Williams v. Andreopoulos & Hill, LLC
2:19-cv-10283
E.D. Mich.Apr 15, 2022Background
- Plaintiff Edward Eugene Williams, a pro se incarcerated litigant, alleges his state-court matters were settled without his knowledge or consent in 2012 and filed this federal suit on January 29, 2019 against multiple defendants associated with the Andreopoulos & Hill law firm.
- Defendants Michelle Huntoon and Zena Naji (identified as firm support/attorney staff) were separately represented and moved to dismiss on December 30, 2021 under Fed. R. Civ. P. 12(b)(6) or, alternatively, for a more definite statement under Rule 12(e).
- Huntoon and Naji submitted sworn affidavits attesting to employment beginning in 2013–2014, which post-date the alleged 2012 settlement; the magistrate noted those affidavits present matters outside the complaint and cannot be considered on a pure Rule 12(b)(6) motion without converting to summary judgment.
- On March 8, 2022 Williams filed two responses stating he wished to dismiss Huntoon and Naji based on their sworn statements/affidavits; the magistrate construed those responses as Rule 41(a)(1)(A)(i) notices of voluntary dismissal.
- The magistrate judge recommended granting Williams’s voluntary-dismissal motions as to Huntoon and Naji and denying Huntoon and Naji’s pending motion to dismiss as moot; the report set the standard 14-day object/appeal procedure.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Williams’s March 8 filings operate as voluntary dismissals under Rule 41(a)(1)(A)(i) | Williams asked to dismiss Huntoon and Naji based on their affidavits | Defendants had moved to dismiss and sought adjudication on the merits | Court construed the filings as Rule 41(a)(1)(A)(i) notices and recommended granting voluntary dismissal |
| Whether the court may consider Huntoon and Naji’s affidavits on a Rule 12(b)(6) motion | Williams relied on the affidavits to justify dismissal of those defendants | Defendants submitted affidavits showing employment dates and argued facts undermining the complaint | Court noted affidavits are outside the complaint and cannot be considered on 12(b)(6) without converting to summary judgment |
| Adequacy of pro se pleadings under Rule 12(b)(6) | Williams invoked pro se status and asserted claims enough for review | Defendants argued claims were deficient and sought dismissal or a more definite statement | Court reiterated pro se leniency but stressed pleading requirements; however it did not decide the 12(b)(6) merits because dismissal was sought by plaintiff |
| Disposition of defendants’ pending motion to dismiss | N/A (Williams sought dismissal) | Asked for dismissal under 12(b)(6) or 12(e) | Because plaintiff voluntarily dismissed Huntoon and Naji, the motion to dismiss was recommended denied as moot |
Key Cases Cited
- Keys v. Humana, Inc., 684 F.3d 605 (6th Cir. 2012) (standard for construing complaints on Rule 12(b)(6) motions)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (plausibility standard for pleadings)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility and requirement to plead more than labels and conclusions)
- Haines v. Kerner, 404 U.S. 519 (1972) (pro se complaints held to less stringent standards)
- Frengler v. Gen. Motors, [citation="482 F. App'x 975"] (6th Cir. 2012) (courts should not have to guess at the nature of a pro se claim)
- Wells v. Brown, 891 F.2d 591 (6th Cir. 1989) (limitations on courts rewriting pro se complaints)
- 16630 Southfield Ltd., P’Ship v. Flagstar Bank, F.S.B., 727 F.3d 502 (6th Cir. 2013) (discussion of plausibility and competing explanations)
- Thomas v. Arn, 474 U.S. 140 (1985) (procedural consequence of failing to timely object to a magistrate judge’s report)
