Opinions and documents
UNITED STATES DISTRICT COURT 5/28/202 6 1:41 pm
EASTERN DISTRICT OF NEW YORK U.S. DISTRICT COURT
--------------------------------X EASTERN DISTRICT OF NEW YORK
STONE EQUITIES, LLC, LONG ISLAND OFFICE
Plaintiff, MEMORANDUM & ORDER
25-cv-5237 (JS) (JMW)
-against-
TOWN OF BROOKHAVEN, THERESA
TREJO, AMANDA PACCIONE, and BRIAN
SMITH,
Defendants.
--------------------------------X
APPEARANCES
For Plaintiff: Aaron C. DePass, Esq.
Law Office of Aaron C. DePass
300 Cadman Plaza West, 12th Floor
Brooklyn, New York 11201
For Defendants: Alexander Sendrowitz, Esq.
Quatela Chimeri, PLLC
888 Veterans Memorial Highway, Suite 530
Hauppauge, New York 11788
SEYBERT, District Judge:
Presently before the Court is a partial motion to dismiss
the Complaint of Plaintiff Stone Equities, LLC (“Plaintiff”)
pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure
to state a claim (“Motion”) filed by Defendants Town of Brookhaven
(“Brookhaven” or the “Town”), Theresa Trejo, Amanda Paccione, and
Brian Smith (collectively, “Individual Defendants”; together with
the Town, “Defendants”). (See Motion, ECF No. 13.) In relevant
part, the Complaint alleges Defendants unlawfully violated
Plaintiff’s rights to procedural and substantive due process and
equal protection under the Fourteenth Amendment, as well as
conspired with local law enforcement to unlawfully seize certain
properties owned by Plaintiff in violation of 42 U.S.C. § 1983
(“Section 1983”). (See Compl., ECF No. 1, ¶¶ 56-64, 70-71.) For
the reasons explained herein, Defendants’ Motion is GRANTED in its
entirety.
BACKGROUND
I. Factual History1
Plaintiff has owned several commercial real estate
properties in the Town for more than twenty years. (See id. at
¶ 2.) This includes the properties located at 1070 Middle Country
Road, in Selden, New York, and 2373 Middle Country Road, in
Centereach, New York (jointly, the “Subject Properties”). (See
id. at ¶ 10.) The Subject Properties are located within the Town,
a municipality within Suffolk County, New York. (See id. at ¶ 11.)
Prior to September 23, 2022, Plaintiff lawfully leased the Subject
Properties to spa services businesses owned and operated by
individuals of Asian descent. (See id. at ¶¶ 3, 18.)
At all times relevant to the Complaint, the Town employed
Trejo as a building inspector, Paccione as a Town investigator,
and Smith as a fire marshal. (See id. at ¶¶ 12-14.) Trejo and
Paccione were “responsible for the just and fair administration of
1 The following facts are drawn from Plaintiff’s Complaint and are
accepted as true to the extent necessary to resolve the instant
Motion.
services and violations” for the Town. (Id. at ¶¶ 12-13.) Smith
was similarly responsible for the “just and fair administration of
building code safety” for the Town. (Id. at ¶ 14.)
On or about September 23, 2022, the Individual
Defendants, acting as employees of the Town, visited the Subject
Properties with the Suffolk County Police Department (“SCPD”) to
investigate local Asian-owned spa businesses’ “quality of life.”
(Id. at ¶ 17.) Before entering the Subject Properties, the
Individual Defendants “conspired” and “spoke with” unnamed
officers of the SCPD and formulated a plan to “shut down”
Asian-owned spa businesses. (Id. at ¶ 23.) Thus, Defendants
conducted a “sham investigation,” and without just cause or due
process of law, ordered Plaintiff’s tenants to cease and desist
occupancy, summarily condemned the Subject Properties, and issued
violations to Plaintiff stemming from the condemnations. (Id. at
¶¶ 19-20, 22.) No emergency or exigent circumstances existed to
permit Defendants’ conduct. (See id. at ¶ 26.) Nor were the
Subject Properties in such disrepair to warrant condemnation and
immediate removal of the properties’ occupants. (See id.)
Instead, Defendants and the SCPD used “subterfuge” and pretextual
quality of life investigations to immediately close spa businesses
within the Town lawfully owned and operated by individuals of Asian
descent. (Id. at ¶ 22.)
Moreover, Defendants did not afford Plaintiff procedural
due process protections, such as a pre-deprivation hearing, before
seizing the Subject Properties. (See id. at ¶ 27.) The Complaint
does not indicate whether any post-deprivation procedural due
process protections were available to Plaintiff. (See id., in
toto.) Defendants also did not adhere to any Town code provisions
regarding the emergency removal of the Subject Properties’
occupants. (See id.) As such, the Town failed to properly train,
supervise, or control the Individual Defendants. (See id. at
¶¶ 28, 36.) The Town further maintained a policy and custom of
authorizing, encouraging, or otherwise tolerating employees, such
as the Individual Defendants, to engage in illegal and biased
administration of laws and services, which violated Plaintiff’s
Constitutional and statutory rights. (See id. at ¶¶ 29-30, 36-40.)
All violations brought by the Town against Plaintiff
were subsequently dismissed in an action before the New York State
District Court, County of Suffolk, Sixth District. (See id. at
¶ 21.) As a result of Defendants’ conduct, Plaintiff lost use of
the Subject Properties for more than a year, rental income for
more than two years, and a more than 15-year-long business
relationship with a tenant of one of the Subject Properties. (See
id. at ¶¶ 24, 44.) Plaintiff also incurred legal and business
expenses stemming from Defendants’ improper and unlawful actions.
(See id.)
II. Procedural History
Plaintiff commenced this action against Defendants on
September 18, 2025. (See generally Compl.) In response to the
Complaint, on January 19, 2026, Defendants filed a fully briefed
partial Motion to Dismiss Plaintiff’s third, fourth, and sixth
causes of action in the Complaint that allege violation of due
process, conspiracy under Section 1983, and violation of equal
protection, respectively.2 (See generally Motion.)
DISCUSSION
I. Applicable Law Governing a Motion to Dismiss
Under Rule 12(b)(6)
A cause of action is properly dismissed pursuant to Rule
12(b)(6) where it “fail[s] to state a claim upon which relief can
be granted.” FED. R. CIV. P. 12(b)(6). In evaluating a Rule
12(b)(6) motion, courts must “accept as true all factual
allegations contained in the Complaint and draw all inferences in
plaintiff’s favor.” Glob. Network Commc’ns, Inc. v. City of N.Y.,
458 F.3d 150, 154 (2d Cir. 2006). A complaint must allege “enough
2 Before filing the Motion, Defendants properly submitted a request
for pre-motion conference (“PMC Request”). (See PMC Request, ECF
No. 8.) In Defendants’ PMC Request, they sought to move to dismiss
Plaintiff’s third, fourth, and sixth causes of action, as well as
Plaintiff’s seventh cause of action for tortious interference with
contract and business relations in violation of New York state
law. (See id.) Defendants argued Plaintiff’s state law claims were
time-barred. (See id.) In response to Defendants’ PMC Request,
Plaintiff voluntarily abandoned its seventh cause of action. (See
Response to PMC Request, ECF No. 9.)
facts to state a claim to relief that is plausible on its
face.” Basile v. Levittown United Tchrs., 17 F. Supp. 3d 195, 200
(E.D.N.Y. 2014) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544,
570 (2007)); see also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
Although a complaint facing dismissal under Rule 12(b)(6) need not
include detailed factual allegations, a plaintiff must articulate
the grounds of its entitlement to relief beyond mere “labels and
conclusions.” Twombly, 550 U.S. at 555. “[A] formulaic recitation
of the elements of a cause of action” is insufficient. Id. Thus,
a pleading supported only by legal conclusions disguised as facts
cannot survive a motion to dismiss. See Garcia v. Paylock, No. 13-
CV-2868, 2014 WL 298593, at *4 (E.D.N.Y. Jan. 28, 2014) (citation
omitted); Iqbal, 556 U.S. at 678 (“[T]he tenet that a court must
accept as true all of the allegations contained in a complaint is
inapplicable to legal conclusions.”).
A court’s evaluation of a motion to dismiss under Rule
12(b)(6) is limited to the following: (1) factual allegations in
the complaint; (2) documents attached as an exhibit or
incorporated by reference into the complaint; (3) matters of which
judicial notice may be taken; and (4) documents “upon whose terms
and effect the complaint relies heavily, i.e., documents that are
‘integral’ to the complaint.” D.C. v. Copiague Union Free Sch.
Dist., No. 16-CV-4546, 2017 WL 3017189, at *3 (E.D.N.Y. July 11,
2017).
II. Analysis
A. Substantive Due Process
No state shall “deprive any person of life, liberty, or
property, without due process of law.” U.S. CONST. amend. XIV, § 1.
This guarantee protects an individual’s rights to procedural and
substantive due process. See Shea v. Town of Brookhaven,
No. 21-CV-5696, 2026 WL 948364, at *10 (E.D.N.Y. Apr. 8, 2026).
“To state a claim for a violation of substantive due process, a
plaintiff must allege (1) a valid liberty or property interest and
(2) that defendants infringed on that interest in an arbitrary or
irrational manner.” 20 Dogwood LLC v. Vill. of Rosyln Harbor,
No. 23-0930, 2024 WL 1597642, at *1 (2d Cir. Apr. 12, 2024) (citing
Royal Crown Day Care LLC v. Dep’t of Health & Mental Hygiene of
City of N.Y., 746 F.3d 538, 545 (2d Cir. 2014)). Substantive due
process protects against constitutionally arbitrary,
conscience-shocking, or oppressive government action, but not
against incorrect or ill-advised government actions. Cunney v.
Bd. of Trs. of Vill. of Grand View, N.Y., 660 F.3d 612, 625 (2d
Cir. 2011). Thus, substantive due process guards against the
government’s wholly unreasonable exercise of power “in the service
of a legitimate governmental objective.” Tenenbaum v. Williams,
193 F.3d 581, 600 (2d Cir. 1999).
The scope of substantive due process is limited to claims
that do not have “an explicit textual source of constitutional
protection.” Hu v. City of N.Y., 927 F.3d 81, 103 (2d Cir. 2019)
(internal quotation marks omitted) (citing Albright v. Oliver, 510
U.S. 266, 273 (1994)). Hence, whenever possible, a court must
assess a plaintiff’s claim against prohibited government action
under a specific Constitutional provision, not the broader notion
of substantive due process. See Hu, 927 F.3d at 104 (quoting
Southerland v. City of N.Y., 680 F.3d 127, 142-43 (2d Cir. 2012));
see also Velez v. Levy, 401 F.3d 75, 94 (2d Cir. 2005).
Here, Plaintiff alleges Defendants’ condemnation of the
Subject Properties violated Plaintiff’s substantive due process
rights as guaranteed by the Fourteenth Amendment to the
Constitution. Plaintiff also expressly alleges causes of action
for illegal search and seizure and “illegal taking” in violation
of the Fourth and Fifth Amendments, respectively. (Compl.
¶¶ 45-54.) These claims rest on the same factual allegations that
Defendants unlawfully condemned and seized the Subject Properties
to target and shut down Asian owned and operated spa businesses,
thereby harming Plaintiff and depriving it of its rights to the
Subject Properties.
Accordingly, Plaintiff’s substantive due process
allegations are subsumed by, and should instead be analyzed under,
the more particular claims in the Complaint alleging unlawful
takings, search, and seizure in violation of the Fourth and Fifth
Amendments to the Constitution.3 See Tenenbaum, 193 F.3d at 600
(affirming dismissal of substantive due process claim because it
must instead be analyzed as a Fourth Amendment unlawful search and
seizure claim); 31 Alanson Lane v. Town of Southampton,
No. 23-CV-8938, 2026 WL 414716, at *10 (E.D.N.Y. Feb. 15, 2026)
(dismissing substantive due process claim because the same factual
allegations stated a plausible claim against the defendants for a
violation of the Fifth Amendment Takings Clause); 20 Dogwood LLC,
2024 WL 1597642, at *1 (affirming dismissal of plaintiffs’
substantive due process claims as subsumed by other more
particularized Constitutional claims because the alleged
“shocking” conduct was defendants’ intent to violate plaintiffs’
equal protection rights). Therefore, Defendants’ motion to
dismiss Plaintiff’s substantive due process claim is GRANTED.
B. Procedural Due Process
To state a claim for violation of procedural due process,
a plaintiff must establish: (1) a property right; (2) the
government has deprived the plaintiff of that right; and (3) the
deprivation was effected without due process. See Viteritti v.
Inc. Vill. of Bayville, 918 F. Supp. 2d 126, 132 (E.D.N.Y. 2013).
To determine whether a deprivation of property occurred without
3 Defendants’ Motion does not challenge the Complaint’s first and
second causes of action alleging violations of Plaintiff’s
Constitutional rights against unlawful takings, search, and
seizure.
due process, courts distinguish between “(a) claims based on
established state procedure and (b) claims based on random,
unauthorized acts by state employees.” Palmer v. City of N.Y.,
564 F. Supp. 3d 221, 247 (E.D.N.Y. 2021) (internal quotation marks
omitted) (quoting Rivera-Powell v. N.Y.C. Bd. of Elections,
470 F.3d 458, 465 (2d Cir. 2006)).
If the state’s conduct at issue is random and
unauthorized, “the state satisfies procedural due process
requirements so long as it provides meaningful post-deprivation
remedy.” Viteritti, 918 F. Supp. 2d at 132. Thus, if a plaintiff’s
allegations stem from “‘a random act by a state actor,’ then the
availability of a post-deprivation remedy, such as an Article 78
proceeding, ‘is dispositive’ of [plaintiff’s] procedural due
process claim.” Id. at 133; see also Hellenic Am. Neighborhood
Action Comm. v. City of N.Y., 101 F.3d 877, 882 (2d Cir. 1996)
(“there is no constitutional violation (and no available [Section]
1983 action) when there is an adequate state post[-]deprivation
procedure to remedy a random, arbitrary deprivation of property or
liberty”).
However, if the deprivation at issue occurs pursuant to
an established state procedure (i.e., a statute, code, regulation,
or custom), the state can predict when the deprivation will occur
and is, thus, able to provide a pre-deprivation hearing.
Viteritti, 918 F. Supp. 2d at 133-34. Even if a government actor
acts contrary to state law, such conduct is not considered random
and unauthorized if the state gave those actors the power and
authority to make the decision that caused the complained-of
deprivation. See id.; see also Shea, 2026 WL 948364, at *25.
Further, “the acts of high-ranking officials who are ultimate
decision-makers and have final authority over significant matters,
even if those acts are contrary to law, should not be considered
random and unauthorized conduct for purposes of a procedural due
process analysis.” Viteritti, 918 F. Supp. 2d at 133. In such
cases, the availability of post-deprivation procedures will not
necessarily satisfy due process. Id.
The Complaint identifies the Individual Defendants’ job
titles and alleges that, as employees of the Town, the Individual
Defendants were responsible for its “just and fair administration”
of services, violations, and building code safety. That is the
extent of the allegations in the Complaint detailing the Individual
Defendants’ job duties and responsibilities related to the
condemnation of commercial buildings or the issuance of Town code
violations. Beyond simply asserting the Individual Defendants did
not comply with unidentified Town code provisions and used
“subterfuge” and “sham” investigations to “improper[ly]” condemn
and vacate the Subject Properties, the Complaint does not allege
how the Individual Defendants accomplished their supposed unlawful
conduct. The Complaint also fails to articulate whether the
Individual Defendants were high-ranking officials or
decision-makers with the authority to order the condemnation of
the Subject Properties, or if they were simply lower-level
employees who “arrived at the [Subject Properties] and completed
their work assignment.” Viteritti, 918 F. Supp. 2d at 133-34.
Even construing the facts in the light most favorable to Plaintiff
and accepting them as true, the Complaint’s allegations fail to
indicate the Individual Defendants carried out “established state
procedures” or had the power or authority to condemn the Subject
Properties.
Likewise, the vague, conclusory assertion the Town had
a “policy and custom” of permitting employees to illegally and
prejudicially “administ[er] [] laws and services” also lacks
factual support plausibly asserting Plaintiff’s entitlement to
pre-deprivation due process. Cf. Palmer, 564 F. Supp. 3d at 240
(dismissing Section 1983 claim because plaintiff’s allegation the
city “created a policy or custom under which unconstitutional
practices occurred” was insufficient, “[t]hreadbare,” and
unsupported by factual allegations (internal quotation marks
omitted)) (quoting Iqbal, 556 U.S. at 678-79).
In Plaintiff’s memorandum of law in opposition to the
Motion (“Opposition”), Plaintiff alleges-–for the first time, in
an unsworn, conclusory manner--the condemnation of the Subject
Properties stemmed not from a random or unauthorized act, but from
“coordinated, intentional conduct by Town officials acting
pursuant to municipal authority.” (Opp’n, ECF No. 14-2, at p. 3.)
Thus, Plaintiff contends it was entitled to pre-deprivation due
process protections. (See id.) But Plaintiff did not assert these
allegations in the Complaint, and it cannot now “amend [its]
complaint by asserting new facts or theories for the first time in
opposition to [a] motion to dismiss.” Churaman-Jadoo v. Daniels,
No. 23-CV-8482, 2025 WL 2614943, at *4 (E.D.N.Y. Sept. 10, 2025)
(citation and internal quotation marks omitted). As such, there
are no allegations properly before the Court plausibly asserting
Defendants acted pursuant to established state “statute, code,
regulation, or custom” or a “decision made by a high-ranking
official with ‘final authority over significant matters.’”
Viteritti, 918 F. Supp. 2d at 133-34. In the absence of such
requisite allegations, Plaintiff is unable to show it was entitled
to a pre-deprivation hearing before Defendants allegedly condemned
and seized the Subject Properties.4
4 At the motion to dismiss stage, the Court does not have the
benefit of evaluating a record more fully developed by discovery.
Thus, confined by the allegations in the Complaint at the motion
to dismiss stage, the Court cannot conclude Defendants’ actions
were taken pursuant to established state procedure. Contra Shea,
2026 WL 948364, at *26 (although plaintiff did not allege the
officials were final policymakers, the court found, at the summary
judgment stage, that municipal records and deposition testimony
showed officials condemned the property pursuant to established
state procedures).
The Court now examines whether Plaintiff was provided
with sufficient post-deprivation process. Although the Complaint
explicitly asserts Defendants did not afford Plaintiff a
pre-deprivation hearing, the Complaint fails to allege what, if
any, post-deprivation process was available to Plaintiff after
Defendants condemned the Subject Properties. But as the parties
agree in their Motion papers, Plaintiff commenced an Article 78
proceeding against Defendants on or around January 6, 2023, in New
York State Supreme Court, County of Suffolk. See Support Memo,
ECF No. 13-5, at p. 6; Opp’n at p. 3. In New York, “an Article 78
proceeding is sufficient post-deprivation process for an
unauthorized deprivation of property.” G.I. Home Dev. Corp. v.
Weis, No. 11-4359, 2012 WL 4679331, at *2 (2d Cir. Oct. 4, 2012)
(citing Hellenic Am. Neighborhood Action Comm., 101 F.3d at 881).
Yet, Plaintiff voluntarily discontinued the Article 78 proceeding
and now alleges in its Opposition the proceeding “did not cure the
lack of due process at the time of the deprivation” nor provided
Plaintiff a meaningful opportunity to be heard. See Opp’n at p. 3.
Although Plaintiff’s counsel claims they “participated in every
aspect of the Article 78 proceeding,” counsel does not detail any
of the proceeding’s purported inadequacies in the Complaint. Id.
Again, Plaintiff asserts new “facts” in its Opposition with no
declaration, affirmation, or affidavit to accompany them. Any
extra-pleading factual allegations proffered by Plaintiff in its
Opposition have no evidentiary value and do not warrant
consideration by the Court. See, e.g., Kulhawik v. Holder,
571 F.3d 296, 298 (2nd Cir. 2009) (“An attorney’s unsworn
statements in a brief are not evidence”).
Regardless of Plaintiff’s motivation for discontinuing
the Article 78 proceeding, the Complaint is silent about what, if
any, post-deprivation process was available to Plaintiff under
state law. Without alleging any facts about post-deprivation due
process protections, the Plaintiff cannot establish such
protections were inadequate. Cf. Calley v. Town of Cortlandt,
No. 19-CV-5453, 2019 WL 11880434, at *4 (S.D.N.Y. July 8, 2019)
(finding plaintiffs failed to assert a violation of their rights
to procedural due process because they did not allege the
procedures available to them under state law were inadequate).
In sum, the allegations in the Complaint do not establish
Plaintiff was entitled to pre-deprivation process or denied
post-deprivation process. Accordingly, Defendants’ motion to
dismiss Plaintiff’s procedural due process claim is GRANTED.
C. Conspiracy under Section 1983
To state a claim for conspiracy under Section 1983, a
plaintiff must establish by direct or circumstantial evidence:
(1) “an agreement between two or more state actors or between a
state actor and a private entity; (2) to act in concert to inflict
an unconstitutional injury; and (3) an overt act done in
furtherance of that goal causing damages.” Pangburn v. Culbertson,
200 F.3d 65, 72 (2d Cir. 1999). To survive a motion to dismiss,
the factual allegations must plausibly suggest a “meeting of the
minds, such that defendants entered into an agreement, express or
tacit, to achieve the unlawful end.” Jackson v. Nassau County,
552 F. Supp. 3d 350, 381-82 (E.D.N.Y. 2021) (citation and internal
quotation marks omitted). Although conspiracies are, naturally,
secretive, a complaint cannot withstand dismissal if it contains
only “conclusory, vague, or general allegations that the
defendants [] engaged in a conspiracy to deprive the plaintiff of
[its] constitutional rights.” Id. at 382 (quoting Ciambriello v.
County of Nassau, 292 F.3d 307, 325 (2d Cir. 2002)). Moreover, to
establish an individual defendant’s liability in an action
pursuant to Section 1983, a plaintiff must allege facts showing
the defendant’s “personal involvement in the alleged
constitutional deprivation.” Grullon v. City of New Haven,
720 F.3d 133, 138 (2d Cir. 2013).
In a single sentence of the Complaint, Plaintiff alleges
that, before entering the Subject Properties, the Individual
Defendants “spoke with officers of the SCPD and formulated a plan
to shut down” spa businesses owned and operated by individuals of
Asian descent. The Complaint fails to detail when, where, or how
the Individual Defendants met with the SCPD before entering the
Subject Properties. The Complaint also does not identify, for
example, how many SCPD officers spoke to the Individual Defendants,
how long the conversation allegedly lasted, or the extent of each
Individual Defendant’s participation in this conversation or any
other act coordinated with SCPD. Nor does the Complaint contain
any allegations about the substance, context, or motivation behind
any purported conversation between the Individual Defendants and
the SPCD. The absence of such details precludes the Court from
determining what, if any, agreement was made between the alleged
co-conspirators to inflict an unconstitutional injury. Moreover,
the Complaint fails to allege any specific acts taken by the
Individual Defendants in furtherance of the supposed conspiracy,
instead offering only the conclusory assertion that the Individual
Defendants “spoke” to members of the SCPD and planned to unlawfully
shut down certain businesses through joint, pretextual
inspections.
In its Opposition, Plaintiff states--with no factual or
legal support--at the motion to dismiss stage, “a plaintiff need
not detail every conversation or overt act.” (Opp’n at p. 4.)
However, conclusory allegations unsupported by sufficient facts
identifying the co-conspirators, their respective roles and
involvement in the conspiracy, and how the alleged conspiracy
developed, cannot withstand a motion to dismiss. See Sharp v.
Town of Greece, No. 09-CV-6452, 2010 WL 1816639, at *7 (W.D.N.Y.
May 3, 2010) (finding allegation defendant “took action pursuant
to an agreement” insufficient to state a conspiracy claim).
Further, nothing in the Complaint plausibly alleges a meeting of
the minds between any Defendant and the SCPD or any other
co-conspirator. See Jackson, 552 F. Supp. 3d at 382 (“Even when
confronted with plausibly alleged constitutional violations,
courts routinely dismiss conspiracy claims where the plaintiff
fails to allege facts from which a meeting of the minds can be
inferred.”). Accordingly, Defendants’ motion to dismiss
Plaintiff’s conspiracy claim under Section 1983 is GRANTED.
D. Equal Protection
The Equal Protection Clause of the Fourteenth Amendment
“guarantees the right to be free from invidious discrimination in
statutory classifications and other governmental activity.”
Copiague Union Free Sch. Dist., 2017 WL 3017189, at *6. While an
equal protection claim may be based on a plaintiff’s allegations
it was a victim of discrimination stemming from its membership in
a protected class, equal protection rights also extend to
individuals who allege disparate treatment based on “ill will or
without rational basis.” Buonanotte v. Noonan, 534 F. Supp. 2d
385, 393 (E.D.N.Y. 2008). A plaintiff that does not allege to be
a member of a constitutionally protected class may state an equal
protection claim pursuant to one of two theories: “(1) selective
enforcement, or (2) class of one.” Kirton v. Doe, No. 20-CV-10860,
2024 WL 809904, at *5 (S.D.N.Y. Feb. 27, 2024) (internal quotation
marks and citation omitted). Under either theory, a plaintiff
must identify a similarly situated comparator that received
differential treatment. See Hu, 927 F.3d at 93.
To state a “selective enforcement” claim, a plaintiff
must show it was (1) subject to selective treatment as compared to
others similarly situated, and (2) the selective treatment was
caused by impermissible discriminatory motivations such as
“malicious or bad faith intent to injure” the plaintiff. Id.
at 91. To state a “class of one” claim, a plaintiff must allege
it was “intentionally treated differently from others similarly
situated and . . . there was no rational basis for the difference
in treatment.” Id. For a plaintiff to prevail on a class of one
claim, the similarities between the plaintiff and its comparator
must be “extremely high,” rendering them “prima facie identical.”
Id. Thus, a plaintiff must show: (1) its circumstances “cannot
rationally be deemed to differ from those of a comparator to a
degree that would justify the differential treatment based on a
legitimate government policy;” and (2) “the similarity in
circumstances and differential treatment sufficiently exclude the
possibility that the defendants acted on mistake.” NRP Holdings
LLC v. City of Buffalo, 916 F.3d 177, 198 (2d Cir. 2019). Whether
two comparators are similarly situated is generally a question of
fact. See Harper v. Vill. of Hillburn, No. 25-CV-0342, 2025 WL
2653673, at *6 (S.D.N.Y. Sept. 16, 2025). But at the motion to
dismiss stage, a court must determine whether a jury could
plausibly find the comparators similarly situated based on the
allegations in the complaint. See id.
The Complaint here is devoid of any allegations
identifying a similarly situated comparator who received more
favorable treatment than Plaintiff. In fact, the Complaint does
not even identify another spa business in the Town or how
Defendants navigate relations with these businesses and their
commercial lessors. Rather, Plaintiff baldly alleges Defendants
unjustly discriminated against Asian-owned spa businesses by
targeting them for closure and condemnation without due process,
thereby interfering with Plaintiff’s right to contract with such
Asian-owned businesses in violation of equal protection. These
allegations, however, do nothing to explain how Defendants
violated Plaintiff’s rights as compared to similarly situated
lessors contracting with spa businesses, Asian-owned or otherwise.
Put simply, the Complaint fails to allege Defendants
treated other similarly situated commercial landlords leasing to
spa businesses in Town more favorably than Plaintiff. Without
these facts, neither the Court nor a jury can determine if these
businesses are similarly situated to Plaintiff for purposes of
evaluating its equal protection claim. See Harper, 2025 WL
2653673, at *6 (“[c]onclusory allegations of selective treatment
are insufficient to state an equal protection claim” (internal
quotation marks omitted)). Because Plaintiff has failed to allege
the existence of a similarly situated comparator, Plaintiff
“cannot maintain an equal protection claim under either a selective
enforcement or class of one theory.” Viteritti at 136; cf. also
Ruston v. Town Bd. for Town of Skaneateles, 610 F.3d 55, 60
(2d Cir. 2010) (affirming dismissal of “class of one” Equal
Protection claim because plaintiffs failed to allege the purported
comparator properties were so similar “no rational person could
see them as different”). Thus, Defendants’ motion to dismiss
Plaintiff’s equal protection claim is GRANTED.
III. The Court Denies Leave to Amend the Complaint
Plaintiff failed to request--even in a cursory manner--
leave to amend its Complaint. (See Opp’n, in toto.) Although
leave to amend a complaint may be freely granted, the Court “need
not ‘grant a request that was not made.’” McKenzie v. Artists
Rts. Soc’y, Inc., 757 F. Supp. 3d 427, 444 (S.D.N.Y. 2024) (quoting
Gallop v. Cheney, 642 F.3d 364, 369 (2d Cir. 2011)); see also
TechnoMarine SA v. Giftports, Inc., 758 F.3d 493, 505 (2d Cir.
2014) (“A plaintiff need not be given leave to amend if it fails
to specify to the district court . . . how amendment would cure
the pleading deficiencies in its complaint.”); Porat v. Lincoln
Towers Cmty. Ass’n, 464 F.3d 274, 276 (2d Cir. 2006) (affirming
dismissal of the complaint where counseled plaintiff failed to
proffer how the complaint’s defects would be cured by amendment);
cf. Food Holdings Ltd. v. Bank of Am. Corp., 423 F. App’x 73, 76
(2d Cir. 2011) (affirming denial of leave to amend the complaint
where plaintiff made a boilerplate request “on the final page of
their brief in opposition to defendants’ motion to
dismiss . . . without any explanation as to why leave to amend was
warranted”).
Accordingly, because Plaintiff has failed to properly
present or support a request for leave to amend the Complaint, the
Court, in its discretion, DENIES leave to amend. See, e.g.,
McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 200 (2d Cir.
2007) (“it is within the sound discretion of the [Court] to grant
or deny leave to amend”).
CONCLUSION
For the stated reasons, IT IS HEREBY ORDERED that
Defendants’ partial Motion to Dismiss the third, fourth, and sixth
causes of action in the Complaint (ECF No. 13) is GRANTED in its
entirety.5
SO ORDERED.
/s/ JOANNA SEYBERT
Joanna Seybert, U.S.D.J.
Dated: May 28, 2026
Central Islip, New York
5 Because Plaintiff voluntarily abandoned its seventh cause of
action for tortious interference with contract and business
relations in violation of New York state law, to the extent
Defendants sought dismissal of that claim, any such motion for
dismissal is moot.
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