Opinion

Tomlinson v. Butschek

Court
District Court, S.D. Ohio
Filed
Jan 7, 2025
Cited by
0 cases
Authority
More cited than 33.6%

considering the sua sponte dismissal of an amended complaint under 28 U.S.C. § 1915(e)(2)

How later courts described this case

  • considering the sua sponte dismissal of an amended complaint under 28 U.S.C. § 1915(e)(2)

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

EASTERN DIVISION

Jerry W. Tomlinson, Jr.,

Plaintiff, Case No. 2:24-cv-4158

v. Judge Michael H. Watson

Magistrate Judge Kimberly A. Jolson

Adam Butschek, et al.,

Defendants.

REPORT AND RECOMMENDATION

Plaintiff Jerry W. Tomlinson, Jr., an Ohio resident who proceeds pro se, brings this action

against Adam Butschek, Gilbert Salem, Kevin A. Savage, John D. Wiseman, and Detective Shawn

Beam. (Doc. 1-1). Previously, the Clerk of Court issued Plaintiff a Notice of Deficiency because

his action was filed without the required filing fee or motion for leave to proceed in forma pauperis.

(Doc. 2). In particular, Plaintiff failed to use the Southern District of Ohio’s designated form: an

Application to Proceed Without Prepayment of Fees and Affidavit. The proper form was attached

to the notice, and Plaintiff was given thirty days to refile his motion on the correct form. (Doc. 2).

When Plaintiff did not refile the motion within the time allotted, the Undersigned recommended

his motion be denied and he be required to pay the filing fee. (Doc. 3). Plaintiff has now filed the

correct form, and the Undersigned can evaluate his financial status. (Doc. 4). As such, the

Undersigned WITHDRAWS the December 19, 2024, Report and Recommendation (Doc. 3).

This matter is now before the Undersigned for consideration of Plaintiff’s re-filed Motion

to Leave to Proceed in forma pauperis (Doc. 4) and the initial screen of Plaintiff’s Complaint (Doc.

1-1) under 28 U.S.C. § 1915(e)(2). The Undersigned GRANTS Plaintiff’s refiled Motion for

Leave to Proceed in forma pauperis (Doc. 4), and DENIES his first motion as moot (Doc. 1).

Having performed an initial screen, the Undersigned RECOMMENDS that Plaintiff’s Complaint

(Doc. 1-1) be DISMISSED.

I. STANDARD

Because Plaintiff is proceeding in forma pauperis, the Court must dismiss the complaint,

or any portion of it, that is frivolous, malicious, fails to state a claim upon which relief can be

granted, or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C.

§ 1915(e)(2). Complaints by pro se litigants are to be construed liberally and held to less stringent

standards than those prepared by attorneys. Martin v. Overton, 391 F.3d 710, 712 (6th Cir. 2004).

But this leniency is not boundless, and “it is not within the purview of the district court to conjure

up claims never presented.” Frengler v. Gen. Motors, 482 F. App’x 975, 977 (6th Cir. 2012). Nor

is it the Court’s role to “ferret out the strongest cause of action on behalf of pro se litigants” or

advise “litigants as to what legal theories they should pursue.” Young Bok Song v. Gipson, 423 F.

App’x 506, 510 (6th Cir. 2011) (considering the sua sponte dismissal of an amended complaint

under 28 U.S.C. § 1915(e)(2)). At bottom, “basic pleading essentials” are still required, regardless

of whether an individual proceeds pro se. Wells v. Brown, 891 F.2d 591, 594 (6th Cir. 1989).

These essentials are not onerous or overly burdensome. A complaint must contain “a short

and plain statement of the claim showing that the pleader is entitled to relief,” see Fed. R. Civ. P.

8(a)(2), and provide the defendant with “fair notice of what the . . . claim is and the grounds upon

which it rests,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal quotation omitted).

In reviewing Plaintiff’s Amended Complaint at this stage, the Court must construe it in his favor,

accept all well-pleaded factual allegations as true, and evaluate whether it contains “enough facts

to state a claim to relief that is plausible on its face.” Id. at 570. “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). Although this standard does not require “detailed factual

allegations, . . . [a] pleading that offers labels and conclusions” is insufficient. Iqbal, 556 U.S. at

662 (internal quotation and quotation marks removed). Yet, a court is not required to accept factual

allegations set forth in a complaint as true when such factual allegations are “clearly irrational or

wholly incredible.” Ruiz v. Hofbauer, 325 F. App’x 427, 429–30 (6th Cir. 2009). In the end, the

Court must dismiss the Amended Complaint “if it tenders naked assertions devoid of further

factual enhancement.” Id. (internal quotation and quotation marks omitted).

II. DISCUSSION

Plaintiff names five people as Defendants in his Complaint: (1) “Homeland Security

Officers of Investigations Deputy Director o[f] Investigations Adam Butschek”; (2) “Homeland

Security[] Offices of Investigations Gilbert Salem”; (3) “Delaware County Sheriff[’]s Detectives

Offices Captain Kevin A. Savage”; (4) “Delaware County Sheriff[’]s Dept. Deputy Chief John D.

Wiseman”; and (5) “Union County Sheriff[’]s Detectives Offices Detective Shawn Beam.” (Doc.

1-1 at 1–2). The specific claims against them are not immediately clear because Plaintiff’s

Complaint is difficult to understand. Plaintiff first alleges he “became a targeted citizen wrongly

by the death of Michelle L. Walker.” (Doc. 1-1 at 4). It appears that Plaintiff was independently

investigating this death. He claims that in 2020 he was “getting close” in his investigation but then

the Delaware County Detective’s Offices and “a citizen of Union County Sheriff’s Dep[artment]”

as well as “Homeland Security Offices” began to target him. (Id.). To this end, Plaintiff says

Defendant Savage attempted to get him to “jokingly” confess to a crime; “Homeland Security

Offices” falsely detained Plaintiff; unidentified officials evicted and surveilled Plaintiff; and the

“combined entit[ies] of police” possibly orchestrated or covered up a bus crash Plaintiff allegedly

witnessed in 2023. (Id. at 4–6). As relief, Plaintiff asks for “a full criminal investigation;” a

physical and mental examination; damages; and an audit of government officials. (Doc. 1-1 at 6–

7).

In short, Plaintiff’s Complaint fails to state a claim upon which relief may be granted and

contains wholly incredible allegations that warrant dismissal. Ruiz, 325 F. App’x 427, 429–30.

Plaintiff’s Complaint is comprised of unclear, rambling, and unspecific accusations. Even the

allegations that are decipherable, detailed above, are devoid of factual specificity that might allow

the Undersigned to liberally construe legal claims. For example, while Plaintiff may be attempting

to allege a false arrest, malicious prosecution, or retaliation claim, he does so in a conclusory

fashion that leaves the Undersigned guessing at who committed these alleged wrongs and what

events occurred. In fact, Defendant Savage is the only Defendant expressly named in Plaintiff’s

statement of facts. And all Plaintiff says is that Savage tried “to get [him] to jokingly admit the

murder [of Walker].” (Doc. 1-1 at 4). This is not enough to meet basic pleading standards.

Twombly, 550 U.S. at 555. And, in the end, the Court need not delve into every claim Plaintiff

could be alleging. To do so, and to subsequently allow Plaintiff’s claims to proceed, would be to

“conjure allegations” on his behalf. Martin, 391 F.3d at 714. The Undersigned declines to do so

here.

At base, it seems that Plaintiff is unhappy with a criminal investigation he thinks he could

do better and, therefore, alleges that the investigatory bodies involved are corrupt. But to the extent

Plaintiff seeks a new criminal investigation, “the law is clear that a private citizen has no

constitutional, statutory, or common law right to require a public official to investigate or prosecute

a crime.” Woods v. Miamisburg City Sch., 254 F. Supp. 2d 868, 873 (S.D. Ohio 2003) (citation

omitted); see also Marshall v. Stengel, No. 3:10-cv-159-S, 2010 WL 1930172, at *2 (W.D. Ky.

May 12, 2010) (“[M]embers of the general public (even if they claim to be witnesses to or victims

of a crime) lack standing to enforce the criminal laws or to seek a judicial order compelling

initiation of a criminal prosecution.”). For all these reasons, the Undersigned RECOMMENDS

that Plaintiff’s Complaint be DISMISSED in full.

III. CONCLUSION

For the foregoing reasons, the Undersigned GRANTS Plaintiff’s re-filed Motion for Leave

to Proceed in forma pauperis (Doc. 4), and DENIES his first motion as moot (Doc. 1). The

Undersigned also WITHDRAWS the December 19, 2024, Report and Recommendation (Doc. 3).

Having performed an initial screen, the Undersigned RECOMMENDS that Plaintiff’s Complaint

(Doc. 1-1) be DISMISSED.

Procedure on Objections

If any party objects to this Report and Recommendation, that party may, within fourteen

(14) days of the date of this Report, file and serve on all parties written objections to those specific

proposed findings or recommendations to which objection is made, together with supporting

authority for the objection(s). A District Judge of this Court shall make a de novo determination

of those portions of the Report or specific proposed findings or recommendations to which

objection is made. Upon proper objection, a District 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 Report and

Recommendation will result in a waiver of the right to have the district judge review the Report

and Recommendation de novo and also operates as a waiver of the right to appeal the decision of

the District Court adopting the Report and Recommendation. See Thomas v. Arn, 474 U.S. 140

(1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).

IT IS SO ORDERED.

Date: January 7, 2025 /s/ Kimberly A. Jolson

KIMBERLY A. JOLSON

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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