MICHAEL J. NEWMAN, Magistrate Judge.
This is a pro se action arising from a contentious family dispute in Champaign County, Ohio. Plaintiff is a father who was denied custody of one or more of his children. The appropriate course would have been for Plaintiff to challenge that decision in the Champaign County Court or file an appeal to the appropriate state court. Instead, Plaintiff seeks to collaterally attack the decision by filing a § 1983 case here.
Plaintiff has named many defendants including Jenise Boltz ("Boltz"), the mother of his children, the Ohio Attorney General, and numerous individuals and entities involved in his child custody proceedings. In turn, Boltz, through counsel, has filed counterclaims against Plaintiff. See doc. 39.
Multiple defendants have moved for dismissal pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6): the guardian ad litem for Plaintiff's children in the custody case, Linda MacGillivray (doc. 10); the two judges, Judge Newlin and Judge Reisinger (doc. 21); and Magistrate Lancaster, the Champaign County Common Pleas Court, and the Champaign County Child Support Enforcement Agency (doc. 22).
Plaintiff Brian Kinter ("Kinter") has three children (one daughter and two sons) with Defendant Jenise Boltz ("Boltz"). Amended Complaint (doc. 4) ¶ 31. It does not appear that Kinter and Boltz were married. See id. In February 2007, Boltz allegedly moved from Ohio to Pennsylvania, taking their three children with her. Id. ¶ 33. On May 17, 2007, Kinter filed for sole custody of their children in the Champaign County Court of Common Pleas, Domestic Relations-Juvenile-Probate Division. Id. ¶ 34. Since then, a custody battle has ensued between Kinter and Boltz in the Champaign County Court. See id. ¶¶ 35-101.
Kinter claims the Defendants deprived him of his constitutional rights with respect to his parental and visitation rights. See id. First, under § 1983, he requests preliminary injunctive relief "to prohibit further actions by the Defendants that implicate the Plaintiff's fundamental rights and autonomous relationship with his children." Id. ¶ 108. Second, pursuant to the Federal Declaratory Judgment Act, 28 U.S.C. § 2201, he requests declaratory relief with respect to his due process rights, and challenges the constitutionality of Ohio Rule of Civil Procedure 75(N) and Ohio Revised Code § 3109.04. Id. ¶¶ 109-46. Third, under § 1983, he requests actual and punitive damages in the amount of one hundred million dollars ($100,000,000.00).
The Court notes, as a preliminary matter, that this case involves a child custody dispute — an issue historically left to the states — and federal courts should not intervene in such matters. Elk Grove United Sch. Dist. v. Newdow, 542 U.S. 1, 12-13 (2004). "A federal court is not the proper forum for child custody proceedings, especially where State remedies are available." Castorr v. Brundage, 674 F.2d 531, 535 (6th Cir. 1982).
This case should be dismissed because Kinter is impermissibly attempting to collaterally attack a state court judgment under § 1983. See Buck v. Ohio Court of Appeals, 554 F.2d 766, 767 (6th Cir. 1977). Under the Rooker-Feldman doctrine, a federal district court does not have the authority to engage in appellate review of state court proceedings, even when the plaintiff is challenging the constitutionality of the those proceedings. Rooker v. Fidelity Trust Co., 263 U.S. 413, 416 (1923); D.C. Court of Appeals v. Feldman, 460 U.S. 462, 482 (1983). In Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284 (2005), the United States Supreme Court clarified that the Rooker-Feldman doctrine limits district courts from hearing "cases brought by state-court losers complaining of injuries caused by state-court judgments rendered before the district court proceedings commenced and inviting district court review and rejection of those judgments." Id. at 284; see also Coles v. Granville, 448 F.3d 853, 857-58 (6th Cir. 2006). Thus, the Rooker-Feldman doctrine deprives a district court of subject matter jurisdiction "when a plaintiff complains of injury from the [state court] judgment itself." Coles, 448 F.3d at 858.
The Rooker-Feldman doctrine divests this Court of jurisdiction over Kinter's claims. Kinter alleges in his Amended Complaint that Defendants caused unfavorable results in the child custody proceedings. However, there is no indication in the record that he appealed the state court rulings to the appropriate Ohio Court of Appeals. Rather, he decided to contest his state child custody proceedings in this Court. This is precisely the type of prohibited collateral attack to which Rooker-Feldman applies. Cf. Ryan v. Ford Motor Credit Co., No. 2:08-cv-36, 2009 U.S. Dist. LEXIS 15359, at *13-19 (S.D. Ohio Feb. 27, 2009).
The Court acknowledges that Kinter attempts to make a general challenge to the constitutionality of Ohio Rule of Civil Procedure 75(N) and Ohio Revised Code § 3109.04.
Moreover, the constitutionally of the same Ohio rule and statute have previously been upheld by federal courts. The Sixth Circuit Court of Appeals held that Ohio Rev. Code § 3109.04 "is not unconstitutional on its face because it clearly possess[es] a rational nexus to the state government's important interest in seeking to secure the safety of its minor citizens." Evans v. Yarbrough, No. 00-3588, 2000 U.S. App. LEXIS 33384, at *6-7 (6th Cir. Dec. 13, 2000). When the same plaintiff later attempted to challenge the facial constitutionality of Ohio R. Civ. P. 75(N), the Court rejected that claim — finding "it is not unconstitutional as it addresses a matter of procedure and does not deprive a party of its right to be heard on appeal." Evans v. Franklin Cnty. Court of Common Pleas, 184 F.Supp.2d 707, 712 (S.D. Ohio 2001).
Further, although some Defendants — Jenise Boltz, Michael Edwards, and the Ohio Attorney General — have not filed dismissal motions, the Court finds the same reasoning applies to the claims against them, and that the Rooker-Feldman bars such claims. In his claims against these Defendants, Kinter is likewise attempting to collaterally attack the state court proceedings. See doc. 4. Therefore, the Court further recommends a sua sponte dismissal of the claims against Defendants Jenise Boltz, Michael Edwards, and the Ohio Attorney General. See Fed. R. Civ. P. 12(h)(3) ("If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action"); see also Franzel v. Kerr Mfg. Co., 959 F.2d 628, 630 (6th Cir. 1992).
Having concluded that, under Rooker-Feldman doctrine, the Court lacks subject matter jurisdiction over Kinter's § 1983 claims, see supra, the Court finds that it does not have the authority over Plaintiff's remaining claims seeking declaratory relief. The Court does not jurisdiction to issue a general declaration that Ohio Revised Code 75(N) and Ohio Revised Code § 3109.04 are unconstitutional because there would be no justiciable case or controversy, as required by Article III of the Constitution. Galluzzo v. Champaign Cnty. Court of Common Pleas, 168 F. App'x 21, 25-26 (6th Cir. 2006). In a similar case where the plaintiff sought only a declaration that the same Ohio rule and statute at issue in this case were unconstitutional, the Sixth Circuit explained as follows:
Id. As in Galluzzo, this Court likewise does not have jurisdiction to simply make a general declaration that the statutes are unconstitutional.
Additionally, as argued in the motions to dismiss, many Defendants are subject to dismissal pursuant to Fed. R. Civ. P. 12(b)(6). See doc. 10, 21, 22. To survive a Rule 12(b)(6) motion to dismiss, Kinter's complaint "must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). "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. (citing Twombly, 550 U.S. at 556).
Further, although pro se pleadings are "to be liberally construed" and "held to less stringent standards than formal pleadings drafted by lawyers," Erickson v. Pardus, 551 U.S. 89, 94 (2007), pro se plaintiffs must still satisfy basic pleading requirements. Wells v. Brown, 891 F.2d 591, 594 (6th Cir. 1989). Courts are not compelled to conjure up facts to support conclusory allegations. See id.
Kinter's claims against three judicial officers in the Champaign County Common Pleas Court, Domestic Relations-Juvenile-Probate Division, who presided over his child custody case — Judge Newlin, Judge Reisinger and Magistrate Lancaster (collectively the "Judicial Officers") — should be dismissed pursuant to Fed. R. Civ. P. 12(b)(6) because those judicial officers are absolutely immune from liability.
Kinter's Amended Complaint makes the following allegations concerning Judge Newlin:
1. On April 15, 2008, a magistrate terminated Kinter's visitation rights with his daughter, even though, according to Kinter, there was no finding of wrongdoing. Id. ¶ 62. Judge Newlin overruled that Order on April 24, 2009. Id. ¶ 63.
2. On May 7, 2009, Kinter filed a motion requesting an extension of time to file supplemental objections to a magistrate's decision regarding custody. Id. ¶ 69. Judge Newlin denied his motion, and stated "if Mr. Kinter is able to secure another attorney at some time, the Court would entertain his/her reasonable requests." Id. ¶ 70; see also doc. 29-2. Kinter allegedly paid $1,500 to secure an attorney. Id. ¶ 71. Judge Newlin permitted Kinter's new attorney to file supplemental objections, and overruled the objections. Id. ¶¶ 71-73. Kinter alleges that Judge Newlin erroneously found that the supplemental objections did not make specific references to the transcript. Id. ¶ 73.
Kinter's Amended Complaint makes the following allegations concerning Judge Reisinger:
1. On August 27, 2010, Kinter was ordered to appear in court for non-payment of child support. Id. ¶ 74. At that time, he claims that he requested appointment of counsel due to his indigent status, but a magistrate determined that he voluntarily waived his right to counsel. Id. Judge Reisinger overruled the magistrate's decision, finding that Kinter had not waived his right to counsel. Id. ¶ 75. Kinter requested a hearing on his indigent status, but Judge Reisinger denied that request. Id. ¶¶ 75-76. On December 20, 2010, Jude Reisinger determined that Kinter was indigent. Id. ¶ 81. However, on February 14, 2011, Judge Reisinger filed an entry finding Kinter was no longer indigent. Id. ¶ 84.
2. Judge Reisinger ordered the reinstatement of Kinter's driver's license on December 17, 2010, after it had been suspended for failure to pay child support. Id. ¶¶ 77-79.
3. Judge Reisinger issued an Order finding that Boltz never interfered with Kinter's visitation rights. Id. at ¶ 86.
4. Judge Reisinger held an in camera interview of the children on November 22, 2011 over Kinter's objections, and refused to allow counsel to be present. Id. ¶ 95.
5. On March 27, 2012, Judge Reisinger stated in court that she had previously filed a recusal Order on February 20, 2009, and issued an Order prohibiting Kinter from speaking publicly about the case. Id. ¶ 97.
6. Judge Reisinger ordered the record — prior to May 23, 2011 — be sealed. Id. ¶ 98.
7. Judge Reisinger scheduled the next attorney conference for October 2012, at which time Kinter would be apart from his children for fifteen months. Id. ¶ 100.
Kinter's Amended Complaint makes the following allegations concerning Magistrate Lancaster:
1. On July 9, 20007, Magistrate Lancaster issued an order designating Boltz as the sole custodian of Kinter and Boltz's three children, and therefore denying Kinter custody of his children. Id. ¶¶ 43, 49-51. Kinter claims Magistrate Lancaster did not apply the correct evidentiary standard, and failed to find that Kinter was an unfit parent. Id. ¶¶ 44-45.
2. Magistrate Lancaster removed the guardian ad litem appointed for the three children based upon an attorney's motion. Id. ¶ 55.
3. On April 8, 2008, Magistrate Lancaster conducted an in camera interview with two of Kinter's three children. Id. ¶ 61.
4. Magistrate Lancaster terminated Kinter's visitation rights with his daughter, even though, according to Kinter, there was no finding of wrongdoing. Id. ¶ 62.
5. On February 9, 2009, Magistrate Lancaster issued an Order designating Boltz as the children's sole custodian. Id. ¶ 66.
6. On August 27, 2010, Kinter was ordered into court for alleged non-payment of child support. Id. ¶ 74. Magistrate Lancaster denied his request for appointment of counsel. Id. Kinter alleges that Magistrate Lancaster "willfully `lied' in stated in her decision that, `Mr. Kinter was advised of his right to counsel and voluntarily waived that right.'" Id.
Judges are entitled to absolute immunity from damages suits based on their judicial acts even if they act erroneously or in bad faith.
Kinter has not alleged that Judges Newlin or Reisinger lacked proper jurisdiction; nor is there reason for the Court to find otherwise. Further, accepting Kinter's allegations as true — i.e., that Judges Newlin and Reisinger failed to follow proper procedure and their rulings were erroneous — it is clear that the Judges were acting at all times in their judicial capacities. Cf. Riser v. Schnieder, 37 F. App'x 763, 763-64 (6th Cir. 2002). Accordingly, the Court finds that Judges Newlin and Reisinger are immune from Kinter's damages claim.
Kinter argues that Magistrate Lancaster acted "in clear absence of jurisdiction" because she allegedly acted maliciously and knowingly violated Kinter's constitutional rights. See doc. 34 at PageID 278. However, this argument is misplaced because judicial immunity is absolute: "judicial immunity applies to acts performed maliciously and corruptly as well as acts performed in bad faith or with malice." Brookings v. Clunk, 389 F.3d 614, 617 (6th Cir. 2004). Accordingly, the absence-of-jurisdiction exception applies "only when the matter upon which [the judicial officer] acts is clearly outside the subject matter of the court over which [she] presides." Id. at 623. Here, Magistrate Lancaster was presiding over a case within her jurisdiction, and the "absence of jurisdiction" exception to judicial immunity does not apply.
Further, Kinter's argument that Magistrate Lancaster's acts were non-judicial is likewise unpersuasive. All of Kinter's allegations involve Magistrate Lancaster making judicial decisions in the child custody case. Thus, Magistrate Lancater engaged in acts normally performed by a magistrate, and acted at all times in her judicial capacity. See id. at 617-23; cf. Riser, 37 F. App'x at 763-64. Accordingly, the Court finds that Magistrate Lancaster is absolutely immune from Kinter's damages claim.
Additionally, Kinter has failed to state a claim for injunctive and declaratory relief against the Judicial Officers. In order to obtain equitable relief, Kinter must demonstrate that there was no adequate remedy at law and there exists a serious risk of irreparable harm to him personally. See Pulliam v. Allen, 466 U.S. 522, 541-42 (1984). Kinter has an adequate remedy at law to address the Judicial Officers' alleged errors: he may appeal the Champaign County Court's rulings to the appropriate Ohio Court of Appeals, or he may seek an extraordinary writ, such as a writ of mandamus from that Ohio appellate body. Cf. Newsome v. Merz, 17 F. App'x 343, 345 (6th Cir. 2001); Burnham v. Wilkinson, No. 3:01-cv-359, 2003 U.S. Dist. LEXIS 10038, at *33-34 (S.D. Ohio Feb. 7, 2003). Accordingly, Kinter is not entitled to declaratory or injunctive relief against the Judicial Officers.
Kinter has failed to state a claim upon which relief can be granted against Linda MacGillivray — the guardian ad litem for Kinter's children. Like judges, guardian ad litems acting in their official capacities as advocates for children are integral to the judicial proceedings and therefore entitled to absolute immunity. Kurzawa v. Mueller, 732 F.2d 1456, 1458 (6th Cir. 1984). In this case, Kinter's claims against Linda MacGillivray relate solely to her guardian ad litem functions. Kinter asserts: "Defendant MacGillivary [sic] failed to properly perform her duties as GAL aiding the court in denying the Plaintiff his right to custody and association with his children." Doc. 4 ¶ 56. Accordingly, Linda MacGillivray is immune from Kinter's § 1983 suit. Cf. Catudal v. Browne, No. 2:12-cv-197, 2012 WL 1068530, at*11-12 (S.D. Ohio Mar. 29, 2012).
Kinter has also failed to state a claim against the Champaign County Court of Common Pleas, Domestic Relations-Juvenile-Probate Division. An Ohio court cannot be sued absent express statutory authority.
Further, Kinter has failed to state a claim upon which relief can be granted against the Champaign County Child Enforcement Agency ("Champaign County CSEA"). In his Amended Complaint, Kinter alleges that the Champaign County CSEA initiated the suspension of his driver's license for failure to pay child support without notifying him. Doc. 4 ¶ 78. He alleges that he first learned of his suspension on December 1, 2009 when he was stopped by a police officer for driving under suspension. Id. ¶ 77. His driver's license was reinstated by Court Order on December 17, 2010, but he allegedly still owes a $185 reinstatement fee. Id. ¶ 80. Construing his pro se pleading liberally, it appears that he brings his claim pursuant to 42 U.S.C. § 1983 for a violation of his Fourteenth Amendment right to procedural due process.
Kinter is not entitled to relief under § 1983 based on these alleged facts. Because the Champaign County CSEA is a political subdivision, it is only liable under § 1983 when the alleged federal or constitutional violation stemmed from its official agency policy or practice. Monell v. Dep't of Soc. Servs., 436 U.S. 658, 694 (1978). Accordingly, "to satisfy the Monell requirements, a plaintiff must `identify the policy [or custom], connect the policy to the [government entity] itself and show that the particular injury was incurred because of the execution of the policy.'" Garner v. Memphis Police Dep't, 8 F.3d 358, 364 (6th Cir. 1993) (quoting Coogan v. City of Wisom, 820 F.2d 170, 176 (6th Cir. 1987)). Kinter's Amended Complaint does not allege that the Champaign County CSEA has a custom or policy of initiating proceedings to suspend the driver's licenses of child support debtors without comporting with procedural due process requirements. Rather, he complains that the Champaign County CSEA improperly initiated the proceedings to suspend his license in his case only. See doc. 4 ¶¶ 77-80. Therefore, Kinter has failed to plead sufficient facts to state a plausible § 1983 claim against the Champaign County CSEA, and the claims against the agency should be dismissed. Cf. Castanias v. Lipton, No. 1:11-cv-00296, 2012 U.S. Dist. LEXIS 55569, at *22-24 (S.D. Ohio Apr. 20, 2012); Tansksley v. Franklin Cnty., No. 2:11-cv-38, 2011 U.S. Dist. LEXIS 118523, at *14-16 (S.D. Ohio Oct. 13, 2011); McCabe v. Mahoning Cnty. Children Serv. Bd., No. 4:09-cv-1931, 2010 U.S. Dist. LEXIS 86075, at *19-22 (N.D. Ohio Aug. 20, 2010).
Based upon the foregoing analysis, the Court
The Court
This analysis leaves only Defendant Boltz's counterclaims remaining in this case. With respect to those counterclaims, Boltz shall advise the Court within