KIYO A. MATSUMOTO, District Judge:
On May 8, 2012, plaintiff Joseph E. Tiraco ("Plaintiff"), proceeding pro se, commenced this action pursuant to 42 U.S.C. § 1983, seeking injunctive and declaratory relief against the New York State Board of Elections (the "State Board") for alleged violations of his constitutional rights under the United States Constitution. (See ECF No. 1, Complaint dated 5/8/12.) On June 20, 2012, Plaintiff filed an Amended Complaint, adding the Board of Elections in the City of New York (the "City Board") as a defendant and alleging a new claim for punitive damages against the State Board and the City Board (collectively, the "Boards"). (ECF No. 9, First Amended Complaint dated 6/20/12.) On August 28, 2012, after retaining counsel, Plaintiff filed a Second Amended Complaint, adding Frank MacKay ("MacKay") as a defendant, omitting his claim for punitive damages, and including additional factual allegations in support of his § 1983 claims. (See generally ECF No. 23, Second Amended Complaint dated 8/28/12 ("SAC").)
Presently before the court are the State Board's motions to dismiss Plaintiff's Second Amended Complaint for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1) ("Rule 12(b)(1)") and for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6) ("Rule 12(b)(6)") and the City Board's motion to dismiss pursuant to Rule 12(b)(6). (ECF No. 36, State Board's Rule 12(b)(1) and 12(b)(6) Motions to Dismiss ("State Mot."); ECF No. 37, State Board's Memorandum of Law in Support ("State Mem."); ECF No. 38; State Board's Reply ("State Reply"); ECF No. 39, City Board's Rule 12(b)(6) Motion to Dismiss ("City Mot."); ECF No. 40, City Board's Memorandum of Law in Support ("City Mem."); ECF No. 41, City Board's Reply ("City Reply"); ECF No. 33, Plaintiff's Opposition to Motions to Dismiss ("Pl. Opp.").) The State and City Boards' motions to dismiss are granted as set forth below, and Plaintiff's claims against the Boards are therefore dismissed with prejudice.
Subject to limited exceptions not applicable here, an individual seeking to run in a primary election must be designated as a candidate for party nomination "by designating petition." N.Y. Elec. Law § 6-118. A designating petition must contain a certain number of signatures from enrolled party members. See N.Y. Elec. Law § 6-136. The number of required signatures varies depending on the public office to be filled. See id. As is relevant in this case, designating petitions for potential party candidates for the United States House of Representatives must be signed by the
On February 9, 2012, Chief Judge Gary L. Sharpe of the Northern District of New York reduced the number of statutorily required signatures for designating petitions for the 2012 federal primary election and also adopted an election schedule setting forth dates for the signature-gathering period for designating petitions. See Memorandum and Order at 6, United States v. New York, No. 10-CV-1214 (N.D.N.Y. Feb. 9, 2012), ECF No. 64 (adopting New York State Board of Elections' Proposed Calendar at 10-16, United States v. New York, No. 10-CV-1214 (N.D.N.Y. Feb. 1, 2012), ECF No. 61). Specifically, Chief Judge Sharpe reduced the number of required signatures from 5% to 3.75% of the enrolled voters of the political party residing in the congressional district. Id. Chief Judge Sharpe further ordered that the signature-gathering period for designating petitions would begin on March 20, 2012 and end on April 16, 2012. Id. On March 19, 2012, on the eve of the commencement of the signature-gathering period, a three-judge panel of the Eastern District of New York issued an order demarcating the revised congressional district lines within New York and appended to that order maps reflecting the revised congressional district lines. Favors v. Cuomo, No. 11-CV-5632, 2012 WL 928223, at *1, 2 n. 5 (E.D.N.Y. Mar. 19, 2012). On February 28, 2012, all filings in Favors were made available to the public at no cost through free access to the PACER service. See Docket, Favors v. Cuomo, No. 11-CV-5632 (E.D.N.Y.).
During the signature-gathering period for the 2012 federal primary election, Plaintiff, a registered and longstanding member of the Independence Party of the State of New York (the "Independence Party"), attempted to secure ballot access to run for congressional office as the Independence Party candidate for the 6th Congressional District in Queens, New York. (See SAC ¶¶ 10-11, 40, 44.) In or around March 2012, Plaintiff circulated petitions to obtain signatures of enrolled Independence Party members, as required by New York Election Law. (See id. ¶ 40.) To facilitate his signature-gathering efforts, Plaintiff requested the Boards to provide him with: (a) a map of the 6th Congressional District setting forth the Election Districts and Assembly Districts; (b) the Independence Party enrollment book for the 6th Congressional District; (c) the number of enrolled Independence Party voters in the Congressional District; and (d) the number of signatures needed to qualify for ballot access as a candidate for Congress. (See id. ¶¶ 44-45.)
The Boards did not provide Plaintiff with the requested items and instead advised Plaintiff that the requested items "were not expected before Mid-May." (Id. ¶ 45(d).) The Boards also informed
By the end of the signature-gathering period, Plaintiff obtained 532 signatures, even without the items requested from the Boards. (See id. ¶ 55.) Nevertheless, the City Board removed Plaintiff from the federal primary ballot after a hearing because it determined that only 277 of the collected signatures were valid, falling short of the 314-signature requirement. (See ECF No. 33, Exh. A, Transcript of Special Proceeding in Tiraco v. Wang, No. 12-CV-8953 (N.Y.Sup.Ct. May 7, 2012) ("State Court Tr."), at 34, 38-39)
On May 7, 2012, after his removal from the federal primary ballot, Plaintiff commenced a special expedited proceeding in New York Supreme Court pursuant to N.Y. Elec. Law § 16-102 in an effort to validate his designating petition and to reinstate his name on the ballot. (See generally State Court Tr.) During that special proceeding, Plaintiff argued that the City Board failed to provide the minimum number of required signatures to obtain ballot access, failed to distribute electoral district maps, and failed to maintain personal voter registration records. (State Court Tr. 2-5.) The state court, however, declined to consider these arguments because Plaintiff did not properly raise such arguments in his pleadings and failed to name the State of New York as a party in the state court proceeding thus depriving the court of jurisdiction over Plaintiff's constitutional claims. (See id. at 7, 34, 37-38.) Accordingly, the state court dismissed Plaintiff's petition to validate and denied his request for reinstatement to the primary ballot in light of his failure
Based on the foregoing factual allegations, Plaintiff asserts that the Boards discriminatorily administered New York State Election Law and thereby violated his constitutional rights under the First and Fourteenth Amendments. (Id. ¶¶ 1, 59-64.) Specifically, Plaintiff maintains that the Boards "intentionally withheld, failed to disclose and/or negligently withheld relevant and material information necessary for Plaintiff ... to achieve ballot access." (SAC ¶ 48.) Plaintiff further asserts that the Boards burdened his associational rights by discriminatorily providing the requested information to candidates favored by the Boards and Independence Party leaders. (Id. ¶¶ 50-51, 55-56.) Moreover, Plaintiff alleges that the Boards provided him with out-of-date and inaccurate information regarding the addresses of enrolled Independence Party voters. (See id. ¶ 55.)
Plaintiff therefore requests the court "[t]o enter judgment declaring and determining that actions of [the Boards] violate[] the First and Fourteenth Amendments as applied to Plaintiff." (SAC, Prayer for Relief ¶ 1.) Additionally, Plaintiff requests "equitable relief, including an injunction restoring Plaintiff, Tiraco to the congressional ballot."
"`A case is properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it.'" Roman v. C.I.A., No. 11-CV-5944, 2013 WL 210224, at *4 (E.D.N.Y. Jan. 18, 2013) (quoting Makarova v. United States, 201 F.3d 110, 113 (2d Cir.2000)). It is well-settled that the "plaintiff bears the burden of proving subject matter jurisdiction by a preponderance of the evidence." Aurecchione v. Schoolman Transp. Sys., Inc., 426 F.3d 635, 638 (2d Cir.2005) (citing Luckett v. Bure, 290 F.3d 493, 497 (2d Cir.2002)). In reviewing a Rule 12(b)(1) motion to dismiss, the court "must accept as true all material factual allegations in the complaint, but [the court is] not to draw inferences from the complaint favorable to plaintiff[]." J.S. ex rel. N.S. v. Attica Cent. Sch., 386 F.3d 107, 110 (2d Cir.2004). Moreover, the court "may consider affidavits and other materials beyond the pleadings to resolve the jurisdictional issue, but [it] may not rely on conclusory or hearsay statements contained in the affidavits." Id.
To survive a Rule 12(b)(6) motion to dismiss, "`a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.'" Absolute Activist Value Master Fund Ltd. v. Ficeto, 677 F.3d 60, 65 (2d Cir.2012) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009)). Although the court must "accept as true all factual statements alleged in the complaint and draw all reasonable inferences in favor of the non-moving party," McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 191 (2d Cir.2007), Plaintiff's
As a threshold matter, the State Board argues that Plaintiff's claims against the State Board are barred by the Eleventh Amendment.
The Eleventh Amendment to the United States Constitution provides that "[t]he Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State." U.S. Const. amend. XI. The Supreme Court has long held that the Eleventh Amendment bars suits against a state by one of its own citizens. See Hans v. Louisiana, 134 U.S. 1, 10-11, 10 S.Ct. 504, 33 L.Ed. 842 (1890). Sovereign immunity under the Eleventh Amendment also extends to state agencies that are "arms of the state."
There are three limited exceptions to state sovereign immunity. First, a
None of these exceptions apply in the instant case. New York has not expressly waived its sovereign immunity with respect to the claims asserted in Plaintiff's Second Amended Complaint. See Edelman v. Jordan, 415 U.S. 651, 673, 94 S.Ct. 1347, 39 L.Ed.2d 662 (1974) ("[W]e will find waiver only where stated `by the most express language or by such overwhelming implications from the text as (will) leave no room for any other reasonable construction.'" (quoting Murray v. Wilson Distilling Co., 213 U.S. 151, 171, 29 S.Ct. 458, 53 L.Ed. 742 (1909))). "It is well-established that New York has not consented to § 1983 lawsuits in federal court ...." Mamot v. Bd. of Regents, 367 Fed.Appx. 191, 192 (2d Cir.2010); see also Dekom, 2013 WL 3095010, at *10 (dismissing § 1983 claims against the State Board on Eleventh Amendment immunity grounds); Iwachiw, 217 F.Supp.2d at 379-80 (noting that New York has not waived Eleventh Amendment immunity in suits involving potential United States Senatorial write-in candidates); cf. Rzayeva v. United States, 492 F.Supp.2d 60, 73 (D.Conn.2007) ("Section 1343, which confers original jurisdiction on federal courts to hear § 1983 claims, does not supply a basis or a claim for relief; therefore it cannot save Plaintiff's claims against the State from its Eleventh Amendment immunity." (citation omitted)).
Nor has Congress abrogated New York's sovereign immunity from suit by acting pursuant to a grant of constitutional authority. Indeed, none of the federal statutes invoked by Plaintiff — namely, 42 U.S.C. § 1983, 28 U.S.C. § 1343, and 28 U.S.C. § 1331 — override New York's sovereign immunity. Sierotowicz v. N.Y. Div. of Hous. & Cmty. Renewal, No. 04-CV-3886, 2005 WL 1397950, at *1 (E.D.N.Y. June 14, 2005) (holding that 42 U.S.C. § 1983, 28 U.S.C. § 1343, and 28 U.S.C. § 1331 do not abrogate New York's Eleventh Amendment sovereign immunity).
Finally, the Ex parte Young doctrine does not salvage Plaintiff's claims for injunctive and declaratory relief against the State Board, notwithstanding Plaintiff's misguided assertions to the contrary. Although Plaintiff purports to seek prospective injunctive and declaratory relief, (Pl. Opp. at 9-11), he "does not follow the requirement, established in Ex Parte Young, that a plaintiff seeking prospective relief from the state must name as defendant
Because none of the exceptions to the State Board's sovereign immunity apply, Plaintiff's claims against the State Board are barred by the Eleventh Amendment and must be dismissed.
Pursuant to Rule 12(b)(6), the City Board moves to dismiss Plaintiff's § 1983 claims for failure to state a claim upon which relief can be granted. (City Mot.; City Mem. at 8-11.) Although Plaintiff's Second Amended Complaint formally alleges only an associational rights claim under the First Amendment against the City Board, (see SAC ¶¶ 59-64), Plaintiff's allegations can alternatively be construed to raise either a due process claim or an
First, Plaintiff's Second Amended Complaint fails to state a Fourteenth Amendment due process claim. The Fourteenth Amendment to the United States Constitution provides that "[n]o state shall... deprive any person of life, liberty, or property, without due process of law." U.S. Const. amend. XIV. "[T]he threshold question in adjudicating [a] due process claim is whether [Plaintiff] possessed a liberty or property interest." Leroy v. N.Y. City Bd. of Elections, 793 F.Supp.2d 533, 537 (E.D.N.Y.2011); Douglas v. Niagara Cnty. Bd. of Elections, No. 07-CV-609A, 2007 WL 3036809, at *3 (W.D.N.Y. Oct. 16, 2007). Plaintiff here has failed to allege a liberty or property interest secured by the Due Process Clause. "An individual has no property or liberty interest in an elected office. Nor does he have such an interest in being elected, or in appearing on a ballot." McMillan v. N.Y. State Bd. of Elections, No. 10-CV-2502, 2010 WL 4065434, at *8 (E.D.N.Y. Oct. 15, 2010) (citations omitted), aff'd, 449 Fed. Appx. 79 (2d Cir.2011) (summary order); see also Leroy, 793 F.Supp.2d at 537 ("The Supreme Court has long held that there is no property or liberty interest in an elected office." (internal quotation marks omitted)); Douglas, 2007 WL 3036809, at *4 ("Many years ago, the Supreme Court made clear that there is no property or liberty interest in an elected office."); Cornett v. Sheldon, 894 F.Supp. 715, 725-26 (S.D.N.Y.1995) (holding that a candidate for federal office possessed neither property nor liberty interest in being placed on the ballot). Having failed to allege a constitutionally protected liberty or property interest, Plaintiff's Second Amended Complaint fails to state a plausible claim for relief under the Due Process Clause.
But, even assuming arguendo that Plaintiff was deprived of some constitutionally protected property or liberty interest, the City Board's alleged actions here did not violate fundamental due process principles because Plaintiff was provided adequate process. "The Due Process Clause does not protect against all deprivations of constitutionally protected interests in life, liberty, or property, `only against deprivations without due process of law.'" Rivera-Powell v. N.Y. City Bd. of Elections, 470 F.3d 458, 464 (2d Cir. 2006) (quoting Parratt v. Taylor, 451 U.S. 527, 537, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981)). Plaintiff's Second Amended Complaint alleges that the City Board violated Plaintiff's constitutional rights and denied him access to the congressional ballot by failing to timely provide him with the 6th Congressional District map and information about Independence Party voters. (SAC ¶¶ 48, 50-51, 55-56, 59-64.) To determine whether the City Board's alleged actions violated Plaintiff's due process rights, "it is necessary to ask what process the State provided, and whether it was constitutionally adequate." Rivera-Powell, 470 F.3d at 465 (internal quotation marks omitted). "An essential principle of due process is that a deprivation of life, liberty, or property `be preceded by notice and opportunity for hearing appropriate to the nature of the case.'" Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 542, 105 S.Ct. 1487, 84 L.Ed.2d 494 (1985) (quoting Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S. 306, 313, 70 S.Ct. 652, 94
Mathews v. Eldridge, 424 U.S. 319, 335, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976).
Notably, in Rivera-Powell, the Second Circuit applied the Mathews three-part balancing test and held that the procedures established by New York Election Law afford potential political candidates adequate due process. See 470 F.3d at 465-67; Leroy, 793 F.Supp.2d at 538 ("Critically, the Second Circuit has already approved the post-deprivation process provided to potential candidates under New York Election law."). In Rivera-Powell, the plaintiff sought ballot access to run for office as a judge of the New York City Civil Court but was removed from the primary ballot by the City Board because her designating petition was deficient under New York Election Law. See 470 F.3d at 460-64. To contest her removal, the plaintiff in Rivera-Powell commenced an expedited proceeding in New York Supreme Court pursuant to N.Y. Elec. Law § 16-102. Id. at 464. The state court dismissed the proceeding for lack of jurisdiction because the plaintiff's complaint failed to comply with certain statutory pleading requirements. Id. Rather than appeal the dismissal to the Appellate Division, the plaintiff commenced a § 1983 action in federal court, alleging violations of his due process, equal protection, and associational rights under the First and Fourteenth Amendments. See id.
In rejecting the plaintiff's Fourteenth Amendment due process claims, the Second Circuit reasoned that "the process provided to [the plaintiff] was adequate" because the City Board held a hearing prior to removing the plaintiff from the ballot and because the plaintiff "had the opportunity to obtain full judicial review by way of a special proceeding under New York Election Law section 16-102." Id. at 466-67. According to the Second Circuit, "[t]he combination of these two procedures satisfie[d] due process," id. at 467, by providing the plaintiff with "a pre-deprivation hearing and an adequate judicial procedure by which to challenge any alleged illegalities in the Board's action," id. at 464.
Guided by the principles set forth in Rivera-Powell, the court finds that Plaintiff was afforded sufficient process through which to challenge his removal from the congressional ballot by the City Board. Like the plaintiff in Rivera-Powell, Plaintiff here received a pre-deprivation hearing before the City Board on May 1, 2012, (see State Court Tr. at 34),
That the New York Supreme Court ultimately refused to consider Plaintiff's allegations regarding the City Board's alleged misconduct does not alter the fact that Plaintiff received adequate process. Indeed, the state court declined to consider Plaintiff's claims against the City Board because he failed to properly include such claims in his petition to validate as required by New York law. (State Court Tr. at 37-38.) Like in Rivera-Powell, where the plaintiff's § 16-102 proceeding was dismissed due to her failure to comply with statutory pleading requirements, 470 F.3d at 464, the state court's dismissal of Plaintiff's constitutional claims based on procedural defects in his petition did not run afoul of the Due Process Clause, see Leroy, 793 F.Supp.2d at 541 ("Leroy's failure to timely file her special proceeding [pursuant to § 16-102] does not change the fact that adequate post-deprivation procedures were available to her.").
Notably, even if the New York Supreme Court had considered Plaintiff's claims against the City Board, that court would likely have rejected Plaintiff's claims on the merits. Indeed, as the City Board accurately notes, and as Plaintiff does not dispute in his Opposition, the City Board had no obligation under New York law to provide Plaintiff with the requested congressional district map or voter registration records. (See City Mem. at 9 n. 5.; Pl. Opp.) First, with respect to the 6th Congressional District map, New York Election Law does not require the City Board to publish maps of congressional districts or to provide such maps to potential candidates, and Plaintiff cites no statutory provision to the contrary in his Opposition. Cf. N.Y. Elec. Law § 4-102(1) ("The state board of elections, at the expense of the state, shall publish maps showing the county or counties contained in each of the congressional districts, senatorial districts and assembly districts of the state." (emphasis added)). In any event, even if New York Election Law imposed such a requirement on the City Board, the map for the 6th Congressional District was appended to the Eastern District of New York's March 19, 2012 order and was therefore readily available to Plaintiff via PACER before the signature-gathering period began on March 20, 2012. Favors, 2012 WL 928223, at *1, 2 n. 5; see also Grimm v. Bd. of Elections in City of N.Y., 35 Misc.3d 1233(A), at *4, 2012 WL 1994703 (N.Y.Sup.Ct. May 23, 2012) (noting that the congressional district maps
As to the Independent Party enrollment information requested by Plaintiff,
As such, far from violating Plaintiff's constitutional due process rights, the City Board fulfilled its obligations under New York Election Law and afforded Plaintiff adequate due process before removing him from the federal primary ballot. Plaintiff's Second Amended Complaint therefore fails to state a plausible claim for relief under the Due Process Clause.
Plaintiff also fails to adequately plead a violation of his First Amendment associational rights. It is well settled that the First Amendment protects "the rights of candidates and their supporters `to organize, access the ballot, and vote for the candidate of their choice.'" McMillan, 2010 WL 4065434, at *10 (citing Rivera-Powell, 470 F.3d at 468); see also Anderson v. Celebrezze, 460 U.S. 780, 787-88, 103 S.Ct. 1564, 75 L.Ed.2d 547 (1983); Thomas, 898 F.Supp.2d at 598. Notably, in Rivera-Powell, the Second Circuit expounded upon the unique relationship between First Amendment associational rights claims and Fourteenth Amendment due process claims in certain ballot access cases. See 470 F.3d at 468-70. In particular, the Second Circuit clarified that
In the instant case, Plaintiff does not dispute the facial validity of any state law or regulation but rather "challenges the manner in which the ... City Board... administer[s] the New York State Election law to favor incumbent candidates supported by the leadership of the Independence, Democratic and Republican Parties." (SAC ¶ 1; see also SAC, Prayer for Relief ¶ 1.) Specifically, Plaintiff argues that the City Board's failure to provide him with the 6th Congressional District map and Independence Party voter information and the City Board's subsequent removal of his name from the federal primary ballot violated his associational rights. (SAC ¶¶ 59-64.) Like the plaintiff in Rivera-Powell, Plaintiff "alleges no additional deprivation of [his] First Amendment interests independent from the [alleged] deprivation that forms the basis of [his] due process claim." 470 F.3d at 468. Thus, Plaintiff's First Amendment claim is "inextricably intertwined with the question of whether the state afforded [him] procedurally adequate process." Id. at 469. Consequently, because, as previously discussed, Plaintiff was afforded "adequate procedures by which to remedy" the City Board's alleged misconduct, his First Amendment associational rights claim necessarily fails. Id. ("Because ... we find that Rivera-Powell's and her co-plaintiffs' due process claim fails, their First Amendment claim likewise fails."); see also Minnus, 2010 WL 3528544, at * 4.
Furthermore, even assuming that Plaintiff's due process and associational rights claims were not "inextricably intertwined" and that Rivera-Powell were therefore not fatal to Plaintiff's First Amendment claim, Plaintiff's associational rights claim fails for other reasons. At its core, Plaintiff's First Amendment claim is premised on the misguided and unsubstantiated notion that he did not receive a fair opportunity to run in the federal primary election as the Independence Party candidate because of the City Board's alleged misconduct. But the Supreme Court has plainly held the First Amendment does not enshrine "a `fair shot' at winning the party's nomination." N.Y. State Bd. of Elec. v. Lopez Torres, 552 U.S. 196, 205, 128 S.Ct. 791, 169 L.Ed.2d 665 (2008); see also Munro v. Socialist Workers Party, 479 U.S. 189, 198, 107 S.Ct. 533, 93 L.Ed.2d 499 (1986) ("States are not burdened with a constitutional imperative ... to `handicap' an unpopular candidate to increase the likelihood that the candidate will gain access to the ... ballot."). Moreover, as previously discussed, and as Plaintiff fails to address in his Opposition, the City Board had no obligation under New York law to provide Plaintiff with the map and voter information that he requested. And, even assuming Plaintiff had a right to any of the requested materials, Plaintiff had access to the 6th Congressional District map on May 19, 2012, see Favors, 2012 WL 928223, at *1, 2 n. 5, and to the relevant Independence Party voter information on April 9, 2012, see Grimm, 35 Misc.3d 1233(A), at *4, before the expiration of the signature-gathering period on April 16th. Thus, the City Board's alleged failure to provide Plaintiff with the requested materials — which were, in any event, readily accessible to him and all other New York political candidates before the expiration of the signature-gathering period — did not give rise to a violation of Plaintiff's associational rights. Plaintiff remained "wholly free to associate, to
Finally, Plaintiff's conclusory allegations likewise fail to state a viable Fourteenth Amendment equal protection claim. The Equal Protection Clause prohibits the government from denying "`any person within its jurisdiction the equal protection of the laws,' which is essentially a direction that all persons similarly situated should be treated alike." Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439, 105 S.Ct. 3249, 87 L.Ed.2d 313 (1985) (quoting U.S. Const. amend. XIV); Herschaft v. N.Y. Bd. of Elections, No. 00-CV-2748, 2001 WL 940923, at *6 (E.D.N.Y. Aug. 13, 2001), aff'd, 37 Fed.Appx. 17 (2d Cir.2002). The Second Circuit has held that "a § 1983 action to remedy errors in the election process allegedly violating the equal protection clause does not exist unless the state action constituted `intentional or purposeful discrimination.'" Gold v. Feinberg, 101 F.3d 796, 800 (2d Cir.1996) (quoting Powell v. Power, 436 F.2d 84, 88 (2d Cir.1970)); Diaz v. N.Y. City Bd. of Elections, 335 F.Supp.2d 364, 367 (E.D.N.Y.2004). Thus, to state an equal protection claim, Plaintiff must allege that the City Board intentionally discriminated against him, "either by adopting out of [discriminatory] animus policies which are facially neutral but have a ... discriminatory effect, or by applying a facially neutral policy in a ... discriminatory manner." Rivera-Powell, 470 F.3d at 470 (citing Hayden v. Cnty. of Nassau, 180 F.3d 42, 48 (2d Cir.1999)); Piccolo v. N.Y. City Campaign Fin. Bd., No. 05-CV-7040, 2007 WL 2844939, at *11 (S.D.N.Y. Sept. 28, 2007) (quoting Hayden, 180 F.3d at 48). "To establish such intentional or purposeful discrimination, it is axiomatic that a plaintiff must allege that similarly situated persons have been treated differently." Gagliardi v. Vill. of Pawling, 18 F.3d 188, 193 (2d Cir.1994). Conclusory allegations of intentional discrimination, "without evidentiary support or allegations of particularized incidents, do[] not state a valid claim and so cannot withstand a motion to dismiss." Rivera-Powell, 470 F.3d at 470 (internal quotation marks omitted); see also Piccolo, 2007 WL 2844939, at *11 ("Conclusory allegations of intentional discrimination will not suffice to sustain a claim on a motion to dismiss ....").
In his Second Amended Complaint, Plaintiff alleges that the City Board discriminatorily administered the New York Election Law "to favor incumbent candidates supported by the leadership of the Independence, Democratic and Republican Parties," (SAC ¶ 1; see also id. ¶¶ 55-56), and that the City Board "singled out Plaintiff ... and other insurgent candidates for special treatment by denying Plaintiff ... access to information and documents that were provided to candidates favored by party leaders," (id. ¶ 63; see also id. ¶ 51). Plaintiff's allegations, however, amount to nothing more than conclusory assertions devoid of adequate factual enhancement that would render plausible his equal protection claim. Rather than setting forth "allegations of particularized incidents" of discrimination, Plaintiff's Second Amended Complaint instead proffers only vague and conclusory references to unidentified "candidates favored by party leaders," who, on unspecified dates, received the map and voter information that Plaintiff requested, but allegedly did not
Although not raised by the parties, the court finds that Plaintiff also fails to state an equal protection claim under a "class of one" theory. The Second Circuit has recognized that, "[w]hile [the Equal Protection Clause] `is most commonly used to bring claims alleging discrimination based on membership in a protected class,' it may also be used to bring a `class of one' equal protection claim." Prestopnik v. Whelan, 249 Fed.Appx. 210, 212 (2d Cir. 2007) (quoting Neilson v. D'Angelis, 409 F.3d 100, 104 (2d Cir.2005)). "In a `class of one' case, the plaintiff uses `the existence of persons in similar circumstances who received more favorable treatment than the plaintiff ... to provide an inference that the plaintiff was intentionally singled out for reasons that so lack any reasonable nexus with a legitimate governmental policy that an improper purpose — whether personal or otherwise — is all but certain.'" Id. at 212-13 (quoting Neilson, 409 F.3d at 105). To sustain a "class of one" equal protection claim, Plaintiff must allege that he was "`treated differently than someone who is prima facie identical in all relevant respects.'" See id. at 213 (quoting Neilson, 409 F.3d at 104); Leroy, 793 F.Supp.2d at 543. As previously noted, the Second Amended Complaint is devoid of any, much less nonconclusory, allegations that give rise to a plausible inference that the unnamed "favored" candidates referenced by Plaintiff are identical to Plaintiff in all relevant respects. Indeed, Plaintiff provides no further factual details about the unnamed "favored" candidates, apart from those candidates' apparent support from party leaders. Moreover, as discussed earlier, Plaintiff does not allege sufficient facts to give rise to a plausible inference that the City Board singled him out. Rather, Plaintiff relies upon the speculative allegation that the City Board failed to provide him with certain documents because he was an insurgent candidate. As a result, Plaintiff's equal protection claim fails on the "class of one" theory as well.
Having alleged only naked assertions devoid of further factual enhancement, Iqbal, 556 U.S. at 678, 129 S.Ct. 1937, Plaintiff fails to state a plausible claim for relief under the Equal Protection Clause.
Because Plaintiff's § 1983 claim fails as a due process claim, an associational rights claim, and an equal protection claim, the City Board's Rule 12(b)(6) motion is granted, and Plaintiff's claims against the City Board are dismissed in their entirety.
Pursuant to Federal Rule of Civil Procedure 15(a)(2), "the court should freely give leave [to amend a pleading] when justice so requires." In re Advanced Battery Techs., Inc. Sec. Litig., No. 11-CV-2279, 2013 WL 3784134, at *5 (S.D.N.Y. July 18, 2013) (alteration in original) (internal quotation marks omitted). Leave to
In this case, the court finds that Plaintiff has repeatedly failed to cure the deficiencies in his complaint and that further amendment would be futile. After amending his complaint twice, Plaintiff, now represented by counsel, has yet again crafted a deficient pleading, replete with conclusory allegations and meritless claims, some of which are barred by sovereign immunity. Moreover, to the extent that Plaintiff could have named appropriate State officials as defendants to invoke the Ex parte Young doctrine or could have alleged facts sufficient to surmount a motion to dismiss, he could have and should have done so in his Second Amended Complaint with the aid of counsel. Having failed to do so, Plaintiff does not deserve, nor does he request, a fourth opportunity to assert his baseless claims against the Boards, and leave to replead is therefore denied.
For the reasons set forth above, the State Board's motion to dismiss on sovereign immunity grounds and the City Board's motion to dismiss for failure to state a claim are granted, and Plaintiff's claims against the Boards are dismissed with prejudice. Plaintiff and remaining defendant Frank MacKay shall file a joint status letter via ECF on or before August 14, 2013, informing the court as to how the parties wish to proceed with respect to the remaining claims in the Second Amended Complaint.