JOANNA SEYBERT, District Judge.
Plaintiffs Anthony Segreto and Linda Segreto (together, "Plaintiffs") commenced this action on May 22, 2012 against the Town of Islip (the "Town"), the County of Suffolk (the "County"), New York State Department of Environmental Conservation (the "DEC"), Peter A. Scully ("Scully"), and Vernon Rail ("Rail," and together with the DEC and Scully, the "State Defendants") alleging constitutional violations related to their property located in Oakdale, New York. On February 12, 2013, this Court issued a Memorandum and Order (the "First Dismissal Order") dismissing Plaintiffs' Complaint, granting Plaintiffs leave to replead those claims that were dismissed without prejudice, and ordering Plaintiffs to show cause why certain claims should proceed. (Docket Entry 46.) On March 28, 2013, Plaintiffs filed an Amended Complaint. (Docket Entry 51.) As in the original Complaint, Plaintiffs asserted various claims for constitutional violations against the Town, the County, and the State Defendants. On February 24, 2014, this Court issued a second Memorandum and Order (the "Second Dismissal Order") dismissing the remainder of Plaintiffs' claims against the Town and the County, but allowing Plaintiffs' "one final opportunity" to file a Second Amended Complaint setting forth Plaintiffs' remaining claims against the State Defendants. (Docket Entry 66.) The Second Dismissal Order made clear that if Plaintiffs did not file a Second Amended Complaint the Amended Complaint would "remain the operative document" and the State Defendants would be permitted to answer. Plaintiffs have not filed a Second Amended Complaint and their time to do so has expired.
The State Defendants now move to dismiss Plaintiffs' remaining causes of action set forth in the Amended Complaint. (Docket Entry 67.) For the following reasons, the State Defendants' motion to dismiss is GRANTED, and Plaintiffs' remaining causes of action are DISMISSED WITH PREJUDICE.
The Court presumes familiarity with the facts of this case, which are detailed in the Court's First and Second Dismissal Orders. Briefly, however, this action involves Plaintiffs' property at 135 Bluepoint Road in Oakdale, New York (the "Property"). Plaintiffs allege that the Town has been flooding the Property with contaminated water. (
According to Plaintiffs, the flooding caused significant erosion and the DEC determined that portions of the Property are "wetlands" under the New York Tidal Wetlands Act. (First Dismissal Order at 4.) As such, the DEC did not allow Plaintiffs to repair bulkheads on the Property and "prosecuted [P]laintiffs for alleged violations" of the Tidal Wetlands Act. (Am. Compl. ¶ 47;
Plaintiffs assert in their Amended Complaint that the Town and the NYSDEC refused to grant them permission to restore the bulkheads on their property and refused to grant them a "fair and impartial hearing on the matter." (Am. Compl. ¶ 20.) As a result, Plaintiffs' stated that they "unsuccessfully pursued a number of administrative remedies" in an effort to "stop the inland flooding." (Am. Compl. ¶ 38). In fact, the DEC commenced an administrative action against Plaintiffs in 2007 charging Plaintiffs with violating the New York State Tidal Wetlands Act by clearing vegetation and causing "the placement of fill." (Cheng. Aff., Docket Entry 9-2, Ex. A.) The DEC sought an order without a hearing, pursuant to 6 N.Y.C.R.R. 622.12, which the Commissioner of the DEC granted on February 1, 2008. (Cheng. Aff. Ex. A.)
Plaintiffs then commenced an action in the Supreme Court of the State of New York, County of Suffolk, pursuant to Article 78 of the New York Civil Practice Law and Rules against the Town, the County, Scully, and Rail on February 15, 2008. (Compl. ¶ 68; DiCioccio Decl., Docket Entry 16, Ex. B.) In that action, Plaintiffs sought relief from the "flooding of their real property" which they contended was caused by actions of the Respondents and to challenge the DEC's decisions to enforce the wetlands regulations. (DiCioccio Decl. Ex. C.) The Supreme Court dismissed the action, finding that Article 78 was not the proper proceeding for the relief sought and that "the Petitioners have failed to identify any basis to disturb" the DEC's determination. (DiCioccio Decl. Ex. C.)
On February 4, 2009, Plaintiffs commenced a similar action, again in the New York State Supreme Court, Suffolk County, this time against the Town and the County only. (DiCioccio Decl. Ex. D.) Plaintiffs re-alleged their claims regarding flooding of the property, including flooding from saltwater, and claimed that the County was artificially diverting water onto the Property through a faulty sewer drainage system. (DiCioccio Decl. Ex. D.) The Town and the County separately moved for summary judgment. The Supreme Court granted summary judgment in favor of the County on March 14, 2011 and granted summary judgment in favor of the Town on November 17, 2011. (DiCioccio Decl. Exs. E, F.)
Plaintiffs alleged in their first Complaint that the DEC conducted several illegal searches of the Property and on one occasion the "NYSDEC CEO" entered the Property, conducted a search, and issued a citation for putting wood chips down. (Compl. ¶ 55.) Plaintiffs claim in the Amended Complaint that on "numerous occasions" DEC employees "forcibly entered" Plaintiffs' home, detained them at gunpoint, and conducted warrantless searches of their homes. (Am. Compl. ¶61.) Plaintiffs further allege that these searches were undertaken under the "direction and supervision" of Peter A. Scully, a DEC Director, and Peter Rail, a DEC attorney. (Am. Compl. ¶ 61.).
Plaintiffs commenced this lawsuit on May 22, 2012. The original Complaint contained the following claims: (1) injury by the state court; (2) the Town and the County violated the Takings Clause by wrongfully flooding the Property and transferring ownership of Deer Lake; (3) the State Defendants violated the Takings Clause by wrongfully flooding the Property, denying Plaintiffs of procedural due process, and acting arbitrarily and capriciously in regulating Plaintiffs' Property; (4) the State Defendants conducted illegal searches on the Property; (5) the State Defendants engaged in age discrimination; (6) the State Defendants potentially violated RICO and thus the Court should order an investigation; and (7) the Defendants conspired to violate Plaintiffs' constitutional rights. (First Dismissal Order at 6.) Following motions to dismiss by the respective Defendants, the Court issued its First Dismissal Order on February 12, 2013. The First Dismissal Order disposed of several of Plaintiffs' claims with prejudice, namely: (1) injury by the state court, (2) violations of the Takings Clause by the Town and County, (3) age discrimination against the State Defendants, and (4) any claims against the DEC for monetary relief and against Scully and Rail in their official capacities. (First Dismissal Order at 37.) The remaining claims were dismissed without prejudice and with leave to replead. (First Dismissal Order at 38.) The Court also ordered Plaintiffs to show cause why their claims of equal protection and substantive due process against the State Defendants should proceed. (First Dismissal Order at 38.) Plaintiffs filed a response to the Order to Show Cause on March 11, 2013 (Docket Entry 47) and an Amended Complaint on March 28, 2013. (Docket Entry 51.)
Plaintiffs' Amended Complaint asserted six causes of action: (1) a substantive due process claim against the State Defendants, (2) an equal protection claim against the State Defendants, (3) a regulatory taking against the State Defendants, (4) a claim regarding "illegal searches" against all Defendants, (5) a procedural due process claim against the State Defendants, and (6) conspiracy against all Defendants. In April 2013, the Town and County both moved to dismiss the Amended Complaint, and on February 24, 2014, the Court dismissed with prejudice Plaintiffs' substantive due process, takings, and conspiracy claims against the Town and County and terminated the Town and County as defendants. (Second Dismissal Order at 26.) The Court also dismissed the balance of Plaintiffs' claims without prejudice but granted Plaintiffs leave to file a Second Amended Complaint containing their remaining claims against the State Defendants. (Second Dismissal Order at 26.) The Second Dismissal Order specified that if Plaintiffs' did not file a Second Amended Complaint, "the Amended Complaint [would] remain the operative document and the equal protection claim [would] be dismissed with prejudice." (Second Dismissal Order at 26.) The Plaintiffs have not filed a Second Amended Complaint. The State Defendants now move to dismiss the remaining claims against them. (Docket Entry 67.)
In deciding a Rule 12(b)(6) motion to dismiss, the Court applies a "plausibility standard," which is guided by "[t]wo working principles."
Furthermore, in deciding a motion to dismiss, the Court is confined to "the allegations contained within the four corners of [the] complaint."
Plaintiffs' allege in their Amended Complaint that the DEC deprived them of their property without due process because they have lost 1.5 acres as a result of flooding and the DEC "deprive[d] [Plaintiffs'] of the opportunity to be heard" and failed to provide Plaintiffs with "adequate notice." (Am. Compl. ¶ 68.) Plaintiffs do not explain in the Amended Complaint how they were deprived of the opportunity to heard, or what the State Defendants failed to give them adequate notice of. But Plaintiffs sought to clarify in their opposition papers that they claim their due process rights were violated when the DEC initially designated their property as wetlands. (Pls.' Opp. Br., Docket Entry 70, at 7.) Defendants argue that Plaintiffs' procedural due Process claim should be dismissed because Plaintiffs were provided an adequate opportunity to be heard during their Article 78 proceeding. (Defs.' Br., Docket Entry 67-1, at 11.) The Court agrees with Defendants.
To provide context, it is necessary to touch upon Plaintiffs' original Complaint and the Court's prior Orders. In the original Complaint, Plaintiff's procedural due process claims were based on the DEC's prosecution of Plaintiffs for violations of the Environmental Conservation law. (
Plaintiff claimed in their original Complaint that their due process right were violated because the DEC prosecuted them for violations without allowing them the opportunity to have a hearing. (First Dismissal Order at 34.)
"When a person has a property interest that is terminated, `procedural due process is satisfied if the government provides notice and a limited opportunity to be heard prior to termination, so long as a full adversarial hearing is provided afterwards.'"
Plaintiffs' contention that their due process rights were violated because of the DEC's decision to designate the property "wetlands" was raised for the first time in Plaintiffs' opposition. "[I]t is axiomatic, that [a][c]omplaint cannot be amended by the briefs in opposition to a motion to dismiss."
Plaintiffs' claims concerning illegal searches conducted by the DEC arises under the Fourth Amendment pursuant to 42 U.S.C § 1983. Plaintiff claims in the Amended Complaint that "[o]n numerous occasions, Defendants NYSDEC, under the direction and supervision of SCULLY and RAIL, the Town of Islip, and County of Suffolk, acting under color of law, unlawfully and without the Segretos'[ ] consent forcibly entered the Segretos'[ ] Home Site, without probable cause and without [sic] warrant, and conducted a search of the Home Site." (Am. Compl. ¶ 61.)
In its First Dismissal Order, this Court held that the Eleventh Amendment shielded the DEC from suit against Plaintiffs' allegations under § 1983. (
Claims brought against an official of a federal agency in their official capacity are treated the same as claims brought against the government itself.
Nevertheless, a government official can still be held liable for a constitutional violation in her individual or personal capacity. To hold an official liable for a civil rights violation in her individual capacity, the plaintiff must allege that the defendant was "personally involved" in a constitutional violation.
Here Plaintiff's Amended Complaint does not contain sufficient facts to permit their illegal search claims against Rail and Scully to proceed. Plaintiffs allege that employees of the DEC, "under the direction and supervision of SCULLY and RAIL . . . forcibly entered [Plaintiffs' home]," detained Plaintiffs "at gunpoint" and conducted a search of the home. (Am. Compl. ¶ 61-62.) Plaintiffs further allege that they are "informed and believe, and thereon allege, that Vernon Rail personally participated in and personally advised NYDEC employees that their trespass [on] and interference with the Segreto's enjoyment of the Home Site was legal despite his full knowledge to the contrary." (Am. Compl. ¶ 42.) Although Plaintiffs sufficiently pleaded that the search of their home violated the Fourth Amendment, the description of Scully and Rail's participation in the violation is conclusory and lacks factual support. Plaintiffs allege that Rail and Scully directed and supervised searches of their home, but Plaintiffs do not provide any supporting facts demonstrating that their claim is plausible. (
In the Second Dismissal Order, this Court dismissed Plaintiffs' equal protection claim because Plaintiffs did not adequately allege that other similarly situated persons were treated any differently from Plaintiffs. (Second Dismissal Order at 14.) Nevertheless, the Court granted Plaintiffs an opportunity to replead their equal protection claims. (Second Dismissal Order at 26.) The Court noted, however, that that if Plaintiffs failed to file a Second Amended Complaint, the Amended Complaint would remain the operative document and Plaintiffs' equal protection claim would be "dismissed with prejudice." (Second Dismissal Order at 26.) Plaintiffs have not filed a Second Amended Complaint. Therefore, Plaintiffs' equal protection claim is DISMISSED WITH PREJUDICE.
For the foregoing reasons, the State Defendants' motion to dismiss the Amended Complaint (Docket Entry 67) is GRANTED and Plaintiffs' claims are DISMISSED WITH PREJUDICE. The Clerk of the Court is directed to enter judgment accordingly and mark this matter CLOSED.
SO ORDERED.