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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION CASSANDRA R. WILTZ, et al., Plaintiffs, Case No. 2:24-cv-4000 v. JUDGE DOUGLAS R. COLE DAVE YOST, et al., Magistrate Judge Vascura Defendants. OPINION AND ORDER Pro se Plaintiff Cassandra Wiltz is no stranger to the court system. Sheâs previously filed forty-one lawsuits in Ohio state courts and three lawsuits in federal court. She now sues multiple Defendants, alleging that theyâve committed myriad wrongs against her. Ultimately, though, because all of Wiltzâs claims are either barred or fail to state a claim, the Court GRANTS Defendantsâ motions for judgment on the pleadings and motions to dismiss (Docs. 3, 6, 9, 16, 37, 40, 50, 84, 108), and DISMISSES Wiltzâs Complaint (Docs. 1, 1-1, 1-2, 1-3) as against them. The Court further DENIES the OhioHealth Defendantsâ Motion for Judgment on the Pleadings as to their Counterclaim (Doc. 31), but WARNS Wiltz that further attempts to either relitigate the claims dismissed by this Opinion and Order or file new frivolous complaints will result in her designation as a vexatious litigator in the federal courts. BACKGROUND The facts underlying this lawsuit run the gamut. In her 101-page Complaint, Wiltz makes sprawling allegations against several individuals and organizations both on her behalf and on behalf of her now-deceased partner, Dan Burnett. Her allegations are difficult to parse, but in a nutshell, they seem to fall into three factual categories. First are the healthcare-related claims Wiltz asserts on her behalf. She alleges that various healthcare entitiesâOhio Health Physician Group (OhioHealth), Ohio ENT and Allergy Physicians (Ohio ENT), Central Ohio Skin and Cancer (Central Ohio)âand their respective employees failed to treat her ailments, failed to provide her with medical referrals, removed and replaced medical records from her file, belatedly provided her medical records when requested, fabricated health claims in her medical record, and unlawfully circulated those records. (Compl., Doc. 1, #22â30). She also claims that after she sued some of those entities and employees in state court for the injuries they allegedly caused her, they failed to appear in court or respond to subpoenas. (Id. at #25â26, 30â31). Second are the claims Wiltz asserts on Burnettâs behalf as âexecutorâ of his Estate. She alleges that the same healthcare entities and employees listed above provided inadequate medical care to Burnett and âunjustifiablyâ caused his death. (Id. at #47â52; Doc. 1-1, #53). And she seems to blame Burnettâs death, at least in part, on Dawn Verzaal1 (Burnettâs daughter) and Gloria Caldwell (Burnettâs sister), who Wiltz says made medical decisions for Burnett without legal authority to do so. (Doc. 1-1, #54â56). Wiltz further alleges that Verzaal and Caldwell prevented her 1 Wiltz filed her Complaint against âDawn Burnett.â (Doc. 1, #13; see also Doc. 1-1, #54). But Dawnâs legal name is Dawn Verzaal. (Doc. 40, #1140 n.1). So the Court will refer to her as âVerzaal.â from seeing Burnett at the hospital and made threatening and racially derogatory comments to her. (Id.). Wiltz next complains that various Defendants unlawfully used Burnettâs body in the State of Ohioâs Body Donation Program and then unlawfully cremated him. (Id. at #57â58). And Wiltz adds that Defendants Terrence Flahive2 and Nickolas McCoyâthe administrators of Burnettâs Estateârefused to provide her with a copy of Burnettâs cremation records. (Id. at #58â61). Third and finally are the remaining (i.e., non-healthcare) claims Wiltz alleges on her behalf. Specifically, she believes that some of the already-mentioned Defendants, along with numerous state-court judges, judicial staff, state officials, and private attorneys, conspired to retaliate against her for filing lawsuits that sought relief for the above-outlined injuries she and Burnett apparently incurred. (Id. at #64â80; Doc. 1-2, #81â98). Because of all that, Wiltz filed this lawsuit, suing numerous Defendants in both their official and individual capacities. (Doc. 1, #1â16). She alleges various claims under 42 U.S.C. § 1983: denial of due process and equal protection under the Fifth and Fourteenth Amendments; denial of access to the courts and retaliation under the First Amendment; failure to investigate her complaints; and civil conspiracy. (See, e.g., id. at #46; Doc. 1-3, #100). And she also seems to bring a claim for defamation based on various Defendants âcreat[ing] a false public image of her.â 2 In the Complaint, Wiltz inaccurately spelled Flahiveâs first name as âTerrance.â (Doc. 1, #13; Doc. 1-1, #58â61, 64). (Doc. 1-1, #64; Doc. 1-2, #99). Some parts of her Complaint also suggest that she is asserting negligence claims. (Doc. 1, #17â45; Doc. 1-2, #99). Wiltzâs instant allegations, however, donât tell the whole story. To provide a complete picture, the Court must briefly describe Wiltzâs rather elaborate litigation history, as many of her present claims have already been well-litigated. By her own admission, Wiltz has filed numerous lawsuits naming many of the same Defendants and raising many of the same accusations she raises here in state court. (See, e.g., Doc. 1, #22, 47, 49; Doc. 1-1, #62â64, 66, 73; Doc. 1-2, #85â86, 92â93). But her admissions on this front are just the start. As it turns out, Wiltz has filed no less than forty-one lawsuits in Ohio state courts. (Doc. 3-8, #257â60). And in each one, the relevant court either dismissed Wiltzâs suit or rendered a judgment in favor of the defendant(s). (Id. at #257). Wiltzâs repeated filings ultimately led Judge Gormley of the Delaware County Court of Common Pleas (a Defendant here) to declare Wiltz a vexatious litigator under Ohioâs vexatious litigator statute. (Id. at #264â69). In making that determination, Judge Gormley noted that Wiltz had filed âmultiple casesâ that made âthe same frivolous allegations ⊠without any factual basisâ and âarguments ⊠not supported by the law.â (Id. at #265â66). And thereâs more. Beyond her extensive state-court practice, Wiltz also has experience with the federal courts where sheâs previously filed three lawsuits. The first suit named seventy-seven defendants, and, after a year of litigating, the court ultimately dismissed all of Wiltzâs claims for lack of jurisdiction. (Doc. 12, #637â39). The second named twenty-five defendants and didnât make it past the magistrate judgeâs screening; the court, adopting the magistrate judgeâs report and recommendation, dismissed the complaint for failure to state a claim. (Id. at #638, 641). The third named eight defendants (many of whom are also named here), and the court dismissed it for lack of subject-matter jurisdiction. (Id. at #638, 645). With the brief survey of Wiltzâs litigation history complete, return to the present action. Here, each of the Defendantsâexcept for Caldwell (who is proceeding pro se) and the Doe Defendants (whom Wiltz has not yet validly served)âhave moved either for judgment on the pleadings or to dismiss.3 (Docs. 3, 6, 9, 16, 37, 40, 50, 84, 108). Each motion offers several alternative reasons why the Court must dismiss Wiltzâs Complaint in its entirety. Those arguments range from res judicata to lack of subject-matter jurisdiction to various immunity doctrines to Wiltzâs failure to plausibly state any claims, and several other arguments in between. OhioHealth (and its affiliated Defendants) also counterclaimed, requesting that the Court declare Wiltz a vexatious litigator. (Doc. 12, #637â652). And it moved for judgment on the pleadings as to that counterclaim. (Doc. 31). 3 McCoy, who was late-served, recently moved to dismiss Wiltzâs Complaint. (Doc. 127). But that motion is not yet ripe for review, so the Court will consider it by separate order. As for the Doe Defendants, the Magistrate Judge gave Wiltz until June 5, 2025, to show cause why the Court should not dismiss the claims against them for failure to effect service. (Order, Doc. 126). But Wiltz did not respond to that Order. In any event, the Courtâs Opinion and Order is inapplicable to both McCoy and the Does. Wiltz responded to each. (Docs. 61, 62, 63, 81, 91, 92, 100, 111, 122). And the Defendants replied. (Docs. 71, 75, 76, 77, 83, 99, 103, 104, 114).4 The motions are thus ripe for the Courtâs review. LEGAL STANDARD A motion for judgment on the pleadings under Federal Rule of Civil Procedure 12(c) âis appropriately granted when no material issue of fact exists and the party making the motion is entitled to judgment as a matter of law.â Tucker v. Middleburg- Legacy Place, LLC, 539 F.3d 545, 549 (6th Cir. 2008) (cleaned up). To make that determination, the Court applies the same standards that govern motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). Id. To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must allege âsufficient factual matter ⊠to state a claim to relief that is plausible on its face.â Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (cleaned up). While a âplausibleâ claim for relief does not require a showing of probable liability, it requires âmore than a sheer possibility that a defendant has acted unlawfully.â Id. The complaint must allege sufficient facts to allow the Court âto draw the reasonable inference that the defendant is liable.â Id. âIn reviewing a motion to dismiss, [the Court] construe[s] the complaint in the light most favorable to the plaintiff, draw[s] all reasonable inferences in [her] favor, and accept[s] all well-pleaded allegations in the complaint as true.â Keene Grp., Inc. v. City of Cincinnati, 998 F.3d 306, 310 (6th Cir. 2021). But that does not mean the 4 Flahive did not reply. But his time to do so under the local rules has passed. See S.D. Ohio Civ. R. 7.2(a)(2). Court must take everything a plaintiff alleges at face value, no matter how unsupported. The Court may disregard ânaked assertion[s]â of fact, âformulaic recitation[s] of the elements of a cause of action,â and âmere conclusory statements.â Iqbal, 556 U.S. at 678 (cleaned up). And it has limited scope to consider materials outside the pleadings. Elec. Merch. Sys. LLC v. Gaal, 58 F.4th 877, 883 (6th Cir. 2023). Because Wiltz is proceeding pro se, the Court also notes that a pro se litigantâs pleadings should be construed liberally and are subject to less stringent standards than formal pleadings filed by attorneys. Haines v. Kerner, 404 U.S. 519, 520â21 (1972); Franklin v. Rose, 765 F.2d 82, 84â85 (6th Cir. 1985). But pro se litigants still must comply with the procedural rules that govern civil cases. McNeil v. United States, 508 U.S. 106, 113 (1993). And â[t]he liberal treatment of pro se pleadings does not require lenient treatment of substantive law.â Johnson v. Stewart, No. 08-1521, 2010 WL 8738105, at *3 (6th Cir. May 5, 2010). LAW AND ANALYSIS5 Wiltz has sued numerous Defendants many of whom have self-grouped according to the entities with whom theyâre affiliated. And each of those Defendant- 5 Throughout this Opinion and Order, the Court references various state-court filings and judgments (which Defendants have attached to their motions). While courts are typically constrained to reviewing only the pleadings when considering a motion to dismiss or motion for judgment on the pleadings, they âmay take judicial notice of proceedings in other courts of record.â Dates v. HSBC, 721 F. Supp. 3d 616, 620 n.1 (S.D. Ohio 2024) (quoting Granader v. Pub. Bank, 417 F.2d 75, 82 (6th Cir. 1969)). Plus, Wiltz references many of the relevant state-court filings in her Complaint, which itself allows the Court to properly consider them. Bassett v. Natâl Collegiate Athletic Assân, 528 F.3d 426, 430 (6th Cir. 2008). groupsâ motions raise some divergent arguments and some overlapping arguments as to why Wiltzâs claims against them fail. In an effort to streamline its analysis, the Court takes an argument-based approach, analyzing motions with overlapping arguments together. In so doing, the Court will highlight only the foremost reason Wiltzâs Complaint failsâin other words, the Court will not (because it need not) address every alternative argument Defendants raise. But before turning to the Defendant-specific arguments, the Court starts by addressing a global issue: Wiltzâs ability to sue on behalf of Burnettâs Estate. A. Wiltz Cannot Represent Dan Burnettâs Estate Pro Se. The Court isnât entirely clear what claims Wiltz intends to assert on Burnettâs Estateâs behalf. But ultimately it doesnât matter because all such claims fail for a simple reason: Wiltz cannot represent Burnettâs Estate pro se. As many Defendantsâ motions argue, (see Docs. 3, 6, 9, 16, 37, 40, 50), doing so constitutes the unauthorized practice of law. And both federal law and Ohio law are clear that âa pro se plaintiff may not represent an estate in litigation where there are estate beneficiaries other than the plaintiff.â Thompson v. THC, Inc., No. C-1-07-231, 2008 WL 4449426, at *1 (S.D. Ohio Sept. 30, 2008) (citing Shepherd v. Wellman, 313 F.3d 963, 970 (6th Cir. 2003)); see also Heath v. Teich, 2007-Ohio-2529, ¶¶ 11â12 (10th Dist.). Here, Wiltz is not the sole beneficiary listed in Burnettâs will. As the will from the state probate matter demonstrates, there are other Estate beneficiaries. (See e.g., Doc. 6-11, #451 (directing the Executor of the will to distribute the residue of Burnettâs Estate to individuals other than Wiltz)). So, as a non-attorney, Wiltz cannot represent Burnettâs Estate pro se. The Court must therefore dismiss any claims asserted on the Estateâs behalf. Thompson, 2008 WL 4449426, at *2. B. Wiltz Failed to State a Claim Against Poling or Flahive. The Court understands Wiltzâs Complaint to allege two claims against Defendant Brant Poling: civil conspiracy and retaliation under § 1983. (Doc. 1, #14; Doc. 1-2, #81, 83â84, 87). And it seems Wiltz is asserting a § 1983 civil conspiracy claim and various state-law claims (negligence, defamation, and intentional infliction of emotional distress) against Flahive. (Resp. to Show Cause Order, Doc. 93, #3341). None are viable. Start with Poling. He represented several of the Defendants named in this case in a separate lawsuit Wiltz brought in state court. (Doc. 3, #115). And as competent attorneys are wont to do, Poling zealously defended those clients in that matter. Specifically, he moved for judgment on the pleadings on Wiltzâs claims in the state trial court. (Docs. 3-2, 3-3). Wiltz, however, interpreted those filings as Polingâs attempt to conspire with Judges David Gormley, Craig Baldwin, Patricia Delaney, and Andrew King (the judges in the relevant state-court matters who are also Defendants here) in retaliation for her filing the case. (Doc. 1, #14; Doc. 1-2, #87). Putting Wiltzâs fanciful rhetoric aside, she has failed to plausibly allege a § 1983 claim against Poling. To do so, Wiltz must allege facts sufficient for the Court to reasonably infer she has suffered a â(1) deprivation of a right secured by the Constitution or laws of the United States (2) caused by a person acting under color of state law.â Hunt v. Sycamore Cmty. Sch. Dist. Bd. of Educ., 542 F.3d 529, 534 (6th Cir. 2008). Wiltzâs problem, however, is that Poling is a private attorney, not a state actor. So as a general rule, â§ 1983 does not reach [his] conduct.â Weser v. Goodson, 965 F.3d 507, 515â16 (6th Cir. 2020). True, sometimes âprivate actor[s] may be considered a person acting under color of state lawâ if their conduct âis fairly attributable to the state.â Wittstock v. Mark A. Van Sile, Inc., 330 F.3d 899, 902 (6th Cir. 2003). Most relevant here, a private actor can be liable under § 1983 if he or she conspired with or âwillfully participate[d] in joint action with state agents.â Weser, 965 F.3d at 516 (quotation omitted). But that exception doesnât save Wiltzâs claims against Poling. Wiltz alleges that Poling filed briefs that âaskedâ the four Judges to dismiss Wiltzâs state-court case in both the trial and appeals courts. (See, e.g., Doc. 1-2, #81, 84, 87). That, however, does nothing to suggest that Poling and the four Judges had a âsingle plan,â âshared [a] general conspiratorial objective,â or engaged in any âovert actâ to retaliate against Wiltz, all of which are required to plausibly allege a § 1983 civil conspiracy claim. Weser, 965 F.3d at 516 (quotation omitted). Indeed, the very point of an attorney filing a motion or brief is to ask the presiding court or judge to do something in a clientâs favor. Wiltzâs âvague and conclusory allegationsâ are simply insufficient to state a civil conspiracy claim. Rudd v. City of Norton Shores, Mich., 977 F.3d 503, 517 (6th Cir. 2020) (quotation omitted). Turn to Flahive. He briefly served as administrator of Burnettâs Estate after Burnettâs children contacted Flahive, informed him that Burnett had no will, and requested that Flahive probate Burnettâs Estate. (See Doc. 1-1, #59; Doc. 108, #3562). Then, after discovering that Burnett did have a will, another attorney, McCoy, stepped in to help Wiltz administer the Estate. (See Doc. 1-1, #59). Ultimately, the same problems that plague Wiltzâs § 1983 claims against Poling doom her § 1983 claims against Flahive. At bottom, she alleges that Flahive (along with McCoy and some of the State Defendants) failed to turn over Burnettâs cremation records to her. (Doc. 1-1, #59â61). But like Poling, Flahive is a private attorney, not a state actor. And nowhere in Wiltzâs six rambling pages of allegations about the records, (Doc. 1-1, #58â64), does she offer any facts from which the Court could reasonably infer that Flahive took part in a single plan, shared a conspiratorial objective, or engaged in any overt act with a state agent to conceal Burnettâs cremation records. As for Wiltzâs state-law claims against Flahive, the Court need not reach them. The Court ultimately dismisses all of Wiltzâs federal claims, so the Court declines to exercise jurisdiction over her state-law claims. See 28 U.S.C. § 1367(c); see also infra note 16. Wiltz has therefore failed to plausibly allege that Poling or Flahive are state actors subject to a § 1983 claim. As a result, the Court must dismiss her claims against them. C. Res Judicata Bars Wiltzâs Claims Against the Central Ohio Defendants, the Ohio ENT Defendants, the Ohio Health Defendants, Verzaal, and Caldwell.6 While the Court is unclear precisely what claims Wiltz intends to assert against the Central Ohio Defendants, the Ohio ENT Defendants, the OhioHealth Defendants, Verzaal, or Caldwell, what is clear is that they all fail out the gate. Why? Because Wiltz has already thoroughly litigated her claims against these Defendants, which means res judicata bars her from raising them again here. âUnder the doctrine of res judicata, âa final judgment on the merits bars further claims by parties or their privies based on the same cause of action.ââ U.S. ex rel. Sheldon v. Kettering Health Network, 816 F.3d 399, 414 (6th Cir. 2016) (quoting Montana v. United States, 440 U.S. 147, 153 (1979)). Federal courts, when analyzing whether res judicata bars a claim, âmust give the same preclusive effect to a state- court judgment as that judgment receives in the rendering state.â Id. (quotation omitted). Since the relevant Defendants here argue that two Ohio state-court judgments bar Wiltzâs current federal action, the Court looks to Ohio law. And in Ohio, res judicata requires four elements: (1) a final decision on the merits; (2) a prior action involving the same parties (or their privies) as the current action; (3) the 6 The âCentral Ohio Defendantsâ include Central Ohio Skin and Cancer, Ashleigh Briody, and Carl Allen. (Doc. 6, #306). The âOhio ENT Defendantsâ include Ohio ENT and Allergy Physicians, Dr. Jacob Paul Burkhart, Kaleigh Hinton, and Sarah Withers. (Doc. 9, #474). The âOhioHealth Defendantsâ include Steve Marcovich, Ohio Health Physician Group, Dr. Candace Martin, Ohio Health Custodian of Records, Ohio Health Corporation, Dr. Chad Michael Miller, OhioHealth Riverside Methodist Hospital, Elizabeth Wipper, Kay Ellen Goodall, Valerie Toivonen, Deborah K. Reynard, and Karen Clouse. (Doc. 50, #1251). current action raises claims that were or could have been litigated in the first action; and (4) both actions arise out of the same transaction or occurrence. William Powell Co. v. Natâl Indem. Co., 18 F.4th 856, 869â70 (6th Cir. 2021). The Central Ohio Defendants and the Ohio ENT Defendants point to one state-court judgment as barring Wiltzâs claims here. Verzaal points to a second (which applies equally to Caldwell). The OhioHealth Defendants point to both of those judgments (Wiltz sued some OhioHealth Defendants in the first and others in the second). The Court takes each in turn. Start with the Delaware County Court of Common Pleas order that dismissed Wiltzâs claims against the Central Ohio Defendants, the Ohio ENT Defendants, and some of the OhioHealth Defendants. (See, e.g., Doc. 6, #308 (referencing âExhibit C,â which is Doc. 6-3)). That order is plainly a final judgment on the merits, thus satisfying element one. (Doc. 6-3, #376 (noting that the decision was a âfinal appealable orderâ)). And Wiltzâs decision to include a verbatim copy of her state-court complaint as an attachment to her instant federal-court Complaint takes care of the latter three elements. (Compare Doc. 1, #15â45, with Doc. 6-1, #328â58). Said differently, the state-court complaint named exactly the same Central Ohio Defendants and Ohio ENT Defendants, and some of the same Ohio Health Defendants or their privies (element two); it made exactly the same allegations (element three); and it arose from exactly the same transactions and occurrences (element four). So res judicata bars Wiltzâs claims against those Defendants here. Turn now to the claims against Verzaal, Caldwell, and the remaining OhioHealth Defendants. Verzaal and the OhioHealth Defendants direct the Court to a separate Delaware County Court of Common Pleas order that dismissed Wiltzâs claims against Verzaal, Caldwell, and the remaining OhioHealth Defendants. (See, e.g., Doc. 40, #1143 (citing Doc. 3-8)). Like before, that order is a final judgment on the merits. (Doc. 3-8, #269 (noting that the decision was a âfinal appealable orderâ)). And while Wiltz didnât attach a verbatim copy of this state-court complaint to her instant federal-court Complaint, she did include nearly identical allegations in each. (Compare Doc. 1-1, #53â61, with Doc. 40-1, #1167â73). In other words, the state-court complaint named the same DefendantsâVerzaal, Caldwell, and the remaining OhioHealth Defendants or their privies (element two);7 raised the same claims (element three); and arose out of the same occurrences (element four). Res judicata thus bars Wiltzâs claims against Verzaal, Caldwell,8 and the remaining OhioHealth Defendants here. 7 Wiltzâs state-court complaints admittedly did not name Defendant Karen Clouse. (See Doc. 6-1, #328â29; Doc. 40-1, #1150â51). But like Poling (who represented the Ohio ENT Defendants in a state lawsuit), Clouse represented the OhioHealth Defendants in a state lawsuit. (Reply, Doc. 99, #3363). So while res judicata may not bar Wiltzâs claims against ClouseâWiltz didnât sue Clouse or her privy in state courtâWiltzâs § 1983 claims against Clouse fail for the same reasons they fail against Poling and Flahive. That is, Wiltz failed to plausibly allege any sort of conspiracy or retaliation, or that Clouseâs actions are fairly attributable to the state. See supra Part B. 8 The Court notes that Caldwell, who is proceeding pro se, did not explicitly move for dismissal. Yet, in her answer, she seems to raise the defense of failure to state a claim and asks the Court to âdismiss the case.â (Doc. 39, #1132, 1137). Given the overlap in the Courtâs analysis of how res judicata impacts the claims against Caldwell and those against Verzaal and the remaining Ohio Health Defendants, it would be a waste of judicial resources to allow those same barred claims to advance against Caldwell merely because she had not yet formally moved for dismissal on res judicata grounds. Cf. Arizona v. California, 530 U.S. 392, 412 (2000) (explaining that sua sponte dismissal on res judicata grounds is âappropriate in One other thing bears mention. The Court struggles to read the allegations in Wiltzâs current Complaint as asserting any § 1983 claims against the Central Ohio Defendants, the Ohio ENT Defendants, the Ohio Health Defendants, Verzaal, or Caldwellâshe seems to allege only negligence and emotional distress. (See, e.g., Doc. 1, #17â45). The civil cover sheet, however, suggests Wiltz is perhaps suing only for alleged § 1983 violations, (see Doc. 1-3, #100), and in some of her responses, she declares that she is asserting § 1983 claims, (see, e.g., Doc. 61, #1320).9 In any event, to the extent Wiltz does attempt to raise a § 1983 claim against those Defendants, they fail for two reasons. First, theyâre also barred by res judicata. As explained, Wiltz raised the exact same or nearly identical allegations against these Defendants here as in state court. That, in turn, means she could have litigated any § 1983 claims (which are based on the same allegations) in state court. Moore, Successor Tr. of Clarence M. Moore & Laura P. Moore Tr. v. Hiram Twp., 988 F.3d 353, 361â63 (6th Cir. 2021) (citing Grava v. Parkman Twp., 653 N.E.2d 226, 229 (Ohio 1995)). Indeed, state courts often consider § 1983 claims. See generally, e.g., Nadra v. Mbah, 893 N.E.2d 829 (Ohio 2008). Second, for the same reasons discussed above concerning special circumstances,â which may include when âjudicial resources have been spentâ on an issue). 9 At times, Wiltz seems to raise new facts (or at least apply alleged facts to new Defendants) in her various briefs in opposition. (See, e.g., Doc. 61, #1319 (explaining that facts initially raised against Defendants Poling and Judge Gormley somehow also apply to the Ohio ENT Defendants)). The Court, however, will not consider any facts outside those alleged in the Complaint, nor will the Court credit Wiltzâs attempts to apply alleged facts to new Defendants, as that is essentially the same as raising a new claim. Ault v. Medina Med. Invs., LLC, No. 1:06-cv-1113, 2007 WL 81853, at *3 (N.D. Ohio Jan. 8, 2007) (âIt is axiomatic that a plaintiff cannot add new claims to her complaint in an opposition to a motion to dismiss.â). Poling and Flahive, Wiltz has failed to plausibly allege that any of these Defendants are either state actors or private actors whose conduct is fairly attributable to the state. See supra Part B. As such, any § 1983 claims Wiltz asserts against these Defendants necessarily fail. As the OhioHealth Defendants highlight, appeals included, this is Wiltzâs ninth attempt to litigate the same claims against these same Defendants. (Doc. 50, #1256). Bearing in mind that res judicataâs âdual purpose[s]â include âprotecting litigants from the burden of relitigat[ion]â and âpromoting judicial economy by preventing needless litigation,â FCA US, LLC v. Spitzer Autoworld Akron, LLC, 887 F.3d 278, 288 (6th Cir. 2018) (quoting Parklane Hosiery Co. v. Shore, 439 U.S. 322, 326 (1979)), the Court warns Wiltz that she may not continue to litigate these claimsâstate-law or § 1983âagainst these Defendants. As explained more below, failure to do so will result in a vexatious litigator determination in federal court. D. Wiltzâs Claims Against the State Defendants and Judge Gormley Fail.10 Wiltz has sued the various State Defendants and Judge Gormley in both their official and individual capacities for a host of § 1983 claims. The Court takes the official-capacity claims and individual-capacity claims in turn. 10 The âState Defendantsâ include Ohio Fifth District Court of Appeals Judges Patricia A. Delaney, Andrew J. King, and Craig Baldwin; Ohio Tenth District Court of Appeals Judges Julia L. Dorrian, Betsy Luper Schuster, and Carly M. Edelstein; Tenth District Court Administrator Doug Eaton; Tenth District Clerk Mekel Harrison; Ohio Court of Claims Judge Lisa L. Sadler; Court of Claims Bailiff Elterrion Batts; former Court of Claims Magistrate Scott Sheets (the Judicial Defendants); Ohio Attorney General Dave Yost, Assistant Attorneys general Brian Kneafsey and Michelle Brizes, and Attorney Generalâs Office Investigator Christina Andrews (the Attorney General Defendants); and Ohio State University Officials Peter Mohler and Danielle Davis (the University Defendants). (Doc. 37, #1077 n.1). 1. State Sovereign Immunity Bars Wiltzâs Official-Capacity Claims Against the State Defendants and Judge Gormley.11 Wiltzâs official-capacity claims against the State Defendants and Judge Gormley fail. Thatâs because suits against state officials in their official capacity amount to suits against the state itself, which state sovereign immunityâas informed by the Eleventh Amendmentâbars. Y.A. by Alzandani v. Hamtramck Pub. Sch., __ F.4th __, 2025 WL 1463285, at *3 (6th Cir. 2025) (describing how the âEleventh Amendment restoredâ the state sovereign immunity inherent in the Constitutionâs design). Here, each of the State Defendants and Judge Gormley fall within sovereign immunityâs ambit.12 Ohio courts of common pleas, courts of appeals, and their employees count as arms of the state. See Williams v. Parikh, 708 F. Supp. 3d 1345, 1353 (S.D. Ohio 2023) (citing Laborersâ Intâl Union of N. Am., Loc. 860 v. Neff, 29 F.4th 325, 330â33 (6th Cir. 2022), affâd, No. 24-3059, 2024 WL 5355086 (6th Cir. Sept. 4, 2024) cert. denied sub nom. Williams v. Clerk, Parikh, No. 24-6760, 2025 WL 1426726 (May 19, 2025)). So does the Ohio Attorney Generalâs Office and its employees. See Puerto Rico Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc., 506 U.S. 139, 687â88 (1993) (explaining that âagencies acting under [a stateâs] controlâ are 11 Wiltz, as part of the relief she requests, asks the Court to issue an â[o]rder compelling defendants to reverse [her] Vexatious Litigator Declaration.â (Doc. 1-3, #99). But as several Defendants argue, the Rooker-Feldman doctrine plainly bars that request. Hohenberg v. Shelby Cnty., Tenn., 68 F.4th 336, 340 (6th Cir. 2023) (explaining that Rooker-Feldman prohibits federal courts from âundo[ing]â or âoverturn[ing]â state-court judgments in a new federal-court action (cleaned up)). 12 While three exceptions to state sovereign immunity exist, Boler v. Earley, 865 F.3d 391, 410 (6th Cir. 2017), none apply here. âarmsâ of that state); see also Ohio Const. art. III, § 1 (establishing the Office of the Ohio Attorney General). As do state universities and their employees and officers. McCormick v. Miami Univ., 693 F.3d 654, 661â62 (6th Cir. 2012); see also Ohio Rev. Code § 3335 (designating The Ohio State University). All told, because of the sovereign immunity that the Eleventh Amendment reinforces, the Court lacks subject-matter jurisdiction over Wiltzâs official-capacity claims against the State Defendants and Judge Gormley. Russell v. Lundergan- Grimes, 784 F.3d 1037, 1046 (6th Cir. 2015). 2. Immunity Doctrines Bar Wiltzâs Individual-Capacity Claims Against the Judicial Defendants, Judge Gormley, and the Attorney General Defendants. The Court now turns to Wiltzâs individual-capacity claims against the State Defendants and Judge Gormley. While the Eleventh Amendment has nothing to say about these claims, other immunity doctrines do. Start with the Judicial Defendants and Judge Gormley. Absolute judicial immunity bars Wiltzâs individual-capacity § 1983 claims against them. â[J]udges and other court officers enjoy absolute immunity from suit on claims arising out of the performance of judicial or quasi-judicial functions.â13 Foster v. Walsh, 864 F.2d 416, 417 (6th Cir. 1988). All of Wiltzâs allegations concerning the Judicial Defendants and Judge Gormley focus on their performance of judicial or quasi-judicial functions. Wiltz alleges, for example, that state-court judges dismissed her claims or denied her 13 Judicial immunity does not apply in two narrow circumstances, neither of which apply here. Williams v. Taylor, No. 1:22-cv-769, 2025 WL 410095, at *13 (S.D. Ohio Feb. 6, 2025) (explaining the two exceptions to judicial immunity). motions, (see, e.g., Doc. 1-1, #67, 70, 76, 78, 80), that court staff failed to provide her court documents she requested, (see, e.g., id. at #73, 75â76), and that Judge Gormley declared her a vexatious litigator, (see, e.g., Doc. 1-2, #86). In short, none of her allegations suggest that the Judicial Defendants or Judge Gormley acted outside their judicial or quasi-judicial capacities.14 As such, judicial immunity bars Wiltzâs individual-capacity claims against these Defendants. Now turn to the Attorney General Defendants. For these Defendants, absolute prosecutorial immunity bars Wiltzâs individual-capacity § 1983 claims. When an official engages in activities âintimately associated with the judicial phaseâ of a criminal or civil process, absolute immunity âshields [the] prosecutor from § 1983 liability.â Cooper v. Parrish, 203 F.3d 937, 946â47 (6th Cir. 2000) (quoting Imbler v. Pachtman, 424 U.S. 409, 430 (1976)). Activities deserving of protection include âadvocat[ing] for the stateâ and âprepar[ing] for the initiation of judicial proceedings or ⊠trial[.]â Id. at 947. Wiltzâs claims against the four Attorney General Defendants fall within that scope. Wiltz alleges that Assistant Attorney General Kneafsey, while he âwas the attorneyâ for the Ohio State University Wexner Medical Center in one of Wiltzâs state-court cases, failed to produce requested discovery documents. (Doc. 1-1, #65). Based on the allegations, it seems there was perhaps a discovery-related dispute that the state-court judge addressed via a motion to compel discovery directed at 14 True, Wiltz does allege that some of the State Defendants âcriminally alteredâ and âcriminally removedâ documents in the trial record in some of her state-court cases. (See, e.g., Doc. 1-1, #71â72; Doc. 1-2, #97). But the Court declines to credit those conclusory allegations, for which Wiltz provides no factual support. Iqbal, 556 U.S. at 678. Wiltz. (Id.). Kneafseyâs decision to litigate a discovery disputeâif that is in fact what happenedâfell under his role as the stateâs advocate, thus entitling him to absolute prosecutorial immunity. See Lucas v. Moore, No. 19-4010, 2021 WL 2773936, at *3 (6th Cir. Jan. 20, 2021). As for Ohio Attorney General Yost15 and Assistant Attorney General Brizes, Wiltzâs allegations seem to revolve around a state-court complaint they filed, which requested that the state court declare Wiltz a vexatious litigatorâwhat Wiltz views as âmalicious prosecution.â (Doc. 1-2, #88, 92â95). Ultimately, though, choosing to seek a vexatious litigator determination qualifies for prosecutorial immunity. See Cooper, 203 F.3d at 948. That leaves the claims against Andrews, which relate to Andrewsâ role as a process server for the Attorney Generalâs Office in the vexatious-litigator matter. (Doc. 1-2, #93â94). Because Andrewsâ activities were an extension of the Attorney Generalâs Officeâs decision to prosecute Wiltz for vexatious litigation, she too receives absolute prosecutorial immunity. See, e.g., Maqablh v. Heinz, No. 3:16-cv-289, 2017 WL 1347695, at *3 (W.D. Ky. Apr. 10, 2017) (collecting cases where prosecutorial immunity extended to âprosecutor[sâ] staff for acts committed in the course of their duties as staff of a prosecutor of the state.â (cleaned up)). All told, absolute prosecutorial immunity bars Wiltzâs individual-capacity claims against the Attorney General Defendants. 15 Wiltz raises other claims against General Yost, (Doc. 1-1, #52, 56, 61, 63), seemingly on behalf of Burnettâs Estate, which Wiltz cannot assert pro se, see supra Part A. 3. Wiltz Failed to Plausibly Allege a Claim Against the University Defendants. The University DefendantsâMohler and Davisâare not entitled to any sort of immunity when it comes to the individual-capacity claims asserted against them. But that doesnât matter; Wiltz has not plausibly alleged a § 1983 claim against either one. As for Mohler, Wiltz alleges only that he failed to provide her a copy of Burnettâs cremation records. (Doc. 1-1, #58). The Court struggles to discern any § 1983 claim (or non-§ 1983 claim) that might arise from that allegation. Wiltz has pointed to no federal statute or constitutional provision that says failing to turn over a record violates Wiltzâs rights. As such, Wiltz has failed to plausibly allege a claim against Mohler in his individual capacity. Turning to Davis, Wiltz says Davis (along with other Defendants) unlawfully disposed of Burnettâs body and refused to turn over Burnettâs cremation records, which caused Wiltz âemotional distress.â (Doc. 1-1, #52, 56â59). Most of those claims seem to be raised on Burnettâs behalf, which, as described above, constitutes the unauthorized practice of law. See supra Part A. Beyond that, the Court is again unsure how those allegations support a § 1983 claim. Plus, Wiltz failed to allege facts that support a state-law intentional infliction of emotional distress claim. See Tuleta v. Med. Mut. of Ohio, 6 N.E.3d 106, 118â19 (Ohio Ct. App. 2014) (explaining that âbare legal conclusionsâ of emotional distress will not suffice to state a claim). So Wiltz has failed to plausibly state a claim against Davis in her individual capacity. E. The City of Delaware Police Department Is Non Sui Juris, and Wiltz Failed to State a Claim Against Wadsworth. The Court next considers Wiltzâs claims against the City of Delaware Police Department and Officer Brenda Wadsworth. As with the claims above, Wiltzâs claims against these Defendants fail. For starters, the City of Delaware Police Department is non sui juris, meaning Wiltz cannot name it as a Defendant. See Tysinger v. Police Depât of City of Zanesville, 463 F.3d 569, 572 (6th Cir. 2006); see also Lloyd v. City of Streetsboro, No. 18-3485, 2018 WL 11298664, at *3 (6th Cir. Dec. 20, 2018) (explaining that âunder Ohio law, sheriffâs and police departments are not entities capable of being sued under § 1983â). So Wiltzâs claims against the City of Delaware Police Department fail. So do Wiltzâs claims against Wadsworth. The Court understands the Complaint to allege that Wadsworth (1) refused to file Wiltzâs criminal complaint (which apparently highlighted âthe many crimes ⊠the State of Ohio and othersâ committed against Wiltz), and (2) conspired with other to defame Wiltz by âcreate[ing] a false public imageâ of her. (Doc. 1-1, #63â64). As to the first, â[t]here is no statutory or common law right, much less a constitutional right, to an investigation.â Mitchell v. McNeil, 487 F.3d 374, 378 (6th Cir. 2007). And more than that, an officerâs failure to âinvestigate crimes against a person does not state a civil rights claim.â Parker v. Napoleon, 46 F. Appâx 298, 299 (6th Cir. 2002). So Wiltzâs first claim against Wadsworth fails as a matter of law. And as to the second claim, Wiltz did not plausibly allege a civil conspiracy involving Wadsworth. That is, Wiltz did not allege any facts creating a plausible inference of a âsingle plan,â a âshared [a] general conspiratorial objective,â or an âovert actâ to defame her. Weser, 965 F.3d at 516 (quotation omitted). Her second claim against Wadsworth therefore also fails.16 F. The Court Denies the OhioHealth Defendantsâ Motion for Judgment on the Pleadings as to Its Counterclaim But Warns Wiltz That Future Frivolous Filings Will Lead to a Vexatious Litigator Determination. As noted, the OhioHealth Defendants counterclaimed against Wiltz asking the Court to: (1) declare her a vexatious litigator under federal law; (2) issue an injunction imposing prefiling restrictions on Wiltz; (3) award the OhioHealth Defendants attorneysâ fees; and (4) impose sanctions against Wiltz. (Doc. 12, #651â 52). And then they moved for judgment on the pleadings as to that counterclaim. (Doc. 31). While the OhioHealth Defendants are correct that district courts have âinherent authority to issue an injunctive order to prevent prolific litigants from filing harassing and vexatious pleadings,â Brown v. Foley, No. 20-3272, 2020 WL 8921407, at *2 (6th Cir. July 27, 2020) (citing Feathers v. Chevron U.S.A., Inc., 141 F.3d 264, 269 (6th Cir. 1998)), the Court declines to declare Wiltz a vexatious litigator (or otherwise award fees or impose sanctions) yet. True, the Ohio courts have declared her vexatious under Ohio Revised Code § 2323.52. (Doc. 3-8, #268). But it does not 16 As noted at various points throughout this Opinion and Order, Wiltz seems to raise emotional distress, negligence, defamation and libel claims, presumably under Ohio law. (Doc. 1, #47; Doc. 1-3, #99). Because the Court dismisses all of Wiltzâs federal causes of action against the Defendants relevant to this Opinion and Order, it declines to exercise jurisdiction over her state-law claims. 28 U.S.C. § 1367(c). appear that any federal courts have yet warned Wiltz that further frivolous filings will result in a vexatious litigator determination. That said, the Court is troubled by Wiltzâs penchant for relitigating claims and subjecting the same defendants to endless rounds of litigation. And the Court has serious misgivings about Wiltzâs allegations, all of which appear to be frivolous and no more than an embittered attempt to undo judgments rendered by the state courts. As the OhioHealth Defendants highlight, each of Wiltzâs filings unnecessarily âforces the parties and the Court to expend resourcesâ in either responding to or ruling on Wiltzâs claims. (Doc. 31, #1032). And given the volume of Wiltzâs filings, that is no small task. For example, her opposition to OhioHealthâs motion was a staggering 540 pages, inclusive of exhibits, which is entirely too voluminous and completely inappropriate. (Doc. 81, #2524 (boasting that â[n]o Court has ever told [Wiltz] that [her] filings were ⊠too voluminousâ)). And Wiltzâs retortâthat â[i]f [an] attorney believes that [her] filings are rambling, nonsensical, or too voluminous, [that attorney] always had (and still has) the option to choose not to read them or to respond to them,â (id.)âis unprofessional and not well-taken. The Court therefore FORMALLY WARNS Wiltz that any attempt to either (1) relitigate any of the claims dismissed by this Opinion and Order, or (2) file yet another complaint based on frivolous allegations or that otherwise fails to state a claim upon which relief can be granted will result in her designation as a vexatious litigator in the federal courts. CONCLUSION For the reasons discussed above, the Court GRANTS Defendantsâ motions for judgment on the pleadings and motions to dismiss (Docs. 3, 6, 9, 16, 37, 40, 50, 84, 108) directed at Wiltzâs Complaint (Docs. 1, 1-1, 1-2, 1-3), which the Court DISMISSES WITH PREJUDICE as against those Defendants.!7 The Court, however, DENIES OhioHealthâs Motion for Judgment on the Pleadings as to the Counterclaim (Doc. 31). But the Court WARNS Wiltz that filing any new complaints that either attempt to relitigate the claims dismissed in this Opinion and Order, or that raise frivolous allegations or otherwise fail to state a claim will result in her designation as a vexatious litigator under federal law. SO ORDERED. June 16, 2025 DATE DOUGLAS R. COLE UNITED STATES DISTRICT JUDGE 17 While the Court could perhaps have dismissed some of the claims without prejudice, as the basis for dismissing those claims precludes suit in federal court but not state court (e.g., state sovereign immunity), the Court decides that is not the appropriate path here. Thatâs because, as described above, Wiltz has already litigated in state court regarding the allegations she seeks to press here, and has already been deemed a vexatious litigator in state court (which prohibits her from â[iJnstituting legal proceedingsâ in Ohio courts, unless certain requirements are met, (Doc. 3-8, #268 (citing Ohio Rev. Code § 2323.52))). So the Court elects to dismiss all of the claims with prejudice. 25
Case Information
- Court
- S.D. Ohio
- Decision Date
- June 16, 2025
- Status
- Precedential