“dismissal standard articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under §§ 1915(e)(2)(B)(ii) and 1915A(b)(1)
How later courts described this case
- “dismissal standard articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under §§ 1915(e)(2)(B)(ii) and 1915A(b)(1)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
JEANETTE BROWN,
Case No. 1:23-cv-10
Plaintiff,
Dlott, J.
v. Bowman, M.J.
DOMINION MANAGEMENT SERVICES LLC,
Defendants.
REPORT AND RECOMMENDATION
By separate Order issued this date, Plaintiff Jeanette Brown has been granted
leave to proceed in forma pauperis pursuant to 28 U.S.C. § 1915. The complaint itself is
now before the Court for a sua sponte review to determine whether the complaint, or any
portion of it, should be dismissed because it 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. See 28 U.S.C. § 1915(e)(2)(B). For the reasons that follow, the
undersigned recommends that the complaint be dismissed.
I. General Screening Authority
Congress has authorized federal courts to dismiss an in forma pauperis complaint
if satisfied that the action is frivolous or malicious. Denton v. Hernandez, 504 U.S. 25, 31
(1992); see also 28 U.S.C. § 1915(e)(2)(B)(i). A complaint may be dismissed as frivolous
when the plaintiff cannot make any claim with a rational or arguable basis in fact or
law. Neitzke v. Williams, 490 U.S. 319, 328-29 (1989); see also Lawler v. Marshall, 898
F.2d 1196, 1198 (6th Cir. 1990). An action has no arguable legal basis when the
defendant is immune from suit or when plaintiff claims a violation of a legal interest which
clearly does not exist. Neitzke, 490 U.S. at 327. An action has no arguable factual basis
when the allegations are delusional or rise to the level of the irrational or “wholly
incredible.” Denton, 504 U.S. at 32; Lawler, 898 F.2d at 1199. The Court need not accept
as true factual allegations that are “fantastic or delusional” in reviewing a complaint for
frivolousness. Hill v. Lappin, 630 F.3d 468, 471 (6th Cir. 2010) (quoting Neitzke, 490 U.S.
at 328).
Congress has also authorized the sua sponte dismissal of complaints which fail to
state a claim upon which relief may be granted. See 28 U.S.C. § 1915 (e)(2)(B)(ii).
Although a plaintiff's pro se complaint must be “liberally construed” and “held to less
stringent standards than formal pleadings drafted by lawyers,” the complaint must “give
the defendant fair notice of what the ... claim is and the grounds upon which it
rests.” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Estelle v.
Gamble, 429 U.S. 97, 106 (1976), and Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555
(2007) (internal citation and quotation omitted)). The complaint “must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its
face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at
570); see also Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010)(“dismissal standard
articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under
§§ 1915(e)(2)(B)(ii) and 1915A(b)(1)).
“A claim has facial plausibility when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is liable for the misconduct
alleged.” Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). The Court must accept
all well-pleaded factual allegations as true, but need not “accept as true a legal conclusion
couched as a factual allegation.” Twombly, 550 U.S. at 555 (quoting Papasan v. Allain,
478 U.S. 265, 286 (1986)). Although a complaint need not contain “detailed factual
allegations,” it must provide “more than an unadorned, the-defendant-unlawfully-harmed-
me accusation.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). A pleading
that offers “labels and conclusions” or “a formulaic recitation of the elements of a cause
of action will not do.” Twombly, 550 U.S. at 555. Nor does a complaint suffice if it tenders
“naked assertion[s]” devoid of “further factual enhancement.” Id. at 557.
II. Analysis
Plaintiff’s complaint identifies two Defendants: (1) Dominion Management Services
LLC c/o CT Corporation Systems, Registered Agent, and (2) Tina – LNM Property
Manager.1 (Doc. 1-1 at 2, PageID 5). Plaintiff does not identify any specific basis for her
claims or for jurisdiction in this Court. Plaintiff’s “Statement of Claim” is as follows:
March 2019 went to apply for housing – come back
April 2019 – come back
May 2019 – come back
August 2019 come back
Sept 2019
Jan 2020 Received – filled out – never heard anything in shelter, called
person (Tina) was in email, removed me from a list I was never on. Black
over 55 – disability. I came to office 5 times to get application she denied
me 5 times lied said I was on wait list to hud [sic] but said I was removed
for what? [Illegible] filed complaint 2/21 → with hud – complaint accepted –
discrimination was sent o t [sic] OCR – housing discrimination.
Called March 8, 2021 –
Age
Race
Disability
Filed complaint
One said Tina, was in email of Jeanette Brown
1The address that Plaintiff provides for Defendant “Tina” corresponds with the address of “Courtyard
Apartments,” a development designed for adults aged 62 years and older. See https://www.courtyard-
apartments.com/ (accessed on January 9, 2023).
Screen shot
Turned away 1 year for housing
Rebutted –
Called 721 – Home several times complaints of Tina being a disgrace to
tenets [sic].
(Doc. 1-1 at 3, PageID 6). As relief, Plaintiff seeks monetary compensation for being
“homeless in my own city 3 years.” (Doc. 1-1 at 4, PageID 7). She seeks “[j]ust
compensation for 3 years of losing monies, staying in shelters, losing all personal items.
Compensation $1,863,000.00. Asking will go lower if necessary.” (Id.)
The undersigned liberally construes Plaintiff’s complaint as alleging that the two
named Defendants took some type of action in violation of her federal civil rights.
Although no specific federal laws are referenced, the undersigned reasonably construes
the complaint as arising under 42 U.S.C. §§ 1982 and/or the Fair Housing Act, 42 U.S.C.
§3601 et seq. The undersigned further infers that Plaintiff believes that she faced some
form of housing discrimination based upon her protected status as a black female over
the age of 55 with some form of disability.
Despite the undersigned’s liberal construction of her complaint, Plaintiff has failed
to allege sufficient factual “detail from which this Court can discern any conceivable claim”
against either of the named Defendants. Instead, the complaint offers nothing “more than
an unadorned, the-defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678
(quoting Twombly, 550 U.S. at 555). For example, the allegations against Defendant
“Tina” allege that she removed Plaintiff from some type of “list” on an unknown date,
and/or failed to give Plaintiff an “application” and/or “lied” about Plaintiff being on some
type of wait list on unknown dates. None of these vague and conclusory allegations are
sufficient to give rise to an inference of discrimination, and none are sufficient to state any
claim against “Tina” as a matter of law. Additionally, the complaint contains no allegations
at all against Defendant Dominion Management Services LLC
At the pleading stage, “broad and conclusory allegations of discrimination cannot
be the basis of a complaint and a plaintiff must state allegations that plausibly give rise to
the inference that a defendant acted as the plaintiff claims.” HDC, LLC v. City of Ann
Arbor, 675 F.3d 608, 614 (6th Cir. 2012) (emphasis added). Therefore, a “complaint that
includes only conclusory allegations of discriminatory intent without supporting factual
allegations does not sufficiently show entitlement to relief.” Id.; accord Franco-Ward v.
Nations Credit Corp., 2000 WL 875894 (6th Cir., June 20, 2000) (affirming dismissal of
retaliation and intimidation claims under 42 U.S.C. § 3617, because plaintiffs' allegations
of racial discrimination were conclusory and unsupported by factual allegations to support
claims); see also McQueen v. City of Cincinnati, 2020 WL 6557590, at *3 (S.D. Ohio, Nov.
9, 2020), adopted at 2021 WL 1909765 (S.D. Ohio May 12, 2021). (“To the extent that
Plaintiff intended to state some form of claim under the Fair Housing Act or under 42
U.S.C. § 1983, she fails to include any factual content or context from which the Court
may reasonably infer that any of the identified Defendants discriminated against her in
violation of the Fair Housing Act or otherwise violated any of Plaintiff's federal or
constitutional rights.”).
III. Conclusion and Recommendation
Plaintiff’s allegations lack sufficient factual detail to state any plausible claim
against either of the two named Defendants. Accordingly, IT IS RECOMMENDED THAT
this case be DISMISSED under 28 U.S.C. § 1915(e)(2) for failure to state a claim on
which relief may be granted.
s/Stephanie K. Bowman____
Stephanie K. Bowman
United States Magistrate Judge
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
JEANETTE BROWN,
Case No. 1:23-cv-10
Plaintiff,
Dlott, J.
v. Bowman, M.J.
DOMINION MANAGEMENT SERVICES LLC,
Defendants.
NOTICE
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written
objections to this Report & Recommendation (“R&R”) within FOURTEEN (14) DAYS of
the filing date of this R&R. That period may be extended further by the Court on timely
motion by either side for an extension of time. All objections shall specify the portion(s)
of the R&R objected to, and shall be accompanied by a memorandum of law in support
of the objections. A party shall respond to an opponent’s objections within FOURTEEN
(14) DAYS after being served with a copy of those objections. Failure to make objections
in accordance with this procedure may forfeit rights on appeal. See Thomas v. Arn, 474
U.S. 140 (1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).