Shew v. Community Choice Credit Union

CourtDistrict Court, E.D. Michigan
DecidedAugust 5, 2024
Docket4:23-cv-12954
StatusUnknown

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

Bluebook
Shew v. Community Choice Credit Union, (E.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

LARRY N. SHEW,

Plaintiff, Case No. 2:23-cv-12954 District Judge Shalina D. Kumar v. Magistrate Judge Anthony P. Patti

COMMUNITY CHOICE CREDIT UNION, et al.,

Defendants. _________________________/ MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION TO: (1) DENY AS MOOT DEFENDANTS’ DECEMBER 12, 2023 MOTION TO DISMISS (ECF No. 5); (2) GRANT DEFENDANT DELUCA AND COMMUNITY CHOICE CREDIT UNION’S JANUARY 9, 2024 MOTION TO DISMISS (ECF No. 8); AND, (3) GRANT DEFENDANT JACOB CUNNINGHAM’S MOTION TO DISMISS (ECF No. 22) AND ORDER (1) GRANTING DEFENDANTS’ JANUARY 9, 2024 MOTION TO STRIKE (ECF No. 9) THE JANUARY 3, 2024 AMENDED COMPLAINT (ECF No. 7); (2) DISREGARDING JANUARY 16, 2024 LETTER; AND, (3) STRIKING PLAINTIFF’S IMPERMISSIBLE SECOND RESPONSE BRIEF (ECF No. 26) I. ORDER AND RECOMMENDATION: Defendant’s January 9, 2024 motion to strike (ECF No. 9) is GRANTED and Plaintiff’s January 3, 2024 Amended Complaint (ECF No. 7) is HEREBY STRICKEN as improperly filed. Likewise, Plaintiff’s impermissible second response brief (ECF No. 26) is also STRICKEN as improvidently filed. Finally, the Court will disregard the January 16, 2024 letter, as it is not in a proper form to

request any relief from the Court. Plaintiff is DIRECTED to cease filing or communicating with the Court in letter form. Such communications are prohibited, as made clear in my Practice Guidelines for pro se and habeas corpus

cases.1 I recommend that the Court DENY AS MOOT Defendant’s December 12, 2023 motion to dismiss (ECF No. 5), as it was directed at a complaint which has since been amended and has been supplanted by a new motion to dismiss (ECF No.

8). I further recommend that the Court GRANT Defendant Community Choice Credit Union and Defendant Steven DeLuca’s January 9, 2024 joint motion to dismiss (ECF No. 8) and GRANT Defendant Jacob Cunningham’s February 20,

2024 motion to dismiss (ECF No. 22). II. PROCEDURAL RULINGS AND RECOMMENDATIONS On November 21, 2023, Plaintiff Larry N. Shew, proceeding in pro per, filed a lawsuit against Defendants Community Choice Credit Union (“CCCU”),

Steven DeLuca, an attorney for CCCU, and Oakland County Circuit Judge Jacob J.

1 http://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 Cunningham.2 On December 12, 2023, Defendant CCCU and Steven DeLuca filed a motion to dismiss (ECF No. 5). On December 27, 2023 Plaintiff filed a

“Revised/Amended Complaint.” (ECF No. 6.) Federal Rule of Civil Procedure 15 states that “[a] party may amend its pleading once as a matter of course no later than . . . 21 days after service of a motion under Rule 12(b) . . .” Fed. R. Civ. P.

15(a)(1)(B). Because Plaintiff timely filed an amended complaint within 21 days of Defendants’ initial motion to dismiss, the December 27, 2023 amended complaint was filed as of right, and is ACCEPTED AND DEEMED the operative pleading. As such, I recommend that the Court DENY AS MOOT Defendants’

initial motion to dismiss. (ECF No. 5.) Shortly after amending the complaint, Plaintiff filed yet another “Amended Complaint” on January 3, 2024. (ECF No. 7.) However, a party may amend their

pleading as of right only once under Rule 15. “In all other cases, a party may amend its pleading only with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P. 15(a)(2). Here, Plaintiff had neither the Court’s leave nor Defendants’ consent; nor has Plaintiff filed any kind of motion to amend. Thus, on

January 9, 2024, Defendants CCCU and Deluca filed a motion to strike the improperly filed amended complaint. (ECF No. 9.) The Court agrees that

2 The original Complaint, as well as the docket and other miscellaneous filings, spell Judge Cunningham’s name as “Cummingham” or “Cumminham.” The Court will use the correct spelling of Judge Cunningham’s name. Plaintiff’s second amended complaint, filed without permission, runs afoul of the Federal Rules. As such, Defendants’ motion to strike (ECF No. 9) is GRANTED

and Plaintiff’s January 3, 2024 second amended pleading (ECF No. 7) IS HEREBY STRICKEN as improperly filed. On January 16, 2024, Plaintiff filed a letter enclosing a check for his filing

fee and asking the Court to “disregard” earlier pleadings and to accept the “January 2, 2024” amended complaint. (ECF No. 10.) Parties are not permitted to send letters to the Court seeking action of this kind, and the only documents to be filed on the docket are those listed in the local rules or Federal Rules of Civil Procedure.

The Court does not, and will not, act on letters and Plaintiff’s January 16, 2024 letter (ECF No. 10) is DISREGARDED. After the filing of the properly amended complaint (ECF No. 6), which is

now the operative pleading, Defendants CCCU and DeLuca filed another motion to dismiss, which remains pending before the Court (ECF No. 8), and Defendant Cunningham filed a motion to dismiss on February 2024 (ECF No. 22). Plaintiff filed timely responses to both motions (see ECF No. 17 & 25), but then

inexplicably filed a second response to the initial motion to dismiss, two months later, on March 15, 2024 (ECF No. 26). See also E.D.Mich.LR 7.1(d)(1) (allowing only motions, responses, and replies). The Court does not freely permit sur-

replies, as explained in my Practice Guidelines; and, in any case, ECF No. 26 does not appear to be an attempted sur- reply, but rather, an additional and mostly duplicative response. Accordingly, Plaintiff’s second response (ECF No. 26) is

HEREBY STRICKEN. III. REPORT ON MOTIONS TO DISMISS (ECF Nos. 8 & 22) A. Background

In the operative pleading (ECF No. 6), Plaintiff Larry N. Shew brings suit against Defendants for alleged violation of his due process rights under the 14th Amendment of the United States Constitution. Plaintiff bases his federal lawsuit on his dissatisfaction with a 2022 state court proceeding presided over by

Defendant Jacob Cunningham, an Oakland County Circuit Court Judge. (ECF No. 6, PageID.82.) The lawsuit was initiated by Defendant CCCU, which was represented by Defendant Steven DeLuca, and involved a 2020 loan agreement for

a recreational vehicle purchased by Plaintiff in Florida and financed by Defendant CCCU. (ECF No. 6, PageID.84.) On January 17, 2022, Defendant CCCU filed an action for breach of the loan agreement, and Plaintiff filed a counter claim against CCCU. (ECF No. 6,

PageID.87) Judge Cunningham set a pretrial hearing date, at which Plaintiff did not appear due to an illness. (ECF No. 6, PageID.88.) CCCU filed a motion for default judgment based on the failure, which Judge Cunningham granted. (ECF

No. 6, PageID.88-89.) Plaintiff filed a motion to set aside the default judgment, which Judge Cunningham denied. (ECF No. 6, PageID.89) Plaintiff alleges that Judge Cunningham violated his due process rights by granting the default

judgment, by being biased, and by failing to allow Plaintiff an opportunity to argue the motion in his courtroom. (ECF No. 6, PageID.90.) Plaintiff also claims that CCCU was not entitled to possession of the vehicle, and that Attorney DeLuca

concealed information in the state court lawsuit. (ECF No. 6, PageID.90) Plaintiff seeks redress in federal court, specifically asking the Court to: (1) “provide relief for the loss of his property”; (2) “provide relief from over 3 years of emotional stress” and “the pain of depression and angry [sic] for being deprived of

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Lugar v. Edmondson Oil Co.
457 U.S. 922 (Supreme Court, 1982)
Briscoe v. LaHue
460 U.S. 325 (Supreme Court, 1983)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Willis v. Sullivan
931 F.2d 390 (Sixth Circuit, 1991)
Larry M. Young v. Township of Green Oak
471 F.3d 674 (Sixth Circuit, 2006)
Neil Frengler v. General Motors
482 F. App'x 975 (Sixth Circuit, 2012)
Kathryn Keys v. Humana, Inc.
684 F.3d 605 (Sixth Circuit, 2012)
John Berry, Jr. v. Michael Schmitt
688 F.3d 290 (Sixth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
Shew v. Community Choice Credit Union, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shew-v-community-choice-credit-union-mied-2024.