Fahrbach v. Harder

CourtDistrict Court, E.D. Kentucky
DecidedDecember 6, 2023
Docket2:23-cv-00161
StatusUnknown

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

Bluebook
Fahrbach v. Harder, (E.D. Ky. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION AT COVINGTON

CIVIL ACTION NO. 23-161-DLB

JAIME K. FAHRBACH and PLAINTIFFS JAMES S. FALLER, II

v. MEMORANDUM OPINION AND ORDER

SHAUN HARDER, et al. DEFENDANTS

*** *** *** ***

Plaintiffs Jaime Fahrbach and James Faller, proceeding pro se, have filed a civil rights complaint and have paid the required filing fees. (Doc. # 1). The Plaintiffs contemporaneously filed an “Emergency Motion for a Temporary Restraining Order” (“TRO Motion”). (See Doc. # 3) Before proceeding, the Court will conduct a sua sponte examination of its subject matter jurisdiction over this case. 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.”). This rule permits a district court to examine both whether subject matter jurisdiction exists and whether the doctrines of abstention, the Rooker-Feldman doctrine, or other jurisdictional defects might apply. If it finds subject matter jurisdiction lacking, the court may dismiss the case without a hearing. ADSA, Inc. v. Ohio, 176 F. App’x 640, 642 (6th Cir. 2006). For the reasons set forth below, the Court will dismiss this action for want of subject matter jurisdiction and other jurisdictional concerns.

1 I. FACTUAL AND PROCEDURAL BACKGROUND This matter involves a dispute over the custody of G.H., a nine year-old boy.1 Plaintiff Jamie Fahrbach is the biological mother of G.H. Fahrbach currently resides in Louisville, Kentucky. Defendant Shaun Harder (“Harder”) is not G.H.’s biological father but has been involved in raising G.H. since birth and has claimed legal responsibility for

him in certain respects. Harder resides in Elmore, Ohio, which is located in Ottawa County. Co-plaintiff James Faller is G.H.’s grandfather, and resides in Evans, Georgia. Defendant Jeanine Harder is Shaun Harder’s mother, and is a deputy sheriff in Ottawa County, Ohio. Defendant Stephen Levorchick is the Ottawa County Sheriff and employs Jeanine Harder. Defendant Mike DeWine is the Governor of the State of Ohio. (Doc. # 1 at 3-4). G.H. was born in Ohio in 2014, with Harder listed as the father on the birth certificate. Fahrbach and Harder lived in Ohio for six months, then relocated to Kentucky. Both parents lived in this state until August 2021, when Harder returned to live in Ohio.

In August 2021, while she was living in Walton, Kentucky, Fahrbach agreed to let Harder take G.H. to Ohio for a visit, but Harder secretly intended to keep G.H. in Ohio. Harder returned to Elmore, Ohio with G.H., and with the assistance of his mother Jeanine and the consent of Sheriff Levorchick, took steps to hide G.H. from authorities. In August 2021, Harder also filed an ex parte proceeding in the Court of Common Pleas in Ottawa

1 Because the Court evaluates jurisdiction facially rather than factually, it accepts the plaintiffs’ factual allegations as true, Global Technology, Inc. v. Yubei (XinXiang) Power Steering System Co., Ltd., 807 F.3d 806, 810 (6th Cir. 2015), and relates them as such in this opinion. 2 County to obtain custody of G.H. Based upon assertedly false statements, the Ohio court granted Harder custody of G.H. that day. (Doc. # 1 at 5-6). Fahrbach later learned that Harder had previously been convicted of offenses against minors, including “grooming a (14) fourteen-year-old girl for sex.”2 In October 2021, Harder came to Kentucky to visit with G.H., and “offered Fahrbach $15,000.00 cash

to purchase G.H.” (Id. at 6, 8). The Ohio court held one or more hearings in November 2021. During a hearing held on November 3, 2021, a state judge from Boone County, Kentucky called the Ohio judge presiding over the hearing to “protest” that Kentucky had asserted jurisdiction over the matter. Following that conversation, the Ohio court concluded that it lacked jurisdiction over the case. During another hearing, guardian ad litem Patricia Kovacs testified about the various criminal charges that had previously been filed against Harder. At the conclusion of this hearing, the Ohio court ordered custody returned to Fahrbach. (Doc. # 1 at 6-8).

In September 2022, Harder appealed the Ohio court’s determination that it lacked jurisdiction. In January 2023, the Ohio Court of Appeals, relying upon assertedly false factual allegations by Harder, concluded that the Ohio court possessed jurisdiction over the custody matter, and remanded for further proceedings. (See Doc. # 1-1 at 23-40). Thereafter, the Ohio court granted Harder visitation notwithstanding his prior criminal offenses. Further, it conducted several days of hearings in August and September 2023

2 In their TRO Motion, plaintiffs state that the court records regarding Harder’s conviction “have disappeared.” Id. at 2. In fact, the pertinent records are readily retrievable online. See http://commonpleas.co.ottawa.oh.us/BenchmarkWeb-Live/CourtCase.aspx/CaseSearch (accessed Dec. 6, 2023). 3 to determine custody of G.H. During the hearings, evidence was offered that other minors at Harder’s home were being sexually abused and that some had attempted suicide. Nonetheless, on October 25, 2023, the Ohio court granted Harder custody of G.H. (Doc. # 1 at 8-9). The factual findings of the Ohio court differ from Fahrbach’s allegations in several respects. The Ohio court noted that Harder had worked for a private company

since May 2021, and that Fahrbach has resided in Louisville, Kentucky since the summer of 2023. It also concluded that from 2015 to 2021, G.H. had mostly lived with Harder in Ohio, not with Fahrbach in Kentucky. (See Doc. # 1-1 at 3-4). The plaintiffs assert seven claims in their complaint, including that: (1) Harder and his mother Jeanine conspired to kidnap G.H. from Kentucky and conceal his whereabouts in violation of 42 U.S.C. § 1983;3

(2) Harder, Jeanine Harder, and Sheriff Levorchick conspired to conceal G.H. in violation of 42 U.S.C. § 1983;

(3) the State of Ohio and Governor DeWine failed to adequately train the Ohio court, resulting in the improper exercise of jurisdiction;

(4) Harder and Jeanine Harder conspired to transport G.H. across state lines for illicit purposes;

(5) Harder and Jeanine Harder conspired to traffic in children by offering to purchase G.H.;

(6) the State of Ohio and Governor DeWine failed to adequately train the Ohio court, resulting in the consideration of different facts and insufficient means for discovery; and

3 Plaintiffs also assert that defendants’ actions violated their rights under “Bivens.” But Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971), in the narrow circumstances where it applies, permits an implied cause of action for a violation of civil rights by those who act under color of federal law, not state law. See id. at 397. Plaintiffs do not state or suggest that any of the defendants acted in that capacity, and Bivens plainly has no relevance here. 4 (7) the defendants all conspired to violate the plaintiffs’ civil rights through inadequate training and permitting “an attack on [G.H.] by a sexual predator.”

(Doc. # 1 at 10-12). The plaintiffs invoke both this Court’s federal question and diversity jurisdiction, as well as its supplemental jurisdiction under 28 U.S.C. § 1367 with respect to state law claims. (Id. at 2).

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