Lead Opinion
Annare Loubser brought this federal civil rights suit under 42 U.S.C. § 1983 against more than 40 individuals who she alleges conspired to defraud her by corrupting her divorce proceedings; those proceedings ended in a judgment that, she claims, deprived her of property to which she was entitled. She brought this suit after the state appellate court had affirmed the judgment in the divorce proceedings. The district court dismissed the suit on the pleadings as barred by two judge-made doctrines: Rooker-Feldman, which denies the lower federal courts the authority to overturn a state court judgment, and the “domestic relations exception,” a judge-made doctrine that denies to the federal courts jurisdiction over domestic relations matters such as divorce on the theory that the reference to “the judicial Power” in Article III of the Constitution was intended to exclude the powers exercised by Britain’s ecclesiastical courts, which, rather than the common law courts at Westminster, exercised jurisdiction in such matters. (Because the judgment in the divorce suit was civil rather than criminal, the doctrine of Heck v. Humphrey,
Loubser does not have a lawyer. Although her self-authored complaint is quite well written, it is sprawling — 71 pages long divided into 115 paragraphs— disorganized, and repetitious. Worse, it has a paranoid quality, with some of the allegations bordering on, perhaps crossing over into, the fantastic. The complaint charges that over a three-year period beginning in August of 2001, state judges and court reporters, Loubser’s own lawyers, her former husband, building contractors, the owner of a jewelry store, and numerous friends and relatives of the other conspirators, conspired to destroy her financially and drive her out of the country by manipulating the divorce proceedings to deny her due process of law, and that they did all this because they consider her a “fucking South African Bitch who makes too much Fucking Money” as a physical therapist. One of the defendants, she charges, destroyed title documents essential to her divorce proceedings; two of the defendants effaced all records of the existence of a related case; her own lawyers, along with court reporters, altered transcripts; her lawyers refused to present crucial evidence; the judge presiding over the divorce proceeding consorted improperly with Loubser’s ex-husband and a number of his witnesses, one of whom touched the judge and “rubbed his belly” (at a party, though, not in court). Among still other allegations, Loubser charges that the judge joked about golf with a witness while he was testifying and the court reporter deliberately deleted the exchange from the transcript, and that Loubser’s ex-husband said to the judge, “goodbye judgee wudgee, I will see you around town.” In support of the belly-rubbing allegation, Loubser has included in the appendix to her opening brief in this court photographs of the incident, but the photographs do not depict anybody’s belly being rubbed.
It is highly improbable that the suit has any merit, but the allegations are not so fantastic that the suit can be dismissed out of hand, as being obviously frivolous, as in Lee v. Clinton,
The grounds on which the district court dismissed Loubser’s suit were erroneous. The claim that a defendant in a civil rights suit “so far succeeded in corrupting the state judicial process as to obtain a favorable judgment” is not barred by the Rooker-Feldman doctrine. Nesses v. Shepard,
This is not to say that Loubser had no possible state remedies, including bringing a postjudgment challenge to the decree as having been procured by fraud and complaining about judicial misconduct to the Indiana Judicial Nominating Commission, though the latter course would not have gotten her the monetary damages that she is seeking. But Rooker-Feldman does not impose a duty to exhaust judicial and administrative remedies before pursuing a federal civil rights suit. Except in prisoner suits, there is no requirement that a plaintiff in a suit under 42 U.S.C. § 1983 exhaust state remedies. E.g., Wilkinson v. Dotson, supra,
The domestic-relations exception to federal jurisdiction is not applicable to this case either. A federal court cannot grant or annul a divorce, but that is not what Loubser is seeking.
Of course her claims against the judges are barred; she is complaining about their judicial conduct, and they have absolute immunity from such damages claims. E.g., John v. Barron,
Not that court reporters are liable in a section 1983 case for innocent errors, even if negligent. Section 1983 claims cannot be founded on negligence. Daniels v. Williams,
The remaining issue is whether the allegations of conspiracy are sufficiently informative to survive dismissal. The issue is close. Although conspiracy is not something that Rule 9(b) of the Federal Rules of Civil Procedure requires be proved with particularity, and so a plain and short statement will do, Hoskins v. Poelstra,
But this information can be found in the plaintiffs complaint, though in disjointed form. The parties to the conspiracy are clearly identified; the conspiracy is alleged to have begun in August of 2001 and to have continued for at least three years; and its purpose — to deprive the plaintiff of her property and livelihood by corrupting her divorce proceeding — is clearly if repetitiously stated as well. Pangburn v. Culbertson,
What is true is that the complaint is confusing. The district court would have been within its rights in dismissing it on that ground, e.g., Fidelity National Title Ins. Co. v. Intercounty National Title Ins. Co.,
The judgment is affirmed with respect to the dismissal of the judges as defendants, but is otherwise vacated and the case remanded for further proceedings consistent with this opinion.
AFFIRMED IN PART, VACATED IN PART, AND Remanded with DIRECTIONS.
Concurrence Opinion
concurring in part, dissenting in part.
I agree that Loubser’s suit is not barred by the Rooker-Feldman doctrine or the “domestic relations exception” to federal jurisdiction. I also agree that the state court judges have absolute immunity and the dismissal of the claims against them should be affirmed on that alternative basis. I cannot agree, however, with the majority’s decision to reverse the judgment dismissing the claims against the remaining defendants, and to that extent must respectfully dissent.
Annare Loubser received an unfavorable judgment in what apparently were highly protracted and contentious divorce proceedings in Indiana state court. She appealed the decision, but the Indiana Court of Appeals affirmed and the Indiana Supreme Court denied review. Loubser then brought this federal suit under 42 U.S.C. § 1983 against more than k0 defendants— her former husband; various and sundry people involved in the state divorce court
Loubser’s 71-page amended complaint is a rambling and often incoherent statement of grievances related to her divorce case, presented in a stream-of-consciousness narrative. It has the paranoid and borderline fantastic quality described in the majority opinion. Among other injuries, Loubser claims the defendants’ actions have deprived her of property; kept her in a state of “involuntary servitude”; impeded her “pursuit of happiness”; and interfered with her “liberty to live where she chose [sic] to,” her liberty to have children, and her “liberty to work where she wanted to and to chose [sic] how much she wants to work.” She made an unusually precise damages demand, seeking $1,169,850.70 in compensatory damages and $3,509,552 in punitive damages.
The district court dismissed the case for lack of jurisdiction under both the Rooker-Feldman doctrine and the domestic relations exception to federal jurisdiction. The court held that Loubser was essentially attempting to undo the results of her state court divorce case.
Under the Rooker-Feldman doctrine the lower federal courts lack jurisdiction to review or modify state court civil judgments. Rooker v. Fid. Trust Co.,
There is no question that Loubser’s amended complaint is an attack on the proceedings in her state court divorce case, alleging due process and equal protection violations; the district court’s conclusion that Rooker-Feldman blocked federal jurisdiction was thus quite understandable, But this court has held that Rooker-Feldman does not prevent litigants from seeking a federal remedy for alleged violations of their constitutional rights where “the violator so far succeeded in corrupting the state judicial process as to obtain a favorable judgment.” Nesses v. Shepard,
Nor do I disagree with the majority’s conclusion that the domestic relations exception does not apply. The exception prohibits federal courts from hearing custody, divorce, and alimony disputes or any related claims that arise from these domestic relations matters. Friedlander v. Friedlander,
This common ground brings up the alternative arguments to affirm the judgment, and here I part company with the majority in certain significant respects. The amended complaint targets several categories of defendants. The first includes the judges, Robert Thacker and Rex Kepner, who are immune from suit. See Dawson v. Newman,
The next category includes the court reporters who, unlike the judges, do not enjoy absolute immunity from suit. Antoine v. Byers & Anderson, Inc.,
The allegations against the staff counsel for the Indiana Judicial Qualifications Commission are wholly insufficient to state a constitutional claim. The amended complaint alleges that the attorney, Meg Bab-cock, was “informed ... by mail” that Thacker “used his knowledge from outside of the court room to decide the division of assets in the court room” and “turned a blind eye to it.” Loubser has not alleged that Babcock personally participated in a constitutional violation, nor has she alleged any proper alternative basis for liability on the part of the attorney. See Sanville v. McCaughtry,
Finally, the largest category of defendants consists of the numerous private actors: Loubser’s ex-husband; the attorneys and the paralegal; the witnesses in the divorce case; some of their friends and relatives. The allegations about the conduct of these defendants comprise almost the entire amended complaint. Section 1983 can reach private citizens only where a plaintiff adequately alleges that they conspired with a state actor to deprive that plaintiff of a constitutional right. See Brokaw v. Mercer County,
As noted by the majority, the purpose of federal pleading requirements is to provide notice to the defendant to facilitate the preparation of a response. But another equally important purpose is “to allow the court to determine at the outset of the litigation, before costly discovery is undertaken, whether the plaintiff has any tenable theory or basis of suit, so that if he does not the case can be got rid of immediately without clogging the court’s docket and imposing needless expense on the defendant.” Ryan,
Notes
. She also sued the United States but voluntarily dismissed that claim.
. Leave to replead is not warranted here. The amended complaint is Loubser’s second try at pleading a civil rights conspiracy by the defendants; she has not succeeded in filing a short, plain, and actionable claim.
