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CourtListener opinion 11139373
Citation: domestic relations order · Date unknown · US
- Extracted case name
- M.J. v. CLINTON COUNTY CHILD SUPPORT ENFORCEMENT AGENCY
- Extracted reporter citation
- domestic relations order
- Docket / number
- pending
Machine-draft headnote
Machine-draft public headnote: CourtListener opinion 11139373 is included in the LexyCorpus QDRO sample set as a public CourtListener opinion with relevance to QDRO procedure / domestic relations order issues. The current annotation is conservative: it identifies source provenance, relevance signals, and evidence quotes for attorney/agent retrieval. It is not a Willie-approved legal headnote yet.
Retrieval annotation
Draft retrieval summary: this opinion has QDRO relevance score 5/5, retirement-division score 2/5, and family-law score 5/5. Use the quoted text and full opinion below before relying on the case.
Category: QDRO procedure / domestic relations order issues
Evidence quotes
domestic relations order“bstention under Burrus and its progeny appropriate," because the substance of the claims revolved around the state courts' underlying domestic-relations decisions, and the relief requested would require the district court "to modify or nullify state-court domestic relations orders on their merits." Id. at *3 (citing Greenberg v. Slatery, No. 22- 5886, 2023 WL 2771640, at *2 (6th Cir. Mar. 28, 2023)). Consistent with Edelstein and Danforth, the Court lacks subject matter jurisdiction based on the Burrus abstention doctrine and its progeny. Plaintiff freely admits that the "relief sought would necessarily require the Court to revie”
Source and provenance
- Source type
- courtlistener_qdro_opinion_full_text
- Permissions posture
- public
- Generated status
- machine draft public v0
- Review status
- gold label pending
- Jurisdiction metadata
- US
- Deterministic extraction
- reporter: domestic relations order
- Generated at
- May 14, 2026
Related public corpus pages
Deterministic links based on shared title/citation terms and QDRO / retirement / family-law retrieval scores.
Clean opinion text
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
DERRICK L. BEVERLY, Case No. 1:25-cv-00404
Plaintiff, Hopkins, J.
Bowman, M.J.
v.
CLINTON COUNTY CHILD SUPPORT
ENFORCEMENT AGENCY (CSEA),
Defendant.
REPORT AND RECOMMENDATION
Plaintiff Derrick L. Beverly initiated this pro se lawsuit in the Clinton County Court
of Common Pleas against the Clinton County Child Support Enforcement Agency
("CSEA"). Defendant Clinton County CSEA removed the case to this federal court.1
Shortly thereafter, Plaintiff moved to remand the case to state court, asserting improper
removal based in part on a lack of jurisdiction. (Doc. 3.) After Defendant filed a
memorandum in opposition to Plaintiff's motion to remand, (Doc. 8), Plaintiff moved for
leave to file an amended complaint. (Doc. 10.) For the reasons that follow, the
undersigned now recommends that Plaintiff's motion to remand to state court be
GRANTED, without ruling on his motion to amend his complaint.
1Plaintiff filed a very similar complaint in the Highland County Court of Common Pleas against the Highland
County Child Support Enforcement Agency. Defendant Highland County, who is represented by the same
counsel who represents Clinton County in the above-captioned case, removed Plaintiff's lawsuit to federal
court. See Beverly v. Highland County CSEA, No. 1:25-cv-00402-SJD-SKB. For the reasons stated, the
undersigned also has recommended remand to state court in that case.
I. Background
Plaintiff's initial complaint makes clear that Plaintiff seeks reimbursement from
Defendant Clinton County CSEA for Defendant's prior seizure of Plaintiff's assets relating
to child support obligations. Plaintiff alleges that on February 10, 20062 "until Current
defendant wrongfully seized or caused to be seized $ 26,000 and Counting to a sum over
$ 98,000" from Plaintiff's "[b]ank accounts, wages, tax returns, etc." (Doc. 2, ¶ 5.) He
generally alleges that in collecting the referenced payments, Defendant violated his
federal due process rights under color of state law in violation of 42 U.S.C. § 1983. He
provides no factual details other than alleging that he "was not provided with adequate
notice, opportunity for a hearing, or a Lawful explanation for the seizure" – presumably
referring to the same 2006 date. (Id., ¶ 6.) Defendant's Answer to the complaint fills out
some of the missing contours of Plaintiff's claim, relating it to the Defendant's
determination of child support for a child that Plaintiff fathered. (Doc. 6, PageID 42.)
Defendant states that Plaintiff was found to be in contempt of the order to pay child
support by the Clinton County Court of Common Pleas, Juvenile Division, in January
2006. (Doc. 6, ¶ 1.) In addition to seeking relief for alleged federal due process violations
under 42 U.S.C. § 1983, Plaintiff alleges conversion and "gross negligence or willful
misconduct" under state law. (Id., PageID 29.)
Defendant timely filed a Notice of Removal to this Court on grounds that Plaintiff
asserts violations of his federal constitutional rights under 42 U.S.C. § 1983, which
permits this Court to exercise federal question jurisdiction under 28 U.S.C. §1331. (See
Doc. 1, citing to 28 U.S.C. §§ 1331, 1367, 1441, and 1446.) At first, Plaintiff objected to
2Defendant has asserted multiple defense in its Answer, including but not limited to the statute of limitations
in light of the date of the alleged violations of Plaintiff's due process rights.
removal and moved to remand. But after Defendant filed a memorandum in opposition to
remand, Plaintiff moved to file an amended complaint in this Court in which he alleges
that jurisdiction is proper in this federal Court after al. (Doc. 10-1, ¶¶ 2, 4.)
II. Analysis
The fact that Plaintiff's tendered amended complaint newly asserts the existence
of federal question jurisdiction suggests that he no longer objects to removal or seeks
remand to state court. But Plaintiff has not withdrawn his motion to remand. And his
change of heart about proceeding in federal court does not settle the matter. Under 28
U.S.C. § 1441(a), Defendant's removal of this case was proper only if this Court could
exercise original jurisdiction over the subject matter. The existence of federal jurisdiction
depends on the facts as they exist when a complaint is filed, or – in this case – at the time
of removal. See generally 28 U.S.C. § 1441(c)(1)(A) (permitting removal if a civil action
"arises under the Constitution, laws, or treaties of the United States" within the meaning
of § 1331). If this Court lacked jurisdiction at the time of removal, then it remains without
power to proceed on any other pending motions, including Plaintiff's recent motion to
amend his complaint.3
In his motion to remand, Plaintiff expressly challenges this Court's jurisdiction on
multiple grounds, including the Defendant's sovereign immunity and/or Eleventh
Amendment immunity, the domestic relations exception, and the Younger abstention
3The tendered amended complaint adds allegations relating to a 1997 psychological evaluation submitted
to the Clark County Juvenile Court, (see Doc. 10-1, ¶ 9), but otherwise contains no dates. But Plaintiff
confirms in his motion to amend that the amended complaint is intended to "clarify" his original factual
allegations regarding the 2006 default judgment. Thus, Plaintiff alleges he fathered a child at age 16, and
at age 18, "received a default judgment without a hearing." (Id., ¶¶ 12-13.) He further alleges that Defendant
has "seized over $ 98,000 from Plaintiff, suspended his license, incarcerated him, and blocked housing
access." (Id., ¶ 14.) As explained, this Court lacks jurisdiction to grant the motion to amend. But even if the
amended complaint were to be considered, it would not alter the conclusion that remand is required.
doctrine. Plaintiff also appears to argue that he has failed to state any federal claim
against Defendant because "Defendant cannot be sued for damages in this Court." (Doc.
3, ¶¶10-11, PageID 32.)
Defendant does not entirely disagree with Plaintiff's challenges to his own claims,
but awkwardly suggests that the Court should deny the motion to remand and await
consideration of Defendant's future motion for judgment on the pleadings before
considering those challenges.4 (See Doc. 8, PageID 90, asserting that "immunity will be
one of the issues raised in Defendant's upcoming motion for judgment on the pleadings.")
Alternatively, Defendant suggests that this Court could dismiss Plaintiff's case sua sponte
on the basis of sovereign immunity. (Id.) But Defendant has two problems: (1) it has likely
waived any possible defense of sovereign immunity; and (2) remand of a removed case
is mandatory under 28 U.S.C. § 1447(c) when a court lacks jurisdiction over "even if it
appears that remand would be futile." Mallory v. Cnty. of Wayne, No. 09-cv-14358, 2010
WL 2632196, at *5 (E.D. Mich. June 29, 2010) (quoting Coyne v. Am. Tobacco Co., 183
F.3d 488, 496 (6th Cir.1999)).
A. Sovereign Immunity is Arguably Waived
The undersigned first considers sovereign immunity. Plaintiff asserts that
Defendant is an "arm of the state" and therefore entitled to Eleventh Amendment immunity
when performing child support enforcement functions. See, generally, Gamble v. Ohio
Dept. of Job and Family Services, No. 1:03-cv-452, 2006 WL 38996, at *11 (S.D. Ohio
Jan 5, 2006) (holding that county agency that collected child support payments and
4Plaintiff's motion to remand presents a number of arguments against the existence of federal jurisdiction
more commonly presented by a defendant in a motion to dismiss a case that has been improperly filed in
federal court.
transmitted them to the state was entitled to state sovereign immunity for plaintiff's claims
of retrospective monetary relief).
There is considerable overlap between the Eleventh Amendment and sovereign
immunity – so much so that "courts have often treated Eleventh Amendment immunity
and sovereign immunity as interchangeable concepts." WCI, Inc. v. Ohio Department of
Pub. Safety, 18 F.4th 509, 513 (6th Cir. 2021). Here, Plaintiff is a citizen of Ohio trying to
sue what he alleges to be a state agency, so sovereign immunity is the operative doctrine.
Id. at 514 ("Because the parties are not diverse, sovereign immunity applies, and the
Eleventh Amendment, by its plain terms, does not.") The distinction is important because
sovereign immunity is waivable. And on the record presented, Defendant appears to have
waived any claim to sovereign immunity that it might otherwise have asserted by first
removing this case to federal court, and then opposing Plaintiff's motion to remand. See
Lapides v. Bd. of Regents, 535 U.S. 613, 616 (2002). Defendant did not explicitly invoke
sovereign immunity in its answer to the complaint,5 and admits in its opposition to remand
that "the defense of [sovereign] immunity has not yet been asserted by Defendant." (Doc.
8, PageID 90; but see id., expressing an intent to invoke some version of "immunity" in a
future motion for judgment on the pleadings.) Because Defendant arguably has waived
any sovereign immunity that it might have asserted as a threshold issue, sovereign
immunity does not support remand.
5Defendant's Answer to the complaint includes only a general assertion of "immunity, including statutory,
absolute, and qualified immunity, as well as immunity from punitive damages," and cross-references Ohio
Revised code Chapter 2744 et seq. (Doc. 6, ¶ 8, PageID 43-44.)
B. Subject Matter Jurisdiction is Lacking for Other Reasons
Although sovereign immunity does not preclude subject matter jurisdiction, remand
is still required based on other jurisdictional defects.6 For instance, Plaintiff also seeks
remand on grounds that his claims are "inextricably linked to ongoing or prior state
proceedings related to domestic relations (Child Support), which fall outside the
jurisdiction of Federal Courts…." (Doc. 3, PageID 31.) Plaintiff specifically argues that
resolution of this lawsuit "would require the Court to evaluate the propriety of support
enforcement proceedings - a matter properly reserved to the state courts." (Id., PageID
32)
The "domestic relations exception" to federal jurisdiction precludes the exercise of
federal subject matter jurisdiction in cases in which jurisdiction is based on diversity of
citizenship and the plaintiff is seeking to obtain a divorce, alimony, or child custody. See
Allah v. Child Support Enf't Agency, No. 1:18 CV 872, 2018 WL 3752244, at *5 (N.D. Ohio
Aug. 7, 2018) (quoting Chevalier v. Est. of Barnhart, 803 F.3d 789, 794-98 (6th Cir.
2015)). As the court pointed out in Allah, traditional application of the domestic relations
exception is limited to cases involving diversity, rather than federal question jurisdiction.
But recent Sixth Circuit case law supports application of the domestic relations exception
in this case. In Edelstein v. Flottman, Case No. 1:23-cv-754-MWM-SKB, 2023 WL
8004722 (S.D. Ohio Nov. 17, 2023), the undersigned recommended sua sponte dismissal
6Aside from being irrelevant to analysis of other jurisdictional defects, the apparent waiver of sovereign
immunity has no impact on whether Plaintiff has stated a claim against Defendant under 42 U.S.C. § 1983.
Plaintiff appears to concede that his allegations fail to state a claim for monetary damages against the
Defendant. See Will v. Michigan Dept. of State Police, 491 U.S. 58, 71 (1989). See also, generally, Ewing
v. Cuyahoga Cnty. Office of Child Support Services, 2024 WL 4252565, at *2 (N.D. Ohio, 2024) (defendant
is a department or agency of Cuyahoga County and is not sui juris); Messiah v. Hamilton Cnty. Child
Support Enf't Agency, No. 1:19-cv-35-SJD-SKB, 2019 WL 3227907, at *3 (S.D. Ohio July 17, 2019) (R&R
adopted 2019 WL 3501533 (S.D. Ohio Aug. 1, 2019) (granting Hamilton County CSEA's motion to dismiss
in part on grounds that it is not a person capable of being sued).
for lack of jurisdiction based in part on the domestic relations exception under Burrus7
and the Rooker-Feldman8 abstention doctrines, notwithstanding the assertion of federal
question jurisdiction. The Sixth Circuit affirmed. See Edelstein v. Flottman, No. 24-3156,
2025 WL 609487 (6th Cir. Jan. 10, 2025).
On the one hand, the Sixth Circuit acknowledged a split in the case law on whether
the domestic relations exception applies to all federal question cases9 and stated that it
"need not expressly decide" that issue. Id., at *2. But, citing a 2003 case in which the Sixth
Circuit had held that the exception was "appropriately applied" to another federal question
case, the appellate court held that the exception should apply "where the constitutional
claims [are] conclusory and ‘a pretense to obtain federal review of domestic relations
matters.'" Id. (quoting Danforth v. Celebrezze, 76 Fed. Appx. 615, 617 (6th Cir. 2003) (per
curiam)). The court reasoned that the claims fell "within the domestic relations exception,
rendering abstention under Burrus and its progeny appropriate," because the substance
of the claims revolved around the state courts' underlying domestic-relations decisions,
and the relief requested would require the district court "to modify or nullify state-court
domestic relations orders on their merits." Id. at *3 (citing Greenberg v. Slatery, No. 22-
5886, 2023 WL 2771640, at *2 (6th Cir. Mar. 28, 2023)).
Consistent with Edelstein and Danforth, the Court lacks subject matter jurisdiction
based on the Burrus abstention doctrine and its progeny. Plaintiff freely admits that the
"relief sought would necessarily require the Court to review or interfere with the
7In re Burrus, 136 U.S. 586 (1890).
8Rooker v. Fid. Tr. Co., 263 U.S. 413 (1923); Dist. of Columbia Ct. of Appeals v. Feldman, 460 U.S. 462
(1983).
9See Deem v. Dimella-Deem, 941 F.3d 618, 623 (2d Cir. 2019) (collecting cases and holding that the
"domestic relations exception" applies only to diversity suits, but that domestic relations "abstention" applied
to federal question case).
administration of a child support matter…." (Doc. 3-1, PageID 36.) In order to grant
Plaintiff the reimbursement of child support payments that he seeks, this Court would
need to modify or terminate the 2006 child support order and/or to stop ongoing child
support collections arising from the 2006 default judgment in Clinton County. See also
Johnson v. Hutcheson, No. 3:15-cv-320, 2015 WL 5679637, at *4 (S.D .Ohio Sept. 28,
2015) (dismissing § 1983 suit on initial screening in part based on Burrus abstention
doctrine.)
In addition to abstention under Burrus and its progeny, the Rooker-Feldman
doctrine also precludes this Court's jurisdiction over Plaintiff's claims.10 See, e.g., Rouse
v. Nessel, No. 21-1630, 2022 WL 13631916, at *2 (6th Cir. July 11, 2022) (federal claims
that require the district court to reject state child-support orders are barred under the
Rooker-Feldman doctrine); Danforth, 76 Fed. Appx at 616 (same); Raymond v. Moyer,
501 F.3d 548, 553 (6th Cir. 2007) (holding that no exception applies to the Rooker-
Feldman doctrine for procedural due process violations); West v. Berkman, No. 19-cv-
12674, 2019 WL 12054757, at *1 (E.D. Mich. Nov. 6, 2019) (attack on child support
enforcement orders barred by Rooker-Feldman doctrine); see also, generally, Ewing v.
Cuyahoga Cnty. Office of Child Support Services, No. 1:24-cv-997, 2024 WL 4252565,
at *3 (N.D. Ohio Sept. 20, 2024) (dismissing case in which the plaintiff sought to relitigate
his state court child support obligations as barred by res judicata). The Rooker-Feldman
doctrine provides an independent basis for concluding that this Court lacks jurisdiction,
regardless of whether the domestic relations exception applies.11 Having determined that
10See District of Columbia Court of Appeals v. Feldman, 460 U.S. 462(1983); Rooker v. Fidelity Trust Co.,
263 U.S. 413 (1923).
11Although Plaintiff raises the Younger abstention doctrine as yet another jurisdictional bar, that doctrine
does not apply in the absence of any ongoing state court proceedings.
this Court lacks subject matter jurisdiction, the next issue is to determine whether
dismissal or remand is required.
C. Remand is Required Under 28 U.S.C. § 1447(c)
Had this case been filed in federal court, the undersigned would not hesitate to
recommend dismissal. But given that Defendant improperly removed the case to this
Court, the Court must remand. "[A]ll doubts as to the propriety of removal are resolved in
favor of remand." Coyne v. Am. Tobacco Co., 183 F.3d 488, 493 (6th Cir. 1999). Pursuant
to 28 U.S.C. § 1447(c), a district court must remand a removed case to state court "[]ff at
any time before final judgment it appears that the district court lacks subject matter
jurisdiction." See also, generally, Royal Canin U.S.A., Inc. v. Wullschleger, 604 U.S. 22
(2025) (holding that district court could not retain jurisdiction over a properly removed
case if the plaintiff later amends her complaint to eliminate the only asserted federal
claims).
The irony is not lost on the undersigned that the recommendation to remand this
case to state court is a recommendation that no one wants. With the filing of Plaintiff's
motion to amend his complaint to newly assert federal subject matter jurisdiction, and
Defendant's opposition to remand, both parties now appear to favor litigation in this Court
rather than in state court. And the interests of judicial economy generally favor dismissal
of futile claims rather than remand. But it is the job of this Court to enforce the law rather
than to make it. And 28 U.S.C. § 1447(c) affords no discretion to a federal court to ignore
its mandate that an improperly removed case "shall be remanded." Id. (emphasis added);
see also Int'l Primate Prot. League v. Admins. of Tulane Educ. Fund, 500 U.S. 72, 89
(1991) (holding that remand rather than dismissal is required under 28 U.S.C. § 1447(c)
if removal was improper due to a lack of subject matter jurisdiction); Coyne, 183 F.3d at
496; Jordan v. Carter, 739 F. Supp. 3d 647, 653 (S.D. Ohio 2024) (on reconsideration,
amending Jordan v. Carter, 719 F. Supp. 3d 775 (S.D. Ohio 2024), but reaffirming its
conclusion "that § 1447(c) admits of no futility exception[] to remand when the court lacks
subject-matter jurisdiction over a removed cause."); Mallory, 2010 WL 2632196, at *5
(holding that remand rule still applies in cases involving the Rooker-Feldman doctrine).
III. Conclusion and Recommendation
Because this Court lacked subject matter jurisdiction over this case from the
moment of removal, it should remand to state court under 28 U.S.C. § 1447(c) without
ruling on Plaintiff's pending motion to amend his complaint. For the reasons stated, IT IS
RECOMMENDED THAT Plaintiff's motion to remand to state court (Doc. 3) be
GRANTED and that this case be remanded to the Clinton County Court of Common
Pleas.
s/Stephanie K. Bowman____
Stephanie K. Bowman
United States Chief Magistrate Judge
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
DERRICK L. BEVERLY, Case No. 1:25-cv-00404
Plaintiff, Hopkins, J.
Bowman, M.J.
v.
CLINTON COUNTY CHILD SUPPORT
ENFORCEMENT AGENCY (CSEA),
Defendant.
NOTICE
Pursuant to Fed. R. Civ. P 72(b), any party may serve and file specific, written
objections to this Report and Recommendation ("R&R") within FOURTEEN (14) DAYS of
the filing date of this R&R. That period may be extended further by the Court on timely
motion by either side for an extension of time. All objections shall specify the portion(s) of
the R&R objected to, and shall be accompanied by a memorandum of law in support of
the objections. A party shall respond to an opponent's objections within FOURTEEN (14)
DAYS after being served with a copy of those objections. Failure to make objections in
accordance with this procedure may forfeit rights on appeal. See Thomas v. Arn, 474 U.S.
140 (1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).