State of Missouri v. Kimani-Muthoka

District Court, E.D. Missouri·Decided August 31, 2023·No. 4:23-cv-00728·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

STATE OF MISSOURI, ) ) Plaintiff, ) ) v. ) No. 4:23-cv-00728-HEA ) ROZINA KIMANI-MUTHOKA, ) ) ) Defendant. )

OPINION, MEMORANDUM AND ORDER This matter comes before the Court on defendant Rozina Kimani-Muthoka’s1 notice of removal. (Docket No. 1). Defendant is seeking to remove three state criminal cases and one state civil case to federal court. For the reasons discussed below, the Court will vacate defendant’s notice of removal and remand these matters back to state court. Background Defendant is a self-represented litigant who is currently a pretrial detainee at the St. Louis County Justice Center in Clayton, Missouri. She has filed a notice of removal that implicates four separate cases from the Circuit Court of St. Louis County: (1) Bank of New York Mellon Trust Co. v. Lipede, et al., No 21SL-AC05837 (21st Jud. Cir., St. Louis County); (2) State v. Jones-Williams, No. 16SL-CR06057-01 (21st Jud. Cir., St. Louis County); (3) State of Missouri v. Jones-Williams, No. 18SL-CR02759-01 (21st Jud. Cir., St. Louis County); and (4) State v. Muthoka, No. 22SL-

1 The Court notes that defendant goes by several aliases that appear in the instant pleadings, and in other pleadings filed in state court. These aliases include Rozina Rhonda Jones-Williams, Rozina Muthoka, Rozina R. Jones, Rozina R. Williams, and Rozina Jones Williams. CR07861-01 (21st Jud. Cir., St. Louis County). Before reciting defendant’s grounds for removal, the Court will review these four cases below.2 A. Bank of New York Mellon Trust Co. v. Lipede, et al., No 21SL-AC05837 On March 11, 2021, plaintiff Bank of New York Mellon Trust Company filed a petition in

unlawful detainer against defendants Adeluola Gholahan Lipede, Shawn Ann Forseth, and John Doe, alleging that they were in unlawful possession of property located at 319 Wild Horse Canyon Drive in Chesterfield, Missouri. See Bank of New York Mellon Trust Co. v. Lipede, et al., No 21SL-AC05837 (21st Jud. Cir., St. Louis County). On May 26, 2021, defendant identified herself as “John Doe,” and filed a motion to set aside the sale of 319 Wild Horse Canyon Drive. She argued that the property belonged to her through adverse possession. Defendant was added to the case, and her motion to set aside denied. Following her entrance into the case, defendant began filing pro se motions with the circuit court, including a second motion to set aside the sale of property, a motion to change judge, a motion for change of venue, and a motion to consolidate. On January 31, 2022, judgment was entered for plaintiff, and defendant was ordered to

vacate 319 Wild Horse Canyon Drive. Defendant’s appeal was dismissed on March 13, 2023. MK Property Mgmt. v. Lipede, et al., No. ED110412 (Mo. Ct. App. 2023). Her subsequent motions – including a motion to stay, a motion for rehearing, and a motion to recall the mandate – were all denied. The Court of Appeals issued its mandate on June 22, 2023. Despite the closing of her case, defendant has continued to file documents with both the circuit court and the Missouri Court of

2 Defendant’s underlying state court cases were reviewed on Case.net, Missouri’s online case management system. The Court takes judicial notice of these public state records. See Levy v. Ohl, 477 F.3d 988, 991 (8th Cir. 2007) (explaining that district court may take judicial notice of public state records); Stutzka v. McCarville, 420 F.3d 757, 760 n. 2 (8th Cir. 2005) (stating that courts “may take judicial notice of judicial opinions and public records”); and Stahl v. U.S. Dept. of Agriculture, 327 F.3d 697, 700 (8th Cir. 2003) (“The district court may take judicial notice of public records and may consider them on a motion to dismiss”). Appeals, arguing – among other things – that she is a limited liability company, not a person, and that the court has no jurisdiction over her. B. State v. Jones-Williams, No. 16SL-CR06057-01 On March 8, 2017, the State of Missouri filed an information charging defendant with identity theft, a Class C felony. State v. Jones-Williams, No. 16SL-CR06057-01 (21st Jud. Cir., St.

Louis County). Defendant entered a not guilty plea through counsel on April 5, 2017. Between April 24, 2017 and July 22, 2020, pretrial conferences were repeatedly continued or rescheduled, with the docket sheet showing nearly thirty such entries. During this time, defendant remained out- of-custody on pretrial release. On October 9, 2020, the circuit court granted the motion of defendant’s attorney to withdraw from the case. Thereafter, between December 2, 2020 and September 3, 2021, several settlement conferences were set and then rescheduled. On August 30, 2021, defendant filed a pro se affidavit in which she purported to “resign as Registered Agent for Rozina Jones Williams.” On September 2, 2021, defendant again submitted

documents in which she gave notice of her right to resign as a registered agent for “Rozina Rhonda Junene Jones.” On September 30, 2021, defendant filed a document titled “The American (Emergency) Cares Act 2021,” in which she asked the circuit court to quash her case because she was “now [the] property of the State of Missouri and for that reason this cause cannot prosecute itself.” Defendant failed to appear for a hearing on October 1, 2021, and a warrant was issued for her arrest. Her bond was revoked and forfeited. On October 12, 2021, defendant sent a letter to the circuit court asking for her case to be put on hold and dismissed as a response to COVID-19. Defendant’s warrant was withdrawn on October 25, 2021, and a status conference scheduled. On May 13, 2022, defendant once again failed to appear for a hearing, and another warrant was issued. Following a hearing on May 23, 2022, defendant was released upon a written promise to appear for all court hearings. On May 27, 2022, a public defender entered his appearance for defendant. Nevertheless,

despite having an attorney, defendant filed an affidavit on August 1, 2022, seeking to dismiss the case for failure to state a claim.3 Defendant submitted another affidavit on November 15, 2022, asserting that law enforcement had lied about defendant burning her father’s corpse in the backyard, and that this ceremonial process is protected by federal law.4 On November 18, 2022, defendant failed to appear for a hearing and another warrant was issued. Defendant filed a pro se motion to recall the warrant on February 14, 2023, while her attorney filed a similar motion on her behalf on February 21, 2023. On March 2, 2023, defendant filed an “Application for a Writ of Habeas Corpus,” alleging a violation of due process when the Fulton County Jail and the Atlanta City Detention Center “invaded [her] legal rights” by holding her “longer than [the] time allotted” by Georgia’s

extradition laws. On March 10, 2023, the circuit court denied the motion to recall the warrant. The warrant was served on March 28, 2023. On March 31, 2023, the circuit court ordered defendant to undergo a competency evaluation pursuant to RSMo § 552.020. Between April 21, 2023, and July 10, 2023, defendant filed eight separate pro se documents, including: a “Bill in Equity” seeking to have her assistant public defender withdraw

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