Opinion

Rayford Jr. v. Concord Care Center of Toledo

Court
District Court, N.D. Ohio
Filed
Mar 10, 2025
Cited by
0 cases
Authority
More cited than 34.4%

holding legal conclusions alone are not sufficient to present a valid claim, and court is not required to accept “unwarranted factual inferences”

How later courts described this case

  • holding legal conclusions alone are not sufficient to present a valid claim, and court is not required to accept “unwarranted factual inferences”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF OHIO

WESTERN DIVISION

KIBWE RAYFORD, JR., CASE NO. 3:25 CV 372

Plaintiff,

v. JUDGE JAMES R. KNEPP II

CONCORD CARE CENTER

OF TOLEDO,

MEMORANDUM OPINION

Defendant. AND ORDER

INTRODUCTION

This Complaint is one of many in a long line of employment discrimination cases with

which pro se Plaintiff Kibwe Rayford, Jr. has flooded the Lucas County Court of Common Pleas

and, in turn, this Federal Court upon removal by the Defendants. See Rayford, Jr. v. Amazon.com

Services, LLC, No. 3:24-cv-02195-JGC (N.D. Ohio) (removed Dec. 17, 2024); Rayford, Jr. v. Kyle

Media, Inc., No. 3:25-cv-00269-JRK (N.D. Ohio) (removed Feb. 12, 2025); Rayford, Jr. v.

Checkers Drive-In Restaurants, Inc., No. 3:25-cv-00294-JRK (N.D. Ohio) (removed Feb. 14,

2025); Rayford, Jr. v. Panda Restaurant Group, Inc., No. 3:25-cv-00326-JJH (N.D. Ohio)

(removed Feb. 18, 2025); Rayford, Jr. v. Sigma Technologies, Ltd., No. 3:25-cv-00329-JJH (N.D.

Ohio) (removed Feb. 18, 2025); Rayford, Jr. v. Advocates for Basic Legal Equality, Inc., No. 3:25-

cv-00332-JJH (N.D. Ohio) (removed Feb. 18, 2025); Rayford, Jr. v. CCFI Companies, LLC, No.

3:25-cv-00338-JJH (N.D. Ohio) (removed Feb. 19, 2025); Rayford, Jr. v. Krispy Kreme Doughnut

Corporation, No. 3:25-cv-00345-JRK (N.D. Ohio) (removed Feb. 20, 2025); Rayford, Jr. v.

v. Boy Scouts of America, No. 3:25-cv-00348-JJH (N.D. Ohio) (removed Feb. 20, 2025); Rayford,

Jr. v. Lucas County Workforce Development, No. 3:25-cv-00350-JJH (N.D. Ohio) (removed Feb.

21, 2025); Rayford, Jr. v. Board of Lucas County Commissioners, No. 3:25-cv-00351-JRK (N.D.

Ohio) (removed Feb. 21, 2025); Rayford, Jr. v. Hospital Service Associates, Inc., No. 3:25-cv-

00362-JJH (N.D. Ohio) (removed Feb. 24, 2025); Rayford, Jr. v. Hirzel Canning Company, 3:25-

cv-00365-JRK (N.D. Ohio) (removed Feb. 24, 2025); Rayford, Jr. v. Impact Employment

Solutions, 3:25-cv-00366-JRK (N.D. Ohio) (removed Feb. 24, 2025); Rayford, Jr. v. Concord

Care Center of Toledo, No. 3:25-cv-00372-JJH (N.D. Ohio) (removed Feb. 25, 2025); Rayford,

Jr. v. Northwest Ohio Realtors, No. 3:25-cv-00380-JRK (N.D. Ohio) (removed Feb. 26, 2025);

Rayford, Jr. v. Community Health Services, No. 3:25-cv-00381-JRK (N.D. Ohio) (removed Feb.

26, 2025); Rayford, Jr. v. Libbey Glass LLC, No. 3:25-cv-00382-JRK (N.D. Ohio) (removed Feb.

26, 2025); Rayford, Jr. v. Fresh Products, LLC, 3:25-cv-00432-JJH (N.D. Ohio) (removed Mar.

4, 2025).

BACKGROUND

In each of the removed actions, Plaintiff utilizes the same self-styled form Complaint,

changing only the name of the Defendant and the position for which he applied. In all other

respects, the form is the same in each case. The form Complaints contain no facts specific to their

respective case and simply list causes of action as Title VII, 42 U.S.C. §2000e, the Americans with

Disabilities Act (“ADA”) 42 U.S.C. § 42112, and Title XV the Equal Employment Opportunity

Act (“EEOA”) 47 U.S.C. §554. The form states only that he applied for a position and contains

spaces for him to write in the job for which he applied, the date he applied, and the date on which

the application was denied. The form then states that although he “surpass [sic]or meets the

1, at 1). The form Complaint states:

The discriminatory conduct of which Plaintiff complain [sic] in this action includes:

º Failure to Hire

º Unequal terms and conditions of employment

º Retaliation

Defendant discriminated against Plaintiff based on:

º Race

º Color

º Gender

º National Origin

º Disability

º Education

Id. The form Complaint seeks $ 15,000.00 in damages. Id. at 2.

On the form Complaint in the instant case, Plaintiff named Concord Care Center of Toledo

as a Defendant and indicated he applied for a position as “HR, BOM, Social Services” on July

(illegible) 2023, August 18, 2023, and December 11, 2024. Id. at 1. Those are the only factual

allegations in the Complaint specific to this case. The rest of the form reads as stated above.

On March 4, 2025, Defendant filed a Motion to Dismiss under Rules 12(b)(1) and 12(b)(6)

of the Federal Rules of Civil Procedure. (Doc. 4). Defendant asserts Plaintiff’s claim must be

dismissed because Plaintiff failed to exhaust his administrative remedies against it as required by

Title VII. Defendant also asserts that Plaintiff has failed to plausibly allege any claim against

Concord Care Center of Toledo.

STANDARD OF REVIEW

When deciding a Motion to Dismiss under Federal Civil Rule 12(b)(6), the function of the

Court is to test the legal sufficiency of the Complaint. See Mayer v. Mulod, 988 F.2d 635, 638 (6th

Cir. 1993). The Supreme Court in Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) and

plead in order to survive a Motion to Dismiss under Rule 12(b)(6).

When determining whether the plaintiff has stated a claim upon which relief can be granted,

the Court must construe the complaint in the light most favorable to the plaintiff, accept all factual

allegations as true, and determine whether the complaint contains “enough facts to state a claim to

relief that is plausible on its face.” Twombly, 550 U.S. at 570. The plaintiff's obligation to provide

the grounds for relief “requires more than labels and conclusions, and a formulaic recitation of the

elements of a cause of action will not do.” Id. at 555. Although a complaint need not contain

detailed factual allegations, its “factual allegations must be enough to raise a right to relief above

the speculative level on the assumption that all the allegations in the complaint are true.” Id. The

Court is “not bound to accept as true a legal conclusion couched as a factual allegation.” Papasan

v. Allain, 478 U.S. 265, 286 (1986).

The Court in Iqbal further explains the “plausibility” requirement, stating that “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. Furthermore, “the plausibility standard is not akin to a ‘probability requirement,’ but it asks

for more than a sheer possibility that a defendant acted unlawfully.” Id. This determination is a

“context-specific task that requires the reviewing court to draw on its judicial experience and

common sense.” Id.

DISCUSSION

Plaintiff’s prolific filing of frivolous form Complaints is patently vexatious. Plaintiff filed

48 cases in the Lucas County Court of Common Pleas in late January 2025, of which only 20 have

been removed to this federal court to date. Thirty of those cases were filed on the same day,

this Court receives more cases using the same form Complaint. Plaintiff has not put forth a sincere

effort to draft a pleading that contains facts specific to each case or an explanation of why he

believes he is entitled to relief from any specific Defendant under the various statutes identified.

The Complaints do not appear to seek real relief from the Defendants. At best, this conduct could

be construed as a misguided attempt to supplement his income through frivolous litigation, hoping

one of these cases will produce a settlement or a judgment in his favor. Viewed less generously, it

could be construed as harassment of the Defendants and courts. Neither is a proper use of this

Court’s time and resources.

The Court is aware that, at this stage, Plaintiff is not required to plead his discrimination

claims with heightened specificity. See Swierkiewicz v. Sorema N. A., 534 U.S. 506, 513-14

(2002). Nevertheless, the Supreme Court has held that a Plaintiff must still provide “enough facts

to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570; see also Iqbal,

556 U.S. at 677-78 (“[A] complaint [will not] suffice if it tenders ‘naked assertions’ devoid of

‘further factual enhancement.’”) (quoting Twombly, 550 U.S. at 557). The Sixth Circuit clarified

the scope of Twombly and Iqbal, noting that “even though a Complaint need not contain detailed

factual allegations, its ‘[f]actual allegations must be enough to raise a right to relief above the

speculative level on the assumption that all the allegations in the Complaint are true.’” New Albany

Tractor v. Lousiville Tractor, 650 F.3d 1046, 1051 (6th Cir. 2011) (quoting Twombly, 550 U.S. at

555) (alteration in original).

Plaintiff’s Complaint never rises above the speculative level. He provides no facts specific

to this case, and the Court is left to guess his race, color, gender, national origin, and disability;

what the actual qualifications for the position were; whether Plaintiff truly met all of those

him and that such decision was based on prohibited criteria.1 The form Complaint merely states

that he applied for a job and ultimately was not offered employment. Simply applying for a job,

even if fully qualified, does not guarantee employment, and failure to offer an employment

interview, alone is not a violation of federal law. Plaintiff’s bare bones form Complaint, devoid

of factual allegations and composed entirely of legal conclusions, is not sufficient to meet even the

minimum basic pleading requirements in federal court. See Fed. R. Civ. P. 8 (a complaint must

provide “a short and plain statement of the claim” made by “simple, concise, and direct”

allegations); see also Morgan v. Church’s Fried Chicken, 829 F.2d 10, 12 (6th Cir. 1987) (holding

legal conclusions alone are not sufficient to present a valid claim, and court is not required to

accept “unwarranted factual inferences”). Plaintiff’s repeated filings of the same form Complaint

lacking any factual basis is frivolous. This case must be dismissed.

Plaintiff also filed a Motion [for] Judgment (Doc. 3). It is also a self-styled form that does

not contain any facts specific to this or any other case. It is composed entirely of excerpts from

statutes and case citations. He adds:

The Plaintiff is overqualified for the position, should have been interviewed and

extended a job offer. The fact of the Plaintiff being denied an interview and a job

offer is discrimination. ADA set clear standards regarding being qualified and not

being a considered candidate.

Id. at 7. He simply reworded the form Complaint without adding the crucial information needed

to state a claim against this particular Defendant. The Motion is frivolous and is denied.

Furthermore, undeterred by the Court’s warning against filing frivolous and harassing bulk

litigation, Plaintiff continued to engage in vexatious behavior by filing one or both of these form

1. Indeed, the form Complaint has a line for the date on which Plaintiff was denied employment;

it is left blank. (Doc. 1-1, at 1).

00269-JRK (N.D. Ohio) (Doc. 6); Rayford, Jr. v. Checkers Drive-In Restaurants, Inc., No. 3:25-

cv-00294-JRK (N.D. Ohio) (Doc. 7); Rayford, Jr. v. Panda Restaurant Group, Inc., No. 3:25-cv-

00326-JJH (N.D. Ohio) (Doc. 10); Rayford, Jr. v. CCFI Companies, LLC, No. 3:25-cv-00338-JJH

(N.D. Ohio) (Docs. 4, 7); Rayford, Jr. v. Krispy Kreme Doughnut Corporation, No. 3:25-cv-

00345-JRK (N.D. Ohio) (Doc. 4); Rayford, Jr. v. Whiteford Kenworth, No. 3:25-cv-00347-JJH

(N.D. Ohio) (Docs. 6, 8); Rayford, Jr. v. Boy Scouts of America, No. 3:25-cv-00348-JJH (N.D.

Ohio) (Docs. 4, 6); Rayford, Jr. v. Hospital Service Associates, Inc., No. 3:25-cv-00362-JJH (N.D.

Ohio) (Doc. 5); Rayford, Jr. v. Hirzel Canning Company, 3:25-cv-00365-JRK (N.D. Ohio) (Doc.

6); Rayford, Jr. v. Impact Employment Solutions, 3:25-cv-00366-JRK (N.D. Ohio) (Doc. 6);

Rayford, Jr. v. Concord Care Center of Toledo, No. 3:25-cv-00372-JJH (N.D. Ohio) (Doc. 3);

Rayford, Jr. v. Libbey Glass LLC, No. 3:25-cv-00382-JRK (N.D. Ohio) (Doc. 4). This Court notes

that Judge James G. Carr enjoined Plaintiff from filing additional Motions in his case due to his

excessive filings. See Rayford, Jr. v. Amazon.com Services, LLC, No. 3:24-cv-02195 (N.D. Ohio).

In light of Plaintiff’s behavior in this and other cases in this federal court and in state court, Plaintiff

is enjoined from filing any new Motions or documents in this case.

CONCLUSION

For the foregoing reasons, good cause appearing, it is

ORDERED that Defendant’s Motion to Dismiss (Doc. 4) be, and the same hereby is,

GRANTED; and it is

FURTHER ORDERED that Plaintiff is enjoined from filing any new motions or

documents in this case; and it is

the Court

FURTHER CERTIFIES, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this

decision could not be taken in good faith.

s/ James R. Knepp II

UNITED STATES DISTRICT JUDGE

Dated: March 10, 2025

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.