Lilly v. Town of Lewiston

CourtDistrict Court, W.D. New York
DecidedAugust 24, 2021
Docket1:18-cv-00002
StatusUnknown

This text of Lilly v. Town of Lewiston (Lilly v. Town of Lewiston) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lilly v. Town of Lewiston, (W.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK ____________________________________

DAVID E. LILLY,

Plaintiff, DECISION AND ORDER v. 1:18-CV-00002 EAW SCOTT STAFFORD, individually and in his official capacity as a Town of Lewiston Police Officer,

Defendant. ____________________________________

INTRODUCTION Plaintiff David E. Lilly (“Plaintiff”), proceeding pro se, commenced the instant lawsuit pursuant to 42 U.S.C. § 1983 alleging defendant Scott Stafford (“Stafford”) illegally seized him in violation of the Fourth Amendment. Presently before the Court is Stafford’s motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. (Dkt. 27). For the reasons that follow, Stafford’s motion for summary judgment is granted. BACKGROUND The following facts are derived from Stafford’s Statement of Undisputed Material Facts submitted in support of his motion for summary judgment (Dkt. 27-18) (“Stafford’s Statement”). The Court notes that Plaintiff failed to file any response to Stafford’s motion, including any response to Stafford’s Statement. Local Rule of Civil Procedure 56(a)(2) provides that “[e]ach numbered paragraph in the moving party’s statement of material facts may be deemed admitted for purposes of the motion unless it is specifically controverted by a correspondingly numbered paragraph in [an] opposing statement.” Although a district court should not deem unopposed facts to be admitted when those facts are unsupported by

the record, Holtz v. Rockefeller & Co., 258 F.3d 62, 73-74 (2d Cir. 2001), a district court has discretion to deem facts admitted for lack of compliance with its local rules, see N.Y. State Teamsters Conference Pension & Ret. Fund v. Express Servs., Inc., 426 F.3d 640, 648-49 (2d Cir. 2005) (it was within district court’s discretion to deem the moving party’s statement of material facts admitted where the opposing party “offered mostly conclusory

denials” and “failed to include any record citations” contrary to the district’s local rules); Gubitosi v. Kapica, 154 F.3d 30, 31 n.1 (2d Cir. 1998) (because plaintiff failed to respond to defendant’s statement of material facts submitted in accordance with local rules, “the material facts contained in his statement are deemed to be admitted as a matter of law”). Accordingly, the Court has accepted as true the facts set forth in Stafford’s Statement, to

the extent they are supported by the evidence of record and not directly controverted by facts and exhibits submitted in support thereof. Where a fact is disputed, the Court has noted the same. On December 29, 2014, at 4:00 p.m., Stafford, who was employed by the Town of Lewiston as police officer, was working a special detail for the United States Border Patrol.

(Stafford’s Statement at ¶¶ 10, 11). Stafford’s duties included checking areas of interest along the Niagara River in the Town of Lewiston for potential criminal activities, an area which included the Earl W. Brydges Artpark State Park (“Artpark”), Lewiston Landing Park, and Joseph Davis State Park. (Id. at ¶¶ 13, 14). In Stafford’s experience and training as a Town of Lewiston officer, these areas were known for trafficking of undocumented individuals and narcotics. (Id. at ¶ 15). Plaintiff, who was on leave from the Air Force, was visiting his parents in Lewiston,

New York, for the holidays, and drove to Artpark in a 1994 Toyota pickup truck with Virginia license plates. (Id. at ¶¶ 22, 23, 29). He arrived at either 4:00 p.m. or 4:35 p.m. and parked in a parking lot which is not Artpark’s main parking area. (Id. at ¶¶ 24, 25, 28). Plaintiff got out of his vehicle to walk his dog. (Id. at ¶ 31). Stafford observed the vehicle that belonged to Plaintiff and noticed the Virginia

license plates. (Id. at ¶¶ 32, 33). The out-of-state license plates raised concern to Stafford, whose primary task was to discover people involved in the trafficking of drugs and undocumented individuals. (Id. at ¶ 34). He also noted that the parking lot Plaintiff was parked in is used less frequently than Artpark’s main parking lot. (Id. at ¶ 35). Stafford pulled behind the vehicle for less than thirty seconds to run a license plate search, but was

unable to get a signal to complete the search. (Id. at ¶¶ 37, 38). Stafford did not exit his vehicle or activate his siren or emergency lights. (Id. at ¶¶ 43-44). While walking his dog, Plaintiff noticed a Lewiston Police Department Patrol SUV enter the parking lot and stop behind his vehicle for approximately 30 seconds. (Id. at ¶ 40). Plaintiff alleges he was unable to identify the occupant of the patrol vehicle at that

time, but when the vehicle got closer, he recognized it to be Stafford. (Id. at ¶ 41). Plaintiff continued to walk his dog and got back into his vehicle at approximately 4:40 p.m. and left Artpark at approximately 4:45 p.m. (Id. at ¶¶ 46, 47). Stafford left Artpark and proceeded to Lewiston Landing Park. (Id. at ¶ 48). Plaintiff also left Artpark and drove to Lewiston Landing Park in order to take photos. (Id. at ¶ 51). Plaintiff backed into a parking space which had an embankment behind it. (Id. at

¶¶ 53-54). Stafford recognized Plaintiff’s vehicle as the one he had seen at Artpark and decided to investigate whether the vehicle was involved in any criminal activity. (Id. at ¶¶ 62, 64). Stafford’s decision to investigate was based on the fact that he saw the same vehicle with out-of-state license plates in an approximate one-hour time frame at two different parks

known to be locations with criminal activity. (Id. at ¶ 66). Stafford stopped his SUV in front of and approximately perpendicular to Plaintiff’s car. (Id. at ¶ 70). Stafford rolled his driver’s side window down and Plaintiff rolled down his driver’s side window as well. (Id. at ¶¶ 73-74). Stafford asked Plaintiff a maximum of 12 questions and the encounter between them lasted a maximum of thirteen minutes. (Id.

at ¶¶ 75-76). The questions included: whether Plaintiff was the individual Stafford saw at Arkpark, to which Plaintiff answered, “I believe so”; if Plaintiff worked at Artpark, to which Plaintiff answered that he did not; if Plaintiff was the person that Stafford had seen at Kiwanis Park in 2010, to which Plaintiff answered, “Yes”; if Ed Lilly was his father, to which Plaintiff answered, “Yes”; what Plaintiff had been doing since high school, to which

Plaintiff answered that he had joined the Air Force; if Plaintiff liked being in the Air Force, to which Plaintiff answered “Yes”; where Plaintiff lived, to which Plaintiff answered that he was living in Virginia; if Plaintiff liked living in Virginia, to which Plaintiff answered that he did; what Plaintiff was doing in town, to which he answered that he was in town for the holidays; how long Plaintiff would be in town, to which Plaintiff answered, “About two weeks”; and where Plaintiff was staying while he was in town, to which Plaintiff answered that he was staying at his parents’ house. (Id. at ¶ 77).

Stafford did not activate his emergency lights, exit his vehicle, shine any lights on his vehicle in Stafford’s direction, or brandish a flashlight or weapon during the encounter. (Id. at ¶¶ 85-92). Plaintiff was not asked to produce identification or told that he could not exit his vehicle. (Id. at ¶¶ 98, 100). Stafford’s K-9 officer named Taser was with him during the encounter but remained in the back seat of Stafford’s patrol SUV the entire time.

(Id. at ¶¶ 104, 109).

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