1:25-cv-01017•Greathouse v. Barry, County of et al
Testo completo
1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN VAUGHN EDWARD GREATHOUSE, Case No. 1:25-cv-01017 Plaintiff, Hon. Jane M. Beckering U.S. District Judge v. BARRY COUNTY, et al., Defendants. / REPORT AND RECOMMENDATION I. Introduction This Report and Recommendation (R. & R.) addresses Defendants’ motion to dismiss, ECF No. 7; Plaintiff’s motion for a preliminary injunction, ECF No. 11; Plaintiff’s motion for leave to file supplemental motion, ECF No. 17; and Plaintiff’s motion to expedite ruling, ECF No. 28. This case involves Plaintiff’s attempt to avoid paying child support because he says that the state court orders requiring him to pay child support are invalid on jurisdictional grounds. Plaintiff filed a 42 U.S.C. § 1983 action against Defendants asserting constitutional violations. Plaintiff alleges that a state court deputy clerk signed a summons instead of the court clerk, and that the summons did not have a valid court seal, making it invalid. Plaintiff relies on 28 U.S.C. § 1691, which states that “[a]ll writs and process issuing from a court of the United States shall be under the seal of the court and signed by the clerk thereof.” (emphasis added). Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 1 of 23
2 Plaintiff has not set forth any authority establishing that this rule, which applies to federal courts, applies to State of Michigan courts, such as the Barry County Circuit Court. Plaintiff had presented this issue to the state circuit court judge, and the judge found that the summons was valid for several reasons. Plaintiff argues that the circuit court judge’s decision violates his constitutional rights. The state circuit judge denied Plaintiff’s motion, stating in part as follows: Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 2 of 23
3 ECF No. 8-4, PageID.104. Finally, the Court further explained: Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 3 of 23
4 Id., PageID.107-108. Plaintiff disagrees with that decision. Therefore, he filed this federal court lawsuit. Plaintiff says that all attempts by Defendants to collect child support Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 4 of 23
5 payments due from him are invalid and unconstitutional. Defendants filed a motion to dismiss. For the reasons set forth below, it is recommended that the Court dismiss this case. II. Factual Allegations Plaintiff Vaughn Edward Greathouse filed this lawsuit under 42 U.S.C. § 1983 asserting that Defendants violated his Fourth, Fifth, and Fourteenth Amendment rights. ECF No. 1. Defendants are Barry County, Barry County Friend of Court, Director of Barry County Friend of Court Jane Doe #1, Barry County Prosecutor Julie Nakfoor Pratt, and Deputy Court Administrator Daisey Cherniawski. Greathouse says that on October 7, 2009, a complaint for support was filed in Barry County Circuit Court. Id., PageID.3. The summons was signed by a deputy clerk. Id. Greathouse says that the Barry County Circuit Court never had personal jurisdiction over Plaintiff under federal law, because the summons was not signed by the clerk. Id. According to Greathouse, this has led to 16 years of constitutional violations though unlawful child support orders, collections, and enforcement. Id. Greathouse says that during a state court hearing to dismiss, materially false statements were made by Defendants’ counsel that a deputy clerk’s signature was valid. Id., PageID.4. Greathouse asserts that Defendants have conspired to violate his constitutional and substantive due process rights. Id., PageID.5. He further asserts Monell liability against the County for maintaining policies, practices, and Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 5 of 23
6 customs that cause constitutional violations and for failing to properly train employees “regarding federal jurisdictional requirements under 28 USC § 1691.” Id., PageID.5-6. Plaintiff requests compensatory and punitive damages, costs, attorney fees, declaratory relief, and injunctive relief. III. Motion to Dismiss The Federal Rules provide that a claim may be dismissed for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). To survive a Rule 12(b)(6) motion, “a complaint must contain sufficient factual matter, accepted as true, to state a claim for relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation marks omitted). Put differently, if plaintiffs do “not nudge[] their claims across the line from conceivable to plausible, their complaint must be dismissed.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. In determining whether a claim has facial plausibility, a court must construe the complaint in the light most favorable to the plaintiff, accept the factual allegations as true, and draw all reasonable inferences in favor of the plaintiff. Bassett v. Nat’l Collegiate Athletic Ass’n, 528 F.3d 426, 430 (6th Cir. 2008). Those factual allegations “must contain either direct or inferential allegations respecting all the material elements to sustain recovery under some viable legal theory.” League Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 6 of 23
7 of United Latin Am. Citizens v. Bredesen, 500 F.3d 523, 527 (6th Cir. 2007) (internal citations omitted). “When a court is presented with a Rule 12(b)(6) motion, it may consider the Complaint and any exhibits attached thereto, public records, items appearing in the record of the case and exhibits attached to defendant’s motion so long as they are referred to in the Complaint and are central to the claims contained therein.” Id. IV. Analysis 1. Rooker-Feldman As a starting point, Greathouse is essentially asking this Court to overturn and reconsider the actions of the Barry County Circuit Court finding that jurisdiction was proper in a child support proceeding. However, his sole recourse is to appeal the state court decision in the state courts, not file a new federal lawsuit. Greathouse cannot appeal the state court decision in this court no matter how he characterizes his federal court case. That is because the United States Supreme Court is vested with exclusive jurisdiction over appeals from final state-court judgments. 1 Lance v. Dennis, 546 U.S. 459 (2006). The Rooker-Feldman doctrine is based on 28 U.S.C. § 1257, which grants the Supreme Court jurisdiction to review the decisions of the highest state courts for compliance with the Constitution. District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 467 (1983); Rooker v. Fidelity Trust Co., 263 U.S. 413, 416 1 Plaintiff must first appeal the state court action through the Michigan appellate courts before he asks the United States Supreme Court to weigh-in on this matter. Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 7 of 23
8 (1923). Under the doctrine, “lower federal courts do not have jurisdiction to review a case litigated and decided in state court; only the United States Supreme Court has jurisdiction to correct state court judgments.” Gottfried v. Medical Planning Servs., 142 F.3d 326, 330 (6th Cir. 1998). Thus, “[t]he Rooker-Feldman doctrine prevents the lower federal courts from exercising jurisdiction over cases brought by ‘state-court losers’ challenging ‘state-court judgments rendered before the district court proceedings commenced.’” Lance, 546 U.S. at 460 (quoting Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284 (2005)). Plaintiff argues that Rooker-Feldman does not apply because his § 1983 federal case is different from his state case. However, “[t]he test is whether the plaintiff's injury stems from the state-court judgment, not whether the claims are identical.” RLR Invs., LLC v. City of Pigeon Forge, Tennessee, 4 F.4th 380, 388 (6th Cir. 2021). Here, Plaintiff is asking the Court to overturn the Barry County Circuit Court decision involving his child support payments. Plaintiff’s alleged injury, that the Court found that it had jurisdiction to order child support payments, stems from the state-court judgment. In the opinion of the undersigned, this Court lacks jurisdiction to overrule or reverse the decisions of the Barry County Circuit Court involving child support decisions. 2. Collateral Estoppel Defendants argue that Plaintiff is estopped or precluded from relitigating whether he was properly served and whether the state court had jurisdiction over him. Defendants argue that collateral estoppel bars this court from allowing Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 8 of 23
9 Plaintiff to relitigate his claims. The doctrine of collateral estoppel, or issue preclusion, “relieve[s] parties of the cost and vexation of multiple lawsuits, conserve[s] judicial resources, and, by preventing inconsistent decisions, encourage[s] reliance on adjudication.” Allen v. McCurry, 449 U.S. 90, 94 (1980). To establish issue preclusion, Defendant must show: (1) an issue was raised and actually litigated in the prior proceeding; (2) the issue’s determination was necessary to the outcome; (3) the prior proceeding resulted in a final judgment on the merits; and (4) the party against whom estoppel is sought had a full and fair opportunity to litigate the issue in the prior proceeding. Georgia-Pacific Consumer Prods. v. Four-U-Packaging, Inc., 701 F.3d 1093, 1098 (6th Cir. 2012). In the opinion of the undersigned, each of these factors are met in this case. Plaintiff raised the issue of whether the summons and jurisdiction was proper in the state court proceedings. The question of jurisdiction was necessary to the final judgment in the state court proceedings, and Plaintiff had a full and fair opportunity to litigate the jurisdictional issue and whether the summons was proper in the state court. Accordingly, it is recommended that the Court find that Plaintiff may not relitigate this issue in this Court. 3. Immunity Greathouse named Defendant Barry County Prosecutor Nakfoor Pratt as a Defendant. Plaintiff made no allegations against Defendant Nakfoor Pratt in his complaint other than that she “participated in and authorized the continued prosecution and void orders against Plaintiff.” ECF No. 1, PageID.2. It appears Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 9 of 23
10 that Plaintiff is suing Defendant Nakfoor Pratt because her office issued a child support complaint against him. Prosecutors enjoy absolute immunity from damages when engaging in activities “intimately associated with the judicial phase.” Imbler v. Pachtman, 424 U.S. 409, 430-431 (1976). Immunity extends to alleged misconduct such as “the knowing use of false testimony and the suppression of material evidence.” Spurlock v. Thompson, 330 F.3d 791, 797 (6th Cir. 2003). Immunity shields against liability for actions “undertaken by a prosecutor in preparing for the initiation of judicial proceedings for trial.” Buckley v. Fitzsimmons, 509 U.S. 259, 272-273 (1993). See Johnson v. Granholm, 662 F.2d 449, 450 (6th Cir. 1981) (prosecutor is entitled to absolute immunity for litigation involving the payment of child support). In the opinion of the undersigned, Defendant Nakfoor Pratt is entitled to absolute immunity for any asserted involvement in Plaintiff’s child support litigation taken during the course of her employment as a prosecutor. Greathouse names deputy court administrator for Barry County friend of the court Cherniawski and director of Barry County friend of the court Jane Doe #1 as Defendants. As an initial matter, the undersigned notes that judges are entitled to absolute judicial immunity from suits for money damages for all actions taken in the judge's judicial capacity, unless those actions are taken without jurisdiction. Johns v. Bonnyman, 109 F. App’x 19, 21 (6th Cir. 2004) (first citing Mireles v. Waco, 502 U.S. 19 (1991); and then citing Foster v. Walsh, 864 F.2d 416, 417 (6th Cir.1988)). Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 10 of 23
11 Courts have extended absolute judicial immunity to non-judicial officers, such as Defendants who perform “quasi-judicial” functions. Bush v. Rauch, 38 F.3d 842, 847 (6th Cir. 1994). “Quasi-judicial immunity extends to those persons performing tasks so integral or intertwined with the judicial process that these persons are considered an arm of the judicial officer who is immune.” Id. In determining whether an individual is entitled to quasi-judicial immunity, courts employ a “functional” approach, looking to “the nature of the function performed, not the identity of the actor who performed it.” Id. (quoting Buckley v. Fitzsimmons, 509 U.S. 259, 269 (1993)). A court employee who acts as a judge’s designee or carries out a function for which the judge is immune is also immune from suit. Johnson v. Turner, 125 F.3d 324, 333 (6th Cir. 1997); See Johnson v. Granholm, 662 F.2d at 450 (Friend of Court employees are entitled to quasi-judicial immunity for actions taken within the scope of their official duties in child support dispute). In the opinion of the undersigned, Defendants Cherniawski and Doe are entitled to quasi-judicial immunity. Additionally, Defendants Jane Doe #1, Nakfoor Pratt, and Cherniawski are entitled to qualified immunity. “Under the doctrine of qualified immunity, ‘government officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.’” Phillips v. Roane Cty., 534 F.3d 531, 538 (6th Cir. 2008) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). Once a defendant raises the qualified Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 11 of 23
12 immunity defense, the burden shifts to the plaintiff to demonstrate that the defendant officer violated a right so clearly established “that every ‘reasonable official would have understood that what he [was] doing violate[d] that right.’” Ashcroft v. Al-Kidd, 563 U.S. 731, 741 (2011) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)). The analysis entails a two-step inquiry. Martin v. City of Broadview Heights, 712 F.3d 951, 957 (6th Cir. 2013). First, the court must “determine if the facts alleged make out a violation of a constitutional right.” Id. (citing Pearson v. Callahan, 555 U.S. 223, 232 (1982)). Second, the court asks if the right at issue was “‘clearly established’ when the event occurred such that a reasonable officer would have known that his conduct violated it.” Id. (citing Pearson, 555 U.S. at 232). A court may address these steps in any order. Id. (citing Pearson, 555 U.S. at 236). A government official is entitled to qualified immunity if either step of the analysis is not satisfied. See Citizens in Charge, Inc. v. Husted, 810 F.3d 437, 440 (6th Cir. 2016). In applying the first step of the qualified immunity analysis, a court must identify “the specific constitutional right allegedly infringed” and determine whether a violation occurred. Graham v. Connor, 490 U.S. 386, 394 (1989). The court considers the state of the law at the second step. As the Supreme Court has observed, “this Court’s case law does not require a case directly on point for a right to be clearly established, [but] existing precedent must have placed the statutory or constitutional question beyond debate.” White v. Pauly, 580 U.S. 73, 79 (2017) Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 12 of 23
13 (internal quotation marks and original brackets omitted) (quoting Mullenix v. Luna, 577 U.S. 7, 11 (2015)). As explained by the Supreme Court: To be clearly established, a legal principle must have a sufficiently clear foundation in then-existing precedent. The rule must be “settled law,” Hunter v. Bryant, 502 U.S. 224, 228, 112 S.Ct. 534, 116 L.Ed.2d 589 (1991) (per curiam), which means it is dictated by “controlling authority” or “a robust ‘consensus of cases of persuasive authority,’ ” al–Kidd, supra, at 741–742, 131 S.Ct. 2074 (quoting Wilson v. Layne, 526 U.S. 603, 617, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999)). It is not enough that the rule is suggested by then-existing precedent. The precedent must be clear enough that every reasonable official would interpret it to establish the particular rule the plaintiff seeks to apply. See Reichle, 566 U.S., at 666, 132 S.Ct. 2088. Otherwise, the rule is not one that “every reasonable official” would know. Id., at 664, 132 S.Ct. 2088 (internal quotation marks omitted). The “clearly established” standard also requires that the legal principle clearly prohibit the officer’s conduct in the particular circumstances before him. The rule’s contours must be so well defined that it is “clear to a reasonable officer that his conduct was unlawful in the situation he confronted.” Saucier v. Katz, 533 U.S. 194, 202, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001). This requires a high “degree of specificity.” Mullenix v. Luna, 577 U.S. ––––, ––––, 136 S.Ct. 305, 309, 193 L.Ed.2d 255 (2015) (per curiam). We have repeatedly stressed that courts must not “define clearly established law at a high level of generality, since doing so avoids the crucial question whether the official acted reasonably in the particular circumstances that he or she faced.” Plumhoff, supra, at 2023 (internal quotation marks and citation omitted). A rule is too general if the unlawfulness of the officer’s conduct “does not follow immediately from the conclusion that [the rule] was firmly established.” Anderson, supra, at 641, 107 S.Ct. 3034. In the context of a warrantless arrest, the rule must obviously resolve “whether ‘the circumstances with which [the particular officer] was confronted ... constitute[d] probable cause.’” Mullenix, supra, at 309 (quoting Anderson, supra, at 640–641, 107 S.Ct. 3034; some alterations in original). D.C. v. Wesby, 583 U.S. 48, 63-64 (2018). First, Plaintiff has failed to plead facts that could establish that Defendants Doe #1, Nakfoor Pratt, and Cherniawski violated his rights. Plaintiff filed a motion Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 13 of 23
14 and argued during a hearing that the state court lacked jurisdiction in the state court child support action. The circuit court judge ruled that the state court had jurisdiction. Plaintiff’s complaint fails to set forth a plausible cause of action against Doe #1, Nakfoor Pratt, and Cherniawski that could show that they violate clearly established law. Plaintiff failure to assert a plausible claim for relief, entitles Defendants Doe #1, Nakfoor Pratt, and Cherniawski to qualified immunity. In addition to naming the individual Defendants in their individual capacities, Plaintiff has named them in their official capacities and he also named Barry County Friend of the Court as a Defendant. A suit against an individual in his official capacity is equivalent to a suit brought against the governmental entity. See Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989); Matthews v. Jones, 35 F.3d 1046, 1049 (6th Cir. 1994). An official capacity lawsuit against a state official for monetary damages is treated as a lawsuit against the State. Brandon v. Holt, 469 U.S. 464, 471 (1985). The states and their departments, such as the Barry County Friend of the Court, are immune under the Eleventh Amendment from suit in the federal courts unless the state has waived immunity or Congress has expressly abrogated Eleventh Amendment immunity by statute. See Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 98–101 (1984); Alabama v. Pugh, 438 U.S. 781, 782 (1978); O'Hara v. Wigginton, 24 F.3d 823, 826 (6th Cir. 1993); Williams-Richardson v. Calhoun Cnty. Friend of the Ct., No. 1:10-CV-540, 2010 WL 3516083, at *2 (W.D. Mich. Sept. 8, 2010) (Eleventh Amendment immunity applies to claims asserted against Calhoun County Friend of the Court for actions involving plaintiff’s failure to Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 14 of 23
15 pay child support). Section 1983 did not expressly abrogate Eleventh Amendment immunity, Quern v. Jordan, 440 U.S. 332, 341 (1979), and the State of Michigan has not consented to civil rights suits in federal court, Abick v. Michigan, 803 F.2d 874, 877 (6th Cir. 1986). Accordingly, it is the opinion of the undersigned that Plaintiff’s 42 U.S.C. § 1983 claims against the individual Defendants in their official capacity, and the Barry County Friend of the Court for monetary damages, 2 are properly dismissed in accordance with the Eleventh Amendment. 4. Failure to State a Claim Greathouse says that he was required to pay child support payments of approximately $167 per month between 2009-2025 in violation of his Fourth, Fifth, and Fourteenth Amendment rights. ECF No. 1, pageID.3. He claims that the Barry County Circuit Court lacked jurisdiction to require him to pay child support because the service of the complaint for support was defective due to the fact that the deputy clerk signed the summons and not the clerk of the court. Id. The Barry County Circuit judge determined that the summons was proper under state law and that Plaintiff had also waived jurisdictional concerns by appearing and litigating during the case. ECF No. 8-4. Therefore, the Barry County Circuit judge found that the court had jurisdiction for several different reasons. Id. Plaintiff fully litigated this issue in the Barry County Circuit Court. His Fifth and Fourteenth Amendment claims fail to state a claim upon which relief may be 2 Plaintiff’s response brief says that he is not seeking money damages from the State of Michigan, but only prospective injunctive relief. ECF No. 12, PageID.129. Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 15 of 23
16 granted. First, Plaintiff’s Fifth Amendment claims fails, because the Fifth Amendment does not apply to state actors. The Fourteenth Amendment’s Due Process Clause restricts the activities of the states and their instrumentalities, but the Fifth Amendment’s Due Process Clause circumscribes only the actions of the federal government. Scott v. Clay County, Tennessee, 205 F.3d 867, 873 n. 8 (6th Cir. 2000). Therefore, because the named defendants are state actors, Greathouse’s Fifth Amendment claims are without merit. Plaintiff generally asserts that his procedural due process rights were violated during the child support proceedings. The elements of a procedural due process claim are: (1) a life, liberty, or property interest requiring protection under the Due Process Clause, and (2) a deprivation of that interest (3) without adequate process. Women’s Med. Prof’l Corp. v. Baird, 438 F.3d 595, 611 (6th Cir. 2006). Therefore, in all cases where a person stands to be deprived of his life, liberty or property, he is entitled to due process of law. However, the Due Process Clause does not guarantee that the procedure will produce a correct decision. “It must be remembered that even if a state decision does deprive an individual of life, [liberty], or property, and even if that decision is erroneous, it does not necessarily follow that the decision violated that individual’s right to due process.” Martinez v. California, 444 U.S. 277, 284, n.9 (1980). “[T]he deprivation by state action of a constitutionally protected interest in ‘life, liberty or property’ is not in itself unconstitutional; what is unconstitutional is the deprivation of such an interest without due process of law.” Zinermon v. Burch, 494 U.S. 113, 125 (1990) (emphasis in original). Here, Plaintiff Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 16 of 23
17 has failed to assert a plausible due process violation. Plaintiff had a full and fair opportunity to address his jurisdictional argument in the Barry County Circuit Court. The fact that Plaintiff was unsuccessful in contesting jurisdiction is not a basis for asserting that his procedural due process rights were violated by the state court action. Plaintiff also asserts a violation of substantive due process. “Substantive due process is the doctrine that governmental deprivations of life, liberty or property are subject to limitations regardless of the adequacy of the procedures employed.” Johnson v. City of Saginaw, Michigan, 980 F.3d 497, 513 (6th Cir. 2020) (cleaned up). Substantive due process claims are “loosely divided into two categories: (1) deprivations of a particular constitutional guarantee; and (2) actions that shock the conscience.” Doe v. Miami Univ., 882 F.3d 579, 597 (6th Cir. 2018). Plaintiff has failed to assert conduct on behalf of any Defendant that could satisfy this standard. Initially, it is recognized that the Sixth Circuit has made it clear that substantive due process is not violated when a state court orders a father to pay child support. N.E. v. Hedges, 391 F.3d 832 (6th Cir. 2004). For the reasons explained in this recommendation, Plaintiff has failed to set forth plausible allegations of a violation of a constitutional right. Further, the Barry County Circuit decision concluding that jurisdiction existed to make a child support decision does not come close to shocking the conscience. Plaintiff also asserts that his equal protection rights were violated by Defendants. The Equal Protection Clause of the Fourteenth Amendment provides Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 17 of 23
18 that a state may not “deny to any person within its jurisdiction the equal protection of the laws,” which is essentially a direction that all persons similarly situated should be treated alike. City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439 (1985). The threshold element of an equal protection claim is disparate treatment. Scarbrough v. Morgan Cnty. Bd. of Educ., 470 F.3d 250, 260 (6th Cir. 2006). “To state an equal protection claim, a plaintiff must adequately plead that the government treated the plaintiff ‘disparately as compared to similarly situated persons and that such disparate treatment either burdens a fundamental right, targets a suspect class, or has no rational basis.’” Ctr. for Bio-Ethical Reform, Inc. v. Napolitano, 648 F.3d 365, 379 (6th Cir. 2011) (citation omitted). “‘Similarly situated’ is a term of art—a comparator ... must be similar in ‘all relevant respects.’” Paterek v. Vill. of Armada, 801 F.3d 630, 650 (6th Cir. 2015) (quoting United States v. Green, 654 F.3d 637, 651 (6th Cir. 2011)); see also Tree of Life Christian Sch. v. City of Upper Arlington, 905 F.3d 357, 368 (6th Cir. 2018). Plaintiff has failed to assert allegations that could support an equal protection violation. Plaintiff asserts that his Fourth Amendment right to be free from unreasonable search and seizure was violated by Defendants. The Fourth Amendment protects persons from unreasonable searches and seizures by providing that “no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched and the persons or things to be seized.” U.S. Const. amend. IV. Plaintiff alleges that he was forced to pay child support for 16 years in violation of his right to be free from unlawful search Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 18 of 23
19 and seizure. Plaintiff concedes, however, that the Court required him to pay child support, but alleges that the child support order was based upon “jurisdictional defects.” ECF No. 1, Page5. The Barry County Circuit Court rejected Plaintiff’s argument that the court lacked jurisdiction to order child custody payments. Under these circumstances, Plaintiff’s Fourth Amendment rights could not be violated, and the allegations asserted in his complaint fail to state a plausible claim for relief. Plaintiff asserts that Defendants conspired to violate his rights by enforcing court orders for 16 years. ECF No. 1, PageID.5. A civil conspiracy under § 1983 is “an agreement between two or more persons to injure another by unlawful action.” Hensley v. Gassman, 693 F.3d 681, 695 (6th Cir. 2012) (quoting Hooks v. Hooks, 771 F.2d 935, 943 44 (6th Cir. 1985)). The plaintiff must show the existence of a single plan, that the alleged coconspirator shared in the general conspiratorial objective to deprive the plaintiff of a federal right, and that an overt action committed in furtherance of the conspiracy caused an injury to the plaintiff. Hensley, 693 F.3d at 695; Bazzi v. City of Dearborn, 658 F.3d 598, 602 (6th Cir. 2011). Moreover, a plaintiff must plead a conspiracy with particularity, as vague and conclusory allegations unsupported by material facts are insufficient. Twombly, 550 U.S. at 565 (recognizing that allegations of conspiracy must be supported by allegations of fact that support a “plausible suggestion of conspiracy,” not merely a “possible” one); Fieger v. Cox, 524 F.3d 770, 776 (6th Cir. 2008). First, as previously addressed, Plaintiff has failed to plead a plausible violation of his constitutional rights. Second, Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 19 of 23
20 Plaintiff has failed to plead a plausible claim of conspiracy. Plaintiff pleads only conclusory allegations of conspiracy with no particular facts showing a conspiratorial objective that was designed to deprive him of a federal right. Plaintiff named Barry County as a Defendant. A municipality, such as Barry County, may be liable for alleged constitutional violations in only a narrow set of circumstances. Monell v. Department of Social Services, 436 U.S. 658 (1978). “A municipality may not be held liable under § 1983 on a respondeat superior theory – in other words, ‘solely because it employs a tortfeasor.’” D’Ambrosio v. Marino, 747 F.3d 378, 388-89 (6th Cir. 2014) (quoting Monell, 436 U.S. at 691 (emphasis in original)). A municipal policy or custom must be the moving force behind the constitutional injury, and a plaintiff must identify the policy, connect the policy to the governmental entity and show that the particular injury was incurred because of the execution of that policy. Turner v. City of Taylor, 412 F.3d 629, 639 (6th Cir. 2005); Alkire v. Irving, 330 F.3d 802, 815 (6th Cir. 2003). Although Greathouse alleges that a Barry County policy, custom, or procedure violated his rights, he failed to identify in his complaint any policy, custom, or procedure that allegedly caused him injury. Plaintiff’s conclusory allegation that Barry County must review a judge’s order for jurisdiction before undertaking enforcement is insufficient to state a plausible claim for relief. In the opinion of the undersigned, Barry County is entitled to dismissal from this action. Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 20 of 23
21 5. Preliminary Injunction Plaintiff moves for a preliminary injunction to stop the enforcement of child support orders. As set forth above, Plaintiff alleges that the state court did not have jurisdiction because a federal statute that does not apply in state court requires a court clerk to sign a summons. Plaintiff argues that since the deputy clerk signed the summons, the court did not have jurisdiction to make a ruling that he needed to pay child support. As previously stated, the Barry County Circuit Court rejected Plaintiff’s arguments and explained the reasons why jurisdiction was appropriate. Preliminary injunctions are “one of the most drastic tools in the arsenal of judicial remedies.” Bonnell v. Lorenzo, 241 F.3d 800, 808 (6th Cir. 2001) (quoting Hanson Trust PLC v. ML SCM Acquisition Inc., 781 F.2d 264, 273 (2d Cir. 1986)). The issuance of preliminary injunctive relief is committed to the discretion of the district court. Ne. Ohio Coal. v. Blackwell, 467 F.3d 999, 1009 (6th Cir. 2006); Nader v. Blackwell, 230 F.3d 833, 834 (6th Cir. 2000). In exercising that discretion, a court must consider whether plaintiff has established the following elements: (1) a strong or substantial likelihood of success on the merits; (2) the likelihood of irreparable injury if the preliminary injunction does not issue; (3) the absence of harm to other parties; and (4) the protection of the public interest by issuance of the injunction. Id. These factors are not prerequisites to the grant or denial of injunctive relief, but factors that must be “carefully balanced” by the district court in exercising its equitable powers. Frisch’s Rest., Inc. v. Shoney’s, Inc., 759 F.2d 1261, 1263 (6th Cir. 1985); Ne. Ohio Coal., 467 F.3d at 1009. Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 21 of 23
22 Plaintiff’s “initial burden” in demonstrating entitlement to preliminary injunctive relief is a showing of a strong or substantial likelihood of success on the merits of his Section 1983 action. NAACP v. City of Mansfield, Ohio, 866 F.2d 162, 167 (6th Cir. 1989). In the opinion of the undersigned, Plaintiff has failed to show a likelihood of success on the merits of his claim. Moreover, he has failed to show irreparable injury. A plaintiff’s harm from the denial of a preliminary injunction is irreparable only if it is not fully compensable by monetary damages. Overstreet v. Lexington-Fayette Urban Cnty. Gov’t, 305 F.3d 566, 578 (6th Cir. 2002). In the opinion of the undersigned, Plaintiff has failed to meet his burden of establishing that the Court should issue preliminary injunctive relief. V. Recommendation Accordingly, it is respectfully recommended that the Court grant Defendant’s motion to dismiss. It is further recommended that the Court grant Plaintiff’s motion for leave to supplement and deny Plaintiff’s motions for a preliminary injunction and to expedite a ruling in this case. If the Court accepts this recommendation, the case will be dismissed. Dated: April 24, 2026 /s/ `ttÜàxÇ ixÜÅttà MAARTEN VERMAAT U.S. MAGISTRATE JUDGE NOTICE TO PARTIES: Objections to this Report and Recommendation must be served on opposing parties and filed with the Clerk of the Court within fourteen (14) days of receipt of this Report and Recommendation. 28 U.S.C. § 636(b)(1)(C); Fed. R. Civ. P. 72(b); W.D. Mich. LCivR 72.3(b). Failure to file timely objections Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 22 of 23
23 constitutes a waiver of any further right to appeal. United States v. Walters, 638 F.2d 947 (6th Cir. 1981). See also Thomas v. Arn, 474 U.S. 140 (1985). Case 1:25-cv-01017-JMB-MV ECF No. 29, PageID.<pageID> Filed 04/24/26 Page 23 of 23
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