Filed: Apr. 18, 2012
Latest Update: Mar. 02, 2020
Summary: NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 12a0429n.06 FILED No. 10-3769 Apr 18, 2012 UNITED STATES COURT OF APPEALS LEONARD GREEN, Clerk FOR THE SIXTH CIRCUIT KEN DEMSEY, ) ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR THE ) NORTHERN DISTRICT OF OHIO NANCY DEMSEY, ) ) Defendant-Appellee. ) _ ) Before: MERRITT and MOORE, Circuit Judges; and MAYS, Distict Judge.* MAYS, District Judge. Plaintiff-Appellant Kenneth Demsey (“Ken Demsey”) appeals the ord
Summary: NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 12a0429n.06 FILED No. 10-3769 Apr 18, 2012 UNITED STATES COURT OF APPEALS LEONARD GREEN, Clerk FOR THE SIXTH CIRCUIT KEN DEMSEY, ) ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR THE ) NORTHERN DISTRICT OF OHIO NANCY DEMSEY, ) ) Defendant-Appellee. ) _ ) Before: MERRITT and MOORE, Circuit Judges; and MAYS, Distict Judge.* MAYS, District Judge. Plaintiff-Appellant Kenneth Demsey (“Ken Demsey”) appeals the orde..
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NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 12a0429n.06
FILED
No. 10-3769
Apr 18, 2012
UNITED STATES COURT OF APPEALS LEONARD GREEN, Clerk
FOR THE SIXTH CIRCUIT
KEN DEMSEY, )
)
Plaintiff-Appellant, )
) ON APPEAL FROM THE UNITED
v. ) STATES DISTRICT COURT FOR THE
) NORTHERN DISTRICT OF OHIO
NANCY DEMSEY, )
)
Defendant-Appellee. )
____________________________________ )
Before: MERRITT and MOORE, Circuit Judges; and MAYS, Distict Judge.*
MAYS, District Judge. Plaintiff-Appellant Kenneth Demsey (“Ken Demsey”) appeals the
order of the district court dismissing his complaint against Nancy Demsey (“Nancy Demsey”). In
the complaint, Ken Demsey seeks relief under 42 U.S.C. § 1983 for personal injury, humiliation, and
mental and emotional distress. Ken Demsey was arrested on May 11, 2005, after his sister, Nancy
Demsey, called the Parma City Police Department in response to a domestic dispute. Ken Demsey
later pled no contest to criminal charges. He filed two successive suits against his sister in Ohio state
court alleging, inter alia, abuse of process and intentional infliction of emotional distress. Both were
dismissed voluntarily, and Ken Demsey filed in the United States District Court for the Northern
District of Ohio, alleging violation of § 1983. That suit was dismissed sua sponte by the district
court because Ken Demsey did not perfect service within 120 days. He then filed the present suit,
*
The Honorable Samuel H. Mays, Jr., United States District Judge for the Western District
of Tennessee, sitting by designation.
No. 10-3769
Demsey v. Demsey
his fourth. The district court dismissed under the “double dismissal rule,” which provides that two
voluntary dismissals of a case by a plaintiff constitute a dismissal on the merits. Ken Demsey
contends that the district court erred in applying the double dismissal rule. See FED . R. CIV . P.
41(a)(1)(B) and OHIO R. CIV . P. 41(a)(1).
I. BACKGROUND
On May 11, 2005, Nancy Demsey called the Parma City Police Department in response to
a domestic dispute with her brother, Ken Demsey. (Compl. in Demsey IV ¶ 1, ECF No. 1.)1 As a
result, Ken Demsey was arrested and filed his first suit against Nancy Demsey, Demsey I, in the
Cuyahoga County Court of Common Pleas, Case No. CV-6-602999, on October 2, 2006. Ken
Demsey alleged two state law claims, abuse of process and negligent/intentional infliction of
emotional distress. (Compl. in Demsey I, ECF No. 18-2.) Ken Demsey voluntarily dismissed
Demsey I without prejudice on July 6, 2007. (Journal Entry in Demsey I, ECF No. 18-3.)
On November 13, 2007, Ken Demsey refiled his complaint in the Cuyahoga County Court
of Common Pleas, No. CV-07-641553, Demsey II. (Compl. in Demsey II, ECF No. 18-5.) Ken
Demsey alleged the same two state law claims, abuse of process and negligent/intentional infliction
of emotional distress. (Id. 3-4.) He voluntarily dismissed Demsey II on May 27, 2008. (Journal
Entry in Demsey II, ECF No. 18-6.)
1
Because there are four separate cases styled Demsey v. Demsey, we refer to them as Demsey
I, Demsey II, Demsey III, and Demsey IV, based on the order in which they were filed. All ECF
numbers are taken from the district court docket for Demsey IV.
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On June 30, 2008, Ken Demsey filed a third complaint, based on the same transaction or
occurrence, in the Northern District of Ohio, case number 1:08-CV-01571, Demsey III. (Compl. in
Dempsey III, ECF No. 18-7.) Like his complaints in state court, it alleged that he was falsely
arrested and suffered physical injury, humiliation, and emotional distress. (Compare Compl. in
Dempsey III ¶¶ 1-5 with Compl. in Dempsey I ¶ 1-5.) Unlike Ken Demsey’s state court proceedings,
in Demsey III he sought damages against Nancy Demsey under 42 U.S.C. § 1983 and 42 U.S.C.
§ 1985(3). (Compl. in Demsey III ¶ 7.) The complaint alleged that Ken Demsey was damaged “by
the actions of [Nancy Demsey] in conspiracy and in conjunction with the Parma City Police.” (Id.
¶ 6.) On December 23, 2008, the district court sua sponte dismissed Demsey III pursuant to Federal
Rule of Civil Procedure 4(m), because Ken Demsey had failed to serve Nancy Demsey within 120
days of filing his third complaint. (Order in Demsey III, ECF No. 18-8.)
On March 6, 2009, Ken Demsey filed Demsey IV. (Compl. in Demsey IV.) He alleges that
Nancy Demsey “deliberately and without probable cause made a groundless and fraudulent
complaint against the Plaintiff in the Municipal Court of Parma, Ohio,” (Compl. in Demsey IV ¶ 1),
that she “caused the Parma City Police Department to send police officers to the address of [Ken
Demsey] in order to arrest [him],” (Id. ¶ 2), and that he was “damaged by the actions of [Nancy
Demsey] in conspiracy with and in conjunction with the Parma City Police.” (Id. ¶ 6.) The district
court dismissed his complaint on May 20, 2010. (Order in Demsey IV, ECF No. 26.) The district
court found that Demsey IV “involves the same parties as Demsey I and Demsey II,” the same
incident, and claims that could have been asserted in state court. The district court concluded that
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there had been a judgment on the merits in Demsey II and that Ken Demsey was precluded from
bringing suit by the double dismissal rule. (Id. 11.) Ken Demsey now appeals.
II. STANDARD OF REVIEW
We review a district court’s decision to grant a motion to dismiss de novo. Jones v. City of
Cincinnati,
521 F.3d 555, 559 (6th Cir. 2008). We must “accept as true all non-conclusory
allegations in the complaint and determine whether they state a plausible claim for relief.” Delay
v. Rosenthal Collins Grp., LLC,
585 F.3d 1003, 1005 (6th Cir. 2009). Because it is a question of
law, we also review “‘de novo a district court’s application of res judicata.’” Buck v. Thomas M.
Cooley Law Sch.,
597 F.3d 812, 816 (6th Cir. 2010) (quoting Bragg v. Flint Bd. of Educ.,
570 F.3d
775, 776 (6th Cir. 2009)).
III. ANALYSIS
Federal Rule of Civil Procedure 41(a)(1)(B) provides that:
Unless the notice or stipulation states otherwise, the dismissal is without prejudice.
But if the plaintiff previously dismissed any federal-or state-court action based on or
including the same claim, a notice of dismissal operates as an adjudication on the
merits.
“[A] voluntary dismissal under Fed. R. Civ. P. 41(a) has the effect of a judgment with prejudice
when . . . it is the second suit based on the same transaction.” Anderson v. Aon Corp.,
614 F.3d 361,
365 (7th Cir. 2010); accord Randall v. Merrill Lynch,
820 F.2d 1317, 1318-19 (D.C. Cir. 1987); Tate
v. Riverboat Servs.,
305 F. Supp. 2d 916, 924 (N.D. Ind. 2004). “Because of the ease with which a
voluntary dismissal may be secured, courts have held that the two-dismissal rule was ‘practically
necessary to prevent an unreasonable use of dismissals.’” Loubier v. Modern Acoustics, 178 F.R.D.
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17, 20 (D. Conn. 1998) (quoting Engelhardt v. Bell & Howell Co.,
299 F.2d 480, 483 (8th Cir.
1962)). Rule 41(a)(1)(B) “was intended to eliminate the annoying of a defendant by being
summoned into court in successive actions and then, if no settlement is arrived at, requiring him to
permit the action to be dismissed and another one commenced at leisure.” Cooter & Gell v.
Hartmarx Corp.,
496 U.S. 384, 397 (1990) (quotations and citations omitted); see also 9 CHARLES
A. WRIGHT , ARTHUR R. MILLER & EDWARD H. COOPER , FEDERAL PRACTICE AND PROCEDURE
§ 2368 (3d ed. 2010). Federal Rule of Civil Procedure 41(a)(1)(B) does not give a dismissal
preclusive effect when the second action was filed in state court. See Gabhart v. Craven Regional
Medical Ctr., No. 94-2114,
1995 U.S. App. LEXIS 37123, at *2 (4th Cir. Dec. 28, 1995) (“[T]he two
dismissal rule generally does not apply in federal cases if the second dismissal was in a state court.”);
Stewart v. Stearman,
743 F. Supp. 793, 794 (D. Utah 1990) (finding the rule does not apply when
there were “two dismissals in state court.”). There is an exception, however, when a state has a rule
similar to Federal Rule 41(a)(1)(B), because federal courts must give prior state court judgments
preclusive effect. Abbott v. Michigan,
474 F.3d 324, 330 (6th Cir. 2007) (citing 28 U.S.C. §1738);
see also Microvote Corp. v. Casey, No. 94-3890,
1995 U.S. App. LEXIS 15396, at *6 (6th Cir. June
16, 1995) (applying Ohio’s version of the double dismissal rule when the third suit was brought in
federal court). Ohio Rule of Civil Procedure 41(A)(1)(b) states in part that “notice of dismissal
operates as an adjudication upon the merits of any claim that the plaintiff has once dismissed in any
court.” OHIO R. CIV . P. 41(A)(1)(b). The Ohio Supreme Court has decided that “[a] valid, final
judgment upon the merits bars all subsequent actions based upon any claim arising out of the
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transaction or occurrence that was the subject matter of the previous transaction.” Grava v. Parkman
Twp.,
653 N.E.2d 226, 229 (Ohio 1995). If there has been a valid dismissal of a case pursuant to
Ohio Rule of Civil Procedure 41(A)(1)(B), there has been an adjudication on the merits that bars
subsequent claims arising out of the “the transaction or occurrence that was the subject matter” of
the suits that were dismissed.
Id.
Ohio takes an expansive view of claim preclusion. In Grava, the Ohio Supreme Court
expanded res judicata beyond its traditional limits. Ohio formerly held that “[a] judgment or decree
in a former action [did] not bar a subsequent action where the causes of action are not the same, even
though each action relates to the same subject matter.”
Id. at 228 (citation omitted). The Ohio
Supreme Court updated its view of claim preclusion:
That a number of different legal theories casting liability on an actor may apply to a
given episode does not create multiple transactions and hence multiple claims. This
remains true although the several legal theories depend on different shadings of the
facts, or would emphasize different elements of the facts, or would call for different
measures of liability or kinds of relief.
Id. at 229 (quoting RESTATEMENT (SECOND ) OF JUDGMENTS § 24 (1982)). “For the purpose of a res
judicata analysis, a ‘transaction’ is defined as a ‘common nucleus of operative facts.’” U.S. Bank
Nat’l Ass’n v. Gullotta,
899 N.E.2d 987, 991 (Ohio 2008) (quoting
Grava, 653 N.E.2d at 226).
“Claim preclusion not only bars all claims that were litigated, but also all claims that could have
been litigated growing from the same transaction.” Price v. Carter Lumber Co., No. 24991, 2010
Ohio App. LEXIS 3658, at *15 (Ohio Ct. App. Sept. 15, 2010).
Ohio law requires that a party seeking to invoke res judicata prove four elements:
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1) A prior final, valid decision on the merits by a court of competent jurisdiction;
2) A second action involving the same parties or their privies as the first;
3) A second action raising claims that were or could have been litigated in the first
action; and
4) A second action arising out of the transaction or occurrence that was the subject
matter of the previous action.
In re Fordu,
201 F.3d 693, 703-04 (6th Cir. 1999); accord Hillman v. Edwards, No. 10AP-950, 2011
Ohio App. LEXIS 2279, at *9 (Ohio Ct. App. June 2, 2011). Application of those factors to Ken
Demsey’s suit requires preclusion of his action.
The district court correctly concluded that there had been a final, valid decision on the merits.
Demsey I and Demsey II were identical, involving the same parties and alleging the same state law
claims for abuse of process and negligent/intentional infliction of emotional distress. (Compl. in
Demsey I; Compl. in Demsey II.) Both were dismissed voluntarily. (Journal Entry in Demsey I;
Journal Entry in Demsey II.) “Notice of dismissal operates as adjudication upon the merits of any
claim that the plaintiff has once dismissed in any court.” OHIO R. CIV . P. 41(A)(1)(b).
Ken Demsey contends that the parties are different because the complaint in Demsey IV
alleges that “the Parma police took part in a conspiracy with [Nancy Demsey],” arresting Ken
Demsey while they were “in eyeshot and earshot of [Nancy Demsey], [who stood] at the corner of
the street.” (Appellant’s Reply Br. 1.) Ken Demsey contends that “there is no case law or statute
. . . that requires new actors to be named as a formal ‘party.’” (Id.) (emphasis in the original). His
argument is unpersuasive. Claim preclusion “bars further claims by parties or their privies.”
Montana v. United States,
440 U.S. 147, 153 (1979). “Parties” refers to the parties “named in the
[previous] cases.” Foster v. D.B.S. Collection Agency,
463 F. Supp. 2d 783, 797 (S.D. Ohio 2006).
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Res judicata does not prevent Ken Demsey from suing the Parma police department, because he has
brought no action against them. See Shamaeizadeh v. Cunigan,
338 F.3d 535, 546 n.4 (6th Cir.
2003) (holding defendants were not precluded from defending themselves in a lawsuit because they
were not parties to a prior action and had no opportunity to litigate the issue); Ogle v. Columbia Gas
Transmission, LLC, No. 2:10-cv-1059, 2011 U.S. Dist. LEXIS, at *14-16 (S.D. Ohio Aug. 17, 2011)
(dismissing claims against some defendants due to claim preclusion but deciding the matter on the
merits for others); United Commc’ns Corp. v. U.S. Bronco Servs., No. 1:09-cv-478-HJW, 2011 U.S.
Dist. LEXIS 59362, at *29 (S.D. Ohio June 1, 2011) (concluding that claims were precluded against
one party but not another who “was not a party in the [previous] litigation.”). Where, as here, the
parties are the same as the parties in the previous action, the claims must be dismissed. Ater v.
Follrod,
238 F. Supp. 2d 928, 937 (S. D. Ohio 2002).
Section 1983 claims can be litigated in state court proceedings. Anderson-Keri v. Detroit Bd.
of Educ., No. 99-1083,
1999 U.S. App. LEXIS 32574, at *4 (6th Cir. Dec. 9, 1999). Ohio courts
have “concurrent subject matter jurisdiction over actions brought under [§] 1983.” Besser v. Dexter,
No. 88CA7, 1990 Ohio App. LEXIS 3058, at *2 (Ohio Ct. App. July 11, 1990). Ken Demsey “does
not claim that the state court would not have adjudicated [his] federal claims had [he] presented them
in [his] original suit in state court.” Migra v. Warren City School Dist. Bd. of Educ.,
465 U.S. 75,
84 (1984); accord Holcombe v. Hosmer,
477 F.3d 1094, 1097 (9th Cir. 2007); Martin v. LaBelle,
7 F. App'x 492, 495 (6th Cir. 2001). A “state-court judgment in this litigation has the same
preclusive effect in federal court that the judgment would have in Ohio state courts.” Migra, 465
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U.S. at 85. Ken Demsey asserts that Demsey IV is different from Demsey II because Demsey IV
alleges there was a conspiracy between a state actor and a private actor and discriminatory animus
towards a disabled individual and because Demsey IV does not allege the involvement of “two family
members.”
Ken Demsey offers no reason why he could not have brought a § 1983 claim in Demsey I or
Demsey II. He contends that there was a “very obvious difference” between Demsey I and II and
Demsey IV. However, Ohio preclusion principles do not require that a claim be the same as the
claim brought in the previous matter; they only require that the claim could have been litigated. In
re
Fordu, 201 F.3d at 703-4.
In his complaint in Demsey IV, Ken Demsey alleges that his civil rights were violated
because Nancy Demsey called the police, which led to his arrest. (Compl. In Demsey IV ¶¶ 3-8.)
He contends that she conspired with the police because she called them and was present when he was
arrested. (Id. 10-11.) His original complaint alleged that she made a false police report that led to
his arrest and injury. (Compl. in Demsey I ¶¶ 1-5.) He did not allege that he was disabled until the
Complaint in Dempsey III, but he does not assert that he could not have alleged his disability in his
previous complaints. He could have. It does not matter that the third and fourth complaints
contained “new legal theories”; he could have raised them before. A to Z, Inc. v. City of Cleveland,
No. 1:05CV2137,
2007 U.S. Dist. LEXIS 43666, at *29-30 (N.D. Ohio June 14, 2007).
Ken Demsey contends that there was no “claim involving a conspiracy with the Parma Police
Department . . . until after the state case was decided.” (Appellant’s Reply Br. 7.) He cites the
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police report as evidence of this conspiracy. (Summary Report (Exhibit A), Appellant’s Reply Br.)
The police report states only that Nancy Demsey called the police to report domestic violence. (Id.)
Ken Demsey’s complaint in Demsey I alleges that Nancy Demsey “deliberately made a knowingly
false police report.” (Compl. in Demsey I ¶ 1.) Ken Demsey was aware of the conspiracy he alleges
when he filed his first complaint. He could have asserted his claim then.
The final factor is whether Demsey IV arises out of the transaction or occurrence that was the
subject matter of Demsey I and Demsey II. In re
Fordu, 201 F.3d at 703-04. Demsey I, Demsey II,
and Demsey IV all stem from an allegedly false police report made to the Parma police on May 11,
2005. (Compl. in Demsey I ¶ 1; Compl. in Demsey II ¶ 1; Compl. in Demsey IV ¶ 5.) In all three
complaints, Ken Demsey alleges that the police injured and humiliated him. (Compl. in Demsey I
¶ 3; Compl. in Demsey II ¶ 3; Compl. in Demsey IV ¶ 6.) He now contends his federal cause of
action entails a “plethora of police activity” (Appellant’s Reply Br. 1) that was not present in the
state suits, but his first two complaints were based on physical injury, false imprisonment, and
humiliation at the hands of the Parma police. (Compl. in Demsey I ¶¶1-5.) “[T]he constitutional
issues in the present [case] were raised in the [] state court proceedings.” Pittman v. Mich. Corr.
Org., SEIU, Local 526, 123 F. App’x 637, 640 (6th Cir. 2005); see also Banks v. City of Whitehall,
344 F.3d 550, 553 (6th Cir. 2003) (recognizing that “section 1983 claims [are] best characterized as
tort actions for the recovery of damages for personal injuries.”).
Ken Demsey argues that there is no common transaction or occurrence because Demsey III
and Demsey IV allege state involvement. (Appellant Br. 1.) This Court has recognized on numerous
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occasions that a state law tort suit bars a subsequent § 1983 suit. See Martin, 7. F. App’x at 494
(holding plaintiffs’ § 1983 suit barred because of previous suit in state court for intentional infliction
of emotional distress); Green v. Cumberland, No. 98-3067,
1999 U.S. App. LEXIS 2247, at *3-4
(6th Cir. Feb. 9, 1999) (dismissing § 1983 suit on grounds of claim preclusion due to three previous
suits in Ohio state court). District courts in Ohio, applying Ohio preclusion principles, have also
barred subsequent § 1983 suits where a prior state suit arose from the same transaction or
occurrence. See Keymarket of Ohio, LLC v. Keller, No. 2:08-CV-325,
2009 U.S. Dist. LEXIS
83512, at *13 (S.D. Ohio Sept. 14, 2009) (dismissing plaintiff’s § 1983 suit in federal court because
it had brought suit arising from the same occurrence in Ohio court); Dennis v. Berne Twp. Trs., No.
C2-04-CV-1185,
2006 U.S. Dist. LEXIS 2450, at *13 (S.D. Ohio Jan. 24, 2006) (dismissing
plaintiff’s § 1983 suit against a defendant because of previous state court action); Koury v. City of
Canton, No. 1:04-CV-02248,
2005 U.S. Dist. LEXIS 44747, at *33 (N.D. Ohio Oct. 17, 2005)
(dismissing plaintiffs’ §1983 suit because their suit in state court “arose out of the same core of
operative fact.”). Ken Demsey’s § 1983 claim is “so interrelated that [it] should have been tried at
the same time” as his previous claims. Wilkins v. Jakeway,
993 F. Supp. 635, 648 (S.D. Ohio 1998).
Ken Demsey cites language from Manicki v. Zeilmann,
443 F.3d 922 (7th Cir. 2006), to
support his argument that there were separate occurrences. Manicki supports the district court’s
decision. The plaintiff in Manicki was a newly hired police officer who was in his probationary
period when he witnessed a fight between two other officers.
Id. at 923-24. In the ensuing criminal
investigation, the plaintiff stated that one of the officers was at fault. Plaintiff alleged that he was
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discharged by the police chief because plaintiff refused to change his statement to protect the officer
at fault.
Id. at 924. Plaintiff brought suit in Illinois against the police chief and the city, alleging his
due process rights were violated when he did not receive a hearing before being fired.
Id. The state
court held that, as a probationary employee, plaintiff lacked the kind of interest that entitled him to
a predeprivation hearing.
The plaintiff filed suit in federal court, alleging a § 1983 claim for violation of the First
Amendment.
Id. He contended that there were “two separate clusters of facts . . . the first being the
police board’s denying him a predeprivation hearing . . . and the second (though it came first in time)
being . . . [his] dismissal and hence the filing of the first suit.”
Id. at 925. The Seventh Circuit
disagreed, holding that “they are not really separate, except in not being simultaneous; together they
constitute the circumstances of [the plaintiff’s] dismissal and ‘form a convenient trial unit.’”
Id.
(quoting Mpoyo v. Litton Electro-Optical Systems,
430 F.3d 985, 987 (9th Cir. 2005)). The court
observed that “the ultimate relief sought” was the same and that “the facts bearing on the
appropriateness of that remedy . . . would be the same.”
Id. The facts bearing on the resolution of
Ken Demsey’s state law claims and his § 1983 claims are the same and require claim preclusion.
Manicki counsels in favor of precluding Ken Demsey’s suit in federal court. His § 1983 suit
is merely a “tort action[] for the recovery of damages for personal injuries.”
Banks, 344 F.3d at 553.
He seeks money damages for physical injury, humiliation, and mental distress in his state and his
federal suits. (Compare Compls. in Demsey I ¶ 3, Demsey II ¶ 3, and Demsey IV ¶ 6.) He alleges
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the same set of facts in both cases. The “ultimate relief sought” and “the facts bearing on the
appropriateness of that remedy . . . would be the same.”
Manicki, 443 F.3d at 925.
Ken Demsey’s final argument is that the district court’s application of res judicata was not
in the interest of justice and fairness. (Appellant’s Br. 8.) He relies on several Ohio decisions to
explain why Demsey IV should not be precluded by Demsey I and Demsey II. All of the cited cases
are distinguishable or support claim preclusion.
In Berry v. Berry, No. 13745, 1993 Ohio App. LEXIS 3805 (Ohio Ct. App. July 28, 1993),
the court declined to apply claim preclusion to a mother’s claim for additional child support when
the first suit had been dismissed for lack of personal jurisdiction.
Id. at *11-12. The court
recognized that, “[if] the court which is the only proper forum for a case denies relief for lack of
jurisdiction, ‘the question is res judicata, even though the judgment is erroneous.’”
Id. at 10 (quoting
E.H. Schopler, Annotation, Res Judicata Effect of Judgment Dismissing Action, or Otherwise
Denying Relief, for Lack of Jurisdiction or Venue,
49 A.L.R. 2d 1039, Section 2, fn. 20 (1956)).
Nevertheless, the court declined to apply claim preclusion based on the circumstances of the case.
It reasoned that, if it treated the first, incorrect, determination of jurisdiction as a matter of claim
preclusion, the plaintiff would be “forever foreclosed from petitioning for increased child support
in [the venue of the defendant].”
Id. at 12. The court concluded that such a result would be
“manifestly unjust to the plaintiff and the parties’ child” and against “the strong public policy of
insuring the continued well-being of children throughout their minority.”
Id. at 12-13. Berry stands
for the proposition that res judicata applies to all claims, absent a strong showing of injustice. Ken
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Demsey has not shown that any strong public policy justifies avoiding res judicata in the present
case.
Ken Demsey also relies on Builders Dev. Group, L.L.C. v. Smith, No. 23846, 2010 Ohio
App. LEXIS 3523 (Ohio Ct. App. Sept. 3, 2010). The defendant in Builders Development Group
invoked claim preclusion because the owner of Builders Development Group first brought suit in
his individual capacity when the claim should have been brought by the limited liability company.
Id. at 10. The Court concluded that it was a “legal fiction” to say that plaintiff’s claims had been
dismissed on the merits when they were dismissed because the original plaintiff had brought suit in
the wrong capacity.
Id. Ken Demsey contends that it is a “legal fiction” to conclude that his case
was also decided on the merits. But Builders Development Group was a suit where there had been
no decision on the merits because one of the parties had not been properly named.
Id. at 10-11.
Here, the parties were properly named, but Ken Demsey voluntarily dismissed his suit twice. There
is no injustice in dismissing a plaintiff’s complaint when he has had two opportunities to have his
claims heard and has voluntarily chosen not to proceed.
Ken Demsey also relies on Fender v. Miles,
923 N.E.2d 631, 637 (Ohio Ct. App. 2009),
where the court held that a suit by a child was not precluded by the parent’s unsuccessful suit
because “privity generally does not arise out of a parent-child relationship, especially [where] the
interests of the parent and child are different.” The court held that depriving children “of their day
in court” because of their parents’ prior suits would “work a serious injustice.”
Id. Fender
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concludes that claim preclusion applies only to the parties and their privies; it does not address
repeated claims by the same party.
Ken Demsey concedes that he dismissed his first two suits in state court. (Appellant’s Br.
2.) Ohio Rule of Civil Procedure 41(A)(1)(b) states, in part, that “notice of dismissal operates as an
adjudication upon the merits of any claim that the plaintiff has once dismissed in any court.” OHIO
R. CIV . P. 41(A)(1)(b). Ken Demsey has had two days in court. He may not clothe his suit in “new
legal theories” to defeat claim preclusion. A to Z, Inc.,
2007 U.S. Dist. LEXIS 43666, at *29-30.
IV. CONCLUSION
Ken Demsey’s claims were properly dismissed under the double dismissal rule. The
judgment of the district court is AFFIRMED.
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KAREN NELSON MOORE, Circuit Judge, concurring in the judgment. I concur in
the judgment and agree with the majority that Ken Demsey’s claims are barred by res judicata. It
is undisputed that Ken Demsey previously filed and then voluntarily dismissed two state-court
actions against Nancy Demsey, the sole defendant in the present action. See R. 18-3 (Demsey I, CV-
06-602999, Journal Entry 7/10/2007); R. 18-6 (Demsey II, No. CV-07-641553, Journal Entry
5/27/2008). The voluntary dismissal of the second suit constitutes an adjudication on the merits
pursuant to Ohio Rule of Civil Procedure 41(A)(1) and therefore carries preclusive effect in federal
court. Olynyk v. Scoles,
868 N.E.2d 254, 256, 258-59 (Ohio 2007) (recognizing that while the
federal and Ohio double-dismissal rules “are not identical” they do “share many common features”
and are “similar enough that cases interpreting the federal two-dismissal rule are fully relevant” to
interpreting Ohio’s double-dismissal rule); see also 9 CHARLES ALAN WRIGHT & ARTHUR R.
MILLER, FEDERAL PRACTICE & PROCEDURE § 2368 (3d ed. 2010) (“[I]f the state has a rule
comparable to [Federal] Rule [of Civil Procedure] 41(a)(1), the dismissal in state court would be an
adjudication on the merits in the state court by virtue of the state rule and would bar, as would any
adjudication on the merits, a new suit in a federal court.”).
The present suit arises from the same events at issue in the prior state-court suits—namely,
the arrest and criminal prosecution of Ken Demsey resulting from statements made by Nancy
Demsey to the police. See Microvote Corp. v. Casey, No. 94-3890,
1995 WL 364170, at *2 (6th Cir.
June 16, 1995) (unpublished opinion) (stating that res judicata bars subsequent claims where “it is
clear that the same set of facts” at issue in the prior suits “is necessary to sustain” the claims
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No. 10-3769
Demsey v. Demsey
presently asserted). Therefore, under Ohio preclusion law, Ken Demsey is barred from litigating his
present claims in federal court. Migra v. Warren City Sch. Dist. Bd. of Educ.,
465 U.S. 75, 81 (1984)
(“[A] federal court must give to a state-court judgment the same preclusive effect as would be given
that judgment under the law of the State in which the judgment was rendered.”); U.S. Bank Nat’l
Ass’n v. Gullotta,
899 N.E.2d 987, 991 (Ohio 2008) (holding res judicata barred subsequent
complaint premised on same note and mortgage). The fact that Ken Demsey asserts 42 U.S.C.
§ 1983 claims not previously raised in state court does not alter this result.
Migra, 465 U.S. at 83-
85; Anderson-Keri v. Detroit Bd. of Educ., No. 99-1083,
1999 WL 1206867, at *2 (6th Cir. Dec. 9,
1999) (unpublished opinion) (Res judicata “applies to civil rights actions under 42 U.S.C. § 1983
with respect to issues actually litigated in the state courts . . . as well as those issues that were not
raised but could have been litigated in the state court proceeding.”). Accordingly, the complaint is
properly dismissed.
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