Dates v. Buchanan

CourtDistrict Court, S.D. Ohio
DecidedFebruary 22, 2024
Docket1:23-cv-00449
StatusUnknown

This text of Dates v. Buchanan (Dates v. Buchanan) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dates v. Buchanan, (S.D. Ohio 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

CARLEAN DATES,

Plaintiff, Case No. 1:23-cv-449 v. JUDGE DOUGLAS R. COLE BETH A. BUCHANAN, et al., Magistrate Judge Bowman

Defendants. OPINION AND ORDER Before the Court is Magistrate Judge Bowman’s September 5, 2023, Report and Recommendation (R&R, Doc. 4), which recommends that the Court dismiss with prejudice the Complaint (Doc. 3) that Plaintiff Carlean Dates1 filed in this action, which is the latest installment in an ongoing saga. For the reasons stated below, the Court ADOPTS the R&R in large part—adopting its ultimate recommendation to dismiss the action. Accordingly, the Court OVERRULES Dates’s “Affidavit of No Contract, Non Consent and Return of Void Order” (Doc. 5) (which is how she labels her objections to the R&R) and “Affidavit Letter of Rogatory Writ of Error” (Doc. 11) (which appear to be supplemental objections), and DISMISSES Dates’s Complaint (Doc. 3). More specifically, the Court dismisses the damages claims against Defendant Judge Beth A. Buchanan in her individual capacity WITH PREJUDICE and all other claims WITHOUT PREJUDICE. And relatedly the Court

1 In the caption, Plaintiff is named “Carlean: Dates grantee/grantor/trustor/beneficiary For the legal Estate/trust ens Legis CARLEAN DATES.” (Doc. 3, #43). The varying capitalization likely distinguishes Plaintiff the “entitlement holder” from Plaintiff the “estate presumably held in a trust with th[e] [same] name.” Dates v. HSBC Bank USA, N.A., No. 1:19-cv-445, 2020 WL 7253301, at *6 n.1 (S.D. Ohio Dec. 10, 2020). (See Doc. 3 ¶¶ 11, 28, #45). OVERRULES what appears to be Dates’s objections (Doc. 10) to the Magistrate Judge’s Order (Doc. 8) denying her Motion to Disqualify Judge (Doc. 7).

BACKGROUND2 Dates’s Complaint is short on detail and difficult to parse. Construing the Complaint as liberally as humanly possible, the Court surmises that this is the most recent iteration of Dates’s attempt to (re)litigate issues arising from foreclosure proceedings initiated in state court in 2012 on a mortgage hypothecated by the property located at 12062 Hazelhurst Drive, Cincinnati, Ohio, 45204. (Doc. 3 ¶¶ 29– 34, #45–46). Via multiple bankruptcy cases, Dates has sought to continue to live at

the Hazelhurst location even though she no longer retains a property interest. Dates v. HSBC Bank USA, N.A., No. 1:19-cv-445, 2020 WL 7253301, at *1–*2 (S.D. Ohio Dec. 10, 2020) (recounting the related bankruptcy litigation predating this suit). From what the Court can tell, she again seems to have filed for bankruptcy protection under Chapter 13 of the Bankruptcy Code in an effort to vindicate her alleged interest in the foreclosed Hazelhurst property (her fifth go-around in the bankruptcy court on

this issue). In re Dates, No. 1:23-bk-10007, 2024 WL 120028, at *1–*3 (S.D. Ohio Jan. 5, 2024). Her Complaint here, though, is not an appeal of those proceedings, but rather appears to be primarily a separately filed due process challenge to them. At a high level of generality, Dates alleges that, during that case, Defendants (the

2 While the case comes before the Court on its sua sponte screening authority under the Prison Litigation Reform Act, 28 U.S.C. § 1915(e), which is governed by the same standards that apply to motions to dismiss for failure to state a claim, Williams v. Parikh, No. 1:23-cv- 167, 2023 WL 8824845, at *3 (S.D. Ohio Dec. 21, 2023), the Court may “may take judicial notice of proceedings in other courts of record.” Granader v. Pub. Bank, 417 F.2d 75, 82 (6th Cir. 1969). bankruptcy judge, the appointed trustee, the foreclosing party, its former counsel, and the former counsel’s firm) violated her constitutional rights and several statutes to boot. (Doc. 3 ¶¶ 12–16, 32–40, 44–49, #45–49). Based on these alleged violations,

Dates demands a smorgasbord of relief: compensatory damages “in excess [sic] Three Million Dollars,” punitive damages, pre- and post-judgment interest, fees, a temporary restraining order, preliminary injunction, and declaratory relief. (Id. at #49–51). When filing the Complaint, Dates also moved for leave to proceed in forma pauperis (IFP). (Doc. 1). As a result, under this Court’s General Order Cin. 22-02, the matter was referred to a Magistrate Judge. On September 5, 2023, the Magistrate

Judge granted Dates IFP status. (Doc. 2). That same day, invoking the Court’s authority under the Prison Litigation Reform Act (PLRA), 28 U.S.C. § 1915(e), to conduct a sua sponte review of the Complaint, the Magistrate Judge issued her R&R recommending dismissal of the Complaint as legally frivolous. (Doc. 4, #54–55). Eight days later, Dates timely filed a document styled as an “Affidavit of No Contract, Non Consent and Return of Void Order” purporting to object to the R&R.

(Doc. 5). Still, Dates soon after moved to extend the time to file objections, which extension was granted. (Doc. 6; 9/19/23 Not. Order). She also moved to disqualify Magistrate Judge Bowman. (Doc. 7). Magistrate Judge Bowman denied that motion. (Doc. 8). Within the fourteen days allowed for objections to orders on non-dispositive matters issued by magistrate judges, Fed. R. Civ. P. 72(a), Dates filed a document, titled, in part, “Affidavit of Return of Void Order,” purporting to object to that ruling. (Doc. 10). And, lastly, on October 11, 2023, Dates filed a document (dated within the timeframe for her to object that was extended by the Court’s September 19, 2023, Notation Order), which she styled as an “Affidavit Letter of Rogatory Writ of Error”

and which, much like the filing named “Affidavit of No Contract, Non Consent and Return of Void Order,” purports to object to the R&R. (Doc. 11). Accordingly, the R&R, along with Dates’s objections to it, and Dates’s objections to the ruling on the motion to disqualify are ripe for the Court’s review. LEGAL STANDARD Under Federal Rule of Civil Procedure 72(b)(3), “district courts review an R&R

de novo after a party files a timely objection.” Bates v. Ohio Dep’t of Rehab. & Corr., No. 1:22-cv-337, 2023 WL 4348835, at *1 (S.D. Ohio July 5, 2023). But that review extends only to “any portion to which a proper objection was made.” Id. (citation omitted). In response to such an objection, “the district court may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate judge with instructions.” Id. (quoting Fed. R. Civ. P. 72(b)(3))

(cleaned up). By contrast, if a party makes only a general objection, that “has the same effect[] as would a failure to object.” Howard v. Sec'y of Health & Hum. Servs., 932 F.2d 505, 509 (6th Cir. 1991). A litigant must identify each issue in the R&R to which he objects with sufficient clarity, or else forfeit the Court’s de novo review. Miller v. Currie, 50 F.3d 373, 380 (6th Cir. 1995) (“The objections must be clear enough to enable the district court to discern those issues that are dispositive and contentious.”). That said, Dates is proceeding pro se. A pro se litigant’s pleadings are to be construed liberally and are subject to less stringent standards than formal pleadings filed by attorneys. Haines v. Kerner, 404 U.S. 519

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