Simpson et al v. Brown et al
Filing
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OPINION AND ORDER: The Court DENIES the Plaintiff's Motion for Leave to Proceed in forma pauperis ECF No. 3 , DISMISSES the Complaint ECF No. 1 , GRANTS the Plaintiff until 9/10/18 to file an amended complaint, accompanied by a new Petition to Proceed Without Prepayment of Fees and Costs or the filing fee and CAUTIONS the Plaintiff that if she does not respond by the above deadline, this case will be dismissed without further notice. Signed by Chief Judge Theresa L Springmann on 8/8/18. (Copy mailed to pro se party). (nal)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
FORT WAYNE DIVISION
BUTLER SIMPSON, et al.
Plaintiff,
v.
LARRY BROWN, President Allen
Co. Council, et al.
Defendants.
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CAUSE NO.: 1:18-CV-52-TLS
OPINION AND ORDER
The Plaintiff Jennifer Butler Simpson, proceeding pro se on behalf of herself and others
similarly situated, including Kayla Simpson, Merrah Salyer, Merritt Salyer, Prestin Salyer, and
Lawrence Butler, filed a Complaint [ECF No. 1] against Defendants Allen County, Larry Brown,
President of the Allen County Council, Theresa Brown, President of the Allen County
Commissioners, Cynthia Longest, Deputy Director of the Indiana Division of Child Services, the
Allen County IV-D Prosecuting Attorney’s Office, IV-D Deputy Prosecutors David Brown,
Andrew Schweller, and Traci Smith, Allen County Board of Judges, the Honorable Daniel
Heath, the Honorable Charles Pratt, Temporary Judge Stephen Rothberg, Temporary Judge
Martin Hillary; Allen County Clerk of Court Lizabeth A. Borgmann, court reporters Marie
Coomer, Lisa Porter, Catherine Stiebeling, Allen County Public Defender Board, Allen County
Public Defenders Stephen Miller, Mark Thoma, and Robert Gevers, suing the natural persons in
their individual and official capacities; and Donald Simpson.
She also filed a Motion for Leave to Proceed in forma pauperis [ECF No. 3]. For the
reasons set forth below, the Plaintiff’s Motion is DENIED. The Plaintiff’s Complaint is
DISMISSED pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii), and she is GRANTED additional time to
amend her Complaint, accompanied either by the statutory filing fee or another Petition to
Proceed Without Pre-Payment of Fees and Costs. If the Plaintiff fails to amend her Complaint
within the time allowed, the Clerk will be directed to close this case without further notice to the
Plaintiff.
DISCUSSION
Ordinarily, a plaintiff must pay a statutory filing fee to bring an action in federal court. 28
U.S.C. § 1914(a). However, the federal in forma pauperis (IFP) statute, 28 U.S.C. § 1915,
provides indigent litigants an opportunity for meaningful access to the federal courts despite their
inability to pay the costs and fees associated with that access. See Neitzke v. Williams, 490 U.S.
319 (1989). To authorize a litigant to proceed IFP, a court must make two determinations: first,
whether the litigant is unable to pay the costs of commencing the action, § 1915(a)(1); and
second, whether the action is frivolous or malicious, fails to state a claim upon which relief may
be granted, or seeks monetary relief against a defendant who is immune from such relief,
§ 1915(e)(2)(B).
Under the first inquiry, an indigent party may commence an action in federal court,
without prepayment of costs and fees, upon submission of an affidavit asserting an inability “to
pay such fees or give security therefor.” Id. § 1915(a). Here, the Plaintiff’s Motion establishes
that she is unable to prepay the filing fee.
The inquiry does not end there, however. In assessing whether a plaintiff may proceed
IFP, a court must look to the sufficiency of the complaint to determine whether it can be
construed as stating a claim for which relief can be granted or seeks monetary relief against a
defendant who is immune from such relief. Id. §1915(e)(2)(B). District courts have the power
under 28 U.S.C. § 1915(e)(2)(B) to screen complaints even before service of the complaint on
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the defendants, and must dismiss the complaint if it fails to state a claim. Rowe v. Shake, 196
F.3d 778, 783 (7th Cir. 1999). Courts apply the same standard under 28 U.S.C. § 1915(e)(2)(B)
as when addressing a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). Luevano
v. Wal-Mart Stores, Inc., 722 F.3d 1014, 1018, 1027 (7th Cir. 2013).
To state a claim under the federal notice pleading standards, a complaint must set forth a
“short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ.
P. 8(a)(2). Factual allegations are accepted as true and need only give “‘fair notice of what
the . . . claim is and the grounds upon which it rests.’” EEOC v. Concentra Health Serv., Inc.,
496 F.3d 773, 776–77 (7th Cir. 2007) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555
(2007)). However, a plaintiff’s allegations must show that his entitlement to relief is plausible,
rather than merely speculative. Tamayo v. Blagojevich, 526 F.3d 1074, 1083 (7th Cir. 2008).
The Court has read and reviewed the Plaintiff’s 150-page Complaint. Her Complaint
relies heavily on legal conclusions, recitation of statutes, and quotes from external documents.
What claims the Plaintiff does make are sprawling, and the factual allegations are contradictory.
Each allegation in a Complaint must be “simple, concise, and direct.” Fed. R. Civ. P. 8(d)(1). A
complaint “must be presented with intelligibility sufficient for a court or opposing party to
understand whether a valid claim is alleged.” Vicom, Inc. v. Harbridge Marchant Service Inc., 20
F.3d 771, 775 (7th Cir. 1994). Phrased another way, the complaint must put all the defendants on
notice of the plaintiff’s claims. Standard v. Nygren, 658 F.3d 792, 797 (7th Cir. 2011). Thus,
under Rule 8, parties are “required to make their pleadings straightforward.” U.S ex. rel Garst v.
Lockheed-Martin Corp., 328 F.3d 374, 378 (7th Cir. 2003). More specifically, the complaint
must be “‘presented with clarity sufficient to avoid requiring a district court or opposing party to
forever sift through its pages in search’ of what it is the plaintiff asserted.” Vicom, 20 F.3d at 775
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(citing Jennings v. Emry, 910 F.2d 1434, 1436 (7th Cir. 1990)). The Plaintiff has not met the
standard under Rule 8; her claims are not clear enough for the Court or Defendants to adequately
parse. The Complaint lacks organization and coherence, requiring the Court to extrapolate and
infer facts. Where a “lack of organization and basic coherence renders a complaint too confusing
to determine the facts that constitute the alleged wrongful conduct, dismissal is an appropriate
remedy.” Standard v. Nygren, 658 F.3d 792, 798 (7th Cir. 2011).
For example, the Plaintiff alleges the existence of an “unconstitutional policy,”
specifically that “the Defendants all knew Title IV-D Beneficiary Defendants issued and
enforced high child support payment orders that poor noncustodial parents did not have an ability
to pay one hundred percent of,” so that the Defendants “generated a need for Title IV-D child
support enforcement services that generate” revenue for the state of Indiana and Allen County.
(ECF No. 1, ¶ 5). While this policy appears to be the Plaintiff’s primary claim, she does not
articulate how each of the various defendants are involved or otherwise responsible.
Additionally, she alleges a variety of other facts without connecting them to her central claim.
Thus, the Complaint will not provide sufficient notice to the Defendants as to what the claims are
and the grounds on which they rest. “To form a defense, a defendant must know what he is
defending against; that is, he must know the legal wrongs he is alleged to have committed and
the factual allegations that form the core of the claims asserted against him.” Id. at 799.
Moreover, this Court does not have jurisdiction to review or reverse orders issued in a
state court case, per the Rooker-Feldman doctrine. See Gilbert v. Ill. Bd. of Educ., 591 F.3d 896,
900 (7th Cir. 2010); Lewis v. Anderson, 308 F.3d 768, 771–72 (7th Cir. 2002) (observing that
under the Rooker-Feldman doctrine “lower federal courts do not have jurisdiction to conduct
direct review of state court decisions.”). In essence, the Rooker-Feldman doctrine “prevents a
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state-court loser from bringing suit in federal court in order effectively to set aside the state-court
judgment.” Gilbert, 591 F.3d at 900. The doctrine applies “even though the state court judgment
might be erroneous or even unconstitutional.” Id. “[A] plaintiff may not seek a reversal of a state
court judgment simply by casting his complaint in the form of a civil rights action.” Ritter v.
Ross, 992 F.2d 750, 754 (7th Cir. 1993) (quoting Hagerty v. Succession of Clement, 749 F.2d
217, 220 (5th Cir.1984)). Thus, to the extent that the Plaintiff is challenging a state court order
that she pay child support, or subsequently is in contempt for not paying child support, a federal
court cannot hear her claim. This Court has no authority to review, reverse, or dismiss the orders
of the state court as the Plaintiff requests. However, this Opinion and Order will not prevent the
Plaintiff from pursuing her claims in state court should she choose to do so.
Finally, the Complaint’s primary claim is brought under §§ 1983 and 1985, both of which
are subject to a two-year statute of limitations. See Campbell v. Chappelow, 95 F.3d 576, 580
(7th Cir. 1996) (finding that a civil rights action under § 1983 is governed by Indiana’s two-year
statute of limitations for personal injury actions) and Hoagland v. Town of Clear Lake, Ind., 415
F.3d 693, 699–700 (7th Cir. 2005) (finding that a civil rights action under § 1985 is governed by
Indiana’s two-year statute of limitations for personal injury actions). The Plaintiff also cites
various criminal statutes in support of her claim; but these do not offer a private right of action.
The exception is 18 U.S.C. § 1595 (“civil remedy”). However, § 1595(c) provides that such a
suit must commence no later than 10 years after the victim reaches 18 years of age, if the victim
was a minor at the time of the alleged offense. The Plaintiff’s current complaint does not include
facts that place her claims within any these statutes of limitation. Based on the Plaintiff’s
Complaint, it does not appear that her claims fall within the applicable statute of limitation,
although the Court will grant her the opportunity to correct this deficiency.
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Given the aforementioned, the Plaintiff’s request to proceed without prepayment of fees
is denied, and the Complaint is dismissed pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). The Court
grants the Plaintiff until September 10, 2018, to file an amended complaint consistent with this
Opinion and Order. See Luevano, 722 F.3d at 1022 (stating that a litigant proceeding under IFP
statute has the same right to amend a complaint as fee-paying plaintiffs have). Along with an
amended Complaint, the Plaintiff must also file a new Petition to Proceed Without Prepayment
of Fees and Costs or pay the filing fee.
The Court also advises the Plaintiff that she may appear pro se only for herself; she
cannot represent others, including her children. See Navin v. Park Ridge Sch. Dist. 64, 270 F.3d
1147, 1149 (7th Cir. 2001) (“a non-lawyer . . . has no authority to appear as [her child’s] legal
representative”).
If the Plaintiff does not file an amended complaint by September 10, 2018, the Court will
direct the Clerk to close this case.
CONCLUSION
For the foregoing reasons, the Court:
(1)
DENIES the Plaintiff’s Motion for Leave to Proceed in forma pauperis [ECF No. 3];
(2)
DISMISSES the Complaint [ECF No. 1];
(3)
GRANTS the Plaintiff until September 10, 2018, to file an amended complaint,
accompanied by a new Petition to Proceed Without Prepayment of Fees and Costs or the filing
fee; and
(4)
CAUTIONS the Plaintiff that if she does not respond by the above deadline, this case will
be dismissed without further notice.
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SO ORDERED on August 8, 2018.
s/ Theresa L. Springmann
CHIEF JUDGE THERESA L. SPRINGMANN
UNITED STATES DISTRICT COURT
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