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941 F.3d 618
2d Cir.
2019
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Background

  • Deem filed for divorce and joint custody in Westchester County; Family Court Judge Arlene Gordon-Oliver presided and granted a temporary protection order (TPO) limiting Deem's contact with his children.
  • Deem, a licensed attorney, sued in federal court under 42 U.S.C. §§ 1983 and 1985 and state law against his wife, the marriage counselor, the court-appointed children’s attorney, Judge Gordon-Oliver, and others, alleging conspiracy, malicious prosecution, and interference with his familial association.
  • After Deem filed an amended complaint naming the judge, Gordon-Oliver recused, adjourned a hearing, and extended the TPO; Deem then sued her for damages.
  • The district court sua sponte dismissed: it held the judge entitled to absolute judicial immunity and, as to the remaining defendants, abstained under the domestic-relations abstention doctrine articulated in American Airlines, Inc. v. Block.
  • The district court dismissed all federal claims and declined supplemental jurisdiction over state claims; Deem appealed the dismissal of his federal claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Family Court Judge Gordon-Oliver is immune from suit Deem argued judge’s post-recusal extension of the TPO was wrongful and not protected Defendants argued the judge acted in judicial capacity and is immune from suit Court: Judge entitled to absolute judicial immunity; claims dismissed as frivolous
Whether the domestic-relations exception to jurisdiction bars federal-question suits Deem relied on Williams to argue domestic-relations doctrines preclude federal-court review Defendants relied on Ankenbrandt and Barber framework to deny federal relief Court: Domestic-relations exception (statutory to diversity jurisdiction) does not apply to federal-question §1331 suits
Whether domestic-relations abstention (American Airlines) applies in federal-question cases Deem argued Williams limited such abstention in federal-question cases Defendants argued American Airlines’ abstention remains valid and applicable Court: American Airlines abstention applies; district court properly abstained because issues are "on the verge" of matrimonial matters and state courts can fully and fairly decide them
Whether dismissal of federal claims and refusal of supplemental jurisdiction was proper Deem sought federal adjudication of his claims Defendants argued abstention and immunity warranted dismissal and remand to state court Court: Affirmed dismissal of federal claims on abstention grounds and decline to exercise supplemental jurisdiction over state claims

Key Cases Cited

  • American Airlines, Inc. v. Block, 905 F.2d 12 (2d Cir. 1990) (articulates domestic-relations abstention for federal courts when disputes are matrimonial or "on the verge" of such)
  • Ankenbrandt v. Richards, 504 U.S. 689 (1992) (recognizes domestic-relations exception to diversity jurisdiction but does not foreclose abstention in federal-question cases)
  • Williams v. Lambert, 46 F.3d 1275 (2d Cir. 1995) (addresses matrimonial exception under Ankenbrandt; did not overrule American Airlines abstention)
  • Mireles v. Waco, 502 U.S. 9 (1991) (judicial immunity protects judges for acts within judicial capacity absent complete absence of jurisdiction)
  • Mills v. Fischer, 645 F.3d 176 (2d Cir. 2011) (claims dismissed on basis of absolute judicial immunity are frivolous under §1915)
  • In re Burrus, 136 U.S. 586 (1890) (early Supreme Court recognition that domestic relations are primarily matters of state law)
  • Younger v. Harris, 401 U.S. 37 (1971) (abstention doctrine premised on respect for ongoing state proceedings)
  • Burford v. Sun Oil Co., 319 U.S. 315 (1943) (abstention grounded in need to avoid interference with complex state administrative processes)
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Case Details

Case Name: Deem v. DiMella-Deem
Court Name: Court of Appeals for the Second Circuit
Date Published: Oct 30, 2019
Citations: 941 F.3d 618; 18-2266
Docket Number: 18-2266
Court Abbreviation: 2d Cir.
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