Opinion

McConnaughy v. Probate Court of Belmont County, Ohio

Court
District Court, S.D. Ohio
Filed
Jun 28, 2021
Cited by
0 cases
Authority
More cited than 28.2%

state court is not a proper party because it lacks an “independent legal existence” and therefore is incapable of being sued

How later courts described this case

  • state court is not a proper party because it lacks an “independent legal existence” and therefore is incapable of being sued
  • “[A] general objection to a magistrate judge’s report, which fails to specify the issues of contention, does not suffice to preserve an issue for appeal . . . .” (citation omitted)
  • holding that “failure to object to the magistrate judge’s recommendations constituted a waiver of [the defendant’s] ability to appeal the district court’s ruling”
  • holding that defendant waived appeal of district court’s denial of pretrial motion by failing to timely object to magistrate judge’s report and recommendation

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

EASTERN DIVISION

MARK ALLEN MCCONAUGHY,

Plaintiff,

Case No. 2:21-cv-2239

vs. Judge Michael H. Watson

Magistrate Judge Elizabeth P. Deavers

PROBATE COURT OF

BELMONT COUNTY, OHIO,

Defendant.

ORDER AND INITIAL SCREEN REPORT AND RECOMMENDATION

Plaintiff, an Ohio resident who is proceeding without the assistance of counsel, moves

this court for leave to proceed in forma pauperis. (ECF No. 1.) Plaintiff’s request to proceed in

forma pauperis is GRANTED. All judicial officers who render services in this action shall do so

as if the costs had been prepaid. 28 U.S.C. § 1915(a).

This matter is now before the Court for the initial screen of Plaintiff’s Complaint under

28 U.S.C. § 1915(e)(2) to identify cognizable claims and to recommend dismissal of Plaintiff’s

Complaint, or any portion of it, which is frivolous, malicious, fails to state a claim upon which

relief may be granted, or seeks monetary relief from a defendant who is immune from such

relief. 28 U.S.C. § 1915(e)(2). Having performed the initial screen, for the reasons that follow,

it is RECOMMENDED that the Court DISMISS Plaintiff’s action in its entirety.

I.

Congress enacted 28 U.S.C. § 1915, the federal in forma pauperis statute, seeking to

“lower judicial access barriers to the indigent.” Denton v. Hernandez, 504 U.S. 25, 31 (1992).

In doing so, however, “Congress recognized that ‘a litigant whose filing fees and court costs are

assumed by the public, unlike a paying litigant, lacks an economic incentive to refrain from

filing frivolous, malicious, or repetitive lawsuits.’” Id. at 31 (quoting Neitzke v. Williams, 490

U.S. 319, 324 (1989)). To address this concern, Congress included subsection (e)1 as part of the

statute, which provides in pertinent part:

(2) Notwithstanding any filing fee, or any portion thereof, that may have been

paid, the court shall dismiss the case at any time if the court determines that--

* * *

(B) the action or appeal--

(i) is frivolous or malicious;

(ii) fails to state a claim on which relief may be granted; or . . . .

28 U.S.C. § 1915(e)(2)(B)(i) & (ii); Denton, 504 U.S. at 31. Thus, § 1915(e) requires sua sponte

dismissal of an action upon the Court’s determination that the action is frivolous or malicious, or

upon determination that the action fails to state a claim upon which relief may be granted.

To properly state a claim upon which relief may be granted, a plaintiff must satisfy the

basic federal pleading requirements set forth in Federal Rule of Civil Procedure 8(a). See also

Hill v. Lappin, 630 F.3d 468, 470–71 (6th Cir. 2010) (applying Federal Rule of Civil Procedure

12(b)(6) standards to review under 28 U.S.C. §§ 1915A and 1915(e)(2)(B)(ii)). Under Rule

8(a)(2), a complaint must contain a “short and plain statement of the claim showing that the

pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Thus, Rule 8(a) “imposes legal and factual

demands on the authors of complaints.” 16630 Southfield Ltd., P’Ship v. Flagstar Bank, F.S.B.,

727 F.3d 502, 503 (6th Cir. 2013).

1Formerly 28 U.S.C. § 1915(d).

Although this pleading standard does not require “‘detailed factual allegations,’ . . . [a]

pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause

of action,’” is insufficient. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic

Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A complaint will not “suffice if it tenders ‘naked

assertion[s]’ devoid of ‘further factual enhancement.’” Id. (quoting Twombly, 550 U.S. at 557).

Instead, to survive a motion to dismiss for failure to state a claim under Rule 12(b)(6), “a

complaint must contain sufficient factual matter . . . to ‘state a claim to relief that is plausible on

its face.’” Id. (quoting Twombly, 550 U.S. at 570). Facial plausibility is established “when the

plaintiff pleads factual content that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.” Id. “The plausibility of an inference depends on

a host of considerations, including common sense and the strength of competing explanations for

the defendant’s conduct.” Flagstar Bank, 727 F.3d at 504 (citations omitted). Further, the Court

holds pro se complaints “‘to less stringent standards than formal pleadings drafted by lawyers.’”

Garrett v. Belmont Cnty. Sheriff’s Dep’t., No. 08-3978, 2010 WL 1252923, at *2 (6th Cir. April

1, 2010) (quoting Haines v. Kerner, 404 U.S. 519, 520 (1972)). This lenient treatment, however,

has limits; “‘courts should not have to guess at the nature of the claim asserted.’” Frengler v.

Gen. Motors, 482 F. App’x 975, 976–77 (6th Cir. 2012) (quoting Wells v. Brown, 891 F.2d 591,

594 (6th Cir. 1989)).

II.

Plaintiff names as Defendant “Probate Court of Belmont County, Ohio.” (ECF No. 1-1,

at 1.) Plaintiff’s Complaint restated verbatim here alleges, in its entirety, as follows:

The Probate Court of Belmont County, Ohio did violate Ohio Revised Code

2717.01 under two sections. Under Section 4, the notice of publication is to be

waived when the personal safety of petitioner is at risk. Such safety issue was

brought to the attention of the courts but ignored! Under Section 2, any notice of

publication was to include the location, case number and time and date of the

hearing only! This probate court contacted the Times Leader newspaper and in

violation of my civil right to safety, released my current name and the name in

which I was to change my name to! Due to my future name being unusual, a lady

named Lyn Cole seen the notice and then brought it to the attention of a radio talk

show called “106.3 The River.” With no regard of possible safety concerns, this

talk show stated “on air” my current and future name! Not once but many times!

My petition included my daughter whom is only 13 years old! My petition was a

form of self-defense against four Americans whom wishes harm done to me and

my child! I have never been so betrayed by my fellow Americans as I am now!

This County Court is further compounding the harm by having my local police

department to intimidate me, blocking my phone in violation of my 14th

Ammendment rights and preventing me from requesting a change of venue! I

strongly seek justice for me and my child!

(Id. at 3.)

To the extent that Plaintiff is alleging a violation of his Fourteenth Amendment rights, the

Court will construe his Complaint as attempting to assert a claim under 42 U.S.C. § 1983.

However, any such claim against the Belmont County Probate Court fails because county “courts

in Ohio qualify as arms of the state, and therefore ‘are immune from suits brought by citizens of

Ohio.’” Phillips v. City of Cincinnati, No. 1:18-CV-541, 2019 WL 2289277, at *10 (S.D. Ohio

May 29, 2019) (quoting Lott v. Marietta Mun. Court, No. 2:13-CV-00377, 2013 WL 6662836, at

*4 (S.D. Ohio Dec. 17, 2013) (compiling Sixth Circuit and Southern District of Ohio decisions

finding the same)); see also Mathis v. Netcare Corp., No. 2:12-CV-576, 2012 WL 2884804, at

*1 (S.D. Ohio July 13, 2012) (County Probate Court entitled to absolute Eleventh Amendment

immunity from suit). Any state law claims Plaintiff may be attempting to assert are likewise

barred by the Eleventh Amendment. See Jackson-Forbes v. Indus. Comm'n, No. 2:18-CV-1544,

2020 WL 433380, at *3 (S.D. Ohio Jan. 28, 2020) (dismissing state law claims against agency

that was an arm of the State because Ohio has consented to suit only in the Ohio Court of

Claims).

Further, the Ohio Supreme Court has held:

[A] court ... is not sui juris. A court is defined to be a place in which justice is

judicially administered. It is the exercise of judicial power, by the proper officer or

officers, at a time and place appointed by law. Absent express statutory authority,

a court can neither sue nor be sued in its own right.

Phillips, 2019 WL 2289277, at *10 (quoting Malone v. Court of Common Pleas of Cuyahoga

County, 45 Ohio St.2d 245, 248 (1976) (internal quotation marks and citations omitted)); see

also Cooper v. Rapp, No. 2:16-CV-00163, 2016 WL 7337521, at *8 (S.D. Ohio Dec. 19, 2016),

aff'd, 702 F. App'x 328 (6th Cir. 2017) (state court is not a proper party because it lacks an

“independent legal existence” and therefore is incapable of being sued) (internal quotation marks

and citation omitted).

Additionally, to the extent Plaintiff’s allegations could be construed as directed to any

judge of the Belmont County Probate Court, any such judge would be entitled to absolute

judicial immunity. Padgett v. Kentucky, No. 1:21-CV-12, 2021 WL 215647, at *3 (S.D. Ohio

Jan. 21, 2021) (“Judges retain absolute immunity from [Section 1983] liability even if they act

maliciously or corruptly, as long as they are performing judicial acts and have jurisdiction over

the subject matter giving rise to the suit against them.”) (citing Stump v. Sparkman, 435 U.S.

349, 356-57 (1978); Brookings v. Clunk, 389 F.3d 614, 617 (6th Cir. 2004); Stern v. Mascio, 262

F. 3d 600, 607 (6th Cir. 2001)). Similarly, they would have Eleventh Amendment immunity for

all claims against them in their official capacities for damages. Lloyd, 2020 WL 4455547, at *5

(citing S.L. v. Peirce Twp. Bd. of Trs., No. 1:07cv986, 2009 WL 818436, at *11 n.7, 2009 U.S.

Dist. LEXIS 31367, at *20–21 n.7 (S.D. Ohio Mar. 26, 2009)).

Moreover, to the extent Plaintiff’s complaint could be read as challenging the outcome of

any state court rulings, the Court is precluded from reviewing any state law decision. See Davis

v. Johnson, 664 F. App’x 446, 448 (6th Cir. 2016) (internal quotation and citation omitted) (“The

claims in Plaintiff's instant complaint could be read as challenges to state court orders which are

barred by the Rooker-Feldman doctrine.”)

For all of these reasons, it is RECOMMENDED that the Court dismiss all claims against

the Probate Court of Belmont County, Ohio.

III.

For the reasons set forth above, it is RECOMMENDED that the Complaint in its

entirety be DISMISSED pursuant to 28 U.S.C. § 1915(e)(2)(B). It is FURTHER

RECOMMENDED that the Court certify pursuant to 28 U.S.C. § 1915(a)(3) that for the

foregoing reasons an appeal of any Order adopting this Report and Recommendation would not

be taken in good faith and therefore, if Plaintiff moves for leave to appeal in forma pauperis, that

such request be denied. See Callihan v. Schneider, 178 F.3d 800, 803 (6th Cir.1999), overruling

in part Floyd v. United States Postal Serv., 105 F.3d 274, 277 (6th Cir. 1997).

PROCEDURE ON OBJECTIONS

If any party seeks review by the District Judge of this Report and Recommendation, that

party may, within fourteen (14) days, file and serve on all parties objections to the Report and

Recommendation, specifically designating this Report and Recommendation, and the part in

question, as well as the basis for objection. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b).

Response to objections must be filed within fourteen (14) days after being served with a copy.

Fed. R. Civ. P. 72(b).

The parties are specifically advised that the failure to object to the Report and

Recommendation will result in a waiver of the right to de novo review of by the District Judge

and waiver of the right to appeal the judgment of the District Court. See, e.g., Pfahler v. Nat’l

Latex Prod. Co., 517 F.3d 816, 829 (6th Cir. 2007) (holding that “failure to object to the

magistrate judge’s recommendations constituted a waiver of [the defendant’s] ability to appeal

the district court’s ruling”); United States v. Sullivan, 431 F.3d 976, 984 (6th Cir. 2005) (holding

that defendant waived appeal of district court’s denial of pretrial motion by failing to timely

object to magistrate judge’s report and recommendation). Even when timely objections are filed,

appellate review of issues not raised in those objections is waived. Robert v. Tesson, 507 F.3d

981, 994 (6th Cir. 2007) (“[A] general objection to a magistrate judge’s report, which fails to

specify the issues of contention, does not suffice to preserve an issue for appeal . . . .” (citation

omitted)).

/s/ Elizabeth A. Preston Deavers______

DATED: June 28, 2021 ELIZABETH A. PRESTON DEAVERS

UNITED STATES MAGISTRATE JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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