Marinkovic v. Hazelwood

CourtDistrict Court, N.D. Ohio
DecidedDecember 2, 2022
Docket1:20-cv-01485
StatusUnknown

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

Bluebook
Marinkovic v. Hazelwood, (N.D. Ohio 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

MELVIN MARINKOVIC, ) ) CASE NO. 1:20-cv-1485 Plaintiff, ) ) v. ) JUDGE BRIDGET M. BRENNAN ) HOLLY A. HAZELWOOD, et al., ) ) MEMORANDUM OPINION Defendants. ) AND ORDER )

Before this Court is the motion to dismiss pro se Plaintiff Melvin Marinkovic’s first amended complaint (Doc. No. 77) filed by Defendants Liberty Mutual Holding Company Incorporated (“Liberty”), Attorney Kesha Kinsey, and Ms. Kinsey’s law firm, the Law Office of Raymond H. Decker, Jr. (Ms. Kinsey and her law firm are collectively referred to as “First Lawsuit Defense Counsel”). Plaintiff opposed this motion (Doc. No. 83), and Liberty and First Lawsuit Defense Counsel filed a reply brief in support of their motion (Doc. No. 84). For the reasons that follow, Liberty and First Lawsuit Defense Counsel’s motion to dismiss is GRANTED. I. Procedural and Alleged Factual Background A. The Accident On July 27, 2018, Plaintiff was hit by a vehicle driven by Defendant Holly Hazelwood (“Holly”) in Lyndhurst, Ohio. (Doc. No. 48 at PageID 428, ¶¶ 6-7.) Holly also owned the vehicle. (Id. at PageID 481, ¶ 184.) But, at the accident, Holly represented to the Lyndhurst Police Department that her mother, Defendant Candice Hazelwood (“Candice”), was the vehicle’s owner. (Id.) B. First Lawsuit On July 29, 2019, Plaintiff filed a complaint in the Northern District of Ohio against Candice (the “First Lawsuit”). (Case No. 1:19-cv-01710, Doc. No. 1.)1 In the complaint, Plaintiff sought to recover for various injuries that occurred at the accident. (See id.) Candice moved for summary judgment on Plaintiff’s complaint and attached an affidavit

in support averring that she was neither the driver nor a passenger of the vehicle that hit Plaintiff but was the vehicle’s owner. (Case No. 1:19-cv-01710, Doc. No. 36-1 at PageID 189-90, ¶¶ 5- 8.) In response, Plaintiff moved to file an amended complaint, which replaced the negligence and gross negligence claims with negligent entrustment and negligent infliction of emotional distress claims. (Case No. 1:19-cv-01710, Doc. No. 47 at PageID 277.) Plaintiff decided to pursue claims against Candice still because he believed a “jury verdict against [Candice] might be better than against [Holly] . . . because under a court rule . . . [Plaintiff] would be allowed to submit to the jury documents proving a reckless 10-year driving history of [Holly] and show that [Candice] . . . was grossly negligent in loaning her car to a person with a dangerous driving

history.” (Doc. No. 48 at PageID 487, ¶¶ 202-03.) The First Lawsuit court granted Plaintiff’s motion to amend, and Candice once again moved for summary judgment. (Case No. 1:19-cv-01710, Doc. No. 80.) In support of her motion, Candice provided the Court with an affidavit stating that her daughter Holly was the owner of the vehicle that hit Plaintiff. (Case No. 1:19-cv-01710, Doc. No. 82 at PageID 554, ¶ 5;

1 A court may consider matters of public record in deciding a motion to dismiss without requiring that the motion be converted to one for summary judgment. See, e.g., Embassy Realty Invs., LLC v. City of Cleveland, 877 F.Supp.2d 564, 570-71 (N.D. Ohio 2012); United States of America ex rel. Dingle v. Bioport Corp., 270 F.Supp.2d 968, 972 (W.D. Mich. 2003) (observing that public records and government documents, including those available from reliable sources on the Internet, may be subject to judicial notice). see also Case No. 1:19-cv-01710, Doc. No. 97-1 at PageID 647 (interrogatory representing the same attached to Candice’s reply brief).) The First Lawsuit court granted Candice’s motion for summary judgment and dismissed Plaintiff’s amended complaint. (Case No. 1:19-cv-01710, Doc. No. 98 at PageID 688.) In doing so, the court addressed Plaintiff’s concern about Candice’s contradictory sworn testimony on

whether she owned the vehicle that hit him. (Id. at PageID 685.) The court acknowledged that “Defendant [had] not offer[ed] an explanation for inconsistent affidavits, nor even acknowledge[d] the inconsistency.” (Id. at PageID 687.) Nevertheless, the court granted Candice summary judgment because Candice’s ownership of the vehicle was immaterial to the court’s finding that plaintiff had not put forth sufficient evidence to withstand summary judgment. (Id. at 687-88.) The grant of summary judgment was later reaffirmed by the court in an order denying Plaintiff’s reconsideration motion. (Case No. 1:19-cv-01710, Doc. No. 105.) Further, the Sixth Circuit affirmed the district court’s dismissal of Plaintiff’s claims against Candice in the First Lawsuit. (Case No. 1:19-cv-01710, Doc. No. 117.)

Candice’s summary judgment motions were signed by Candice’s Attorney, Defendant Kesha Kinsey. (Case No. 1:19-cv-01710, Doc. No. 36 at PageID 187; Case No. 1:19-cv-01710, Doc. No. 80 at PageID 541.) Ms. Kinsey’s email address listed on the signature block of each summary judgment motion indicates that she worked for Defendant Liberty. (Case No. 1:19-cv- 01710, Doc. No. 36 at PageID 187; Case No. 1:19-cv-01710, Doc. No. 80 at PageID 541.) Ms. Kinsey later notified the court that her new address was at Defendant Law Office of Raymond Decker, Jr. (Case No. 1:19-cv-01710, Doc. No. 111; see also Doc. No. 37 at PageID 360 (stating that Ms. Kinsey’s current law firm is the Law Office of Raymond Decker, Jr.).) C. Present Lawsuit Plaintiff initiated the above-captioned case on July 7, 2020. (Doc. No. 1.) Plaintiff’s complaint named Holly as the sole defendant. (Id.) On August 9, 2021, Plaintiff filed a motion for leave to amend his complaint. (Doc. No. 32.) Plaintiff’s proposed amended complaint alleged claims against Defendants Liberty and First Lawsuit Defense Counsel related to filings in

the First Lawsuit. (Id. at PageID 235.) Liberty and First Lawsuit Defense Counsel filed a joint motion to intervene to oppose Plaintiff’s motion for leave to file amended complaint. (Doc. No. 37 at PageID 360.) The Court granted Plaintiff’s motion and denied Liberty and First Lawsuit Defense Counsel’s intervention motion as moot, rendering Plaintiff’s amended complaint the operative complaint. (Doc. No. 47 at PageID 424.) On January 18, 2022, Liberty and First Lawsuit Defense Counsel moved to dismiss all claims brought against them in Plaintiff’s amended complaint. (Doc. No. 77.) Plaintiff alleged six causes of action against Liberty and First Lawsuit Defense Counsel: (1) bad faith, (2) fraud,2 (3) violation of the Civil Rights Act, 42 U.S.C. § 1983,3 (4) violation of the Fifth Amendment of

the United States Constitution, (5) civil perjury, and (6) civil conspiracy. Plaintiff seeks over $22 billion in compensatory and punitive damages. (Doc. No. 48 at PageID 509.) II. Discussion A. Standard of Review When considering a motion to dismiss brought under Rule 12(b)(6) of the Federal Rules of Civil Procedure, the Court must construe the complaint in the light most favorable to the

2 Plaintiff’s “Bad Faith” and “Fraud Claims” were both listed in a section titled Count V in Plaintiff’s amended complaint. (Doc. No. 48 at PageID 480.) Because these claims have separate elements and are dismissed for unique reasons, the Court analyzes them separately.

3 Plaintiff’s “Civil Rights Act” claim is premised on violations of his Fourteenth Amendment rights. (See Doc. No. 48 at PageID 495, ¶ 227.) plaintiff and accept all well-pleaded material allegations as true. United States ex rel. Ibanez v. Bristol-Myers Squibb Co., 874 F.3d 905, 914 (6th Cir. 2017); see also Ashcroft v.

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