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rejecting plaintiff's argument that judge was acting outside his jurisdiction because he did not properly file an oath of office and finding that judicial immunity barred plaintiff's claims
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Case Number: 2:13-12544
01-13-2014
HONORABLE VICTORIA A. ROBERTS
ORDER GRANTING PETITIONER'S MOTION TO REINSTATE COMPLAINT
AND DISMISSING COMPLAINT UNDER 28 U.S.C. § 1915A
Michigan state prisoner George Jurich filed a pro se civil rights complaint under 42 U.S.C. § 1983. He alleged that defendant, Herman C. Campbell, while serving as a Judge for Macomb County District Court, presided over a portion of Plaintiff's state criminal trial proceedings, despite lacking subject-matter jurisdiction. Plaintiff sought leave to proceed in forma pauperis under 28 U.S.C. § 1915(a)(1). The Court denied Plaintiff leave to proceed in forma pauperis because Plaintiff previously filed three civil rights complaints which were dismissed as frivolous or for failure to state a claim upon which relief may be granted and dismissed the complaint without prejudice to Plaintiff filing a new complaint with payment of the filing fee. See 28 U.S.C. § 1915(g). After the Court dismissed the complaint, Plaintiff paid the filing fee in this action and, upon realizing that this did not automatically reopen this proceeding, filed the pending Motion to Reinstate Complaint.
The Court dismissed the complaint without prejudice to Plaintiff filing a new complaint with payment of the filing fee. Because Plaintiff has now paid the filing fee in full, the Court grants Plaintiff's motion to reinstate the complaint. The Court must now review the complaint pursuant to the Prison Litigation Reform Act, 28 U.S.C. § 1915A, which requires the Court to screen complaints in civil actions in which a prisoner seeks redress from a governmental entity or officer or employee of a governmental entity. Under 28 U.S.C. § 1915A(b), courts must dismiss any portion of the complaint that is (1) frivolous, malicious, or fails to state a claim upon which relief may be granted; or (2) seeks monetary relief against from a defendant who is immune from such relief.
In his complaint and in his motion to amend his complaint, Plaintiff claims that the defendant, the state court judge who signed his arrest warrant and conducted his preliminary examination, failed to properly execute and file his Oath of Office. Plaintiff argues that the defendant therefore did not have subject-matter jurisdiction to adjudicate his criminal proceedings. Plaintiff further argues that absolute judicial immunity does not apply because defendant's actions were non-judicial, and that his claims are not barred by Heck v. Humphrey, 512 U.S. 477 (1994) because no habeas remedy is available.
The Court finds that judicial immunity bars Plaintiff's claims. Judges are absolutely immune from civil rights suits when acting in a judicial capacity unless they act in the clear absence of all jurisdiction. See Mireles v. Waco, 502 U.S. 9, 11-12 (1991). Whether an action is "judicial" depends on the "'nature of the act itself, i.e., whether it is a function normally performed by a judge,'" and "'the expectations of the parties, i.e., whether they dealt with the judge in his judicial capacity.'" Id. at 13, quoting Stump v. Sparkman, 435 U.S. 349, 362 (1978). A judge's acts do not become non-judicial simply because they are erroneous or "in excess of his authority"; if that were the case, then "any mistake of a judge in excess of his authority would become a 'nonjudicial' act, because an improper or erroneous act cannot be said to be normally performed by a judge." Id. at 12. Judge Campbell's signing of the arrest warrant, presiding over the preliminary examination, and binding Plaintiff over for trial are clearly acts normally performed by a judge.
Plaintiff argues vaguely that Judge Campbell was acting outside his jurisdiction because he did not properly file an oath of office. Under Mich. Comp. Laws § 168.420, "[e]very person elected to the office of judge of the circuit court, before entering upon the duties of his office, shall take and subscribe to the oath as provided in section 1 of article 11 of the state constitution, and file the same with the secretary of state and a copy with each county clerk in his circuit." But, the failure of a judge to demonstrate that he or she has taken an oath of office does not divest a court of subject-matter jurisdiction. United States v. Conces, 507 F.3d 1028, 1041 n.13 (6th Cir. 2007) (debunking as "urban legend" the idea that litigants can challenge a court's jurisdiction by attacking the sufficiency of a judge's oath of office); Donkers v. Livonia Police Dept., No. 262348, 2005 WL 3239468 (Mich. Ct. App. Dec.1, 2005) ("Filing of the oath is a procedural requirement, the failure to comply with [the requirement], standing alone, does not serve to void a judge's authority to serve."); see also Abbott v. Smolenski, No. 13-cv-655, 2013 WL 3806654, *2 (W.D. Mich. July 22, 2013) ("Although Plaintiff alleges that Defendant lacked jurisdiction because she failed to complete her Oath of Office, . . . that alleged failure did not deprive her of jurisdiction, because of the de facto officer doctrine. Accordingly, Defendant is absolutely immune from liability"). Similarly, a public official's failure to take a required oath of office does not abrogate immunity to which the official is otherwise entitled. See Conklin v. Anthou, 495 F. App'x 257, 264 (3d Cir. 2012).
Plaintiff's claims are also barred by the favorable-termination requirement set forth in Heck v. Humphrey, 512 U.S. 477 (1994). Under the Heck doctrine, a state prisoner may not file a § 1983 suit for damages or equitable relief challenging his conviction or sentence if a ruling on the claim would render the conviction or sentence invalid, until and unless the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal, or called into question by a federal court's issuance of a writ of habeas corpus. Id. at 486-87; Wilkinson v. Dotson, 544 U.S. 74, 81-82 (2005) ("[A] state prisoner's § 1983 action is barred (absent prior invalidation)- no matter the relief sought (damages or equitable relief), no matter the target of the prisoner's suit (state conduct leading to conviction or internal prison proceedings) - if success in that action would necessarily demonstrate the invalidity of confinement or its duration."). Plaintiff's claim that the state court lacked jurisdiction over his criminal proceeding would imply the invalidity of his criminal conviction. His claim is therefore barred by Heck. See Waterfield v. Laboda, 518 F. App'x 667, 668 (11th Cir. 2013) (holding that a claim that a state court lacked jurisdiction over criminal trial was barred by Heck because a finding in plaintiff's favor would necessarily imply the invalidity of criminal conviction); Xenos v. Hawbecker, 441 F. App'x 128, 132 (3d Cir. 2011) (same).
Plaintiff argues that the favorable-determination requirement should be waived because habeas relief is not available to him. Plaintiff's habeas petition was denied because it was not timely filed. Jurich v. McLemore, No. 02-70074 (E.D. Mich. July 25, 2002). Heck's favorable-termination requirement may be waived if a plaintiff "was precluded 'as a matter of law' from seeking habeas redress." See Powers v. Hamilton County Public Defender Com'n, 501 F.3d 592, 601 (6th Cir. 2007). For example, where a plaintiff's prison term is so short that it is impossible for the plaintiff to seek habeas relief because he does not satisfy the habeas statute's "in custody requirement," the plaintiff is entitled to an exception to Heck's favorable-termination requirement. Id. The requirement is not waived when habeas relief is unavailable because a plaintiff failed to timely pursue habeas remedies. Id. (holding that the favorable-termination requirement is not waived when "the plaintiff could have sought and obtained habeas relief while in prison but failed to do so). See also Guerrero v. Gates, 442 F.3d 697, 705 (9th Cir. 2006) (holding that the plaintiff could not "now use his failure timely to pursue habeas remedies as a shield against the implications of Heck"). Thus, Plaintiff's claims are barred by Heck.
The Court grants Plaintiff's Motion to Reinstate Complaint [dkt. # 7].
The Court dismisses the complaint under 28 U.S.C. § 1915A(b) because the defendant is immune from suit and the claims are barred by Heck v. Humphrey.
SO ORDERED.
__________
Victoria A. Roberts
United States District Judge
The undersigned certifies that a copy of this document was served on the attorneys of record and George Jurich by electronic means or U.S. Mail on January 13, 2014. Holly A. Monda for Carol A. Pinegar
Deputy Clerk