Opinion

West v. United States Bankruptcy Court Middle District TN

Court
District Court, M.D. Tennessee
Filed
Aug 18, 2025
Cited by
0 cases
Authority
More cited than 39.3%

The opinion

UNITED STATES DISTRICT COURT

FOR THE MIDDLE DISTRICT OF TENNESSEE

NASHVILLE DIVISION

KENDRIA Y. WEST,

Plaintiff,

Case No. 3:24-cv-00067

v.

Chief Judge William L. Campbell, Jr.

UNITED STATES BANKRUPTCY COURT Magistrate Judge Alistair E. Newbern

MIDDLE DISTRICT TN, et al.,

Defendants.

To: The Honorable William L. Campbell, Jr., Chief District Judge

REPORT AND RECOMMENDATION

Pro se and in forma pauperis Plaintiff Kendria Y. West initiated this action on January 24,

2024, against the United States Bankruptcy Court for the Middle District of Tennessee

(Bankruptcy Court) and the United States Department of Education (DOE). The Court dismissed

the Bankruptcy Court as a party to West’s action after screening her complaint under 28 U.S.C. §

1915(e)(2)(B), finding that the Bankruptcy Court was not an entity subject to suit. (Doc. No. 6.)

The Court allowed West’s claims against the DOE to proceed. (Id.)

The DOE has now filed a motion to motion to dismiss West’s claims against it under

Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (Doc. No. 25.) For the reasons that follow,

the Court will recommend that the DOE’s motion to dismiss be granted.

I. Background

A. Factual Background1

West’s complaint arises out of her efforts to discharge student loan debt through a Chapter

7 bankruptcy proceeding in the Bankruptcy Court. (Doc. No. 1.) West alleges discrimination in

the bankruptcy process based on race and disability, among other claims. (Id.) West states that her

claims arise under Rule 7001(6) of the Federal Rules of Bankruptcy Procedure; Title VII of the

Civil Rights Act of 1964; 42 U.S.C. §§ 1981, 1983, 1985, and 1986; the First, Fifth, and Fourteenth

Amendments to the U.S. Constitution; and Section 104(a)(4) of the federal tax code, 11 U.S.C. §

104(a)(4). (Id.)

West alleges that she filed an adversary proceeding against the DOE as part of her Chapter

7 bankruptcy and that the DOE moved to dismiss that proceeding for insufficient service of

process. (Id.) West alleges that she was given additional time to perfect service on the DOE and

did so. (Id.) West states that the Chapter 7 bankruptcy was discharged on June 27, 2008, but that

she did not receive notice as to the status of the adversary proceeding. (Id.) West states that, when

she inquired with the Bankruptcy Court, she was told that “the assigned Attorney General had

closed the case without ANY communication since the pretrial conference and had not allowed

[her] case to proceed according to law!” (Id.)

West alleges that the closing of her case was discriminatory misconduct. (Id.) Specifically,

West alleges that, when she “left the service in 1990,” the Departments of the Navy, Defense, and

Veterans Affairs “actually STOLE $1620 from [her] by advancing [her] $10788.00 of [her]

1 The factual background reflects the allegations of West’s complaint, which are construed

in the light most favorable to her and accepted as true for purposes of deciding the motion to

dismiss. Courtright v. City of Battle Creek, 839 F.3d 513, 518 (6th Cir. 2016).

disability payment WITHOUT REQUEST claiming that i[t] was ‘severance pay’ so that they could

illegally tax it.” (Doc. No. 1.) West alleges that, “[i]n 1996, they gave me 1 day to file to get it

back and when I did, they didn’t pay me until 2019 after I told them that I was suing them for it!

After all of that time the principal and interest totaled $8347.93 . . . but the DOE took it because

the Assistant Attorney General/DOJ/Courts didn’t process my adversary proceeding correctly. The

DOE needs to return my STOLEN MONEY which is 8347.93 + interest for the additional years

that they unlawfully held it.” (Id.)

West states that she “named the [DOE] as a plaintiff [sic] in this proceeding because the

retroactive order for which [she] met ALL OF THE REQUIREMENTS should prompt from them

to issue the refund, but in case it doesn’t THEY’RE EXPLICITELY [sic] NAMED and asked to

do so. Also, they’ve tacked an additional $88,000 on to my 2006 amount.” (Id.) In her prayer for

relief, West asks the Court to “[g]rant [her] Student Loan Discharge retroactive so that [she] may

provide it to the [DOE] so that this can FINALLY BE OVER!” (Id.)

B. Procedural History

West filed this action January 24, 2024, with an application to proceed in forma pauperis

(IFP). (Doc. Nos. 1, 2.) The Court denied her initial IFP application and gave her the opportunity

to file a renewed application. (Doc. No. 4.) West filed a renewed IFP application on April 9, 2024.

(Doc. No. 5.)

The Court granted the renewed IFP application and screened West’s complaint under 28

U.S.C. § 1915(e)(2). (Doc. No. 6.) On screening, the Court dismissed West’s claims against the

Bankruptcy Court for failure to state a claim upon which relief can be granted because the

Bankruptcy Court “is not an entity subject to suit.” (Id.) (quoting Craaybeek v. Bristow, No. 7:20-

CV-031-O, 2021 WL 2274889, at *1 (N.D. Tex. May 19, 2021).) The Court allowed West’s

claim against the DOE to proceed and referred the matter to the Magistrate Judge to dispose or

recommend disposition of any pretrial motions under 28 U.S.C. §§ 636(b)(1)(A) and (B). (Doc.

No. 6.) West filed an interlocutory appeal of the Court’s order dismissing the Bankruptcy Court

(Doc. No. 9) which the U.S. Court of Appeals for the Sixth Circuit dismissed for lack of

jurisdiction (Doc. No. 14).

On August 27, 2024, West filed a “motion to remedy inclusions” in which she stated that

she wanted to “add clarity that[,] in addition to any entitled actual and punitive damages, court

costs, filing fee[s] (paid directly to the court), including postage are included in the description of

‘all entitled remedies[.]’” (Doc. No. 15.) The Court construed West’s motion as one to amend the

relief sought in her original complaint. (Doc. No. 22.) The Court therefore denied West’s motion

without prejudice to filing an amended complaint of right or a motion for leave to amend her

complaint under Federal Rule of Civil Procedure 15. (Id.) West did not file an amended complaint

or move for leave to amend.

The U.S. Marshals Service effected service on West’s behalf (Doc. Nos. 18, 19) on

December 23, 2024. (Doc. No. 21.) On February 20, 2025, the DOE moved to dismiss West’s

claim for lack of subject-matter jurisdiction under Rule 12(b)(1) and for failure to state a claim

under Rule 12(b)(6). (Doc. Nos. 23, 24.) West filed a response on March 13, 2025. (Doc. No. 25.)

West filed a response in opposition to the DOE’s motion. (Doc. No. 25.) The DOE did not file an

optional reply.

II. Legal Standard

A. Federal Rule of Civil Procedure 12(b)(1)

Federal courts are courts of limited subject-matter jurisdiction and can adjudicate only

those claims authorized by the Constitution or an act of Congress. Chase Bank USA, N.A. v. City

of Cleveland, 695 F.3d 548, 553 (6th Cir. 2012). Article III of the Constitution extends the federal

judicial power “to all Cases, in Law and Equity, arising under this Constitution, the Laws of the

United States,” and several other categories of cases not at issue here.2 U.S. Const. art. III, § 2,

cl. 1; see also 28 U.S.C. § 1331 (“The district courts shall have original jurisdiction of all civil

actions arising under the Constitution, laws, or treaties of the United States.”). Congress has also

granted federal courts diversity jurisdiction over civil actions in which the parties are citizens of

different states and the amount in controversy exceeds $75,000.00. 28 U.S.C. § 1332. Whether the

Court has subject-matter jurisdiction is a “threshold” question in any action. Am. Telecom Co. v.

Republic of Lebanon, 501 F.3d 534, 537 (6th Cir. 2007). This reflects the fundamental principle

that “‘[j]urisdiction is power to declare the law, and when it ceases to exist, the only function

remaining to the court is that of announcing the fact and dismissing the cause.’” Steel Co. v.

Citizens for a Better Env’t, 523 U.S. 83, 94 (1998) (quoting Ex parte McCardle, 74 U.S. (7 Wall.)

506, 514 (1868)).

The party asserting subject-matter jurisdiction bears the burden of establishing that it exists.

Id. at 104. A motion to dismiss under Rule 12(b)(1) for lack of subject-matter jurisdiction “may

either attack the claim of jurisdiction on its face or it can attack the factual basis of jurisdiction.”

Golden v. Gorno Bros., 410 F.3d 879, 881 (6th Cir. 2005). A facial attack challenges the

sufficiency of the pleading and, like a motion under Rule 12(b)(6), requires the Court to take all

factual allegations in the pleading as true. Enriquez-Perdomo v. Newman, 54 F.4th 855, 861 (6th

Cir. 2022). A factual attack “‘contests the alleged jurisdictional facts by introducing evidence

outside the pleadings.’” Id. (quoting Gaetano v. United States, 994 F.3d 501, 505 (6th Cir. 2021)).

In resolving factual attacks, “‘the district court has wide discretion to allow affidavits, documents,

and even a limited evidentiary hearing to resolve jurisdictional facts, and the court can actually

2 For example, cases involving ambassadors, public ministers, and consuls and cases

between two states or in which the United States is a party. U.S. Const. art. III, § 2, cl. 1.

weigh evidence to confirm the existence of the factual predicates for subject-matter jurisdiction.’”

Id. (quoting Gaetano, 994 F.3d at 505).

B. Federal Rule of Civil Procedure 12(b)(6)

In deciding a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), the Court

must “construe the complaint in the light most favorable to the plaintiff, accept all well-pleaded

factual allegations in the complaint as true, and draw all reasonable inferences in favor of the

plaintiff.” Courtright v. City of Battle Creek, 839 F.3d 513, 518 (6th Cir. 2016). Federal Rule of

Civil Procedure 8(a)(2) requires only that a complaint contain “a short and plain statement of the

claim[.]” Fed. R. Civ. P. 8(a)(2). However, “[t]he factual allegations in the complaint need to be

sufficient to give notice to the defendant as to what claims are alleged, and the plaintiff must plead

‘sufficient factual matter’ to render the legal claim plausible, i.e., more than merely possible.” Fritz

v. Charter Twp. of Comstock, 592 F.3d 718, 722 (6th Cir. 2010) (quoting Ashcroft v. Iqbal, 556

U.S. 662, 678 (2009)).

“The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more

than a sheer possibility that a defendant has acted unlawfully.” Iqbal, 556 U.S. at 678 (quoting

Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556 (2007)). A plaintiff must plead more than “‘labels

and conclusions[,]’” “‘a formulaic recitation of the elements of a cause of action[,]’” or “‘naked

assertion[s]’ devoid of ‘further factual enhancement.’” Id. (third alteration in original) (quoting

Twombly, 550 U.S. at 555, 557). “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.” Id.

Because West appears pro se, the Court construes her filings “‘liberally’” and holds her

complaint “‘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)). “However,

this lenient treatment has limits.” Frengler v. Gen. Motors, 482 F. App’x 975, 976 (6th Cir. 2012).

“[C]ourts are not required to conjure up unpleaded allegations or guess at the nature of an

argument.” Brown v. Cracker Barrel Rest., 22 F. App’x 577, 578 (6th Cir. 2001) (citing Wells v.

Brown, 891 F.2d 591, 594 (6th Cir. 1989)).

III. Analysis

The DOE moves to dismiss West’s claims against it for three reasons. First, the DOE argues

that the Court lacks subject-matter jurisdiction over West’s claims because her allegations are

implausible or frivolous and do not support any federal cause of action. (Doc. No. 24.) Second,

the DOE argues that, to the extent West alleges that it has acted improperly against her in handling

her student loan debt, this Court is limited by the Administrative Procedures Act to a review of the

DOE’s final agency action and no final agency action is identified in West’s complaint. (Id.) Third,

the DOE argues that the docket from West’s bankruptcy action shows that West never properly

served the United States in the adversary proceeding and, thus, that there was no misconduct in its

dismissal. (Id.)

In her response in opposition, West rearticulates and elaborates on the allegations made in

her complaint. (Doc. No. 25.) West summarizes her cause of action as follows: “[T]his case asks

the Court to actually assess the evidence, correct the [bankruptcy court’s] disregard of the

Appellant’s rights and issue the student loan discharge dated on or about May 22, 2011.” (Id.) It

thus appears that West seeks this Court’s review of the Bankruptcy Court’s decision to terminate

the adversarial proceeding and her Chapter 7 bankruptcy without granting a discharge of her

student loan debt and to correct the financial losses that she attributes to that action.

Federal district courts have jurisdiction to hear timely appeals from final orders or decrees

issued by a bankruptcy court (and, in some instances, interlocutory orders) under 28 U.S.C. § 158.

Under Federal Rule of Bankruptcy Procedure 8002(a)(1), generally “a notice of appeal must be

filed with the bankruptcy clerk within 14 days after the judgment, order, or decree to be appealed

is entered.” Fed. R. Bankr. P. 8002(a)(1). While the Sixth Circuit does not treat Rule 8002(a)(1)’s

time limit as jurisdiction, it “remains mandatory” and a ground for dismissal. In re Tennial, 978

F.3d 1022, 1028 (6th Cir. 2020). The docket in West’s bankruptcy proceeding shows that the

adversary proceeding was closed on February 29, 2008, and the final decree in the Chapter 7

proceeding was entered on July 15, 2008.3 See Docket Entries 24 and 31, In re Kendria Yvonne

West, Case No. 3:06-bk-01975 (M.D. Tenn.). Thus, any review West seeks by this Court of the

adversary proceeding’s termination in the Bankruptcy Court is untimely. Further, West has not

followed the procedural steps prescribed by the Bankruptcy Rules to initiate a proper appeal. Fed.

R. Bankr. P. 8003(a).

More fundamentally, West’s allegations do not state a claim against the DOE sufficient to

invoke this Court’s subject-matter jurisdiction. “Whether the Court has jurisdiction over a case as

one arising under the Constitution or federal law is determined by analyzing Plaintiff's complaint;

if it alleges a substantial cause of action under federal law, subject-matter jurisdiction exists.”

Morningstar v. City of Detroit, 617 F. Supp. 2d 570, 574 (E.D. Mich. 2009). Where a court’s

jurisdiction is not properly invoked by the plaintiff’s claims, “the only function remaining to the

court is that of announcing the fact and dismissing the cause.’” Steel Co. v. Citizens for a Better

Env’t, 523 U.S. 83, 94 (1998) (quoting Ex parte McCardle, 74 U.S. (7 Wall.) 506, 514 (1868)).

3 Courts may consider “public records or [matters that] are otherwise appropriate for the

taking of judicial notice” without converting a motion to dismiss into a motion for summary

judgment. New England Health Care Emps. Pension Fund v. Ernst & Young, LLP, 336 F.3d 495,

501 (6th Cir. 2003). “Such public records that a court may consider include documents from other

court proceedings.” Watermark Senior Living Ret. Communities, Inc. v. Morrison Mgmt.

Specialists, Inc., 905 F.3d 421, 425–26 (6th Cir. 2018).

West cites a number of federal laws as providing the bases for her claims. (Doc. No. 1

(citing Fed. R. Bankr. P. 7001(6); Title VII of the Civil Rights Act of 1964; 42 U.S.C. §§ 1981,

1983, 1985, and 1986; the First, Fifth, and Fourteenth Amendments to the U.S. Constitution; and

11 U.S.C. § 104(a)(4).) However, to the extent West alleges claims against the DOE independent

from a review of her bankruptcy proceedings, her conclusory allegations of “misconduct by a

federal employee” and that the DOE “stole” and “re-stole” money from her are insufficient to state

a plausible cause of action under any of the provisions she cites. Accordingly, because West has

not articulated a basis for the Court’s subject-matter jurisdiction over her claims, the Court must

grant the DOE’s motion to dismiss West’s claims against it under Rule 12(b)(1).

IV. Recommendation

For these reasons, the Magistrate Judge RECOMMENDS that the Court GRANT the

DOE’s motion to dismiss West’s claims against it (Doc. No. 23) for a lack of subject-matter

jurisdiction under Rule 12(b)(1).

Any party has fourteen days after being served with this Report and Recommendation to

file specific written objections. Failure to file specific objections within fourteen days of receipt

of this Report and Recommendation can constitute a waiver of appeal of the matters decided.

Thomas v. Arn, 474 U.S. 140, 155 (1985); Cowherd v. Million, 380 F.3d 909, 912 (6th Cir. 2004).

A party who opposes any objections that are filed may file a response within fourteen days after

being served with the objections. Fed. R. Civ. P. 72(b)(2).

Entered this 18th day of August, 2025.

Abita noloowr

ALIST E. NEWBERN

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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