McWilliams v. Monroe

CourtDistrict Court, S.D. New York
DecidedJanuary 16, 2025
Docket7:23-cv-03414
StatusUnknown

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

Bluebook
McWilliams v. Monroe, (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT USDC SDN. SOUTHERN DISTRICT OF NEW YORK DOCUMENT ELECTRONICALLY FILED MICHAEL MCWILLIAMS, DOC #: Plaintiff. DATE FILED: __ 1/16/2025

~against- 23-cv-3414 (NSR)

DANIELLE KWAK, COURTLAND COUNTY, and ANTHONY CHRISTIE Defendants.

NELSON S. ROMAN, United States District Judge: Pro se Plaintiff Michael McWilliams (“Plaintiff”) initiated this action on January 10, 2023, alleging deprivation of rights under 42 U.S.C. § 1983 (“Section 1983”) claiming violations of the 4th Amendment, 5th Amendment, 6th Amendment, 14th Amendment, as well as multiple state law claims against Defendants Kristen Monroe, Allison Veintimilla, Kelley Thomsen, Danielle Kwak, and Cortland County (“Cortland Defendants”) and Defendant Anthony Christie (“Christie”) (all together, the “Defendants”). Presently before the Court are the Cortland Defendants and Christie’s Motions to Dismiss Plaintiff’s claims pursuant to Federal Rules of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”) and the Cortland Defendants also move to strike motion to strike pursuant to Federal Rules of Civil Procedure 12(f) (“Rule 12(f)”) portions of the allegations contained in Plaintiff’s pleadings. For the following reasons, the motions are GRANTED with prejudice. BACKGROUND The following facts are derived from the First Amended Complaint and are taken as true and constructed in the light most favorable to the Plaintiff at this stage.

Plaintiff is a parent of several children. (Am. Compl. ¶ 29.) Plaintiff successfully adopted and raised two children, identified in the Amended Complaint as SB and CM. (Id. ¶ 31.) Plaintiff first resided in Tully, New York, but moved to Cortland, New York in anticipation of adopting a third child, BH. (Id. ¶ 32.) Preparing for BH’s arrival, Plaintiff, Eugenio Roman (“Roman”), CM

and SB began to set up Plaintiff’s Cortland home. (Id.) Plaintiff asked SB to assist with such preparation; SB refused to do so, and Plaintiff disciplined SB by taking away SB’s cellphone which Plaintiff had provided him. (Id.) SB sought to regain his cellphone, asking Plaintiff if he could clean the front yard with CM. (Id. ¶ 33.) Plaintiff agreed, after which SB left the property. (Id.) CM went inside of the house and told Plaintiff that SB left the property, at which point Plaintiff, Roman, and CM drove around their neighborhood looking for CM. (Id.) Plaintiff, after forty-five minutes of searching for SB, decided to contact the police to request their assistance in finding SB. (Id. ¶ 34.) Plaintiff saw two police officers at 6 Argyle Place, Cortland, New York and approached the officers, informing them of SB’s behavior. (Id.) Sergeant

Brendan J. Byrnes (“Byrnes”) of the Cortland City Police Department, told the Plaintiff that SB was found, and that SB alleged Plaintiff was physically abusing him. (Id. ¶ 35.) Officer Kristyn V. Drake (“Drake”) of the Cortland City Police Department specifically advised Byrne of such allegations. (Id.) Plaintiff denied such allegations and Roman provided a statement to Byrnes, stating that Plaintiff did not physically discipline SB. (Id. ¶¶ 36-37.) Plaintiff admitted to Byrnes that he “restrained” SB on April 6, 2022, telling SB he loved him, and that SB needed to stop being aggressive. (Id. ¶ 39.) Plaintiff provided Byrnes with his license and registration. (Id. ¶ 40.) Byrnes requested to speak with CM alone, which Plaintiff allowed. (Id. ¶ 41.) Byrnes then reported that CM stated he felt safe in the residence with Plaintiff and that Plaintiff is not abusive. (Id.) After speaking with Roman, CM, and Plaintiff, Byrnes decided to inform Plaintiff of where he could locate SB and allowed Plaintiff to leave and retrieve SB, who was at the University Police

Department (“UPD”). (Id.) When Plaintiff arrived at UPD, Plaintiff was questioned by the UPD. (Id. ¶ 43.) Plaintiff and Roman restated what they told Byrnes. (Id.) Thereafter, Plaintiff and Roman were taken to SB. (Id.) While Plaintiff spoke with SB, Cortland City Police Officer Keeler requested to speak with Plaintiff. (Id. ¶ 44.) Plaintiff gave Keeler his adoption agency’s contact information, which Keeler contacted. (Id. ¶ 45.) Keller told Plaintiff SB was required to undergo a psychiatric evaluation and that SB and Plaintiff would be transported by ambulance to Guthrie Cortland Medical Center (“GCMC”). (Id. ¶ 46.) The GCMC medical evaluations were conducted between 10:00 PM to 4:00 AM, April 9, 2022, to April 10, 2022. (Id. ¶ 48.) At GCMC, Drake completed her report, wherein she noted she did not find any evidence that corroborated SB’s allegations of abuse. (Id. ¶ 49.) Drake contacted

the Child Protective Services Mandated Report Hotline. (Id. ¶ 50.) Mental Health Therapist Jenni Toomey (“Toomey”) assessed SB at GCMC, and reported that SB denied physical abuse, that SB thought Plaintiff’s punishments and being required to do chores was abuse. (Id. 51.) Similarly, Doctor Graham Meyer assessed SB and did not find signs of abuse or neglect. (Id. ¶ 52.) Accordingly, at approximately 4:00 AM on April 10, 2022, SB was released to Plaintiff’s custody. (Id. ¶ 53.) Plaintiff advised Lora Rogers (“Rogers”), SB’s adoption specialist, of what transpired with SB. (Id. ¶ 54.) Rogers spoke with SB, who told Rogers that he was just angry due to Plaintiff taking away his cellphone. (Id.) Thereafter, Plaintiff had his first interaction with the Cortland Child Protective Services (“CCPS”). (Id. ¶ 56.) Plaintiff received a call from Chelsea Carter (“Carter”), who worked for Cortland County Department of Social Services (“CDSS”). Carter advised Plaintiff that she was following up on Drake’s report. (Id ¶ 57.)

Drake’s report ultimately spurned the involvement of CCPS and CDSS and conducting their own investigations into the allegations of misconduct raised against Plaintiff. (Id. ¶¶ 57-58.) It is CCPS and CDSS’s conduct over the course of this investigation that serves as the basis of Plaintiff’s claims in the instant action. (Id.) Plaintiff avers that throughout the course of this investigation, the Cortland Defendants committed multiple violations of federal and state law. (Id. ¶¶ 295-297, 310-315, 316, 321, 331-335, 341-345, 348-350, 354-357, 364-367, 375-379). Plaintiff also asserts that Defendant Christie was “complicit in the illegal actions” of the Cortland Defendants by stating sending an email wherein Christie stated that Westchester Child Protective Services were “available to follow” the directives of CCPS, once Plaintiff moved to Westchester. (Id. ¶¶ 99, 383.)

PROCEDURAL HISTORY On April 24, 2023, Plaintiff commenced this action against the Defendants in his Complaint. (ECF No. 1). On August 7, 2023, Plaintiff filed his First Amended Complaint (“Am. Compl.”) (ECF No. 6). The Am Complaint is the operative complaint. On June 20, 2024, Defendants Kristen Monroe, Allison Veintimilla, Kelley Thomsen, Danielle Kwak, and Cortland County filed their motion to dismiss and memorandum of law in support of their motion (“Cortland Mot.”) (ECF No. 44), and Defendant Anthony Christie filed his motion to dismiss and memorandum of law in support (“Christie Mot.”) (ECF Nos. 45 and 47). Plaintiff filed his memoranda of law in opposition to Defendant Christie’s motion to dismiss on June 21, 2024 (ECF No. 50), and Defendant Christie filed his reply in support of his motion to dismiss on June 20, 2024 (ECF No. 49). LEGAL STANDARD A. Rule 12(b)(6)

Under Rule 12(b)(6), dismissal is proper unless the complaint “contain[s] sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v.

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McWilliams v. Monroe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcwilliams-v-monroe-nysd-2025.