R. STEVEN WHALEN, Magistrate Judge.
On May 23, 2011, Plaintiff Gary S. Hann filed a pro se civil complaint in this Court, bringing claims of various constitutional violations under 42 U.S.C. § 1983, and a number of state law claims. He names 16 Defendants. Before the Court are three dispositive motions, all referred for a Report and Recommendation pursuant to 28 U.S.C. § 636(b)(1)(B):
(1) Motion to Dismiss by Defendants City of Ypsilanti, Koryzno, Monroe, Hamilton, Lawther, Doom, Barr, O'Jack, Martinez, Daniels, Neville and McMullan [Doc. #8].
(2) Amended Motion to Dismiss or Alternatively Motion for Summary Judgment by Defendants Michigan Tax Tribunal and Kimbal R. Smith III [Doc. #12].
(3) Motion to Dismiss by Defendants Washtenaw County and Court Administrator DeRossett [Doc. #14].
For the reasons discussed below, I recommend that all three motions be GRANTED, and that the complaint be DISMISSED WITH PREJUDICE. I further recommend that Plaintiff Gary S. Hann be enjoined from filing any further actions in this Court without first obtaining leave of the Court.
The Plaintiff's complaint is somewhat rambling and difficult to follow. He sets forth his claims in five separate Counts.
The Plaintiff alleges that the City of Ypsilanti and its assessor "repeatedly and maliciously increased [his] property taxes" between 2002 and 2011. Complaint, ¶ 34. He alleges that he appeared before the Tax Tribunal for trial, "but was denied any adjudication whatever when he couldn't pay an outrageous amount of monies...." Id ¶ 37. He states that he "was thus absolutely and fully denied his proper day in court to prosecute his lawsuit due to indigence." Id. ¶ 38.
In response, the Michigan Tax Tribunal has submitted as Exhibit 1 to its motion [Doc. #12], a Tribunal order dated January 12, 2010. This order states, at ¶ 6, that Plaintiff failed to pay the filing fees for multiple motions. Nevertheless, the Tribunal waived all previous outstanding and required filing fees, "for the sole purpose of expediting the resolution of this case." Id. ¶ 7. In the same order, the Tribunal set aside a previously ordered default judgment against the Plaintiff, and denied the Plaintiff's motion for summary disposition. The Plaintiff then filed two more motions without paying the required filing fees, and the Tribunal once again waived payment in order to expedite resolution of the case. Response [Doc. 12], Exhibit 2.
On March 5, 2010, the Tax Tribunal entered an order of default against Plaintiff, based on his failure to comply with previous orders, but gave Plaintiff 14 days to cure the default. Id., Exhibit 3. On April 1, 2010, the Tribunal gave Plaintiff additional time to cure the default. Id., Exhibit 4. On May 26, 2010, the Tribunal dismissed Plaintiff's appeal based on his failure to cure the default. Id., Exhibit 5. Plaintiff did not appeal this dismissal to the Michigan Court of Appeals.
Although Plaintiff claims he was given no notice, Exhibit L of Defendants' motion [Doc. #8] is a Notice, dated August 5, 2005, indicating Plaintiff's address and that (1) trash items were placed outside at a non-designated time, and (2) non-collectible items were required to be removed. The Notice also states that failure to correct the violations will result in a civil infraction and/or removal of the items at the Plaintiff's expense. The Notice was signed by Defendant Monroe. Exhibit J is a photograph of the trash. It looks pretty bad.
This Count appears to be applicable to Defendants City of Ypsilanti, Koryzno, Monroe, and O'Jack.
Attached to Defendants' motion as Exhibit D is Plaintiff's Washtenaw County Circuit Court complaint, filed on August 26, 2009, that raised the same claims against the same Defendants in this case. Specifically, that complaint alleged claims arising out of (a) the May 24 dispute involving Officers Hamilton and Lawther, Count III of the present complaint; (b) the trash removal issue of August, 2008, Count II of the present complaint; and (3) the tax assessment issue, Count I of the present complaint. Also part of Exhibit D is the court's order granting summary disposition to Defendants City of Ypsilanti and O'Jack.
Submitted as Defendants' Exhibit E is an order from the 14A District Court for Washtenaw County, granting summary disposition to Defendants Koryzno, Monroe, Hamilton, and Lawther, regarding the trash removal claims (Count II of the present complaint) and the "extortion"/monetary dispute of May, 2008 (Count III of the present complaint). Exhibit F is an order denying reconsideration.
Fed.R.Civ.P. 12(b)(6) provides for dismissal of a complaint "for failure of the pleading to state a claim upon which relief can be granted." Rule 12(b) also provides that if, on consideration of a motion under paragraph (6), "matters outside the pleadings are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56 (summary judgment)." In assessing a Rule 12(b)(6) motion, the court accepts the plaintiff's factual allegations as true, and asks whether, as a matter of law, the plaintiff is entitled to legal relief. Rippy v. Hattaway, 270 F.3d 416, 419 (6
In two recent cases, the United States Supreme Court altered the standard for determining whether a complaint is subject to dismissal under Fed.R.Civ.P. 12(b)(6). In In Bell Atlantic Corp. V. Twombley, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), the Court, construing the requirements of Fed.R.Civ.P. 8(a)(2),
In Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), the Court explained and expanded on what it termed the "two-pronged approach" of Twombley.
This case is so patently frivolous that one hardly knows where to begin. Nevertheless, I will discuss, in turn, the most obvious grounds for granting each of the three motions to dismiss.
Counts II, III and IV of the complaint are directed at Defendants City of Ypsilanti, Koryzno, Monroe, Hamilton, Lawther, Barr, O'Jack, Martinez, Daniels, Neville and McMullan. Count I is apparently directed at Defendant Doom, who was the City Assessor, and Defendant O'Jack, who represented the City before the Tax Tribunal.
Counts I, II and III must be dismissed under both the Rooker-Feldman doctrine and the doctrine preclusion, both res judicata and collateral estoppel.
The Rooker-Feldman doctrine divests federal district courts of subject matter jurisdiction to review state court judgments. See Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923); District of Columbia Court of Appeals v. Feldman, 460 U.S. 462 (1983); Peterson Novelties, Inc. v. City of Berkley, 305 F.3d 386, 390 (6th Cir. 2002). Rooker-Feldman reflects the principle set forth in 28 U.S.C. § 1257 that the United States Supreme Court is the sole federal court with jurisdiction to review state court decisions. The doctrine precludes district courts from hearing challenges to state court decisions "even if those challenges allege that the state court's action was unconstitutional." Feldman, 460 U.S. at 486. In Exxon Mobil Corp. v. Saudi Basic Industries Corp., 544 U.S. 280, 284, 125 S.Ct. 1517, 161 L.Ed.2d 454 (2005), the Supreme Court clarified when a Rooker-Feldman jurisdictional bar come into play:
The claims contained in Counts I, II and III of Plaintiff's complaint were before the Washtenaw County Circuit Court, which granted summary disposition to Defendants City of Ypsilanti and O'Jack. See Defendants' Exhibit D. The claims contained in Counts II and III of the present complaint were before the Washtenaw County District Court, which granted summary disposition to Defendants Koryzno, Monroe, Hamilton, and Lawther, and denied reconsideration. See Defendants' Exhibits E and F.
In addition, following the Michigan Tax Tribunal's adverse decision, Plaintiff did not take an appeal by right to the Michigan Court of Appeals, as he was entitled to do under M.C.L § 205.753.
To sustain the Plaintiff's complaint in this case would require the Court to in effect act as an appellate tribunal and conclude that the Michigan courts simply made the wrong decision. It is apparent that Plaintiff is a classic "state court loser" who now seeks to have this Court review a state court judgment that is not to his liking, and that he elected not to appeal through the Michigan system. These claims are jurisdictionally barred under Rooker-Feldman and Exxon Mobil.
Even if Rooker-Feldman did not apply, these claims would be barred under principles of res judicata, or claim preclusion, and collateral estoppel.
Application of the doctrine of res judicata in Michigan requires that (1) the first action be decided on its merits, (2) the matter being litigated in the second case was or could have been resolved in the first case, and (3) both actions involved the same parties or their privies. ABB Paint Finishing, Inc. v. National Union Fire Ins., 223 Mich.App. 559, 562, 567 N.W.2d 456 (1997) (1997). "The test for determining whether two claims are identical for res judicata purposes is whether the same facts or evidence are essential to the maintenance of the two claims," Huggett v. Dep't of Natural Resources, 232 Mich.App. 188, 197, 590 N.W.2d 747 (1998), not whether the grounds asserted for relief are the same. Jones v. State Farm Ins. Co., 202 Mich.App. 393, 401, 509 N.W.2d 829 (1993), mod'f on other grounds, Patterson v. Kleiman, 447 Mich. 429, 433 n.3 (1994).
As to Counts I, II and III, the underlying facts are virtually identical to the facts of the state court cases, as are the parties. Whether analyzed as res judicata or collateral estoppel, Counts I, II and III must be dismissed under principles of preclusion.
Count IV, in which Plaintiff alleges discomfort and displeasure associated with a hearing before the City's Administrative Hearings Bureau, was not nor could it have been the subject of Plaintiff's previous state court cases, and thus preclusion does not apply. However, Plaintiff has failed to state a claim against Defendants City of Ypsilanti, McMullan, Martinez, Daniels and Barr.
Defendant Barr is an attorney who represents the City of Ypsilanti in the Administrative Hearings Bureau, with regard to violations of property ordinances. As such, he owes no duty and cannot be liable to adverse parties in these cases, such as the Plaintiff. Friedman v. Dozorc, 412 Mich. 1, 312 N.W.2d 585 (1981) ("The creation of a duty in favor of an adversary of the attorney's client would create an unacceptable conflict of interest which would seriously hamper an attorney's effectiveness as counsel for his client").
The other Defendants in this Count-Frank Daniels, Ordinance Enforcement Officer; Frances McMullan, Ypsilanti City Clerk and Administrative Hearing Bureau Clerk; Debbie Neville, Ypsilanti Building Inspector; and Joel Martinez, Administrative Hearing Officer-were all the highest appointed officials in their respective departments, and all were acting within the scope of their governmental authority with regard to the administrative hearing. Defendant Martinez was the Bureau's judicial officer. These Defendants are therefore protected by absolute immunity under Michigan's governmental tort liability act, M.C.L. § 691.1401, et seq. More specifically, M.C.L § 691.1407(5) provides:
Plaintiff has not pled any exception to governmental immunity, nor has he alleged any facts that would plausibly support a claim under the Americans with Disabilities Act, 42 U.S.C. § 12131, et. seq. Nor, as a substantive matter, has he set forth any facts, beyond conclusory opinions, that would state a claim for a due process violation or false imprisonment.
Accordingly, Defendants' motion [Doc. #8] should be GRANTED.
As discussed above, Plaintiff did not appeal the Tax Tribunal's decision by right to the Michigan Court of Appeals. In addition, the precise issues raised in this case were raised and dismissed in his Washtenaw County Circuit Court case. Therefore, for the same reasons as set forth in the previous section, Defendants Michigan Tax Tribunal and the City's attorney, Jesse O'Jack, must be dismissed under Rooker-Feldman and claim and issue preclusion.
In Count V, Plaintiff sues Washtenaw County and 14-A District Court Administrator Gene DeRossett, based on three District Court cases that were dismissed.
These Defendants correctly note that Michigan's 14-A District Court is not a County Court. Rather, district courts in Michigan are arms of the State, not the counties. Pucci v. Nineteenth Dist. Court, 628 F.3d 752, 763-64 (6th Cir.2010). The complaint contains no factual allegations against Washtenaw County. Thus, under Iqbal, Washtenaw County must be dismissed.
Likewise, there are no allegations of the personal involvement of Court Administrator DeRossett in any actionable claims. See Rizzo v. Goode, 423 U.S. 362, 372, 96 S.Ct. 598, 46 L.Ed.2d 561 (1976); Bellamy v. Bradley, 729 F.2d 416 (6
Moreover, Plaintiff's claim that entry of the judgments and dismissals in these cases was "ministerial" is nothing short of absurd. The judges' rulings were clearly judicial in nature, and were within the scope of their judicial authority and jurisdiction. To the extent that Plaintiff seeks to amend the complaint to add these judges, such request would be futile, since they are protected by judicial immunity. Judges enjoy absolute immunity from personal liability for "acts committed within their judicial jurisdiction." Pierson v. Ray, 386 U.S. 547, 553-54, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967). The absolute immunity of a judge applies "however erroneous the act may have been, and however injurious in its consequences it may have proved to the plaintiff." Cleavinger v. Saxner, 474 U.S. 193, 199-200, 106 S.Ct. 496, 88 L.Ed.2d 507 (1985). Judicial immunity may be defeated only by showing that the judge's actions were not judicial in nature or that the judge lacked jurisdiction. Mireles v. Waco, 502 U.S. 9, 11-12, 112 S.Ct. 286, 116 L.Ed.2d 9 (1991).
Finally, because granting Plaintiff relief on Count V would call into question the validity of the state court judgments-judgments that Plaintiff did not appeal through the state court system-these claims are barred under Rooker-Feldman.
Washtenaw County's and Defendant DeRossett's motion to dismiss should therefore be GRANTED.
In its motion [Doc. #13], Washtenaw County asks that Plaintiff be enjoined from filing any more lawsuits in this Court without the Court's prior authorization. This request is well-taken. In Geter v. Mortgage Electronic Registration Systems, Inc., 2011 WL 2112465, *1 (E.D.Mich. 2011), Judge Cohn explained the Court's inherent authority to enjoin vexatious litigants:
Mr. Hann is no stranger to this Court. A review of CM/ECF or PACER reveals that he has brought 11 cases to this Court, including the present case. Two were habeas corpus cases brought under 28 U.S.C. § 2254, challenging his state court conviction. One, Brown v. Hann, E.D. Mich. No. 10-14869, was a case he tried to remove from state small claims court! The others were dismissed as frivolous or remanded because there was no federal jurisdiction. A sampling of Plaintiff's cases is as follows: Hann v. State Treasurer, E.D. Mich. No. 04-70977 (Rosen, J.) (dismissing based on Plaintiff's improper removal from state court); Hann v. State of Michigan, E.D. Mich. No. 05-71347 (Borman, J.) (dismissing claims related to SCFRA and Plaintiff's IRA, based on Rooker-Feldman doctrine); Hann v. State Treasurer, E.D. Mich. No. 07-13687 (Edmunds, J.) (accepting my Report & Recommendation that bankruptcy appeal be dismissed under Rooker-Feldman, and as frivolous); In re Gary S. Hann, E.D. Mich. No. 08-14516 (Edmunds, J.)(bankruptcy appeal, dismissed as frivolous); Hann v. State of Michigan, E.D. Mich. No. 08-14565 (Edmunds, J.)(dismissed-bankruptcy appeal filed untimely).
Defendants note that the Michigan Court of Appeals docket shows 17 of Plaintiff's cases, and that "[t]hese numbers [do] not include additional lower state court actions in the small claims court, court of claims, district courts, and circuit courts." Motion [Doc. #14], at 8. Defendants also state that the 14-A District Court sanctioned Mr. Hann $3,159.86 for suing the state judges referenced in this case. See Defendants' Exhibit 1.
Enough is enough. Mr. Hann seems to believe that all his many grievances, and all the slings and arrows of outrageous fortune, real or perceived, that befall him have some remedy in this Court. They do not. His persistent frivolous filings result in unnecessary legal expense to the opposing parties, and soak up scarce judicial resources like a giant sponge.
In the words of boxer Roberto Duran, "No más." I recommend that Plaintiff Gary Hann be enjoined from filing any future civil litigation in this Court without first obtaining authorization of this Court.
For these reasons, I recommend that all three motions to dismiss [Doc. #8, Doc. #12 and Doc. #14] be GRANTED, and that the complaint be DISMISSED WITH PREJUDICE.
I further recommend that Plaintiff Gary Hann be enjoined from filing any future civil litigation in this Court without first obtaining authorization of this Court.
Any objections to this Report and Recommendation must be filed within fourteen (14) days of service of a copy hereof as provided for in 28 U.S.C. §636(b)(1) and E.D. Mich. LR 72.1(d)(2). Failure to file specific objections constitutes a waiver of any further right of appeal. Thomas v. Arn, 474 U.S. 140, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985); F.2d 947 (6
Within fourteen (14) days of service of any objecting party's timely filed objections, the opposing party may file a response. The response shall be not more than twenty (20) pages in length unless by motion and order such page limit is extended by the court. The response shall address specifically, and in the same order raised, each issue contained within the objections.