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Elizabeth Harvey v. Peter Loftus
505 F. App'x 87
3rd Cir.
2012
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Background

  • Harvey, proceeding pro se, filed a December 2010 complaint amended March 2011 with three claims against Loftus, Ayer, Munley, Price, and Does 1-5 arising from a related civil case.
  • First claim alleged malpractice by Loftus for failing to meet professional obligations, violating Harvey's due process and equal protection rights.
  • Second claim alleged a conspiracy by Ayer, Loftus, Munley, and Price to force Harvey to accept a settlement to sabotage her trial, and third claimed deprivation of constitutional rights and emotional distress under Bivens.
  • Defendants moved to dismiss; Harvey waived objections to dismissing claims against Ayer and Price on May 23, 2012.
  • On June 8, 2012 the District Court dismissed claims 2 and 3 with prejudice; claim 1 was dismissed as a pendent state-law claim lacking supplemental jurisdiction.
  • Harvey sought more time and Rule 60(b)(3) relief; the District Court denied the motion on June 19, 2012, and Harvey appealed on August 14, 2012.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is Munley immune from Harvey's conspiracy/Bivens claims? Harvey alleges conspiracy and Bivens claims against Munley. Munley is absolutely immune in his judicial capacity. Munley immune; claims dismissed with prejudice.
Did Harvey state a plausible conspiracy claim against Loftus? Harvey pleads specific facts of agreement among defendants. Allegations are mere conclusions without supporting facts. Conspiracy claim properly dismissed for lack of plausibility.
Was the Bivens claim against Loftus barred by the conspiracy ruling? Bivens claim rests on the conspiracy theory. Conspiracy claim fails, so Bivens claim fails as well. Bivens claim against Loftus dismissed with prejudice.
Did the District Court abuse sua sponte by declining supplemental jurisdiction over the state-law malpractice claim? State-law claim should proceed under supplemental jurisdiction. Court properly declined supplemental jurisdiction. Affirmed decline of supplemental jurisdiction.
Was Harvey entitled to relief under Rule 60(b)(3) for alleged district-court misconduct? District Court engaged in fraud/misconduct affecting her case. No fraud; no extraordinary circumstances; relief inappropriate. Rule 60(b)(3) relief denied.

Key Cases Cited

  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility pleading standard)
  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (plausibility requires facially plausible claims)
  • Cleavinger v. Saxner, 474 U.S. 193 (S. Ct. 1985) (judicial immunity for acts performed in office)
  • Dennis v. Sparks, 449 U.S. 24 (S. Ct. 1980) (immunity extends to acts done in furtherance of a conspiracy)
  • Gallas v. Sup. Ct. of Pa., 211 F.3d 760 (3d Cir. 2000) (judicial immunity for monetary damages under § 1983)
  • Hughes v. Long, 242 F.3d 121 (3d Cir. 2001) (standard for summary affirmance review)
  • Budget Blinds of NJ, Inc. v. White, 536 F.3d 244 (3d Cir. 2008) (abuse-of-discretion review for Rule 60(b) motions)
  • Lorenzo v. Griffith, 12 F.3d 23 (3d Cir. 1993) (scope of Rule 60(b) relief)
  • McDonough Power Equip. v. Greenwood, 464 U.S. 548 (U.S. 1984) (harmless error; standards for relief impact)
  • Rose v. Bartle, 871 F.2d 331 (3d Cir. 1989) (statute of limitations considerations in pleading claims)
  • Sawka v. Healtheast, Inc., 989 F.2d 138 (9th Cir. 1993) ( Rule 60(b)(6) extraordinary circumstances)
  • Morris v. Horn, 187 F.3d 333 (3d Cir. 1999) (extraordinary hardship in Rule 60(b) context)
Read the full case

Case Details

Case Name: Elizabeth Harvey v. Peter Loftus
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 27, 2012
Citation: 505 F. App'x 87
Docket Number: 12-3300
Court Abbreviation: 3rd Cir.