Williams v. Taylor

CourtDistrict Court, S.D. Ohio
DecidedFebruary 6, 2025
Docket1:22-cv-00769
StatusUnknown

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

Bluebook
Williams v. Taylor, (S.D. Ohio 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

QIAN WILLIAMS,

Plaintiff, Case No. 1:22-cv-769 v. JUDGE DOUGLAS R. COLE DALE TAYLOR, et al., Magistrate Judge Gentry

Defendants. OPINION AND ORDER There are several ways to appeal or challenge a criminal conviction. But filing a separate action, in the same venue, but before a different judge, raising issues already adjudicated, and vaguely asserting various federal and state law causes of action, including most prominently what appear to be § 1983 or Bivens claims, is not among them. Yet that is what Plaintiff Qian Williams seeks to do here. Before the Court is Magistrate Judge Gentry’s April 24, 2024, Report and Recommendation (R&R, Doc. 18), which recommends that the Court dismiss Williams’ Complaint (Doc. 1) with prejudice for a host of reasons. Williams has submitted several objections to that R&R. (See Docs. 20, 23, 24, 25). For reasons explained below, however, the Court considers only the objections in Williams’ June 5, 2024, Objections and Memorandum (Doc. 23). Further, the Court ADOPTS IN PART the R&R’s disposition, OVERRULES Williams’ Objections and Memorandum (Doc. 23), and DISMISSES his Complaint (Doc. 1) in its entirety. BACKGROUND

A. Factual Background Plaintiff Qian Williams is an inmate at Edgefield Federal Correctional Institution. (Doc. 1, #17; Doc. 23, #187). He is serving a 420-month prison sentence imposed after a federal jury convicted him of eight counts of drug distribution and trafficking-related crimes, as well as firearms offenses. (See J., United States v. Williams, No. 1:17-cr-117 (S.D. Ohio Mar. 17, 2020), Doc. 134). The Sixth Circuit summarized the events of his criminal case when it affirmed the judgment and

findings of the district court in that case: On August 17, 2017, a DEA Agent in a federal-state-local task force applied to a Hamilton County (Ohio) Municipal Court for a search warrant for two neighboring residential houses: 1412 Randomhill Road and 1416 Randomhill Road.[1] The affidavit described the task force’s evidence, including multiple large-scale controlled drug buys, that showed probable cause to believe that Qian Williams was a mid- to upper-level dealer of heroin and cocaine, using those houses. The court issued the warrant, and the task force executed the search and seized additional evidence. On October 5, 2017, the task force obtained another warrant for the 1416 property, executed that warrant, and arrested Williams when he fled the rear of the property carrying drugs. The federal grand jury indicted Williams on eight counts related to heroin, cocaine, and guns. On July 17, 2018, Williams moved to dismiss the indictment, claiming the warrants were invalid because “[f]ederal agents have no authority to execute a warrant issued by a Hamilton County judge.” Following an evidentiary hearing on August 27, 2018, the court denied the motion, explaining that the warrant was obtained and executed by the federal-

1 In fact, the warrant on August 17 covered only the 1412 Randomhill Road address. See infra note 7; United States v. Williams, No. 1:17-cr-117, 2018 WL 4856536, at *1 (S.D. Ohio Oct. 5, 2018). But that factual discrepancy is immaterial to the remainder of the analysis in this Opinion and Order. state-local task force which may lawfully execute a state-court-issued search warrant. Williams moved the court to reconsider, arguing that the DEA Agent violated Federal Criminal Rule 41(b)(1), which allows a state court to issue a warrant to a federal agent when a federal magistrate judge is unavailable. Williams argued that, because the federal agent did not show that a federal magistrate judge was not “reasonably available” to issue the warrant, the state warrant was invalid. The court denied the motion, holding that a joint federal-state task force can use a state- court-issued search warrant based on a state-law crime. See United States v. Rich, 2017 WL 4707486, at *8 (E.D. Mich. Oct. 20, 2017); United States v. Duval, 742 F.3d 246, 254 (6th Cir. 2014); United States v. Bennett, 170 F.3d 632, 635 (6th Cir. 1999). On October 24, 2018, Williams moved to dismiss under the Speedy Trial Act (STA), but the district court explained that the STA’s 70-day rule is subject to excludable periods, such as for the court’s consideration of motions, pre-trial proceedings, competency examinations, and other procedural matters. The court recounted the procedural history, determined that Williams had not shown 70 days of non-excluded delay, and denied the motion. From September 11 to 18, 2019, the Government tried the case to a jury, which convicted Williams on all eight counts. The court sentenced Williams to 420 months in prison. United States v. Williams, No. 20-3310, 2021 WL 3079698, at *1 (6th Cir. July 21, 2021), cert. denied, 142 S. Ct. 818 (2022). On April 4, 2022, Williams moved the trial court under 28 U.S.C. § 2255 to vacate his sentence. (Mot. to Vacate, United States v. Williams, No. 1:17-cr-117 (S.D. Ohio Apr. 4, 2022), Doc. 180). While that motion has remained pending, Williams has filed in the ballpark of two-hundred motions, notices, or other filings related to that § 2255 motion or regarding his convictions on that docket. B. Procedural Background But there is more. In addition to the myriad motions he filed in the criminal action, Williams also filed the present suit. In it, he seeks declaratory relief and

monetary damages (in the sum of $38.5 million) against twenty-five defendants for events related to his arrest and convictions in that underlying criminal case. (Doc. 1, #1, 9–17). The Defendants are wide-ranging—members of the DEA Task Force who searched the Randomhill locations and/or arrested Williams,2 Assistant United States Attorneys, Williams’ past defense attorneys, the judges who issued the search warrants or tried the criminal case, and others.3 (Doc. 18, #95; see also Doc. 1). Williams’ suit, though, had one problem right off the bat. When he filed his

Complaint, he did not pay the required filing fee or seek in forma pauperis status. (See Notice of Deficiency, Doc. 2). After the Court gave notice to Williams of this deficiency, he moved for leave to proceed in forma pauperis. (Doc. 3). That motion was referred to the Magistrate Judge pursuant to 28 U.S.C. § 636(b) and General Order

2 The Complaint provides no details, however, concerning the roles played by thirteen of the law enforcement Defendants listed. (See, e.g., Doc. 1 ¶ 96, #17). 3 The Magistrate Judge helpfully categorized these defendants. (See Doc. 18, #95 (stating that Williams “primarily challenges the actions of Dale Taylor and Kenneth Baker, who Williams refers to as Task Force Officers of the DEA. … In addition … Williams has sued thirteen other law enforcement agents or officers who were allegedly part of the DEA Task Force. … Williams has also sued two Assistant United States Attorneys (Karl Kadon and Ebunoluwa Taiwo), three defense attorneys (Richard Monahan, Clyde Bennett and Bill Gallagher), former Judge Curt Kissinger of the Hamilton County Municipal Court, United States District Judge Michael R. Barrett, United States Magistrate Judge Karen L. Litkovitz, and two unknown persons (Douglas Wimsatt and Laura Kimble)”). As for Wimsatt and Kimble, Williams asserts in his Objections that these individuals testified at his trial. (See Doc. 23, #172 (“Defendants [sic] Laura Kimble falsely testified in front of the petit jury Douglas Wimsatt defendants [sic] also testified falsely about the lab results during plaintiffs [sic] trial and presented false lab reports.”)). But a set of Objections is not the proper setting to make additional factual allegations. 22-05. (Doc. 6, #43).

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

Related

Younger v. Harris
401 U.S. 37 (Supreme Court, 1971)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Preiser v. Rodriguez
411 U.S. 475 (Supreme Court, 1973)
Wolff v. McDonnell
418 U.S. 539 (Supreme Court, 1974)
Imbler v. Pachtman
424 U.S. 409 (Supreme Court, 1976)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Dennis v. Sparks
449 U.S. 24 (Supreme Court, 1980)
Polk County v. Dodson
454 U.S. 312 (Supreme Court, 1981)
Tower v. Glover
467 U.S. 914 (Supreme Court, 1984)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
Burns v. Reed
500 U.S. 478 (Supreme Court, 1991)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
McNeil v. United States
508 U.S. 106 (Supreme Court, 1993)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Edwards v. Balisok
520 U.S. 641 (Supreme Court, 1997)
Correctional Services Corp. v. Malesko
534 U.S. 61 (Supreme Court, 2001)
Wilkinson v. Dotson
544 U.S. 74 (Supreme Court, 2005)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
Williams v. Taylor, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-taylor-ohsd-2025.