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Johnson v. Wells Fargo Bank

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY


March 13, 2006

DAVID TIMOTHY JOHNSON, APPELLANT,
v.
WELLS FARGO BANK, N.A., APPELLEE.

The opinion of the court was delivered by: Mary L. Cooper United States District Judge

MEMORANDUM OPINION

THE COURT issued an order to show cause why the purported appeal should not be dismissed under (1) the domestic relations exception, (2) the Rooker-Feldman doctrine, or (3) the Younger abstention doctrine. (Dkt. entry no. 6.) This is a purported appeal by David Timothy Johnson, who appears pro se, from (1) a July 12, 2005, order of the United States Bankruptcy Court, granting a motion to vacate an automatic stay as to certain real estate, and (2) a July 20, 2005, order of the same court, denying a request for a stay pending appeal of the aforementioned July 12, 2005, order. (App. Not.) Johnson submitted 179 pages in support of the appeal before the Court issued the order to show cause. (See dkt. entry nos. 3 & 5.)

JOHNSON'S CLAIMS

A review of Johnson's submissions revealed that he:

complains of bias, prejudice and discrimination I experienced in NJ Superior Court in Camden, NJ, that violate and deprive me of my constitutional rights with my child in violation of the Civil Rights Act of 1964, and unlawfully takes away over 1/2 of my social security disability benefits that forced me into bankruptcy in the first place. . . .

[I have] suffered injury and extreme hardship as a result of Lillie Louella Howard, her attorneys and the judges' improper conduct and actions in NJ Superior Court in Camden . . . .

Judge Michael Kassel, J.S.C., misapplied, ignored, or distorted existing legal doctrine or analytical standard in that case. Judge Kassel's credibility determinations are erroneous, i.e., the 'clear preponderance of all relevant evidence' demonstrates that the determination was incorrect. Judge Kassel failed to address [my] particular remedial requests . . . .

Judgment based on false premises is void. . . .

I request to sue for damages . . . for what state actors did to my child and I as they continue to violate and deprive us of our constitutional rights. [I seek] relief and damages for violation and deprivation of our constitutional rights, emotional distress and stealing of our disability benefits to give an appearance that I am behind in child support. . . . [I request an] investigation and audit of my child support accounts in NJ Superior Court in Camden, New Jersey. (9-16-05 Johnson Br., at 2-6 (as stated in original, except in brackets).)

Johnson seeks, inter alia, a "full investigation of [a certain] Child Support Account . . . in Family Division, New Jersey Superior Court in Camden County," and "removal of case from NJ Superior Court into Federal District Court of limited jurisdiction of [my] civil rights violation and deprivation complaint to join and sue named parties in this matter." (Id. at 8. See 10-17-05 Johnson Br., Ex. A, at 4 (stating Johnson seeks "to take [the pending state matters] out of state jurisdiction to join [Judges Kassel and Rand of New Jersey Superior Court] and other state actors").)

Johnson apparently has appealed from a state-court order or judgment concerning the issues raised here, as he states that he "is still completing a brief for Appellate Division of Superior Court of NJ regarding this matter." (10-4-05 Johnson Designation, at 3. See 9-16-05 Johnson Br., at 3 (stating "Appellate Court of New Jersey Superior Court granted [me] relief to proceed as an indigent in this matter on 9-16-04" and "Supreme Court of New Jersey granted relief to [me] to relax copy requirements on 3-10-05").)

Johnson argues further that his "civil rights were violated in the NJ Superior Court in Camden concerning child custody" (8-16-05 Johnson Designation, at 2), and he:

filed a violation of civil rights complaint on 2-2-2004, against Lillie L. Howard, et al., in the Federal District Court, Honorable Joseph E. Irenas, presiding, that was subsequently dismissed for lack of subject matter jurisdiction . . . . [I request] to reopen or renew that complaint under indigency for the same continuing problem and reasons and join those parties to this case for relief, damages and punitive damages.

(Id. at 2-3. See 9-16-05 Johnson Br., at 2-3 (stating he paid "$150.00 to attempt to file violation of civil rights complaint on 2-5-04," and is "try[ing] again to have the Federal District Court gain jurisdiction over this matter").) It appears that Johnson's complaint in a separate action brought in federal court - apparently seeking relief concerning the aforementioned state-court matters - was dismissed for lack of jurisdiction. See Johnson v. Howard, Civil Action No. 04-437 (JEI).

JURISDICTION

Johnson, although couching the relief he seeks in terms of an appeal from Bankruptcy Court orders, "plainly seeks to void or overturn adverse rulings entered in the [child-support and] child-custody litigation by the [New Jersey Superior] Court." McAllister v. Allegheny County Family Div., No. 04-3197, 128 Fed.Appx. 901, 902 (3d Cir. Apr. 20, 2005).

This Court lacks jurisdiction over a domestic relations matter involving child support and child custody. Ankenbrandt v. Richards, 504 U.S. 689, 702-04 (1992); see Galtieri v. Kane, No. 03-2994, slip op. at 3 (3d Cir. Mar. 4, 2004) (stating court has no jurisdiction over domestic relations matter even when complaint drafted in tort, contract, "or even under the federal constitution"; relying on Allen v. Allen, 48 F.3d 259, 262 n.3 (7th Cir. 1995), which states exception's goal "is equally strong, if not stronger, in the instant, non-diversity dispute [involving] a tug-of-war over a little girl"). Thus, the Court was concerned that Johnson's purported appeal should be dismissed under the domestic relations exception to federal jurisdiction.

This Court also lacks jurisdiction over claims that were - or could have been - raised in state proceedings, where the losing party may seek review through the state appellate process and, if warranted, certiorari to the United States Supreme Court. D.C. Ct. of Apps. v. Feldman, 460 U.S. 462, 482 & n.16 (1983); Rooker v. Fid. Tr. Co., 263 U.S. 413, 414-16 (1923). A losing party may not "seek[] what in substance would be appellate review of the state judgment in a United States district court, based on the losing party's claim that the state judgment itself violates the loser's federal rights." Johnson v. De Grandy, 512 U.S. 997, 1005-06 (1994). Thus:

The Rooker-Feldman doctrine prohibits District Courts from adjudicating actions in which the relief requested requires determining whether the state court's decision is wrong or voiding the state court's ruling. Stated another way, Rooker-Feldman does not allow a plaintiff to seek relief that, if granted, would prevent a state court from enforcing its orders.

McAllister, 128 Fed.Appx. at 902 (cites and quotes omitted). The Court was concerned that (1) Johnson is subject to a state-court order or judgment concerning child custody and child support, and (2) this purported appeal should be dismissed under the Rooker-Feldman doctrine because he can raise his claims - and seek review of any order or judgment - in state court, or through the appropriate state appellate process and, if warranted, certiorari to the United States Supreme Court. See McAllister, 128 Fed.Appx. at 902 (affirming order dismissing claims concerning child custody matter, as relief sought "can only be predicated upon a finding that the state court has made incorrect factual and legal determinations in entering its orders"); see also Knapper v. Bankers Tr. Co., 407 F.3d 573, 581-82 (3d Cir. 2005) (stating federal court lacks jurisdiction pursuant to Rooker-Feldman doctrine over federal claim, brought initially in United States Bankruptcy Court, seeking to set aside judgment of foreclosure entered in state court).

This Court also should abstain from exercising jurisdiction in an action when there are ongoing state proceedings implicating important state interests, and there is an adequate opportunity to raise federal claims therein. Middlesex Cty. Ethics Comm. v. Garden State Bar Ass'n, 457 U.S. 423, 435 (1982); Younger v. Harris, 401 U.S. 37, 43-54 (1971). The Court was concerned that (1) Johnson is involved in ongoing child support and child custody proceedings, particularly as he is prosecuting an appeal in state court, and (2) the purported appeal before this Court should be dismissed under the Younger abstention doctrine. See Anthony v. Council, 316 F.3d 412, 418-21 (3d Cir. 2003) (concerning action brought by persons subject to state court orders on child support).*fn1

JOHNSON'S RESPONSE

The Court has carefully reviewed Johnson's response to the order to show cause. (Dkt. entry no. 7.) It is not persuasive. Thus, the Court will dismiss the appeal pursuant to (1) the domestic relations exception to federal jurisdiction, and (2) the Rooker-Feldman doctrine. In light of the aforementioned disposition, the Court need not rely on the Younger abstention doctrine. The Court will issue an appropriate order and judgment.


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