Willey v. Town of Clifton Park

CourtDistrict Court, N.D. New York
DecidedJuly 1, 2024
Docket1:21-cv-00877
StatusUnknown

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

Bluebook
Willey v. Town of Clifton Park, (N.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

CARLTON B. WILLEY,

Plaintiff,

-against- 1:21-CV-877 (LEK/DJS)

TOWN OF CLIFTON PARK, et al.,

Defendants.

MEMORANDUM-DECISION AND ORDER

I. INTRODUCTION Plaintiff Carlton B. Willey has filed a complaint alleging tort claims flowing from a series of sexual assaults that occurred while he was an elementary school student participating in a youth recreational soccer program. Dkt. No. 1 (“Complaint”). Plaintiff brings these claims against the Town of Clifton Park (“Town”), see id. ¶ 10; the Clifton Park Soccer Club, Inc. (“Club”), see id. ¶ 14; Peter Clinton, a co-founder and/or employee of the Club (“Clinton”), see id. ¶ 19; John Walsh, a co-founder and/or employee of the Club (“Walsh”), see id. ¶ 20; Peter Sands, a co-founder and/or employee of the Club (“Sands”), see id. ¶ 21; and Richard Paul Keefer, an assistant coach of the Club (“Keefer”), see id. ¶ 23. Currently before the Court is the Town’s motion to dismiss for failure to comply with discovery demands, filed pursuant to Federal Rules of Civil Procedure 37 and 41(b). Dkt. No. 73-10 (“Motion”). Plaintiff has filed a response, Dkt. No. 74-1 (“Response”), and the Town has filed a reply, Dkt. No. 75. For the reasons discussed below, the Town’s Motion is denied. II. BACKGROUND A. The Complaint The following relevant facts are set forth as alleged in the Complaint. When he was thirteen years old, Plaintiff participated in a youth recreational soccer league in Clifton Park, New York, managed by the Club, Clinton, Walsh, and Sands. See Compl. ¶¶ 26–27. Keefer served as an assistant coach in the soccer league. See id. ¶ 28. While in his

position as an assistant coach, Keefer “began grooming Plaintiff with the ultimate goal of sexually harassing, molesting, and repeatedly abusing Plaintiff.” Id. ¶ 32. “Between June 28, 1978 and July 26, 1978, [ ] Keefer sexually and traumatically abused, molested, and raped Plaintiff on at least five occasions, by groping and fondling Plaintiff’s genitals, taking pictures of Plaintiff in various states of undress, forcing Plaintiff to perform oral sex and handjobs on [ ] Keefer, forcibly performing oral sex on Plaintiff, forcing Plaintiff to observe [ ] Keefer masturbate, and rubbing his erect penis and genitals on Plaintiff’s bare buttocks and intergluteal cleft.” Id. ¶ 34. Keefer “also brought out and exposed Plaintiff for the first time in his life to pornographic magazines, sexual videos, and naked pictures.” Id. ¶ 35. The incidents left Plaintiff “frozen, in disbelief, numb, in extreme emotional and mental pain, scared, ashamed, and in

shock.” Id. ¶ 37. After each incident, Keefer “threatened Plaintiff not to tell anybody about the sexual abuse and molestation,” causing “Plaintiff to be in imminent fear of his safety due to the threat of retaliation if Plaintiff was to tell anybody of the sexual abuse and molestation.” Id. ¶¶ 38–39. On or about July 27, 1978, Plaintiff filed a complaint with the Clifton Park Police Department. See id. ¶ 40. Plaintiff alleges that the Town failed to comply with mandatory reporting requirements and “otherwise failed to protect and care for Plaintiff,” id. ¶ 42, preventing Plaintiff from receiving “much-needed counselling, care, and psychological assistance that more likely than not would have resulted in a better life outcome,” id. ¶ 47. Plaintiff alleges numerous challenges linked to the abuse, including struggles with his identity, ability to maintain relationships, and ability to achieve full enjoyment of life. See id. ¶¶ 50–52. Plaintiff alleges the following claims: (1) intentional infliction of emotional distress against all Defendants, see id. ¶¶ 53–59; (2) negligent infliction of emotional distress against all

Defendants, see id. ¶¶ 60–65; (3) breach of duty of care to protect Plaintiff from foreseeable harm against all Defendants, see id. ¶¶ 66–74; (4) negligent hiring and retention against the Town, Club, Clinton, Walsh, and Sands, see id. ¶¶ 75–80; (5) negligent supervision against the Town, Club, Clinton, Walsh, and Sands, see id. ¶¶ 81–89; (6) negligent misrepresentation against the Town, Club, Clinton, Walsh, and Sands, see id. ¶¶ 90–99; (7) breach of statutory duty to report abuse against the Town, Club, Clinton, Walsh, and Sands, see id. ¶¶ 100–106; (8) assault against Keefer, see id. ¶¶ 117–121; (9) battery against Keefer, see id. ¶¶122–125; and (10) violation of 18 U.S.C. § 2255 against Keefer, see id. ¶¶ 126–130. Plaintiff seeks monetary damages. See id. at 26–27.1 B. The Motion

The following procedural history relates to the pending Motion. Plaintiff filed the Complaint on August 3, 2021, and the Town filed its answer on October 26, 2021. Dkt. No. 73-1 (“Affidavit”) ¶¶ 3–4. The initial conference was not held until November 29, 2022. See Dkt. No. 62 at 1. The pretrial scheduling order (“Scheduling Order”) was entered on December 5, 2022. Dkt. No. 65. In the Scheduling Order, the Honorable Daniel J. Stewart, United States Magistrate Judge, ordered parties to complete discovery by July 28, 2023. See id. at 2. The Town submitted its initial disclosures on November 21, 2022. See Aff. ¶ 5; Dkt.

1 All claims against Shenendehowa School District (“School District”) were discontinued with prejudice pursuant to an agreement between Plaintiff and the School District. See Dkt. No. 32 (“Stipulation and Order of Discontinuance with Prejudice”). No. 73-4. Plaintiff submitted his initial disclosures on November 22, 2022. See Aff. ¶ 6; Dkt. No. 73-5. The Town submitted revised initial disclosures on November 25, 2022. See Aff. ¶ 7; Dkt. No. 73-6. Plaintiff did not participate in discovery between the submission of his initial disclosures

and the filing of the pending Motion. See Aff. ¶ 8. see also id. ¶¶ 10–18 (stating that Plaintiff did not respond to the Town’s discovery demands filed on April 4, 2023, despite reminders provided on May 24, 2023, and on June 8, 2023); id. ¶ 19 (stating that Plaintiff has “not served any discovery demands on the Town”); id. ¶ 21 (“Plaintiff failed to comply with the [Discovery Order] since it was issued on December 5, 2022, two hundred and eighty two (282) days ago – a period of approximately ten (10) months – despite the Town’s best efforts to complete discovery in a timely manner.”). The Town argues that, as a result of Plaintiff’s noncompliance with the Discovery Order, the claims against the Town should be dismissed. See Mot. at 2–7. The parties disagree about the duration of noncompliance. The Town alleges that Plaintiff failed to participate in discovery for a period of ten months: from the issuance of the Scheduling

Order on December 5, 2022, to the filing of the Motion on September 13, 2023. See Mot. at 4. Plaintiff does not dispute that his discovery responses were delayed; rather, he states that those delays were caused by the turnover of multiple attorneys assigned to his case and that, “[i]n the midst of this confusion, it appears that the deadline to seek an extension of the discovery deadline for the instant case was inadvertently missed by the undersigned’s office.” Resp. at 3. Plaintiff also states that he “served his discovery responses to Defendant Town” before filing his Response. Id. at 1. Thus, Plaintiff alleges that the period of noncompliance should be counted as approximately two months, running from the scheduled closure of discovery on July 28, 2023, to the filing of his Response on October 4, 2023. See id. at 3. Parties also disagree as to whether Plaintiff was warned about dismissal as a possible sanction. Plaintiff notes that he was not warned by the Court that noncompliance could result in dismissal. See id. at 3–4.

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Bluebook (online)
Willey v. Town of Clifton Park, Counsel Stack Legal Research, https://law.counselstack.com/opinion/willey-v-town-of-clifton-park-nynd-2024.