Singleton v. Clash
2013 U.S. Dist. LEXIS 92088
S.D.N.Y.2013Background
- Three plaintiffs (John Doe/S.M., Cecil Singleton, Kevin Kiadii) sued Kevin Clash under 18 U.S.C. § 2255, alleging he violated 18 U.S.C. §§ 2422 (all plaintiffs) and 2423 (Doe) by engaging in sexual acts with them while they were minors.
- Alleged misconduct occurred in mid‑1990s–2004 when each plaintiff was a minor; each plaintiff filed suit in 2012–2013, years after reaching majority.
- § 2255(b) then provided a six‑year limitations period from accrual (or three years after a minor reaches majority).
- Plaintiffs invoked a discovery rule, arguing accrual was delayed until ~2012 when they realized their psychological injuries and the causal connection to the defendant.
- Defendant moved to dismiss under Rule 12(b)(6) as time‑barred; court considered whether a discovery rule applies to § 2255 and whether the 2013 extension of the limitations period revives the claims.
- Court granted dismissal: held § 2255 does not incorporate a discovery rule, plaintiffs’ claims accrued at victimization, and the 2013 amendments do not revive already‑expired claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 2255 accrual is governed by a discovery rule | Plaintiffs: statute is silent; equitable discovery rule should delay accrual until they discovered injury/cause (circa 2012) | Clash: § 2255's text and structure show Congress did not intend a discovery rule; claims accrued at victimization | Discovery rule does not apply; accrual occurs when claim comes into existence (victimization) |
| Whether plaintiffs’ claims accrued when psychological harm was later recognized | Plaintiffs: accrual should await plaintiff’s ability to connect injury to conduct | Clash: accrual is objective — plaintiffs knew the critical facts at the time of abuse and could have sued then | Court: accrual is objective; plaintiffs were victims upon abuse and could have sought legal advice then; later subjective connection is irrelevant |
| Whether the statutory exception for minors (3 years after majority) or other textual features imply a discovery rule | Plaintiffs: special minor context supports tolling until discovery | Clash: explicit minor exception counsels against implying additional exceptions; Congress could have included a discovery clause but did not | Court: express statutory exception for disability/minors shows Congress rejected broader discovery tolling; no implied discovery rule |
| Whether the 2013 amendment extending limitations from 6 to 10 years revives otherwise time‑barred claims | Plaintiffs: (implicitly) amendment might affect timeliness for claims pending or filed after amendment | Clash: amendment is not retroactive and cannot resurrect already‑expired claims | Court: amendment is not retroactive absent clear congressional intent; it does not revive claims that expired under prior law |
Key Cases Cited
- McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184 (2d Cir. 2007) (pleading standard on motion to dismiss)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading standard)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (court need not accept legal conclusions)
- Chambers v. Time Warner, Inc., 282 F.3d 147 (2d Cir. 2002) (documents considered on 12(b)(6))
- TRW Inc. v. Andrews, 534 U.S. 19 (2001) (statutory silence can permit implication of congressional intent against discovery rule)
- Merck & Co. v. Reynolds, 559 U.S. 633 (2010) (discovery rule is exception to standard accrual rule)
- Rotella v. Wood, 528 U.S. 549 (2000) (accrual and policy reasons favor repose)
- United States v. Kubrick, 444 U.S. 111 (1979) (discovery rule: accrual when plaintiff knows injury and cause)
- Urie v. Thompson, 337 U.S. 163 (1949) (latent disease accrual principles)
- In re Enterprise Mortg. Acceptance Co., LLC Sec. Litig., 391 F.3d 401 (2d Cir. 2004) (amendment extending limitations period does not revive expired claims absent clear congressional intent)
- Doe v. Boland, 698 F.3d 877 (6th Cir. 2012) (interpretation of § 2255 victim/injury and minimum‑damages rule)
