure occurs when there is some meaningful interference with an individual's possessory interests in the property seized." Macon, 472 U.S. at 469, 105 S.Ct. 2778 (internal quotation marks and citations omitted). The Hotel has failed to provide admissible evidence to support its allegations that Suchocki and Rachele "prevented access" to the Hotel by blocking access to the road leading to the Hotel, falsely advising potential customers that the parking lot was full, and intimidating people with emergency lights and K-9 drug sniffing dogs. First, the parties agreed that "[t]here was never an occasion where any K-9 unit was used to unreasonably harass patrons of the club or hotel." (Defs.' SMF ¶ 22; Pls.' SMF ¶ 22.) Further, as discussed above, the Hotel has not provided evidence of specific events that were interrupted or shut down by Rachele or any other police officer.
In Count Five, the Hotel brings a claim under Section 1983 against the Town for municipal liability for Rachele's alleged constitutional violations. (Am. Compl. ¶¶ 98-103.) The Hotel claims that Rachele's unconstitutional acts "were authorized, encouraged or directed" by Suchocki and the Town, "through the direct involvement" by the Town's First Selectman, Warwick, evidencing an official Town "policy, custom and practice concerning events that attracted African-American and Hispanic or alternative lifestyle clientele." (Id. ¶ 99.) The Hotel also alleges that it has complained to Warwick about the alleged misconduct of Suchocki and Rachele, but the Town did not investigate or take any action based on its complaints. (Id. ¶ 100.) Further, the Hotel claims that the Town failed to train and/or supervise Suchocki and Rachele. (Id. ¶ 101.)
On top of the flaws detailed above with respect to the Hotel's claims of constitutional violations, this claim fails for lack of evidence. There is no evidence in the record about the training and supervision of Suchocki and Rachele, and the only evidence in the record concerning Warwick is that he is allegedly mentioned in some police reports and in some of Rachele's affidavits in support of several search warrants,
In Count Seven, Jacobi brings a claim under Section 1983 against all Defendants for false arrest and malicious prosecution. (Am. Compl. ¶ 108-121.) Jacobi claims that Rachele's actions in arresting him were not supported by probable cause and were unreasonable. (Id. ¶¶ 109-10.) Jacobi claims that the November 13, 2008 arrest warrant issued for Jacobi "contained material false statements of fact or omissions," which misled the judge into signing the warrant.
(Id. ¶ 112.) Jacobi's Amended Complaint further alleges that, after arresting him, the Defendants "falsely and maliciously pursued and prosecuted charges" against him "[e]ven after the Liquor Commission learned of John Moylan's true identity...." (Id. ¶ 115.) Finally, Jacobi alleges that all of the charges against him were dismissed. (Id. ¶ 118.)
In analyzing § 1983 claims for false arrest and malicious prosecution, federal courts generally borrow the elements of those claims from state law. Washington v. Cnty. of Rockland, 373 F.3d 310, 315 (2d Cir.2004) ("Although § 1983 provides plaintiffs with a federal cause of action, generally we borrow the elements of the underlying malicious prosecution from state law."); Davis v. Rodriguez, 364 F.3d 424, 433 (2d Cir.2004) ("In analyzing § 1983 claims for unconstitutional false arrest, we have generally looked to the law of the state in which the arrest occurred."). "In a false arrest action, Connecticut law places the burden of proving an unlawful arrest on the plaintiff. And, in Connecticut, a false arrest claim cannot lie when the challenged arrest was supported by probable cause." Russo v. City of Bridgeport, 479 F.3d 196, 203 (2d Cir.2007) (internal citations and quotation marks omitted). Similarly, to establish a claim for malicious prosecution under Connecticut law, one of the elements a plaintiff must prove is that the defendant acted without probable cause. Holman v. Cascio, 390 F.Supp.2d 120, 122 (D.Conn.2005).
Zalaski v. City of Hartford, 723 F.3d 382, 389-90 (2d Cir.2013) (internal citations and quotation marks omitted). Because probable cause is a required element of both false arrest and malicious prosecution and because Jacobi cannot show that the Defendants lacked probable cause, his claim fails.
On November 13, 2008, an arrest warrant was issued for Jacobi, charging him with Criminal Liability to Commit Obscenity in violation of Conn. Gen. Stat. §§ 53a-9 and 53a-194 and Criminal Liability to Commit Public Indecency in violation of Conn. Gen. Stat. §§ 53a-9 and 53a-186 for events "which took place on or about the date of 11-8-08." (Pls.' Ex. I, Affidavit for Jacobi Arrest Warrant p. 4, ECF No. 91 at 33; Defs.' Ex. D1, Colla Report, ECF No. 84-3 at 41.) There was probable cause to arrest Jacobi based on the information in Rachele's affidavit, which set forth, among other things, that: 1) the Hotel was owned and operated by Jacobi; 2) the WLPD had received information that on weekends, for the past several months, "swingers groups" had been renting out Club 91, and the Hotel owner and permittee allowed these groups to collect admission fees from attendees and close the doors of the bar to the public, and allowed attendees to engage in sexual activities in the bar; 3) that Liquor Control had received e-mails from Lindquist containing photographs of people engaged in sex acts that Lindquist said were taken in Club 91 and in the lobby of the Hotel over the past several weeks; 4) that Agents Colla and Lewis attended, undercover, a swingers' party at Club 91 on November 8, 2008, where they observed specific instances of people engaged in sex acts; 5) when the promoter of the party, Nick Maulucci, was interviewed by the Liquor Control agents and Rachele, he said that "he had entered into a contract with Sharok Jacobi to have his parties at the hotel and that Jacobi was fully aware of the parties and what was taking place in Club 91 and the lobby of the hotel"; and 6) that under the Liquor Control Regulations, neither Club 91 nor the Hotel can close the doors to the public while Club 91 is open for business. (Pls.' Ex. I, Affidavit for Jacobi Arrest Warrant p. 1-4, ECF No. 91 at 30-33.) Further, the alleged omissions are either immaterial to the probable cause determination or relate to information not known to the police when the affidavit was signed. First, the fact that Lindquist was never asked for identification was, if anything, a failing by the Liquor Control agents who met with him, not the Defendants, and this fact does not by itself strip the information "Lindquist" provided of all credibility. (See Defs.' Ex. D1, Colla Report, ECF No. 84-3 at 35 (Colla reported that he and Liquor Control Agent Lewis met with Lindquist at a Dunkin Donuts in Wethersfield at 11pm on October 10, 2008, and Lindquist did not have any identification).) Second, Plaintiff's assertion that "no reasonable police officer" would believe that swingers' parties at which sex was occurring in public areas might happen at a "luxury hotel" or a "gorgeous hotel" is, at best, an opinion — and not one supported by the evidence in the record. It is, in any event, not a material fact. And the fact that the sexual conduct on November 8 all happened in the bar area — while signs saying "private party" were at the entrances — hardly means that on a previous occasion it did not spill out into other areas, as the photos in Rachele's possession apparently suggested.
That leaves only the state constitutional claims asserted by the Plaintiffs (Count Eight).
For the foregoing reasons, the Court GRANTS Defendants' motion (ECF No. 84) for summary judgment. The Clerk is directed to close this case.
IT IS SO ORDERED.
Conn. Gen. Stat. § 53a-8(a) provides that "[a] person, acting with the mental state required for commission of an offense, who solicits, requests, commands, importunes or intentionally aids another person to engage in conduct which constitutes an offense shall be criminally liable for such conduct and may be prosecuted and punished as if he were the principal offender."