Washington v. Barnes

CourtDistrict Court, N.D. Illinois
DecidedOctober 5, 2024
Docket1:24-cv-01255
StatusUnknown

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

Bluebook
Washington v. Barnes, (N.D. Ill. 2024).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

RENEE ANNETTE WASHINGTON, ) ) Plaintiff, ) v. ) ) No. 24 C 1255 TIMOTHY A. BARNES, individually and as ) Judge of the United States Bankruptcy Court ) Judge Virginia M. Kendall for the Northern District of Illinois, et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER Plaintiff Renee Annette Washington filed for bankruptcy protection in the United States Bankruptcy Court for the Northern District of Illinois in May 2023. In re Washington, Case No. 23 B 6435 (Bankr. N.D. Ill. May 16, 2023). United States Bankruptcy Judge Timothy A. Barnes presided over Washington’s case. On February 14, 2024, Washington sued Judge Barnes, claiming he conducted a myriad of civil and criminal violations during the proceedings, including under the Fourth, Fifth, and Fourteenth Amendments. (Dkt. 19 at 5); 42 U.S.C. § 1983. In her May 2024 Amended Complaint, Washington also brought suit against various parties connected to the underlying bankruptcy and state foreclosure proceedings, including JP Morgan Chase & Co. (“Chase & Co.”), Todd James Ruchman, Grant Law LLC, Manley Deas Kochalski LLC, Senija Grebovic, Maurice Grant, Codilis & Associates, P.C., MariClare O’Connor, Ernest Codilis, Jr., Andrew D. LeMar, and Burke, Warren, McKay & Serritella, P.C. (“BWMS”) alleging violations of the Fair Debt Collection Practices Act (“FDCPA”), Racketeer Influenced and Corrupt Organizations Act (“RICO”), Illinois Consumer Fraud Act (“ICFA”), intentional infliction of emotional distress (“IIED”), slander of title, and quiet title. (Dkt. 19). Washington seeks five million dollars in damages, among other relief. (Id. at 45). Defendants Judge Barnes and LeMar, Chase & Co., and BWMS now move to dismiss Washington’s claims. (Dkts. 25, 48). For the reasons below, Defendants’ motions to dismiss [25] [48] are granted. BACKGROUND The Court takes the following facts from Washington’s Amended Complaint and liberally

construes her pro se pleadings. See W. Bend Mut. Ins. Co. v. Schumacher, 844 F.3d 670, 675 (7th Cir. 2016); Greyer v. IDOC, 933 F.3d 871, 878 (7th Cir. 2019); Erickson v. Pardus, 551 U.S. 89, 94 (2007) (“[A] pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.”) (cleaned up). Further, Defendants attached to their motion to dismiss various public records, including mortgage and court records. (See Dkt. 49). Generally, when a party attaches documents to a motion to dismiss, the court must either convert the Rule 12(b)(6) motion into a motion for summary judgment under Rule 56 or exclude the documents and proceed under Rule 12. Levenstein v. Salafsky, 164 F.3d 345, 347 (7th Cir. 1998); see also Fed. R. Civ. P. 12(d). A court may consider documents attached to a motion to dismiss, however, if they are referred to in and integral to the plaintiff’s complaint. Gociman v.

Loyola Uni. of Chi., 41 F.4th 873, 878 (7th Cir. 2017). Further, the Court may consider public records submitted by Defendants without converting a motion to dismiss into a motion for summary judgment. El-Bey v. Vill. of S. Holland, 513 F. App’x 603, 605 (7th Cir. 2013) (citing Ennenga v. Starns, 677 F.3d, 766, 773–74 (7th Cir. 2012)). In fact, “a court may take judicial notice of facts that are (1) not subject to reasonable dispute and (2) either generally known within the territorial jurisdiction or capable of accurate and ready determination through sources whose accuracy cannot be questioned.” Ennenga, 677 F.3d at 773–74 (citation omitted). Thus, the Court considers Defendants’ exhibits where pertinent, as they are both referenced in and integral to the Amended Complaint, as well as verifiable public records. Washington has been involved in multiple state and federal court actions related to her foreclosure and bankruptcies. Most pertinent here, in September 2011, JPMorgan Chase Bank, a

subsidiary of Chase & Co., originated Washington’s mortgage on a property in Calumet City, Illinois. (Dkt. 49-3 at 35; Dkt. 49-6). In recording the original mortgage, pages three and four were omitted. (Dkt. 48 ¶ 8; Dkt. 49-3 at 53; Dkt. 49-5). In August 2019, JPMorgan Chase Bank filed for foreclosure in the Circuit Court of Cook County after Washington defaulted on the mortgage. (Dkt. 48-6); JPMorgan Chase Bank, N.A. v. Washington et al., Case. No. 2019 CH 9659 (Cir. Ct. Cook County Aug. 21, 2019). One of JPMorgan Chase Bank’s counsel recorded an Affidavit of Scrivener’s Error with the mortgage’s missing pages. This foreclosure action is still pending. (Dkt. 49 at 8; Dkt. 49-5 at 1). In November 2020, Washington filed for Chapter 7 bankruptcy in the United States Bankruptcy Court, Northern District of Illinois. (Dkt. 49-12–13), In re Washington, Case No. 20

B 20508 (Bankr. N.D. Ill. Nov. 20, 2020). In February 2021, the court entered a discharge order. (Dkt. 49-13 at 5; Dkt. 49-14). On May 16, 2023, Washington again filed for bankruptcy in the United States Bankruptcy Court, Northern District of Illinois and proceeded pro se. (Dkt. 19 at 9; Dkt. 28 at 12; Dkt. 49-18–19); In re Washington, Case No. 23 B 6435 (Bankr. N.D. Ill. May 16, 2023). Judge Timothy A. Barnes oversaw Washington’s case. On June 28, 2023, JPMorgan Chase Bank filed Proof of Claim No. 1 to demonstrate that they were the holder of a secured loan on Washington’s property. (See Dkt. 19 at 9). Washington countered that her signature was forged and several essential pages from the document were “omitted[,] missing[,] [and] unrecorded.” (Dkt. 19 at 17–19, 23; Dkt. 49-20–21). She also alleged that JPMorgan Chase Bank fabricated associated pieces of evidence. (Dkt. 19 at 18). Despite Washington’s objection, Judge Barnes allowed the proof of claim into evidence. (Dkt. 28 at 22–27; Dkt. 49-22); see In re Washington, Case No. 23 B 6435, Dkt. 110 at 24:14–25:10 (Bankr. N.D. Ill. Oct. 4, 2023) (“There is quite simply not sufficient evidence here [of fraud] for the court to sustain a facial invalidity of the claim at this

point.”). Washington believes that a jury should have determined the veracity of this evidence at trial. (See Dkt. 28). Washington later filed a notice of appeal relating to Judge Barnes’s order allowing JPMorgan Chase Bank’s Proof of Claim No. 1, which remains pending. (Dkt. 49-24); Washington v. JP Morgan Chase Bank, N.A., Case No. 23 CV 14878 (N.D. Ill. Oct. 13, 2023). Finally, on August 7, 2023, Washington filed an adversary proceeding in the bankruptcy court, bringing sixteen claims against JPMorgan Chase Bank, including claims for violation of RICO, ICFA, quiet title, slander of title, and IIED. Washington v. JP Morgan Chase Bank, N.A., Case No. 23 AP 231, Dkt. 1 (Bankr. N.D. Ill. Aug. 7, 2023); (Dkt. 49-29). Judge Barnes dismissed Washington’s Adversary Complaint on March 20, 2024. (Dkt. 49-31).

In her latest act, on February 14, 2024 Washington brought suit against Judge Barnes alleging ten counts of various civil, criminal, and constitutional violations that occurred when Judge Barnes admitted Proof of Claim No. 1 in her 2023 bankruptcy. (Dkts. 19, Counts 1–9). On May 7, 2024, Washington filed an Amended Complaint, adding Chase & Co.—the parent of JPMorgan Chase Bank—as well as related individual attorneys and law firms associated with her bankruptcy and state court foreclosure actions. (Dkt. 19).

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