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S.D.N.Y.Procedural orderFiled Jan. 23, 2025

Paulino-Santos v. Metropolitan Transit Authority

Judge
Clarke
Docket
1:23-cv-03471
Court
U.S. District Court · Southern District of New York
Pages
10
Civil ProcedureMotion to Dismiss
In one sentence

In Paulino-Santos v. Metropolitan Transit Authority, Judge Clarke denied dismissal of the city-law claim and denied adding New York City as a defendant.

Who this affects

The plaintiffs’ New York City Human Rights Law claim remains in the case, and New York City was not added as a defendant. The order also replaced Richard Davey with Demetrius Crichlow as a defendant and directed that Michael Ring be terminated as a plaintiff.

What happened

In Paulino-Santos v. Metropolitan Transit Authority, plaintiffs challenge New York City’s Access-A-Ride paratransit system under disability-rights laws and New York City law.

The defendants asked the court to dismiss the New York City Human Rights Law claim because the City did not receive timely notice, and they asked to add New York City as a defendant because it funds part of Access-A-Ride. New York City opposed being added.

Judge Jessica G. L. Clarke denied both requests. She ruled that the City had received the notice the law was meant to provide and that the existing defendants could provide complete relief without adding the City.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Paulino-Santos v. Metropolitan Transit Authority · No. 1:23-cv-03471
Judge
Clarke
Date
Jan. 23, 2025

Background

The plaintiffs bring a proposed class action concerning Access-A-Ride, New York City’s paratransit system. They assert claims under Title II of the Americans with Disabilities Act, Section 504 of the Rehabilitation Act, and Section 8-107 of the New York City Human Rights Law. They seek declaratory and injunctive relief, claiming that Access-A-Ride does not provide public-transit access comparable to the subway and bus services available to people without disabilities.

The Metropolitan Transportation Authority and New York City Transit Authority operate Access-A-Ride under a Paratransit Agreement with New York City. Under that agreement, the City funds part of the program’s costs but does not operate the service. The opinion states that the City currently funds 80% of the paratransit budget, although that amount is expected to decrease in five years.

Motion to Dismiss the New York City Human Rights Law Claim

The defendants argued that the plaintiffs’ New York City Human Rights Law claim should be dismissed because the plaintiffs did not timely serve the complaint as required by New York City Administrative Code § 8-502(c). The plaintiffs did not dispute that they failed to serve the complaint on time. The court explained, however, that the notice requirement is intended to notify the City of such lawsuits and is not a prerequisite to filing suit.

The court found that the City was likely aware of the action before formal service and was clearly aware of it by the time of the motion. The City had since been served and had appeared to oppose being added as a defendant. Because the purpose of the notice requirement had been met, the court denied the defendants’ motion to dismiss the plaintiffs’ New York City Human Rights Law claim.

Motion to Add New York City as a Defendant

The defendants sought to add New York City as a required party under Federal Rule of Civil Procedure 19 or, alternatively, as a permissive party under Rule 20. They argued that any reforms to Access-A-Ride could require substantial additional funding from the City.

The court denied joinder under Rule 19. It found that the defendants’ arguments about the cost of possible relief were speculative and that the defendants had not shown that the City was needed to implement any reforms. The existing defendants operate Access-A-Ride and therefore could provide complete relief. The court also found that the City had expressly disclaimed an interest in the litigation, and the defendants had not shown that proceeding without the City would expose them to multiple or inconsistent obligations. Any dispute about the City’s funding obligations could be addressed separately.

The court also denied permissive joinder under Rule 20. Neither the plaintiffs nor the defendants had asserted a claim against the City, and the City was not seeking to be added to the case.

Other Case-Management Directions and Disposition

The court granted the defendants’ request to substitute Demetrius Crichlow for Richard Davey as a defendant after Davey resigned from his position at the New York City Transit Authority. The Clerk was directed to terminate Plaintiff Michael Ring, correct the name of “New York City Transit” to “New York City Transit Authority,” and terminate the motion docket entry.

The court’s final order denied the defendants’ motion to dismiss the plaintiffs’ New York City Human Rights Law claims and denied the defendants’ motion to join New York City as a party.

The authoritative version

Read the full 10-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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