Reid v. Stanley et al
Filing
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Opinion and Order signed by Judge James S. Gwin on 12/20/11 granting plaintiff's motion to proceed in forma pauperis and setting forth the grounds for the Section 1915(e) dismissal of the complaint. (Related Docs. 2 , 3 ) (M,G)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
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TOBIAS R. REID,
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Plaintiff,
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vs.
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OFFICER STANLEY, et al.,
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Defendants.
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CASE NO. 1:11-CV-2043
OPINION & ORDER
[Resolving Doc. No. 3]
JAMES S. GWIN, UNITED STATES DISTRICT JUDGE:
Pro se plaintiff Tobias R. Reid filed this action under 42 U.S.C. § 1983 against Cuyahoga
Community College (hereinafter “Tri-C”) security officers Stanley and Johnson; Tri-C Technology
Learning Center Director Paul Abiola; and John Doe Technology Lab Clerk 1. In the Amended
Complaint,1 plaintiff alleges defendants violated his constitutional rights when they asked him to
leave the Tri-C Technology Learning Center. He seeks monetary relief.
Plaintiff has also filed a Motion to proceed in forma pauperis. (Doc. 2). That Motion is
granted.
1
Plaintiff filed a “Complaint for Temporary Injunction and Temporary Restraining Order”
on September 27, 2011. (Doc. 1) He thereafter filed an Amended Complaint on October 5, 2011,
naming the same parties and setting forth the same factual allegations. (Doc. 3). Consistent with
the rules of federal practice, this Court will rely on the facts and claims set forth in plaintiff’s
Amended Complaint, as it supersedes the original Complaint. See 6 Charles Alan Wright & Arthur
R. Miller, Federal Practice & Procedure § 1476 (2d. ed. 1990); Drake v. City of Detroit, 2008 WL
482283 at * 2 (6th Cir. Feb. 21, 2008).
I. Background
Plaintiff asserts he is a post-doctorate researcher, resident, fellow, volunteer professor, and
philanthropist, and is board certified in clinical pathology, forensics and integrative medicine. (Doc.
3 at 1-2).2 In addition, plaintiff alleges he is “registered community user” at the Tri-C Metro
Campus Technology Learning Center in Cleveland, Ohio. He claims that, on September 26, 2011,
he was logged onto a computer at the Technology Learning Center when he was approached by
defendants Stanley and Johnson.
Plaintiff asserts defendant Stanley asked
plaintiff for
identification and then loudly accused plaintiff of falsifying his identification. Defendant Johnson
then allegedly asked plaintiff to log off the student computer and stand by a desk located in the
middle of the computer lab. While there, and in view of a number of students and faculty, plaintiff
asserts defendant Stanley accused him of lying and insulted him. Defendants then escorted plaintiff
out of the computer lab and told him “not to come back or he will be jailed for trespassing.” (Doc.
3 at 2). When plaintiff exited the building, he noticed defendant Abiola laughing with defendant
John Doe Lab Clerk 1. (Doc. 3 at 3).
Shortly thereafter, plaintiff claims that he lost “over half of his registered students and clients
in social media, [and] was questioned about the incident by numerous students.” (Doc. 3 at 3). He
further claims that, while attending a function at the Seidman Cancer Center in October 2011, he
was approached by various security officers and questioned regarding his status at University
Hospitals. Plaintiff asserts generally that defendant Stanley’s statements to him, along with
defendant Johnson’s “illegal seizure of [his] lab space,” proximately caused him to lose social
2
Plaintiff further claims he is a resident, consulting physician, and Director of Molecular
Horticultural Therapy and Surgical Procedures-DOV at University Hospitals Case Medical Center.
(Doc. 3 at 3).
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media students, funding, and equipment for his post-doctorate research. He further claims that
defendant Abiola, as Director of the Technology Learning Center, violated plaintiff’s “constitutional
rights to post-doctorate research by abuse of authority, public funds and fraud in illegal seizure of
lab space, removal from lab and comments with unknown lab clerk 1.” (Doc. 3 at 4).
Plaintiff filed an Amended Complaint under 28 U.S.C. § 1983, alleging violations of his
rights under the No Child Left Behind Act as well as harassment, discrimination, intimidation,
illegal seizure, abuse of authority, and fraud. (Doc. 3). He seeks monetary relief.
II. Legal Standard
Although pro se pleadings are liberally construed, Boag v. MacDougall, 454 U.S. 364, 365
(1982) (per curiam), the district court is required to dismiss an in forma pauperis action under 28
U.S.C. §1915(e) if it fails to state a claim upon which relief can be granted, or if it lacks an arguable
basis in law or fact. McGore v. Wrigglesworth, 114 F.3d 601, 608-09 (6th Cir. 1997). A claim
lacks an arguable basis in law or fact when it is premised on an indisputably meritless legal theory
or when the factual contentions are clearly baseless. Neitzke v. Williams, 490 U.S. 319, 327 (1989).
A cause of action fails to state a claim upon which relief may be granted when it lacks “plausibility
in the complaint.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 564 (2007).
A pleading must contain a “short and plain statement of the claim showing that the pleader
is entitled to relief.” Ashcroft v. Iqbal , 129 S.Ct. 1937, 1949 (2009). The factual allegations in the
pleading must be sufficient to raise the right to relief above the speculative level on the assumption
that all the allegations in the Complaint are true. Bell Atl. Corp., 550 U.S. at 555. Plaintiff is not
required to include detailed factual allegations, but must provide more than “an unadorned,
the-defendant-unlawfully-harmed-me accusation.” Iqbal, 129 S.Ct. at 1949. A pleading that offers
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legal conclusions or a simple recitation of the elements of a cause of action will not meet this
pleading standard. Id. In reviewing a Complaint, the Court must construe the pleading in the light
most favorable to the Plaintiff. Bibbo v. Dean Witter Reynolds, Inc., 151 F.3d 559, 561 (6th
Cir.1998).
III. Analysis
Plaintiff asserts generally that he is bringing this action under 28 U.S.C. § 1983. To
establish a claim under § 1983, plaintiff must establish that (1) he was deprived of a right secured
by the Constitution or the laws of the United States, and (2) the deprivation was caused by a person
acting under color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988); Simescu v. Emmet
County Dep’t of Soc. Services, 942 F.2d 372, 374 (6th Cir. 1991). Section 1983 “is not itself a
source of substantive rights,” but merely provides “a method for vindicating federal rights elsewhere
conferred.” Baker v. McCollan, 443 U.S. 137, 144 n. 3 (1979). The first step in any such claim is
to identify the specific constitutional right allegedly infringed. Graham v. Connor, 490 U.S. 386,
394 (1989); Baker, 443 U.S. at 140.
A.
No Child Left Behind Act
Plaintiff first asserts that defendants violated his constitutional rights under the “No Child
Left Behind Act” (“NCLB”), 20 U.S.C. § 6301 et seq. The Court rejects this argument for the
following reasons.
The NCLB Act states that its purpose is “to ensure that all children have a fair, equal, and
significant opportunity to obtain a high-quality education and reach, at a minimum, proficiency on
challenging State academic achievement standards and state academic assessments.” 20 U.S.C. §
6301. This purpose is to be accomplished by, among other things, “holding schools, local
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educational agencies, and States accountable for improving the academic achievement of all
students, and identifying and turning around low-performing schools that have failed to provide a
high-quality education to their students.” 20 U.S.C. § 6301(4). Courts have held that the NCLB
Act does not create a private right of action. See Newark Parents Assoc. v. Newark Public Schools,
547 F.3d 199 (2008); Fresh Start Academy v. Toledo Bd. Of Educ., 363 F.Supp.2d 910, 916 (N.D.
Ohio 2005); Henley v. Cleveland Bd. Of Educ., 2010 WL 918132 at *4 (N.D. Ohio March 10,
2010).
The Court finds that the NCLB Act has no application to the instant case. By its terms, the
NCLB Act is intended to ensure that children have the opportunity to obtain a high-quality
education. It has no application to the plaintiff, who is an adult, and, even if it did, numerous courts
have found that the Act does not create a private right of action. See e.g. Newark Parents Assoc.,
547 F.3d at 214; Henley, 2010 WL 98132 at *4.
Accordingly, the Court finds plaintiff’s claims that his rights were violated under the No
Child Left Behind Act are subject to summary dismissal as to all defendants pursuant to § 1915(e).
B.
Due Process
Plaintiff next claims defendants illegally seized his computer lab space at the Tri-C
Technology Learning Center, and violated his “constitutional rights to post-doctorate research by
abuse of authority.” (Doc. 3 at 4). Giving the Amended Complaint a liberal construction, it appears
plaintiff may be intending to assert a due process claim.
The Fifth Amendment provides that “no person shall be deprived of life, liberty or property,
without due process of law.” U.S. Const. Amend. V. In addition to setting the procedural minimum
for deprivations of life, liberty or property, the Due Process Clause bars “certain governmental
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actions regardless of the fairness of the procedures used to implement them.” Daniels v. Williams,
474 U.S. 327, 331 (1986). It does not prohibit every deprivation by the government of a person’s
life, liberty or property. Harris v. City of Akron, 20 F.3d 1396, 1401 (6th Cir. 1994). Only those
deprivations which are conducted without due process are subject to suit. Id.
The Due Process Clause has a procedural component and a substantive one. As the Sixth
Circuit explained in Howard v. Grinage, 82 F.3d 1343, 1350 (6th Cir. 1996), “substantive due
process prohibits the government’s abuse of power or its use for the purpose of oppression, and
procedural due process prohibits arbitrary and unfair deprivations of protected life, liberty, or
property interests without procedural safeguards.” It appears that plaintiff may be asserting both
procedural and substantive due process claims. The Court will address each in turn.
1.
Procedural Due Process
Plaintiff appears to allege that his procedural due process rights were violated when
defendants “illegally seized” his computer lab space at the Tri-C Technology Learning Center.
The Court finds this claim to be without merit. To establish a Fourteenth Amendment
procedural due process violation, a plaintiff must show that a liberty or property interest is at stake.
Wilkinson v. Austin, 545 U.S. 209, 221 (2005). Thus, procedural due process analysis involves two
steps: “[T]he first asks whether there exists a liberty or property interest which has been interfered
with by the State; the second examines whether the procedures attendant upon that deprivation were
constitutionally sufficient.” Ky. Dep’t of Corrs. v. Thompson, 490 U.S. 454, 460 (1989). In other
words, “the question of what process is due is relevant only if the inmate establishes a
constitutionally protected interest.” Pickelhaupt v. Jackson, 2010 WL 395929 at ** 2 (6th Cir. Feb.
4, 2010).
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Property interests “are created and their dimensions are defined by existing rules or
understandings that stem from an independent source such as state law– rules or understandings that
secure certain benefits and that support claims of entitlement to those benefits.” Bd. of Regents v.
Roth, 408 U.S. 564, 577 (1972). To demonstrate a property interest, “a person clearly must have
more than an abstract need or desire for [a certain benefit]. . . [h]e must have more than a unilateral
expectation of it;” rather, a person must have a “legitimate claim of entitlement.” Id. See also
Richardson v. Township of Brady, 218 F.3d 508, 516-17 (6th Cir. 2000).
The Court finds plaintiff has not demonstrated that he has a protected property interest in
the use of a student computer lab station at the Tri-C Technology Learning Center. While plaintiff
alleges that he is a “registered community user” at the Technology Learning Center, he does not
explain what this means or point to any “existing rule or understanding” stemming from an
independent source that supports his claim of entitlement to use of a Tri-C student computer lab
station. Accordingly, the Court finds plaintiff’s procedural due process claims regarding the “illegal
seizure of his computer lab station” are without merit and subject to summary dismissal as to all
defendants pursuant to § 1915(e).
2.
Substantive Due Process
Construed liberally, the Amended Complaint appears to allege a substantive due process
violation based on the allegation that defendants “abused their authority” when they interfered with
his “constitutional right to post-doctorate research” and required him to leave the Technology
Learning Center on September 26, 2011.
The substantive component of the Due Process Clause protects “fundamental rights
otherwise not explicitly protected by the Bill of Rights” and serves “as a limitation on official
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misconduct which, although not infringing on a fundamental right, “ is so oppressive that it “shocks
the conscience.” Howard, 82 F.3d at 1349. Fundamental rights are those specifically guaranteed
by the United States Constitution and those rights that are “implicit in the concept of ordered
liberty.” Palko v. Connecticut, 302 U.S. 319, 325 (1937) overruled on other grounds by Benton v.
Maryland, 395 U.S. 784 (1969). These generally include “the rights to marry, to have children, to
direct the education and upbringing of one’s children, to marital privacy, to use contraception, to
bodily integrity, and to abortion.” Washington v. Glucksberg, 521 U.S. 702, 720 (1997).
In addition, under substantive due process, courts have invalidated laws or actions of
government officials that “shock the conscience.” See United States v. Salerno, 481 U.S. 739, 746
(1987). These actions are unconstitutional regardless of the procedural protections provided.
Parate v. Isibor, 868 F.2d 821, 832 (6th Cir. 1989). A citizen, however, does not suffer a
constitutional deprivation every time he is subjected to some form of harassment by a government
agency. Id. at 833. The conduct asserted must be “so severe, so disproportionate to the need
presented, and such an abuse of authority as to transcend the bounds of ordinary tort law and
establish a deprivation of constitutional rights.” Id.
The Court finds this claim to be without merit. Plaintiff does not have a constitutional right
to post-doctorate research, particularly given that he has not alleged he is a student at Tri-C or that
Tri-C offers any post-doctorate courses. See Bell v. Ohio State University, 351 F.3d 240, 251 (6th
Cir. 2003) (in the absence of an equal protection violation, finding no basis for conclusion that a
medical student’s interest in continuing her medical school education is protected by substantive
due process). Moreover, the Court finds defendants’ alleged behavior in asking plaintiff to leave
the Technology Learning Center does not “shock the conscience.” While the Court does not doubt
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that plaintiff was upset and insulted, defendants’ actions were not “so severe, so disproportionate
to the need presented, and such an abuse of authority as to transcend the bounds of ordinary tort law
and establish a deprivation of constitutional rights.” Parate, 868 F.2d at 833.
Based on the above, the Court finds plaintiff has failed to allege either the violation of a
fundamental right, or a governmental action that “shocks the conscience.” Accordingly, plaintiff’s
substantive due process claims are without merit and subject to summary dismissal as to all
defendants pursuant to § 1915(e).
C.
Equal Protection
Plaintiff alleges generally that defendants harassed him and discriminated against him when
they asked him to leave the Technology Learning Center. Giving the Amended Complaint a liberal
construction, it appears plaintiff may be intending to assert an equal protection claim.
The Equal Protection Clause of the Fourteenth Amendment provides that a state may not
“deny to any person within its jurisdiction the equal protection of the laws.” U.S. Const. Amend.
XIV, § 1. The Equal Protection Clause prohibits discrimination by government which either
burdens a fundamental right, targets a suspect class, or intentionally treats one differently than
others similarly situated without any rational basis for the difference. See Radvansky v. City of
Olmstead Falls, 395 F.3d 291, 312 (6th Cir. 2005); Rondigo, L.L.C. v. Township of Richmond, 641
F.3d 673, 681-82 (6th Cir. 2011).
The Court finds plaintiff’s equal protection claims to be without merit. Plaintiff does not
allege that defendants have burdened a fundamental right, nor has he alleged that he was targeted
for expulsion from the Technology Learning Center based on his inclusion in a suspect class.
Further, plaintiff has not alleged that he was treated differently from other similarly situated users
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of the student computer lab. Simply reciting the words “discrimination”and “harassment” in the
Amended Complaint is insufficient to state a claim under the Equal Protection Clause. Even under
the liberal standards applied to pro se pleadings, plaintiff must allege either direct or inferential
allegations respecting all the material elements of a viable legal theory to satisfy federal notice
pleading requirements. See Schied v. Fanny Farmer Candy Shops, Inc., 859 F.2d 434, 437 (6th Cir.
1988). The Court finds plaintiff herein has failed to do so with respect to these claims.
Accordingly, plaintiff’s equal protection claims for alleged discrimination and harassment
are without merit and subject to summary dismissal as to all defendants pursuant to § 1915(e).
D.
Remaining Claims
In addition to the claims discussed above, plaintiff asserts generally that defendants violated
his constitutional rights to be free from intimidation, “public funds,” and fraud. It is unclear from
the Amended Complaint whether these are intended to be federal constitutional claims, or state law
claims.
To the extent plaintiff intends to assert these claims as federal constitutional claims, the
Court finds them to be without merit. Principles requiring generous construction of pro se
pleadings are not without limits. See Wells v. Brown, 891 F.2d 591, 594 (6th Cir. 1989). As set forth
above, a complaint must contain either direct or inferential allegations respecting all the material
elements of some viable legal theory to satisfy federal notice pleading requirements. See Schied v.
Fanny Farmer Candy Shops, Inc., 859 F.2d 434, 437 (6th Cir. 1988). District courts are not required
to conjure up questions not squarely presented to them or to construct full blown claims from
sentence fragments. See Beaudett v. City of Hampton, 775 F.2d 1274, 1277 (4th Cir. 1985);
Crawford v. Crestar Foods, 2000 WL 377349 at * 2 (6th Cir. April 6, 2000). To do so would require
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the courts “to explore exhaustively all potential claims of a pro se plaintiff . . . [and] would
transform the district court from its legitimate advisory role to the improper role of an advocate
seeking out the strongest arguments and most successful strategies for a party.” Id. at 1278.
Moreover, a plaintiff’s failure to identify a particular legal theory in his Complaint places an unfair
burden on defendants to speculate about the potential claims that a plaintiff may be raising against
them and the defenses they might assert in response to each of these possible causes of action. See
Wells, 891 F.2d at 594.
Even liberally construed, the Amended Complaint in the instant case fails to sufficiently
plead federal constitutional claims relating to plaintiff’s assertions of intimidation, “public funds”
or fraud. Accordingly, to the extent these claims are intended to set forth federal causes of action,
they are subject to summary dismissal under § 1915(e).
To the extent plaintiff intends to assert these claims as state law claims, the Court declines
to exercise its supplemental jurisdiction. It is well-settled that a district court may decline to
exercise supplemental jurisdiction over state-law claims once it has dismissed all claims over which
it possessed original jurisdiction. Saglioccolo v. Eagle Ins. Co., 112 F.3d 226, 233 (6th Cir. 1997).
Indeed, the Sixth Circuit has recognized that if all federal claims are dismissed before trial,
remaining state-law claims generally should be dismissed as well. Id. See also Taylor v. First Am.
Bank-Wayne, 973 F.2d 1284, 1287 (6th Cir. 1992).
Accordingly, to the extent plaintiff’s
intimidation, “public funds,” and fraud claims are asserted under state law, they are subject to
summary dismissal under § 1915(e).3
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To the extent plaintiff’s harassment, discrimination, illegal seizure, and abuse of authority
claims (analyzed supra as federal claims) are also brought under state law, the Court declines to
exercise supplemental jurisdiction over these claims as well.
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IV. Conclusion
Accordingly, this action is dismissed under section 1915(e). The court certifies, pursuant
to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith.4
IT IS SO ORDERED.
s/
James S. Gwin
JAMES S. GWIN
UNITED STATES DISTRICT JUDGE
Dated: December 20, 2011
4
28 U.S.C. § 1915(a)(3) provides that “[a]n appeal may not be taken in forma pauperis if the
trial court certifies that it is not taken in good faith.”
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