Hogan v. Smith

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF OHIO

WESTERN DIVISION AT DAYTON

TREMAIN HOGAN, : Case No. 3:23-cv-226

:

Plaintiff, :

: Judge Michael J. Newman

vs. :

Magistrate Judge Stephanie K. Bowman

:

ANNETTE CHAMBERS SMITH :

(DIRECTOR), et al., :

:

Defendants. :

ORDER and

REPORT AND RECOMMENDATION

Tremain Hogan recently submitted a pro se civil rights Complaint and related documents

to this Court. Plaintiff Hogan is currently in custody at the MonDay Community Correctional

Institution. (Doc. 1, PageID 2, 6). He sues four officials affiliated with the Ohio Department of

Rehabilitation and Correction (ODRC) and its Adult Parole Authority (APA), alleging that a

classification imposed on him by the APA violates, or has led to violations of, his rights since his

formal release from prison. (Doc. 1-3, PageID 10, 12-15).

The matter is currently before the Court for the required screening of the Complaint

(Doc. 1-3) and for consideration of the accompanying Petition for Injunctive Relief (Doc. 1-5).

The Undersigned concludes that Plaintiff’s Fourteenth Amendment claims should proceed to

further development, with two limitations. The Undersigned RECOMMENDS that the Court

DENY Plaintiff’s Petition for Injunctive Relief at this time.

I. Initial Screening Standard

Because Plaintiff is a prisoner seeking “redress from a governmental entity or officer or

employee of a governmental entity,” and is proceeding in forma pauperis, the Court is required

to conduct an initial screening of his Complaint. 28 U.S.C. § 1915A(a) and 28 U.S.C. §

1915(e)(2). The Court must dismiss the Complaint, or any portion of it, that 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. §§ 1915A(b) and 1915(e)(2).

To state a claim for relief, a complaint must set forth “a short and plain statement of the

claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). The Court must

construe the complaint in plaintiff’s favor, accept all well-pleaded factual allegations as true, and

evaluate whether the complaint contains “enough facts to state a claim to relief that is plausible

on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).

“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.”

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). However, a

complaint that consists of “labels and conclusions” or “a formulaic recitation of the elements of a

cause of action” is insufficient. Id. (quoting Twombly, 550 U.S. at 555).

In the interest of justice, this Court is also required to construe a pro se complaint

liberally and to hold it “to less stringent standards than formal pleadings drafted by lawyers.”

Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)

and citing Fed. R. Civ. P. 8(f) [now (e)]). Even with such a liberal construction, a pro se

complaint must still adhere to the “basic pleading essentials.” Wells v. Brown, 891 F.2d 591, 594

(6th Cir. 1989). Specifically, a pro se “complaint ‘must contain either direct or inferential

allegations respecting all the material elements’ to recover under some viable legal theory.”

Barhite v. Caruso, 377 F. App’x 508, 510 (6th Cir. 2010) (quoting Mezibov v. Allen, 411 F.3d

712, 716 (6th Cir. 2005)). “Threadbare recitals of the elements of a cause of action, supported

by mere conclusory statements do not suffice.” Iqbal, 556 U.S. at 678.

II. Parties and Claims

Plaintiff Hogan appears to be in the custody of the ODRC at MonDay Community

Correctional Institution, a “community based correctional facility.” (Doc. 1, PageID 2, 6). See

Kemps v. Monday Cmty. Corr. Inst., 2d Dist. Montgomery No. 29751, 2023-Ohio-2797, ¶ 10

(Aug. 11, 2023) (noting that MonDay is “a community-based correctional facility that was

formed pursuant to [Ohio Revised Code] 2301.51.”). Plaintiff refers to himself as a “parolee,” a

“releasee,” and “under supervision,” but his exact status is not made clear in the Complaint.

(See, e.g., Doc. 1-3, Page 12-13). In his Petition for Injunctive Relief, he clarifies that he is

serving a five-year term of post-release control after his release from Lorain Correctional

Institution in November 2021. (Doc. 1-5, PageID 19).

Plaintiff says he was previously declared a Tier III sex offender. (Doc. 1-3, PageID 15;

Doc. 1-5, PageID 19). He alleges that the APA also classified him as a “Targeted Sex

Offender,” or TSO. (Doc. 1-3, PageID 12-13). This may be a reference to ODRC Policy No.

103-SPS-02, entitled “Sex Offender Supervision,” which appears to classify a released

supervisee as a “targeted sex offender” if he or she has a certain score on “the sex offender risk

assessment” or is otherwise so designated “through staffing with superintendent.”1

1 ODRC Policy No. 103-SPS-02, entitled “Sex Offender Supervision,” provides in part:

It is the policy of the ODRC to employ risk management practices in the supervision of sex

offenders consistent with community safety, to provide supervisees with opportunities to correct

and control behaviors that may be harmful to the community, and to facilitate effective reentry.

All sex offenders supervised by the APA shall be classified by levels of supervision as determined

by a risk assessment tool or as mandated by the court or Parole Board.

Section V. The policy describes the following procedures:

Plaintiff alleges that the TSO classification is a “0 tolerance” classification, which he says

means he can be “arrested for any reason for [alleged violations of] Conditions of Parole and

Imprisoned Before any facts are known.”2 (Doc. 1-3, PageID 12-13). He asserts that he has

been arrested three times for three separate violations, and he challenges the truth or validity of

some of the allegations against him. (Doc. 1-3, PageID 14). He appears to be in custody at

MonDay as a result of the third violation.

A. Identification

A supervisee shall be identified as a sex offender for the purposes of supervision and resource

deployment if the current offense for which they are being supervised is a sexually oriented

offense pursuant to ORC section 2907 or on cases supervised for the courts and the journal entry

identifies them as a sex offender.

B. Classification

Initial assessment/classification of sex offenders shall occur pursuant to this policy. The

supervisee’s risk shall be determined by utilizing the ORAS assessment and the sex offender risk

assessment (e.g., Static 99R). An ORAS assessment shall be administered using all available

information, which may include file review, face-to-face interview, self-report questionnaire,

information from prior assessments, PSI, BCI reports, OHLEG, and the Ohio Court Network.

1. The timeframes and guidelines for completing the ORAS assessment and case plan shall be in

accordance with ODRC Policy 100-APA-13, Supervision Reentry Planning, Supervisee

Classification, Case Planning, and Contact Standards. Levels of initial supervision for sex

offenders shall be decided by the court or the APA utilizing the ORAS and the sex offender risk

assessment (e.g., Static 99R) pursuant to this policy, with sex offenders at a minimum being

supervised at moderate supervision level for the first year.

Targeted Sex Offender (TSO): static 99 score of eight (8) or above or otherwise

designated through staffing with superintendent.

Section IV. A version of this policy is available at https://drc.ohio.gov/about/resource/policies-and-procedures/103-

sps-special-services/sex-offender-supervision (accessed August 30, 2023).

2 This may be a reference to ODRC Policy No 100-APA-14, entitled “Sanctions for Violations of Conditions of

Supervision,” which discusses (among other things) hold orders. See generally State ex rel. Shie v. Ohio Adult

Parole Auth., 167 Ohio St. 3d 450, 2022-Ohio-270, 194 N.E.3d 320, fn. 1 (“ODRC Policy 100-APA-14(VI)(G)(2)

provides that a ‘hold order’ shall be placed on an offender when the APA intends to proceed with a violation

hearing. The APA has five business days to sanction the offender and remove the hold order. The APA may extend

an active hold order for up to five additional business days. ODRC Policy 100-APA-14(G)(3).”) (internal citations

omitted). A version of this policy is available at https://drc.ohio.gov/about/resource/policies-and-procedures/100-

apa-adult-parole-authority/sanctions-for-violations-of-conditions-of-supervision-rescinds-09102023 (accessed

August 30, 2023).

Plaintiff appears to present an equal protection claim (that he is being treated differently

than other releasees or parolees because of the zero tolerance classification), and a due process

claim (that he has not been provided the minimum due process required by Morrissey v. Brewer,

408 U.S. 471, 489 (1972)), both presumably raised under the Fourteenth Amendment to the

United States Constitution and 42 U.S.C. § 1983. (See Doc 1-3, PageID 12-15). With respect to

the due process claim, he alleges that he had no preliminary hearing, was denied the opportunity

to challenge the truthfulness of the allegations against him, and was sent to prison before the

“revocation” occurred.3 (Doc. 1-3, PageID 13). He also complains that he has been given prison

terms for non-violent, non-criminal issues. (Doc. 1-3, PageID 13, 15).

Plaintiff argues that the TSO classification is arbitrary and unconstitutional, giving the

APA “open will to confine and imprison.” (Doc 1-3, PageID 15). He argues the APA should

3 This may be a reference or challenge to ODRC Policy No. 105-PBD-09, entitled “Violation Hearing Process,”

which provides in part:

A. Violation Hearing Timeframe

1. When a supervisee who meets requirements for a hearing becomes available, the APA shall

serve the supervisee with the Notice of Violation Hearing (DRC3304) within fifteen (15) business

days, unless the supervisee is WUVL or PVAL status.

. . .

2. A violation hearing shall be conducted no later than twenty-five (25) business days from the

date the supervisee becomes available unless the supervisee thereafter becomes unavailable as

described in subsection VI.F.5 of this policy or a continuance is granted by the hearing officer. In

the case of a violator at large who has left the state, the violation hearing shall be conducted no

later than twenty-five (25) business days from the date of the supervisee’s arrival in the state of

Ohio.

3. A violation hearing shall be conducted no earlier than ten (10) business days from the date on

which the supervisee is served with notice of the hearing and its date.

Section VI. A version of this policy is available at https://drc.ohio.gov/about/resource/policies-and-procedures/105-

pbd-parole-board/violation-hearing-process-rescinds-09102023 (accessed August 30, 2023).

follow the relevant statutes, Ohio Revised Code §§ 2967.28(E)4 and 2967.28(F)(3),5 rather than

its own policy concerning TSO classifications. (Doc. 1-3, PageID 15). It is not made clear in the

Complaint how these rules or standards differ.

Plaintiff seeks declaratory and injunctive relief. (Doc. 1-3, PageID 15-16). He requests a

declaratory judgment “regarding the APA’s imposition of T.S.O. and the failure to abide by

procedure when violating for T.S.O. [zero] tolerance.” (Id., PageID 16). Plaintiff also seeks

4 This section of the statute authorizes the ODRC to adopt rules for post-release control. In particular, it charges

with ODRC with adopting rules that:

(5) Establish standards to be used by the adult parole authority or parole board in imposing

further sanctions under division (F) of this section on releasees who violate post-release

control sanctions, including standards that do the following:

(a) Classify violations according to the degree of seriousness;

(b) Define the circumstances under which formal action by the parole board is warranted;

(c) Govern the use of evidence at violation hearings;

(d) Ensure procedural due process to an alleged violator;

(e) Prescribe nonresidential community control sanctions for most misdemeanor and

technical violations;

(f) Provide procedures for the return of a releasee to imprisonment for violations of post-

release control.

Ohio Revised Code § 2967.28(E)(5).

5 This section of the statute provides in possibly relevant part:

The parole board or, pursuant to an agreement under section 2967.29 of the Revised Code, the

court may hold a hearing on any alleged violation by a releasee of a post-release control sanction

or any conditions described in division (A) of section 2967.131 of the Revised Code that are

imposed upon the releasee. Except as otherwise provided in this division, if after the hearing the

board or court finds that the releasee violated the sanction or condition, the board or court may

increase the duration of the releasee’s post-release control up to the maximum duration authorized

by division (B) or (C) of this section or impose a more restrictive post-release control sanction. . . .

When appropriate, the board or court may impose as a post-release control sanction a

residential sanction that includes a prison term. The board or court shall consider a prison term

as a post-release control sanction imposed for a violation of post-release control when the

violation involves a deadly weapon or dangerous ordnance, physical harm or attempted serious

physical harm to a person, or sexual misconduct. Unless a releasee’s stated prison term was

reduced pursuant to section 5120.032 of the Revised Code, the period of a prison term that is

imposed as a post-release control sanction under this division shall not exceed nine months . . .

The period of a prison term that is imposed as a post-release control sanction under this division

shall not count as, or be credited toward, the remaining period of post-release control. If, during

the period of the releasee’s post-release control, the releasee serves as a post-release control

sanction the maximum prison time available as a sanction, the post-release control shall terminate.

Ohio Revised Code § 2967.28(F)(3) (emphasis added).

injunctive relief. (Id., PageID 15-16; see also Petition for Injunctive Relief, Doc. 1-5 (providing

more detail)). The Petition asks for a preliminary and permanent injunction enjoining

Defendants from:

(a) Applying the TSO zero tolerance policy to Plaintiff at any hearing, revocation, or

review;

(b) imprisoning plaintiff “without a sentence or conviction of revocation;” and

(c) unofficially classifying Plaintiff as a Targeted Sex Offender.

(Doc. 1-5, PageID 24).

Plaintiff sues four Defendants: Annette Chambers Smith (Director of the ODRC); Ed

Banks (Assistant Director of the ODRC); Michael Anderson (Chief Hearing Officer of the Ohio

Parole Board); and Lisa Hoying (Chairperson of the Ohio Parole Board).6

III. Discussion

At this stage of the proceedings, without the benefit of an answer or other briefing, the

Undersigned concludes that Plaintiff’s Fourteenth Amendment equal protection and due process

claims may PROCEED to further development. The Undersigned expresses no opinion on the

merits of these claims at this time, or whether there may be defenses to them or procedural bars

that will prevent Plaintiff from ultimately obtaining relief.

The Undersigned notes, however, that Plaintiff cannot use this civil rights action to obtain

release from MonDay; habeas corpus is the sole remedy for prisoners seeking immediate or

speedier release from prison. Preiser v. Rodriguez, 411 U.S. 475, 500 (1973). And, to the extent

that Plaintiff may be arguing that he is innocent of the three violations and may be directly

6 “The Ohio Parole Board is a section within the Adult Parole Authority, a state agency.” Latham v. Ohio Parole

Board, No. 1:15-cv-488, 2015 WL 5905833, at *3 (S.D. Ohio Sept. 16, 2015), report and recommendation adopted,

2015 WL 5882979 (S.D. Ohio Oct. 7, 2015).

challenging the results of the post-release control violation hearing(s), he cannot proceed on that

kind of claim either. See Lathan v. United States, No. 3:18-cv-2115, 2019 WL 857962, at *4

(N.D. Ohio Feb. 22, 2019) (applying Heck v. Humphrey, 512 U.S. 477, 486 (1994) to parole

revocation decisions and post release control violation sanctions that involve incarceration and

noting that to the extent the plaintiff “is objecting to the fact that he was sanctioned for post

release control violations, he must first demonstrate that this finding was overturned. He has not

done so, and that claim cannot proceed.”). In his Complaint here, Plaintiff appears to

acknowledge this limitation, citing Heck and asserting that success in this action “would only

mean [Defendants] following procedures and prevent future unconstitutional Disciplinary

hearings.” (Doc. 1-3, PageID 15). To the extent that Plaintiff’s claims appear to center on his

TSO classification and future disciplinary hearings, and without briefing on the issue, the

Undersigned will not recommend dismissal of Plaintiff’s claims as barred by Heck at this time.

See generally Wilkinson v. Dotson, 544 U.S. 74, 81-82 (2005) (“a state prisoner’s § 1983 action

is barred (absent prior invalidation)—no matter the relief sought (damages or equitable relief), no

matter the target of the prisoner’s suit (state conduct leading to conviction or internal prison

proceedings)—if success in that action would necessarily demonstrate the invalidity of

confinement or its duration.”).

Finally, the Undersigned observes that at least some of the allegations raised here appear

to underlie cases pending or recently closed in the Supreme Court of Ohio, the Franklin County

Court of Common Pleas, and elsewhere in state court.7 See generally RRI Assocs. LLC v.

7 See Tremain Hogan v. Michael Flannery, Director [of MonDay], Ohio Sup. Ct. Case No. 2023-0886, available at

https://www.supremecourt.ohio.gov/Clerk/ecms/#/caseinfo/2023/0886 (accessed August 30, 2023); Tremain Hogan

v. ODRC, Franklin Cnty. Case No. 23CV004992, available by name or case number search at https://fcdcfcjs.co.

franklin.oh.us/CaseInformationOnline/ (accessed August 30, 2023); Tremain Hogan v. Black, Warden, 9th Dist.

Lorain No. 23CA011940, 2023-Ohio-1527 (May 8, 2023 (dismissing habeas corpus action); State ex rel. Hogan v.

Huntington Way Assocs., LLC, No. 2:22-cv-3273, 2023 WL 2445589, at *2 (S.D. Ohio Mar. 10,

2023) (citing Colorado River Water Conservation Dist. v. United States, 424 U.S. 800, 817

(1976)) (“considerations of judicial economy and federal-state comity may justify abstention in

suits involving the contemporaneous exercise of jurisdiction by state and federal courts under the

Colorado River doctrine.”) (cleaned up). The parties may be asked to address this issue later in

the case.

IV. Petition for Injunctive Relief

Plaintiff’s Petition seeks a preliminary and permanent injunction enjoining Defendants

from:

(b) Applying the TSO zero tolerance policy to Plaintiff at any hearing, revocation, or

review;

(b) imprisoning plaintiff “without a sentence or conviction of revocation;” and

(c) unofficially classifying Plaintiff as a Targeted Sex Offender.

(Doc. 4, PageID 24). The Petition should be DENIED at this time, subject to renewal or

reconsideration after further development.

Federal Rule of Civil Procedure 65 governs the procedures and requirements for

injunctions and temporary restraining orders. The purpose of a TRO is “to preserve the status

quo so that a reasoned resolution of a dispute may be had.” Procter & Gamble Co. v. Bankers

Tr. Co., 78 F.3d 219, 226 (6th Cir. 1996). The same standard generally applies to temporary

restraining orders and preliminary injunctions. Ohio Republican Party v. Brunner, 543 F.3d 357,

Ohio [Adult] Parole Auth., 10th Dist. Franklin No. 22AP-497, 2023-Ohio-285 (Jan. 31, 2023) (dismissing habeas

corpus action). The Court may take judicial notice of these court records that are available online to members of the

public. See Lynch v. Leis, 382 F.3d 642, 648 n.5 (6th Cir. 2004) (citing Lyons v. Stovall, 188 F.3d 327, 332 n.3 (6th

Cir. 1999)).

361 (6th Cir. 2008); Northeast Ohio Coal. for Homeless & Serv. Emps. Int'l Union, Local 1199

v. Blackwell, 467 F.3d 999, 1009 (6th Cir. 2006).

In determining whether to grant or deny injunctive relief, the Court must consider four

factors: (1) whether the movant has shown a strong or substantial likelihood of success on the

merits; (2) whether the movant will suffer irreparable injury without an injunction; (3) whether

issuance of an injunction would cause substantial harm to others; and (4) whether the public

interest would be served by issuance of an injunction. Liberty Coins, LLC v. Goodman, 748 F.3d

682, 689-90 (6th Cir. 2014); Overstreet v. Lexington-Fayette Urban Cnty. Gov’t, 305 F.3d 566,

573 (6th Cir. 2002) (citing Leary v. Daeschner, 228 F.3d 729, 736 (6th Cir. 2000)). “These

factors are not prerequisites which must be met, but are interrelated considerations that must be

balanced together.” Northeast Ohio Coal. for Homeless, 467 F.3d at 1010 (quoting Mich. Coal

of Radioactive Material Users, Inc. v. Griepentrog, 945 F.2d 150, 153 (6th Cir. 1991)).

In deciding if a preliminary injunction is warranted, the Court must “weigh carefully the

interests on both sides.” Lang v. Thompson, No. 5:10-cv-379, 2010 WL 4962933, at *4 (E.D.

Ky. Nov. 30, 2010) (citing Doran v. Salem Inn, Inc., 422 U.S. 922, 931 (1975)). Moreover,

when a prisoner requests an order enjoining a state prison official, the Court must “proceed with

caution and due deference to the unique nature of the prison setting.” White v. Corr. Med.

Servs., No. 1:08-cv-277, 2009 WL 529082, at *2 (W.D. Mich. Mar. 2, 2009) (citing Kendrick v.

Bland, 740 F.2d 432, 438 n.3 (6th Cir. 1984); Ward v. Dyke, 58 F.3d 271, 273 (6th Cir. 1995)).

A preliminary injunction is an “extraordinary and drastic remedy” and should “only be awarded

upon a clear showing that the plaintiff is entitled to such relief.” S. Glazer’s Distributors of

Ohio, LLC v. Great Lakes Brewing Co., 860 F.3d 844, 848-49 (6th Cir. 2017) (quoting Munaf v.

Geren, 553 U.S. 674, 689-90 (2008); Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22

(2008)).

The Petition offers brief arguments in support of the four factors discussed above, but

they are not well-developed. (Doc. 4, PageID 23). Upon consideration of the Complaint and the

Petition, the Undersigned concludes that while Plaintiff has arguably stated a claim for purposes

of screening, he has not demonstrated a strong likelihood of success on the merits. One of his

primary concerns is that the Adult Parole Authority is not complying with Ohio Revised Code §

2967.28. (Complaint, Doc. 1-3, PageID 15; Petition, Doc. 4, PageID 24). He asks that the APA

be held to “a strict compliance to sentence and punish in accordance to 2967.28,” among other

things. (Doc. 1-5, PageID 24). But that statute, on first review, appears to permit the APA to

impose a prison term or a “community residential sanction” for violations of post-release control.

It says:

The parole board . . . may hold a hearing on any alleged violation by a releasee of

a post-release control sanction or any conditions described in division (A) of section

2967.131 of the Revised Code that are imposed upon the releasee. Except as

otherwise provided in this division, if after the hearing the board or court finds that

the releasee violated the sanction or condition, the board or court may increase the

duration of the releasee’s post-release control up to the maximum duration

authorized by division (B) or (C) of this section or impose a more restrictive post-

release control sanction. . . . When appropriate, the board . . . may impose as a

post-release control sanction a residential sanction that includes a prison term.

Ohio Revised Code § 2967.28(F)(3) (emphasis added). The statute also provides that:

If the adult parole authority . . . determines that a releasee has violated a post-release

control sanction or any conditions described in division (A) of section 2967.131 of

the Revised Code imposed on the releasee and that a more restrictive sanction is

appropriate, the authority . . . may impose a more restrictive sanction on the

releasee, in accordance with the standards established under division (E) of this

section or in accordance with the agreement made under section 2967.29 of the

Revised Code, or may report the violation to the parole board for a hearing pursuant

to division (F)(3) of this section. The authority . . . may not, pursuant to this

division, increase the duration of the releasee’s post-release control or impose as a

post-release control sanction a residential sanction that includes a prison term, but

the authority . . . may impose on the releasee any other residential sanction,

nonresidential sanction, or financial sanction that the sentencing court was

authorized to impose pursuant to section[] 2929.16 . . . of the Revised Code.

Ohio Revised Code § 2967.28(F)(2). Revised Code 2929.16(A) in turn permits a “community

residential sanction” of “a term of up to six months at a community-based correctional

facility[.]” See generally Bettis v. Flannery, 2d Dist. Montgomery No. 29207, 2021-Ohio-4646,

¶ 2 (Nov. 22, 2021) (noting the MonDay’s director’s argument that “the Adult Parole Authority

is permitted by statute to impose a ‘residential sanction’ in a community based correctional

facility for a violation of post-release control, for up to six months” under R.C. 2967.28(F)(2)

and R.C. 2929.16(A)(1), without a hearing).

The record of this case does not show whether this is indeed what happened to Plaintiff.8

But a preliminary consideration of the statutes, and of the ODRC policies mentioned earlier, does

not convince the Undersigned that Plaintiff has a shown a strong likelihood of success on the

merits, particularly where this case is ostensibly about future relief (see Doc. 1-3, PageID 15)

8 Plaintiff did not attach any documents to his Complaint from his latest violation proceedings. He did, however,

attach some documents to his complaint for false imprisonment filed in the Franklin County Court of Common

Pleas. See footnote 7. One of those documents says, concerning the “Summary of evidence used in arriving at

findings:”

Supervisee was arrested on 5/12/2023 by the Adult Parole Authority and was available at that

time. He was served with his violations on 5/22/2023 (6th business day) and the hearing was

scheduled for 6/20/2023 (25th business day). One continuance was issued in this case; hearing is

being held on 6/26/2023 (29th business day). At the time of service, Supervisee did not request

witnesses and requested representation through OPD. Pre-hearing staffing completed; forwarded

to OPD. OPD agreed to represent- Daniel Marcus. He did not provide a written statement. At the

time of service, the Supervisee did not enter any pleas. He was served with the following

violations-- Rule 1, Ct. 1 & 2; and Rule 2. Time frames are compliant with policy 105-PBD-09.

At the time of the hearing, Supervisee elected to waive his hearing with the assistance of Daniel

Marcus- OPD. He did not make a statement at that time.

APA provided the following evidence: conditions of supervision, violation report with

corroboration, photos and Montgomery County jail document.

Hearing Officer finds the supervisee guilty of the charged violations based upon a preponderance

of the evidence considering the record as a whole[.]

Exhibit B to Complaint in Franklin County Case No. 23CV004992.

and Plaintiff cannot obtain here his release or directly challenge the results of his violation

hearing.

Nor has Plaintiff convinced the Undersigned that he will suffer irreparable injury if a

preliminary injunction is not granted at this time. Plaintiff is currently serving a 180-day term of

custody. (Doc. 1-3, PageID 14; Doc. 1-7, PageID 29). There is no indication that any future

hearings or violations are imminent or that they will be after his release.

Finally, a preliminary injunction is not warranted because the purpose of a preliminary

injunction—to preserve the status quo until a trial on the merits can be held, Southern Milk Sales,

Inc. v. Martin, 924 F.2d 98, 102 (6th Cir. 1991)—would not be served. According to Plaintiff,

the status quo is that he is has been classified as a Targeted Sex Offender. (Doc. 1-3, PageID

12). Removing that classification would change, rather than preserve, the status quo.

The Undersigned concludes that extraordinary relief is not warranted and accordingly

RECOMMENDS that the Court DENY Plaintiff’s Petition (Doc. 4) at this time, without

prejudice to renewal or reconsideration after further factual development.

V. Service of Process

Plaintiff submitted Summons and Marshal forms with his Complaint. (Doc. 1-8, PageID

30-41). The United States Marshal Service is DIRECTED to serve a copy of the Summons, the

Complaint, the Order granting Plaintiff in forma pauperis status, and this Order and Report and

Recommendation on Defendants, with costs of service to be advanced by the United States.

VI. Summary and Conclusion

The Undersigned has screened the Complaint (Doc. 1-3) as required by 28 U.S.C. §

1915A(a) and 28 U.S.C. § 1915(e)(2) and concludes that Plaintiff may proceed further on his

Fourteenth Amendment equal protection and due process claims. Although these claims may

proceed at this time, the Undersigned RECOMMENDS that the Court DISMISS any part of the

claims that may seek immediate or speedier release from state custody or may directly challenge

the results of Plaintiff’s post-release control violation hearing(s).

The Undersigned further RECOMMENDS that the Court DENY Plaintiff’s Petition for

Injunctive Relief (Doc. 4) at this time, without prejudice to renewal or reconsideration after

further factual development.

Service of process shall proceed as directed above. Plaintiff is ADVISED that he must

keep this Court informed of his current address, and promptly file a Notice of New Address if he

is released or transferred.

VII. Notice Regarding Objections to this Report and Recommendation

If any party objects to this Report and Recommendation (“R&R”), the party may serve

and file specific, written objections to it within fourteen days after being served with a copy

thereof. Fed. R. Civ. P. 72(b). 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. The Court may

extend the fourteen-day objections period if a timely motion for an extension of time is filed.

A Judge of this Court will make a de novo determination of those portions of the R&R to

which objection is made. Upon proper objection, a Judge of this Court may accept, reject, or

modify, in whole or in part, the findings or recommendations made herein, may receive further

evidence or may recommit this matter to the Magistrate Judge with instructions. 28 U.S.C. §

636(b)(1).

The parties are specifically advised that failure to object to the R&R will result in a

waiver of the right to have the District Judge review the R&R de novo, and will also operate as a

waiver of the right to appeal the decision of the District Court adopting the R&R. See Thomas v.

Arn, 474 U.S. 140 (1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).

IT IS SO ORDERED.

September 11, 2023 /s/Stephanie K. Bowman

STEPHANIE K. BOWMAN

UNITED STATES MAGISTRATE JUDGE