CHARLES S. HAIGHT, JR., Senior United States District Judge.
Plaintiff Christopher Komondy brings this action on behalf of his deceased wife, Marguerite Komondy, against the Town of Chester and its zoning officials to redress alleged infringement of her constitutional rights with respect to residential property she owned at 29 Liberty Street in Chester, Connecticut (the "Liberty Street property"). Defendants now bring a summary judgment motion, seeking judgment as a matter of law on Plaintiff's § 1983 "class of one" equal protection claim.
The background facts of the case are as follows. Margaret Komondy commenced this action on February 20, 2012. Doc. 1 ("Complaint"). Upon her death in June of 2013, Christopher Komondy successfully moved the Court to become the substituted plaintiff as executor of her estate. Doc. 41 & 42. Plaintiff Christopher Komondy then filed an Amended Complaint, reflecting his plaintiff status. See Doc. 50 ("Second Amended Complaint" or "SAC"). That complaint is now the operative complaint in this action.
Defendants include Mario Gioco, who at all relevant times held the position of Chairman of the Town of Chester Zoning Board of Appeals ("ZBA"); Judith Brown, a Zoning Enforcement Officer employed by the Town of Chester; and the Town of Chester, a municipality within the State of Connecticut (herein collectively "Defendants"). Id. (SAC), ¶¶ 4-6. Plaintiff alleges that the Defendants unlawfully enforced Chester's Zoning Regulations, § 113B.5, by directing removal of a mobile home that the Komondys placed on the Liberty Street property as a temporary residence during the anticipated construction of their new home.
The Komondys' former historic home had been destroyed by fire on March 5, 2005. Id., ¶ 9. Because the structural damage from the fire was so extensive, the "remainder of [the] dwelling was demolished in the interest of safety." Id. Mrs. Komondy thereafter sought permission from the Town of Chester, pursuant to § 113B.5 of the Chester Zoning Regulations, to remain on her property in the temporary mobile home while her permanent home was reconstructed. Id., ¶ 10. On March 14, 2005, she received a permit to install the mobile home on the premises, a "temporary dwelling" in which she could live for a maximum period of six months. Id., ¶¶ 10-11. Upon expiration of the six-month period, Mrs. Komondy applied for an extension of the permit from the Town of Chester. The extension, however, was denied by Chester Zoning Enforcement Officer Brown on August 25, 2006. Id., ¶ 13.
Mrs. Komondy thereafter filed an appeal of the permit denial and an application for
On February 2, 2012, Mrs. Komondy received a letter from Chester's legal counsel, informing her that the Town would "remov[e] the trailer on [her] property... if it [was] not removed by [her]" and "the costs and expenses of that removal would be charged against [her], resulting in a lien on the subject real property." Doc. 50, ¶ 23. Two weeks later, Town representatives and contractors entered the property at 29 Liberty Street to inspect the trailer and evaluate disconnection of utilities in preparation to remove the trailer. Id., ¶ 24. Mrs. Komondy, then residing in the trailer with her spouse Christopher Komondy, was seventy-nine years old, suffering from "stage 4 cancer," and undergoing "weekly chemotherapy sessions." See Doc. 1 (original Complaint), ¶ 23.
Mrs. Komondy commenced this action in the District of Connecticut on February 20, 2012. Doc. 1. In her original Complaint, she maintained that Chester's Zoning Regulations, § 113B.5, barring her from remaining in a temporary mobile home on her property during re-construction of her home, was "unconstitutional," "unreasonable," and "confiscatory" as applied to her. Doc. 1, ¶¶ 17-18. She also specifically alleged that "defendant Judith Brown and [the] Town of Chester have attempted to deprive [her] of all `economically viable use' of [her] property and therefore effected a `taking' under the Fifth and Fourteenth Amendments" of the United States Constitution. Id., ¶ 25. Two days after filing her Complaint, she sought a preliminary injunction to prevent the Town from removing her mobile home from the premises of 29 Liberty Street. Doc. 3. She subsequently withdrew the motion after Chester's counsel represented that the Town agreed not to take any action to remove her mobile home during the pendency of this action. Doc. 14. On June 4, 2013, Marguerite Komondy died. Doc. 35 ("Suggestion of Death").
As described supra, on January 29, 2014, the Court granted an "Amended Motion to Substitute Plaintiff," filed on behalf of Christopher Komondy as the surviving spouse of the deceased Marguerite Komondy. Doc. 48. On February 6, 2011, Christopher Komondy filed the Second Amended Complaint [Doc. 50], once again seeking recovery from the prior named Defendants for violation of his wife's constitutional rights with respect to the property at 29 Liberty Street in Chester. In that SAC, he also alleged that Chester's zoning regulation, § 113B.5, as applied to 29 Liberty Street, was an attempt "to deprive plaintiff of all `economically viable use' of said property and therefore effected a `taking' [without just compensation] under the Fifth and Fourteenth Amendments." Doc. 50 (SAC), ¶ 28.
Pursuant to Federal Rule 12(c) of Civil Procedure, the Defendants filed a motion for judgment on the pleadings, asserting that "Plaintiff's federal taking[s] claim in
The Defendants have now filed a Motion for Summary Judgment [Doc. 74], asserting that "there is no genuine dispute of material fact, and Defendants are entitled to summary judgment on the remaining claim[]" — "class of one" equal protection under § 1983 — as a matter of law. In that motion, they argue:
Doc. 74, at 1-2.
Pursuant to Federal Rule of Civil Procedure 56(a), a party is entitled to summary judgment if he or she "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). See also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Accordingly, the Second Circuit will affirm a ruling on summary judgment "only if the evidence, when viewed in the light most favorable to the party against whom it was entered, demonstrates that there is no genuine issue as to any material fact and that judgment was warranted as a matter of law." Saleem v. Corp. Transportation Grp., Ltd., 854 F.3d 131, 138 (2d Cir. 2017) (citing Barfield v. New York City Health and Hospitals Corp., 537 F.3d 132, 140 (2d Cir. 2008)).
In outlining the standard for this "provisional remedy," the Second Circuit has previously summarized:
Gallo v. Prudential Residential Servs., Ltd. P'ship, 22 F.3d 1219, 1223-24 (2d Cir. 1994) (internal citations omitted).
Applying the summary judgment standard, a genuine dispute exists where "the
With respect to burden of proof, although the movant must establish that it is entitled to summary judgment, "[a] defendant need not prove a negative when it moves for summary judgment on an issue that the plaintiff must prove at trial." Parker v. Sony Pictures Entertainment, Inc., 260 F.3d 100, 111 (2d Cir. 2001) (citing Celotex, 477 U.S. at 324, 106 S.Ct. 2548) (internal quotation marks omitted). Rather, the defendant "need only point to an absence of proof on the plaintiff's part, and, at that point, plaintiff must designate specific facts showing that there is a genuine issue for trial." Parker, 260 F.3d at Ill. In other words, the party opposing summary judgment "may not rest upon the mere allegations or denials of his pleading, but ... must set forth specific facts showing that there is a genuine issue for trial." Anderson, 477 U.S. at 256, 106 S.Ct. 2505.
In evaluating a motion for summary judgment, the court must "resolve all ambiguities and draw all permissible factual inferences in favor of the party against whom summary judgment is sought." Terry v. Ashcroft, 336 F.3d 128, 137 (2d Cir. 2003) (citation omitted). Moreover, the court "must draw all permissible inferences from the submitted affidavits, exhibits, interrogatory answers, and depositions in favor of that party." Harris v. Provident Life & Acc. Ins. Co., 310 F.3d 73, 78 (2d Cir. 2002). In drawing such inferences, the only evidence the court must consider is "admissible evidence." Presbyterian Church of Sudan v. Talisman Energy, Inc., 582 F.3d 244, 264 (2d Cir. 2009).
On summary judgment, the court's duty is not to "weigh the evidence or resolve issues of fact; it is confined to deciding whether a rational juror could find in favor of the non-moving party." Lucente v. Int'l Bus. Machines Corp., 310 F.3d 243, 254 (2d Cir. 2002) (citing Anderson, 477 U.S. at 249, 106 S.Ct. 2505). "Summary judgment is improper if there is any evidence in the record that could reasonably support a jury's verdict for the non-moving party." Marvel Characters, Inc. v. Simon, 310 F.3d 280, 286 (2d Cir. 2002) (citing Pinto v. Allstate Ins. Co. 221 F.3d 394, 398 (2d Cir. 2000)).
Finally, "[t]he district court's judgment may be affirmed `on any ground fairly supported by the record.'" Trikona Advisers Ltd. v. Chugh, 846 F.3d 22, 29 (2d Cir. 2017) (quoting Abdu-Brisson v. Delta Air Lines, Inc., 239 F.3d 456, 465 (2d Cir. 2001)). Therefore, the Court of Appeals "may affirm on any grounds for which there is a record sufficient to permit conclusions of law, including grounds no[t] relied upon by the district court." Mitchell v. City of N.Y., 841 F.3d 72, 77 (2d Cir. 2016) (citation omitted).
From the Local Rule 56(a)(1) Statements of the Parties [Doc. 74-1, Doc. 75-1], the Court discerns the following undisputed facts.
In early 1969, the Town of Chester adopted Zoning Regulations. Id., ¶ 4. Section 113 of those regulations related to mobile homes; and Section 113B.5, was and remains entitled, "Temporary Use During Construction of Home." Id., ¶¶ 5-6. Pursuant to Section 113B.5, after notifying a Zoning Compliance Officer, "a temporary dwelling [may be placed] on premises of the owner [of the property] during construction of such owner's permanent dwelling upon the same premises, provided that such mobile home shall not remain upon said premises for more than six months from the time that it is first placed thereon...." Id., ¶ 6; see also Ex. 1 to Affidavit of Zoning Officer Judith Brown (herein "Brown Aff.") (Doc. 74-4), at 9.
The property at 29 Liberty Street was damaged by fire in March 2005. Doc. 74-1 & 75-1, ¶ 7. On March 15, 2005, Marguerite Komondy applied for a zoning permit to allow a mobile home on the property. Id., ¶ 8. The permit was granted and a mobile home was placed on site. Id., ¶ 9. The mobile home was permitted to remain on the property for six months pursuant to Section 113B.5. Id., ¶ 10. The Zoning Enforcement Officer for the Town of Chester generally allows the mobile home to remain on the property (during reconstruction of the permanent home) up to one year prior to taking legal action for the mobile home's removal. Id., ¶ 11. Since February 2006, when she became Zoning Enforcement Officer, Defendant Judith Brown has followed the procedure of allowing the mobile home to remain for "an additional six month period." Id., ¶ 12.
The mobile home at 29 Liberty Street remained on the property beyond the six-month period allowed under the permit and longer than the one-year "grace period," which was normally given to all properties in town. Id., ¶ 13. On July 28, 2006, after the mobile home had been at 29 Liberty Street for more than sixteen months, Brown issued a "Cease & Desist" Order. Id., ¶ 14; see also Ex. 4 to Brown Aff. (Doc. 74-4), at 16. Thereafter, on August 25, 2006, Brown wrote a letter to the Komondys and informed them that no further extensions of their mobile home permit would be granted, as a Cease & Desist Order had been issued. Doc. 74-1 & 75-1, ¶ 15. In that letter, she also informed the Komondys that Section 113B.5 does not allow for extensions or successive applications for a mobile home permit. Id., ¶ 16.
After several years of non-compliance with the Cease & Desist Order, a lawsuit was filed in the Connecticut Superior Court, bearing docket number MMX-CV11-6005284-S and captioned "Judith Brown Zoning Enforcement Officer v. Marguerite Komondy." Id., at ¶ 17. On August 24, 2011, a judgment was entered against Ms. Komondy in favor of Zoning Enforcement Officer Brown. Id., ¶ 18. As a result of this judgment, John S. Bennet, counsel for the Town of Chester, wrote to Mrs. Komondy regarding removal of the mobile home on the 29 Liberty Street property. Id., ¶ 19. Soon thereafter, this lawsuit was filed. Id., ¶ 25.
To date, there has been no construction on the property at 29 Liberty Street to rebuild the home that burned down. Id., ¶ 23. The mobile home remains on the property. Id., ¶ 21.
Plaintiff Christopher Komondy's Second Amended Complaint contains no headings or delineated claims. Therefore, the Court must attempt to interpret the language of his complaint to determine what claims may be supported by the alleged facts. See, e.g., Simonton v. Runyon, 232 F.3d 33, 36-37 (2d Cir. 2000) ("[G]enerally a complaint that gives full notice of the circumstances giving rise to the plaintiff's claim for relief need not also correctly plead the legal theory or theories and statutory basis supporting the claim.") (citation and internal quotation marks omitted); Northrop v. Hoffman of Simsbury, Inc., 134 F.3d 41, 46 (2d Cir.1997) ("Under the liberal pleading principles established by Rule 8 of the Federal Rules of Civil Procedure, in ruling on a 12(b)(6) motion the failure in a complaint to cite a statute, or to cite the correct one, in no way affects the merits of a claim. Factual allegations alone are what matters.") (citation and internal quotation marks omitted). See also Sabilia v. Richmond, No. 11-739, 2011 WL 7091353, at *26 (S.D.N.Y. Oct. 26, 2011) (Even though "plaintiffs did not label these allegations as a breach-of-contract claim [this] is not fatal to their pleading, since we must look to the factual allegations of the complaint as defining the nature of the claim rather [than] depend upon the legal labels affixed to those factual allegations.") (citation omitted).
"The Equal Protection Clause [of the Fourteenth Amendment] requires that the government treat all similarly situated people alike." Harlen Assocs. v. Inc. Vill. Of Mineola, 273 F.3d 494, 499 (2d Cir. 2001) (citing City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439, 105 S.Ct. 3249, 87 L.Ed.2d 313 (1985)). See also Latrieste Rest. v. Village of Port Chester, 188 F.3d 65, 69 (2d Cir. 1999) (The Equal Protection Clause is "essentially a direction that all persons similarly situated be treated alike.") (quoting Cleburne, 473 U.S. at 439, 105 S.Ct. 3249). 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." See Cobb v. Pozzi, 363 F.3d 89, 109-10 (2d Cir.2004). See also Musco Propane, LLP v. Town of Wolcott, 891 F.Supp.2d 261, 271 (D. Conn. 2012) ("There are two types of equal protection claims available under 42 U.S.C. § 1983: selective enforcement and class of one."), aff'd sub nom. Musco Propane, LLP v. Town of Wolcott Planning & Zoning Comm'n, 536 Fed. Appx. 35 (2d Cir. 2013).
Examining the text of Plaintiff's Second Amended Complaint, the Court finds language suggesting a "class of one" equal protection claim under 42 U.S.C. § 1983 against all Defendants.
Section 1983 provides, in relevant part:
"To state a claim under § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under color of state law." West v. Atkins, 487 U.S. 42, 48, 108 S.Ct. 2250, 101 L.Ed.2d 40 (1988). "The traditional definition of acting under color of state law requires that the defendant in a § 1983 action have exercised power `possessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.'" Id. at 49, 108 S.Ct. 2250 (quoting United States v. Classic, 313 U.S. 299, 326, 61 S.Ct. 1031, 85 S.Ct. 1368 (1941)).
"[M]unicipalities [are] liable under § 1983 to be sued as `persons' within the meaning of that statute, when the alleged unlawful action [was] implemented or was executed pursuant to a governmental policy or custom." Reynolds v. Giuliani, 506 F.3d 183, 190 (2d Cir.2007) (citing Monell v. Dep't of Social Servs., 436 U.S. 658, 691, 694, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978)). See also Back v. Hastings On Hudson Union Free Sch. Dist., 365 F.3d 107, 128 (2d Cir. 2004) ("Municipalities and other local government bodies ... are considered `persons' within the meaning of § 1983.").
Specifically, "[i]n order to prevail on a claim against a municipality under section 1983 based on acts of a public official, such as a zoning officer, a plaintiff is required to prove: (1) actions taken under color of law; (2) deprivation of a constitutional or statutory right; (3) causation; (4) damages; and (5) that an official policy [or custom] of the municipality caused the constitutional injury." Zainc v. City of Waterbury, 603 F.Supp.2d 368, 380 (D. Conn. 2009) (quoting Roe v. City of Waterbury, 542 F.3d 31, 36 (2d Cir.2008) (citing Monell, 436 U.S. at (390-91, 98 S.Ct. 2018)). Absent a policy or custom of inflicting such injury, a § 1983 claim may not proceed against a municipality.
With respect to individual liability, "[p]ublic officials sued in their individual capacity are entitled to qualified immunity from suit unless [t]he contours of the right [are] sufficiently clear that a reasonable official would understand that what he is doing violates that right[;] [a]nd even assuming a state official violates a plaintiff's constitutional rights, the official is protected nonetheless if he objectively and reasonably believed that he was acting lawfully." Back, 365 F.3d at 129 (citations and internal quotation marks omitted).
Furthermore, if an individual does not have qualified immunity, "[a] finding of `personal involvement ... in an alleged constitutional deprivation is a prerequisite to an award of damages under Section 1983." Feingold v. N.Y., 366 F.3d 138, 159 (2d Cir. 2004) (quoting Provost v. City of Newburgh, 262 F.3d 146, 154 (2d Cir.2001) (internal quotation marks omitted).
In the case at bar, as stated supra, the constitutional right Plaintiff claims was violated is his right to "equal protection" as a "class on one." Specifically, in paragraph 21 of his Second Amended Complaint, Plaintiff states, "Other similarly situated property owners, including but not limited to, property owners of residential land within the Town of Chester, specifically located at 80 Wig Hill Road and 5 Wig Hill Road were permitted to maintain mobile homes on the land for many years." Doc. 50, ¶ 21. Moreover, the "defendants have treated the plaintiff differently from at least two other identically situated property owners in the Town of Chester and have thereby deprived [him] of equal protection of the laws in violation of the Fourteenth Amendment to the United States Constitution as enforced through Sections 1983 and 1988 of Title 42 of the United States Code." Id., ¶ 22. Thereafter, Plaintiff summarizes, at ¶ 28 that "[i]n the manner described above, the defendant Judith Brown and Town of Chester have attempted to
As stated supra, the Court has previously dismissed Plaintiff's "takings" claim. Doc. 64. Defendants move for summary judgment on the remaining § 1983 "class of one" equal protection claim, asserting that the "Plaintiff cannot identify any similarly situated property and the defendants had a rational basis for dissimilar treatment." Doc. 74-2, at 3.
In Village of Willowbrook v. Olech, 528 U.S. 562, 120 S.Ct. 1073, 145 L.Ed.2d 1060 (2000) (per curiam), the United States Supreme Court recognized the existence of a "class of one" equal protection cause of action, pursuant to 42 U.S.C. § 1983, against a municipality for arbitrary or irrational application of property laws. In that case, the Supreme Court held that a property owner stated a valid "class of one" equal protection claim by pleading that the defendant village required the plaintiff property owner to grant a 33-foot easement as a condition to connect to the municipal water supply, whereas similarly situated owners had only been required to provide a 15-foot easement; and there was "no rational basis for the difference in treatment." 528 U.S. at 564, 120 S.Ct. 1073. As the Supreme Court summarized, "successful equal protection claims [may be] brought by a `class of one,' where the plaintiff alleges that she has been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment." Id.
To establish a "class-of-one" equal protection claim, "plaintiffs must show an extremely high degree of similarity between themselves and the persons to whom they compare themselves." Ruston v. Town Bd. for Town of Skaneateles, 610 F.3d 55, 59 (2d Cir. 2010) (quoting Clubside, Inc. v. Valentin, 468 F.3d 144, 159 (2d Cir. 2006)). "Accordingly, to succeed on a class-of-one claim, a plaintiff must establish that (i) no rational person could regard the circumstances of the plaintiff to differ from those of a comparator to a degree that would justify the differential treatment on the basis of a legitimate government policy; and (ii) the similarity in circumstances and difference in treatment are sufficient to exclude the possibility that the defendants acted on the basis of a mistake." Ruston, 610 F.3d at 59 (quoting Clubside, 468 F.3d at 159). See also Fortress Bible Church v. Feiner, 694 F.3d 208, 222 (2d Cir. 2012).
As one court in this District noted, the requirements of a "class-of-one" claim are "in keeping with the highly deferential nature of rational-basis review under the Equal Protection Clause, which `does not demand ... that a legislature or governing decisionmaker actually articulate at any time the purpose or rationale supporting its classification.'" Gray v. Town of Easton, 115 F.Supp.3d 312, 317 (D. Conn. 2015) (quoting Nordlinger v. Hahn, 505 U.S. 1, 16, 112 S.Ct. 2326, 120 L.Ed.2d 1 (1992)).
In particular, with respect to equal protection claims against local governmental officials (such as zoning officers),
A "class of one" plaintiff must provide evidence that he was treated differently from others "similarly situated," Neilson v. D'Angelis, 409 F.3d 100, 104 (2d Cir. 2005);
Furthermore, the Second Circuit has held that this burden of demonstrating similarity "is more stringent than that used at the summary judgment stage in the employment discrimination context." Clubside, Inc. v. Valentin, 468 F.3d 144, 159 (2d Cir.2006) (Sotomayor, J.). This is because a "class of one" plaintiff must demonstrate that he "was intentionally singled out for reasons that so lack any reasonable nexus with a legitimate governmental policy" that an improper purpose is certain. Id. (citation and internal quotation marks omitted). "[W]hether parties are similarly situated is a fact-intensive inquiry." Id. A court may grant summary judgment in the defendant's favor only "where no reasonable jury could find that the persons to whom the plaintiff compares itself are similarly situated." Id.
Finally, in the context of land use permits, property owners have attempted to argue that "[t]o establish that another property owner is `similarly-situated,' [they] need only show that the use of the property was the same; that is that other property owners actually were engaged in the same regulated use." Gray, 115 F.Supp.3d at 319. However, such an argument fails because "[e]nforcement context, sequence, and timing also matter." Id. As the First Circuit has noted, "[i]n the land-use context, timing is critical and, thus, can supply an important basis for differential treatment." Id. (quoting Cordi-Allen v. Conlon, 494 F.3d 245, 253 (1st Cir. 2007)). In fact, "[t]he `similarly situated' requirement must be enforced with particular rigor in the land-use context because zoning decisions `will often, perhaps almost always, treat one landowner differently from another.'" Cordi-Allen, 494 F.3d at 251 (citing Olech, 528 U.S. at 565, 120 S.Ct. 1073).
"As a general rule, whether items are similarly situated is a factual issue that
For the reasons set forth below, none of these alleged "comparators" is contextually similarly situated to Plaintiff. As Defendants assert, Plaintiff has failed to meet the "similarly-situated" element of his class-of-one claim.
In the Amended Complaint, Plaintiff stated that there are two properties which he regards as comparators for purposes of his "class of one" equal protection claim: 5 Wig Hill Road and 80 Wig Hill Road in Chester, Connecticut. Doc. 50, ¶ 21. During discovery, Plaintiff identified a third property located at 40 Bokum Road, Chester, Connecticut, in his answers to interrogatories. See Doc. 74-5 (Ex. C) (Responses to Interrogatories dated March 24, 2015, at No. 11). Plaintiff further stated that the alleged "similarly situated" properties "have had mobile/trailer homes on the property for periods longer or as long as my property and/or they received a renewal/extension for their temporary structures where I was denied." Id., at No. 12.
Defendants have, however, come forward with evidence to distinguish these properties from that of Plaintiff. First, as to 5 Wig Hill Road, Defendants have produced the affidavit of Defendant Judith Brown, Zoning Enforcement Officer for the Town of Chester since February 2, 2006. Doc. 74-4, ¶ 3. Based upon her personal knowledge and experience in her position and a review of Town zoning files, Brown testified by affidavit that the mobile home on the property at 5 Wig Hill Road predates the institution of the Chester Zoning Regulations, which were applied to the property at issue in this suit. Id., ¶ 30. Specifically, the "[e]xisting structures at the time the Zoning Regulations were adopted were considered `grandfathered' and did not need to conform to the Zoning Regulations." Id., ¶ 31. Therefore, § 113B.5 of the Zoning Regulations of the Town of Chester "did not apply to the mobile home located at 5 Wig Hill Road." Id., ¶ 32.
As Brown states, "a property card for 5 Wig Hill Road contains the following notation:
Plaintiff has submitted additional documentation of subsequent events regarding the 5 Wig Hill Road property. That evidence shows that on September 26, 2005, the owners of 5 Wig Hill Road obtained a permit to demolish and remove the "mobile home" then present on the site and to build a duplex home. See Doc. 75-3, at 21-22. The building of this new structure, however, does nothing to contradict Brown's testimony that the mobile home present in 1969 was "grandfathered" under the zoning regulations and/or became viewed as a permanent structure when the two bedrooms and porch were added to the trailer in 1969.
With respect to Plaintiff's second alleged comparator, 80 Wig Hill Road, Chester, Connecticut, Defendant Brown testified by affidavit that "[i]t is possible that the mobile home [on that property] predated the institution of zoning regulations" in Chester. Id., ¶ 37. She produced "a property card which shows activity on the site as early as March 1, 1968," id., the year before the zoning regulations were adopted by the Town of Chester. See id., Ex. 10 (Property Card).
In contrast, Plaintiff has offered no evidence regarding the property owners of 80 Wig Hill Road and/or the events that may have occurred regarding the trailer on that site. Plaintiff has thus offered no evidence to contradict what has been provided by Defendants.
Finally, as to Plaintiff's third alleged comparator, 40 Bokum Road, Chester, according to Brown, the home on that property was destroyed by a fire in 2004. Doc. 74-4, ¶ 42. After the fire, a mobile home was placed there during reconstruction of the home. Id., ¶ 42. After the six-month period during which a mobile home was permitted, the home was not yet completed/removed. Id., ¶ 43. As per Chester's informal policy, the property owner was provided with a six-month "grace period" with respect to the mobile home. Id. When that grace period expired, the mobile home remained on the property. Id., ¶ 44. "On January 31, 2005, only five days after the grace period expired, the Zoning Enforcement Officer [for the Town of Chester] issued a Cease and Desist Order for the mobile home." Id., ¶ 45 & Ex. 13.
Then, "[u]nlike the Plaintiff in this action, the owners of 40 Bokum Road applied for and received a building permit to rebuild their fire-damaged home." Id., ¶ 45. Therefore, Brown testifies that the Bokum Road property differs from that of Plaintiff in that the Cease and Desist Order was issued more quickly at Bokum Road, a new home was actually constructed on the property, and the mobile home was removed. Id., ¶¶ 45-47.
In response, Plaintiff offers documents to show that on January 7, 2004, and on August 26, 2004, the Chester Building Inspector, Robert Rose, informed Robert Hall, the co-owner of 40 Bokum Road with Eugene Hall, that the fire-damaged house on his property was unsafe and must be taken down and removed. Doc. 75-3, at 25-26. Then after Hall obtained a building permit for the new house (signed 3/28/2005), there was a delay in the demolition of the old, badly incinerated house because "the tear down cost on Liberty Street [the fire-damaged house then owned by Marguerite Komondy] ha[d] already exceeded the budgeted $55,000.00 from the insurance company" and "[t]he additional work on that has affected the
The fact that the fire-damaged home at 40 Bokum Road was viewed as unsafe and subject to demolition shows a similarity to Plaintiff's property, which also contained a fire-damaged home that had to be demolished. However, the fact that the work at 40 Bokum Road was delayed due to the tear down of the Liberty Street home does nothing to show that the Bokum Road property was treated in any preferential way. Id., at 31-32. Rather, it simply provides a reason that the Halls found it necessary to request an extension of their building permit for their new home — i.e., to allow the contractor to complete the demolition at Liberty Street first. Id.
In the case at bar, it is undisputed that on March 5, 2005, the historical home on Plaintiff's property was destroyed by a fire. Doc. 50, ¶ 9. Nine days later, Mrs. Komondy received a permit to install a mobile home on the premises, a "temporary dwelling" in which she would be permitted to live for a maximum period of six months. Id., ¶¶ 10-11. Mrs. Komondy proceeded to place a trailer on the property at 29 Liberty Street for six months; and upon expiration of the six-month period, she applied for an extension of the permit from Zoning Enforcement Officer Brown, who denied the extension. Id., ¶ 13.
On July 28, 2006, after the Komondy trailer had been on the premises at 29 Liberty Street for more than sixteen months, Brown issued a "Cease and Desist" order. Doc. 74-4, Ex. 4 ("Cease & Desist Order," dated 7/28/2005).
At the outset, the Court notes that Plaintiff has failed to fulfill his evidentiary burden regarding similarly situated comparators on summary judgment. Defendants have provided an affidavit from Chester Zoning Enforcement Officer Brown, as well as town records regarding the properties at issue. In contrast, Plaintiff has declared in a conclusory fashion that the three properties were "similarly situated" and produced very little documentary evidence in an attempt to counter Defendants' evidence. Summary judgment is only "inappropriate when the admissible
On summary judgment, it was Plaintiff's duty to present "admissible materials" for the Court to find that his claim arguably has merit. Rather than presenting evidence that the three property owners were "prima facie identical" to him, Plaintiff first declared that "[t]he defendants' attempt to distinguish these property owners from the plaintiff is without merit." Doc. 75 ("Memorandum in Opposition"), at 5. Moreover, he contended that "[t]he defendants' articulated position that the plaintiff and these individuals are not similarly situated is based on self serving statements of one of the individual defendants, Judith Brown." Id. Plaintiff further decried Brown's statements as "vague, unsupported and ambiguous at best," finding them absent of "any documentary evidence whatsoever." Id., at 6.
Plaintiff's comments regarding the affidavit of Judith Brown, however, miss the mark. "The principles concerning admissibility of evidence do not change on a motion for summary judgment." Spector v. Experian Info. Servs. Inc., 321 F.Supp.2d 348, 352 (D. Conn. 2004) (citing Raskin v. Wyatt Co., 125 F.3d 55, 66 (2d Cir. 1997)). Sworn, authenticated testimony by affidavit is admissible as relevant if it "a) has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action." Fed. R. Evid. 401(a)-(b); see also Black's Law Dictionary (10th ed. 2014) (defining "admissible evidence" as "[e]vidence that is relevant and is of such a character (e.g., not unfairly prejudicial, based on hearsay, or privileged) that the court should receive it").
Moreover, the fact that a party presents factual evidence which favors his position — which Plaintiff labels "self-serving" — does not negate its relevance or competence. Such evidence was factual in nature, presented under oath, and based upon Brown's personal experience as Chester's Zoning Enforcement Officer (from February 2, 2006, to the present) and her review of Town zoning files, which she has appended to her affidavit. Doc. 74-4, ¶¶ 3-4.
Furthermore, with respect to Brown's motive in presenting the testimony in her
Rogoz v. City of Hartford, 796 F.3d 236, 245-46 (2d Cir. 2015) (some lateral citations omitted). See also Azrielli v. Cohen Law Offices, 21 F.3d 512, 517 (2d Cir. 1994) ("Any assessments of credibility and all choices between available inferences are matters to be left for a jury, not matters to be decided by the court on summary judgment.").
Plaintiff further attacks the Brown Affidavit, arguing that it lacks "documentary evidence" for her position. Doc. 75, at 8. However, as described supra, the Court finds that the statements in Brown's Affidavit refer directly to official zoning documents and property records appended thereto, including details regarding the presence of mobile homes on the comparator properties. Among these documents are the following: Doc. 74-4, at Ex. 4 ("Cease & Desist Order," dated 7/28/2006, issued to "Mr. & Mrs. Komondy); Ex. 8 (Building Permit 1/11/1968 $3,000 No Sewage Permit — for septic tank at 5 Wig Hill Road); Ex. 9 (Application and Approval for addition of 2 bedrooms and porch at 5 Wig Hill Road); Ex. 10 (Property Card indicating activity at 80 Wig Hill Road in March of 1968); Ex. 11 (Building Permit dated 12/21/1973 for placement of foundation under a "pre-existing nonconforming trailer" at 80 Wig Hill Road); Ex. 12 (Building Permit dated 4/27/1974 for addition of covered porch at 80 Wig Hill Road); Ex. 13 ("Cease & Desist Order" dated 1/3½005 for mobile home at 40 Bokum Road); and Ex. 14 (Building Permit to rebuild property destroyed in fire at 40 Bokum Road — "Modular-manufactured home on site of burned dwelling").
On summary judgment, the Court reminds the parties that "the burden is upon the moving party to demonstrate that no genuine issue respecting any material fact exists."
"The role of a district court in considering a motion for summary judgment is therefore `not to resolve disputed questions of fact but only to determine whether, as to any material issue, a genuine factual dispute exists.'" Perry, 996 F.Supp.2d at 81. "When no rational jury could find in favor of the nonmoving party [the Plaintiff], because the evidence to support his case is so slight, there is no genuine issue of material fact and a grant of summary judgment is proper." Gallo, 22 F.3d at 1224.
With respect to Plaintiff's "class of one" equal protection claim, pursuant to § 1983, the Court has reviewed all admissible evidence presented to determine whether there is a genuine issue regarding the existence of "similarly situated" comparator properties. At the outset, the Court notes that Brown's testimony indicates that the trailers on the two properties on Wig Hill Road pre-existed the adoption of the Chester Zoning Regulations so that the Town of Chester viewed them as "grandfathered" (not subject to conform with the new regulations). The property records produced support that inference. Doc. 74-4, ¶ 31; Ex. 8 & 10 (Property Cards for 5 and 80 Wig Hill Road). Moreover, additions were approved on these properties, which, when completed, turned them into permanent structures. See Doc. 74-4, ¶¶ 34, 38-39 (Town of Chester approved the addition of two bedrooms and a porch at 5 Wig Hill Road, implicating a necessary foundation); Ex. 9 (Building Permit); Ex. 11 (Building Permit); & Ex.
In contrast to the Wig Hill Road properties, the trailer at 29 Liberty Street did not exist prior to the adoption of the Chester Zoning Regulations, and consequently lacked a basis to be considered "grandfathered." It was subject to Chester Zoning Regulation § 113B.5. No addition to the trailer was ever requested or granted, so it was never converted into a permanent structure. As described in § 113B.5, the trailer remains an intended "temporary dwelling on premises of the owner [of the property] ... during construction of such owner's permanent dwelling." 29 Liberty Street is therefore not like the Wig Hill Road properties in "all material respects."
As to the third alleged comparator, 40 Bokum Road, as Brown testified, the permanent home at that address was destroyed by a fire in 2004. Doc. 74-4, ¶ 42. As at 29 Liberty Street, a mobile home was placed there as a temporary dwelling during reconstruction of the home and remained there after the six-month permissible period expired. Id., ¶ 43. As per Chester's informal policy, the property owner was provided a six-month "grace period" with respect to the mobile home. Id. However, "only five days after the grace period expired, the then-Zoning Enforcement Officer [for the Town of Chester] issued a Cease & Desist Order for the mobile home." Id., ¶¶ 44-45 & Ex. 13. Thereafter, unlike the Komondys, "the owners of 40 Bokum Road applied for and received a building permit to rebuild their fire-damaged home." Id. ¶ 46; Ex. 14 (Building Permit with application dated 2/2/2005 — two days after property owners' receipt of "Cease & Desist Order," dated 1/31/2005). The home at Bokum Road was constructed and the mobile home removed. Id., ¶ 47.
To the extent that the owners at 40 Bokum Road were somewhat similarly situated to Plaintiff, the Chester Zoning Officer treated the properties alike. The Officer allowed a six-month grace period following the original expiration of the six months permitted under § 113B.5 and then issued a Cease & Desist Order. However, Brown was more lenient with the Komondys than was her counterpart, Zoning Enforcement Officer Cathie S. Jefferson, who issued the "Cease & Desist Order" to the owners of 40 Bokum Road only 5 days (rather than 10 months) after the grace period expired. Doc. 74-4, at 30 (Ex. 13). Furthermore, the owners of 40 Bokum Road applied for a building permit two days after receiving the "Cease & Desist Order," and a permanent home was subsequently built on the site. The trailer has been removed from that property, whereas the temporary trailer remains on the Komondy property at 29 Liberty Street. The owners at Bokum Road thus worked to, and ultimately did, comply with the Chester Zoning Regulations.
On the record presented, Plaintiff has presented no property owners who were "prima facie identical" or "similarly situated" to the Komondys (regarding 29 Liberty Street). In other words, "no rational juror could find that a similarly-situated [property owner] was treated any differently," as required for a class-of-one equal protection claim. Musco Propane, LLP v. Town of Wolcott Planning & Zoning Comm'n, 536 Fed.Appx. 35, 40 (2d Cir. 2013).
Next, Defendants argue that even if Plaintiff were able to produce evidence of "similarly situated" properties, Defendants had a "rational basis" for treating 29 Liberty Street in the manner in which they did. Doc. 74-2, at 10. Specifically, Defendants cite the legal standard set forth by the United States Supreme Court in Village of Willowbrook v. Olech, 528 U.S. 562, 564, 120 S.Ct. 1073, 145 L.Ed.2d 1060 (2000): "Our cases have recognized successful equal protection claims brought by a `class of one,' where the plaintiff alleges that [1] she has been intentionally treated differently from others similarly situated and that [2] there is no rational basis for the difference in treatment." See also Clubside, 468 F.3d at 159 (emphasis added).
In the context of property law, "[a] zoning board's decision can be considered irrational only when the board acts `with no legitimate reason for its decision.'" Harlen Assocs. v. Inc. Vill. of Mineola, 273 F.3d 494, 500 (2d Cir. 2001) (quoting Crowley v. Courville, 76 F.3d 47, 52 (2d Cir.1996)) (some internal quotation marks omitted). As this Court previously observed in Pappas v. Town of Enfield, "it is a high bar for the plaintiff [to show irrational behavior]: as long as one of the reasons advanced by the zoning board for its decisions is deemed a legitimate rational basis, the plaintiff does not have a viable equal protection claim." 18 F.Supp.3d 164, 185 (2014) (citing Harlen Assocs., 273 F.3d at 500-01). In particular, "[r]easons for denial need not be based on expert opinions or scientific calculations to be legitimate." Id. A decision based on "personal experience and observations of the surrounding community is not arbitrary as a matter of law." Id. In sum, "[a] decision can only be considered arbitrary for federal constitutional purposes where ... it has no basis in fact." Id. (quoting Harlen Assocs., 273 F.3d at 501).
With respect to 29 Liberty Street, Defendants assert that not only has Plaintiff failed to prove the first prong of his "class of one" equal protection claim, but he has also failed to demonstrate that the Town of Chester, and specifically Zoning Enforcement Officer Brown, lacked a rational basis for the decision to issue a cease and desist order after the trailer had been present for more than sixteen months. In their motion papers, Defendants argue that Brown and the Town of Chester had a "legitimate interest in ensuring that the zoning regulations of the Town [were] upheld." Doc. 74-2, at 10. "To that end, they have [and had] an interest in ensuring that mobile homes that do not comply with the zoning regulations are not installed within the Town limits." Id. According to Brown's affidavit testimony, the mobile home's extended presence at 29 Liberty Street did not comply with Chester Zoning Regulation § 113B.5. Doc. 74-4 (Ex. B), ¶ 21. After the Komondy trailer had been present at 29 Liberty Street for more than sixteen months — well beyond the customary "six-month" grace period (beyond expiration) allowed by the Town, Brown issued a "Cease & Desist Order" on July 28, 2006.
Plaintiff disregards the applicability of § 113B.5, and instead concludes that the Defendants "have failed to show a basis for treating the plaintiff differently than the similarly situated property owners of 5 Wig Hill Road, 80 Wig Hill Road and 40 Borkum [sic] Road." Doc. 75, at 6. Plaintiff maintains that the "only basis for any distinction between these individual property owners are statements in an affidavit of... Judith Brown." Id. Such an argument fails to take into account the evidentiary nature of a witness's sworn testimony in an affidavit and completely ignores the applicability of § 113B.5 to the trailer at 29 Liberty Street. Plaintiff presents no admissible evidence to suggest that it was not rational, or within Defendants' duties, to apply Zoning Regulation § 113B.5 to 29 Liberty Street.
Subject to constitutional limits, "[t]he power of local governments to zone and control land use is undoubtedly broad and its proper exercise is an essential aspect of achieving a satisfactory quality of life in both urban and rural communities." Schad v. Borough of Mount Ephraim, 452 U.S. 61, 68, 101 S.Ct. 2176, 68 L.Ed.2d 671 (1981). Moreover, in Connecticut, pursuant to Conn. Gen. Stat. § 8-12, a "zoning enforcement officer ... is vested with the power to enforce the city's zoning code." See e.g., Goulet v. Zoning Bd. of Appeals of Town of Cheshire, 117 Conn.App. 333, 335 n.1, 978 A.2d 1160 (2009), Enfield v. Enfield Shade Tobacco, LLC, 265 Conn. 376, 378, 828 A.2d 596 (2003). "Enforcement of zoning regulations ... requires the appropriate municipal official to exercise his or her judgment as to whether a violation exists and, if so, what enforcement action, if any, to take." Lanese v. Baldwin Station, LLC, No. CV094011308, 2010 WL 1885811, at *2 (Conn. Super. Ct. Apr. 9, 2010).
It thus follows that "[c]ourts, including the Second Circuit, have repeatedly cautioned about the danger of ordinary disputes between a citizen and a municipality — whether it be about land use, licenses, inspections, or some other regulatory or investigative function of local governments — being transformed into federal lawsuits by an incorrect, overexpansive theory of class-of-one liability." DeFalco v. Dechance, 949 F.Supp.2d 422, 434 (E.D.N.Y. 2013) (citation omitted). See also, e.g., Bizzarro v. Miranda, 394 F.3d 82, 88-89 (2d Cir.2005) ("Olech does not empower federal courts to review government
In the case in suit, Plaintiff has presented no evidence to show that Brown, acting in her role as Chester Zoning Enforcement Officer on behalf of the Town, lacked a rational basis to enforce the town zoning regulations. It was Brown's job to determine whether a violation of § 113B.5 had occurred at 29 Liberty Street and then to carry out the necessary enforcement action. As Connecticut courts have recognized, "the enforcement of zoning regulations is a quintessential discretionary governmental function performed solely for the direct benefit of the public ..." Lanese, 2010 WL 1885811, at *2 (citation omitted).
The text of Chester Zoning Regulation § 113B.5 [Doc. 74-2, at 9] explicitly relates to the placement of "a temporary dwelling on premises ... during construction of [the] owner's permanent dwelling" on that site. That section further dictates that "such mobile home shall not remain upon said premises for more than six months from the time that it is first placed thereon." Id. Based on the record presented, all parties agree that the trailer had remained on the property at 29 Liberty Street for sixteen months before Brown issued the "Cease & Desist Order." Doc. 74-4, at 16 (Ex. 4). At that time, ten months had elapsed since the expiration of the Komondys' building permit for a temporary trailer. Id., at 15 (Ex. 3). Four months had elapsed since the end of the informal grace period granted by Chester. Plaintiff presented no facts to suggest that Brown acted in an irrational (abusive, arbitrary) fashion when she took measures to enforce § 113B.5.
"A federal court should not sit as a zoning board of appeals." Village of Belle Terre v. Boraas, 416 U.S. 1, 13, 94 S.Ct. 1536, 39 L.Ed.2d 797 (1974) (Marshall, J., dissenting). Otherwise, "every allegedly arbitrary denial by a town or city of a local license or permit would become a federal case, swelling our already overburdened federal court system beyond capacity." Id. See also Yale Auto Parts, Inc. v. Johnson,
Because Defendants presented a rational basis for the zoning enforcement actions at 29 Liberty Street, and Plaintiff has made no showing to the contrary, Defendants are entitled to judgment on Plaintiff's "class of one" Equal Protection claim.
In their motion for summary judgment, Defendants emphasize that "[a] complaint based on a violation under Section 1983 that does not allege the personal involvement of a defendant fails as a matter of law." Doc. 74-2, at 13 (quoting Rosa R. v. Connelly, 889 F.2d 435, 437 (2d Cir. 1989)). Individual defendants Gioco and Brown thus assert that even if Plaintiff had been able to provide evidence of similarly situated comparators to establish an "equal protection" violation under § 1983, that claim would still be fatally defective against them because Gioco and Brown were not "personally involved" in the alleged constitutional violation.
In order to bring a successful § 1983 claim against an individual in his individual capacity, the plaintiff "must show by a preponderance of the evidence that the defendant was personally involved — that is, he directly participated — in the alleged constitutional deprivations." Gronowski v. Spencer, 424 F.3d 285, 293 (2d Cir. 2005). In this context, "direct participation" requires "intentional participation in the conduct constituting a violation of the victim's rights by one who knew of the facts rendering it illegal." Id. (quoting Provost v. City of Newburgh, 262 F.3d 146, 155 (2d Cir. 2001)). See also Platt v. Inc. Vill. of Southampton, 391 Fed.Appx. 62, 65 (2d Cir. 2010) ("Under Section 1983, liability can only be imposed against defendants in their individual capacities for `personal involvement in alleged constitutional deprivations.'") (quoting Back v. Hastings on Hudson Union Free Sch. Dist., 365 F.3d 107, 122 (2d Cir. 2004)).
An individual cannot be held liable for damages under § 1983 "merely because he held a high position of authority;" rather he can be held liable if he was personally involved in the deprivation. Black v. Coughlin, 76 F.3d 72, 74 (2d Cir. 1996). "It is well settled in this Circuit that personal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983," Farrell v. Burke, 449 F.3d 470, 484 (2d Cir.2006) (internal quotation marks omitted), as there is "no respondeat superior liability in § 1983 cases," Green v. Bauvi, 46 F.3d 189, 194 (2d Cir.1995).
Direct participation generally constitutes proximate cause. It thus follows that "[t]o recover compensatory damages under Section 1983, a plaintiff must prove that his injuries were proximately caused by the constitutional violation." Gibeau v. Nellis, 18 F.3d 107, 110 (2d Cir. 1994) (citing Miner v. City of Glens Falls, 999 F.2d 655, 660 (2d Cir.1993)). See also Bass v. Jackson, 790 F.2d 260, 263 (2d Cir.1986) (A plaintiff must "allege a tangible connection between the acts of the defendant and the injuries suffered.").
With respect to Defendant Brown, she indisputably made the initial decision to issue the Cease and Desist Order to the Komondys on July 28, 2004. Defendants assert, however, that the "final and effective decision to impose the Cease and Desist Order was the de novo decision by the Zoning Board of Appeals to affirm [that] initial decision by Ms. Brown." Doc. 74-2, at 14. In particular, Defendants cite the Connecticut Supreme Court in Caserta v. Zoning Board of Appeals, 226 Conn. 80, 82, 626 A.2d 744 (1993), holding that when a court reviews the decision of the zoning board of appeals, that court "must focus, not on the decision of the zoning enforcement officer, but on the decision of the board and the record before the board." Doc. 74-2, at 14 n.4. Moreover, "[i]t is clear from both the entire statutory scheme and [Connecticut's] zoning case law that the zoning board hears and decides such an appeal de novo, and that the action of the zoning enforcement officer that is the subject of the appeal is entitled to no special deference by the court." Id., at 15 n.4 (quoting Caserta, 226 Conn. at 88-89, 626 A.2d 744).
Defendants assert that where a zoning board of appeals performs a de novo review of a cease and desist order by a zoning officer, that zoning officer is no longer the "highest policy-setting official for purposes of granting [or denying] [a property owner's] application for a zoning variance." Doc. 74-2, at 17 (quoting Alvarez v. Hansen, 493 F.Supp.2d 278, 289-90 (D.Conn. 2007)).
Applying these standards to the case at bar, Defendants summarize, as follows:
Id., at 18.
In the case at bar, as in Alvarez v. Hansen, 493 F.Supp.2d 278, 287 (D. Conn. 2007), the Plaintiff has failed to produce sufficient evidence to establish that the zoning enforcement officer who made the initial decision to issue a cease and desist order, in this case Brown, was "personally involved in the alleged constitutional deprivation."
It is less clear whether the Connecticut state court decisions destroyed Gioco's personal involvement as Chairman of the Chester ZBA. After all, Gioco was the highest official on the town's zoning board and voted on the decision to deny both Komondy's appeal of the permit denial and her request for a variance.
Granted, Marguerite Komondy appealed the Chester ZBA's decision in the Connecticut Superior Court, Judicial District of Middletown, and subsequently in the Connecticut Appellate Court. Id., ¶ 15. See Komondy v. Zoning Bd. of Appeals of Town of Chester, Case No. MMX-CV07-4006628-S (Conn. Super. Ct. Jan. 19, 2007); Komondy v. Zoning Bd. of Appeals of Town of Chester, 127 Conn.App. 669, 16 A.3d 741 (2011). Defendants thus argue that "it was the Connecticut State Courts who made the final decision relative to the Cease and Desist Order which allegedly caused the Plaintiff to be deprived of [his] constitutional right to the Equal Protection of the law." Doc. 74-2, at 18. Neither "Ms. Brown's issuance of a cease and desist order, nor Mr. Gioco's single vote to deny the plaintiff a variance was ... the operative act which could have caused any constitutional violation because the State Court system had the final determination as to any decision of the Zoning Board of Appeals/Zoning Enforcement Officer." Id.
However, Defendants neither provide, nor has the Court found, any precedent in this Circuit holding that members of a municipal zoning board of appeals may disclaim "personal involvement" in their vote to deny a zoning permit or variance simply because a state court later reviews and upholds the board's decision.
Plaintiff responds to the individual defendants's arguments that they "did not have the required personal involvement necessary to impose any liability pursuant to 42 U.S.C. [§] 1983," by simply stating that "Plaintiff disagrees." Doc. 75, at 6. Plaintiff fails to grasp the entirety of Defendants' argument regarding proximate cause of the alleged constitutional deprivation. Instead, he asserts that Defendants "rely upon plaintiff's statement at [his] deposition that he did not speak `personally' to the individual defendants over the course of the litigation." Id. (citing Doc. 74-3, Ex. A (Komondy Depo.), at 63, lines 16-24). Plaintiff counters this alleged reliance with the assertion that "Mr. Komondy testified that he believed speaking to these adverse represented parties would have been improper." Id. In so stating, Plaintiff misapprehends the gist of the individual defendants' argument that their decisions were reviewed de novo first by the Chester ZBA, then later by the Connecticut State Courts, who affirmed the ZBA's decisions regarding denial of the request for another permit and removal of the mobile home at 29 Liberty Street. Nothing in Defendants' argument addresses any discussions, or lack thereof, with Mr. Komondy.
Absent sufficient evidence of Brown's personal involvement as an individual defendant in the alleged constitutional deprivation, Plaintiff cannot receive an award of damages from her under § 1983. See, e.g., Back., 365 F.3d at 122 ("[P]ersonal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983.") (citation and internal quotation marks omitted). Summary judgment on Plaintiff's § 1983 claim is proper as to Brown on this alternative basis.
As to Gioco, the Court is not persuaded that he lacked "personal involvement" in the alleged constitutional deprivation based on this record. However, as set forth above, Plaintiff has failed to demonstrate the existence of a constitutional deprivation. Moreover, as set forth infra, Gioco has "qualified immunity" with respect to Plaintiff's claim.
Finally, the individual defendants, Brown and Gioco, assert, as an alternative basis for summary judgment in their favor, that they are entitled to qualified immunity on Plaintiff's § 1983 claim.
In Saucier v. Katz, 533 U.S. 194, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001), the Supreme Court mandated that when determining whether a defendant has qualified immunity, a court must first decide whether the plaintiff has established a violation of a constitutional right. Second, the court must decide whether the right at issue was "clearly established" at the time of the defendant's alleged misconduct. Id. at 201, 121 S.Ct. 2151. Subsequently, in Pearson v. Callahan, 555 U.S. 223, 236, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009), the Supreme Court ruled that courts are permitted to exercise their discretion in determining which of the two prongs should be addressed first.
In the case at bar, Defendants assert that Plaintiff has failed to produce admissible evidence that a constitutional right, namely the right to equal protection, was violated. Doc. 74-2, at 30 (citing Saucier, 533 U.S. at 201, 121 S.Ct. 2151). As set forth supra, Defendants allege that there were no similarly situated property owners and the individual Defendants were not, in any event, personally involved in the alleged violations.
If the Court employs the Pearson analysis, the lack of a constitutional violation is dispositve — "the defendant is not liable and the court need not proceed further [with its qualified immunity analysis]." Finch v. City of New York, 591 F.Supp.2d 349, 361 (2008). See also Tyson v. Willauer, 290 F.Supp.2d 278, 286 (D.Conn. 2003) ("There being no violation of Plaintiffs' constitutional rights, defendants ... are entitled to qualified immunity from suit under § 1983....").
As to Defendant Gioco, Defendants assert that his only actions were "voting on appeals of Ms. Brown's decisions, something the [ZBA] is regularly asked to do, and indeed, one of [the board's] official functions." Id., at 31-32. He had no reason to believe that by voting to affirm Brown's adherence to § 133B.5, he was violating the Constitution.
The Court finds that this alternative basis for dismissal of Plaintiff's § 1983 equal protection claim against them in their individual capacities is well founded. Each individual defendant is entitled to qualified immunity with respect to the substance of Plaintiff's equal protection claim. Neither individual defendant had reason to believe that he or she was violating the United States Constitution. See, e.g., Natale v. Town of Ridgefield, 927 F.2d 101, 105 (2d Cir. 1991) (Zoning commission president enjoyed "qualified immunity": "because there was ample justification for [his] determination that the [landowners] did not have a right to the permits in question, [so] it was objectively reasonable for [him] to believe that his actions would not deny them of any constitutionally protected rights.").
Plaintiff has failed to demonstrate that his right to equal protection was violated (i.e., that there were "similarly situated" property owners who were treated differently); and Defendants have shown that their actions were objectively legally reasonable in light of the applicable Chester Zoning Regulations (§ 113B.5) at that time. Defendants Brown and Gioco each possess qualified immunity in their individual capacities as to Plaintiff's § 1983 equal protection claim for damages.
For each of the foregoing reasons, Defendants' Motion for Summary Judgment [Doc. 74] is hereby GRANTED in its entirety. Pursuant to Federal Rule of Civil Procedure 56(a), there is no genuine dispute as to any material fact and the movants are entitled to judgment as a matter of law." Specifically, Plaintiff has failed to demonstrate the existence of a mandatory element in his prima facie "class of one" equal protection claim pursuant to § 1983: the existence of "similarly situated" individuals who were treated differently. Plaintiff has thus failed to provide facts to show that "(i) no rational person could regard [his] circumstances ... to differ from those of a comparator to a degree that would justify the differential treatment on the basis of a legitimate government policy; and (ii) the similarity in circumstances and difference in treatment are sufficient to exclude the possibility that the defendants acted on the basis of a mistake." Ruston, 610 F.3d at 59 (quoting Clubside, 468 F.3d at 159).
Furthermore, Plaintiff's claim likewise fails on the second prong of "class of one" analysis because the decisions by and on
In addition, Brown, is entitled to summary judgment on alternative grounds. Namely, as an individual defendant, she lacked sufficient "personal involvement" in the alleged constitutional violation to support Plaintiff's § 1983 claim. Her decision with respect to the trailer on the Komondy property was ultimately reviewed by the Chester ZBA, as the highest official decision-maker on zoning. That ZBA decision became the Town's final position — to disallow either a re-issue of the permit or the grant of a variance.
Furthermore, the individual defendants Brown and Gioco are entitled to "qualified immunity" in their individual capacities with respect to damages on Plaintiff's § 1983 claims. As government officials sued in their individual capacity, their actions were not prohibited by federal law and were objectively legally reasonable in light of the legal rules in force at that time.
In sum, Plaintiff's § 1983 claim, which is premised on the alleged violation of his right to equal protection, fails against both the Town of Chester and the individual defendants due to his lack of proof of the alleged constitutional violation. He has failed to demonstrate the existence of "similarly situated" property owners; and the decisions by and on behalf of the Town regarding the Komondys' trailer had a rational basis. Also, the individual defendants, Brown and Gioco, have alternative bases for summary judgment. Brown lacked the requisite "personal involvement" to be held liable for damages on this § 1983 claim. Moreover, Brown and Gioco each possess qualified immunity in their individual capacities.
The Court therefore GRANTS Defendants' motion for summary judgment [Doc. 74] as to all Defendants. The Clerk is directed to enter judgment for Defendants in accordance with Federal Rule 58 of Civil Procedure and to close the file.
The foregoing is SO ORDERED.
Furthermore, even if Plaintiff were allowed to create such a "selective enforcement" claim through his papers, that claim would fail. Plaintiff has made no allegations, nor provided any factual proof, that either Brown or Gioco had any improper or discriminatory motives — a key element of "selective enforcement" — in making their decisions in this case. See, e.g., Crowley v. Courville, 76 F.3d 47, 52-53 (2d Cir. 1996) ("A violation of equal protection by selective enforcement arises if: ... [that] 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 intent to injure a person."); Cine SK8, Inc. v. Town of Henrietta, 507 F.3d 778, 790 (2d Cir. 2007) (same). Here, no genuine fact issue remains: there was simply no demonstrated constitutionally improper reason that motivated Defendants' conduct. See e.g., Gray v. Town of Easton, 115 F.Supp.3d 312, 319 (D. Conn. 2015) (in zoning context, dismissing selective enforcement action against town where no reasonable jury could conclude that or malice motivated defendants to discriminate against plaintiffs), aff'd sub nom. Gray v. Maquat, 669 Fed.Appx. 4 (2d Cir. 2016).
Vejseli v. Pasha, 282 Conn. 561, 573, 923 A.2d 688 (2007) (quoting Martinez v. Dept. of Public Safety, 263 Conn. 74, 87, 818 A.2d 758 (2003)) (emphasis in original removed; internal quotation marks omitted). See also Nisinzweig v. Kurien, No. X05CV960150688S, 2001 WL 1075761, at *5 (Conn. Super. Ct. Aug. 21, 2001) ("A suit against a municipality is not a suit against a sovereign. Towns have no sovereign immunity, and are capable of suing and being sued ... in any action.") (citations omitted).
Such provisions are dated April 1, 2005. If similar provisions were in effect from the adoption date of the Chester Zoning Regulations, town zoning officers may have relied upon them to "grandfather" properties which existed prior to such regulations. The Court need not speculate about this, however, where Zoning Enforcement Officer Brown testified that it was the Town's policy to view such pre-existing structures as "grandfathered" when the zoning regulations were adopted in 1969.
Plaintiff has provided no facts to demonstrate that either 5 Wig Hill Road or 80 Wig Hill Road is "similarly situated" to 29 Liberty Street. Rather, he states in conclusory fashion that the owners of both properties "were permitted to maintain mobile homes on the land for many years." Doc. 50, at 4 (¶ 21). He provides no dates or circumstances regarding the maintenance of mobile homes on said properties. He also provides scant documentation, which is mostly duplicative of those documents presented by Defendant Brown. Instead, he questions Brown's testimony regarding the additions at both 5 Wig Hill Road and 80 Wig Hill Road, arguing that they may not have been actually completed. He provides no supporting evidence and does not appear to have investigated the facts. A simple view of the properties at issue would reveal whether there exist building foundations on the properties at Wig Hill Road. Such foundations are not only matters of public record, they may be viewed from the public road. They may also be viewed on public websites, such as "Google Map." In short, Plaintiff challenges the notion that the additions were completed by simply speculating that they may not have been done. Such speculation is not evidence and creates no genuine issue of material fact.
Doc. 74-4, at 16.
Also, Chester regulated mobile homes under § 113B.5 pursuant to authority conferred upon it by Conn. Gen. Stat. § 7-148. Under that statute, a town is authorized to "[r]egulate and provide for the licensing of parked trailers when located off the public highways, and trailer parks or mobile manufactured home parks, except as otherwise provided by special act and except where there exists a local zoning commission so empowered." Conn. Gen. Stat. § 7-148 (c)(7)(A)(iv).
Gray v. Town of Easton, 115 F.Supp.3d 312, 318-19 (D. Conn. 2015), aff'd sub nom. Gray v. Maquat, 669 Fed.Appx. 4 (2d Cir. 2016).